N-PX 1 y65110lnvpx.txt FORM N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER 811-21926 MORGAN STANLEY CHINA A SHARE FUND, INC. (Exact name of registrant as specified in charter) 522 Fifth Avenue, New York, New York 10036 (Address of principal executive offices) (Zip code)
Amy Doberman, Esq. Managing Director Morgan Stanley Investment Advisors Inc. 522 Fifth Avenue New York, New York 10036 (Name and address of agent for service) Registrant's telephone number, including area code: 800-869-6397 Date of fiscal year end: 12/31 Date of reporting period: 7/1/07 -- 6/30/08 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-21926 Reporting Period: 07/01/2007 - 06/30/2008 Morgan Stanley China A Share Fund, Inc. =================== MORGAN STANLEY CHINA A SHARE FUND, INC. ==================== AIR CHINA LTD Ticker: Security ID: CN000A0KEYX4 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1a Elect Li Jaxiang as Non-Executive For For Management Director 1b Elect Kong Dong as Non-Executive Director For Against Management 1c Elect Wang Shixiang as Non-Executive For For Management Director 1d Elect Yao Weiting as Non-Executive For For Management Director 1e Elect Ma Xulun as Non-Executive Director For For Management 1f Elect Christopher Dale Pratt as For For Management Non-Executive Director 1g Elect Chen Nan Lok Philip as For For Management Non-Executive Director 1h Elect Cai Jianjiang as Executive Director For For Management 1i Elect Fan Cheng as Executive Director For For Management 1j Elect Hu Hung Lick, Henry as Independent For Against Management Non-Executive Director 1k Elect Zhang Ke as Independent For For Management Non-Executive Director 1l Elect Wu Zhipan as Independent For For Management Non-Executive Director 1m Elect Jia Kang as Independent For For Management Non-Executive Director 2 Approve Remuneration of Directors and For For Management Supervisors 3a Elect Sun Yude as Supervisor For For Management 3b Elect Liao Wei as Supervisor For For Management 3c Elect Zhou Guoyou as Supervisor For For Management
-------------------------------------------------------------------------------- AIR CHINA LTD Ticker: Security ID: CNE000001NN0 Meeting Date: DEC 17, 2007 Meeting Type: Special Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1a Approve Proposed A Share Issue For For Management 1b Approve Nominal of A Shares For For Management 1c Approve Total Number of A Shares to be For For Management Issued 1d Approve Target Subscribers for the A For For Management Share Issue 1e Approve Offering Structure for the A For For Management Share Issue 1f Approve Offer Price of the A Shares to be For For Management Issued 1g Approve Place of Listing of the A Shares For For Management to be Issued 1h Approve Entitlement to the Accumulative For For Management Distributable Profit from the A Share Issue 1i Approve Validity Period of the A Share For For Management Issue 2 Approve Use of Proceeds from the A Share For For Management Issue 3 Authorize Board to Determine Matters For For Management Relating to the A Share Issue 4 Approve Feasibility of Proposed For For Management Investment Projects for the Use of Proceeds from the A Share Issue 5 Approve Report from the Board on Use of For For Management Proceeds from Previous Issue of Shares
-------------------------------------------------------------------------------- AIR CHINA LTD Ticker: Security ID: CNE000001NN0 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 30, 2008
# 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 Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Profit Distribution Proposal and For For Management Final Dividend Distribution 5 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Accept Report on the Use of Proceeds from For For Management Previous A Share Issue 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Approve Increase in Registered Capital to For Against Management Reflect the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company 7c Amend Articles Re: Decrease Size of Board For For Management From Thirteen to Twelve 7d Amend Articles Re: Share Capital For For Management Structure
-------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: Security ID: CNE000000SQ4 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 13, 2008
# 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 Ended Dec. 31, 2007 5 Approve Remuneration of Directors and For For Management Senior Management 6 Approve Remuneration of Supervisors For For Management 7 Approve Zhong Rui Yue Hua Certified For For Management Public Accountants and Zhong Rui Yue Hua Hong Kong (Nelson Wheeler) Certified Public Accountants as the Overseas and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration
-------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Ticker: Security ID: CNE000001N05 Meeting Date: DEC 24, 2007 Meeting Type: Special Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Elect Zhou Zaiqun as Executive Director For For Management
-------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO LTD Ticker: Security ID: CNE0000015R4 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Accept 2007 Annual Report and Its For For Management Abstract 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and For For Management Dividends 6 Accept 2008 Financial Budget Report For For Management 7 Approve Related Party Transactions For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Remuneration of Directors and For For Management Supervisors 10 Elect Supervisor For Abstain Management
