Shanghai Industrial Holdings Limited (363) issued a notice that an Extraordinary General Meeting (EGM) is scheduled for Thursday, 23 April 2026, at 3:00 p.m. The meeting will take place at the 26th Floor, Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong.

According to the announcement, shareholders are set to consider and vote on several Ordinary Resolutions, including the confirmation, ratification, and approval of deposit services under a financial services agreement entered into with SIIC Shanghai Group Finance Co., Ltd. In addition, the EGM will consider the re-election of two retiring Directors: Prof. Zhang Qian and Mr. Tang, William Harry Jiasheng, and the Board of Directors will be authorized to fix their remuneration.

The register of members will be closed from Wednesday, 15 April 2026 to Thursday, 16 April 2026 (both days inclusive) for determining eligibility to attend and vote at the EGM. The announcement states that proxy forms, together with related documents, must be deposited at the Company’s registered office or its share registrar no later than 48 hours before the meeting. Shareholders who submit proxies may still attend and vote in person if they are able to be present on the day. The resolutions to be considered at the EGM will be decided by poll.