

| LIANHUA SUPERMARKET HOLDINGS | 02/12/2021 EGM | |
|---|---|---|
| 1 | Approve Business Transaction/Contract between the Company And Bailian Finance | For |
| 2 | Approve Business Transaction/Contract between the Company and Bailian Omni-channel E-commerce Co., Ltd. | For |
| 3 | Elect Pu Shao-hua - Chair (Non Executive) | Oppose |
| 4 | Elect Shi Xiao-long - Vice Chair (Non Executive) | Oppose |
| 5 | Elect Tian Ying-jie - Non-Executive Director | Oppose |