Announcements and Notices - [Results of EGM/SGM]

Sun Art Retail Group Ltd. operates hypermarkets.  The Company retails food and offers amenities such as restaurants, automated teller machines, pharmacies and dry cleaners.

Poll Results Of The Extraordinary General Meeting
Held On 4 December 2025 At 5: 00 P.M.

Dividend Currency Election Form
For The Interim Dividend For The Six Months Ended 30 September 2025

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Sun Art Retail (6808 HK)

Poll Results Of The Extraordinary General Meeting Held On 4 December 2025 At 5: 00 P.M.

Dividend Currency Election Form For The Interim Dividend For The Six Months Ended 30 September 2025

List Of Directors And Their Roles And Functions

Announcement In Relation To (1) Change Of Executive Director; (2) Change Of Chief Executive Officer; And (3) Change Of Authorised Representative

Proposed Amendments To The Employee Trust Benefit Schemes

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)