Lianhua Supermarket : SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 17 JUNE 2021
April 29, 2021 at 04:05 pm IST
Share
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 00980)
SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING
TO BE HELD ON THURSDAY, 17 JUNE 2021
To: Lianhua Supermarket Holdings Co., Ltd. (the "Company")
I/We (Note 1) of (Note 1)
being the registered holder(s) ofH Shares/Domestic Shares/
Unlisted Foreign Shares (Note 2) in the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the annual general meeting of the Company to be held at the Conference Room, 13th Floor, Bailian Central Plaza, 1258 Zhen Guang Lu, Shanghai, the People's Republic of China at 10:00 a.m. on Thursday, 17 June 2021.
Date:
2021
Signature:
Notes:
Please insert the full name(s) and registered address(es) as shown in the register of members of the Company in block capitals.
Please insert the number and specify the category of shares (by striking out the inappropriate categories) registered in your name(s).
In order to be valid, this completed and signed reply slip must be delivered to the Company at the office of the secretary to the board of directors of the Company at 13th Floor, Bailian Central Plaza, 1258 Zhen Guang Lu, Shanghai, the People's Republic of China on or before Thursday, 27 May 2021 personally or by mail, cable or facsimile (Tel: (8621) 5278 9576, Fax: (8621) 5279 7976).
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Lianhua Supermarket Holdings Co. Ltd. published this content on 29 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2021 10:34:09 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.