N-PX 1 d811-08201_05.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES Investment Company Act file number: 811-08201 AllianceBernstein Greater China '97 Fund, Inc. (Exact name of registrant as specified in charter) Alliance Capital Management L.P. 1345 Avenue of the Americas, New York, New York l0105 (Address of Principal Executive Office) (Zip Code) Registrant's Telephone Number, including Area Code: (800) 221-5672 MARK R. MANLEY Alliance Capital Management L.P. 1345 Avenue of the Americas New York, New York l0105 (Name and address of agent for service) Copies of communications to: Patricia A. Poglinco Seward & Kissel LLP One Battery Park Plaza New York, New York 10004 Date of fiscal year end: July 31 Date of reporting period: July 1, 2004 - June 30, 2005 Item 1. Proxy Voting Record. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08201 Reporting Period: 07/01/2004 - 06/30/2005 AllianceBernstein Greater China '97 Fund, Inc. ================ ALLIANCEBERNSTEIN GREATER CHINA '97 FUND, INC. ================ AIR CHINA LTD Ticker: Security ID: Y002A6104 Meeting Date: MAY 30, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal for For For Management the Year 2004 5 Approve Budget for the Year 2005 For For Management 6 Elect David Muir Turnbull as Director For For Management 7 Reappoint Ernst & Young as International For For Management Auditors and Ernst & Young Hua Ming CPAs Limited Company as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve the Rules of Procedures for For For Management Shareholders General Meeting of the Company 9a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9b Authorize Board of Directors to Increase For Against Management Registered Capital and Amend Articles of Association to Reflect Such Increase in the Registered Capital in Connection with the Mandate to Issuance Shares without Preemptive Rights 9c Amend Articles Re: Recent Initial Public For For Management Offering 9d Approve Issuance of Corporate Bonds in For For Management the Total Amount of RMB 3.0 Billion and Authorize the Board of Directors to Deal with All Related Matters 9e Approve Conversion of the Company into a For For Management Foreign Invested Company Limited by Shares and Authorize Board to Deal with or to Appoint a Person to Deal with the Relevant Application Procedures 9f Approve Short-Term Commercial Paper For Against Management Issuing Program With a Total Amount Capped to RMB 5.0 Billion and First Tranche of Issue Will Be No More than RMB 2.0 Billion; and Authorize Board and Management to Determine Matters in Relation to the Program -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: Y0094N109 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: MAY 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan and Authorize Board to Distribute Such Dividend to its Shareholders 5 Elect Shi Chungui as Non-Executive For For Management Director 6 Approve Remuneration and Relevant For For Management Subsidies of Directors and Supervisors for the Year Ending December 31, 2005 and the Discretionary Bonus for 2004 7 Appoint PricewaterhouseCoopers, Hong Kong For For Management Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Proposed Change to the Company's For Against Management Business Scope and Proposed Associated Amendments to the Articles of Association 9a1 Approve Issue of a Maximum of 1.5 Billion For For Management Domestic Listed RMB Denominated Ordinary Shares (A Shares) 9a2 Approve Nominal Value of RMB 1.0 Per A For For Management Share 9a3 Approve Listing of A Shares on the For For Management Shanghai Stock Exchange 9a4 Approve Target Subscribers of the A For For Management Shares 9a5 Approve Issue Price of the A Shares For For Management 9a6 Approve Equal Rank of New A Shares in For For Management Respect of All Undistributed Retained Profits of the Company at the Time the Proposed A Share Issue Takes Place 9a7 Authorize Board to Deal with All Matters For For Management in Relation to the Proposed A Share Issue 9a8 Approve That Resolutions Relating to the For For Management Proposed A Share Issue be Effective for a Period of 12 Months from the Date the Relevant Resolutions are Passed 9b Approve Intended Use of Proceeds from the For For Management Proposed Issue of A Shares 9c Amend Articles Re: Proposed Issue of A For For Management Shares 10 Approve Issuance H Shares without For For Management Preemptive Rights 11 Approve Issue of Short-Term Debenture in For For Shareholder the Principal Amount of Up to RMB 5.0 Billion and Grant of Unconditional Mandate to Directors to Determine the Terms and Conditions of and All Matters Relating to the Proposed Issue of Short-Term Debenture -------------------------------------------------------------------------------- ANGANG NEW STEEL COMPANY Ticker: Security ID: Y0132D105 Meeting Date: FEB 28, 2005 Meeting Type: Special Record Date: JAN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Angang New Steel For For Management Co. Ltd. (the Company) from Anshan Iron & Steel Grp. Complex of the Entire Equity Interest of Angang New Steel & Iron Co. Ltd. at An Initial Cash Consideration of RMB18.02 Billion 2 Approve Issue of New Shares Pursuant to For For Management the Rights Issue and the Domestic Share Placing 3 Approve the Feasibility Study Report on For For Management the Use of Funds Raised from the Rights Issue and Domestic Share Placing 4 Approve Report on the Use of Funds Raised For For Management in Previous Fund Raising Exercises Prepared by the Board 5a Approve Issue of Domestic Shares, For For Management PRC-Listed Domestic Shares and Listed Foreign Shares Under the Rights Issue and Issue of Domestic Shares Under the Domestic Share Placing 5b Approve Par Value of RMB1.0 of Each For For Management Domestic Share and H Share 5c Approve All Existing Shareholders of the For For Management Company and Anshan Iron & Steel Group Complex (Angang Hldg.) as the Target Subscribers Under the Rights Issue and Domestic Share Placing, Respectively 5d Approve Offer of Rights Shares (Rights For For Management Shares) on the Basis of Eight Rights Shares for Every 10 Existing Shares to Shareholders and Placing of Additional State-Owned Shares of Not More Than 3 Billion Shares to Angang Hldg. 5e Approve Number of Shares to be Issued For For Management Under the Rights Issue and the Domestic Share Placing 5f Approve Subscription Price for the Rights For For Management Shares and the Shares Placed Under the Domestic Share Placing 5g Approve Use of Proceeds Resulting from For For Management the Rights Issue and Domestic Share Placing to Finance the Acquisition 5h Approve Validity Period of 12 Months from For For Management the Date of Approval for the Special Resolutions Approving the Proposal for the Rights Issue and Domestic Share Placing 5i Waive Requirement for Mandatory Offer to For For Management All Shareholders 6 Approve Connected Transaction with a For For Management Related Party and Annual Caps 7 Approve Proposal that Existing and New For For Management Shareholders of the Company Will Be Entitled to Sharing the Undistributed Retained Profits Before Completion of the Rights Issue and Domestic Share Placing 8 Authorize Board to Handle All Matters and For For Management Do All Acts Necessary in Implementing the Acquisition, Rights Issue, Domestic Share Placing, Whitewash Waiver and the Supply of Materials and Services Agreement for a Period of 12 Months 9 Approve Proposal to Construct a 2130mm For Against Management Cold Rolling Line -------------------------------------------------------------------------------- ANGANG NEW STEEL COMPANY Ticker: Security ID: Y0132D105 Meeting Date: FEB 28, 2005 Meeting Type: Special Record Date: JAN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issue of Domestic Shares, For For Management PRC-Listed Domestic Shares and Listed Foreign Shares Under the Rights Issue and Issue of Domestic Shares Under the Domestic Share Placing 1b Approve Par Value of RMB1.0 of Each For For Management Domestic Share and H Share 1c Approve All Existing Shareholders of the For For Management Company and Anshan Iron & Steel Group Complex (Angang Hldg.) as the Target Subscribers Under the Rights Issue and Domestic Share Placing, Respectively 1d Approve Offer of Rights Shares (Rights For For Management Shares) on the Basis of Eight Rights Shares for Every 10 Existing Shares to Shareholders and Placing of Additional State-Owned Shares of Not More Than 3 Billion Shares to Angang Hldg. 1e Approve Number of Shares to be Issued For For Management Under the Rights Issue and the Domestic Share Placing 1f Approve Subscription Price for the Rights For For Management Shares and the Shares Placed Under the Domestic Share Placing 1g Approve Use of Proceeds Resulting from For For Management the Rights Issue and Domestic Share Placing to Finance the Acquisition 1h Approve Validity Period of 12 Months from For For Management the Date of Approval for the Special Resolutions Approving the Proposal for the Rights Issue and Domestic Share Placing 1i Waive Requirement for Mandatory Offer to For For Management All Shareholders -------------------------------------------------------------------------------- ANGANG NEW STEEL COMPANY Ticker: Security ID: Y0132D105 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan for 2004 For For Management 5 Approve Remuneration of Directors and For For Management Supervisors for 2004 6 Apppoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Estimate of the Continuing For For Management Connected Transactions for 2005 8 Elect Wang Xiaobin as Independent For For Management Director 9 Approve Board of Directors Report on Use For For Management of Funds Raised in Previous Fund Raising Exercise 10 Amend Articles of Association For For Management 11 Authorize Board to Approve and Execute For Against Management All Documents and Things Necessary to Amend the Articles of Association -------------------------------------------------------------------------------- ASUSTEK COMPUTER Ticker: Security ID: Y04327105 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None Abstain Management Results 1.2 Receive Financial Report None Abstain Management 1.3 Receive Supervisors' Report None Abstain Management 1.4 Receive Report on Overseas Convetible None Abstain Management Bonds 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 1.5 per Share and Stock Dividend of 100 Shares per 1000 Shares 3.1 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 3.2 Amend Articles of Association For Against Management 3.3 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate the Issuance of Global Depository Receipt or Domestic Right Issue 3.4 Elect Seven Directors and Two Supervisors For Abstain Management 4 Other Business For Against Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: Security ID: Y0451X104 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None None Management Results 1.2 Receive Supervisors' Report None None Management 1.3 Receive Report on the Status of Indirect None None Management Investment in Mainland China 1.4 Receive Report on Issuance of Secured None None Management Corporate Bonds 1.5 Receive Report on Issuance of ADR None None Management 2.1 Accept Financial Statements and Statutory For For Management Reports 3.1 Approve Allocation of Income and Cash For For Management Dividend NTD 1.2 per Share and Stock Dividend of 90 Shares per 1000 Shares 3.2 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 3.3 Amend Articles of Association For Abstain Management 3.4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate the Issuance of Global Depository Receipt 3.5 Approve 5-Year Income Tax Exemption For For Management Regarding Rights Offering in 2003 Under Statute for Upgrading Industry 4 Other Business None None Management -------------------------------------------------------------------------------- AV