-------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: Security ID: CN000A0LFFX8 Meeting Date: SEP 7, 2007 Meeting Type: Special Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve A Share Issue For For Management 2 Authorize Board to Determine and Deal For For Management with at its Discretion and with Full Authority, the Matters in Relation to the A Share Issue; and to Sign or Execute All Necessary Documents and Take All Other Necessary Actions for the Completion of the A Share Issue 3 Amend Articles Re: Establishment of a For For Management Nomination Committee 4 Adopt Articles of Association For For Management 5 Approve Rules of Procedures for For For Management Shareholders' General Meetings 6 Approve Rules and Procedures for the For For Management Meetings of the Board of Directors 7 Approve Rules of Procedures for For For Management Supervisory Committee 8 Approve Report of Feasibility Analysis on For For Management the Use of Proceeds 9 Approve System of Independent Director's For For Management Work 10 Approve Administrative Measures on the For For Management Application of Funds Raised by the Issue of A Share 11 Approve Administrative Measures on For For Management Connected Transactions 12 Approve Administrative System of Security For For Management in Favor of External Parties
-------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: Security ID: CN000A0LFFX8 Meeting Date: NOV 9, 2007 Meeting Type: Special Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Interim Dividend of RMB 0.0894 For For Management Per Share 2 Approve Resignation of YueHua CPAs Ltd. For For Management and Appoint Pricewaterhousecooper Zhong Tian CPAs Ltd. Co. as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Business Scope of the For For Management Company
-------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: CN000A0ERWH6 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Plan Related to Private Placing For For Management of A Shares 2 Approve Securities to be Issued and For For Management Nominal Value of A Shares Issue 3 Approve Issue Method of A Shares Issue For For Management 4 Approve Target Subscribers and For For Management Subscription Method of A Shares Issue 5 Approve Price Determination Date of the A For For Management Shares Issue 6 Approve Pricing of the A Shares Issue For For Management 7 Approve Number of A Shares to be Issued For For Management 8 Approve Restrictions of Selling of For For Management Securities of A Shares Issue 9 Approve Proposed Place for Listing of the For For Management A Shares to be Issued 10 Approve Use of Proceeds of the A Shares For For Management Issue 11 Approve Sharing of Accumulated Profits For For Management Before A Shares Issue 12 Approve Valid Period of the Resolutions For For Management Relating to A Shares Issue 13 Approve Report Relating to A Shares to For For Management Target Institutional Investors for Acquiring Assets and Connected Transactions 14 Approve Feasibility Study Report on the For For Management Use of Funds Raised from the A Shares Issue 15 Approve Conditions of the A Share Issue For For Management 16 Approve the Report on the Use of Funds For For Management Raised in Previous Fund Raising Exercise 17 Approve Acquisition Agreement Between the For For Management Company and China Ocean Shipping (Group) Co.; COSCO Pacific Investment Holdings Ltd. and COSCO (Hong Kong) Group Ltd.; and the Company and Guangzhou Ocean Shipping Co. 18 Approve Continuing Connected Transactions For Against Management and Relevant Annual Caps 19 Waive Requirement for Mandatory Offer to For For Management All Shareholders 20 Authorize the Directors of the Company For For Management and/or Committee with Full Power to Deal with All Matters Relating to the Proposed Acquisitions and the A Share Issue
-------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: CN000A0ERWH6 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Plan Related to Private Placing For For Management of A Shares 2 Approve Securities to be Issued and For For Management Nominal Value of A Shares Issue 3 Approve Issue Method of A Shares Issue For For Management 4 Approve Target Subscribers and For For Management Subscription Method of A Shares Issue 5 Approve Price Determination Date of the A For For Management Shares Issue 6 Approve Pricing of the A Shares Issue For For Management 7 Approve Number of A Shares to be Issued For For Management 8 Approve Restrictions of Selling of For For Management Securities of A Shares Issue 9 Approve Proposed Place for Listing of the For For Management A Shares to be Issued 10 Approve Use of Proceeds of the A Shares For For Management Issue 11 Approve Sharing of Accumulated Profits For For Management Before A Shares Issue 12 Approve Valid Period of this Resolution For For Management 13 Approve Report Relating to A Shares to For For Management Target Institutional Investors for Acquiring Assets and Connected Transactions
-------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: CN000A0ERWH6 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Disposal by COSCO Pacific Ltd. of For For Management the Entire Issued Capital In and the Outstanding Loan Due from Bauhinia 97 Ltd. to COSCO (Hong Kong) Group Ltd. for an Aggregate Cash Consideration of HK$2,088 Million
-------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: CNE100000601 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Report of the Board of Directors For Did Not Management Vote 2 Accept Report of the Supervisory For Did Not Management Committee Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4 Approve Final Dividends For Did Not Management Vote 5 Reappoint PricewaterhouseCoopers and For Did Not Management Zhongruiyuehua CPA as International and Vote PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration
