Lianhua Supermarket Sets 18 Jun 2026 AGM; Proposes No 2025 Dividend and Nominates New Board

Bulletin Express

05/29

Hong Kong, 29 May 2026—Lianhua Supermarket Holdings Co., Ltd. has convened its 2025 annual general meeting for 9:30 a.m. on Thursday, 18 June 2026 at Bailian Central Plaza, Shanghai.

Key agenda items:

• Financial approvals: Shareholders will vote on the board’s 2025 work report and the consolidated audited financial statements for the year ended 31 December 2025.

• Profit distribution: The board proposes not to declare a final dividend for FY 2025.

• Auditor mandate: Re-appointment of Shanghai Certified Public Accountants (PRC) and Deloitte Touche Tohmatsu (international) until the conclusion of the 2026 AGM, with the board authorised to fix their fees.

• Board renewal: Ten directors are nominated for the ninth session of the board—three executive (Wang Xiao-yan, Xu Xiao-yi, Zhang Hui-qin), three non-executive (Wu Si-yun, Cao Hai-lun, Tian Ying-jie) and four independent non-executive (Xia Da-wei, Lee Kwok Ming Don, Chen Wei, Zhao Xin-sheng).

• Independent director remuneration: Each independent non-executive director is slated to receive RMB 150,000 (after tax) per annum; the chairman will sign the appointment letters.

Shareholders of H shares recorded by 18 June 2026 are eligible to attend and vote. The H-share register will be closed from 15 June to 18 June 2026, with transfer documents due by 4:30 p.m. on 12 June 2026.

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The H-share register will be closed from 15 June to 18 June 2026, with transfer documents due by 4:30 p.m. on 12 June 2026.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00980","symbol_name":"联华超市","start_time":0,"source_url":"","article_id":"1174992174","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1174992174","pubTimestamp":1780045445,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Hong Kong, 29 May 2026—Lianhua Supermarket Holdings Co., Ltd. has convened its 2025 annual general meeting for 9:30 a.m. on Thursday, 18 June 2026 at Bailian Central Plaza, Shanghai. Key agenda...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00980":"联华超市"},"translate_title":"联华超市定于2026年6月18日召开年度股东大会；提议不派发2025年股息并提名新董事会","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00980":1},"content_text":"Hong Kong, 29 May 2026—Lianhua Supermarket Holdings Co., Ltd. has convened its 2025 annual general meeting for 9:30 a.m. on Thursday, 18 June 2026 at Bailian Central Plaza, Shanghai.\nKey agenda items:\n• Financial approvals: Shareholders will vote on the board’s 2025 work report and the consolidated audited financial statements for the year ended 31 December 2025.\n• Profit distribution: The board proposes not to declare a final dividend for FY 2025.\n• Auditor mandate: Re-appointment of Shanghai Certified Public Accountants (PRC) and Deloitte Touche Tohmatsu (international) until the conclusion of the 2026 AGM, with the board authorised to fix their fees.\n• Board renewal: Ten directors are nominated for the ninth session of the board—three executive (Wang Xiao-yan, Xu Xiao-yi, Zhang Hui-qin), three non-executive (Wu Si-yun, Cao Hai-lun, Tian Ying-jie) and four independent non-executive (Xia Da-wei, Lee Kwok Ming Don, Chen Wei, Zhao Xin-sheng).\n• Independent director remuneration: Each independent non-executive director is slated to receive RMB 150,000 (after tax) per annum; the chairman will sign the appointment letters.\nShareholders of H shares recorded by 18 June 2026 are eligible to attend and vote. 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