N-PX 1 rayliant-2022npx.htm ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY






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:  811-22920

The Advisors’ Inner Circle Fund III
(Exact name of registrant as specified in charter)

________


101 Federal Street
Boston, Massachusetts 02110
 (Address of principal executive offices)

________


Michael Beattie, President
The Advisors’ Inner Circle Fund III
c/o SEI Investments
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)

________


Registrant’s telephone number, including area code: 1-877-446-3863
Date of Fiscal Year End: September 30
Date of Reporting Period: July 1, 2021 to June 30, 2022

________








Item 1. Proxy Voting Record.

Attached are the proxy voting records for the following funds, each of which
is a series of The Advisors’ Inner Circle Fund III:

Rayliant Quantamental China Equity ETF
Rayliant Quantamental Emerging Market Equity ETF
(The Rayliant Quantamental Emerging Market Equity ETF commenced operations on December 15, 2021.)
Rayliant Quantitative Developed Market Equity ETF
: (The Rayliant Quantitative Developed Market Equity ETF commenced operations on December 15, 2021.)










Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted
37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GR
Security ID: B44DPG3 BD5CMH2
Meeting Date: 24-Mar-22
Meeting Type: Extraordinary General Meeting
1.1
Election of Non-independent Director: Li Weiwei
Managemeent
For
Voted - For
1.2
Election of Non-independent Director: Zeng Kaitian
Managemeent
For
Voted - For
1.3
Election of Non-independent Director: Hu Yuhang
Managemeent
For
Voted - For
1.4
Election of Non-independent Director: Yang Jun
Managemeent
For
Voted - For
1.5
Election of Non-independent Director: Liu Jun
Managemeent
For
Voted - For
1.6
Election of Independent Director: Li Yang
Managemeent
For
Voted - For
1.7
Election of Independent Director: Ye Xin
Managemeent
For
Voted - For
1.8
Election of Independent Director: Lu Rui
Managemeent
For
Voted - For
1.9
Election of Independent Director: Tao Feng
Managemeent
For
Voted - For
2
Allowance Plan for Independent Directors
Managemeent
For
Voted - For
3
Election of Shareholder Supervisors
Managemeent
For
Voted - For
4
Change of the Company's Name
Managemeent
For
Voted - For
5
Change of the Company's Domicile
Managemeent
For
Voted - For
6
Amendments to the Company's Articles of Association and Rules of Procedure Governing Shareholders' General Meetings
Managemeent
For
Voted - For
7
Authorization to the Board to Handle Matters Regarding the Non-public Share Offering
Managemeent
For
Voted - For
Meeting Date: 17-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Report and Its Summary in Chinese and English Version
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny3.70000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
6
Appointment of 2022 Financial Audit Firm and Internal Control Audit Firm
Managemeent
For
Voted - For
7
2022 Estimated Guarantee Quota for Subsidiaries
Managemeent
For
Voted - For
8
The Fourth Phase Employee Stock Ownership Plan (draft) and Its Summary
Managemeent
For
Voted - For
9
Management Measures for the Fourth Phase Employee Stock Ownership Plan
Managemeent
For
Voted - For
10
Authorization to the Board to Handle Matters Regarding the Fourth Phase Employee Stock Ownership Plan
Managemeent
For
Voted - For
1

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

AGRICULTURAL BANK OF CHINA
Security ID: B620Y41 BP3R228
Meeting Date: 29-Jun-22
Meeting Type: Annual General Meeting
1.1
Election of Lianggao Meiyi As an Independent Non-executive Director
Managemeent
For
Voted - For
1.2
Election of Liu Shouying As an Independent Non-executive Director
Managemeent
For
Voted - For
1.3
Election of Guo Xuemeng As an Independent Non-executive Director
Managemeent
For
Voted - For
1.4
Election of Li Wei As A Non-executive Director
Managemeent
For
Voted - For
1.5
Election of Deng Lijuan As A Supervisor
Managemeent
For
Voted - For
2
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Annual Accounts Plan
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny2.06800000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
6
Appointment of 2022 Audit Firm
Managemeent
For
Voted - For
7
Amendments to the Company's Articles of Association
Managemeent
For
Voted - For
8
Authorization to the Board to Handle Matters Regarding Purchase of Liability Insurance for Directors, Supervisors and Senior Management
Managemeent
For
Voted - For
9
2022 Fixed Assets Investment Budget Arrangement
Managemeent
For
Voted - For
ALUMINUM CORPORATION OF CHINA LTD
Security ID: B1WLHY0 BP3R4D3
Meeting Date: 21-Dec-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Shareholder Supervisor: Lin Ni
Managemeent
For
Voted - For
2
Renewal of the Continuing Connected Transactions Under the Social and Life Logistics Service Supply Agreement with the Above Company and the Annual Upper Limits of the Transactions from 2022 to 2024
Managemeent
For
Voted - For
3
Renewal of the Continuing Connected Transactions Under the General Agreement on Mutual Supply of Products and Services with the Above Company and the Annual Upper Limits of the Transactions from 2022 to 2024
Managemeent
For
Voted - For
4
Renewal of the Continuing Connected Transactions Under the Ore Supply Agreement with the Above Company and the Annual Upper Limits of the Transactions from 2022 to 2024
Managemeent
For
Voted - For
5
Renewal of the Continuing Connected Transactions Under the Engineering Design, Construction and Supervision Service Supply Agreement with the Above Company and the Annual Upper Limits of the Transactions from 2022 to 2024
Managemeent
For
Voted - For
2

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

6
Renewal of the Continuing Connected Transactions Under the Land Use Right Leasing Agreement with the Above Company and the Annual Upper Limits of the Transactions from 2022 to 2024
Managemeent
For
Voted - For
7
Renewal of the Continuing Connected Transactions Under the Fixed Asset Leasing Framework Agreement with the Above Company and the Annual Upper Limits of the Transactions from 2022 to 2024
Managemeent
For
Voted - For
8
Renewal of the Financial Leasing Cooperation Framework Agreement with Another Company and the Annual Upper Limits of the Transactions from 2022 to 2024
Managemeent
For
Voted - For
AMLOGIC (SHANGHAI) CO., LTD.
Security ID: BJXJLC5 BK71BW4
Meeting Date: 20-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Accounts and 2022 Financial Budget Report
Managemeent
For
Voted - For
4
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny0.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
6
Appointment of 2022 Audit Firm
Managemeent
For
Voted - For
7
2022 Remuneration for Directors
Managemeent
For
Voted - For
8
2022 Remuneration for Supervisors
Managemeent
For
Voted - For
9
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
10
Amendments to Some Internal Systems: Amendments to the Company's Rules of Procedure Governing Shareholders' General Meetings
Managemeent
For
Voted - For
11
Amendments to Some Internal Systems: Amendments to the Company's Rules of Procedure Governing the Board Meetings
Managemeent
For
Voted - For
12
Amendments to Some Internal Systems: Amendments to the Raised Funds Management System
Managemeent
For
Voted - For
13
Amendments to Some Internal Systems: Amendments to the External Guarantee Management System
Managemeent
For
Voted - For
14
Amendments to Some Internal Systems: Amendments to the Work System for Independent Directors
Managemeent
For
Voted - For
3

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

ANGANG STEEL COMPANY LTD
Security ID: 6087331 BD5CQ47
Meeting Date: 26-Nov-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Liu Ming As A Shareholder Supervisor
Managemeent
For
Voted - For
2
A Supplementary Agreement to the Raw Material and Service Supply Agreement in 2021 to be Signed with A Company
Managemeent
For
Voted - For
3
A Raw Material and Service Supply Agreement from 2022 to 2024 to be Signed with the Above Company
Managemeent
For
Voted - For
4
A Raw Materials Supply Agreement from 2022 to 2024 to be Signed with A 2nd Company
Managemeent
For
Voted - For
5
A Financial Service Agreement from 2022 to 2024 to be Signed with A 3rd Company
Managemeent
For
Voted - For
6
A Supply Chain Financial Service Framework Agreement from 2022 to 2024 to be Signed with A 4th Company
Managemeent
For
Voted - For
7
Issuance of Perpetual Medium-term Notes in the Inter-bank Bond Market
Managemeent
For
Voted - For
8
Public Issuance of Corporate Bonds
Managemeent
For
Voted - For
9
Public Issuance of Perpetual Corporate Bonds
Managemeent
For
Voted - For
Meeting Date: 06-Jan-22
Meeting Type: Class Meeting
1
Repurchase and Cancellation of Locked Restricted Stocks Granted to Some Plan Participants Under the 2020 Restricted Stock Incentive Plan II
Managemeent
For
Voted - For
Meeting Date: 06-Jan-22
Meeting Type: Extraordinary General Meeting
1.1
Election of Xu Shishuai As an Executive Director
Managemeent
For
Voted - For
2
Repurchase and Cancellation of Locked Restricted Stocks Granted to Some Plan Participants Under the 2020 Restricted Stock Incentive Plan I
Managemeent
For
Voted - For
3
Change of the Company's Registered Capital and Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
ANHUI GUANGXIN AGROCHEMICAL CO LTD
Security ID: BX3G6R4 BYQDMM6
Meeting Date: 18-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
4
2021 Work Report of Independent Directors
Managemeent
For
Voted - For
5
2021 Internal Control Self-evaluation Report and Internal Control Audit Report
Managemeent
For
Voted - For
6
Reappointment of Financial and Internal Control Audit Firm
Managemeent
For
Voted - For
4

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

7
2021 Special Report on the Deposit and Use of Raised Funds
Managemeent
For
Voted - For
8
Remuneration for Directors, Supervisors and Senior Management
Managemeent
For
Voted - For
9
Cash Management with Temporarily Idle Proprietary Funds
Managemeent
For
Voted - For
10
Change of Some Projects Financed with Raised Funds
Managemeent
For
Voted - For
11
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny10.00000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): 4.000000
Managemeent
For
Voted - For
12
Application for Bank Credit Line
Managemeent
For
Voted - For
ANHUI GUJING DISTILLERY CO LTD
Security ID: 6048015 BD5M1G4
Meeting Date: 27-May-22
Meeting Type: Annual General Meeting
1
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
2
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2022 Financial Budget Report
Managemeent
For
Voted - For
6
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny22.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
7
Appointment of 2022 Audit Firm
Managemeent
For
Voted - For
8
Amendments to the Articles of Association of the Company
Managemeent
For
Voted - Against
9
Amendments to the Rules of Procedure Governing Shareholders' General Meetings
Managemeent
For
Voted - For
10
Amendments to the Company's Rules of Procedure Governing the Board Meetings
Managemeent
For
Voted - For
11
Amendments to the Company's Rules of Procedure Governing Meetings of the Supervisory Committee
Managemeent
For
Voted - For
12
Adjustment of the Allowance for Independent Directors
Managemeent
For
Voted - For
ANHUI HUILONG AGRICULTURAL MEANS OF PRODUCTION  CO
Security ID: B45J2L4 BD58032
Meeting Date: 17-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Accounts
Managemeent
For
Voted - For
5

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

4
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny2.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
6
Special Report on the Deposit and Use of Raised Funds in 2021
Managemeent
For
Voted - For
7
2022 Estimated Continuing Connected Transactions
Managemeent
For
Voted - For
8
Cash Management with Idle Proprietary Funds
Managemeent
For
Voted - For
9
Guarantee for Controlled Companies
Managemeent
For
Voted - For
10
External Guarantee
Managemeent
For
Voted - For
11
Launching the Assets (bill) Pool Business
Managemeent
For
Voted - For
12
2022 Application for Comprehensive Credit Line to Banks
Managemeent
For
Voted - For
13
Launching Forward Foreign Exchange Settlement and Sale Business
Managemeent
For
Voted - For
14
Securities Investment with Idle Proprietary Funds
Managemeent
For
Voted - For
15
2021 Remuneration for Directors and Supervisors
Managemeent
For
Voted - For
16
Reappointment of 2022 Financial Audit Firm and Internal Control Audit Firm
Managemeent
For
Voted - For
17
Amendments to the Company's Rules of Procedure Governing Shareholders' General Meetings
Managemeent
For
Voted - For
18
Amendments to the Company's Rules of Procedure Governing the Board Meetings
Managemeent
For
Voted - For
19
Amendments to the Company's Rules of Procedure Governing Meetings of the Supervisory Committee
Managemeent
For
Voted - For
20
Amendments to the Work Rules for Independent Directors
Managemeent
For
Voted - For
21
Amendments to the Major Decision-making Management Measures
Managemeent
For
Voted - For
22
Amendments to the System for Prevention of Fund Occupation by Controlling Shareholders and Other Related Parties
Managemeent
For
Voted - For
23
Amendments to the Raised Funds Management Measures
Managemeent
For
Voted - For
24
Amendments to the External Guarantee Management Measures
Managemeent
For
Voted - For
25
Amendments to the Risk Investment Management Measures
Managemeent
For
Voted - For
26
Amendments to the Connected Transactions System
Managemeent
For
Voted - For
27
Amendments to the Management Measures for Controlled Subsidiaries
Managemeent
For
Voted - For
28
Amendments to the External Investment Management Measures
Managemeent
For
Voted - For
6

