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Form Serial Number: |
CS20260831E00077 |
| 1.
Date of relevant event: |
28/08/2026
(dd/mm/yyyy)
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| 2.
Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later): |
(dd/mm/yyyy)
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| 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: |
百聯集團有限公司 |
| 8.
Registered office: |
中國（上海）自由貿易試驗區張楊路501號19樓 |
| 9.
Principal place of business in Hong Kong: |
不適用 |
| 15.
Exchange on which listed: |
不適用 |
| 16.
Name of listed parent and exchange on which parent is listed: |
不適用 |
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| 17.
Details of relevant event: |
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Brief description of relevant event
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Capacity in which shares were/are held
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Number of shares bought/sold or involved |
Currency of transaction |
On Exchange
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Off Exchange
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| Before relevant event
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After relevant event
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Highest price (per share)
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Average price (per share)
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Average consideration (per share)
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Nature of consideration
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Long position |
| 1711 | Miscellaneous
Other (you must briefly describe the relevant event in the Supplementary Information box) |
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| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
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| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
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614,160,000 |
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| Short position |
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| 18.
Total shares immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 873,869,400 | 78.94 |
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| 19.
Total shares immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 873,869,400 | 78.94 |
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| 20.
Capacity in which interests disclosed in Box 19 are held: |
| Capacity code | Number of shares |
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| 2201 | Interest of corporation controlled by you |
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| 21.
Further information in respect of derivative interests: |
| Derivatives code | Number of shares |
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| 22.
Further information in relation to interests of corporations controlled by substantial shareholder: |
| Name of controlled corporation | Address and place of incorporation | Name of controlling person | % control | Direct interest (Y/N) | Number of shares |
| 上海百聯集團股份有限公司 | 中國（上海）自由貿易試驗區張楊路501號11樓1101室 | 百聯集團有限公司 | 50.51 | Y | |
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| 23.
Further information in relation to interests held by substantial shareholder jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
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| 24.
Further information from a trustee, a beneficiary of a trust, or a person who set up a discretionary trust: |
| Names of trust | Address | Status code | Number of shares |
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| 25.
Further information from a party to an agreement under Section 317 (Please see Notes for further information required): |
| Names of other parties | Address | Number of shares |
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| Total number of shares in which a substantial shareholder is interested under sections 317 and 318 | |
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| 26.
Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act: |
| Names | Address | Relationship Code | Percentage (%) |
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| 27.
Supplementary information: |
方格17: (1)上海百聯集團股份有限公司与呈报人于2015年4月17日签订根据《百联集团有限公司与上海百联集团股份有限公司之托管协议》，根据该协议，上海百聯集團股份有限公司将管理呈报人所持有的254,160,000股股份及于股权托管协议期间内因发生红股派发、资本公积金转增股本等除权事项时上述股份的法定孳息（现金部分除外），以及托管期间呈报人所获的配售的股份，并行使托管股份除资产收益权和处置权以外的股东权利。上市法团于2025年2月24日完成向呈报人发行360,000,000股内资股，而该等股份将根据股权托管协议而委托上海百聯集團股份有限公司管理。有关详情请参阅上市法团日期为2025年2月25日的公告。(2)上海百联集团股份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，呈报人不再委托上海百联集团股份有限公司管理呈报人所持有的上市法团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。
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| 28.
Log/Serial Number of the previous form: |
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| 29.
Number of concert party document(s) under section 317 attached/uploaded: |
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Date of filing this Form 2: |
31/08/2026
(dd/mm/yyyy)
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