6a Elect Wei Jiafu as Director and Authorize For Did Not Management Board to Fix His Remuneration Vote 6b Elect Zhang Fusheng as Director and For Did Not Management Authorize Board to Fix His Remuneration Vote 6c Elect Chen Hongsheng as Director and For Did Not Management Authorize Board to Fix His Remuneration Vote 6d Elect Li Jianhong as Director and For Did Not Management Authorize Board to Fix His Remuneration Vote 6e Elect Xu Lirong as Director and Authorize For Did Not Management Board to Fix His Remuneration Vote 6f Elect Zhang Liang as Director and For Did Not Management Authorize Board to Fix His Remuneration Vote 6g Elect Sun Yueying as Director and For Did Not Management Authorize Board to Fix Her Remuneration Vote 6h Elect Li Boxi as Director and Authorize For Did Not Management Board to Fix Her Remuneration Vote 6i Elect Alexander Reid Hamilton as Director For Did Not Management and Authorize Board to Fix His Vote Remuneration 6j Elect Cheng Mo Chi as Director and For Did Not Management Authorize Board to Fix His Remuneration Vote 6k Elect Teo Siong Seng as Director and For Did Not Management Authorize Board to Fix His Remuneration Vote 7a Elect Li Yunpeng as Supervisor and For Did Not Management Authorize Board to Fix His Remuneration Vote 7b Elect Li Zonghao as Supervisor and For Did Not Management Authorize Board to Fix His Remuneration Vote 7c Elect Yu Shicheng as Supervisor and For Did Not Management Authorize Board to Fix His Remuneration Vote 7d Elect Kou Wenfeng as Supervisor and For Did Not Management Authorize Board to Fix His Remuneration Vote
-------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: CNE100000601 Meeting Date: JUN 6, 2008 Meeting Type: Special Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Guarantee Between China COSCO For Did Not Management Holdings Co. Ltd. as Guarantor and Vote Shandong Province Branch of Bank of China as the Lender for a Guarantee Amount of $69.8 Million 2 Approve Eight Agreements Entered Between For Did Not Management COSCO Container Lines Co. Ltd. as Buyer Vote and Nantong COSCO KHI Ship Engineering Co. Ltd. (NACKS) as Builder, in Relation to the Construction of Eight 13,350 TEU Vessels 3 Approve Nine Agreements Among COSCO Bulk For Did Not Management and COSCO HK Shipping as Transferees, Vote COSCO International as Original Buyer and Transferor and COSCO Shipyard Group as Builder for COSCO International's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK 4 Approve Eight Agreements Among COSCO Bulk For Did Not Management and COSCO HK Shipping as Transferees, Vote Ching Tung and PMSL as Original Buyers and Transferors and NACKS as Builders for Ching Tung's and PMSL's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK Shipping
-------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: Security ID: CN0008901406 Meeting Date: OCT 17, 2007 Meeting Type: Special Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Implementation of CIMC Vehicle For For Management (Group) Co., Equity Trust Plan 1.1 Approve CIMC Vehicle (Group) Co., Equity For For Management Trust Plan 1.2 Approve Valuation of CIMC Vehicle (Group) For For Management Co., Net Assets at RMB 882,805,000 1.3 Approve Assignment of 20% of CIMC For For Management Vehicle (Group) Co's Shares For Its Equity Trust Plan 2 Amend Articles of Association For For Management 3 Approve Increase of Independent For For Management Directors' Salary to RMB 120,000 4 Approve Guidelines For the Management of For For Management Raised Funds
-------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: Security ID: CN0005421275 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles of Association For Did Not Management Vote 2 Approve H-Share Appreciation Rights For Did Not Management Scheme for the Senior Management Vote 1 Approve Connected Transaction with a For Did Not Management Related Party and Revised Annual Cap Vote 2 Elect Yi Xiqun as Independent For Did Not Management Non-Executive Director Vote 3 Approve Board Authorization for External For Did Not Management Investment Projects Involving an Vote Investment Amount not Exceeding 10 Percent of the Net Asset Value Based on the Company's Latest Published Audited Accounts
-------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: Security ID: CNE000001B33 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Work Report of the Board of For Did Not Management Directors Vote 2 Accept Work Report of the Board of For Did Not Management Supervisors Vote 3 Accept Audited Financial Report For Did Not Management Vote 4 Accept Final Financial Report For Did Not Management Vote 5 Approve Proposed Profit Appropriation and For Did Not Management Final Dividend Distribution Vote 6 Appoint Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 7 Accept Duty Performance and For Did Not Management Cross-Evaluation Reports of Independent Vote Non-Executive Directors 8 Accept Assessment Report on the Duty For Did Not Management Performance of Directors Vote 9 Accept Duty Performance and For Did Not Management Cross-Evaluation Reports of External Vote Supervisors 10 Accept Related Party Transaction Report For Did Not Management Vote 11 Approve Acquisition of a Portion of the For Did Not Management Equity Interest in CIGNA & CMC Life Vote Insurance Company Ltd. 12 Approve Acquisition of Wing Lung Bank For Did Not Shareholder Ltd. Including the Subsequent Possible Vote General Offer 13a Approve Issuance of Subordinated Bonds For Did Not Shareholder (Bonds) in the Domestic and/or Overseas Vote Market in the Principal Amount of Not More Than RMB 30 Billion (Bond Issue) 13b1 Approve Principal Amount of the Bonds For Did Not Shareholder Vote 13b2 Approve Maturity of the Bonds For Did Not Shareholder Vote 13b3 Approve Interest Rate of the Bonds For Did Not Shareholder Vote 13b4 Approve Target Subscribers of the Bonds For Did Not Shareholder Vote 13b5 Approve Use of Proceeds from the Bonds For Did Not Shareholder Issue Vote 13b6 Approve Validity of the Resolution in For Did Not Shareholder Relation to the Bonds Issue Vote 13b7 Approve Authorization in Respect of the For Did Not Shareholder Bonds Issue Vote 13c Approve Matters in Relation to the Bonds For Did Not Shareholder Issue in the Overseas Market Vote
