The board of directors of Lianhua Supermarket Holdings Co., Ltd. announced that due to reaching the legal retirement age, Ms. Hu Li-ping (Ms. Hu) resigned as company secretary of the company with effect from 2 July 2020. The board further announced that Ms. Xu Xiao-yi ("Ms. Xu") and Ms. Leung Shui Bing ("Ms. Leung") were appointed as the joint company secretaries of the company with effect from 2 July 2020.