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

ASYMCHEM LABORATORIES (TIANJIN) CO LTD
Security ID: BD6V5C4 BZHJN94
Meeting Date: 02-Dec-21
Meeting Type: Extraordinary General Meeting
1
Purchase of Liability Insurance and Prospectus Liability Insurance for Directors, Supervisors and Senior Management
Managemeent
For
Voted - For
2
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
Meeting Date: 11-Mar-22
Meeting Type: Class Meeting
1
Repurchase and Cancellation of Some Restricted Stocks Under the 2018 Restricted Stock Incentive Plan
Managemeent
For
Voted - For
2
Repurchase and Cancellation of Some Restricted Stocks First Granted Under 2020 Restricted Stock Incentive Plan (approved at the 17th Meeting of the 4th Board of Directors)
Managemeent
For
Voted - For
3
Repurchase and Cancellation of Some Restricted Stocks First Granted Under 2021 Restricted Stock Incentive Plan (approved at the 17th Meeting of the 4th Board of Directors)
Managemeent
For
Voted - For
4
Repurchase and Cancellation of Some Restricted Stocks First Granted Under 2020 Restricted Stock Incentive Plan (approved at the 20th Meeting of the 4th Board of Directors)
Managemeent
For
Voted - For
5
Repurchase and Cancellation of Some Restricted Stocks First Granted Under 2021 Restricted Stock Incentive Plan (approved at the 20th Meeting of the 4th Board of Directors)
Managemeent
For
Voted - For
Meeting Date: 11-Mar-22
Meeting Type: Extraordinary General Meeting
1
Repurchase and Cancellation of Some Restricted Stocks Under the 2018 Restricted Stock Incentive Plan
Managemeent
For
Voted - For
2
Repurchase and Cancellation of Some Restricted Stocks First Granted Under 2020 Restricted Stock Incentive Plan (approved at the 17th Meeting of the 4th Board of Directors)
Managemeent
For
Voted - For
3
Repurchase and Cancellation of Some Restricted Stocks First Granted Under 2021 Restricted Stock Incentive Plan (approved at the 17th Meeting of the 4th Board of Directors)
Managemeent
For
Voted - For
4
Repurchase and Cancellation of Some Restricted Stocks First Granted Under 2020 Restricted Stock Incentive Plan (approved at the 20th Meeting of the 4th Board of Directors)
Managemeent
For
Voted - For
5
Repurchase and Cancellation of Some Restricted Stocks First Granted Under 2021 Restricted Stock Incentive Plan (approved at the 20th Meeting of the 4th Board of Directors)
Managemeent
For
Voted - For
7

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

6
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
7
Change of Audit Firm
Managemeent
For
Voted - For
8
Appointment of 2021 Internal Control Audit Firm
Managemeent
For
Voted - For
Meeting Date: 05-May-22
Meeting Type: Extraordinary General Meeting
1
An Investment Agreement to be Signed with A Company
Managemeent
For
Voted - For
2
Connected Transaction Regarding Introduction of External Investors by A Subsidiary
Managemeent
For
Voted - For
Meeting Date: 09-Jun-22
Meeting Type: Annual General Meeting
1
2021 Annual Report and Its Summary and Performance Announcement
Managemeent
For
Voted - For
2
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny8.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):4.000000
Managemeent
For
Voted - For
6
Appointment of 2022 Domestic Audit Firm
Managemeent
For
Voted - For
7
Appointment of 2022 Overseas Audit Firm
Managemeent
For
Voted - For
8
Implementing Results of 2021 Remuneration for Directors, Supervisors and Senior Management and 2022 Remuneration Plan
Managemeent
For
Voted - For
9
2021 Special Report on the Deposit and Use of Raised Funds
Managemeent
For
Voted - For
10
Launching Foreign Exchange Derivatives Transactions
Managemeent
For
Voted - For
11
Adjustment of the Remuneration of Independent Directors
Managemeent
For
Voted - For
12
Repurchase and Cancellation of Some Restricted Stocks First Granted Under 2020 Restricted Stock Incentive Plan
Managemeent
For
Voted - For
13
Repurchase and Cancellation of Some Restricted Stocks First Granted Under 2021 Restricted Stock Incentive Plan
Managemeent
For
Voted - For
14
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
15
General Authorization to the Board Regarding A-share and (or) H-share Additional Offering
Managemeent
For
Voted - For
Meeting Date: 09-Jun-22
Meeting Type: Class Meeting
1
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny8.00000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): 4.000000
Managemeent
For
Voted - For
8

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

2
Repurchase and Cancellation of Some Restricted Stocks First Granted Under 2020 Restricted Stock Incentive Plan
Managemeent
For
Voted - For
3
Repurchase and Cancellation of Some Restricted Stocks First Granted Under 2021 Restricted Stock Incentive Plan
Managemeent
For
Voted - For
4
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Security ID: 6110602 BP3R4C2
Meeting Date: 30-Dec-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Director: Yao Jiangtao
Managemeent
For
Voted - For
1.2
Election of Director: Yang Dongsheng
Managemeent
For
Voted - For
1.3
Election of Director: Li Bin
Managemeent
For
Voted - For
1.4
Election of Independent Director: Yin Xingmin
Managemeent
For
Voted - For
1.5
Election of Independent Director: Sun Qixiang
Managemeent
For
Voted - For
1.6
Election of Independent Director: Zhou Hua
Managemeent
For
Voted - For
1.7
Election of Supervisor: Hu Chuangjie
Managemeent
For
Voted - For
1.8
Election of Supervisor: Liu Rong
Managemeent
For
Voted - For
2
Amendments to the Articles of Association
Managemeent
For
Voted - Against
3
Amendments to the Rules of Procedure Governing the General Meeting of Shareholders
Managemeent
For
Voted - For
4
Amendments to the Rules of Procedure Governing the Board of Directors
Managemeent
For
Voted - For
5
Issuance of Green Carbon Neutralization Asset-backed Securities and Provision of Guarantee
Managemeent
For
Voted - For
6
Capital Increase in A Controlled Subsidiary
Managemeent
For
Voted - For
Meeting Date: 18-Feb-22
Meeting Type: Extraordinary General Meeting
1.1
Election of Director: Chen Yachun
Managemeent
For
Voted - For
2
2022 Comprehensive Credit Quota Verification and the Credit Line
Managemeent
For
Voted - For
Meeting Date: 20-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny1.52000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
For
Voted - For
6
2022 Financial Budget Report
Managemeent
For
Voted - For
7
Appointment of 2022 Audit Firm
Managemeent
For
Voted - For
8
2021 Internal Control Evaluation Report
Managemeent
For
Voted - For
9

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

9
2021 Internal Control Audit Report
Managemeent
For
Voted - For
10
2021 Environmental, Social Responsibility and Corporate Governance (esg) Report
Managemeent
For
Voted - For
11
2021 Use of Expenses and 2022 Expense Budget Plan of the Board
Managemeent
For
Voted - For
12
Implementing Results of 2021 Continuing Connected Transactions
Managemeent
For
Voted - For
13
2022 Estimated Continuing Connected Transactions
Managemeent
For
Voted - For
14
Entrusted Wealth Management with Some Temporarily Idle Funds by the Company and Its Subsidiaries
Managemeent
For
Voted - For
15
2022 Estimated Guarantee Quota for Wholly-owned Subsidiaries
Managemeent
For
Voted - For
16
2022 Authorization to A Controlled Subsidiary to Provide Guarantee Quota for A Subordinate Project Company
Managemeent
For
Voted - For
Meeting Date: 08-Jun-22
Meeting Type: Extraordinary General Meeting
1
Cancellation of the Repurchased Shares
Managemeent
For
Voted - For
2
Amendments to the Guarantee Management System
Managemeent
For
Voted - For
BANK OF CHENGDU CO., LTD.
Security ID: BF297W0 BFYQHF2
Meeting Date: 11-Apr-22
Meeting Type: Extraordinary General Meeting
1
Proposal on the Issuance of Second Level Capital Bonds
Managemeent
For
Voted - For
2
To Consider and Approve the Proposal on the Forecast Amount of Routine Related Party Transactions of the Company for 2022
Managemeent
For
Voted - For
3
Proposal on the Related Matters of Liability Insurances for Directors, Supervisors and Officers
Managemeent
For
Voted - For
Meeting Date: 26-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Accounts and 2022 Financial Budget Plan
Managemeent
For
Voted - For
4
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny6.30000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
5
2022 Appointment of Audit Firm
Managemeent
For
Voted - For
6
2021 Connected Transactions
Managemeent
For
Voted - For
10

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

BANK OF HANGZHOU CO LTD
Security ID: BD3NFF6 BYW5MZ9
Meeting Date: 27-Aug-21
Meeting Type: Extraordinary General Meeting
1
Downward Adjustment of the Conversion Price of A-share Convertible Corporate Bonds
Managemeent
For
Voted - For
2
By-election of Zhou Jianhua As A Director
Managemeent
For
Voted - For
3
By-election of Xu Fei As A Shareholder Supervisor
Managemeent
For
Voted - For
Meeting Date: 20-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Accounts and 2022 Financial Budget Plan
Managemeent
For
Voted - For
4
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny3.50000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
5
2021 Special Report on Connected Transactions
Managemeent
For
Voted - For
6
2022 Estimated Quota of Continuing Connected Transactions with Some Related Parties
Managemeent
For
Voted - For
7
2022 Appointment of Audit Firm
Managemeent
For
Voted - For
8
Amendments to the Connected Transactions Management Measures
Managemeent
For
Voted - For
9
Amendments to the Management Measures on Shares Held by Directors, Supervisors and Senior Management and the Changes Thereof
Managemeent
For
Voted - For
BANK OF JIANGSU CO LTD
Security ID: BDC68B3 BYW5MY8
Meeting Date: 11-May-22
Meeting Type: Annual General Meeting
1.1
Election of Shen Kunrong As an Independent Director
Managemeent
For
Voted - For
1.2
Election of External Supervisors: Pan Jun
Managemeent
For
Voted - For
1.3
Election of External Supervisors: Liu Wei
Managemeent
For
Voted - For
2
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Performance Evaluation Report of the Supervisory Committee on Performance of Directors and Senior Management
Managemeent
For
Voted - For
5
2021 Evaluation Report on the Performance of Supervisors
Managemeent
For
Voted - For
6
2021 Work Report of Independent Directors
Managemeent
For
Voted - For
7
2021 Annual Accounts and 2022 Financial Budget
Managemeent
For
Voted - For
8
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny4.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
11

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

9
2021 Connected Transactions Report
Managemeent
For
Voted - For
10
2022 Estimated Quota of Continuing Connected Transactions
Managemeent
For
Voted - For
11
Reappointment of 2022 Audit Firm
Managemeent
For
Voted - For
12
Issuance of Financial Bonds
Managemeent
For
Voted - For
BANK OF NANJING CO LTD
Security ID: B232ZB2 BP3R529
Meeting Date: 18-Nov-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Yu Ruiyu As an Independent Director
Managemeent
For
Voted - For
2
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
3
Amendments to the Company's Rules of Procedure Governing Shareholders' General Meetings
Managemeent
For
Voted - For
4
Amendments to the Company's Rules of Procedure Governing the Board Meetings
Managemeent
For
Voted - For
5
Amendments to the Company's Rules of Procedure Governing Meetings of the Supervisory Committee
Managemeent
For
Voted - For
6
Amendments to the System for Independent Directors
Managemeent
For
Voted - For
7
Amendments to the System for External Supervisors
Managemeent
For
Voted - For
Meeting Date: 18-Mar-22
Meeting Type: Extraordinary General Meeting
1
Issuance of Non-fixed Term Capital Bonds
Managemeent
For
Voted - For
Meeting Date: 06-May-22
Meeting Type: Annual General Meeting
1.1
Election of Yu Honghai As an Independent Director
Managemeent
For
Voted - For
1.2
Election of Wang Jiahua As an External Supervisor
Managemeent
For
Voted - For
2
2021 Annual Accounts and 2022 Financial Budget Report
Managemeent
For
Voted - For
3
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny4.75400000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
4
2021 Special Report on Connected Transactions
Managemeent
For
Voted - For
5
2022 Estimated Quota of Continuing Connected Transactions with Some Related Parties
Managemeent
For
Voted - For
6
2022 Reappointment of Financial Audit Firm
Managemeent
For
Voted - For
7
2022 Reappointment of Internal Control Audit Firm
Managemeent
For
Voted - For
8
Capital Plan from 2022 to 2024
Managemeent
For
Voted - For
9
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
10
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
12

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

11
2021 Performance Evaluation Report of the Supervisory Committee on Performance of Directors and Senior Management
Managemeent
For
Voted - For
12
2021 Performance Evaluation Report of the Supervisory Committee on the Performance of Supervisors
Managemeent
For
Voted - For
BANK OF NINGBO CO LTD
Security ID: B232Y04 BD5CP06
Meeting Date: 02-Jul-21
Meeting Type: Extraordinary General Meeting
1
External Equity Investment
Managemeent
For
Voted - For
Meeting Date: 18-May-22
Meeting Type: Annual General Meeting
1.1
Election of Luo Weikai As A Director
Managemeent
For
Voted - For
2
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
3
2021 Annual Report
Managemeent
For
Voted - For
4
2021 Annual Accounts and 2022 Financial Budget Report
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny5.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
6
Appointment of External Audit Firm
Managemeent
For
Voted - For
7
Implementing Results of 2021 Connected Transactions and 2022 Work Plan
Managemeent
For
Voted - For
8
Special Report on the Deposit and Use of Raised Funds
Managemeent
For
Voted - For
9
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
10
Amendments to the Company's Rules of Procedure Governing Shareholders' General Meetings
Managemeent
For
Voted - For
11
Amendments to the Rules of Procedure Governing the Board Meetings
Managemeent
For
Voted - For
12
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
13
2021 Performance Evaluation Report on Directors and the Board of Directors
Managemeent
For
Voted - For
14
2021 Performance Evaluation Report on the Supervisory Committee and Supervisors
Managemeent
For
Voted - For
15
2021 Performance Evaluation Report on the Senior Management Team and Its Members
Managemeent
For
Voted - For
16
2021 Evaluation Report on Performance of Capital Management
Managemeent
For
Voted - For
13

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD.
Security ID: BKDQFL0 BL58M54
Meeting Date: 02-Jun-22
Meeting Type: Extraordinary General Meeting
1
The Company's Eligibility for A-share Offering to Specific Parties
Managemeent
For
Voted - For
2
Plan for 2022 A-share Offering to Specific Parties: Stock Type and Par Value
Managemeent
For
Voted - For
3
Plan for 2022 A-share Offering to Specific Parties: Issuing Method and Date
Managemeent
For
Voted - For
4
Plan for 2022 A-share Offering to Specific Parties: Issuing Targets and Subscription Method
Managemeent
For
Voted - For
5
Plan for 2022 A-share Offering to Specific Parties: Pricing Base Date, Pricing Principles and Issue Price
Managemeent
For
Voted - For
6
Plan for 2022 A-share Offering to Specific Parties: Issuing Volume
Managemeent
For
Voted - For
7
Plan for 2022 A-share Offering to Specific Parties: Purpose and Amount of the Raised Funds
Managemeent
For
Voted - For
8
Plan for 2022 A-share Offering to Specific Parties: Lockup Period
Managemeent
For
Voted - For
9
Plan for 2022 A-share Offering to Specific Parties: Listing Place
Managemeent
For
Voted - For
10
Plan for 2022 A-share Offering to Specific Parties: Arrangement for the Accumulated Retained Profits Before Completion of the Issuance
Managemeent
For
Voted - For
11
Plan for 2022 A-share Offering to Specific Parties: Valid Period of the Resolution
Managemeent
For
Voted - For
12
Preplan for 2022 A-share Offering to Specific Parties
Managemeent
For
Voted - For
13
Demonstration Analysis Report on the Plan for the 2022 A-share Offering to Specific Parties
Managemeent
For
Voted - For
14
Feasibility Analysis Report on the Use of Funds to be Raised from the 2022 A-share Offering to Specific Parties
Managemeent
For
Voted - For
15
Special Report on the Use of Previously Raised Funds
Managemeent
For
Voted - For
16
Diluted Immediate Return After the A-share Offering to Specific Parties, Filling Measures and Commitments of Relevant Parties
Managemeent
For
Voted - For
17
Full Authorization to the Board and Its Authorized Persons to Handle Matters Regarding the A-share Offering to Specific Parties
Managemeent
For
Voted - For
BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO.,  LT
Security ID: BKP6T61 BP91NP4
Meeting Date: 18-Mar-22
Meeting Type: Annual General Meeting
1
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
2
2021 Annual Accounts
Managemeent
For
Voted - For
14