-------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY DEVELOPMENT CO. LTD (FORMERLY CHINA MERCHANTS Ticker: Security ID: CN0009131474 Meeting Date: OCT 16, 2007 Meeting Type: Special Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Resignation of Zhou Yali as For For Management Supervisor 2 Approve Resignation of Feng Bohai as For For Management Supervisor 3 Approve Resignation Wen Zhongping as For For Management Supervisor 4 Approve Resignation of Hong Xiaoyuan as For For Management Director 5 Approve Resignation of Li Yasheng as For For Management Director 6 Approve Resignation of Wu Yinong as For For Management Director 7 Approve Resignation ofShi Xinping as For For Management Director 8 Approve Election of Fu Gangfeng as For For Management Supervisor 9 Approve Election of Ding Yong as For For Management Supervisor 10 Approve Election of Wu Zhenqin as For For Management Supervisor 11 Approve Election of Zhou Yali as Director For For Management 12 Approve Election of Huang Peikun as For For Management Director 13 Approve Election of Chen Yanping as For For Management Director 14 Approve Election of Gong Xinglong as For For Management Director 15 Amend Articles of Association For For Management 15.1 Amend Article 6 of Articles of For For Management Association 15.2 Amend Article 12 of Articles of For For Management Association 15.3 Amend Article 19 of Articles of For For Management Association 15.4 Amend Article 43 of Articles of For For Management Association 15.5 Amend Article 67 of Articles of For For Management Association 15.6 Amend Article 96 of Articles of For For Management Association 15.7 Amend Article 110 of Articles of For For Management Association 15.8 Amend Article 155 of Articles of For For Management Association
-------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY DEVELOPMENT CO. LTD (FORMERLY CHINA MERCHANTS Ticker: Security ID: CNE0000008B3 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Authorize China Merchants Property For For Management Development Co. Ltd. to Provide Sales Guarantee to its Subsidiaries 1.1 Approve Providing of Sales Guarantee to For For Management Nanjing Fusheng Property Development Co. Ltd. 1.2 Approve Providing of Sales Guarantee to For For Management China Merchants Property (Nanjing) Co., Ltd.
2 Authorize China Merchants Property For For Management Development Co. Ltd. to Provide Loan Guarantee to its Subsidiaries and Affiliates 2.1 Approve Providing of Loan Guarantee to For For Management Foshan Xincheng Property Co., Ltd. 2.2 Approve Providing of Loan Guarantee to For For Management Foshan Xinjie Property Co., Ltd. 2.3 Approve Providing of Loan Guarantee to For For Management Zhuhai Haiyuanfeng Property Co., Ltd. 2.4 Approve Providing of Loan Guarantee to For For Management Suzhou China Merchants Nanshan Property Co.,Ltd. 2.5 Approve Providing of Loan Guarantee to For For Management Zhangzhou China Merchants Property Co.,Ltd. 3 Approve Providing of Loan Guarantee to For For Management China International Marine Container (Group) Co., Ltd. through Shenzhen China Merchants Property Co.,Ltd. 4 Approve Sale of Company Assets in Shekou For For Management Port Area to China Merchants Shekou Industrial Zone Co.,Ltd. 5 Dismiss International Auditors For For Management
-------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY DEVELOPMENT CO. LTD (FORMERLY CHINA MERCHANTS Ticker: Security ID: CNE0000008B3 Meeting Date: MAR 17, 2008 Meeting Type: Annual Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept 2007 Annual Report and Its For For Management Abstract 3 Approve Allocation of Income and For For Management Dividends 4 Approve Allowances of Independent For For Management Directors 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Guidelines on the Usage and For For Management Management of Raised Proceeds 7 Approve Joint Venture Agreement with For For Management Shenzhen Nanshan Development Industrial Co., Ltd. for the Suzhou Xiaoshicheng Project 8 Approve Qualification to Issue Ordinary A For Against Management Shares 9 Approve Issuance of A Shares For Against Management 9.1 Approve Issue Type of Shares For Against Management 9.2 Approve Face Value of Shares For Against Management 9.3 Approve Scale of Share Issuance For Against Management 9.4 Approve Target Subscriber of Shares For Against Management 9.5 Approve Issuance of Shares to Current For Against Management Shareholders 9.6 Approve Method of Share Issuance For Against Management 9.7 Approve Issue Price of Shares and Price For Against Management Adjustment Method
9.8 Approve Effectivity of the Share Issuance For Against Management For a Period of 12 Months from the Date of Approval 9.9 Approve Use of Proceeds From the Share For Against Management Issuance 9.10 Approve Distribution of Accumulated For Against Management Undistributed Profits to All Shareholders Based on Their Shareholdings After the A Share Issue 9.11 Authorize Board to Handle All Matters For Against Management Related to the Share Issuance 10 Approve Feasibility Report on the Use of For Against Management Proceeds from the Share Issuance 11 Approve Related Party Transactions in For Against Management Connection with the Use of Proceeds From the Share Issuance 12 Approve Guarantee for Credit Loans of a For Abstain Management Related Party
-------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY DEVELOPMENT CO. LTD (FORMERLY CHINA MERCHANTS Ticker: Security ID: CNE0000008B3 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Terms of the Share Issuance For For Management 2 Approve Use of Proceeds from Previous For For Management Share Issuance
-------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker: Security ID: CNE000001BD6 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 5, 2008
