Core Viewpoint - Liya Retail (00831) has announced that there is currently no evidence of data leakage, including personal information, following an investigation by an independent security consultant [1] Group 1: Security Measures - The company has implemented appropriate security measures to enhance its systems and networks since the incident occurred [1] - These measures were conducted under expert guidance and involved a comprehensive risk assessment by the company's internal IT team [1] Group 2: Transparency and Compliance - To uphold its commitment to high transparency and protect the interests of shareholders and stakeholders, the company made an informal notification to the Hong Kong Privacy Commissioner for Personal Data regarding the incident on September 26, 2025 [1] - The company will continue to closely monitor the situation and fully cooperate with relevant authorities, taking all necessary actions to mitigate any potential impact [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何部分內容而產生或因倚賴該等內容而引 致之任何損失承擔任何責任。 CONVENIENCE RETAIL ASIA LIMITED 股東及潛在投資者在買賣本公司證券時應審慎行事。 利亞零售有限公司 （於開曼群島註冊成立之有限公司） （股份代號：00831） 自願公佈 資料安全事件的最新情況 茲提述利亞零售有限公司（「本公司」）於二零二五年九月二十一日發佈關於資料安全事件 之公佈，本公司董事會（「董事會」）謹此提供有關該事件的最新情況。 根據獨立安全顧問公司進行的調查所得資料，目前未有跡象顯示存在包括個人資料的資料外 洩。 自事件發生以來，本公司已實施適當的安全措施以加強系統與網絡。相關措施在專家建議指 導下進行，並由本公司內部資訊科技團隊進行全面風險評估。 為秉持高透明度及保障股東及持份者利益的承諾，本公司已於二零二五年九月二十六日就該 事件向香港個人資料私隱專員公署作出非正式通報。本公司將繼續密切監察事態發展，並全 力配合相關機構，採取一切必要措施以減輕任何潛在影響。 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | | | 致：香港交易及結算所有限公司 公司名稱: 利亞零售有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00831 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,000 ...

Core Viewpoint - The company, Liya Retail (00831.HK), experienced a network outage on September 20, 2025, in Hong Kong, affecting internal systems and member reward programs, but physical stores remain operational [1] Company Response - The company has engaged a third-party forensic expert to investigate the cause, scope, and impact of the incident, including any potential data breaches [1] - The company has reported the incident to law enforcement and will notify the Hong Kong Privacy Commissioner for Personal Data if any data breaches are discovered [1] - The company will provide further updates to shareholders and potential investors regarding any significant developments [1]

Core Viewpoint - The company experienced a network outage on September 20, 2025, in Hong Kong, affecting internal systems and member reward programs, but retail stores remain operational [1] Group 1 - The company is collaborating with third-party forensic experts to investigate the cause, scope, and impact of the incident, including potential data breaches [1] - Customers can still make payments using cash, Octopus cards, and other electronic payment methods despite the network issues [1] - The company has reported the incident to law enforcement and will notify the Hong Kong Privacy Commissioner if any data breaches are discovered [1]

Core Viewpoint - Liya Retail (00831) experienced a network outage on September 20, 2025, in Hong Kong, affecting internal systems and member reward programs while stores remained operational [1] Group 1 - The company reported that customers can still make payments using cash, Octopus card, and other electronic payment methods despite the outage [1] - A third-party forensic expert has been hired to investigate the cause, scope, and impact of the incident, including any potential data breaches [1] - The company has reported the incident to law enforcement and will notify the Hong Kong Privacy Commissioner for Personal Data if any data breaches are discovered [1]

公司已聘请第三方取证专家合作，厘清事件原因、范围及影响程度，包括是否有任何资料外泄。公司将 适时作出进一步公布，向股东和潜在投资者汇报任何重大进展。公司已向执法部门报告此事件，并将于 发现任何资料外泄事件时向香港个人资料私隐专员公署报告。 格隆汇9月22日丨利亚零售(00831.HK)发布公告，公司于2025年9月20日在香港遭遇网路中断，目前已影 响了内部系统及会员奖励计划的相关功能。公司门市仍然照常营业，顾客可使用现金、八达通及其他电 子支付方式付款。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何部分內容而產生或因倚賴該等內容而引 致之任何損失承擔任何責任。 CONVENIENCE RETAIL ASIA LIMITED 利亞零售有限公司 （於開曼群島註冊成立之有限公司） （股份代號：00831） 自願公佈 資料安全事件 本公佈由利亞零售有限公司（「本公司」）董事會（「董事會」）自願發佈。 本公司於二零二五年九月二十日在香港遭遇網路中斷，目前已影響了內部系統及會員獎勵計 劃的相關功能。本公司門市仍然照常營業，顧客可使用現金、八達通及其他電子支付方式付 款。 本公司已聘請第三方取證專家合作，釐清事件原因、範圍及影響程度，包括是否有任何資料 外洩。本公司將適時作出進一步公佈，向股東和潛在投資者滙報任何重大進展。 利亞零售有限公司 執行董事兼行政總裁 鄧子健 香港，二零二五年九月二十一日 於本公佈日期，本公司執行董事為馮裕銘先生及鄧子健先生；非執行董事為馮國綸博士、楊立 彬先生、馮詠儀女士及李珮明女士；獨立非執行董事為羅啟耀先生、廖秀冬博士及曾雕龍先 生。 本公司已 ...

3 September 2025 CONVENIENCE RETAIL ASIA LIMITED 利亞零售有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：00831） Dear Non-registered Shareholder(s) (note 1), NOTIFICATION LETTER 通知信函 Convenience Retail Asia Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.cr-asia.com and th ...

CONVENIENCE RETAIL ASIA LIMITED 利亞零售有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：00831） NOTIFICATION LETTER 通知信函 3 September 2025 Dear Registered Shareholders, Convenience Retail Asia Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.cr-asia.com and the website o ...