CONCEPT HOLDINGS LTD. Ticker: Security ID: G0672U111 Meeting Date: AUG 23, 2004 Meeting Type: Annual Record Date: AUG 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Mar. 31, 2004 2 Approve Final Dividend for the Year Ended For For Management Mar. 31, 2004 3a Reelect So Chi On as Director For For Management 3b Reelect Charles Edward Chapman as For For Management Director 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Shares Pursuant to For Against Management the Share Option Scheme 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING COMPANY Ticker: Security ID: 14915V205 Meeting Date: JUN 3, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None None Management Results 1.2 Receive Supervisors' Report None None Management 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 2.50 per Share 3.1 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3.2 Amend Articles of Association For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- CHEN HSONG HOLDINGS LTD. Ticker: Security ID: G20874106 Meeting Date: AUG 26, 2004 Meeting Type: Annual Record Date: AUG 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Mar. 31, 2004 2 Approve Final Dividend of HK$0.12 Per For For Management Share 3a1 Reelect Johnson Chin Kwang Tan as For For Management Director 3a2 Reelect Anish Lalvani as Director For For Management 3b Authorize the Board to Fix the For For Management Remuneration of Directors at an Aggregate Sum Not Exceeding HK$900,000 for the Year Ending Mar. 31, 2005 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Bylaws Re: Voting at General For For Management Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company, Electronic Communication -------------------------------------------------------------------------------- CHENG LOONG Ticker: Security ID: Y1306D103 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Receive Report on 2004 Business Operation None None Management Results 1a2 Receive Report on Status of Endorsements None None Management and Guarantees 1a3 Receive Report Regarding Related Party None None Management Transactions 1a4 Receive Report on Mergers and None None Management Acquisitions 1a5 Receive Report on the Status of Indirect None None Management Investment in Mainland China 1b1 Receive Supervisors' Report None None Management 2 Approve Financial Statements, Allocation For For Management of Income and Cash Dividend of NTD 0.70 per Share 3 Other Business For Against Management -------------------------------------------------------------------------------- CHEUNG KONG HOLDINGS Ticker: CHEUY Security ID: Y13213106 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Li Tzar Kuoi, Victor as Director For For Management 3c Reelect Pau Yee Wan, Ezra as Director For For Management 3d Reelect Woo Chia Ching, Grace as Director For For Management 3e Reelect Leung Siu Hon as Director For For Management 3f Reelect Simon Murray as Director For For Management 3g Reelect Chow Nin Mow, Albert as Director For For Management 3h Reelect Kwan Chiu Yin, Robert as Director For For Management 3i Reelect Cheong Ying Chew, Henry as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO Ticker: Security ID: Y1477R204 Meeting Date: AUG 26, 2004 Meeting Type: Special Record Date: JUL 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPOINT MR. SHI GUOQING, NOMINATED BY For For Management THE BOARD OF DIRECTORS, AS AN ADDITIONAL NON-EXECUTIVE DIRECTOR OF THE COMPANY. -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: Y1477R204 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: MAY 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Authorize Board to Fix the Remuneration For For Management of the Directors and Supervisors 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company, Certified Public Accountants and PricewaterhouseCoopers, Certified Public Accountants as PRC and International Auditors Respectively and Authorize Board to Fix Their Remuneration 6 Amend Articles Re: Convening Board For For Management Meetings, Delivery of Notices for Meetings, Inspection Authority of Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker: Security ID: G21096105 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: JUN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Niu Gensheng as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Sun Yubin as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Li Jianxin as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Share Option Scheme For Against Management 9 Approve Connected Transactions and Annual For For Management Caps 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD. Ticker: Security ID: Y1489Q103 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Reelect Directors and Authorize Board to For Against Management Fix Their Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles Re: Retirement by Rotation For For Management of Directors -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD. Ticker: Security ID: Y1489Q103 Meeting Date: OCT 4, 2004 Meeting Type: Special Record Date: SEP 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Entire Issued Capital For For Management of Ming Wah Universal (Bermuda) Co., Ltd. by Market Ocean Hldgs. Ltd. to China Merchants Energy Transport Investment Co. Ltd. -------------------------------------------------------------------------------- CHINA NATIONAL AVIATION CO. LTD. Ticker: Security ID: Y1499R109 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Zhao Xiaohang as Director For For Management 3b Reelect Chan Ching Har, Eliza as Director For For Management 3c Reelect Chuang Shih Ping as Director For For Management 3d Reelect Li Kwok Heem, John as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: Y15002101 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAY 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of RMB0.0439 Per For For Management Share 3 Approve Budget for Fiscal Year 2005 For For Management 4 Accept Report of Directors For For Management 5 Accept Report of the Supervisory For For Management Committee 6a Reelect Fu Chengyu as Director and For For Management Authorize Board to Fix the Remuneration 6b Reelect Yuan Guangyu as Director and For For Management Authorize Board to Fix the Remuneration 6c Reelect Yanyan as Director and Authorize For For Management Board to Fix the Remuneration 6d Reelect Kuang Zhiqiang as Director and For For Management Authorize Board to Fix the Remuneration 6e Reelect Zhang Benchun as Supervisor and For For Management Authorize Board to Fix the Remuneration 6f Elect Xiao Jianwen as Supervisor and For For Management Authorize Board to Fix the Remuneration 7 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: Y15002101 Meeting Date: NOV 29, 2004 Meeting Type: Special Record Date: OCT 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Offshore Oilfield For Against Management Services by China Oilfield Services Ltd. and Its Subsidiaries (the Group) to China National Offshore Oil Corp. and Its Subsidiaries (CNOOC Group) 2 Approve Provision of Offshore Oilfield For Against Management Services by China Nanhai-Magcobar Mud Corp. Ltd. (Magcobar) to CNOOC Group 3 Approve Provision by CNOOC Group of For Against Management Materials, Utilities, Labor and Ancillary Support Services to the Group 4 Approve Provision by CNOOC Group of For Against Management Materials, Utilities, Labor and Ancillary Support Services to Magcobar 5 Approve Provision by CNOOC Group of For Against Management Office and Production Premises and Related Property Management Services to the Group (Including Magcobar) 6 Approve Provision of Depositary and For Against Management Transaction Settlement Services by CNOOC Finance Corp. Ltd. to the Group -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: Y15002101 Meeting Date: NOV 5, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Interim Dividend of For For Management RMB0.0229 Per Share 2 Approve Cap Amount of Connected For Against Management Transactions with a Related Party 3 Amend Articles Re: Voting at General For For Management Meetings, Nomination of Directors, Editing Changes -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: Y15002101 Meeting Date: OCT 28, 2004 Meeting Type: Special Record Date: OCT 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Interim Dividend of For For Management RMB0.0229 Per Share 2 Approve Cap Amount of Connected For Against Management Transactions with a Related Party 3 Amend Articles Re: Voting at General For For Management Meetings, Nomination of Directors, Editing Changes -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: Security ID: Y15037107 Meeting Date: AUG 20, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Pursuant to For Against Management the Share Option Scheme 2 Amend Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: Security ID: Y15037107 Meeting Date: JAN 10, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Share For For Management Capital of Aiming Investments Ltd., Wealth Choice Investments Ltd. and Surefaith Investments Ltd. from China Resources (Holdings) Co. Ltd. for a Consideration to be Satisfied by the Issuance of New Shares -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: Security ID: Y15037107 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.16 Per For For Management Share 3a Reelect Lau Pak Shing as Director For For Management 3b Reelect Wang Qun as Director For For Management 3c Reelect Zhong Yi as Director For For Management 3d Reelect Xie Shengxi as Director For Against Management 3e Fix Fees of Directors at HK$50,000 Per For For Management Annum for Each Executive and Non-Executive Director and HK$140,000 Per Annum for Each Independent Non-Executive Director for the Year Ending Dec. 31, 2005 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles Re: Retirement of For For Management Directors -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING) Ticker: Security ID: Y1503Y108 Meeting Date: AUG 17, 2004 Meeting Type: Special Record Date: JUL 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wong Kunhe as Executive Director For For Management and Authorize Board to Amend the Articles of Association to Reflect any Consequential Changes Resulting from His Appointment 2 Approve Issuance of Bonds in the For For Management Principal Amount of RMB2.0 Billion Convertible into A Shares with a Nominal Value of RMB1.0 Each; Increase in Registered Capital; Issuance of New A Shares Pursuant to the Exercise of Conversion Rights -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING) Ticker: Security ID: Y1503Y108 Meeting Date: MAR 1, 2005 Meeting Type: Special Record Date: JAN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Bareboat Chaterparties for For For Management the Lease of Four Container Vessels by China Shipping Devt. Co. Ltd. (the Company) to China Shipping Container Lines Co. Ltd., the Continuing Connected Transactions and Annual Cap 2 Approve Second Bareboat Charterparty for For For Management the Lease of a Container Vessel by Xiang Xiu Shipping S.A. (Xiang Xiu Shipping) to China Shipping Container Lines (Asia) Co. Ltd. (CS Container Lines (Asia)), the Continuing Connected Transactions and Annual Cap 3 Approve Third Bareboat Charterparties for For For Management the Lease of Container Vessels by Xiang Da Shipping S.A., Xiang Xiu Shipping, Xiang Xin Shipping S.A. and Xiang Wang Shipping S.A. to CS Container Lines (Asia), the Continuing Connected Transactions and Annual Cap 4 Approve Fourth Bareboat Charterparty for For For Management the Lease of an Oil Tanker by Shanghai Shipping Industrial Co. Ltd. to the Company, the Continuing Connected Transactions and Annual Cap 5 Approve Fifth Bareboat Charterparty for For For Management the Lease of an Oil Tanker by China Shipping (Hong Kong) Hldgs. Co. Ltd. to the Company, the Continuing Connected Transactions and Annual Cap 6 Approve Sale of an Oil Tanker Named For For Management Daqing 242 by the Company to China Shipping Industry Co. Ltd. (CS Industry) and the Transactions Contemplated Thereunder 7 Approve Sale of an Oil Tanker Named Ning For For Management He by the Company to CS Industry and the Transactions Contemplated Thereunder 8 Elect Mao Shi Jia as an Executive For For Management Director and Authorize Board to Make Amendments to the Articles of Association to Reflect Any Changes Resulting from Such Appointment 9 Elect Yan Mingyi as a Supervisor and For For Management Authorize Board to Make Amendments to the Articles of Association to Reflect Any Changes Resulting from Such Appointment -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING) Ticker: Security ID: Y1503Y108 Meeting Date: MAY 30, 2005 Meeting Type: Annual Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2004 Report of the Board of For For Management Directors 2 Accept 2004 Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan for 2004 For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint Shanghai Zhonghua Huying C.P.A. For For Management and Ernst & Young as Domestic and International Auditors Respectively for 2005 and Authorize Board to Fix Their Remuneration 7 Approve Establishment of Remuneration For For Management Committee Comprising of Wang Daxiong, an Executive Director, and Xie Rong and Hu Honggao, Independent Directors, and the Adoption of the Implementation Rules for the Remuneration Committee 8 Amend Articles Re: Election of Directors, For For Management Convening of Board Meetings -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: Y1505D102 Meeting Date: DEC 20, 2004 Meeting Type: Special Record Date: NOV 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Zhou Deqiang as For For Management Executive Director 2 Approve Resignation of Chang Xiaobing as For For Management Executive Director 3 Elect Wang Xiaochu as an Executive For For Management Director, Authorize Any Director to Sign the Service Contract on Behalf of the Company and Authorize Board to Fix His Remuneration 4 Elect Leng Rongquan as an Executive For For Management Director, Authorize Any Director to Sign the Service Contract on Behalf of the Company and Authorize Board to Fix His Remuneration 5 Elect Li Jinming as a Non-Executive For For Management Director and Authorize Any Director to Sign the Service Contract on Behalf of the Company -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: Y1505D102 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG as International Auditors For For Management and KPMG Huazhen as Domestic Auditors and Authorize Board to Fix Their Remuneration 4 Approve Charter for Supervisory Committee For For Management of China Telecom Corporation Limited 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Increase the For Against Management Registered Capital and Amend Articles of Association to Reflect Such Increase Under the General Mandate -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: Y1505D102 Meeting Date: OCT 20, 2004 Meeting Type: Special Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jie and Sun Kangmin as For For Management Executive Directors and Authorize Board to Fix Their Remuneration 2 Amend Articles Re: Capital Structure, For For Management Board Composition, Material Interest of Directors in Contracts Entered into by the Company -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: Security ID: Y1507D100 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Che Shujian as Director For For Management 3a2 Reelect Lo Sui On as Director For For Management 3a3 Reelect Chen Shoujie as Director For For Management 3a4 Reelect Liu Li as Director For For Management 3a5 Reelect Wong Man Kong, Peter as Director For For Management 3a6 Reelect Sze, Robert Tsai To as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of the Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD. Ticker: Security ID: Y15093100 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None None Management Results 1.2 Receive Supervisors' Report None None Management 1.3 Receive Report on the Code of Ethics None None Management 1.4 Receive Report on the Amendment of Board None None Management Meeting Procedures 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 1 per Share and Stock Dividend of 200 Shares per 1000 Shares 3.1 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 3.2 Amend Articles of Association For For Management 4.1 Elect Jeffrey LS Koo as Director with ID For For Management No. 79 4.2 Elect Jeffrey JL Koo, Jr, Representative For For Management of Kuan Ho Construction and Development Co Ltd as Director with ID No. 265 4.3 Elect Wen-Long Yen as Director with ID For For Management No. 686 4.4 Elect a Representative of Chung Cheng For For Management Investment Ltd as Director with ID No. 355101 4.5 Elect a Representative of Kuan Ho For For Management Construction and Development Co Ltd as Director with ID No. 265 4.6 Elect a Representative of Asia Livestock For For Management Co Ltd as Director with ID No. 379360 4.7 Elect a Representative of Ho-Yeh For For Management Investment Co as Director with ID No. 26799 5 Other Business None None Management -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: Y1662W117 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAY 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and Statutory For For Management Reports 1b Approve Final Dividend For For Management 1c1 Reelect Luo Han as Director For For Management 1c2 Reelect Chiu Sung Hong as Director For For Management 1d Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 2a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. ) Ticker: Security ID: G2251V106 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Ning Gaoning as Director For For Management 3a2 Reelect Stephen Edward Clark as Director For For Management 3a3 Reelect Tan Man Kou as Director For For Management 3b Authorize Board to Fix Their Remuneration For For Management for the Ensuing Year 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Bylaws Re: Retirement by Rotation For For Management of Directors -------------------------------------------------------------------------------- COMPAL ELECTRONICS Ticker: Security ID: Y16907100 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None Did Not Management Results Vote 1.2 Receive Supervisors' Report None Did Not Management Vote 1.3 Receive Report on the Execution of None Did Not Management Treasury Shares Vote 2.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2.2 Approve Allocation of Income and Cash For Did Not Management Dividend of NTD 1.1 per Share and Stock Vote Dividend of 40 Shares per 1000 Shares 2.3 Approve Release of Restrictions of For Did Not Management Competitive Activities of Directors Vote 3.1 Approve Capitalization of 2004 Dividends For Did Not Management and Employee Profit Sharing Vote 3.2 Amend Articles of Association Re: For Did Not Management Vote 4 Other Business None Did Not Management Vote -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD Ticker: Security ID: Y1923F101 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect David Shou-Yeh Wong as Director For Against Management 3b Elect John William Simpson as Director For For Management 3c Elect David Richard Hinde as Director For For Management 3d Elect Robert Tsai-To Sze as Director For Against Management 3e Elect Andrew Kwan-Yuen Leung as Director For For Management 3f Elect Takashi Muraoka as Director For For Management 3g Elect Lung-Man Chiu (John Chiu) as For For Management Director 3h Elect Gary Pak-Ling Wang as Director For For Management 3i Elect Harold Tsu-Hing Wong as Director For For Management 3j Elect Dennis Tat-Wang Yau as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ELEC & ELTEK INTERNATIONAL COMPANY LTD. Ticker: Security ID: Y22705100 Meeting Date: APR 14, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- ELEC & ELTEK INTERNATIONAL COMPANY LTD. Ticker: Security ID: Y22705100 Meeting Date: OCT 5, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ELEC & ELTEK INTERNATIONAL COMPANY LTD. Ticker: Security ID: Y22705100 Meeting Date: OCT 5, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final and Special Dividends of For For Management SGD 0.06 Per Share and SGD 0.12 Per Share 3 Reelect David So Cheung Sing as Director For For Management 4 Reelect Wilson Tam Kam Ho as Director For For Management 5 Reelect Johnny Ng Ho Kin as Director For For Management 6 Reelect Claudia Heng Nguan Leng as For For Management Director 7 Reelect Au Eng Kok as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ending June 30, 2005 9 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10a Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the 1999 and 2002 Employees' Share Option Schemes 10b Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: Security ID: G3122U129 Meeting Date: DEC 3, 2004 Meeting Type: Annual Record Date: NOV 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2004 2 Approve Final Dividend of HK$0.48 Per For For Management Share for the Year Ended June 30, 2004 3 Approve Special Dividend of HK$0.50 Per For For Management Share for the Year Ended June 30, 2004 4a Reelect John Poon Cho Ming as Director For For Management 4b Reelect Alexander Reid Hamilton as For For Management Director 4c Reelect Simon Lai Sau Cheong as Director For For Management 4d Reelect Jerome Squire Griffith as For For Management Director 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Bylaws of the Company For For Management -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: Security ID: G3919S105 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAY 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kong Zhanpeng as Director For For Management 3b Reelect Wang Tieguang as Director For For Management 3c Reelect Li Defa as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GP BATTERIES INTERNATIONAL LTD. Ticker: Security ID: Y2839R130 Meeting Date: JUL 30, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.103 Per For For Management Share 3 Reelect Hui Wing Sun as Director For For Management 4 Reelect Lu Tse Wan as Director For For Management 5 Reappoint Phua Bah Lee as Director For For Management 6 Approve Directors' Fees of SGD 125,000 For For Management for the Year Ended Mar. 31, 2004 7 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Executives' Share Option Scheme 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Share Option Scheme 1999 11 Approve Scrip Dividend Scheme For For Management 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: Security ID: Y2929L100 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect ZHANG Hui as Director For For Management 3b Reelect FUNG Sing Hong, Stephen as For For Management Director 3c Reelect WANG Xiaofeng as Director For For Management 3d Reelect XU Wenfang as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker: GSH Security ID: Y2930P108 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution for 2004 For For Management 5 Approve Company Budget for 2005 For For Management 6 Appoint Pan-China (Schinda) Certified For For Management Public Accountants as the PRC Auditors and Authorize Board and the Audit Committee to Fix Their Remuneration 7 Appoint PricewaterhouseCoopers as the For For Management International Auditors and Authorize Board and Audit Committee to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Elect Wu Junguang as Director and For For Management Authorize Board to Fix His Remuneration 10 Elect Li Kelie as Director and Authorize For For Management Board to Fix His Remuneration 11 Elect Hu Lingling as Director and For Against Management Authorize Board to Fix His Remuneration 12 Elect Wu Houhui as Director and Authorize For