# 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 Dividend Distribution Plan For For Management 5 Approve Remuneration of Directors, For For Management Supervisors, and Senior Management for the Year 2008 6 Reappoint Vocation International For For Management Certified Public Accountant Co. Ltd. and UHY Vocation (H.K.) C.P.A. Ltd. as Domestic and International Auditors, Repectively, and Authorize Board to Fix Their Remuneration
-------------------------------------------------------------------------------- CHINA STATE SHIPBUILDING CO. LTD (FRMLY HUDONG HEAVY MACHINERY COMPANY LTD) Ticker: Security ID: CNE000000W05 Meeting Date: OCT 28, 2007 Meeting Type: Special Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles of Association For Did Not Management Vote 2 Amend Rules and Procedures Regarding For Did Not Management Board Meeting Vote 3 Approve Summarized Report on the Issuance For Did Not Management of Shares Vote 4 Approve Investment in a Company For Did Not Management Vote
-------------------------------------------------------------------------------- CHINA STATE SHIPBUILDING CO. LTD (FRMLY HUDONG HEAVY MACHINERY COMPANY LTD) Ticker: Security ID: CNE000000W05 Meeting Date: JAN 30, 2008 Meeting Type: Special Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Acquisition by a Subsidairy For Against Management 2 Approve Auditors For For Management
-------------------------------------------------------------------------------- DAQIN RAILWAY CO LTD Ticker: Security ID: CNE000001NG4 Meeting Date: APR 18, 2008 Meeting Type: Special Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Investment Project For Against Management 2 Approve Contract of Investment Project For Against Management 3 Approve Application of Loan Facilities For For Management for the Year 2008
-------------------------------------------------------------------------------- DAQIN RAILWAY CO LTD Ticker: Security ID: CNE000001NG4 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Accept 2007 Financial Statements and 2008 For For Management Financial Budget Report 4 Approve Allocation of Income and For For Management Dividends 5 Accept 2007 Annual Report and Its For For Management Abstract 6 Accept Report on the Job Description of For For Management Independent Directors 7 Amend Articles of Association (Special) For For Management
8 Amend Rules and Procedures Regarding For For Management Board Meeting 9 Amend Rules and Procedures Regarding For For Management Supervisory Committee Meeting 10 Amend Guidelines on Related Party For For Management Transactions 11 Elect Directors (Bundled) For Abstain Management 12 Elect Supervisors For Abstain Management 13 Approve Remuneration of Directors and For For Management Supervisors 14 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration
-------------------------------------------------------------------------------- DAQIN RAILWAY CO LTD Ticker: Security ID: CNE000001NG4 Meeting Date: JUN 16, 2008 Meeting Type: Special Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Acquisition of 8000 Unit of Train For For Management Carts 2 Approve Issuance of Debenture For Against Management
-------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1082 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Du Juan as Director For For Management 3b Reelect Chen Xiao as Director For For Management 3c Reelect Ng Kin Wah as Director For For Management 3d Reelect Sun Qiang Chang as Director For Against Management 3e Reelect Sze Tsai Ping, Michael as For For Management Director 3f Reelect Chan Yuk Sang as Director For For Management 3g Reelect Mark Christopher Greaves as For Against Management Director 3h Reelect Liu Peng Hui as Director For For Management 3i Reelect Yu Tung Ho as Director For For Management 3j Reelect Thomas Joseph Manning as Director For For Management 3k 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1082 Meeting Date: MAY 22, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Subdivision of Every Issued and For For Management Unissued Shares of HK$0.10 Each in the Capital of the Company into Four Shares of HK$0.025 Each
-------------------------------------------------------------------------------- GUANGXI LIUGONG MACHINERY CO LTD Ticker: Security ID: CN0009227405 Meeting Date: AUG 3, 2007 Meeting Type: Special Record Date: JUL 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Use of Proceeds Derived from the For For Management Rights Issue in 2004 2 Elect One Independent Director For For Management
-------------------------------------------------------------------------------- GUANGXI LIUGONG MACHINERY CO LTD Ticker: Security ID: CN0009227405 Meeting Date: SEP 26, 2007 Meeting Type: Special Record Date: SEP 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Qualifications of the Company to For For Management Issue Convertible Bonds 2 Approve Public Issuance of Convertible For For Management Bonds 2.1 Approve Scale of Issuance For For Management 2.2 Approve Duration of Bonds For For Management 2.3 Approve Issue Price of Convertible Bonds For For Management 2.4 Approve Interest Rate of Convertible For For Management Bonds 2.5 Approve Method of Computation of Interest For For Management Rate 2.6 Approve Deadline and Method of Repayment For For Management of Principal and Payment of Interest 2.7 Approve Deadline for Conversion of Bonds For For Management into Ordinary Shares 2.8 Approve Conversion Price of Bonds For For Management 2.9 Approve Conversion Price Adjustment For For Management Method 2.10 Approve Downward Adjustment of the For For Management Conversion Price 2.11 Approve Conditions for the Redemption of For For Management Convertible Bonds 2.12 Approve Conditions for the Repurchase of For For Management Convertible Bonds
