FORM 2 - Corporate Substantial Shareholder Notice
 
Form Serial Number: CS20260831E00042 
1. Date of relevant event: 28/08/2026
(dd/mm/yyyy)
2. Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later):
(dd/mm/yyyy)
3. Stock code: 00980
4. Name of listed corporation: 聯華超市股份有限公司 - H股 
5. Class of shares: Domestic Shares 
6. Number of issued shares in class: 1,107,000,000
7. Name of substantial shareholder: 上海百聯集團股份有限公司 
8. Registered office: 中國(上海)自由貿易試驗區張楊路501號11樓1101室
9. Principal place of business in Hong Kong: 不適用 
15. Exchange on which listed: 上海證券交易所
16. Name of listed parent and exchange on which parent is listed: 不適用 
17. Details of relevant event:
  Brief description of relevant event Capacity in which shares were/are held Number of shares bought/sold or involved Currency of transaction On Exchange Off Exchange
Before relevant event After relevant event Highest price (per share) Average price (per share) Average consideration (per share) Nature of consideration
Long position
1213The percentage level of your interest in the shares has reduced because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
2501Other (you must describe the capacity in the Supplementary Information box)
2101Beneficial owner
614,160,000
Short position 
 
 
 
           
18. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position838,368,00075.73
19. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position224,208,00020.25
20. Capacity in which interests disclosed in Box 19 are held:
Capacity codeNumber of shares
2101Beneficial owner
Long position224,208,000

21. Further information in respect of derivative interests:
Derivatives codeNumber of shares
  
22. Further information in relation to interests of corporations controlled by substantial shareholder:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
   

23. Further information in relation to interests held by substantial shareholder jointly with another person:
Name of joint shareholderAddressNumber of shares
 
24. Further information from a trustee, a beneficiary of a trust, or a person who set up a discretionary trust:
Names of trustAddressStatus codeNumber of shares
  
25. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a substantial shareholder is interested under sections 317 and 318
26. Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act:
NamesAddressRelationship CodePercentage (%)
  
 
27. Supplementary information: 方格17: 百联集团有限公司与呈报人于2026年8月28日签订《百联集团有限公司与上海百联集团股份有限公司关于联华超市股份有限公司股份托管的终止协议》,根据该协议,自协议生效之日起,呈报人不再管理百联集团有限公司所持有的上市法团614,160,000股内资股股份。有关详情请参阅上市法团日期为2026年8月28日的公告。
28. Log/Serial Number of the previous form:
29. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 2: 31/08/2026
(dd/mm/yyyy)