Against Management Board to Fix His Remuneration 13 Elect Wen Weiming as Director and For Against Management Authorize Board to Fix His Remuneration 14 Elect Li Peng as Director and Authorize For For Management Board to Fix His Remuneration 15 Elect Chang Loong Cheong as Director and For For Management Authorize Board to Fix His Remuneration 16 Elect Deborah Kong as Director and For For Management Authorize Board to Fix Her Remuneration 17 Elect Wilton Chau Chi Wai as Director and For For Management Authorize Board to Fix His Remuneration 18 Elect Yao Muming as Supervisor and For For Management Authorize Board to Fix His Remuneration 19 Elect Tang Dinghong as Supervisor and For For Management Authorize Board to Fix His Remuneration 20 Elect Chen Yongbao as Supervisor and For For Management Authorize Board to Fix His Remuneration 21 Elect Tan Jia as Supervisor and Authorize For For Management Board to Fix Her Remuneration 22 Elect Chen Yunzhong as Supervisor and For For Management Authorize Board to Fix His Remuneration 23 Approve Remuneration of Directors For For Management 24 Approve Remuneration of Supervisors For For Management 25 Adopt New Articles of Association For For Management 26 Approve and Adopt Decision Making System For For Management Concerning Connected Transactions of the Company 27 Other Business (Voting) For Against Management 28 Elect Yang Jinzhong as Director and For For Management Authorize Board to Fix His Remuneration 29 Elect Li Zhiming as Supervisor and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO. Ticker: Security ID: Y30683109 Meeting Date: JUN 13, 2005 Meeting Type: Annual Record Date: MAY 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Final Dividend of RMB0.051 Per For For Management Share 6 Authorize Board to Appoint Any Person to For For Management Fill a Casual Vacancy in the Board or as an Additional Director 7 Approve Issuance of H Shares without For For Management Preemptive Rights 8 Amend Articles Re: Business Operations, For For Management Voting at Meetings, Nomination of Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY Ticker: Security ID: Y36861105 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None None Management Results 1.2 Receive Supervisors' Report None None Management 1.3 Receive Report on Indirect Investments in None None Management Mainland China 1.4 Receive Other Reports None None Management 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 2.50 per Share and Stock Dividend of 200 Shares per 1000 Shares 2.3 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 2.4 Approve Increase of Registered Capital For Abstain Management and Issuance of Ordinary Shares to Participate the Issuance of Global Depository Receipt 2.5 Amend Articles of Association For Abstain Management 2.6 Amend Procedures Governing Derivative For Abstain Management Financial Instruments 3 Other Business None None Management -------------------------------------------------------------------------------- HONG KONG EXCHANGE Ticker: Security ID: Y3506N105 Meeting Date: APR 12, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect Bill C P Kwok as Director For For Management 3b Elect Vincent K H Lee as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Remuneration of the Non-Executive For For Management Directors 7 Approve Fixing the Terms of Office of For For Management Dannis J H Lee and David M Webb Until the Conclusion of the Annual General Meeting in 2006 and John E Strickland and Oscar S H Wong Until the Conclusion of the Annual General Meeting in 2007 8 Amend Articles of Association Re: Special For For Management Resolutions, Election and Appointment of Directors -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: Security ID: G4587L109 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports and Final Dividend 2a Reelect Charles Allen-Jones as Director For For Management 2b Reelect Nicholas Sallnow-Smith as For For Management Director 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: Security ID: Y37129148 Meeting Date: OCT 18, 2004 Meeting Type: Annual Record Date: OCT 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2004 2 Approve Final Dividend For For Management 3a1 Reelect Gordon Ying Sheung Wu as Director For For Management 3a2 Reelect Thomas Jefferson Wu as Director For For Management 3a3 Reelect Henry Hin Moh Lee as Director For For Management 3a4 Reelect Robert Van Jin Nien as Director For For Management 3a5 Reelect Carmelo Ka Sze Lee as Director For For Management 3a6 Reelect Lee Yick Nam as Director For For Management 3b Fix Directors' Remuneration For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: Security ID: Y37129148 Meeting Date: SEP 6, 2004 Meeting Type: Special Record Date: AUG 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Agreements Relating For For Management to Amendments of the Sino-foreign Co-operative Joint Venture Contract and Amendments of the Articles of Association of Guangdong Guangzhou-Zhuhai West Superhighway Co. Ltd. (West Route JV) 2 Approve Entry of West Route JV and For For Management Hopewell Highway Infrastructure Ltd. into an Agreement with Guangdong Provincial Highway Construction Co. Ltd. Relating to a Proposed Network of Dual Three Lane Toll-Expressways Linking Guangzhou, Zhongshan and Zhuhai -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: Security ID: G4634U169 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2.a Re-elect Sir John Bond as Director For For Management 2.b Re-elect R Ch'ien as Director For For Management 2.c Re-elect J Coombe as Director For For Management 2.d Re-elect Baroness Dunn as Director For For Management 2.e Re-elect D Flint as Director For For Management 2.f Re-elect J Hughes-Hallet as Director For For Management 2.g Re-elect Sir Brian Moffat as Director For For Management 2.h Re-elect S Newton as Director For For Management 2.i Re-elect H Sohmen as Director For For Management 3 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 4 Approve Remuneration Report For For Management 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000 (Preference Shares); USD 100,000 (Preference Shares); EUR 100,000 (Preference Shares); and USD 1,119,000,000 (Oridnary Shares) 6 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 279,750,000 7 Authorise 1,119,000,000 Ordinary Shares For For Management for Market Purchase 8 Amend HSBC Holdings Savings-Related Share For For Management Option Plan 9 Amend HSBC Holdings Savings-Related Share For For Management Option Plan: International 10 Approve the HSBC US Employee Stock Plan For For Management 11 Approve the HSBC Share Plan For For Management 12 Amend Articles of Association Re: For For Management Statutory and Best Practice Changes -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: HNP Security ID: Y3744A105 Meeting Date: DEC 17, 2004 Meeting Type: Special Record Date: NOV 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition of a 60 Percent For For Management Equity Interest in Sichuan Huaneng Hydro Power Development Ltd. Liability Co. (Sichuan Huaneng) from China Huaneng Group (China Huaneng) and the Transfer Agreement Thereof 1b Approve Acquisition of a 65 Percent For For Management Equity Interest in Gansu Huaneng Pingliang Power Generation Ltd. Liability Co. (Gansu Huaneng) from China Huaneng and the Transfer Agreement Thereof 2a Approve the Guarantee Agreement and For For Management Relevant Agreements Between Gansu Huaneng, Sichuan Huaneng and the Subsidiaries Thereof and China Huaneng 2b Approve to Continue the Implementation of For For Management the Asset Swap Arrangement Between Sichuan Huaneng and Sichuan Huaneng Industrial Co. 2c Approve the Loan and Deposit Arrangement For For Management Between Gansu Huaneng, Sichuan Huaneng and the Subsidiaries and China Huaneng Finance Ltd. Liability Co. -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: HNP Security ID: Y3744A105 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of the For For Management Directors 2 Accept Working Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Cash Dividend of RMB0.25 Per For For Management Share 5 Approve PricewaterhouseCoopers Zhong Tian For For Management CPAs Co. Ltd as PRC Auditor and PricewaterhouseCoopers as International Auditor With a Total Remuneration of $2.01 Million 6a Elect Li Xiaopeng as Director For For Management 6b Elect Huang Yongda as Director For For Management 6c Elect Wang Xiaosong as Director For For Management 6d Elect Na Xizhi as Director For For Management 6e Elect Huang Long as Director For For Management 6f Elect Wu Dawei as Director For For Management 6g Elect Shan Qunying as Director For For Management 6h Elect Yang Shengming as Director For For Management 6i Elect Xu Zujian as Director For For Management 6j Elect Liu Shuyuan as Director For For Management 6k Elect Qian Zhongwei as Independent For For Management Director 6l Elect Xia Donglin as Independent Director For For Management 6m Elect Liu Jipeng as Independent Director For For Management 6n Elect Wu Yusheng as Independent Director For For Management 6o Elect Yu Ning as Independent Director For For Management 7a Elect Ye Daji as Supervisor For For Management 7b Elect Shen Weibing as Supervisor For For Management 7c Elect Shen Zongmin as Supervisor For For Management 7d Elect Yu Ying as Supervisor For For Management 8 Amend Articles Re: Share Capital, For For Management Election and Removal of Shareholder and Employee Representatives at Meetings 9 Approve Issue of Short-Term Debenture of For Against Shareholder a Principal Amount of Up to RMB 5.0 Billion and Grant of Unconditional Mandate to Directors to Determine the Terms and Conditions and Any Relevant Matters in Relation to the Issue of Short-Term Debenture -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: HNP Security ID: Y3744A105 Meeting Date: SEP 28, 2004 Meeting Type: Special Record Date: AUG 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Capital Structure, For For Management Composition of the Board and Supervisory Committee, Responsibilities of the Board 2a Elect Huang Yongda as Director For For Management 2b Elect Liu Shuyuan as Director For For Management 2c Elect Liu Jipeng as Director For For Management 3a Approve Overseas Issuance of Bonds in the For Against Management Principal Amount of Up to $300 Million Convertible to Overseas Listed Foreign Shares within Twelve Months from Approval 3b Authorize Board to Determine the Terms For Against Management and Conditions of the Convertible Bonds and Relevant Matters Including the Amount of Convertible Bonds and Authorize the Board to Sign All Necessary Legal Documents for Such Purpose 3c Approve Issuance of Such Number of New For Against Management Overseas Listed Foreign Shares as may be Required to be Issued Pursuant to the Application for Conversion of Shares Made by Bond Holders 3d Approve Increase in Registered Capital For Against Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: HNP Security ID: Y3744A105 Meeting Date: SEP 28, 2004 Meeting Type: Special Record Date: AUG 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Overseas Issuance of Bonds in the For Against Management Principal Amount of Up to $300 Million Convertible to Overseas Listed Foreign Shares within Twelve Months from Approval 1b Authorize Board to Determine the Terms For Against Management and Conditions of the Convertible Bonds and Relevant Matters Including the Amount of Convertible Bonds and Authorize the Board to Sign All Necessary Legal Documents for Such Purpose 1c Approve Issuance of Such Number of New For Against Management Overseas Listed Foreign Shares as may be Required to be Issued Pursuant to the Application for Conversion of Shares Made by Bond Holders 1d Approve Increase in Registered Capital For Against Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA (UNION BANK HK) Ticker: Security ID: Y3991T104 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect Jiang Jianqing as Non-Executive For Against Management Director 3b Elect Wang Lili as Non-Executive Director For Against Management 3c Elect Wong Yuen Fai as Director For For Management 3d Elect Damis Jacobus Ziengs as For For Management Non-Executive Director 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA (UNION BANK HK) Ticker: Security ID: Y3991T104 Meeting Date: DEC 31, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ongoing Banking Transactions and For For Management Master Agreement -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA (UNION BANK HK) Ticker: Security ID: Y3991T104 Meeting Date: FEB 7, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Between For For Management Industrial and Commercial Bank of China (Asia) Ltd., The Industrial and Commercial Bank of China and CITIC Ka Wah Bank Ltd. for the Acquisition of the Entire Equity Interest of Chinese Mercantile Bank -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: Security ID: G50736100 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports and Final Dividend 2a Reelect Simon Keswick as Director For For Management 2b Reelect Richard Lee as Director For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: Security ID: G50736100 Meeting Date: MAY 5, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to and the Adoption of For For Management a New Employee Share Option Plan Under the Jardine Matheson Employee Share Purchase Trust (1995) -------------------------------------------------------------------------------- JCG HOLDINGS Ticker: Security ID: G5085Q102 Meeting Date: MAR 10, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Dec. 31, 2004 2a Reelect Chang Kat Kiam as Director For Against Management 2b Reelect Lee Chin Guan as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Amend Share Option Scheme For Against Management 8 Amend Bylaws Re: Voting at General For For Management Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company, Destruction of Documents -------------------------------------------------------------------------------- JENN FENG INDUSTRIAL CO. LTD Ticker: Security ID: Y4439L109 Meeting Date: JUN 20, 2005 Meeting Type: Annual Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None None Management Results 1.2 Receive Supervisors' Report None None Management 1.3 Receive Report on Indirect Investments None None Management 1.4 Receive Report on the Amendment of Board None None Management Meeting Procedures 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 0.70 per Share 3.1 Amend Articles of Association For Against Management 3.2 Amend Articles of Association For Against Management 3.3 Amend Rules and Procedures on Related For Against Management Party Transaction 3.4 Approve Issuance Shares for a Private For Against Management Placement 4 Other Business For Against Management -------------------------------------------------------------------------------- KINGDEE INTL SOFTW Ticker: Security ID: G52568105 Meeting Date: FEB 2, 2005 Meeting Type: Special Record Date: JAN 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to Oriental Gold Ltd. of For Against Management Option to Subscribe for Four Million Shares at an Exercise Price of HK$2.1 Per Share 2 Approve Issuance of Shares Pursuant to For Against Management the Share Option Scheme -------------------------------------------------------------------------------- KINGDEE INTL SOFTW Ticker: Security ID: G52568105 Meeting Date: FEB 7, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to Oriental Gold Ltd. of For Against Management Option to Subscribe for Four Million Shares at an Exercise Price of HK$2.1 Per Share 2 Approve Issuance of Shares Pursuant to For Against Management the Share Option Scheme -------------------------------------------------------------------------------- KINGWAY BREWERY HOLDINGS LIMITED (FORMERLY GUANGDONG BREWERY Ticker: Security ID: G5267L103 Meeting Date: JUN 15, 2005 Meeting Type: Special Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Annual Caps -------------------------------------------------------------------------------- KINGWAY BREWERY HOLDINGS LIMITED (FORMERLY GUANGDONG BREWERY Ticker: Security ID: G5267L103 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ye Xuquan as Director For For Management 3b Reelect Jiang Guoqiang as Director For For Management 3c Reelect Fung Sing Hong, Stephen as For For Management Director 3d Reelect V-nee Yeh as Director For For Management 3e Reelect Rafael Gil-Tienda as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4a Fix Maximum Number of Directors For For Management 4b Authorize Board to Appoint Additional For For Management Directors 5 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LI & FUNG Ticker: Security ID: G5485F144 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAY 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.30 Per For For Management Share and Special Dividend of HK$0.25 Per Share 3a Reelect Victor Fung Kwok King as For For Management Non-Executive Director 3b Reelect William Fung Kwok Lun as For For Management Executive Director 3c Reelect Allan Wong Chi Yun as Independent For For Management Non-Executive Director 3d Reelect Makoto Yasuda as Inependent For For Management Non-Executive Director 3e Reelect Lau Butt Farn as Non-Executive For For Management Director 3f Reelect Bruce Philip Rockowitz as For For Management Executive Director 4 Approve Remuneration of Directors and For For Management Chairman of the Board at HK$80,000 and HK$200,000 Respectively for the Year Ending December 31, 2005 and Pay Additional Remuneration to Non-Executive Directors Who Serve on the Board Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO LTD Ticker: Security ID: Y5279F102 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal and For For Management Declaration of a Final Dividend of RMB 0.07 Per Share 5 Reappoint Shanghai Certified Public For For Management Accountants and PricewaterhouseCoopers as PRC and International Auditors Respectively and Authorize Any Two Executive Directors to Fix Their Remuneration 6 Elect Wang Zong-nan as Executive Director For For Management 7 Elect Liang Wei as Executive Director For For Management 8 Elect Xu Ling-ling as Executive Director For For Management 9 Elect Cai Lan-ying as Executive Director For For Management 10 Elect Lu Ming-fang as Non-Executive For For Management Director 11 Elect Hua Guo-ping as Non-Executive For For Management Director 12 Elect Tsunao Kijima as Non-Executive For For Management Director 13 Elect Shi Zu-qi as Non-Executive Director For For Management 14 Elect Wong Tak Hung as Non-Executive For For Management Director 15 Elect Lee Kwok Ming, Don as Independent For For Management Non-Executive Director 16 Elect Zhang Hui-ming as Independent For For Management Non-Executive Director 17 Elect Xia Da-wei as Independent For For Management Non-Executive Director 18 Elect Wang Long-sheng as Supervisor For For Management 19 Elect Shen Bo as Supervisor For For Management 20 Approve Annual Remuneration Package and For For Management Incentive Scheme for Non-Executive Directors for the Second Board Being RMB 100,000 Per Year 21 Other Business (Voting) For Against Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles Re: Scope of Operation For For Management 3 Amend Articles Re: Issued Capital For For Management 4 Amend Articles Re: Registered Capital For For Management -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO LTD Ticker: Security ID: Y5279F102 Meeting Date: SEP 30, 2004 Meeting Type: Special Record Date: AUG 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Business Scope For For Management 2 Amend Articles Re: Board Composition For For Management 3 Elect Cai Lan-ying as an Executive For For Management Director 4 Elect Xia Da-wei as an Independent For For Management Non-Executive Director 5 Authorize the Remuneration Committee to For For Management Determine the Annual Remuneration Package of Cai Lan-ying and Xia Da-wei and Authorize the Chairman to Execute All Relevant Legal Documents with Respect to their Appointments as Directors 6 Approve Interim Dividend of RMB0.05 Per For For Management Share -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD Ticker: Security ID: G54856102 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend with Special For For Management Dividend 3a Reelect Cheng Yu-tung as Non-Executive For For Management Director 3b Reelect Lau Luen-hung, Thomas as For For Management Executive Director 3c Reelect Doo Wai-hoi, William as Executive For For Management Director 3d Reelect Cheng Kar-shun, Henry as For For Management Non-Executive Director 3e Reelect Lau Luen-hung, Joseph as For For Management Non-Executive Director 3f Reelect Lau Yuk-wai, Amy as Non-Executive For For Management Director 3g Reelect Lam Siu-lun, Simon as Independent For For Management Non-Executive Director 3h Reelect Cheung Yuet-man, Raymond as For For Management Independent Non-Executive Director 3i Reelect Shek Lai-him, Abraham as For For Management Independent Non-Executive Director 3j Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD Ticker: Security ID: G54856102 Meeting Date: DEC 30, 2004 Meeting Type: Special Record Date: DEC 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tenancy Agreement and Proposed For For Management Caps 2 Approve Improvement Works and Proposed For For Management Caps 3 Approve Shareholder's Loan For For Management -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD Ticker: Security ID: G54856102 Meeting Date: MAR 29, 2005 Meeting Type: Special Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Proposed Cap -------------------------------------------------------------------------------- MEDIA TEK INCORP Ticker: Security ID: Y5945U103 Meeting Date: JUN 13, 2005 Meeting Type: Annual Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None Did Not Management Results Vote 1.2 Receive Supervisors' Report None Did Not Management Vote 1.3 Receive Report on the Execution of None Did Not Management Treasury Shares Vote 2.