2.13 Approve Distribution of Dividends After For For Management Conversion of Bonds 2.14 Approve Target Subscribers of Bonds For For Management 2.15 Approve Rights and Duties of Convertible For For Management Bondholders, and Rules and Procedures Regarding Convertible Bondholder Meeting 2.16 Approve Effectivity of Convertible Bonds For For Management Issuance for a Period of 12 Months 2.17 Authorize Board to Determine All Matters For For Management in Relation to the Bond Issuance 3.0 Approve Use of Proceeds From Convertible For For Management Bonds Issuance 3.1 Approve Upgrade of Shovel Loader For For Management Manufacturing Facilities 3.2 Approve Upgrade of Engineering Equipment For For Management 3.3 Approve Construction of Mechanical For For Management Equipment 3.4 Approve Upgrade in Company Heat Treatment For For Management Facility 3.5 Approve Automation of Company Facilities For For Management 3.6 Approve Acquisition of Equity from For For Management Company Subsidiaries 3.7 Approve Construction of Company Online For For Management Purchase System 4 Approve Feasibility Report on the Use of For For Management Proceeds From the Bonds Issuance 4.1 Approve Feasibility Report on the For For Management Upgrading of Shovel Loader Manufacturing Facilities 4.2 Approve Feasibility Report on the For For Management Upgrading of Engineering Equipment 4.3 Approve Feasibility Report on the For For Management Construction of Mechanical Equipment 4.4 Approve Feasibility Report on the For For Management Upgrading of Company Heat Treatment Facility 4.5 Approve Feasibility Report on the For For Management Automation of Commpany Facilities 4.6 Approve Feasibility Report on the For For Management Acquisition of Equity from Company Subsidiaries 4.7 Approve Feasibility Report on the For For Management Construction of Company Online Purchase System 5 Approve Use of Proceeds From Previous For For Management Share Issuance 6 Approve Related Party Transaction For For Management
-------------------------------------------------------------------------------- GUANGXI LIUGONG MACHINERY CO LTD Ticker: Security ID: CNE000000DB8 Meeting Date: JUN 29, 2008 Meeting Type: Annual Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Approve Allocation of Income and For Abstain Management Dividends
4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Related Party Transactions For For Management 7 Approve Guarantee of Bank Loan Availed by For Against Management Another Company 8 Accept Report on the Use of Proceeds From For For Management the Previous Issuance 9 Amend Articles of Association (Special) For For Management
-------------------------------------------------------------------------------- GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO LTD Ticker: Security ID: CNE000001DX0 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Accept 2007 Annual Report For For Management 5 Approve Allocation of Income and For Abstain Management Dividends 6 Accept Independent Directors'r Report For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Amend Articles of Association (Special) For For Management
-------------------------------------------------------------------------------- HENAN SHENHUO COAL INDUSTRY & ELECTRICITY POWER CO LTD Ticker: Security ID: CNE000001097 Meeting Date: MAR 5, 2008 Meeting Type: Special Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Investment to Establish a For Against Management Subsidiary 2 Approve Investmanet to Establish a For Against Management Subsidiary in Shangjiu City 3 Amend Articles of Association For For Management 4 Approve Guarantee of Credit Lines of a For Against Management Subsidiary
-------------------------------------------------------------------------------- HENAN SHENHUO COAL INDUSTRY & ELECTRICITY POWER CO LTD Ticker: Security ID: CNE000001097 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6.1 Elect Lee Meng Qin as Director For For Management 6.2 Elect Lee Zhong as Director For For Management 6.3 Elect Zhao Qi as Director For For Management 6.4 Elect Zhang Guang Jian as Director For For Management 6.5 Elect Tian Xin as Director For For Management 6.6 Elect Wang Gong Min as Independent For For Management Director 6.7 Elect Zhou Hong Jun as Independent For For Management Director 6.8 Elect Liao Xie Xing as Independent For For Management Director 6.9 Elect Chen Guo Hui as Independent For For Management Director 6.10 Elect Tong Jia Qu as Independent Director For For Management 7.1 Elect Chen Qing Xing as Supervisor For For Management 7.2 Elect Lee Han as Supervisor For For Management 7.3 Elect Ting Lee as Supervisor For For Management
-------------------------------------------------------------------------------- HUA XIA BANK CO LTD Ticker: Security ID: CN0001214203 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles of Association For For Management 2 Elect Directors For For Management 3 Elect Supervisory Committee Members For For Management
-------------------------------------------------------------------------------- HUA XIA BANK CO LTD Ticker: Security ID: CNE000001FW7 Meeting Date: APR 7, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Accept 2008 Financial Budget Report For For Management 5 Accept Other Financial Reports For For Management 6 Approve Allocation of Income and For For Management Dividends 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Related Party Transactions For For Management 9 Accept Performance Evaluation of For For Management Directors and Senior Management 10 Accept Performance Evaluation of For For Management Supervisory Committee Members
11 Approve Liability Insurance for Directors For For Management and Supervisors 12 Approve Application of Loan Facilities For For Management for the Year 2008 13 Approve Loan to Related Parties For For Management 13.1 Approve Loan to Shougang Group For For Management 13.2 Approve Loan to State Grid Corporation For For Management 13.3 Approve Loan to Run Hua Group For For Management
