Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2026

Beijing Hualian Department Store Co., Ltd.·August 5, 2026·3 pages

✨ AI Summary

Beijing Hualian Department Store Co., Ltd. held its second extraordinary general meeting of shareholders on August 5, 2026. The meeting passed the resolution on the dissolution of the company. The resolution was approved by a majority of shareholders, with 82.8% of voting shares in favor.

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Exchange Summary

EGM RESOLUTION

The Company held its 2nd Extraordinary General Meeting of 2026 on 05 August 2026, during which the following proposal(s) was/were approved: 1. Connected transactions regarding dissolution of a joint stock company

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Stock Code: 000882 Stock Abbreviation: Hualian Shares Announcement No.: 2026-046

Beijing Hualian Department Store Co., Ltd.

Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2026

The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

Special Notes:

● No proposals were rejected at this shareholders' meeting.

● This shareholders' meeting did not involve any changes to resolutions previously passed by shareholders' meetings.

I. Meeting Convening and Attendance

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