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2.2 Approve Allocation of Income and Cash For Did Not Management Dividend of NTD 10 per Share and Stock Vote Dividend of 100 Shares per 1000 Shares 3.1 Approve Capitalization of 2004 Dividends For Did Not Management and Employee Profit Sharing Vote 3.2 Amend Articles of Association For Did Not Management Vote 3.3 Elect Mr. Ching Jiang Hsieh (ID No. 11) For Did Not Management as a Director Vote 3.4 Approve Release of Restrictions of For Did Not Management Competitive Activities of Directors Vote 4 Other Business None Did Not Management Vote -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDINGS CO(FRM CTB FINANCIAL HOLDING CO LTD) Ticker: Security ID: Y1822Y102 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None None Management Results 1.2 Receive Supervisors' Report None None Management 1.3 Receive Report on the Execution of None None Management Treasury Shares 2 Accept Financial Statements and Statutory For For Management Reports 3.1 Approve Allocation of Income and Cash For For Management Dividend of NTD 1.6 per Share 3.2 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Other Business None None Management -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: Y59683139 Meeting Date: JAN 20, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Definitive Agreements and All For Against Management Transactions Contemplated Thereunder Including the Establishment of the JV Group 2 Approve the Second Agreement and All For Against Management Transactions Contemplated Thereunder Including the Issue of the Second Convertible Bond and the Issue of Shares Upon Conversion of the Second Convertible Bond 3 Approve New Mandate for the Issuance of For Against Management Equity or Equity-Linked Securities without Preemptive Rights and Authorize Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: Y59683188 Meeting Date: JUN 17, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of a For Did Not Management 30 Percent Interest in Great Wonders Vote Investments Ltd. from Sociedade de Turismo e Diversoes de Macau, S.A.R.L. (STDM) at a Consideration of HK$400.0 Million and All Related Transactions 2 Approve Sale by the Company of a 30 For Did Not Management Percent Interest in Great Wonders Vote Investments Ltd. to be Acquired from STDM to Melco Entertainment Ltd. at a Consideration of HK$400.0 Million -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: Y59683139 Meeting Date: MAY 18, 2005 Meeting Type: Special Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Approve SJM IT Service Arrangement For For Management Between Elixir Group (Macau) Ltd. and Sociedade de Jogos de Macau, S.A. 3 Approve Mocha IT Service Arrangement For For Management Between Elixir Group (Macau) Ltd. and Mocha Slot Group Ltd. -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: Y59683139 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Ho, Lawrence Yau Lung as For For Management Executive Director 3a2 Reelect Tsui Che Yin, Frank as Executive For For Management Director 3a3 Reelect Ng Ching Wo as Non-Executive For For Management Director 3a4 Reelect Lo Ka Shui as Independent For For Management Non-Executive Director 3b Fix the Remuneration of the Directors For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Reissuance of Repurchased For For Management Shares 7 Approve Issuance of Shares Pursuant to For Against Management the Share Option Scheme 8 Approve Stock Split of the Existing 700 For For Management Million Issued and Unissued Shares of HK$1.0 Each into 1.4 Billion Shares of HK$0.5 Each -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: Y59683139 Meeting Date: NOV 2, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Relating to the For For Management Acquisition of a 50 Percent Interest in a Joint Venture Company to be Established by Sociedade de Turismo e Diversoes de Macau for a Consideration of HK$100 Million -------------------------------------------------------------------------------- NAN YA PLASTIC Ticker: Security ID: Y62061109 Meeting Date: JUN 3, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Business Operation None None Management Results of FY 2004 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Cash For For Management Dividend of NTD 3.60 per Share and Stock Dividend of 60 per 1000 Shares 4 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 5 Amend Articles of Association For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- NORSTAR FOUNDERS GROUP LTD Ticker: Security ID: G65966106 Meeting Date: AUG 13, 2004 Meeting Type: Special Record Date: AUG 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Issued For For Management Capital of Smooth Ride Intl. Ltd. 2 Approve Allotment and Issue of 45 Million For For Management Shares in the Capital of the Company in Connection with the Acquisition of Smooth Ride Intl. Ltd. -------------------------------------------------------------------------------- NORSTAR FOUNDERS GROUP LTD Ticker: Security ID: G65966106 Meeting Date: AUG 13, 2004 Meeting Type: Annual Record Date: AUG 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Mar. 31, 2004 2 Approve Final Dividend for the Year Ended For For Management Mar. 31, 2004 3 Reelect Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles Re: Voting at General For For Management Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: Security ID: G66897110 Meeting Date: DEC 6, 2004 Meeting Type: Annual Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2004 2 Approve Final Dividend For For Management 3a1 Reelect Tsang Yam Pui as Director For For Management 3a2 Reelect Shek Lai Him, Abraham as Director For For Management 3a3 Reelect To Hin Tsun, Gerald as Director For For Management 3a4 Reelect Dominic Lai as Director For For Management 3a5 Reelect Kwong Che Keung, Gordon as For For Management Director 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5c Authorize Reissuance of Repurchased For For Management Shares 5d Amend Bylaws Re: Voting at General For For Management Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: Security ID: G66897110 Meeting Date: JUN 30, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions with a For For Management Related Party and Annual Caps 2 Approve Proposed New Annual Caps in For For Management Respect of Electrical and Mechanical Engineering Services, Facility Management Services, Property Management Services, and Other Services Including Rental of Properties and Provision of Management Services -------------------------------------------------------------------------------- ORIENTAL PRESS GROUP LTD. Ticker: Security ID: Y65590104 Meeting Date: AUG 25, 2004 Meeting Type: Annual Record Date: AUG 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Mar. 31, 2004 2 Approve Final and Special Dividends of For For Management HK$0.09 and HK$0.02 Per Share Respectively 3a1 Reelect Siu-leun Cham as Independent For For Management Non-Executive Director 3a2 Reelect Dominic Lai as Non-Executive For For Management Director 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles Re: Voting at General For For Management Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: Y6883Q104 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividend for 2005 6 Appoint PricewaterhouseCoopers, Certified For For Management Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles Re: Editing Changes, For For Management Reports Available to Shareholders, Voting at Meetings, Nomination of Directors, Releasing of Notices of Meetings, Material Interest of Directors in Contracts Entered into by the Company 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: Y69790106 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Recommendation for Dividend for the Year Ended December 31, 2004 5 Reappoint Ernst & Young Hua Ming as PRC For For Management Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Elect Chen Hongbo as Non-Executive For For Management Director 7 Elect Chow Wing King, Anthony as For For Management Independent Non-Executive Director 8 Approve Increase of Annual Fees of Each For For Management Domestic Independent Non-Executive Director from RMB60,000 to RMB150,000 and Annual Fees of Each Foreign Independent Non-Executive Director from RMB200,000 to RMB300,000 9 Approve Increase of Annual Fees of For For Management Independent Supervisors from RMB40,000 to RMB60,000 for Each Independent Supervisor and Annual Fees for Chairman of Supervisory Committee from RMB200,000 to RMB250,000 10 Approve Adjustment to the Investment For For Management Limits of the Board of Directors 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles Re: Business Scope of the For For Management Company, Issuance of Shares, Composition of the Board, Convening Board and Extraordinary Meetings, Issuance of Interim Dividends -------------------------------------------------------------------------------- PORTS DESIGN LTD Ticker: Security ID: G71848108 Meeting Date: NOV 15, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every Existing For For Management Share of HK$0.01 Each into Four Shares of HK$0.0025 Each -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan for the For For Management Year 2004 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Approve Application for Listing of H For For Management Shares on the Main Board of the Stock Exchange of Hong Kong Ltd. (SEHK) and Voluntary Withdrawal of Listing of H Shares on the Growth Enterprise Market of the SEHK -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: MAY 20, 2005 Meeting Type: Special Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain Properties For For Management in the People's Republic of China, Increase in Registered Capital, Issue of 48.2 Million Domestic Invested Shares as Consideration Shares and Authorize Board to Do All Acts Necessary to Implement the Agreement -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: MAY 20, 2005 Meeting Type: Special Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain Properties For For Management in the People's Republic of China, Increase in Registered Capital, Issue of 48.2 Million Domestic Invested Shares as Consideration Shares and Authorize Board to Do All Acts Necessary to Implement the Agreement 2 Amend Articles Re: Issued Shares, Equity For For Management Structure, Registered Capital and Scope of Business of the Company -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: NOV 10, 2004 Meeting Type: Special Record Date: OCT 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement with For For Management Independent Third Party to Establish a Joint Venture Company Named Shenyang Weigao Jinbao Trade Co. Ltd. -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: OCT 6, 2004 Meeting Type: Special Record Date: SEP 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB0.007 Per For For Management Share 2 Approve Injection of Capital of RMB19.2 For Against Management Million to Weihai Jierui Medical Products Co. Ltd. on a Pro Rata Basis 3 Approve Injection of Capital of RMB9.0 For Against Management Million to JW Medical Systems Corp. on a Pro Rata Basis 4 Authorize Board to Approve an Investment For Against Management of Not More than 30 Percent of the Latest Audited Net Asset Value (NAV) or a Series of Investments within a 12-Month Period with a Total Investment Amount of No More Than 50 Percent of the Latest Audited NAV -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: SEP 1, 2004 Meeting Type: Special Record Date: AUG 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Editing Changes, For For Management Voting at General Meetings, Appointment of a Director to Fill a Casual Vacancy, Material Interest of Directors in Contracts Entered into by the Company 2 Authorize Board to Take Necessary Actions For For Management to Effect the Alterations to the Articles of Association 3 Elect Lau Wai Kit as an Independent For For Management Non-Executive Director and Fix His Remuneration at HK$48,000 Per Annum -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: Security ID: Y78567107 Meeting Date: JAN 6, 2005 Meeting Type: Special Record Date: DEC 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Issued For For Management Capital of the Exclusive Beneficiaries of Land Development Right Granted by the Macau Government and Any Other Applicable Regulatory Authorities from Sai Wu Investimento Limitada 2 Approve Connected Transactions with For For Management Sociedade de Turismo e Diversoes de Macau, S.A.R.L. and Proposed Annual Caps 3 Approve Proposed Lease Arrangement For For Management Between Goldman (Hong Kong) Ltd. and Sociedade de Jogos de Macau, S.A. and Annual Cap -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: Security ID: Y78567107 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: JUN 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Abstain Management Reports 2 Approve Final Dividend For Abstain Management 3a1 Reelect Stanley Ho as Director For Abstain Management 3a2 Reelect Pansy Ho as Director For Abstain Management 3a3 Reelect Andrew Tse as Director For Abstain Management 3a4 Reelect Anthony Chan as Director For Abstain Management 3a5 Reelect Norman Ho as Director For Abstain Management 3b Fix the Remuneration of Directors For Abstain Management 4 Reappoint Auditors and Fix Their For Abstain Management Remuneration 5 Approve Repurchase of Up to 10 Percent of For Abstain Management Issued Capital 6a Approve Issuance of Equity or For Abstain Management Equity-Linked Securities without Preemptive Rights 