Group 1 - The project, Aeon Mall (Xiangjiang New District), is currently under interior renovation and is expected to open by the end of 2025 [1] - The project is located at the intersection of Leifeng Avenue and Jinyuan Road, with construction starting in May 2024 and expected to be completed by May 2025 [3] - The total building area is approximately 230,000 square meters, featuring a 4-story shopping center, a 6-story parking garage, and a basement with around 3,300 parking spaces [3] Group 2 - The mall will host nearly 260 brands, including a cinema, trendy clothing stores, large dining options, home goods, and unique leisure entertainment [3] - Notable tenants include the self-operated Aeon supermarket, the first CINITY LED cinema in Hunan, and a flagship store with a high slide [3][5] - The design philosophy emphasizes integration with nature, creating a sustainable shopping environment that caters to families and young consumers [5] Group 3 - The mall aims to become a new urban landmark by fostering a harmonious relationship between people, nature, and the city [5] - It features three main themes: family-friendly, women-friendly, and pet-friendly spaces, along with a rooftop park to enhance customer experience [5]

(於香港註冊成立之有限公司) 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，概不對因本公佈全部或任何部份內容而產生或因 倚賴該等內容而引致的任何損失承擔任何責任。 AEON STORES (HONG KONG) CO., LIMITED 永 旺 (香 港 )百 貨 有 限 公 司 誠如該公告所披露，載有（其中包括）有關租賃協議及其項下擬進行的交易之進一步詳情之 通函（「通函」），原預期於 2025 年 7 月 16 日或之前寄發予股東以供參考。 由於本公司需要額外時間審定將載入通函之若干資料，現預期該通函將於 2025 年 8 月 29 日 或之前寄發。 承董事會命 永旺(香港)百貨有限公司 主席 後藤俊哉 香港，2025 年 7 月 21 日 於本公告日期，執行董事為長島武德先生及久永晋也先生；非執行董事為後藤俊哉先生、猪 原弘行先生及横地庸利先生；及獨立非執行董事為水野英人先生、沈詠婷女士及黃美玲女士。 (股份代號: 984) 延期寄發有關主要交易之通函 茲提述永旺（香港）百貨有限公司（「本公司」）日期為 2025 年 6 月 24 ...

Core Viewpoint - The emotional attachment of Guangzhou residents to AEON (formerly JUSCO) highlights the challenges faced by traditional Japanese supermarkets in adapting to changing consumer preferences and competition from local and online retailers [1][3][19]. Group 1: Company Background - AEON entered Guangdong 29 years ago, introducing a market-oriented and refined product and service model to Chinese consumers [2]. - The company has been a significant player in the retail market, with over 400 stores nationwide, but has faced increasing competition from local supermarkets and membership-based stores like Sam's Club [11][12]. Group 2: Market Challenges - AEON's traditional business model is under pressure due to the rise of local supermarkets, instant retail, and changing consumer habits, particularly among younger generations [3][10]. - The company has seen a decline in revenue, with a reported 6.87% decrease in 2024 and a net profit drop of 79.2% to 338 million [12]. - AEON's mainland operations have been unprofitable since 2017, with a revenue of 4.339 billion HKD in 2024, down 4.68% year-on-year [12]. Group 3: Consumer Sentiment - Despite the challenges, many consumers express a strong emotional connection to AEON, viewing it as a nostalgic part of their childhood [1][19]. - The local community appreciates AEON's efforts in providing a personalized shopping experience, including the use of local dialects and high-quality prepared foods [21][22]. Group 4: Competitive Landscape - The retail landscape is shifting towards smaller, community-focused stores, with brands like Qian Dama and Hema gaining traction [12][14]. - AEON's reliance on traditional store formats and high rental costs has hindered its ability to compete effectively in this evolving market [16].

Group 1 - The integration of AI in supermarkets is transforming the shopping experience, with features like AI shopping assistants, smart scales, and instant delivery services becoming commonplace [1][2] - The sp@ce Tianhong Supermarket 3.0 in Longgang District, Shenzhen, showcases advanced AI capabilities, including an AI assistant named "Xiao Tian" that provides product recommendations based on customer preferences [1][3] - The collaboration between Tianhong and Huawei has led to the development of a "smart retail model," enhancing customer experience through AI-driven recommendations and efficient checkout processes [1][3] Group 2 - Modern urban consumers prioritize health and convenience, leading to supermarkets like Aeon SM dedicating over 60% of their space to fresh produce and offering traceability for food products [2][3] - Self-checkout areas in Aeon SM stores have increased efficiency, with over 60% of transactions now conducted through self-service, significantly reducing wait times for customers [2][3] - The sp@ce Tianhong Supermarket promotes "small portion economy" to cater to single and small-family households, offering smaller packaging options to minimize waste [2][3] Group 3 - Digital tools are enhancing operational efficiency in supermarkets, with employees using handheld devices for inventory management and customer service, leading to quicker restocking and improved customer satisfaction [3] - Both Aeon and Tianhong are leveraging customer relationship management (CRM) systems to analyze member data, optimizing product offerings and personalized promotions [3] - The integration of AI across various operational aspects, from AI shopping assistants to supply chain management, is driving a shift towards data-driven retail practices [3]

