

| LIANHUA SUPERMARKET HOLDINGS | 28/11/2017 EGM | |
|---|---|---|
| O.1 | Elect Mr. Yang A-Guo as a Supervisor of the Sixth Session of the Supervisory Committee | For |
| O.2 | Elect of Mr. Xu Tao as an Executive Director of the Sixth Session of the Board of the Company | For |
| O.3 | Elect Mr. Dong Zheng as a Non-Executive Director of the Sixth Session of the Board of the Company | Oppose |
| S.1 | Amend Articles: Article 21 | For |