-------------------------------------------------------------------------------- JIANGXI GANYUE EXPRESSWAY CO LTD Ticker: Security ID: CNE0000012D1 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Accept Report on the Job Description of For For Management Independent Directors 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and For For Management Dividends 6 Accept 2007 Annual Report and Its For For Management Abstract 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Amend Articles of Association (Special) For Against Management 9 Amend Rules and Procedures Regarding For Against Management Shareholder Meeting
-------------------------------------------------------------------------------- JIANGXI GANYUE EXPRESSWAY CO LTD Ticker: Security ID: CNE0000012D1 Meeting Date: MAY 12, 2008 Meeting Type: Special Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Issuance of Short Term Financing For For Management Bonds
-------------------------------------------------------------------------------- JIANGXI GANYUE EXPRESSWAY CO LTD Ticker: Security ID: CNE0000012D1 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Resignation of Director For For Management 2 Elect Director For For Management 3 Elect Directors (Bundled) For For Management 4 Approve Investment Project For Against Management
-------------------------------------------------------------------------------- JIAOZUO WANGFANG ALUMINIUM MANUFACTURING CO LTD Ticker: Security ID: CN0005810873 Meeting Date: JUL 24, 2007 Meeting Type: Special Record Date: JUL 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management Board Meeting 3 Amend Rules and Procedures Regarding For Against Management Supervisory Committee Meeting 4 Amend Rules and Procedures Regarding For Against Management Shareholder Meeting 5 Approve Guidelines for the Management of For Against Management Funds Raised from Share Issuances
-------------------------------------------------------------------------------- JIAOZUO WANGFANG ALUMINIUM MANUFACTURING CO LTD Ticker: Security ID: CNE000000826 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Approve Related Party Transaction For For Management Re:Power Supply Agreement 4 Approve Related Party Transaction For For Management Re:Aluminum Supply Agreement 5 Approve Related Party Transaction Re: For For Management Alumina Pellets Supply Agreement 6 Approve Allocation of Income and For For Management Dividends 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Investment Project For Against Management
-------------------------------------------------------------------------------- KWEICHOW MOUTAI CO LTD Ticker: 600519 Security ID: CNE0000018R8 Meeting Date: DEC 10, 2007 Meeting Type: Special Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Investment For the Technical For Against Management Improvement of A Project 2 Approve Changes in the Use of Proceeds For Against Management From Previous Issuance 3 Approve Comprehensive Service Agreement For Against Management 4 Approve Lease Agreement For Against Management
-------------------------------------------------------------------------------- KWEICHOW MOUTAI CO LTD Ticker: 600519 Security ID: CNE0000018R8 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Accept 2007 Annual Report and Its For For Management Abstract 4 Accept Financial Statements and Statutory For For Management Reports 5 Accept 2008 Financial Budget Report For For Management 6 Approve Allocation of Income and For Abstain Management Dividends 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Changes in the Use of Proceeds For Against Management from Share Issuance
-------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: Security ID: CNE000000DD4 Meeting Date: FEB 19, 2008 Meeting Type: Special Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Elect Hui Zhigang as Director For For Management
-------------------------------------------------------------------------------- SHANXI XISHAN COAL & ELECTRICITY POWER CO LTD Ticker: Security ID: CNE0000013Y5 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Che Shu Chun as Director For Against Management 5.2 Elect Lee Jian Shing as Director For Against Management 5.3 Elect Wu Wen Qiang as Director For Against Management 5.4 Elect Zhang Neng Hu as Director For Against Management 5.5 Elect Liu Zhi An as Director For Against Management 5.6 Elect Xia Xu Ping as Director For Against Management 5.7 Elect Ning Zhi Hua as Director For Against Management 5.8 Elect Sang Ming Xian as Independent For For Management Director 5.9 Elect Qian Ming Jie as Independent For For Management Director 5.10 Elect Wang Kai as Independent Director For For Management
5.11 Elect Lee Yu Min as Independent Director For For Management 6.1 Elect Xu Jun Ming as Supervisor For For Management 6.2 Elect Liu Cheng Xiang as Supervisor For For Management 6.3 Elect Chen Jun Chang as Supervisor For For Management 6.4 Elect Yang Fu Jun as Supervisor For For Management 7 Amend Articles of Association (Special) For Against Management 8 Approve Additional Related Party For For Management Transactions For 2007 9 Approve Comprehensive Service Agreement For For Management with Shanxi Xishan Coal & Electricity Power (Group) Co, Ltd. 10 Approve Related Party Transactions with For For Management Shanxi Xingneng Power Co. Ltd. 11 Approve Related Party Transactions with a For For Management Subsidiary 12 Approve Investment Project For Against Management 13 Amend Investment Project For Against Management 14 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration
-------------------------------------------------------------------------------- SHENZHEN DEVELOPMENT BANK LTD Ticker: Security ID: CN0005810378 Meeting Date: JUL 20, 2007 Meeting Type: Special Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Issuance of Subordinated Bonds For For Management 2 Approve Issuance of Mixed Capital Bonds For For Management
