Notification letter - annual general meeting

Earlier from New World Department Store China

• Proxy form for use at the annual general meeting to be held on wednesday, 18 november 2026Sep 30
• Re-election of the retiring directors, general mandate to issue shares and repurchase shares, re-appointment of auditor, proposed adoption of the new articles of association and notice of annual general meetingSep 30
• Notice of annual general meetingSep 30
• Proposed adoption of new articles of associationSep 30