Gelonghui, March 11 | Lianhua Supermarket (00980.HK) announced that the board of directors meeting will be held at 9 a.m. on March 27, 2024 (Wednesday) to discuss the following matters: 1. To consider and approve the annual results of the company and its subsidiaries for the year ended 31 December 2023; 2. To consider and approve the draft results announcement of the company and its subsidiaries for the year ended 31 December 2023 to be listed in accordance with the securities listing rules; 3. To consider and approve the company's profit distribution plan and declare, recommend or pay the company's final dividend ( if any); and 4. To deal with any other matters (if any).