FORM N-PX PROXY VOTING RECORD

COLUMN 1 COLUMN 2 COLUMN 3 COLUMN 4 COLUMN 5 COLUMN 6 COLUMN 7 COLUMN 8 COLUMN 9 COLUMN 10 COLUMN 11 COLUMN 12 COLUMN 13 COLUMN 14 COLUMN 15
NAME   OF   ISSUER
 CUSIP ISIN FIGI MEETING   DATE VOTE   DESCRIPTION VOTE   CATEGORY DESCRIPTION   OF   OTHER  CATEGORY VOTE   SOURCE SHARES   VOTED SHARES   ON   LOAN DETAILS   OF   VOTE MANAGER   NUMBER SERIES   ID OTHER   INFO
HOW   VOTED SHARES  VOTED FOR   OR   AGAINST   MANAGEMENT
CHINA AOYUAN GROUP LIMITED - KYG2119Z1090 - 06/28/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 CORPORATE GOVERNANCE
 - ISSUER 729465.000000 0.000000 FOR
 729465.000000
 FOR
 - -
CHINA AOYUAN GROUP LIMITED - KYG2119Z1090 - 06/28/2024 TO RE-ELECT MR. GUO ZI WEN AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 729465.000000 0.000000 FOR
 729465.000000
 FOR
 - -
CHINA AOYUAN GROUP LIMITED - KYG2119Z1090 - 06/28/2024 TO RE-ELECT MR. CHENG SIU FAI AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 729465.000000 0.000000 FOR
 729465.000000
 FOR
 - -
CHINA AOYUAN GROUP LIMITED - KYG2119Z1090 - 06/28/2024 TO RE-ELECT MR. LEE THOMAS KANG BOR AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 729465.000000 0.000000 FOR
 729465.000000
 FOR
 - -
CHINA AOYUAN GROUP LIMITED - KYG2119Z1090 - 06/28/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION
 - ISSUER 729465.000000 0.000000 FOR
 729465.000000
 FOR
 - -
CHINA AOYUAN GROUP LIMITED - KYG2119Z1090 - 06/28/2024 TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED
 - ISSUER 729465.000000 0.000000 FOR
 729465.000000
 FOR
 - -
CHINA AOYUAN GROUP LIMITED - KYG2119Z1090 - 06/28/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE
 - ISSUER 729465.000000 0.000000 FOR
 729465.000000
 FOR
 - -
CHINA AOYUAN GROUP LIMITED - KYG2119Z1090 - 06/28/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE
 - ISSUER 729465.000000 0.000000 FOR
 729465.000000
 FOR
 - -
CHINA AOYUAN GROUP LIMITED - KYG2119Z1090 - 06/28/2024 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY ADDING THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY CAPITAL STRUCTURE
 - ISSUER 729465.000000 0.000000 FOR
 729465.000000
 FOR
 - -

[Repeat as Necessary]