New World Department Store China Limited (NWDS CHINA; stock code 00825) has released three key corporate documents dated 4 June 2026: 1) a circular outlining proposed continuing connected transactions, 2) the notice convening an Extraordinary General Meeting (EGM), and 3) the accompanying proxy form.

These materials are now accessible in both English and Chinese on the company’s website (www.nwds.com.hk) and on Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk).

Registered shareholders who previously opted for hard-copy communications will receive printed versions by post. Others may download the documents electronically; however, those who experience difficulties with online access—or who wish to revert to physical copies—can submit the enclosed Change Request Form to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email 825-ecom@vistra.com.

Shareholders are responsible for providing a functional email address. Until a valid address is on record, the company will dispatch notifications of publication and any actionable corporate communications in printed form only.

Enquiries regarding the notification can be directed to Tricor Investor Services Limited on +852 2980 1333, Monday to Friday, 09:00–18:00 (Hong Kong time), excluding public holidays.

The release underscores NWDS CHINA’s compliance with Hong Kong Stock Exchange requirements for timely disclosure and shareholder communication ahead of the forthcoming EGM concerning continuing connected transactions.