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分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 梅夢雪 劉昊 獨立非執行董事 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） （股份代號：06808） 董事名單與其角色和職能 自二零二六年三月八日起生效，高鑫零售有限公司的董事會（「董事會」）成員載列 如下： 執行董事 華裕能 （主席兼首席執行官） 非執行董事 張挹芬 陳尚偉 葉禮德 董事會設立了3個委員會，分別為審核委員會、提名委員會、薪酬委員會。下表 提供各董事會成員在這些委員會中所擔任的職位。 | | 委員會 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | | 董事 | | | | | 華裕能 | – | – | M | | 梅夢雪 | M | – | – | | 劉昊 | – | M | – | | 張挹芬 | M | M | C | | 陳尚偉 | C | M | M | | 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，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 SUN ART RETAIL GROUP LIMITED 1 於本公告日期，華先生被視為於本公司7,551,524,756股股份中擁有證券及期貨條 例第XV部所界定的權益。 高鑫零售有限公司 （於香港註冊成立之有限公司） （股份代號：06808） 首席執行官、董事會成員及授權代表變動 本公告乃高鑫零售有限公司（「本公司」連同其附屬公司「本集團」）根據香港聯合交 易所有限公司（「聯交所」）《證券上市規則》（「《上市規則》」第13.51(2)條作出。 本公司董事（「董事」）會（「董事會」）僅此宣佈，董事會主席（「董事會主席」）華裕 能（「華先生」）已(i)獲委任為本公司首席執行官（「首席執行官」）；(ii)由非執行董 事調任為執行董事（「調任」）；及(iii)獲委任為本公司之授權代表，自二零二六年 三月八日起生效。 華先生的履歷詳情如下： 華先生，52歲，自二零二五年三月六日起擔任董事及董事會主席。彼擔任D ...

| | 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： | | | 李衛平（首席執行官） | | | 非執行董事： | | | 華裕能（主席） | | | 梅夢雪 | | | 劉昊 | | | 獨立非執行董事： | | | 張挹芬 | | | 陳尚偉 | | | 葉禮德 | | 第 2 頁 共 2 頁 v 1.1.1 免責聲明 | 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 | | 發行人名稱 | ...

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: | 2026年2月28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: | 2026年3月3日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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 (-) 0 0 本月底結存 9,540,504,700 0 9,540,504,700 足夠公眾持股量的確認(註4) 減少庫存股份: 0 普通股 (AA2) 本月內因行使期權所得資金總額： HKD 0 FF301 第 3 頁 共 10 頁 v 1.2.0 ...

Core Insights - The sudden announcement from Gao Xin Retail, the parent company of RT-Mart, regarding the inability to contact CEO Li Weiping has raised market concerns, although the board claims it does not impact business operations significantly [3][4] - Gao Xin Retail's recent financial report shows a revenue decline of 12.1% year-on-year, totaling 30.502 billion yuan for the six months ending September 30, 2025, alongside a net loss of 127 million yuan [5][6] - The company has initiated a front warehouse project to enhance its logistics and online sales capabilities, aiming to increase online revenue contribution to 40%-50% over the next three years [8][9] Group 1: Management and Operational Changes - Li Weiping, who recently became CEO on December 1, 2025, has extensive experience in the retail sector, having held various senior positions in companies like China Resources and Hema [4] - During Li's absence, the chairman, Hua Yuning, will temporarily oversee daily operations [3] Group 2: Financial Performance - For the six months ending September 30, 2025, Gao Xin Retail reported a revenue of 30.502 billion yuan, down 12.1% from the previous year, with a gross profit of 7.719 billion yuan, a decrease of 9.5% [5] - The decline in revenue is attributed to intensified market competition, weak consumer spending, and a calendar effect from overlapping holidays [6] Group 3: Strategic Initiatives - Gao Xin Retail has launched a front warehouse initiative to leverage existing resources for efficient local delivery, with five warehouses established in cities like Shanghai and Jinan, each averaging 500 square meters [8] - The company aims to enhance its supply chain and product offerings, focusing on private labels and fresh food to adapt to changing consumer preferences [6][9]

Core Viewpoint - Gao Xin Retail is currently unable to contact its CEO Li Weiping, who has reportedly been taken by the police for investigation, leading to the board chairman Hua Yuneng overseeing operations temporarily [1][3]. Group 1: Company Operations - Gao Xin Retail's business activities are continuing normally, with no impact on product supply or service guarantees during the peak sales season [3]. - The management work is being coordinated by the board chairman, with regional managers and senior executives working closely to ensure smooth operations [3]. Group 2: Leadership Background - Li Weiping joined Gao Xin Retail as CEO on December 1, 2025, and had only served for two months prior to his current situation [5]. - Before joining Gao Xin Retail, Li Weiping held various positions at Hema from September 2018 to November 2025, and his professional background was aligned with the company's three-year strategic goals [5].

