Lianhua Supermarket Holdings Co., Ltd. (00980) has scheduled an extraordinary general meeting on Thursday, 18 December 2025, at 9:30 a.m. The meeting will take place in the Conference Room, 13th Floor, Bailian Central Plaza, 1258 Zhen Guang Lu, Shanghai, the People’s Republic of China.

Two resolutions will be presented at the EGM. The first, an ordinary resolution, concerns the Equity Transfer Agreement dated 19 November 2025 and related transactions. The second, a special resolution, proposes amendments to the Articles of Association and the abolishment of the supervisory committee.

Registered holders of H Shares, Domestic Shares, or Unlisted Foreign Shares are eligible to submit a proxy form. Completed proxy forms, along with any necessary authorizations, must be lodged at the designated offices at least 24 hours before the scheduled start of the EGM. Shareholders submitting a valid proxy form may still attend and vote in person if desired.