LIANHUA SUPERMARKET HOLDINGS 17/06/2021 AGM
1Receive the Directors ReportFor
2Receive the Report of the Supervisory CommitteeFor
3Approve Financial StatementsFor
4Approve the DividendFor
5Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
6Elect Chong Xiao-bing - Executive DirectorFor
7Approve The Investment and Wealth Management Cooperation Framework Agreement Entered Into Between the Company and Shanghai Securities Co., Ltd.For