此中文版為翻譯版，僅供參考。如有不明確之處，以英文版為準。 提名委員會由董事會設立，致力於協助董事會根據董事會多元化政策（董事會多元化政策」） 審閱董事會架構，規模及組成，根據香港聯交所上市規則 （上市規則」）及董事會提名政策 「董事會提名政策」）物色具適當資格的董事會成員人選，及評估獨立非執行董事的獨立性。 （股份代號：06808） 組成人員 提名委員會職權範圍 組織 高鑫零售有限公司（「本公司」）董事會（「董事會」）下設提名委員會（「提名委員會」）。提 名委員會之權限、責任及職務如下所述。 高鑫零售有限公司 目的 (於香港註冊成立之有限公司) 法定人數 提名委員會的法定人數為至少兩位委員，其中一位應為獨立非執行董事。 秘書 除其它特定約定外，提名委員會秘書應由公司秘書擔任。此安排有助於促進董事會與提名委員會 之間的溝通，並確保提名委員會成員能獲取履行職務所需的信息。 1 1. 提名委員會會員應在董事會董事中選取，並由董事會任命。 2. 提名委員會委員應由至少三名成員組成，大部分成員必須為獨立非執行董事及至少一名不同 性別的董事。 3. 委員會主席應由董事會任命並由董事會主席或一名獨立非執行董事擔任。 4. ...

智通财经APP讯，高鑫零售(06808)公布，将于2025年9月24日派发末期股息每股0.17港元。 ...

高鑫零售有限公司 之 章程細則 （於二零二五年八月十四日通過的特別決議案採納） 於二零零零年十二月十三日註冊成立 （此乃中文譯文，本組織章程大綱及細則應以英文本為準。任何中文譯本不得更改或影響其解 釋。） 商業登記號碼：31481095 公司條例 （第622章） SUN ART RETAIL GROUP LIMITED 高鑫零售有限公司 之 特別決議 「動議採納經修訂的《組織章程細則》（其副本已提呈大會，並由大會主席簡簽以資識別）作 為本公司新組織章程細則，以取代及摒除本公司現有組織章程細則。」 代表 SUN ART RETAIL GROUP LIMITED 高鑫零售有限公司 （簽署）華裕能 董事 2025年8月14日 No. 741208 編號 公 司 註 冊 處 COMPANIES REGISTRY CERTIFICATE OF CHANGE OF NAME 公 司 更 改 名 稱 證 書 於2025年8月14日通過 在高鑫零售有限公司（「本公司」）於2025年8月14日在香港金鐘夏愨道18號海富中心一期24樓 舉行的股東週年大會上，下列議案獲正式通過為特別決議案： * * * I hereby cert ...

免責聲明 EF002 第 1 頁 共 2 頁 v 1.1.1 EF002 | | 合和中心17樓 | | --- | --- | | | 1712-1716室 | | | 香港 | | 代扣所得稅信息 | | | 股息所涉及的代扣所得稅 | 不適用 | | 發行人所發行上市權證/可轉換債券的相關信息 | | | 發行人所發行上市權證/可轉換債券 | 不適用 | | 其他信息 | | | 其他信息 | 不適用 | | 發行人董事 | | | 於本公告日期，本公司董事為： | | | 執行董事： | | | 沈輝（首席執行官） | | | 非執行董事： | | | 華裕能（主席） | | | 王冠男 | | | 梅夢雪 | | | 獨立非執行董事： | | | 張挹芬 | | | 陳尚偉 | | | 葉禮德 | | | 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告的內容概不負責，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 | | | --- | --- | | 公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。 | | | | 股票發行人現金股息（可選擇貨幣）公告 ...

（股份代號：06808） (I) 二零二五年八月十四日舉行之股東週年大會的表決結果 及 (II) 收取末期股息之貨幣選擇 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告的內容概不負責，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。 SUN ART RETAIL GROUP LIMITED 高鑫零售有限公司 （於香港註冊成立之有限公司） 概無本公司股東須根據《上市規則》規定於股東週年大會上就任何決議案放棄投票。概無本 公司股東於通函中表明彼等打算在股東週年大會上投票反對任何決議案或就任何決議案 放棄投票。 茲提述高鑫零售有限公司（「本公司」）日期為二零二五年七月十八日的通函（「通函」）及日 期為二零二五年七月十八日的股東週年大會通告（「通告」）。除文義另有所指外，本公 告所用詞彙與通函所界定者具有相同涵義。 股東週年大會投票表決結果 | | | 普通決議案* | | 票數(%) | | --- | --- | --- | --- | --- | | | | | 贊成 | 反對 | | 1. | | 省覽截至二零二 ...