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

3
2022 Financial Budget
Managemeent
For
Voted - For
4
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
5
2021 Work Report of Independent Directors
Managemeent
For
Voted - For
6
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
7
2022 Annual Remuneration for Directors and Supervisors
Managemeent
For
Voted - For
8
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny21.50000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
9
Amendments to the Company's Articles of Association and Authorization to the Management Team for Handling of the Industrial and Commercial Registration Amendment Regarding the Amendment
Managemeent
For
Voted - For
BEIJING KINGSOFT OFFICE SOFTWARE, INC.
Security ID: BL2FY85 BNR4NQ2
Meeting Date: 17-Sep-21
Meeting Type: Extraordinary General Meeting
1
Permanently Supplementing the Working Capital with Some Surplus Raised Funds
Managemeent
For
Voted - For
2
Increase of Quota of Investment in Projects Financed with Raised Funds with Some Surplus Raised Funds
Managemeent
For
Voted - For
3
Capital Increase in Wholly-owned Subsidiaries with Some Raised Funds for Implementing Projects Financed with Raised Funds
Managemeent
For
Voted - For
4
Connected Transactions Regarding External Investment in Setting Up A Private Fund
Managemeent
For
Voted - For
5
Amendments to the Company's Some Articles of Association
Managemeent
For
Voted - Against
BEIJING ROBOROCK TECHNOLOGY CO., LTD.
Security ID: BKP38M1 BNR4NT5
Meeting Date: 27-Sep-21
Meeting Type: Extraordinary General Meeting
1
Connected Transactions Regarding Purchase of Properties with Proprietary Funds
Managemeent
For
Voted - For
BEIJING SHOUGANG CO LTD
Security ID: 6242390 BD5M2J4
Meeting Date: 29-Nov-21
Meeting Type: Extraordinary General Meeting
1
2021 Restricted Stock Incentive Plan (revised Draft) and Its Summary
Managemeent
For
Voted - For
15

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

2
Appraisal Management Measures for the Implementation of 2021 Restricted Stock Incentive Plan (revised)
Managemeent
For
Voted - For
3
Authorization to the Board to Handle Matters Regarding 2021 Restricted Stock Incentive Plan
Managemeent
For
Voted - For
4
Profit Distribution Preplan
Managemeent
For
Voted - For
5
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
6
Adjustment of Supervisor: Sun Yi
Managemeent
For
Voted - For
Meeting Date: 20-Dec-21
Meeting Type: Extraordinary General Meeting
1
The Company's Eligibility for Assets Purchase Via Share Offering and Matching Fund Raising
Managemeent
For
Voted - For
2
Plan for the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising (revised): Overall Plan of the Transaction
Managemeent
For
Voted - For
3
Plan for the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising (revised): Assets Purchase Via Share Offering: Transaction Counterparts
Managemeent
For
Voted - For
4
Plan for the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising (revised): Assets Purchase Via Share Offering: Assets to be Purchased
Managemeent
For
Voted - For
5
Plan for the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising (revised): Assets Purchase Via Share Offering: Transaction Price and Pricing Basis
Managemeent
For
Voted - For
6
Plan for the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising (revised): Assets Purchase Via Share Offering: Stock Type and Par Value
Managemeent
For
Voted - For
7
Plan for the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising (revised): Assets Purchase Via Share Offering: Issuing Targets and Method
Managemeent
For
Voted - For
8
Plan for the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising (revised): Assets Purchase Via Share Offering: Pricing Basis, Pricing Base Date and Issue Price
Managemeent
For
Voted - For
9
Plan for the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising (revised): Assets Purchase Via Share Offering: Issuing Volume
Managemeent
For
Voted - For
10
Plan for the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising (revised): Assets Purchase Via Share Offering: Lockup Period Arrangement
Managemeent
For
Voted - For
11
Plan for the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising (revised): Assets Purchase Via Share Offering: Listing Place
Managemeent
For
Voted - For
16

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

12
Plan for the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising (revised): Assets Purchase Via Share Offering: Performance Commitments and Compensation
Managemeent
For
Voted - For
13
Plan for the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising (revised): Assets Purchase Via Share Offering: Arrangement for the Profits and Losses During the Transitional Period
Managemeent
For
Voted - For
14
Plan for the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising (revised): Assets Purchase Via Share Offering: Arrangement for the Accumulated Retained Profits
Managemeent
For
Voted - For
15
Plan for the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising (revised): Assets Purchase Via Share Offering: the Valid Period of the Resolution
Managemeent
For
Voted - For
16
Plan for the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising (revised): Matching Fund Raising: Stock Type and Par Value
Managemeent
For
Voted - For
17
Plan for the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising (revised): Matching Fund Raising: Issuing Targets and Method
Managemeent
For
Voted - For
18
Plan for the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising (revised): Matching Fund Raising: Pricing Basis, Pricing Base Date and Issue Price
Managemeent
For
Voted - For
19
Plan for the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising (revised): Matching Fund Raising: Issuing Volume
Managemeent
For
Voted - For
20
Plan for the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising (revised): Matching Fund Raising: Lockup Period Arrangement
Managemeent
For
Voted - For
21
Plan for the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising (revised): Matching Fund Raising: Purpose of the Matching Funds to be Raised
Managemeent
For
Voted - For
22
Plan for the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising (revised): Matching Fund Raising: Listing Place
Managemeent
For
Voted - For
23
Plan for the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising (revised): Matching Fund Raising: Arrangement for the Accumulated Retained Profits
Managemeent
For
Voted - For
24
Plan for the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising (revised): Matching Fund Raising: the Valid Period of the Resolution
Managemeent
For
Voted - For
17

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

25
The Assets Purchase Via Share Offering and Matching Fund Raising Constitutes A Connected Transaction
Managemeent
For
Voted - For
26
Report (revised Draft) on the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising and Its Summary
Managemeent
For
Voted - For
27
The Transaction Does Not Constitute A Listing by Restructuring As Defined by Article 13 in the Management Measures on Major Assets Restructuring of Listed Companies
Managemeent
For
Voted - For
28
Conditional Agreement on Assets Purchase Via Share Offering to be Signed with Transaction Counterparts
Managemeent
For
Voted - For
29
Conditional Supplementary Agreement to the Agreement on Assets Purchase Via Share Offering to be Signed with Transaction Counterparts
Managemeent
For
Voted - For
30
Conditional Supplementary Agreement II to the Agreement on Assets Purchase Via Share Offering to be Signed with Transaction Counterparts
Managemeent
For
Voted - For
31
Conditional Agreement on Performance Commitments and Compensation to be Signed with Transaction Counterparts
Managemeent
For
Voted - For
32
The Transaction is in Compliance with Article 4 of the Provisions on Several Issues Concerning the Regulation of Major Assets Restructuring of Listed Companies
Managemeent
For
Voted - For
33
The Transaction is in Compliance with Articles 11 and 43 of the Management Measures on Major Assets Restructuring of Listed Companies
Managemeent
For
Voted - For
34
The Relevant Parties of the Transaction are Qualified to Participate in the Major Assets Restructuring According to Article 13 of the Provisional Regulations on Enhancing Supervision on Abnormal Stock Trading Regarding Major Assets Restructuring of Listed Companies
Managemeent
For
Voted - For
35
Statement on the Company's Share Price Fluctuation Does Not Meet the Standards Set Forth in Article 5 of the Notice on Regulating Information Disclosure of Listed Companies and Conduct of Relevant Parties
Managemeent
For
Voted - For
36
Completeness and Compliance of the Legal Procedure of the Transaction, and Validity of the Legal Documents Submitted (revised)
Managemeent
For
Voted - For
37
Review Report, Audit Report and Evaluation Report on the Connected Transaction Regarding Assets Purchase Via Share Offering and Matching Fund Raising
Managemeent
For
Voted - For
38
Independence of the Evaluation Institution, Rationality of the Evaluation Hypothesis, Correlation Between the Evaluation Method and Evaluation Purpose, and Fairness of the Evaluated Price
Managemeent
For
Voted - For
39
Impact of the Diluted Immediate Return After the Transaction and Filling Measures
Managemeent
For
Voted - For
40
Shareholder Return Plan for the Next Three Years from 2022 to 2024
Managemeent
For
Voted - For
18

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

41
Full Authorization to the Board to Handle Matters Regarding the Assets Purchase Via Share Offering and Matching Fund Raising
Managemeent
For
Voted - For
42
The Agreement on the Management Service of A Company's Subsidiaries to be Signed with the Said Company
Managemeent
For
Voted - For
43
Adjustment of Independent Director: Gu Wenxian
Managemeent
For
Voted - For
BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD.
Security ID: BK71CY3 BKLLD91
Meeting Date: 06-May-22
Meeting Type: Annual General Meeting
1
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
2
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan is As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny1.69000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): 4.500000
Managemeent
For
Voted - For
6
Reappointment of 2022 Audit Firm
Managemeent
For
Voted - For
7
2021 Work Report of Independent Directors
Managemeent
For
Voted - For
8
2022 Remuneration Plan for Non-independent Directors
Managemeent
For
Voted - For
9
2022 Remuneration Plan for Independent Directors
Managemeent
For
Voted - For
10
2022 Remuneration for Supervisors
Managemeent
For
Voted - For
11
Amendments to the Company's Articles of Association and Management Systems and Handling of the Industrial and Commercial Registration Amendment
Managemeent
For
Voted - Against
12
Amendments to the Company's Rules of Procedure Governing Meetings of the Supervisory Committee
Managemeent
For
Voted - For
13
Settlement of Projects Financed with Raised Funds from Ipo and Permanently Supplementing the Working Capital with the Surplus Raised Funds
Managemeent
For
Voted - For
14
Supplementary Amendments to the Company's Articles of Association
Managemeent
For
Voted - For
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE   CO
Security ID: BMC2041 BMXTWX4
Meeting Date: 01-Nov-21
Meeting Type: Extraordinary General Meeting
1
The Company's Eligibility for Non-public A-share Offering
Managemeent
For
Voted - For
2
Plan for 2021 Non-public A-share Offering: Stock Type and Par Value
Managemeent
For
Voted - For
3
Plan for 2021 Non-public A-share Offering: Issuing Method and Date
Managemeent
For
Voted - For
19

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

4
Plan for 2021 Non-public A-share Offering: Issuing Targets and Subscription Method
Managemeent
For
Voted - For
5
Plan for 2021 Non-public A-share Offering: Pricing Base Date, Pricing Principles and Issue Price
Managemeent
For
Voted - For
6
Plan for 2021 Non-public A-share Offering: Issuing Volume
Managemeent
For
Voted - For
7
Plan for 2021 Non-public A-share Offering: Lockup Period
Managemeent
For
Voted - For
8
Plan for 2021 Non-public A-share Offering: Listing Place
Managemeent
For
Voted - For
9
Plan for 2021 Non-public A-share Offering: Arrangement for the Accumulated Retained Profits Before the Issuance
Managemeent
For
Voted - For
10
Plan for 2021 Non-public A-share Offering: Purpose and Amount of the Raised Funds
Managemeent
For
Voted - For
11
Plan for 2021 Non-public A-share Offering: the Valid Period of the Resolution
Managemeent
For
Voted - For
12
Preplan for 2021 Non-public A-share Offering
Managemeent
For
Voted - For
13
Feasibility Analysis Report on the Use of Funds to be Raised from the 2021 Non-public A-share Offering
Managemeent
For
Voted - For
14
Diluted Immediate Return After the 2021 Non-public A-share Offering, Filling Measures and Commitments of Relevant Parties
Managemeent
For
Voted - For
15
Report on the Use of Previously Raised Funds
Managemeent
For
Voted - For
16
Shareholder Return Plan for the Next Three Years from 2022 to 2024
Managemeent
For
Voted - For
17
Conditional Share Subscription Agreement to be Signed with Controlling Shareholders
Managemeent
For
Voted - For
18
Connected Transactions Involved in the Non-public Share Offering
Managemeent
For
Voted - For
19
Full Authorization to the Board and Its Authorized Persons to Handle Matters Regarding the Non-public A-share Offering
Managemeent
For
Voted - For
20
Amendments to the Company's Articles of Association
Managemeent
 
Voted - Abstain
Meeting Date: 07-Feb-22
Meeting Type: Extraordinary General Meeting
1
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
Meeting Date: 07-Apr-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: : 1) Cash Dividend/10 Shares (tax Included):cny2.00000000 2) Bonus Issue from Profit (share/10 Shares):2.000000 3) Bonus Issue from Capital Reserve (share/10 Shares):2.500000
Managemeent
For
Voted - For
6
2022 Remuneration Plan for Director: Remuneration for Independent Directors
Managemeent
For
Voted - For
20

