| LIANHUA SUPERMARKET HOLDINGS | 20/06/2024 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisory Board of Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors (Deloitte) and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Elect Zhang Hui-qin - Vice Chair (Executive) | Oppose |
| 7 | Approve the Supplemental Tenancy Agreement | For |
| 8 | Approve Business Transaction: Financial Services Agreement | Oppose |
| 9 | Amend Articles | For |
| 10 | Elect Ms. Yang Qin as a Non-Executive Director | For |