Ticker: DHRM, Company: Lianluo Smart Ltd, Type: 6-K, Date: 2018-07-09
Original SEC Filing: Click here

---

Webplus: DHRM/20180709/6-K/2_EX-99.1/000.htm SEC Original: f6k070218ex99-1_lianluosmart.htm
LIANLUO SMART LIMITED NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS to be held on August 8, 2018 (or any adjourned or postponed meeting thereof) AGM Company NOTICE IS HEREBY GIVEN that an Annual General Meeting of Shareholders (“ 1. to elect Zhitao He and Richard Zhiqiang Chang to serve as Class II members of the board of directors of the

---

---

Webplus: DHRM/20180709/6-K/3_EX-99.2/000.htm SEC Original: f6k070218ex99-2_lianluosmart.htm
2 3 4 5 6 EX-99.2 3 f6k070218ex99-2_lianluosmart.htm FORM OF PROXY FOR ANNUAL GENERAL MEETING

---

---

Webplus: DHRM/20180709/6-K/1/000.htm SEC Original: f6k070218_lianluosmart.htm

---

Company Info:

Ticker: DHRM, Company: Lianluo Smart Ltd, Type: 6-K, Date: 2018-07-09CIK: 0001474627, Location: F4, SIC: 3841, SIC Desc: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS
Business Phone & Address:
RM 2108, 21ST FL, NO. 20 SHIJINGSHAN RD, CHINA RAILWAY CONSTRUCTION BUILDING
SHIJINGSHAN DISTRICT, BEIJING 100040