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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:

  1. to consider and approve the unaudited annual results of the Company and its subsidiaries for the year ended 31 December 2019;
  2. 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
  3. 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

1

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.

2

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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