Group 1 - The article provides an overview of the investment activities of Hong Kong-listed companies on August 11, 2025, including new stock activities, earnings announcements, shareholder meetings, and dividend distributions [1] Group 2 - New stock activities include companies such as ZhiNuo Pharmaceutical-B (currently in the IPO process) and Zhonghui Biotechnology-B (listing date) [1] - Earnings announcements are scheduled for companies like Baosheng International, Yuanyuan Group, and Kang Shifu Holdings among others [1] - Shareholder meetings will be held for companies including Huatai Textile, Shandong Gold, and Sichuan Chengyu Expressway [1] - Dividend distributions are noted for companies like Jianbei Miao Miao and Kangnait Optical, with specific ex-dividend and payment dates mentioned [1]

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 | 截至月份: | 2025年7月31日 | 狀態: | 新提交 | | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | 公司名稱: | 高鑫零售有限公司 | | | | 呈交日期: | 2025年8月6日 | | | | I. 法定/註冊股本變動 不適用 | | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 06808 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 9,540,504,700 | | 0 | | 9,540,504,700 | | 增加 / 減少 ...

Core Viewpoint - Citi's research report indicates that after a better-than-expected performance announcement in May, the stock price of Gao Xin Retail has been strong. However, the company is expected to face challenges in the upcoming fiscal year 2026, particularly in the first quarter, with anticipated sales declines due to pricing pressures from e-commerce expansion [1] Group 1: Financial Performance - Management aims to prioritize sales and gross profit growth for fiscal year 2026 [1] - Sales for the first quarter of fiscal year 2026 (April to June 2023) are projected to decline in the mid to high single digits year-on-year, primarily due to a decrease in average selling prices [1] Group 2: Profit and Sales Forecasts - The net profit forecasts for fiscal years 2026 and 2027 have been reduced by 3% each, while sales forecasts have been lowered by 6% and 7% respectively [1] Group 3: Rating and Target Price Adjustments - The rating has been downgraded from "Buy" to "Neutral" as current expected price-to-earnings ratios reflect operational efficiency improvements and business recovery [1] - The target price has been adjusted from HKD 2.09 to HKD 2.35 [1]

Core Insights - The community group buying model has significantly impacted the supermarket industry, leading to a decline in performance for many supermarkets in the first quarter [1][2] - Despite the challenges posed by community group buying, there is a recognition that it can complement physical supermarkets if managed correctly [1][6] - The rapid expansion of community group buying, fueled by capital investment, has led to a price war that undermines its original purpose of serving consumers and suppliers [3][6] Supermarket Performance - In the first quarter, 12 out of 13 supermarkets reported a year-on-year decline in revenue, with four experiencing double-digit declines [2] - Some supermarkets have noted a stabilization in sales performance compared to previous periods, despite the overall downturn [2] - The decline in foot traffic has been observed, although the average transaction value has increased, indicating a shift in consumer behavior [2][4] Community Group Buying Impact - Community group buying has introduced competitive advantages such as lower inventory and higher turnover rates, but the price differences between community group buying and supermarkets can be exaggerated due to capital influence [2][6] - The model has evolved into a low-price competition arena, which has led to conflicts with traditional supermarkets [3][6] - Regulatory interventions have started to bring some stability back to the community group buying sector [6] Consumer Behavior Changes - The pandemic has accelerated the shift towards online shopping, with consumers developing new purchasing habits [4][5] - Certain products, particularly those requiring sensory evaluation, continue to drive consumers to physical stores, highlighting the need for supermarkets to enhance their offerings [4][6] - Supermarkets are increasingly recognizing the importance of online sales and are adapting their strategies accordingly [4][6] Industry Adaptation - Supermarkets are adjusting their operations in response to the challenges posed by community group buying and e-commerce [5][6] - There is a focus on improving product offerings and service quality to better meet consumer needs [6][7] - The future of physical retail lies in differentiation rather than direct competition with e-commerce on standardized products [7]

Core Viewpoint - The controversy surrounding the marketing strategies of RT-Mart, which some perceive as targeting Sam's Club, has sparked discussions among consumers and prompted official responses from both companies [1] Group 1: RT-Mart's Marketing Strategy - RT-Mart has been accused of using promotional slogans that imply competition with Sam's Club, such as "similar membership store products" and "we are cheaper" [1] - Official customer service from RT-Mart clarified that these slogans are specific to individual stores and not part of a company-wide marketing strategy, denying any intention to target Sam's Club [1] - The company stated that it does not manage individual store promotions but will record consumer feedback for potential action regarding the slogans [1] Group 2: Sam's Club's Product Offering - Sam's Club has faced backlash from members for stocking various brands, including Good Friend, Panpan, Xu Fu Ji, and Liu Liu Mei, leading to trending discussions on social media [1] - In response to member concerns, Sam's Club confirmed that some products are currently out of stock, while Liu Liu Mei products remain available for sale [1] - The company indicated that member feedback will be considered in future product selection strategies [1]