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聯華超市：(1)董事會和監事會二零二零年度工作報告； (2)本公司二零二零年度合併經審計財務報表和國際核數師報告； (3)二零二零年度利潤分配方案； (4)建議聘任二零二一年度核數師； (5)建議委任執行董事；及 (6)有關投資理財合作框架協議之主要交易及
LIANHUA: (1) REPORTS OF THE BOARD AND SUPERVISORY COMMITTEE FOR THE YEAR 2020; (2) CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND REPORT OF THE INTERNATIONAL AUDITORS FOR THE YEAR 2020; (3) PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2020; (4)
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