6b Authorize Reissuance of Repurchased For Abstain Management Shares 7 Amend Articles Re: Retirement by Rotation For Abstain Management of Directors, Participation of Directors in Board Meetings Using Electronic Communication -------------------------------------------------------------------------------- SINO-FOREST CORP Ticker: TRE. Security ID: 82934H101 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Allen Chan, Kai Kit Poon, Edmund For For Management Mak, Kee Wong, R. John Lawrence, Simon Murray, David Horsley, James Hyde, as Directors 2 Approve BDO McCabe Lo & Company as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Ticker: SHI Security ID: Y80373106 Meeting Date: JUN 28, 2005 Meeting Type: Special Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sales and Purchases Framework For For Management Agreement 2 Approve Comprehensive Services Framework For For Management Agreement 3 Approve Caps for Continuing Connected For For Management Transactions -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Ticker: SHI Security ID: Y80373106 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2004 Report of the Directors For For Management 2 Accept 2004 Report of the Supervisory For For Management Committee 3 Accept 2004 Financial Statements and 2005 For For Management Budget 4 Approve 2004 Allocation of Income For For Management 5 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors and Authorize Board to Fix Their Remuneration 6a1 Elect Rong Guangdao as Director For For Management 6a2 Elect Du Chongjun as Director For For Management 6a3 Elect Han Zhihao as Director For For Management 6a4 Elect Wu Haijun as Director For For Management 6a5 Elect Gao Jinping as Director For For Management 6a6 Elect Shi Wei as Director For For Management 6a7 Elect Lei Dianwu as Director For Against Management 6a8 Elect Xiang Hanyin as Director For Against Management 6a9 Elect Chen Xinyuan as Independent For For Management Non-Executive Director 6a10 Elect Sun Chiping as Independent For For Management Non-Executive Director 6a11 Elect Jiang Zhiquan as Independent For For Management Non-Executive Director 6a12 Elect Zhou Yunnong as Independent For For Management Non-Executive Director 6b1 Elect Yin Yongli as Supervisor For For Management 6b2 Elect Liu Xiangdong as Supervisor For For Management 6b3 Elect Lu Xiangyang as Supervisor For For Management 6b4 Elect Gen Limin as Supervisor For For Management 7 Amend Articles of Association, Rules of For For Management Procedures for Shareholders General Meetings, and Rules of Procedures for Board of Directors Meetings -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: Security ID: Y6145J104 Meeting Date: JUN 6, 2005 Meeting Type: Annual Record Date: MAY 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as PRC Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Directors to Recommend, Declare For For Management and Pay Interim or Special Dividends for the Year 2005 6 Approve Final Dividend For For Management 7 Amend Articles Re: Business Scope of the For For Management Company -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: Security ID: Y6145J104 Meeting Date: SEP 27, 2004 Meeting Type: Special Record Date: AUG 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Zhengfei as an Independent For For Management Non-Executive Director 2 Amend Articles Re: Increase in Size of For For Management Board from 11 to 12 -------------------------------------------------------------------------------- SKYWORTH DIGITAL Ticker: Security ID: G8181C100 Meeting Date: SEP 1, 2004 Meeting Type: Annual Record Date: AUG 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Reelect Director For For Management 4 Authorize Board to Fix Their Remuneration For For Management 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Amend Bylaws Re: Voting at General For For Management Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company, Distribution of Summary Financial Reports, Electronic Communication 7 Approve Issuance of Shares Pursuant to For Against Management the Share Option Scheme 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 10 Authorize Reissuance of Repurchased For For Management Shares 11 Elect Cheng Kin Chung as an Executive For For Management Director 12 Elect Xie Zhengcai as an Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- SOLOMON SYSTECH INTERNATIONAL LTD Ticker: Security ID: G82605109 Meeting Date: APR 8, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Huang Hsing Hua as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Chang Ching Yi, Steven as For For Management Director and Authorize Board to Fix His Remuneration 3c Reelect Wong Yuet Leung, Frankie as For For Management Director and Authorize Board to Fix His Remuneration 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: Security ID: Y83310105 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2a Reelect M Cubbon as Director For For Management 2b Reelect Baroness Dunn as Director For Against Management 2c Reelect C Lee as Director For For Management 2d Elect M C C Sze as Director For For Management 2e Elect V H C Cheng as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TAI CHEUNG HOLDINGS LTD. Ticker: Security ID: G8659B105 Meeting Date: SEP 1, 2004 Meeting Type: Annual Record Date: AUG 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Elect Directors and Fix Their For For Management Remuneration 4 Approve Auditors and Fix Their For For Management Remuneration 5a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Bylaws Re: Voting at General For For Management Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: Security ID: Y84629107 Meeting Date: DEC 21, 2004 Meeting Type: Special Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Dividend Policy 2 Other Business None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: Security ID: Y84629107 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on Business Operation None None Management Results for Fiscal Year 2004 1.2 Receive Supervisors' Report None None Management 1.3 Receive Report on the Acquisition or None None Management Disposal of Assets with Related Parties for 2004 1.4 Receive Report on the Status of None None Management Guarantees Provided by the Company as of the End of 2004 1.5 Receive Report on the Execution of None None Management Treasury Stock Buyback 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 2.00 per Share and Stock Dividend of 50 Shares per 1000 Shares Held 2.3 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 2.4 Amend Articles of Association For For Management 3 Other Business None None Management -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES Ticker: Security ID: Y8563B159 Meeting Date: JAN 3, 2005 Meeting Type: Special Record Date: DEC 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Stock Purchase by For For Management Techtronic Industries Co. Ltd., Ryobi Technologies GmbH and Techtronic Industries North America, Inc. from Atlas Copco AB, Atlas Copco North America Inc. and Atlas Copco Hldg. GmbH -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES Ticker: Security ID: Y8563B159 Meeting Date: MAY 30, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Final Dividend of HK$0.125 Per For Did Not Management Share Vote 3a Reelect Horst Julius Pudwill as Group For Did Not Management Executive Director Vote 3b Reelect Vincent Ting Kau Cheung as For Did Not Management Non-Executive Director Vote 3c Reelect Christopher Patrick Langley as For Did Not Management Independent Non-Executive Director Vote 3d Reelect Manfred Kuhlmann as Independent For Did Not Management Non-Executive Director Vote 3e Authorize Board to Fix the Remuneration For Did Not Management of Directors for 2005 Vote 4 Appoint Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 5 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 6 Approve Repurchase of Up to 10 Percent of For Did Not Management Issued Capital Vote 7 Authorize Reissuance of Repurchased For Did Not Management Shares Vote 8 Approve Issuance of Shares Pursuant to For Did Not Management the Share Option Scheme Vote -------------------------------------------------------------------------------- TONG REN TANG TECH Ticker: Security ID: Y8884M108 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Report of For For Management the Directors 2 Accept Report of the Supervisory For For Management Committee 3 Approve Final Dividend of RMB0.46 Per For For Management Share 4 Elect Ding Yong Ling as Executive For For Management Director 5 Approve Resignation of Li Lian Ying as For For Management Non-Executive Director 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Continuing Connected Transaction For For Management with a Related Party and Annual Cap 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TONG REN TANG TECH Ticker: Security ID: Y8884M108 Meeting Date: SEP 8, 2004 Meeting Type: Special Record Date: AUG 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement Between For For Management the Company and Beijing Tongrentang Company Ltd. 2 Amend Articles Re: Voting at General For For Management Meetings, Election of Directors, Material Interest of Directors in Contracts Entered into by the Company -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Ticker: Security ID: G8984D107 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of $0.0159 Per For For Management Share 3a Reelect Houng Yu-Te as Director For For Management 3b Reelect Ku Chia-Tai as Director For For Management 3c Reelect Wong Chi Keung as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Bylaws Re: Editing Change For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO Ticker: Security ID: Y8997D102 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Directors For For Management 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Proposal for Profit Distribution For For Management and Dividend Allocation 5 Reappoint PricewaterhouseCoopers For For Management Zhongtian Certified Public Accountants Limited as Domestic Auditors and PricewaterhouseCoopers, Hong Kong as International Auditors for 2005 and Authorize Board to Fix Their Remuneration 6a Elect Li Gui Rong as Director For For Management 6b Elect Jin Zhi Guo as Director For For Management 6c Elect Sun Ming Bo as Director For For Management 6d Elect Liu Ying Di as Director For For Management 6e Elect Sun Yu Guo as Director For For Management 6f Elect Stephen J. Burrows as Non-Executive For For Management Director 6g Elect Mark F. Schumm as Non-Executive For For Management Director 6h Elect Chu Zhen Gang as Independent For For Management Non-Executive Director 6i Elect Fu Yang as Independent For For Management Non-Executive Director 6j Elect Li Yan as Independent Non-Executive For For Management Director 6k Elect Poon Chiu Kwok as Independent For For Management Non-Executive Director 7a Elect Sun Jia Yao as Supervisor For For Management 7b Elect Liu Qing Yuan as Supervisor For For Management 7c Elect Zhong Ming Shan as Supervisor For For Management 7d Elect Chen Jun as Supervisor For For Management 7e Elect Frances Zheng as Supervisor For For Management 8 Approve Total Remuneration of Directors For For Management of Not More Than RMB 3.3 Million, Determine Remuneration of the Supervisory Committee and Authorize Board and Supervisory Committee to Fix the Remuneration of Each Director and Supervisor Respectively 9a Amend Articles of Association For For Management 9b Adopt Order of Meeting for Shareholders For For Management General Meetings, Order of Meeting for Board of Directors, and Order of Meeting for Supervisory Committee as Addenda to the Articles of Association -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: Security ID: Y9507R102 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None None Management Results 1.2 Receive Report on 2004 