

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