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

7
2022 Remuneration Plan for Director: Remuneration for Non-independent Directors
Managemeent
For
Voted - For
8
2022 Remuneration Plan for Supervisors
Managemeent
For
Voted - For
9
Reappointment of 2022 Audit Firm and Internal Control Audit Firm
Managemeent
For
Voted - For
10
2022 Application for Comprehensive Credit Line to Financial Institutions and Estimated Guarantee Quota
Managemeent
For
Voted - For
Meeting Date: 05-May-22
Meeting Type: Extraordinary General Meeting
1.1
Election of Independent Director: Zhao Zhigang
Managemeent
For
Voted - For
2
Amendments to the Rules of Procedure Governing Shareholders' General Meetings
Managemeent
For
Voted - For
3
Amendments to the Work System for Independent Directors
Managemeent
For
Voted - For
4
Amendments to the External Guarantee Management System
Managemeent
For
Voted - For
5
Amendments to the Connected Transactions Management System
Managemeent
For
Voted - For
BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY  CO
Security ID: BJHDDD8 BK71BP7
Meeting Date: 07-Sep-21
Meeting Type: Extraordinary General Meeting
1
Change of the Registered Capital and Amendments to the Articles of Association
Managemeent
For
Voted - Against
BLUE SAIL MEDICAL CO LTD
Security ID: B4RKD78 BFY8HK3
Meeting Date: 19-Jul-21
Meeting Type: Extraordinary General Meeting
1
Settlement of Some Projects Financed with Raised Funds and Permanently Supplementing the Working Capital with the Surplus Raised Funds
Managemeent
For
Voted - For
BOE TECHNOLOGY GROUP CO LTD
Security ID: 6314697 BD5CPL7
Meeting Date: 16-Sep-21
Meeting Type: Extraordinary General Meeting
1
Repurchase and Cancellation of Some Restricted Stocks
Managemeent
For
Voted - For
Meeting Date: 14-Dec-21
Meeting Type: Extraordinary General Meeting
1
By-election of Non-independent Director: Wang Jing
Managemeent
For
Voted - For
2
By-election of Non-independent Director: Ye Feng
Managemeent
For
Voted - For
3
By-election of Supervisors
Managemeent
For
Voted - For
21

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

4
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
BRIGHT DAIRY & FOOD CO LTD
Security ID: 6543822 BP3R5J6
Meeting Date: 29-Dec-21
Meeting Type: Extraordinary General Meeting
1
The Financial Service Framework Agreement to be Signed
Managemeent
For
Voted - For
CHACHA FOOD CO LTD
Security ID: B40GWM1 BD5LW57
Meeting Date: 18-May-22
Meeting Type: Annual General Meeting
1
2021 Annual Report and Its Summary
Managemeent
 
Did Not Vote
2
2021 Work Report of the Board of Directors
Managemeent
 
Did Not Vote
3
2021 Work Report of the Supervisory Committee
Managemeent
 
Did Not Vote
4
2021 Annual Accounts
Managemeent
 
Did Not Vote
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny8.50000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
 
Did Not Vote
6
2021 Special Report on the Deposit and the Use of Raised Funds
Managemeent
 
Did Not Vote
7
2022 Estimated Continuing Connected Transactions
Managemeent
 
Did Not Vote
8
Reappoint of 2022 Audit Firm
Managemeent
 
Did Not Vote
9
Purchase of Wealth Management Products with Some Idle Raised Funds
Managemeent
 
Did Not Vote
10
Investment and Wealth Management with Proprietary Funds
Managemeent
 
Did Not Vote
11
2022 Provision of Guarantee for Subsidiaries
Managemeent
 
Did Not Vote
12
2022 Application for Comprehensive Credit Line to Banks
Managemeent
 
Did Not Vote
13
2022 Remuneration Plan for Directors and Senior Management
Managemeent
 
Did Not Vote
14
Remuneration Management System for Directors, Supervisors, and Senior Management
Managemeent
 
Did Not Vote
15
Amendments to the Company's Articles of Association
Managemeent
 
Did Not Vote
16
Amendments to the Rules of Procedure Governing Shareholder's General Meeting
Managemeent
 
Did Not Vote
22

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO LT
Security ID: B3WRRF3 BS7K3D2
Meeting Date: 17-Sep-21
Meeting Type: Extraordinary General Meeting
1
Cash Management with Temporarily Idle Raised Funds from the Non- Public A-share Offering
Managemeent
For
Voted - For
2
Change of the Company's Some Articles of Association
Managemeent
For
Voted - Against
3
Increase of the Company's Registered Capital and Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
CHINA INDUSTRIAL SECURITIES CO., LTD.
Security ID: B684TD1 BP3R5B8
Meeting Date: 09-Sep-21
Meeting Type: Extraordinary General Meeting
1
Eligibility for Rights Issue
Managemeent
For
Voted - For
2
Plan for Rights Issue Via Public Offering: Stock Type and Par Value
Managemeent
For
Voted - For
3
Plan for Rights Issue Via Public Offering: Issuing Method
Managemeent
For
Voted - For
4
Plan for Rights Issue Via Public Offering: Basis, Ratio and Volume of the Rights Issue
Managemeent
For
Voted - For
5
Plan for Rights Issue Via Public Offering: Pricing Principles and Price of the Rights Issue
Managemeent
For
Voted - For
6
Plan for Rights Issue Via Public Offering: Issuing Targets
Managemeent
For
Voted - For
7
Plan for Rights Issue Via Public Offering: Distribution Plan for Accumulated Retained Profits Before the Rights Issue
Managemeent
For
Voted - For
8
Plan for Rights Issue Via Public Offering: Issuing Date
Managemeent
For
Voted - For
9
Plan for Rights Issue Via Public Offering: Underwriting Method
Managemeent
For
Voted - For
10
Plan for Rights Issue Via Public Offering: Purpose of the Funds Raised from Rights Issue
Managemeent
For
Voted - For
11
Plan for Rights Issue Via Public Offering: the Valid Period of the Resolution on the Rights Issue
Managemeent
For
Voted - For
12
Plan for Rights Issue Via Public Offering: Trading and Circulation of the Stocks to be Issued
Managemeent
For
Voted - For
13
Preplan for Rights Issue Via Public Offering
Managemeent
For
Voted - For
14
Feasibility Analysis Report on the Use of Funds to be Raised from the Rights Issue
Managemeent
For
Voted - For
15
Risk Warning on Diluted Immediate Return After the Rights Issue to Original Shareholders and Filling Measures and Commitments of Relevant Parties
Managemeent
For
Voted - For
16
Special Report on the Use of Previously Raised Funds
Managemeent
For
Voted - For
17
Full Authorization to the Board and Its Authorized Persons to Handle Matters Regarding the Rights Issue Via Public Offering
Managemeent
For
Voted - For
23

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD
Security ID: 6191340 BD5CPX9
Meeting Date: 24-Sep-21
Meeting Type: Extraordinary General Meeting
1
Renewal of 2021 Guarantee Plan
Managemeent
For
Voted - For
2
A Financial Service Framework Agreement to be Signed Between Two Companies
Managemeent
For
Voted - For
Meeting Date: 30-Dec-21
Meeting Type: Extraordinary General Meeting
1
Equity Transfer of A Company and Capital Increase and Share Expansion to Introduce Strategic Investors
Managemeent
For
Voted - For
2
Adjustment of the Guarantee for the Financial Institution Credit Line and Project of the Above Company in 2021
Managemeent
For
Voted - For
Meeting Date: 28-Jun-22
Meeting Type: Annual General Meeting
1.1
Election of Executive Directors and Non-executive Director: Zhu Zhiqiang, Non-executive Director
Managemeent
 
Did Not Vote
1.2
Election of Executive Directors and Non-executive Director: Hu Xianfu, Non-executive Director
Managemeent
 
Did Not Vote
1.3
Election of Executive Directors and Non-executive Director: Kong Guoliang, Non-executive Director
Managemeent
 
Did Not Vote
1.4
Election of Executive Directors and Non-executive Director: Deng Weidong, Non-executive Director
Managemeent
 
Did Not Vote
1.5
Election of Executive Directors and Non-executive Director: Ming Dong, Non-executive Director
Managemeent
 
Did Not Vote
1.6
Election of Executive Directors and Non-executive Director: Mai Boliang, Executive Director
Managemeent
 
Did Not Vote
1.7
Election of Independent Non-executive Director: Yang Xiong
Managemeent
 
Did Not Vote
1.8
Election of Independent Non-executive Director: Zhang Guanghua
Managemeent
 
Did Not Vote
1.9
Election of Independent Non-executive Director: Lvfeng Meiyi
Managemeent
 
Did Not Vote
1.10
Election of Shareholder Supervisor: Shi Lan
Managemeent
 
Did Not Vote
1.11
Election of Shareholder Supervisor: Lou Dongyang
Managemeent
 
Did Not Vote
2
2021 Work Report of the Board of Directors
Managemeent
 
Did Not Vote
3
2021 Work Report of the Supervisory Committee
Managemeent
 
Did Not Vote
4
2021 Annual Report
Managemeent
 
Did Not Vote
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny6.90000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):5.000000
Managemeent
 
Did Not Vote
6
Appointment of 2022 Audit Firm
Managemeent
 
Did Not Vote
7
Purchase of Liability Insurance for Directors, Supervisors and Senior Management
Managemeent
 
Did Not Vote
24

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

8
Shareholder Return Plan for the Next Three Years from 2022 to 2024
Managemeent
 
Did Not Vote
9
The Key Employee Stock Ownership Plan
Managemeent
 
Did Not Vote
10
2022 Guarantee Plan
Managemeent
 
Did Not Vote
11
Provision of Guarantee for A Company and Its Subsidiaries
Managemeent
 
Did Not Vote
12
Provision of Guarantee for Another Company and Its Subsidiaries
Managemeent
 
Did Not Vote
13
General Authorization to the Board Regarding Share Offering
Managemeent
 
Did Not Vote
14
General Authorization to the Board Regarding the Share Repurchase
Managemeent
 
Did Not Vote
CHINA JUSHI CO LTD
Security ID: 6146845 BP3RDW5
Meeting Date: 03-Sep-21
Meeting Type: Extraordinary General Meeting
1
Investment in Construction of A Project by A Company
Managemeent
For
Voted - For
2
Investment in Construction of A Project by Another Company
Managemeent
For
Voted - For
3
Investment in Construction of Another Project by the Above Company
Managemeent
For
Voted - For
4
Plan for Excess Profit Sharing from 2021 to 2023
Managemeent
For
Voted - For
5
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
Meeting Date: 29-Dec-21
Meeting Type: Extraordinary General Meeting
1
By-election of Directors
Managemeent
For
Voted - For
2
Amendments to the Company's Some Articles of Association
Managemeent
For
Voted - Against
Meeting Date: 08-Apr-22
Meeting Type: Annual General Meeting
1
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
2
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan:the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny4.80000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
6
2021 Profit Distribution Plan (bonus Issue from Capital Reserve)
Managemeent
For
Voted - For
7
2021 Audit Fees and Change of the Audit Firm
Managemeent
For
Voted - For
8
2022 Estimated Continuing Connected Transactions: Connected Transactions with A Company
Managemeent
For
Voted - For
9
2022 Estimated Continuing Connected Transactions: Connected Transactions with A 2nd Company
Managemeent
For
Voted - For
25

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

10
2022 Estimated Continuing Connected Transactions: Connected Transactions with A 3rd Company
Managemeent
For
Voted - For
11
2022 Estimated Continuing Connected Transactions: Connected Transactions with A 4th Company and Its Directly and Indirectly Controlled Subsidiaries
Managemeent
For
Voted - For
12
2022 Estimated Continuing Connected Transactions: Connected Transactions with A 5th Company
Managemeent
For
Voted - For
13
Authorization of 2022 Total Financing Credit Line to the Company and Its Subsidiaries
Managemeent
For
Voted - For
14
Authorization to the Company and Its Wholly Owned Subsidiaries to Provide 2022 Total Guarantee Quota for Subsidiaries
Managemeent
For
Voted - For
15
2022 Issuance of Corporate Bonds and Non-financial-institution Debt Financing Instruments by the Company and A Wholly Owned Subsidiary
Managemeent
For
Voted - For
16
Quota for 2022 Forward Foreign Exchange Settlement and Sale Business, Currency Swap Business and Precious Metals Futures Transactions of the Company and Its Subsidiaries
Managemeent
For
Voted - For
17
Authorization for the Total Quota of the External Donation by the Company and Its Subsidiaries in 2022
Managemeent
For
Voted - For
18
A Construction Project of A Company
Managemeent
For
Voted - For
19
A Project of Another Company
Managemeent
For
Voted - For
20
Amendments to the Company's Articles of Association
Managemeent
 
Voted - Abstain
21
Amendments to the System for Independent Directors
Managemeent
For
Voted - For
22
Amendments to the External Guarantee Management Measures
Managemeent
For
Voted - For
23
Amendments to the Rules of Procedure Governing Shareholders' General Meetings
Managemeent
For
Voted - For
CHINA MERCHANTS BANK CO LTD
Security ID: 6518723 BP3R273
Meeting Date: 29-Jun-22
Meeting Type: Annual General Meeting
1.1
Election of Director: Miao Jianmin, Non-executive Director
Managemeent
For
Voted - For
1.2
Election of Director: Hu Jianhua, Non-executive Director
Managemeent
For
Voted - For
1.3
Election of Director: Fu Gangfeng, Non-executive Director
Managemeent
For
Voted - For
1.4
Election of Director: Zhou Song, Non-executive Director
Managemeent
For
Voted - For
1.5
Election of Director: Hong Xiaoyuan, Non-executive Director
Managemeent
For
Voted - For
1.6
Election of Director: Zhang Jian, Non-executive Director
Managemeent
For
Voted - For
1.7
Election of Director: Su Min, Non-executive Director
Managemeent
For
Voted - For
1.8
Election of Director: Sun Yunfei, Non-executive Director
Managemeent
For
Voted - For
26