-------------------------------------------------------------------------------- SHENZHEN DEVELOPMENT BANK LTD Ticker: Security ID: CNE000000040 Meeting Date: DEC 19, 2007 Meeting Type: Special Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Qualifications to Issue Ordinary For For Management A Shares for a Private Placement 1.1 Approve Face Value of Shares For For Management 1.2 Approve Issuing Method of Shares For For Management 1.3 Approve Target Subscriber of Shares For For Management 1.4 Approve Scale of Share Issuance For For Management 1.5 Approve Issue Price of Shares For For Management 1.6 Approve Lock-up Period of Shares For For Management 1.7 Approve Use of Proceeds From Private For For Management Placement 1.8 Approve Distribution of Accumulated For For Management Undistributed Profits to All Shareholders Based on Their Shareholdings After the A Share Issue 1.9 Approve Effectivity of the Share Issuance For For Management for a Period of 12 Months from the Date of Approval 2 Approve Feasibility Report on the Use of For For Management Proceeds from the Share Issuance 3 Approve Use of Proceeds from Previous For For Management Share Issuance 4 Authorize Board to Handle All Matters For For Management Related to the Private Placement
-------------------------------------------------------------------------------- TANGSHAN IRON & STEEL CO LTD Ticker: Security ID: CNE000000H20 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Auditors For For Management
-------------------------------------------------------------------------------- TANGSHAN IRON & STEEL CO LTD Ticker: Security ID: CNE000000H20 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Related Party Transaction For For Management 6 Elect Independent Directors For Abstain Management 7 Elect Supervisor For Abstain Management
-------------------------------------------------------------------------------- WUHAN IRON & STEEL CO LTD Ticker: Security ID: CNE000000ZZ0 Meeting Date: DEC 3, 2007 Meeting Type: Special Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Acquisition of Iron and Steel For Against Management Business From Wuhan Iron and Steel (Group) Co. Ltd. 2 Approve Land Lease Agreement For Against Management 3 Approve Supplementary Agreement on For Against Management Comprehensive Service Agreement 4 Authorize Board to Handle All Matters For Against Management Related to the Acquisition of Iron and Steel Business From Wuhan Iron and Steel (Group) Co. Ltd. 5 Approve Establishment of Nomination, For For Management Remuneration, Appraisal, and Strategic Committees
-------------------------------------------------------------------------------- WUHAN IRON & STEEL CO LTD Ticker: Security ID: CNE000000ZZ0 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and For For Management Dividends 5 Accept 2008 Annual Report and Its For For Management Abstract 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Accept 2008 Investment Plan For For Management 8 Elect Directors For Abstain Management 9 Elect Supervisors For Abstain Management
-------------------------------------------------------------------------------- ZHENGZHOU YUTONG COACH MANUFACTURING CO LTD Ticker: Security ID: CNE000000PY4 Meeting Date: FEB 1, 2008 Meeting Type: Annual Record Date: JAN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Joint Venture Agreement For Against Management 2 Approve Acquisition of 60 Percent For For Management Shareholdings in Lanzhou Yutong Co. Ltd. from Zhengzhou Yutong (Group) Co., Ltd. 3 Approve Transfer of 50.93 Percent For For Management Shareholdings in Lvdu Real Estate Company to Zhengzhou Yutong (Group) Co., Ltd. 4 Approve Appointment of A Subsidiary of For For Management the Zhengzhou Yutong (Group) Co., Ltd. as the Company's Overseas Business Agent 5 Amend Articles of Association For For Management 6 Approve Resignation of Director For For Management
-------------------------------------------------------------------------------- ZHENGZHOU YUTONG COACH MANUFACTURING CO LTD Ticker: Security ID: CNE000000PY4 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Directors' Report For Did Not Management Vote 2 Accept Supervisors' Report For Did Not Management Vote 3 Accept Report on the Job Description of For Did Not Management Independent Directors Vote 4 Accept Financial Statements and Statutory For Did Not Management Reports Vote 5 Accept 2007 Annual Report and Its For Did Not Management Abstract Vote
6 Approve Allocation of Income and For Did Not Management Dividends Vote 7 Approve Capitalization of Reserves For A For Did Not Management Bonus Issue Vote 8 Elect Directors None Did Not Management Vote 8.1 Elect Tang Yu Xiang as Director For Did Not Management Vote 8.2 Elect Qi Jian Gang as Director For Did Not Management Vote 8.3 Elect Zhu Zhong Xia as Director For Did Not Management Vote 8.4 Elect Tao Jian Wei as Directors For Did Not Management Vote 9 Elect Independent Directors None Did Not Management Vote 9.1 Elect Yu Jin Cheng as Independent For Did Not Management Director Vote 9.2 Elect Zhu Yong Ming as Independent For Did Not Management Director Vote 9.3 Elect Si Lin Sheng as Independent For Did Not Management Director Vote 10 Elect Supervisors None Did Not Management Vote 10.1 Elect Wei Xue Ming as Supervisor For Did Not Management Vote 10.2 Elect Li Lin as Supervisor For Did Not Management Vote 10.3 Elect Yang Zhang Feng as Spupervisor For Did Not Management Vote 11 Approve Establishment of a Special For Did Not Management Committee and Appoint Members Vote
========== 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): Morgan Stanley China A Share Fund, Inc. By (Signature and Title): /s/ Ronald E. Robison ------------------------------------ President and Principal Executive Officer -- Office of the Funds Date August 28, 2008 2