

| LIANHUA SUPERMARKET HOLDINGS | 11/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Consolidated Financial Statements | For |
| 4 | Approve the the Profit Distribution Proposal of the Company | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Elect Chen Wei | For |