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

1.9
Election of Director: Chen Dong, Non-executive Director
Managemeent
For
Voted - For
1.10
Election of Director: Wang Liang, Executive Director
Managemeent
For
Voted - For
1.11
Election of Director: Li Delin, Executive Director
Managemeent
For
Voted - For
1.12
Election of Director: Wang Shixiong, Independent Non-executive Director
Managemeent
For
Voted - For
1.13
Election of Director: Li Menggang, Independent Non-executive Director
Managemeent
For
Voted - For
1.14
Election of Director: Liu Qiao, Independent Non-executive Director
Managemeent
For
Voted - For
1.15
Election of Director: Tian Hongqi, Independent Non-executive Director
Managemeent
For
Voted - For
1.16
Election of Director: Li Chaoxian, Independent Non-executive Director
Managemeent
For
Voted - For
1.17
Election of Director: Shi Yongdong, Independent Non-executive Director
Managemeent
For
Voted - For
1.18
Election of Shareholder Supervisors and External Supervisor: Luo Sheng, Shareholder Supervisor
Managemeent
For
Voted - For
1.19
Election of Shareholder Supervisors and External Supervisor: Peng Bihong, Shareholder Supervisor
Managemeent
For
Voted - For
1.20
Election of Shareholder Supervisors and External Supervisor: Wu Hang, Shareholder Supervisor
Managemeent
For
Voted - For
1.21
Election of Shareholder Supervisors and External Supervisor: Xu Zhengjun, External Supervisor
Managemeent
For
Voted - For
1.22
Election of Shareholder Supervisors and External Supervisor: Cai Hongping, External Supervisor
Managemeent
For
Voted - For
1.23
Election of Shareholder Supervisors and External Supervisor: Zhang Xiang, External Supervisor
Managemeent
For
Voted - For
1.24
Election of Shen Zheting As A Non-executive Director
Managemeent
For
Voted - For
2
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Annual Report (including Audited Financial Report)
Managemeent
For
Voted - For
5
2021 Annual Accounts Report
Managemeent
For
Voted - For
6
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan is As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny15.22000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
For
Voted - For
7
Appointment of 2022 of Audit Firm
Managemeent
For
Voted - For
8
Report on 2021 Connected Transactions
Managemeent
For
Voted - For
9
Medium-term Capital Management Plan from 2022 to 2024
Managemeent
For
Voted - For
10
Adjustment of the Authorization of Directors of Domestic Preferred Shares
Managemeent
For
Voted - For
11
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
27

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

CHINA PETROLEUM & CHEMICAL CORPORATION
Security ID: 6373728 BP3R240
Meeting Date: 20-Oct-21
Meeting Type: Extraordinary General Meeting
1
Continuing Connected Transactions for 3 Years Ended December 31, 2024 and Relevant Authorization
Managemeent
For
Voted - For
2
Amendments to the Company's Articles of Association
Managemeent
 
Voted - Abstain
Meeting Date: 18-May-22
Meeting Type: Annual General Meeting
1.1
Election of Supervisor (excluding Employee Supervisor) : Qiu Fasen
Managemeent
For
Voted - For
1.2
Election of Supervisor (excluding Employee Supervisor): Lv Lianggong
Managemeent
For
Voted - For
1.3
Election of Supervisor (excluding Employee Supervisor): Wu Bo
Managemeent
For
Voted - For
1.4
Election of Supervisor (excluding Employee Supervisor): Zhai Yalin
Managemeent
For
Voted - For
2
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Audited Financial Report
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan is As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny3.10000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
For
Voted - For
6
Authorization to the Board to Decide on 2022 Interim Profit Distribution Plan
Managemeent
For
Voted - For
7
Reappointment of 2022 External Audit Firm and Authorization to the Board to Determine the Audit Fees
Managemeent
For
Voted - For
8
Authorization to the Board to Decide on the Issuance of Debt Financing Instruments
Managemeent
For
Voted - For
9
General Authorization to the Board Regarding the Additional Offering of Domestic Shares and Overseas Listed Foreign Shares
Managemeent
For
Voted - For
10
Authorization to the Board Regarding the Repurchase of Domestic Shares and Overseas Listed Foreign Shares
Managemeent
For
Voted - For
Meeting Date: 18-May-22
Meeting Type: Class Meeting
1
Authorization to the Board Regarding the Repurchase of Domestic Shares and Overseas Listed Foreign Shares
Managemeent
For
Voted - For
28

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L
Security ID: B3Y6LV2 BP3R2Q2
Meeting Date: 25-Oct-21
Meeting Type: Extraordinary General Meeting
1
Parent Company Guarantee and Cross-guarantee for A Project
Managemeent
For
Voted - For
Meeting Date: 15-Dec-21
Meeting Type: Extraordinary General Meeting
1
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
2
Amendments to the Company's Rules of Procedure Governing the Board Meetings
Managemeent
For
Voted - For
3
Renewal of the Financial Service Framework Agreement by A Company with A 2nd Company
Managemeent
For
Voted - For
4
Renewal of the Comprehensive Services Framework Agreement with the 2nd Company
Managemeent
For
Voted - For
5
Repurchase of the 3rd and 4th Phase Restricted A-share Stocks from Plan Participants
Managemeent
For
Voted - For
Meeting Date: 13-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of Independent Directors
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny2.50000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
6
Profit Distribution Plan for the Next Three Years from 2021 to 2023
Managemeent
For
Voted - For
7
2021 Annual Report
Managemeent
For
Voted - For
8
2021 Investment Budget Results and 2022 Investment Budget Advice Plan
Managemeent
For
Voted - For
9
2022 Financial Budget Report
Managemeent
For
Voted - For
10
2022 Guarantee Quota
Managemeent
For
Voted - For
11
Reappointment of 2022 Internal Control Audit Firm
Managemeent
For
Voted - For
12
Reappointment of 2022 Financial Audit Firm
Managemeent
For
Voted - For
13
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
14
Repurchase of Some Stocks from the Incentive Targets of the 3rd and 4th Phase Restricted A-share Stocks
Managemeent
For
Voted - For
29

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Security ID: B42G7J1 BP3R466
Meeting Date: 14-Sep-21
Meeting Type: Extraordinary General Meeting
1
An E-commerce Cooperation Agreement to be Signed with A Company by A Subsidiary
Managemeent
For
Voted - For
2
Amendments to the Information Disclosure Management System
Managemeent
For
Voted - For
3
Amendments to the Connected Transactions Management System
Managemeent
For
Voted - For
Meeting Date: 12-Jan-22
Meeting Type: Extraordinary General Meeting
1
Reappointment of 2021 Audit Firm
Managemeent
For
Voted - For
CHINA TUNGSTEN AND HIGHTECH MATERIALS CO LTD
Security ID: 6403283 BD5M023
Meeting Date: 26-Nov-21
Meeting Type: Extraordinary General Meeting
1
Change of the Company's Registered Capital and Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
2
Reappointment of 2021 Financial Audit Firm
Managemeent
For
Voted - For
3
Reappointment of 2021 Internal Control Audit Firm
Managemeent
For
Voted - For
4
Increase of the Estimated Amount of 2021 Continuing Connected Transactions
Managemeent
For
Voted - For
Meeting Date: 14-Jan-22
Meeting Type: Extraordinary General Meeting
1
2022 Estimated Continuing Connected Transactions: 2022 Continuing Connected Transactions with A Company and Its Directly and Indirectly Controlled Subsidiaries
Managemeent
For
Voted - For
2
2022 Estimated Continuing Connected Transactions: 2022 Continuing Connected Transactions with Another Company and Its Directly and Indirectly Controlled Subsidiaries
Managemeent
For
Voted - For
Meeting Date: 31-Mar-22
Meeting Type: Extraordinary General Meeting
1.1
Election of Non-independent Director: Li Zhongze
Managemeent
For
Voted - For
1.2
Election of Non-independent Director: Xie Kangde
Managemeent
For
Voted - For
1.3
Election of Non-independent Director: Deng Chuping
Managemeent
For
Voted - For
1.4
Election of Non-independent Director: Du Weiwu
Managemeent
For
Voted - For
1.5
Election of Independent Director: Xu Changlong
Managemeent
For
Voted - For
1.6
Election of Independent Director: Yang Rudai
Managemeent
For
Voted - For
1.7
Election of Independent Director: Qu Xuanhui
Managemeent
For
Voted - For
1.8
Election of Shareholder Supervisor: Yan Jiayou
Managemeent
For
Voted - For
1.9
Election of Shareholder Supervisor: Xu Jiafu
Managemeent
For
Voted - For
1.10
Election of Shareholder Supervisor: Wu Lixian
Managemeent
For
Voted - For
30

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD
Security ID: 6008462 BD5C885
Meeting Date: 20-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Report
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2022 Financial Budget Report
Managemeent
For
Voted - For
6
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny3.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
CHINA ZHESHANG BANK CO LTD
Security ID: BK96BF0 BKRQP05
Meeting Date: 27-Jun-22
Meeting Type: Annual General Meeting
1.1
Election of Fu Tingmei As an Independent Non-executive Director
Managemeent
For
Voted - For
1.2
Election of Gao Qiang As an External Supervisor
Managemeent
For
Voted - For
2
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2019 Annual Report and Its Summary (domestic and International Standards)
Managemeent
For
Voted - For
5
2021 Annual Accounts
Managemeent
For
Voted - For
6
2022 Financial Budget Report
Managemeent
For
Voted - For
7
Appointment of 2022 of Audit Firm
Managemeent
For
Voted - For
8
Implementing Results of the Connected Transactions Management System and Report on the Connected Transactions in 2021
Managemeent
For
Voted - For
9
Amendments to the Performance Evaluation and Accountability Measures for Directors
Managemeent
For
Voted - For
10
Amendments to the Performance Evaluation and Accountability Measures for Supervisors
Managemeent
For
Voted - For
11
Report on the Use of Previously Raised Funds
Managemeent
For
Voted - For
12
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny0.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
31

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT
Security ID: 6451226 BP3R1Q5
Meeting Date: 24-Dec-21
Meeting Type: Extraordinary General Meeting
1
Purchase of Wealth Management Products with Idle Proprietary Funds
Managemeent
For
Voted - For
CHONGQING BREWERY CO LTD
Security ID: 6080794 BP3RCZ1
Meeting Date: 03-Sep-21
Meeting Type: Extraordinary General Meeting
1
By-election of Director: Leo Evers
Managemeent
For
Voted - For
Meeting Date: 01-Dec-21
Meeting Type: Extraordinary General Meeting
1
2022 Estimated Continuing Connected Transactions
Managemeent
For
Voted - For
2
2021 Interim Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny0.00000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
For
Voted - For
Meeting Date: 17-Dec-21
Meeting Type: Extraordinary General Meeting
1
Setting Up A Company and Investment in A Production Base
Managemeent
For
Voted - For
Meeting Date: 14-Mar-22
Meeting Type: Extraordinary General Meeting
1.1
Election of Leo Evers As the Director of A Subsidiary
Managemeent
For
Voted - For
2
Launching Aluminum Futures Hedging Business by the Above Subsidiary
Managemeent
For
Voted - For
3
Purchase of Short-term Wealth Management Products from Banks by the Above Subsidiary
Managemeent
For
Voted - For
4
By-election of Director: Gavin Brockett
Managemeent
For
Voted - For
Meeting Date: 25-May-22
Meeting Type: Annual General Meeting
1.1
Election of Non-independent Director: Leonard Cornelis Jorden Evers
Managemeent
For
Voted - For
1.2
Election of Non-independent Director: Gavin Stuart Brockett
Managemeent
For
Voted - For
1.3
Election of Non-independent Director: Ulrik Andersen
Managemeent
For
Voted - For
1.4
Election of Non-independent Director: Lee Chee Kong
Managemeent
For
Voted - For
1.5
Election of Non-independent Director: Chin Wee Hua
Managemeent
For
Voted - For
1.6
Election of Non-independent Director: Lv Yandong
Managemeent
For
Voted - For
1.7
Election of Independent Director: Yuan Yinghong
Managemeent
For
Voted - For
32

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

1.8
Election of Independent Director: Sheng Xuejun
Managemeent
For
Voted - For
1.9
Election of Independent Director: Zhu Qianyu
Managemeent
For
Voted - For
1.10
Election of Non-employee Supervisor: Kuang Qi
Managemeent
For
Voted - For
1.11
Election of Non-employee Supervisor: Huang Minlin
Managemeent
For
Voted - For
2
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
3
2021 Annual Accounts
Managemeent
For
Voted - For
4
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny20.00000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
For
Voted - For
5
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
6
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
7
2021 Work Report of Independent Directors
Managemeent
For
Voted - For
8
Adjustment of the Implementation Plan of Aluminum Hedging Business
Managemeent
For
Voted - For
9
Adjustment of 2022 Continuing Connected Transactions Quota
Managemeent
For
Voted - For
10
Appointment of 2022 Financial and Internal Control Audit Firm
Managemeent
For
Voted - For
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO LTD
Security ID: B3PNJB8 BD5CJY8
Meeting Date: 14-Feb-22
Meeting Type: Extraordinary General Meeting
1
The Draft (2022) of the Companys Common Prosperity Employee Stock Ownership Plan and Its Summary
Managemeent
For
Voted - For
2
The Management Measures of the Companys Common Prosperity Employee Stock Ownership Plan (2022)
Managemeent
For
Voted - For
3
Requesting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the Companys Common Prosperity Employee Stock Ownership Plan (2022)
Managemeent
For
Voted - For
CITIC SECURITIES CO LTD
Security ID: 6579355 BP3R2J5
Meeting Date: 13-Apr-22
Meeting Type: Extraordinary General Meeting
1.1
Election of Independent Non-executive Directors
Managemeent
For
Voted - For
1.2
Election of Non-executive Director: Song Kangle
Managemeent
For
Voted - For
1.3
Election of Non-executive Director: Fu Linfang
Managemeent
For
Voted - For
1.4
Election of Non-executive Director: Zhao Xianxin
Managemeent
For
Voted - For
2
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
33

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED
Security ID: BF7L9J2 BHQPSY7
Meeting Date: 12-Nov-21
Meeting Type: Extraordinary General Meeting
1
2021 Stock Option and Restricted Stock Incentive Plan (draft) and Its Summary
Managemeent
For
Voted - For
2
Appraisal Management Measures for the Implementation of the 2021 Stock Option and Restricted Stock Incentive Plan
Managemeent
For
Voted - For
3
Authorization to the Board to Handle Matters Regarding the Equity Incentive
Managemeent
For
Voted - For
4
2021 Adjustment of Estimated Guarantee Quota and Additional Estimated Guarantee Quota
Managemeent
For
Voted - For
Meeting Date: 30-Dec-21
Meeting Type: Extraordinary General Meeting
1.1
Election and Nomination of Non-independent Director: Zeng Yuqun
Managemeent
For
Voted - For
1.2
Election and Nomination of Non-independent Director: Li Ping
Managemeent
For
Voted - For
1.3
Election and Nomination of Non-independent Director: Huang Shilin
Managemeent
For
Voted - For
1.4
Election and Nomination of Non-independent Director: Pan Jian
Managemeent
For
Voted - For
1.5
Election and Nomination of Non-independent Director: Zhou Jia
Managemeent
For
Voted - For
1.6
Election and Nomination of Non-independent Director: Wu Kai
Managemeent
For
Voted - For
1.7
Election and Nomination of Independent Director: Xue Zuyun
Managemeent
For
Voted - For
1.8
Election and Nomination of Independent Director: Cai Xiuling
Managemeent
For
Voted - For
1.9
Election and Nomination of Independent Director: Hong Bo
Managemeent
For
Voted - For
1.10
Election and Nomination of Non-employee Supervisor: Wu Yingming
Managemeent
For
Voted - For
1.11
Election and Nomination of Non-employee Supervisor: Feng Chunyan
Managemeent
For
Voted - For
Meeting Date: 18-May-22
Meeting Type: Annual General Meeting
1
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
2
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny0.00000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
For
Voted - For
5
2021 Annual Accounts
Managemeent
For
Voted - For
34

