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CONTINUING CONNECTED TRANSACTIONS

 

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