Parkson Retail Group Limited (Parkson Retail) announced that shareholders overwhelmingly approved the renewal of its Shanghai Hongqiao store lease at the Extraordinary General Meeting (EGM) held on 30 June 2026.

The sole ordinary resolution—authorizing the Shanghai Renewal Agreement between Shanghai Hongqiao Parkson (tenant) and Shanghai Changning Real Estate (landlord)—received 1.50 billion votes in favour, representing 100 % of the votes cast, with no votes against.

Key voting statistics: • Shares in issue and entitled to vote: 2.63 billion • Votes cast “For”: 1.50 billion (100 %) • Votes cast “Against”: 0

No shareholders were required to abstain, and there were no votes recorded as abstentions. Tricor Investor Services Limited acted as the scrutineer for the poll. All directors attended the meeting except Dato’ Sri Dr. Hou Kok Chung and Mr. Yau Ming Kim, Robert, who were absent due to prior engagements.

With the resolution now passed, the renewed tenancy secures Parkson Retail’s continued presence at its Shanghai Hongqiao location under the agreed terms with Shanghai Changning Real Estate.