The board of directors of Lianhua Supermarket Holdings Co., Ltd. received a resignation letter on 30 November 2019 from Mr. Shi Hao- gang, an employee representative supervisor of the Company, informing the Company his intention to resign as an employee representative supervisor of the Company due to his age. His resignation should take effect upon the approval of the appointment of the employee representative supervisor at the workers' congress meeting held by the Company. Mr. Shi has confirmed that he has no disagreement with the Board and the supervisory committee of the Company (the "Supervisory Committee") and there are no other circumstances relating to his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). The Company announced that Ms. Tang Hao ("Ms. Tang") was appointed as an employee representative supervisor of the sixth session of the Supervisory Committee at the Workers' Meeting for a term from 11 December 2019 until the conclusion of the annual general meeting of the Company for the year of 2019. The resignation of Mr. Shi therefore took effect on 11 December 2019. Ms. Tang worked in the second chemical supply company of Shanghai Chemical Industry Corporation, serving as the statistician, office clerk, and assistant to general manager. From December 2002 to December 2006, Ms. Tang worked in Shanghai Jingtong Chemical Co., Ltd., serving as the deputy manager of the first branch company, deputy manager of the second branch company and deputy manager of the plastic branch company. From December 2006 to September 2014, Ms. Tang worked in Shanghai Jingtong Chemical Development Co., Ltd., serving as the director of general office from December 2006 to February 2008, the assistant to general manager and director of general office from February 2008 to August 2009, the deputy general manager from August 2009 to May 2010, the deputy general manager and the deputy secretary of the Party branch from June 2010 to April 2012, the secretary of the Party Committee and the deputy general manager from April 2012 to September 2014. From September 2014 to October 2017, she served as the member of the Party Committee of Shanghai Modern Logistics Investment and Development Co., Ltd. and the executive director, the secretary of the Party branch and the general manager of Shanghai Jingtong Chemicals Development Co., Ltd., Since October 2017, Ms. Tang has been appointed as the deputy secretary of the Party Committee, the secretary of the Discipline Commission and president of labour union of the Company, and secretary of the Party Committee of Shanghai Lianhua Quik Convenience Stores Co., Ltd. ("Lianhua Quik"). Since October 2019, Ms. Tang has been appointed as the presiding deputy secretary of the Party Committee of the Company.