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Home » Data » Lianhua Supermarket Holdings Co., Ltd. » Meeting of Jun 15, 2012
Past Meeting

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

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  • Link to results Offsite

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)

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