Lianhua Supermarket Holdings Co. Ltd. Announces Date for Extraordinary General Meeting
Lianhua Supermarket Holdings Co. Ltd. will hold an extraordinary general meeting on 18 December 2025 in Shanghai. Shareholders will vote on the Equity Transfer Agreement and related transactions, authorize an executive Director for necessary changes, and consider amendments to the Articles of Association, including abolishing the supervisory committee. This announcement was originally published by Lianhua Supermarket Holdings via the Hong Kong Stock Exchange.
Lianhua Supermarket Holdings Co. Ltd. will hold an extraordinary general meeting on 18 December 2025 in Shanghai, China. During the meeting, shareholders will consider and vote on the approval of the Equity Transfer Agreement dated 19 November 2025 and the transactions contemplated under it, as well as the authorization of an executive Director to make any necessary changes and sign legal documents related to the agreement. Additionally, a special resolution will be proposed to approve amendments to the Articles of Association of the company and to abolish the supervisory committee. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Lianhua Supermarket Holdings Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251203-11942492), on December 03, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)