Core Insights - The article discusses the rising trend of "one-plate frozen meals" in Japan, highlighting their convenience and growing market presence as a solution for busy consumers [3][8][16] Market Overview - The market for "one-plate frozen meals" is projected to reach 13 billion yen (approximately 630 million RMB) in 2024, representing a 1.5 times increase from 2023 and a sevenfold growth since 2019 [8][16] - Major players in the market include NIPPN, Nissui, Nichirei, and Ajinomoto, with NIPPN holding a significant market share of about two-thirds in the "one-plate frozen meals" category [2][5] Product Features - "One-plate frozen meals" combine staple foods, meat, and vegetables, allowing consumers to heat and serve a complete meal in about six minutes [10][14] - These products are designed to be visually appealing and nutritious, with brands focusing on diverse ingredients and attractive presentation [19][29] Consumer Trends - The concept of "time-efficient meals" (タイパ飯) has gained popularity, reflecting consumers' desire for quick and satisfying meal solutions [10][16] - The demand for "one-plate frozen meals" has surged due to increased home dining needs, particularly during the pandemic, as consumers seek convenient meal options [16][17] Distribution and Pricing - Brands are adopting subscription services for home delivery of "one-plate frozen meals," making it easier for consumers to access these products without leaving home [17][39] - The price range for these meals typically falls between 400 to 750 yen (approximately 19.6 to 36.7 RMB), comparable to convenience store bento options [18][17] Innovation and Development - Companies are continuously innovating their product offerings, with new flavors and meal combinations being introduced regularly to cater to diverse consumer preferences [23][24] - The focus on quality and taste is evident, with brands employing culinary techniques to enhance the flavor and presentation of their frozen meals [26][27]

(Incorporated in Hong Kong with limited liability) （ 於 香 港 註 冊 成 立 之 有 限 公 司 ） (Stock code: 984) （股份代號：984） NOTIFICATION LETTER 通知信函 14 July 2025 Dear Non-Registered Holder (Note 1) , AEON Stores (Hong Kong) Co., Limited (the "Company") Notice of Publication of (1) Circular – (i) Revision of Annual Caps for continuing connected transactions in relation to the Consultancy Services Agreements (ii) continuing connected transactions – Entering into of the Master Licence Agreement, the Master Service Agreement a ...

（股份代號：984） NOTIFICATION LETTER 通知信函 (Incorporated in Hong Kong with limited liability) （ 於 香 港 註 冊 成 立 之 有 限 公 司 ） (Stock code: 984) 14 July 2025 Dear Registered Shareholder, The English and Chinese versions of the Current Corporate Communications of the Company are now available on the Company's website at www.aeonstores.com.hk and the Hong Kong Exchanges and Clearing Limited's ("HKEX") website at www.hkexnews.hk. If you have elected to receive the Corporate Communications in printed form, the Current Corp ...

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通告之內容概 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 對 因 本 通告全部或任何部份內容而產生或因倚賴該等內容而引致 的 任何損失承擔 任何責任。 股東特別大會通告 茲通告 永 旺（香 港）百 貨 有 限 公 司（「本公司」）謹 訂 於2025年7月29日（星 期 二）上 午9時正假座香港新界荃灣青山公路388號中染大廈26樓7-11室的會議 室 舉 行 股 東 特 別 大 會（「股東特別大會」），以 考 慮 並 酌 情 通 過（不 論 是 否 修 訂） 以下決議案為普通決議案。 本股東特別大會通告並無明確界定的詞彙與本公司日期為2025年7月 14日致股東之通函所界定者具相同涵義。 普通決議案 第1項普通決議案 – 1 – 1. 「動 議： (a) 批 准、確 認 及 追 認 經 修 訂 年 度 上 限（定 義 及 描 述 見 通 函）；及 (b) 追 認、確 認 及 批 准 就 實 施 諮 詢 服 務 協 議 及 其 項 下 擬 進 行 的 交 易以及其項下擬進行交易的經修訂年度上限作出的一切行動 及 事 宜，以 及 所 訂 立 ...

此乃要件 請即處理 閣下如 對本通函任何方面或應採取之行動 有任何疑問，應諮詢持牌證券交易商或註冊證券機構、銀 行經理、律師、專業會計師或其他專業顧問。 獨立董事會委員會及獨立股東的獨立財務顧問 閣下如已售出或轉讓 名 下 永 旺（香 港）百 貨 有 限 公 司（「本 公 司」）之 所 有 股 份，應 立 即 將 本 通 函 及 隨 附 之代表委任表格送交買主或承讓人，或經手買賣之銀行、持牌證券交易商或註冊證券機構或其他代 理商，以便轉交買主或承讓人。 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通函之內容概不負責，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通函全部或任何部份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。 (1)修訂有關諮詢服務協議的 持續關連交易的年度上限； (2)持續關連交易－訂立主許可協議、 主服務協議及ATV China主服務協議； (3)持續關連交易－訂立ATV主採購協議； 及 (4)股東特別大會通告 | 推薦意見 | | | 33 | | --- | --- | --- | --- | | 獨立董事會委員會函件 | | | 34 | | 獨立財務 ...

AEON STORES (HONG KONG) CO., LIMITED 永 旺 (香 港 )百貨有限公司 (於香港註冊成立之有限公司) (股份代號: 984) 暫停辦理股份過戶登記手續 永旺（香港）百貨有限公司（「本公司」））董事會（「董事會」）宣佈，本公司擬於2025 年7月29日（星期二）假座香港新界荃灣青山公路388 號中染大廈 26 樓 07-11 室的會 議室舉行本公司之股東特別大會（「股東特別大會」）。 為確定股東出席股東特別大會並於會上投票之資格，本公司將於 2025 年7 月 24 日 （星期四)至 2025 年 7 月 29 日（星期二)（包括首尾兩日）期間暫停辦理股份過戶 及登記手續，期間將不會進行股份過戶登記。確定股東出席股東特別大會並於會上投 票的資格之記錄日期為 2025 年 7 月 29 日。 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，概不對因本公佈全部或任何部份 內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 為符合出席股東特別大會並於會上投票之資格，未登記的股份持有人應確保所有過戶 文件 ...