Announcements and Notices - [Continuing Connected Transaction]

Lianhua Supermarket Holdings Company Limited operates hypermarkets, supermarkets , and convenience stores in China.

Announcement
Continuing Connected Transactions

Announcements and Notices - [List of Directors and their Role and Function]

Members Of The Board And
Their Role In The Committees

Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Major Transaction / Connected Transaction / Continuing Connected Transaction / Change in Directors or of Important Executive Functions or Responsibilities]

Announcement
Voting Results Of The 2024 Second Extraordinary
General Meeting Held On 5 December 2024;
Resignation And Appointment Of Non-Executive
Director, Member Of Strategic Committee
And Member Of Environmental, Social And
Governance Committee;
And
Appointment Of Vice Chairman And Chairman
Of Environmental, Social And Governance
Committee

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]

Announcement
Resignation And Appointment Of
Executive Director, Member Of
Strategic Committee,
Member Of Environmental,
Social And Governance Committee,
General Manager And
Authorized Representative;
Resignation Of Vice Chairman

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Announcement Continuing Connected Transactions

Members Of The Board And Their Role In The Committees

Members Of The Board And Their Role In The Committees

Announcement Resignation And Appointment Of Executive Director, Member Of Strategic Committee, Member Of Environmental, Social And Governance Committee, General Manager And Authorized Representative; Resignation Of Vice Chairman