LIANHUA SUPERMARKET HOLDINGS 13/06/2016 AGM
1Receive the Directors ReportFor
2Receive the Supervisors ReportFor
3Approve Financial StatementsFor
4Approve Profit Distribution ProposalFor
5Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
6Approve Continuing Transactions Under the Sales Agency Framework with Bailian Omni-Channel E-commerce Co., LtdFor
7Approve Share Swap Agreement with Bailian Omni-Channel E-commerce Co., LtdFor
8Approve Continuing Transactions Under the Logistic Framework with Bailian Omni-Channel E-commerce Co., LtdFor
9Approve Continuing Transactions Under the Supplemental Supply of Goods Framework with Bailian Omni-Channel E-commerce Co., LtdFor
10Approve Continuing Transactions Under the Supplemental Purchase Framework with Yonghui Superstores Co., LtdFor
11Approve Continuing Transactions Under the Logistics Framework with Yonghui Superstores Co., LtdFor