New World Department Store China Limited (NWDS CHINA) announced on 2 October 2026 that two principal documents—the FY-2026 Annual Report and a circular concerning key annual general meeting (AGM) resolutions—are now available on both the company website (www.nwds.com.hk) and Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk).

The newly published circular outlines proposals to be tabled at the forthcoming AGM, including: • Re-election of retiring directors • Granting of general mandates to issue and repurchase shares • Re-appointment of the external auditor • Adoption of a new set of articles of association • Notice convening the AGM

Shareholders whose holdings are maintained through Hong Kong’s Central Clearing and Settlement System (CCASS) but who are not registered holders (“Non-Registered Holders”) may:

1. Access the electronic versions directly via the websites referenced above; or 2. Request free printed copies—either English, Chinese, or both—by submitting a completed Request Form to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, using the enclosed pre-paid mailing label or via email (825-ecom@vistra.com).

Non-Registered Holders wishing to receive future corporate communications electronically should provide a functional email address to their respective intermediaries (bank, broker, custodian, or nominee). Until an email address is supplied, the company will dispatch printed notices of publication.

Enquiries can be directed to Tricor Investor Services Limited at +852 2980 1333, Monday to Friday, 9:00 a.m.–6:00 p.m. (Hong Kong time).