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

6
2021 Confirmation of Remuneration for Director: 2021 Remuneration for the Chairman of the Board Zeng Yuqun
Managemeent
For
Voted - For
7
2021 Confirmation of Remuneration for Director: 2021 Remuneration for the Vice Chairman of the Board Li Ping
Managemeent
For
Voted - For
8
2021 Confirmation of Remuneration for Director: 2021 Remuneration for the Vice Chairman of the Board Huang Shilin
Managemeent
For
Voted - For
9
2021 Confirmation of Remuneration for Director: 2021 Remuneration for Director Pan Jian
Managemeent
For
Voted - For
10
2021 Confirmation of Remuneration for Director: 2021 Remuneration for Director Zhou Jia
Managemeent
For
Voted - For
11
2021 Confirmation of Remuneration for Director: 2021 Remuneration for Director Wu Kai
Managemeent
For
Voted - For
12
2021 Confirmation of Remuneration for Director: 2021 Remuneration for Independent Director Xue Zuyun
Managemeent
For
Voted - For
13
2021 Confirmation of Remuneration for Director: 2021 Remuneration for Independent Director Hong Bo
Managemeent
For
Voted - For
14
2021 Confirmation of Remuneration for Director: 2021 Remuneration for Independent Director Cai Xiuling
Managemeent
For
Voted - For
15
2021 Confirmation of Remuneration for Director: 2021 Remuneration for Original Independent Director Wang Hongbo
Managemeent
For
Voted - For
16
2021 Confirmation of Remuneration for Supervisor: 2021 Remuneration for the Chairman of the Supervisory Committee Wu Yingming
Managemeent
For
Voted - For
17
2021 Confirmation of Remuneration for Supervisor: 2021 Annual Remuneration for Supervisor Feng Chunyan
Managemeent
For
Voted - For
18
2021 Confirmation of Remuneration for Supervisor: 2021 Annual Remuneration for Supervisor Liu Na
Managemeent
For
Voted - For
19
2021 Confirmation of Remuneration for Supervisor: 2021 Annual Remuneration for Original Supervisor Wang Siye
Managemeent
For
Voted - For
20
Purchase of Liability Insurance for Directors, Supervisors and Senior Management
Managemeent
For
Voted - For
21
2022 Estimated Guarantee Quota
Managemeent
For
Voted - For
22
2022 Application for Comprehensive Credit Line to Financial Institutions
Managemeent
For
Voted - For
23
Reappointment of 2022 Audit Firm
Managemeent
For
Voted - For
24
Repurchase and Cancellation of Some Restricted Stocks at the 34th Meeting of the 2nd Board of Directors
Managemeent
For
Voted - For
25
Repurchase and Cancellation of Some Restricted Stocks at the 3rd Meeting of the 3rd Board of Directors
Managemeent
For
Voted - For
26
Change of the Company's Registered Capital and Amendments to the Company's Articles of Association
Managemeent
For
Voted - For
27
Amendments to the Company's Systems
Managemeent
For
Voted - For
28
Investment in Construction of A Project in Indonesia by Controlled Subsidiaries
Managemeent
For
Voted - For
35

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

COSCO SHIPPING HOLDINGS CO LTD
Security ID: B1YQ5Q1 BP3R552
Meeting Date: 29-Oct-21
Meeting Type: Extraordinary General Meeting
1
Ordering 6 14092teu Container Ships and 4 16180teu Container Ships
Managemeent
For
Voted - For
2
Adjustment of the Upper Limit of Continuing Connected Transactions from 2021 to 2022: Adjustment of the Upper Limit of Income Under the Shipping Service General Agreement from 2021 to 2022
Managemeent
For
Voted - For
3
Adjustment of the Upper Limit of Continuing Connected Transactions from 2021 to 2022: Adjustment of the Upper Limit of Expenditure Under the Shipping and Port Service General Agreement from 2021 to 2022
Managemeent
For
Voted - For
4
Adjustment of the Upper Limit of Continuing Connected Transactions from 2021 to 2022: Adjustment of the Upper Limit of Deposit Under the Financial Service Agreement from 2021 to 2022
Managemeent
For
Voted - For
5
Ordering 10 16000teu Container Ships
Managemeent
For
Voted - For
Meeting Date: 29-Dec-21
Meeting Type: Class Meeting
1
General Authorization to the Board Regarding the Repurchase of A-shares
Managemeent
For
Voted - For
2
General Authorization to the Board Regarding the Repurchase of H-shares
Managemeent
For
Voted - For
Meeting Date: 29-Dec-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Wan Min As an Executive Director
Managemeent
For
Voted - For
2
General Authorization to the Board Regarding the Repurchase of A-shares
Managemeent
For
Voted - For
3
General Authorization to the Board Regarding the Repurchase of H-shares
Managemeent
For
Voted - For
Meeting Date: 27-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Financial Reports and Audit Reports Respectively Prepared in Accordance with the Accounting Standards in Mainland China and Hong Kong
Managemeent
For
Voted - For
4
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny8.70000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
5
2022 External Guarantee Quota
Managemeent
For
Voted - For
6
Appointment of 2022 Domestic and Overseas Audit Firm
Managemeent
For
Voted - For
36

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

7
General Authorization to the Board Regarding the Repurchase of H-shares
Managemeent
For
Voted - For
8
General Authorization to the Board Regarding the Repurchase of A-shares
Managemeent
For
Voted - For
Meeting Date: 27-May-22
Meeting Type: Class Meeting
1
General Authorization to the Board Regarding the Repurchase of H-shares
Managemeent
For
Voted - For
2
General Authorization to the Board Regarding the Repurchase of A-shares
Managemeent
For
Voted - For
DIAN DIAGNOSTICS GROUP CO., LTD.
Security ID: B6STPD8 BD5CHK0
Meeting Date: 16-Dec-21
Meeting Type: Extraordinary General Meeting
1
The First Phase Employee Stock Ownership Plan (draft) and Its Summary
Managemeent
For
Voted - For
2
Management Measures for the First Phase Employee Stock Ownership Plan
Managemeent
For
Voted - For
3
Authorization to the Board to Handle Matters Regarding the Employee Stock Ownership Plan
Managemeent
For
Voted - For
4
Extension, Change and Termination of Projects Financed with Raised Funds, and Permanently Supplementing the Working Capital
Managemeent
For
Voted - For
5
Application for Loans to A Company and Provision of Guarantee
Managemeent
For
Voted - For
6
Application for Comprehensive Credit Line to Financial Institutions and Provision of Guarantee
Managemeent
For
Voted - For
7
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
8
Amendments to the Company's Rules of Procedure Governing Shareholders' General Meetings
Managemeent
For
Voted - For
9
Amendments to the Company's Rules of Procedure Governing the Board Meetings
Managemeent
For
Voted - For
10
Amendments to the Company's Rules of Procedure Governing Meetings of the Supervisory Committee
Managemeent
For
Voted - For
11
Amendments to the Raised Funds Management System
Managemeent
For
Voted - For
12
Amendments to the Connected Transactions Management System
Managemeent
For
Voted - For
13
Amendments to the External Guarantee Management System
Managemeent
For
Voted - For
14
Amendments to the External Investment Management System
Managemeent
For
Voted - For
15
Amendments to the Financial Aid Management System
Managemeent
For
Voted - For
37

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

DONG-E-E-JIAO CO LTD
Security ID: 6276719 BD5CM61
Meeting Date: 27-Jan-22
Meeting Type: Extraordinary General Meeting
1
By-election of Non-independent Director: Cheng Jie
Managemeent
For
Voted - For
EAST MONEY INFORMATION CO LTD
Security ID: B62Q4K5 BD5CPC8
Meeting Date: 10-Aug-21
Meeting Type: Extraordinary General Meeting
1
2021 Restricted Stock Incentive Plan (draft) and Its Summary
Managemeent
For
Voted - For
2
Appraisal Management Measures for the Implementation of 2021 Restricted Stock Incentive Plan
Managemeent
For
Voted - For
3
Authorization to the Board to Handle Matters Regarding 2021 Restricted Stock Incentive Plan
Managemeent
For
Voted - For
Meeting Date: 08-Apr-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Accounts
Managemeent
For
Voted - For
4
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny0.80000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):2.000000
Managemeent
For
Voted - For
6
Change of the Company's Registered Capital and Amendments to the Company's Articles of Association
Managemeent
 
Voted - Abstain
7
2022 Appointment of Audit Firm
Managemeent
For
Voted - For
8
2022 Provision of Guarantee for the Bank Credit Line and Loans of Wholly-owned Subsidiaries
Managemeent
For
Voted - For
ECOVACS ROBOTICS CO., LTD.
Security ID: BDFWW61 BFD1BQ7
Meeting Date: 16-Nov-21
Meeting Type: Extraordinary General Meeting
1
Amendments to the Company's Articles of Association and Handling the Registration of Change of Industry and Commerce
Managemeent
For
Voted - Against
2
2021 Stock Option and Restricted Stock Incentive Plan (draft) and Its Summary
Managemeent
For
Voted - For
3
Appraisal Management Measures for the Implementation of the 2021 Stock Option and Restricted Stock Incentive Plan
Managemeent
For
Voted - For
38

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

4
Authorization to the Board to Handle Matters Regarding the 2021 Restricted Stock and Stock Option Incentive Plan
Managemeent
For
Voted - For
5
Adjustment of Quota for Financial Derivatives Transactions by the Company and Controlled Subsidiaries
Managemeent
For
Voted - For
ENN NATURAL GAS CO., LTD.
Security ID: 6445467 BYYFJJ0
Meeting Date: 28-Dec-21
Meeting Type: Extraordinary General Meeting
1
Estimated Continuing Connected Transactions from 2022 to 2023
Managemeent
For
Voted - For
2
2022 Estimated Guarantee Quota
Managemeent
For
Voted - For
3
2022 Estimated Quota of Entrusted Wealth Management
Managemeent
For
Voted - For
4
2022 Estimated Quota of Commodity Hedging
Managemeent
For
Voted - For
5
2022 Estimated Quota of Foreign Exchange Hedging Transactions
Managemeent
For
Voted - For
Meeting Date: 09-Feb-22
Meeting Type: Extraordinary General Meeting
1
Purchase of Liability Insurance for Directors, Supervisors and Senior Managers
Managemeent
For
Voted - For
EVE ENERGY CO LTD
Security ID: B4TSW28 BD5C7G6
Meeting Date: 18-Oct-21
Meeting Type: Extraordinary General Meeting
1
Approve Adjustment and Additional Guarantee Provision Plan
Managemeent
For
Voted - For
2
Amend Articles of Association
Managemeent
 
Voted - Abstain
FAW JIEFANG GROUP CO., LTD.
Security ID: 6003531 BD5CLN1
Meeting Date: 29-Apr-22
Meeting Type: Annual General Meeting
1.1
Election of Li Hongjian As A Non-independent Director
Managemeent
For
Voted - For
2
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny6.50000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
39

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

6
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
FIBOCOM WIRELESS INC
Security ID: BL61W63 BZ1D723
Meeting Date: 08-Dec-21
Meeting Type: Extraordinary General Meeting
1
Cancellation of Some Stock Options Under 2018 Equity Incentive Plan
Managemeent
For
Voted - For
2
Repurchase and Cancellation of Some Restricted Stocks Under 2018 Equity Incentive Plan
Managemeent
For
Voted - For
3
Repurchase and Cancellation of Some Restricted Stocks Under 2015 Equity Incentive Plan
Managemeent
For
Voted - For
4
Application for Bank Credit Line by the Company and Wholly-owned Subsidiaries and Provision of Connected Guarantee by the De Facto Controller
Managemeent
For
Voted - For
5
Change of the Registered Capital, Amendments to the Company's Articles of Association and Handling of the Industrial and Commercial Registration Amendment
Managemeent
For
Voted - Against
Meeting Date: 24-Dec-21
Meeting Type: Extraordinary General Meeting
1
The Company's Eligibility for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising
Managemeent
For
Voted - For
2
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Overall Plan of the Transaction
Managemeent
For
Voted - For
3
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Assets Purchase Via Share Offering and Cash Payment: Transaction Counterparties and Underlying Assets
Managemeent
For
Voted - For
4
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Assets Purchase Via Share Offering and Cash Payment: Evaluation and Pricing of the Underlying Assets
Managemeent
For
Voted - For
5
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Assets Purchase Via Share Offering and Cash Payment: Transaction Method
Managemeent
For
Voted - For
6
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Assets Purchase Via Share Offering and Cash Payment: Stock Type and Par Value
Managemeent
For
Voted - For
7
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Assets Purchase Via Share Offering and Cash Payment: Issuing Targets and Method, and Subscription Method
Managemeent
For
Voted - For
8
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Assets Purchase Via Share Offering and Cash Payment: Pricing Basis, Pricing Base Date and Issue Price
Managemeent
For
Voted - For
40

