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聯華超市：(1)董事會和監事會二零二二年度工作報告；(2)二零二二年度合併經審計財務報表和國際核數師報告；(3)二零二二年度利潤分配方案；(4)建議聘任二零二三年審計師；(5)董事選舉；(6)監事選舉；(7)建議獨立非執行董事年度薪酬；及(8)股東周年大會通告
LIANHUA: (1) WORK REPORTS OF THE BOARD AND SUPERVISORY COMMITTEE FOR THE YEAR 2022; (2) THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR THE YEAR 2022; (3) PROFIT DISTRIBUTION PROPOSAL FOR THE YE
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