Past Meeting

Lianhua Supermarket Holdings Co., Ltd., Jun 15, 2012 Annual Meeting

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Proposals

1	Approve Report of Board of Directors	1 - 0 (see votes)
2	Approve Report of Supervisory Committee	1 - 0 (see votes)
3	Accept Financial Statements and International Auditor's Reports	1 - 0 (see votes)
4	Approve Profit Distribution Proposal and Payment of Final Dividend of RMB 0.12 Per Share	1 - 0 (see votes)
5	Reappoint Shanghai Certified Public Accountants as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration	1 - 0 (see votes)
6	Elect Wang Zhi-gang as Non-Executive Director	1 - 0 (see votes)
7	Elect Lin Yi-bin as Independent Non-Executive Director	1 - 0 (see votes)
8	Other Business (Voting)	0 - 1 (see votes)
1	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	0 - 1 (see votes)
2	Amend Articles Re: Business Scope of the Company	1 - 0 (see votes)