• New World Department Store China held an extraordinary general meeting on June 23, 2026.
• Shareholders passed a resolution to approve entering into the 2026 Master Leasing Agreement, related leasing transactions, and the new leasing annual caps.
• A separate resolution authorized entry into the 2026 Master Services Agreement, related services transactions, and the new services annual caps.
• Shareholders also approved entering into the 2026 Master Collaboration Services Agreement, related collaboration services transactions, and the new collaboration services annual caps.

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-20260623-12212343), on June 23, 2026, and is solely responsible for the information contained therein.