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

9
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Assets Purchase Via Share Offering and Cash Payment: Adjustment Mechanism for Issue Price
Managemeent
For
Voted - For
10
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Assets Purchase Via Share Offering and Cash Payment: Issuing Volume
Managemeent
For
Voted - For
11
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Assets Purchase Via Share Offering and Cash Payment: Listing Place
Managemeent
For
Voted - For
12
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Assets Purchase Via Share Offering and Cash Payment: Lockup Period Arrangement
Managemeent
For
Voted - For
13
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Assets Purchase Via Share Offering and Cash Payment: Arrangement for the Profits and Losses During the Transitional Period
Managemeent
For
Voted - For
14
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Assets Purchase Via Share Offering and Cash Payment: Arrangement for the Accumulated Retained Profits
Managemeent
For
Voted - For
15
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Assets Purchase Via Share Offering and Cash Payment: the Valid Period of the Resolution
Managemeent
For
Voted - For
16
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Matching Fund Raising: Stock Type and Par Value
Managemeent
For
Voted - For
17
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Matching Fund Raising: Issuing Method
Managemeent
For
Voted - For
18
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Matching Fund Raising: Issuing Targets and Subscription Method
Managemeent
For
Voted - For
19
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Matching Fund Raising: Pricing Basis, Pricing Base Date and Issue Price
Managemeent
For
Voted - For
20
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Matching Fund Raising: Amount of the Matching Funds to be Raised
Managemeent
For
Voted - For
21
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Matching Fund Raising: Issuing Volume
Managemeent
For
Voted - For
22
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Matching Fund Raising: Listing Place
Managemeent
For
Voted - For
41

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

23
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Matching Fund Raising: Lockup Period Arrangement
Managemeent
For
Voted - For
24
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Relation Between the Assets Purchase Via Share Offering and Cash Payment, and Matching Fund Raising
Managemeent
For
Voted - For
25
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Matching Fund Raising: Purpose of the Raised Funds
Managemeent
For
Voted - For
26
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Matching Fund Raising: Arrangement for the Accumulated Retained Profits
Managemeent
For
Voted - For
27
Plan for Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising: Matching Fund Raising: the Valid Period of the Resolution
Managemeent
For
Voted - For
28
Report (revised Draft) on Assets Purchase Via Share Offering and Cash Payment and Matching Fund Raising and Its Summary
Managemeent
For
Voted - For
29
The Transaction Does Not Constitute A Connected Transaction
Managemeent
For
Voted - For
30
The Transaction Constitutes A Major Assets Restructuring But Not A Listing by Restructuring
Managemeent
For
Voted - For
31
Conditional Agreement on Assets Purchase Via Share Offering and Cash Payment to be Signed
Managemeent
For
Voted - For
32
The Conditional Supplementary Agreement to the Agreement on Assets Purchase Via Share Offering and Cash Payment to be Signed
Managemeent
For
Voted - For
33
The Transactions in Compliance with Article 4 of the Provisions on Several Issues Concerning the Regulation of Major Assets Restructuring of Listed Companies
Managemeent
For
Voted - For
34
The Transaction is in Compliance with Articles 11 and 43 of the Management Measures on Major Assets Restructuring of Listed Companies
Managemeent
For
Voted - For
35
The Relevant Parties of the Transaction are Qualified to Participate in the Major Assets Restructuring According to Article 13 of the Temporary Regulations on Enhancing Supervision on Unusual Stock Trading Related to Major Assets Restructuring of Listed Companies
Managemeent
For
Voted - For
36
The Transaction is in Compliance with Relevant Regulations of the Measures on Continuous Regulation of Chinext Board-listed Companies and the Review Rules on Major Assets Restructuring of Chinext Board-listed Companies
Managemeent
For
Voted - For
37
The Transaction is Not Involved in the Situations Provided in Article 11 of the Management Measures (trial) on the Registration-based Securities Issuance of Chinext Board-listed Companies Where Share Offering to Specific Parties is Prohibited
Managemeent
For
Voted - For
38
Audit Report, Pro Forma Review Report and Assets Evaluation Report Related to the Transaction
Managemeent
For
Voted - For
42

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

39
Audit Report and Pro Forma Review Report Related to the Transaction (updated Financial Data)
Managemeent
For
Voted - For
40
Statement on the Pricing Basis of the Transaction and the Rationality
Managemeent
For
Voted - For
41
Independence of the Evaluation Institution, Rationality of the Evaluation Hypothesis, Correlation Between the Evaluation Method and Evaluation Purpose, and Fairness of the Evaluated Price
Managemeent
For
Voted - For
42
Impact on the Diluted Immediate Return After the Transaction and Filling Measures
Managemeent
For
Voted - For
43
Report on Use of Previously Raised Funds
Managemeent
For
Voted - For
44
The Compliance and Completeness of the Legal Procedure of the Transaction and the Validity of the Legal Documents Submitted
Managemeent
For
Voted - For
45
Shareholder Return Plan for the Next Three Years from 2021 to 2023
Managemeent
For
Voted - For
46
The Company's Share Price Fluctuation Does Not Meet Relevant Standards As Specified by Article 5 of the Notice on Regulating Information Disclosure of Listed Companies and Conduct of Relevant Parties
Managemeent
For
Voted - For
47
Statement on Assets Purchase and Sale Within 12 Months Prior to the Transaction
Managemeent
For
Voted - For
48
Authorization to the Board and (or) Its Authorized Persons to Handle Matters Regarding the Transaction
Managemeent
For
Voted - For
FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD
Security ID: B02FVZ4 BD5CND5
Meeting Date: 10-Sep-21
Meeting Type: Extraordinary General Meeting
1
2021 Interim Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny2.08000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
For
Voted - For
2
Adjustment of the Purpose of the Remaining Repurchased Shares and Cancellation of the Shares
Managemeent
For
Voted - For
3
Change of the Company's Registered Capital and Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD
Security ID: BJ3KJC4 BTFRHX0
Meeting Date: 15-Apr-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
 
Did Not Vote
2
2021 Work Report of the Supervisory Committee
Managemeent
 
Did Not Vote
3
2021 Annual Report and Its Summary
Managemeent
 
Did Not Vote
4
2021 Annual Accounts
Managemeent
 
Did Not Vote
5
2022 Financial Budget Report
Managemeent
 
Did Not Vote
43

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

6
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny7.60000000 2) Bonus Issue from Profit (share/10 Shares):1.000000 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
 
Did Not Vote
7
2022 Annual Remuneration for Directors and Supervisors
Managemeent
 
Did Not Vote
8
Reappointment of 2022 Audit Firm
Managemeent
 
Did Not Vote
9
2022 Entrusted Wealth Management with Idle Proprietary Funds
Managemeent
 
Did Not Vote
10
2022 Continuing Connected Transactions Plan
Managemeent
 
Did Not Vote
11
Amendments to the Company's Articles of Association and Its Appendix
Managemeent
 
Did Not Vote
12
Amendments to Some of the Company's Management Systems
Managemeent
 
Did Not Vote
FUJIAN STAR-NET COMMUNICATION CO LTD
Security ID: B510L77 BD5C9T3
Meeting Date: 13-Sep-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Non-independent Director: Huang Yihao
Managemeent
For
Voted - For
1.2
Election of Non-independent Director: Ruan Jiayong
Managemeent
For
Voted - For
1.3
Election of Non-independent Director: Huang Changhong
Managemeent
For
Voted - For
1.4
Election of Non-independent Director: Zheng Weihong
Managemeent
For
Voted - For
1.5
Election of Non-independent Director: Liu Kaijin
Managemeent
For
Voted - For
1.6
Election of Non-independent Director: Xia Yang
Managemeent
For
Voted - For
1.7
Election of Independent Director: Tong Jianxuan
Managemeent
For
Voted - For
1.8
Election of Independent Director: Bao Hongshan
Managemeent
For
Voted - For
1.9
Election of Independent Director: Zheng Xianghan
Managemeent
For
Voted - For
1.10
Election of Non-employee Supervisor: Li Zhen
Managemeent
For
Voted - For
1.11
Election of Non-employee Supervisor: Lin Xianghui
Managemeent
For
Voted - For
2
Amendments to the Articles of Associations of the Company
Managemeent
For
Voted - Against
Meeting Date: 21-Dec-21
Meeting Type: Extraordinary General Meeting
1
Merger and Acquisition of Wholly-owned Subsidiaries
Managemeent
For
Voted - For
2
Adjustment of 2021 Estimated Quota of Continuing Connected Transactions
Managemeent
For
Voted - For
3
Connected Transaction Regarding Application for Additional Credit Line to Banks in 2021
Managemeent
For
Voted - For
GANFENG LITHIUM CO., LTD.
Security ID: B41CNM5 BD5CB19 BNTW1Y8
Meeting Date: 15-Jun-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
44

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Report and Its Summary and Performance Announcement
Managemeent
For
Voted - For
4
2021 Financial Reports Respectively Audited by Domestic and Overseas Audit Firms
Managemeent
For
Voted - For
5
Reappointment of 2022 Audit Firm
Managemeent
For
Voted - For
6
Determination of Remuneration for Directors
Managemeent
For
Voted - For
7
Determination of Remuneration for Supervisors
Managemeent
For
Voted - For
8
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan is As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny3.00000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): 4.000000
Managemeent
For
Voted - For
9
2022 Estimated Continuing Connected Transactions
Managemeent
For
Voted - For
10
Launching Foreign Exchange Hedging Business by the Company and Subsidiaries
Managemeent
For
Voted - For
11
General Authorization to Issue Additional A-shares and H-shares
Managemeent
For
Voted - For
12
General Authorization to Issue Domestic and Overseas Debt Financing Instruments
Managemeent
For
Voted - For
13
Industrial Investment with Proprietary Funds
Managemeent
For
Voted - For
14
Shareholder Return Plan for the Next Three Years from 2022 to 2024
Managemeent
For
Voted - For
15
Connected Transaction Regarding Provision of Guarantee for A Company
Managemeent
For
Voted - For
16
2022 Estimated Audit Fees
Managemeent
For
Voted - For
17
Plan for Adoption of Restricted Share Units
Managemeent
For
Voted - For
18
Authorization to the Board and (or) Its Authorized Persons to Handle Matters Regarding the Restricted Share Units Plan
Managemeent
For
Voted - For
19
Election of Independent Directors
Managemeent
For
Voted - For
Meeting Date: 15-Jun-22
Meeting Type: Class Meeting
1
Profit Distribution Proposal for 2021 and Issuance of Bonus Shares by Way of Conversion of Capital Reserve
Managemeent
For
Voted - For
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTD
Security ID: BYPDLN1 BYZQW37
Meeting Date: 09-Nov-21
Meeting Type: Extraordinary General Meeting
1
Appointment of 2021 Audit Firm
Managemeent
For
Voted - For
2
Amendments to the Company's Articles of Association
Managemeent
 
Voted - Abstain
Meeting Date: 13-Jan-22
Meeting Type: Extraordinary General Meeting
1.1
Election of Director: Lu Hongyan
Managemeent
For
Voted - For
1.2
Election of Director: Chen Tuolin
Managemeent
For
Voted - For
1.3
Election of Director: Zhai Jian
Managemeent
For
Voted - For
45

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

1.4
Election of Director: Gao Yan
Managemeent
For
Voted - For
1.5
Election of Independent Director: Bao Huifang
Managemeent
For
Voted - For
1.6
Election of Independent Director: Liang Yanhua
Managemeent
For
Voted - For
1.7
Election of Independent Director: Wu Yibing
Managemeent
For
Voted - For
1.8
Election of Supervisor: Lin Runyuan
Managemeent
For
Voted - For
1.9
Election of Supervisor: Huang Shuling
Managemeent
For
Voted - For
2
Remuneration for Directors
Managemeent
For
Voted - For
3
Remuneration for Supervisors
Managemeent
For
Voted - For
Meeting Date: 29-Apr-22
Meeting Type: Annual General Meeting
1
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
2
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny160.00000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/1 0 Shares): None
Managemeent
For
Voted - For
6
Cash Management with Idle Proprietary Funds
Managemeent
For
Voted - For
7
Reappointment of 2022 Audit Firm
Managemeent
For
Voted - For
8
Election of Supervisors
Managemeent
For
Voted - For
GIGADEVICE SEMICONDUCTOR (BEIJING) INC
Security ID: BHWLWF8 BYM9X70
Meeting Date: 16-Dec-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Non-independent Director: Zhu Yiming
Managemeent
For
Voted - For
1.2
Election of Non-independent Director: Shu Qingming
Managemeent
For
Voted - For
1.3
Election of Non-independent Director: Zhang Shuai
Managemeent
For
Voted - For
1.4
Election of Non-independent Director: Cheng Taiyi
Managemeent
For
Voted - For
1.5
Election of Non-independent Director: Wang Zhiwei
Managemeent
For
Voted - For
1.6
Election of Non-independent Director: He Wei
Managemeent
For
Voted - For
1.7
Election of Independent Director: Zhang Kedong
Managemeent
For
Voted - For
1.8
Election of Independent Director: Liang Shangshang
Managemeent
For
Voted - For
1.9
Election of Independent Director: Qian He
Managemeent
For
Voted - For
1.10
Election of Non-employee Supervisor: Ge Liang
Managemeent
For
Voted - For
1.11
Election of Non-employee Supervisor: Hu Jing
Managemeent
For
Voted - For
2
Remuneration Plan for Directors and Supervisors
Managemeent
For
Voted - For
3
2022 Estimated Quota of Continuing Connected Transactions
Managemeent
For
Voted - For
4
Purchase of Liability Insurance for Directors, Supervisors and Senior Management
Managemeent
For
Voted - For
5
Reappointment of Audit Firm
Managemeent
For
Voted - For
46

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

Meeting Date: 18-May-22
Meeting Type: Annual General Meeting
1
2021 Annual Report and Its Summary
Managemeent
 
Did Not Vote
2
2021 Annual Accounts
Managemeent
 
Did Not Vote
3
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny10.60000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
 
Did Not Vote
4
2021 Special Report on the Deposit and Use of Raised Funds
Managemeent
 
Did Not Vote
5
2021 Work Report of the Board of Directors
Managemeent
 
Did Not Vote
6
2021 Work Report of the Supervisory Committee
Managemeent
 
Did Not Vote
7
A Framework Contract on Continuing Connected Transactions to be Signed and Additional 2022 Continuing Connected Transactions Quota
Managemeent
 
Did Not Vote
8
Change of the Company's Registered Capital and Amendments to the Company's Articles of Association
Managemeent
 
Did Not Vote
GONGNIU GROUP CO., LTD.
Security ID: BKWHQ66 BL58M87
Meeting Date: 15-Nov-21
Meeting Type: Extraordinary General Meeting
1
Change of Some Projects Financed with Raised Funds
Managemeent
For
Voted - For
2
Change of the Company's Registered Capital and Amendments to the Company's Articles of Association
Managemeent
 
Voted - Abstain
Meeting Date: 12-Jan-22
Meeting Type: Extraordinary General Meeting
1
Change of the Company's Registered Capital and Amendments to the Company's Articles of Association
Managemeent
 
