Lianhua Supermarket Holdings Co., Ltd. at its EGM held on December 2, 2021, approved the appointment of Mr. Pu Shao-hua and Mr. Shi Xiao-long as a non-executive directors and the appointment of Ms. Tian Ying-jie as a supervisor of the seventh session of the supervisory committee of the Company. The Board announced that with effect from 2 December 2021, Mr. Pu Shao hua and Mr. Shi Xiao-long were appointed as members of the seventh session of strategic committee of the Company and Mr. Pu Shao-hua was appointed as the chairman of the seventh session of strategic committee of the Company. Mr. Pu Shao-hua was appointed as a member and the chairman of the seventh session of nomination committee of the Company. Mr. Shi Xiao-long was appointed as a member of the seventh session of remuneration and appraisal committee of the Company.