| LIANHUA SUPERMARKET HOLDINGS | 24/06/2015 AGM | |
|---|---|---|
| 1 | Approve the report of the Board for the year ended 31 December 2014 | For |
| 2 | Approve the report for the supervisory committee of the Company for the year ended 31 December 2014 | For |
| 3 | Approve the consolidated audited financial statements of the Company and the report of the international auditors | For |
| 4 | Approve the profit distribution proposal of the Company for the year ended 31 December 2014 | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |