

| LIANHUA SUPERMARKET HOLDINGS | 28/12/2015 EGM | |
|---|---|---|
| 1 | Elect Mr. Ye Yong-ming | Oppose |
| 2 | Elect Mr. Qian Jian-qiang | Oppose |
| 3 | Elect Ms. Zheng Xiao-yun | Oppose |
| 4 | Elect Mr. Zhang Xuan-song | Oppose |
| 5 | Elect Mr. Zhang Jing-yi | Oppose |
| 6 | Elect Mr. Gu Guo-jian | For |
| 7 | Elect Mr. Wang Jin | For |
| 8 | Elect Mr. Lv Yong as a supervisor | Oppose |
| 9 | Approve the deposit services under the financial services agreement | For |
| 1 | Approve the proposed amendments to Article 21 | For |
| 2 | Approve the proposed amendments to Article 95 | For |