Shirble Department Store Holdings (China) Limited (00312) Schedules EGM to Approve Consultancy Fees Payment Extension

Bulletin Express

02/26

Shirble Department Store Holdings (China) Limited (Stock code: 00312) has scheduled an Extraordinary General Meeting (EGM) for 19 March 2026 at 11:00 a.m. The meeting will be held at Suite 2602-03, 26/F, BEA Tower, Millennium City 5, 418 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong.

Shareholders will consider and vote on approving the Consultancy Fees Payment Extension Agreement dated 30 December 2025, entered into between Huai’an Runleju Engineering Construction Co., Ltd. and Shenzhen Shengrunfeng Investment & Development Co., Ltd. The agreement aims to further extend the settlement of overdue consultancy fees.

If approved, directors will be authorized to carry out all necessary procedures and sign further documents to implement the agreement. Shareholders can attend the EGM in person or appoint a proxy by completing the relevant form and submitting it to the designated share registrar by 17 March 2026 at 11:00 a.m.

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