Lianhua Supermarket : ANNOUNCEMENT NOTICE OF BOARD MEETING
March 16, 2020 at 07:47 am EDT
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(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 00980)
ANNOUNCEMENT
NOTICE OF BOARD MEETING
The board of directors (the "Board") of Lianhua Supermarket Holdings Co., Ltd. (the "Company") hereby announces that a meeting of the Board will be held on Tuesday, 31 March 2020 at 9:00 a.m. for the following purposes:
to consider and approve the unaudited annual results of the Company and its subsidiaries for the year ended 31 December 2019;
to consider and approve the draft announcement for the unaudited annual results of the Company and its subsidiaries for the year ended 31 December 2019 to be published; and
to transact any other business (if any).
By order of the Board
Lianhua Supermarket Holdings Co., Ltd.
Hu Li-ping
Company Secretary
Shanghai, the People's Republic of China, 16 March 2020
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As at the date of this announcement, the directors of the Company are:
Executive director:
Xu Tao;
Non-executive directors:
Ye Yong-ming, Xu Zi-ying, Xu Hong, Qian Jian-
qiang, Zheng Xiao-yun, and Wong Tak Hung;
Independent non-executive directors:
Xia Da-wei, Lee Kwok Ming, Don, Chen Wei and
Zhao Xin-sheng.
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Lianhua Supermarket Holdings Co. Ltd. published this content on 16 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2020 11:46:08 UTC
Lianhua Supermarket Holdings Co., Ltd. is a Hong Kong-based investment holding company principally engaged in the operation of hypermarkets. Its brands include Century Mart, Lianhua Supermarket, Hualian Supermarket and Lianhua Quik. The Company operates through four segments. Hypermarket Chain Operation segment is engaged in the operation of chain hypermarkets. Supermarket Chain Operation segment is engaged in the operation of chain supermarkets. Convenience Store Chain Operation segment is engaged in the operation of chain convenience stores. Other Operations segment is engaged in the sales of merchandises to wholesalers, the provision of logistics services for wholesale businesses, as well as the sales of goods through Internet. The Company operates businesses in Shanghai, Zhejiang, Jiangsu, Liaoning, Beijing, Guangxi, Anhui, Jiangxi, Henan, Inner Mongolia and other Chinese regions.