CONTINUING CONNECTED TRANSACTIONS
AEON STORES (HONG KONG) CO., LIMITED (00984)
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(1) the articles of association of the Company
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(2) the Master Services Agreement
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(3) the Previous Master Services Agreement
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(4) the annual report of the Company for the year ended 31 December 2019
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(5) the annual report of the Company for the year ended 31 December 2020
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(6) the annual report of the Company for the year ended 31 December 2021
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(7) the interim report of the Company for the six months ended 30 June 2022
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(8) the letter from the Board
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(9) the letter from the Independent Board Committee
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(10) the letter from the Independent Financial Adviser
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(11) the written consent of expert
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(12) the Circular