Core Viewpoint - The unexpected disappearance of Li Weiping, CEO of Gao Xin Retail, poses new uncertainties for the company's ongoing transformation towards community retail amidst a challenging traditional supermarket industry landscape [3][4]. Company Situation - Gao Xin Retail announced on February 4 that the board was unable to contact CEO Li Weiping, who had only joined the company on December 1, 2025, and had been in the role for approximately two months [3][5]. - Li Weiping's disappearance comes at a critical time as Gao Xin Retail is facing significant operational challenges, including a reported net loss of 123 million yuan for the first half of the 2025 fiscal year, compared to a profit of 206 million yuan in the same period the previous year [5]. - The company is currently being managed by Chairman Hua Youneng, with assurances that business operations remain normal and that the annual sales season is progressing smoothly [5][8]. Industry Context - The traditional supermarket industry has been struggling, with Gao Xin Retail's revenue declining by 12.1% year-on-year to 30.502 billion yuan for the first half of the 2025 fiscal year [5]. - The year 2025 has seen a significant reform wave in the supermarket sector, with major players like Yonghui Superstores and Wumart Supermarket adopting new transformation models [7]. - Gao Xin Retail is shifting its strategy towards community retail, aiming to create a retail model that balances experience and efficiency within a three-kilometer radius of customers [7][8]. Transformation Efforts - Gao Xin Retail has introduced a three-year strategic plan focusing on transforming stores into community life centers and eliminating inefficient locations [7]. - The company is also incorporating a "front warehouse" model, which is crucial for rapid delivery of fresh and fast-moving consumer goods, a strategy that Li Weiping was expected to influence significantly due to his prior experience at Hema [8]. - Despite the uncertainties surrounding Li Weiping's disappearance, industry experts believe that the company will continue to find a viable direction for its transformation efforts [8].

Core Viewpoint - Gao Xin Retail, the parent company of RT-Mart, announced that it is temporarily unable to contact CEO Li Weiping, stating that this matter is unrelated to the group's business and operations, and does not have a significant adverse impact on the company [1] Group 1: Company Operations - Gao Xin Retail confirmed that its business operations remain normal, with daily management temporarily overseen by Chairman Hua Yuning [1] - As of September 2025, Gao Xin Retail operates a total of 501 stores, including 462 RT-Mart stores, 32 RT-Mart Super stores, and 7 M-member stores [1] - The company is currently progressing normally with its seasonal sales activities, ensuring that product supply and service guarantees are unaffected [1] Group 2: Leadership Situation - Reports indicated that Li Weiping was taken by the police for investigation, which Gao Xin Retail initially denied, calling the reports false [1] - Li Weiping joined the company on December 1, 2025, bringing extensive retail management experience from his previous role at Hema, with an annual salary of 3.36 million yuan and management bonuses [1]

Core Viewpoint - Gao Xin Retail's CEO Li Weiping has been uncontactable for over two months since joining the company, raising market concerns, but the company asserts that this will not impact its business operations [1][2]. Group 1: Company Background - Gao Xin Retail is a well-known retail company in China, operating multiple core brands including "RT-Mart," "RT-Mart Super," and "M Membership Store" [2]. - As of September 30, 2025, the company has established 462 hypermarkets, 32 medium-sized supermarkets, and 7 membership stores across 205 cities in 29 provinces and autonomous regions, demonstrating significant scale effects [2]. Group 2: Leadership Changes - Li Weiping joined Gao Xin Retail as Executive Director and CEO on December 1, 2025, with a fixed annual salary of 3.36 million yuan, which is notably higher than the industry average, indicating high expectations for her role [1]. - Following Li's disappearance, the daily operations and management of the company will be temporarily overseen by Chairman Hua Youneng, while the board will closely monitor the situation [2].

Group 1 - Gao Xin Retail's CEO Li Weiping has been taken by the police for investigation, and the company has confirmed his absence from operations since last week [2][3] - During Li Weiping's absence, the company's daily operations will be temporarily managed by Chairman Hua Yuning, and the company stated that his situation is unrelated to business operations and will not have a significant adverse impact [3][14] - Li Weiping was appointed as CEO just two months ago, marking a critical management change following a major shareholder transition at Gao Xin Retail [3][4] Group 2 - Li Weiping's appointment was part of a significant management restructuring after Alibaba's exit from Gao Xin Retail, with Dehong Capital acquiring a 78.7% stake for HKD 131.38 billion [6][9] - Li Weiping has extensive experience in the retail industry, having previously held key positions at various companies, including Hema and Lotte Supermarket, which aligns with Gao Xin Retail's strategic needs [6][7] - The company has outlined a three-year strategy focusing on health products, customer experience, and service, aiming to transform stores into community centers [7][12] Group 3 - The transition from Alibaba's involvement to Dehong Capital's management represents a fundamental shift in Gao Xin Retail's operational strategy, moving from a new retail expansion model to a focus on efficiency and returns [12][15] - Li Weiping's sudden absence may disrupt the ongoing transformation efforts, particularly in store renovations and SKU adjustments, which require strong leadership [12][14] - The incident raises concerns about internal management and may affect the company's image in the capital market, despite assurances that business operations remain stable [14][15]