Shirble Department Store Holdings (China) Limited (Shirble Store, stock code 00312) announced the poll results of its Extraordinary General Meeting (EGM) held on 19 March 2026.

• Resolution outcome: The sole ordinary resolution—seeking approval and ratification of the Consultancy Fees Payment Extension Agreement signed on 30 December 2025 between Huai’an Runleju Engineering Construction Co., Ltd. and Shenzhen Shengrunfeng Investment & Development Co., Ltd.—failed to secure majority support from independent shareholders. Only 662,948 votes, or 0.18 % of the valid votes cast, were in favour, while 374.36 million votes, or 99.82 %, were against.

• Voting base: After excluding 1.37 billion shares mistakenly voted by related party Shirble BVI, a total of 375.02 million shares participated in the poll.

• Shareholding structure: – Total issued shares: 2.50 billion. – Connected parties (Shirble BVI, Xiang Rong Investment, Ms. Huang Xue Rong, Mr. Yang and associates) held 1.38 billion shares, representing 55.51 % of issued capital, and abstained as required. – Shares eligible to vote: 1.11 billion (44.49 % of issued capital). – Attendance rate among eligible independent shareholders: 33.78 %.

• Board participation: All directors attended the meeting in person or electronically.

Because less than 50 % of the valid votes supported the motion, the proposed extension of the overdue consultancy-fee settlement was not approved, and no further authorisation to directors will be effected under this resolution.