Consolidated None None Management Business Operation Results 1.3 Receive Supervisors' Report None None Management 1.4 Receive Financial Report None None Management 1.5 Receive Report on the Issuance of None None Management Overseas Unsecured Convertible Corporate Bonds 1.6 Receive Report on Indirect Investments in None None Management Mainland China 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Accept Consolidated Financial Statements For For Management and Statutory Reports 2.3 Approve Allocation of Income and Cash For For Management Dividend NTD 2.5 per Share and Stock Dividend of 100 Shares per 1000 Shares 2.4 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 2.5 Amend Procedures Governing Financial For For Management Derivative Transactions 2.6 Amend Operating Procedures for For For Management Endorsement and Guarantee 3 Elect Directors and Supervisors For For Management 4 Other Business None None Management -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LTD Ticker: Security ID: Y95343102 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Dec. 31, 2004 2 Approve Profit Distribution Proposal and For For Management Relevant Declaration of a Final Dividend for the Year Ended Dec. 31, 2004 3 Approve Annual Remuneration Proposal for For For Management Directors and Supervisors for the Year Ending Dec. 31, 2005 4 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors Respectively and Authorize Board to Fix Their Remuneration 5 Other Business (Voting) For Against Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Articles Re: Board Composition and For For Management Meetings, Terms of Directors, Functions of Nonexecutive Directors -------------------------------------------------------------------------------- WING HANG BANK LTD Ticker: Security ID: Y9588K109 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Hon Kwan as Director For For Management 3b Reelect Kenneth A Lopian as Director For For Management 3c Reelect Louis C W Ho as Director For For Management 3d Reelect Aloysius H Y Tse as Director For Against Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- WING LUNG BANK Ticker: Security ID: Y95910108 Meeting Date: APR 23, 2005 Meeting Type: Annual Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Final Dividend 2a Reelect Che-shum CHUNG as Director For For Management 2b Reelect Michael Po-ko WU as Director For For Management 2c Reelect Patrick Po-kong WU as Director For For Management 2d Fix Fees at HK$120,000 for Chairman, For For Management HK$100,000 for Vice Chairman, HK$80,000 for Director, HK$120,000 for Director Who is Chairman of the Audit Committee, and HK$100,000 for Directors Who are Members of the Audit Committee 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Amend Articles Re: Editing Changes For For Management -------------------------------------------------------------------------------- WUMART STORES INC Ticker: Security ID: Y97176104 Meeting Date: DEC 30, 2004 Meeting Type: Special Record Date: DEC 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Annual Caps 2 Approve Connected Transaction with a For For Management Related Party and Annual Caps 3 Approve Connected Transaction with a For For Management Related Party and Annual Caps 4 Approve New Mandate for the Issuance of For Against Management Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WUMART STORES INC Ticker: Security ID: Y97176104 Meeting Date: DEC 30, 2004 Meeting Type: Special Record Date: DEC 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mandate for the Issuance of For Against Management Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WUMART STORES INC Ticker: Security ID: Y97176104 Meeting Date: SEP 24, 2004 Meeting Type: Special Record Date: SEP 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WUMART STORES INC Ticker: Security ID: Y97176104 Meeting Date: SEP 24, 2004 Meeting Type: Special Record Date: SEP 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Lu-an as an Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 2 Elect Lu Jiang as an Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3 Approve Connected Transaction with a For For Management Related Party 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO LTD Ticker: Security ID: Y97409125 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG and KPMG Huazhen as For For Management International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Resignation of Lei Liang Sheng as For For Management Non-Executive Director 8 Elect Luo Zhi Xian as Non-Executive For For Management Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO LTD Ticker: Security ID: Y97409125 Meeting Date: NOV 15, 2004 Meeting Type: Special Record Date: OCT 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Zheng Yue Wen, Wang An, Yu Hui For For Management Lin and Zhang Hui as Executive Directors and Zhang Wan Xin, Ren Xiao Jian and Lei Liang Sheng as Non-Executive Directors and Ratify Their Acts from June 11, 2004 Until the Conclusion of the Special General Meeting 2 Approve Reelection of Hu Xiao Song, Wu For For Management Jian Hui and Yu Shou Neng as Independent Non-Executive Directors 3 Approve Formation of the Second Session For For Management of the Board of Directors Comprising Zheng Yue Wen, Wang An, Yu Hui Lin, Zhang Hui, Zhang Wan Xin, Ren Xiao Jian, Lei Liang Sheng, Hu Xiao Song, Wu Jian Hui and Yu Shou Neng 1 Authorize Board to Approve Amendments to For For Management the Articles of Association to Reflect Changes in the Shareholders and Shareholdings of the Company Subject to the Transfer of Shareholdings to Chengdu President Enterprises Food Co., Ltd. -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: Security ID: Y97417102 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Remuneration of Directors and For For Management Supervisors for 2005 5 Approve Anticipated Amount of Sale of For Against Management Products and Commodities of the Company for 2005 6 Approve Proposed Profit Distribution Plan For For Management Including the Final Dividend Distribution Plan and Issue of Bonus Shares on the Basis of Six Bonus Shares for Every 10 Existing Shares 7 Amend Articles of Association For For Management 8 Ratify and Confirm the Directors of the For For Management Second Session of the Board and Supervisors of the Second Session of the Supervisory Committee to Continue Carrying Out Their Duties as Directors and Supervisors 9a Elect Wang Xin as Director For Against Management 9b Elect Geng Jiahuai as Director For Against Management 9c Elect Yang Deyu as Director For For Management 9d Elect Shi Xuerang as Director For Against Management 9e Elect Chen Changchun as Director For Against Management 9f Elect Wu Yuxiang as Director For For Management 9g Elect Wang Xinkun as Director For For Management 9h Elect Chen Guangshi as Director For For Management 9i Elect Dong Yunqing as Director For Against Management 10a Elect Pu Hongjiu as Independent For For Management Non-Executive Director 10b Elect Cui Jianmin as Independent For For Management Non-Executive Director 10c Elect Wang Xiaojun as Independent For For Management Non-Executive Director 10d Elect Wang Quanxi as Independent For For Management Non-Executive Director 11a Elect Meng Xianchang as Supervisor (Not For For Management Representing Employees) 11b Elect Song Guo as Supervisor (Not For For Management Representing Employees) 11c Elect Zhang Shengdong as Supervisor (Not For For Management Representing Employees) 11d Elect Liu Weixin as Supervisor (Not For For Management Representing Employees) 12 Adopt the Rules of Procedure for For For Management Shareholders Meeting of Yanzhou Coal Mining Co. Ltd. 13 Adopt the Rules of Procedure for Board of For For Management Directors of Yanzhou Coal Mining Co. Ltd. 14 Adopt the Rules of Procedure for For For Management Supervisory Committee of Yanzhou Coal Mining Co. Ltd. 15 Adopt the Management Measures for the For For Management Directors Decision Making Risk Fund of Yanzhou Coal Mining Co. Ltd. 16 Approve Deloitte Touche Tohmatsu (CPAs in For For Management Hong Kong) and Deloitte Touche Tohmatsu CPAs Ltd. (CPAs in PRC) as International and Domestic Auditors Respectively and Fix Their Remuneration 17 Approve Issuance of Additional H Shares For Against Management without Preemptive Rights -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO Ticker: Security ID: Y9891F102 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Proposed Distribution of Profits For For Management for the Year 2004 5 Approve Financial Budget for the Year For For Management 2005 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO Ticker: Security ID: Y9891F102 Meeting Date: OCT 12, 2004 Meeting Type: Special Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB0.04 Per For For Management Share -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: Security ID: Y0004F105 Meeting Date: MAY 31, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Report of the President of the For For Management Company 5 Accept Annual Report of the Company For For Management 6 Approve Profit Distribution Plan For For Management 7a Approve 2005 Framework Purchase Agreement For Against Management Entered into Between ZTE Kangxun Telecom Company Limited and Shenzhen Zhongxingxin Telecommunications Equipment Company, Limited 7b Approve 2005 Framework Purchase Agreement For Against Management Entered into Between ZTE Kangxun Telecom Company Limited and Xi'an Microelectronics Technology Research Institute 7c Approve 2005 Framework Purchase Agreement For Against Management Entered into Between ZTE Kangxun Telecom Company Limited and Chung Hing (Hong Kong) Development Limited 7d Approve 2005 Framework Purchase Agreement For Against Management Entered into Between Shenzhen Lead Communications Company Limited and Shenzhen Zhongxing Xinyu FPC Company Limited 7e Approve 2005 Framework Purchase Agreement For Against Management Entered into Between ZTE Kangxun Telecom Company Limited and Shenzhen Zhongxing WXT Equipment Company Limited 8a Approve Appointment of Ernst & Young as For For Management International Auditors for the Year Ended December 31, 2004 and Their Remuneration of HK$3.5 Million 8b Reappoint Ernst & Young as International For For Management Auditors for the Year Ending December 31, 2005 and Authorize Board to Fix Their Remuneration 8c Approve Appointment of Shenzhen Da Hua For For Management Tian Cheng Certified Public Accountants as Domestic Auditors and Their Remuneration of RMB 480,000 for the Year Ended December 31, 2004 9a Approve Resignation of Tan Shanyi as For For Management Director 9b Approve Resignation of Tan Zhenhui as For For Management Independent Director 10a Approve Resignation Li Huanru as For For Management Supervisor 10b Approve Resignation Cui Hongwei as For For Management Supervisor 10c Approve Resignation of Cao Quansheng as For For Management Supervisor 10d Approve Resignation of Li Jinhu as For For Management Supervisor 10e Elect Qu Deqian as Supervisor For For Management 10f Elect Wang Yan as Supervisor For For Management 11 Amend Articles Re: Meeting and Voting For For Management Procedures, Board Matters, Related Party Transactions and Distribution of Profits to Shareholders 12 Approve Amendments to the Rules of For For Management Procedure for Shareholders General Meetings of ZTE Corporation 13 Approve Amendments to the Rules of For For Management Procedure for Board of Directors Meetings of ZTE Corporation 14 Approve Amendments to the Rules of For For Management Procedure for Supervisory Committee Meetings of ZTE Corporation ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Registrant: AllianceBernstein Greater China '97 Fund, Inc. By: Marc O. Mayer* ----------------------- Chief Executive Officer Date: August 26, 2005 *By: /s/ Mark R. Manley ------------------ Mark R. Manley Secretary