Lianhua Supermarket Holdings Co., Ltd. at its AGM held on 15 June 2023, approved the appointment of Ms. Hu Xiao as a non-executive director of the eighth session of the Board; approved the appointment of Mr. Luo Yang-hong as a supervisor of the eighth session of the Supervisory Committee; and The Board would like to announced that with effect from 15 June 2023, Mr. Xia Da-wei, Mr. Shi Xiao-long, Mr. Chen Wei and Mr. Zhao Xin-sheng were appointed as members of the eighth session of remuneration and appraisal committee of the Company and Mr. Xia Da-wei was appointed as the chairman of the eighth session of remuneration and appraisal committee of the Company. The Board would like to announce that with effect from 15 June 2023, Mr. Pu Shao-hua, Mr. Shi Xiao-long, Mr. Chong Xiao-bing, Ms. Hu Xiao and Ms. Zhang Shen-yu were appointed as members of the eighth session of strategic committee of the Company and Mr. Pu Shao-hua was appointed as the chairman of the eighth session of strategic committee of the Company. The Board would like to announce that with effect from 15 June 2023, Mr. Pu Shao-hua, Mr. Chen Wei, Mr. Xia Da-wei and Mr. Zhao Xin-sheng were appointed as members of the eighth session of nomination committee of the Company and Mr. Pu Shao-hua was appointed as the chairman of the eighth session of nomination committee of the Company.

The Board would like to announce that with effect from 15 June 2023, Mr. Chong Xiao-bing, Ms. Zhang Shen-yu, Mr. Lee Kwok Ming, Don and Mr. Chen Wei were appointed as members of the eighth session of environmental, social and governance committee of the Company and Mr. Chong Xiao-bing was appointed as the chairman of the eighth session of environmental, social and governance committee of the Company. In view of the expiration of the term of office of the seventh session of the Board at the conclusion of the AGM, Mr. Xu Pan-hua, a non-executive Director of the seventh session of the Board, retired as a non-executive Director of the Company with effect from 15 June 2023. In view of the expiration of the term of office of the seventh session of the Supervisory Committee at the conclusion of the AGM, Ms. Tian Ying-jie, a supervisor of the seventh session of the Supervisory Committee, retired as a supervisor of the Company with effect from 15 June 2023.

Mr. Chong Xiao-bing, aged 58, graduated from Beijing Union University with a college degree major in Mechanical Design and Manufacturing. Mr. Chong started his career in 1985. Mr. Chong has bee technician of Far East Instrument Co., Ltd., deputy director of the Electric Instrument Research Of China Coal Research Institute, and consultant of ICC Business Consulting Company.

Mr. Chong worked at Wumart Group since 1997, and has been the store manager, regional manager, developm director, operation director, marketing director, deputy general manager of Beijing Wumei Supermar.