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聯華超市：董事會和監事會工作報告；合併經審計財務報表和國際核數師報告；利潤分配方案；建議聘任審計師；建議委任董事；主要交易；主要交易及持續關連交易；建議修訂公司章程；股東周年大會通告、內資股及非上市外資股類別股東會議通告及H股類別股東會議通告
LIANHUA: WORK REPORTS OF THE BOARD AND SUPERVISORY COMMITTEE; CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE INTERNATIONAL AUDITORS; PROFIT DISTRIBUTION PROPOSAL; PROPORSED APPOINTMENT OF AUDITORS; PROPOSED APPOINTMENT OF DIRECTOR; MAJOR TRANSACTIO
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