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

Wumart Stores, Inc. operates and manages supermarkets and convenience stores in Beijing, Tianjin, and Hebei.  The Company also operates a hypermarket in Beijing.

List Of Directors And Their Roles And Functions

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

(1) Resignation Of
Independent Non-Executive Director;
 (2) Appointment Of Executive Director;
 (3) Appointment Of Joint Company Secretary;
And
 (4) Change In Composition Of Board Committees

Announcements and Notices - [Profit Warning / Inside Information]

Reduction In Loss

Announcements and Notices - [Date of Board Meeting]

Date Of Board Meeting

Announcements and Notices - [Discloseable Transaction]

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

Wumart Stores Inc H (1025 HK)

List Of Directors And Their Roles And Functions

(1) Resignation Of Independent Non-Executive Director; (2) Appointment Of Executive Director; (3) Appointment Of Joint Company Secretary; And (4) Change In Composition Of Board Committees

Reduction In Loss

Date Of Board Meeting

Discloseable Transaction Renewal Of Loan Agreement

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)