• New World Department Store China will hold an extraordinary general meeting on June 23, 2026 in Wanchai, Hong Kong.
• Shareholders will vote on the 2026 Master Leasing Agreement with New World Development covering ongoing premises leasing transactions through June 30, 2029.
• The meeting will also consider the 2026 Master Services Agreement with William Doo Wai-hoi for recurring contracting, property management, cleaning services through June 30, 2029.
• A third resolution covers the 2026 Master Collaboration Services Agreement with Chow Tai Fook Enterprises for ongoing collaboration services through June 30, 2029.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. New World Department Store China Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260603-12186944), on June 03, 2026, and is solely responsible for the information contained therein.