

| LIANHUA SUPERMARKET HOLDINGS | 26/11/2018 EGM | |
|---|---|---|
| O.1 | Approve Business Transaction/Contract between the Company And Bailian Finance | For |
| O.2 | Approve Business Transaction/Contract between the Company and Shanghai Bailian Omni-channel E-commerce Co., Ltd. | For |
| O.3 | Approve Business Transaction/Contract | For |
| O.4 | Elect Mr. Xu Hong | Oppose |
| S.1 | Amend Articles: Article 21 | For |
| S.2 | Amend Articles. | Oppose |