Did Not Vote
GREE ELECTRIC APPLIANCES INC OF ZHUHAI
Security ID: 6990257 BD5CPN9
Meeting Date: 28-Feb-22
Meeting Type: Extraordinary General Meeting
1.1
Election and Nomination of Non-independent Director: Dong Mingzhu
Managemeent
For
Voted - For
1.2
Election and Nomination of Non-independent Director: Zhang Wei
Managemeent
For
Voted - For
1.3
Election and Nomination of Non-independent Director: Deng Xiaobo
Managemeent
For
Voted - For
1.4
Election and Nomination of Non-independent Director: Zhang Jundu
Managemeent
For
Voted - For
1.5
Election and Nomination of Non-independent Director: Guo Shuzhan
Managemeent
For
Voted - For
1.6
Election and Nomination of Independent Director: Liu Shuwei
Managemeent
For
Voted - For
47

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

1.7
Election and Nomination of Independent Director: Wang Xiaohua
Managemeent
For
Voted - For
1.8
Election and Nomination of Independent Director: Xing Ziwen
Managemeent
For
Voted - For
1.9
Election and Nomination of Independent Director: Zhang Qiusheng
Managemeent
For
Voted - For
1.10
Election and Nomination of Non-employee Supervisor: Cheng Min
Managemeent
For
Voted - For
1.11
Election and Nomination of Non-employee Supervisor: Duan Xiufeng
Managemeent
For
Voted - For
2
Shareholder Return Plan for the Next Three Years from 2022 to 2024
Managemeent
For
Voted - For
3
Cancellation of the Remaining Equities After the First Phase of Repurchase for the Employee Stock Ownership Plan
Managemeent
For
Voted - For
4
Cancellation of the Remaining Equities After the Subscription of the First Phase Employee Stock Ownership Plan
Managemeent
For
Voted - For
5
Cancellation of Some of the Third Phase Repurchased Shares and Continued Use of the Remaining Equities for the Employee Stock Ownership Plan
Managemeent
For
Voted - For
6
2021 Interim Profit Distribution Plan: the Detailed Profit Distribution Plan is As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny10.00000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
For
Voted - For
GREENLAND HOLDINGS GROUP CORPORATION LTD
Security ID: 6802943 BZ3F5X4
Meeting Date: 16-Feb-22
Meeting Type: Extraordinary General Meeting
1.1
Election of Non-independent Director: Zhang Yuliang
Managemeent
For
Voted - For
1.2
Election of Non-independent Director: Zhang Yun
Managemeent
For
Voted - For
1.3
Election of Non-independent Director: Geng Jing
Managemeent
For
Voted - For
1.4
Election of Non-independent Director: Xu Sunqing
Managemeent
For
Voted - For
1.5
Election of Non-independent Director: Zeng Wenhui
Managemeent
For
Voted - For
1.6
Election of Non-independent Director: Hu Xin
Managemeent
For
Voted - For
1.7
Election of Non-independent Director: Liu Yanping
Managemeent
For
Voted - For
1.8
Election of Independent Director: Guan Yimin
Managemeent
For
Voted - For
1.9
Election of Independent Director: Qiao Yide
Managemeent
For
Voted - For
1.10
Election of Independent Director: Wang Kaiguo
Managemeent
For
Voted - For
1.11
Election of Independent Director: Zhang Jun
Managemeent
For
Voted - For
1.12
Election of Supervisor: Yang Lvbo
Managemeent
For
Voted - For
1.13
Election of Supervisor: Chen Hua
Managemeent
For
Voted - For
2
Guarantee Quota of the Company in the First Half of 2022
Managemeent
For
Voted - For
3
Amendments to the Articles of Associations of the Company
Managemeent
For
Voted - Against
48

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

GUANGDONG DOWSTONE TECHNOLOGY CO LTD
Security ID: BD76119 BSNH6Y9
Meeting Date: 13-Sep-21
Meeting Type: Extraordinary General Meeting
1
Additional Guarantee Quota for Subsidiaries
Managemeent
For
Voted - For
GUANGDONG HYBRIBIO BIOTECH CO LTD
Security ID: BMQBTJ2 BYYMK32
Meeting Date: 15-Apr-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
 
Did Not Vote
2
2021 Work Report of the Supervisory Committee
Managemeent
 
Did Not Vote
3
2021 Annual Accounts
Managemeent
 
Did Not Vote
4
Special Report on the Deposit and Use of Raised Funds in 2021
Managemeent
 
Did Not Vote
5
Special Report on Occupation by the Controlling Shareholders and Other Related Parties
Managemeent
 
Did Not Vote
6
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny3.50000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):5.000000
Managemeent
 
Did Not Vote
7
Change of the Company's Registered Capital and Amendments to the Company's Articles of Association
Managemeent
 
Did Not Vote
8
2021 Annual Report and Its Summary
Managemeent
 
Did Not Vote
9
2022 Remuneration Plan for Directors and Supervisors
Managemeent
 
Did Not Vote
10
Application for Comprehensive Credit Line to Banks
Managemeent
 
Did Not Vote
11
Reappointment of 2022 Audit Firm
Managemeent
 
Did Not Vote
Meeting Date: 10-Jun-22
Meeting Type: Extraordinary General Meeting
1
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
2
Amendments to the Company's Rules of Procedure Governing Shareholders' General Meetings
Managemeent
For
Voted - For
3
Amendments to the Company's Rules of Procedure Governing the Board Meetings
Managemeent
For
Voted - For
4
Amendments to the Company's Rules of Procedure Governing Meetings of the Supervisory Committee
Managemeent
For
Voted - For
5
Amendments to the Work System for Independent Directors
Managemeent
For
Voted - For
6
Amendments to the External Guarantee Management Measures
Managemeent
For
Voted - For
7
Amendments to the Connected Transactions Management System
Managemeent
For
Voted - For
8
Amendments to the Raised Funds Management System
Managemeent
For
Voted - For
9
Amendments to the External Investment Management System
Managemeent
For
Voted - For
49

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

GUANGHUI ENERGY CO LTD
Security ID: 6247964 BP3R3N6
Meeting Date: 13-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of Independent Directors
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan is As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny4.00000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
For
Voted - For
6
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
7
Reappointment of Audit Firm and 2022 Audit Fees Standard
Managemeent
For
Voted - For
8
Adjustment of Remuneration Standards for Supervisors
Managemeent
For
Voted - For
9
By-election of Directors of the Internal Accountability Committee
Managemeent
For
Voted - For
10
2022 Employee Stock Ownership Plan (draft) and Its Summary
Managemeent
For
Voted - For
11
Management Measures for 2022 Employee Stock Ownership Plan
Managemeent
For
Voted - For
12
Authorization to the Board to Handle Matters Regarding 2022 Employee Stock Ownership Plan
Managemeent
For
Voted - For
13
Increase of the Proportion of Cash Dividend in the Next Three Years from 2022 to 2024
Managemeent
For
Voted - For
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Security ID: BFYX689 BYWQ3L5
Meeting Date: 06-Sep-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Non-independent Director: Liang Yaoming
Managemeent
For
Voted - For
1.2
Election of Non-independent Director: Yan Ting
Managemeent
For
Voted - For
1.3
Election of Non-independent Director: Zeng Zhanwen
Managemeent
For
Voted - For
1.4
Election of Non-independent Director: Hao Bixi
Managemeent
For
Voted - For
1.5
Election of Non-independent Director: Wang Linglai
Managemeent
For
Voted - For
1.6
Election of Non-independent Director: Xie Qiang
Managemeent
For
Voted - For
1.7
Election of Independent Director: Yu Yumiao
Managemeent
For
Voted - For
1.8
Election of Independent Director: Xu Jingming
Managemeent
For
Voted - For
1.9
Election of Independent Director: Ling Jianhua
Managemeent
For
Voted - For
1.10
Election of Non-employee Supervisor: Zhou Liqin
Managemeent
For
Voted - For
1.11
Election of Non-employee Supervisor: Chen Yongjian
Managemeent
For
Voted - For
2
Amendments to the Company's Articles of Associations
Managemeent
For
Voted - Against
50

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

Meeting Date: 13-Jun-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Accounts
Managemeent
For
Voted - For
4
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny12.80000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
5
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
6
Reappointment of 2022 Audit Firm and Internal Control Audit Firm
Managemeent
For
Voted - For
7
Confirmation of 2021 Remuneration for Directors and Senior Management, and 2022 Remuneration Plan
Managemeent
For
Voted - For
8
Confirmation of 2021 Remuneration for Supervisors, and 2022 Remuneration Plan
Managemeent
For
Voted - For
9
Change of the Registered Capital and Amendments to the Articles of Association of the Company
Managemeent
For
Voted - For
10
Amendments to the Company's Rules of Procedure Governing Shareholders' General Meetings
Managemeent
For
Voted - For
11
Amendments to the Work System of Independent Directors
Managemeent
For
Voted - For
12
Amendments to the Investor Relations Management System
Managemeent
For
Voted - For
GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT
Security ID: BD2Z4Y5 BFCCR41
Meeting Date: 10-Feb-22
Meeting Type: Extraordinary General Meeting
1
External Guarantee Provided by Wholly-owned Subsidiaries
Managemeent
For
Voted - For
Meeting Date: 12-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Accounts
Managemeent
For
Voted - For
4
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny9.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
5
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
6
Reappointment of 2022 Audit Firm
Managemeent
For
Voted - For
7
Application for Comprehensive Credit Line to Banks
Managemeent
For
Voted - For
8
By-election of Shareholder Supervisors
Managemeent
For
Voted - For
9
Amendments to the Articles of Associations of the Company
Managemeent
For
Voted - Against
51

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

10
Amendments to the Rules of Procedure Governing the General Meeting of Shareholders
Managemeent
For
Voted - For
11
Amendments to the Rules of Procedure Governing the Board Meetings
Managemeent
For
Voted - For
12
Amendments to the Work Rules of Independent Directors
Managemeent
For
Voted - For
13
Amendments to the External Investment Management System
Managemeent
For
Voted - For
14
Amendments to the Connected Transactions Management System
Managemeent
For
Voted - For
15
Amendments to the External Guarantee Management System
Managemeent
For
Voted - For
16
Amendments to the Raised Funds Management System
Managemeent
For
Voted - For
17
Amendments to the Implementing Rules for Cumulative Voting System
Managemeent
For
Voted - For
18
Amendments to the Management Measures for Subsidiaries
Managemeent
For
Voted - For
19
Amendments to the Management Measures for Supporting Innovation and Entrepreneurship
Managemeent
For
Voted - For
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Security ID: BD5LR63 BHY32T6
Meeting Date: 13-Apr-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
4
2021 Audit Report
Managemeent
For
Voted - For
5
2021 Annual Accounts
Managemeent
For
Voted - For
6
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny5.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):10.000000
Managemeent
For
Voted - For
7
Reappointment of 2022 Audit Firm
Managemeent
For
Voted - For
8
Application for Financing Quota to Financial Institutions in 2022
Managemeent
For
Voted - For
9
2022 Guarantee Quota for Subsidiaries
Managemeent
For
Voted - For
10
Cancellation of Some Stock Options, and Repurchase and Cancellation of Some Restricted Stocks Under the 2019 Stock Option and Restricted Stock Incentive Plan
Managemeent
For
Voted - For
11
Purchase of Wealth Management Products with Some Proprietary Funds
Managemeent
For
Voted - For
12
Purchase of Liability Insurance for Directors, Supervisors and Senior Management
Managemeent
For
Voted - For
13
Adjustment of the Construction Contents and Extension of Some Projects Financed with Raised Funds
Managemeent
For
Voted - For
52

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

Meeting Date: 06-May-22
Meeting Type: Extraordinary General Meeting
1
Adjustment of the Plan for Public Issuance of Convertible Corporate Bonds
Managemeent
For
Voted - For
2
Preplan for Public Issuance of Convertible Corporate Bonds (revised)
Managemeent
For
Voted - For
3
Feasibility Analysis Report on the Use of Funds to be Raised from the Public Issuance of Convertible Corporate Bonds (revised)
Managemeent
For
Voted - For
4
Diluted Immediate Return After the Public Issuance of Convertible Corporate Bonds and Filling Measures and Relevant Commitments (revised)
Managemeent
For
Voted - For
5
Report on the Use of Previously-raised Funds
Managemeent
For
Voted - For
6
Investment in Construction of A Project
Managemeent
For
Voted - For
7
By-election of Supervisors
Managemeent
For
Voted - For
GUOSEN SECURITIES CO LTD
Security ID: BD5CPR3 BTG8088
Meeting Date: 01-Jun-22
Meeting Type: Annual General Meeting
1
2021 Annual Accounts Report
Managemeent
For
Voted - For
2
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny5.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
3
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
4
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
5
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
6
2021 Work Report of Independent Directors
Managemeent
For
Voted - For
7
2021 Connected Transactions and 2022 Estimated Continuing Connected Transactions:connected Transactions with A Company and Its Controlled Enterprises and State-owned Assets Supervision and Administration Commission of the People's Government of Shenzhen Municipal
Managemeent
For
Voted - For
8
2021 Connected Transactions and 2022 Estimated Continuing Connected Transactions:connected Transactions with A 2nd Company
Managemeent
For
Voted - For
9
2021 Connected Transactions and 2022 Estimated Continuing Connected Transactions:connected Transactions with A 3rd Company
Managemeent
For
Voted - For
10
2021 Connected Transactions and 2022 Estimated Continuing Connected Transactions:connected Transactions with A 4th Company
Managemeent
For
Voted - For
11
2021 Connected Transactions and 2022 Estimated Continuing Connected Transactions:connected Transactions with Other Related Parties
Managemeent
For
Voted - For
12
Appointment of 2022 Audit Firm and Its Audit Fees
Managemeent
For
Voted - For
13
Determination of 2022 Proprietary Investment Amount
Managemeent
For
Voted - For
53

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

14
2022 A Company's Provision of Guarantee for Regular Business of Its Wholly-owned Subsidiaries
Managemeent
For
Voted - For
15
Conducting Stock Market-making Business of Star Market
Managemeent
For
Voted - For
16
Setting Up A Asset Management Subsidiary
Managemeent
For
Voted - For
17
Purchase of Liability Insurance for the Company, Directors, Supervisors and Senior Management
Managemeent
For
Voted - For
GUOTAI JUNAN SECURITIES CO LTD
Security ID: BYQDMZ9 BZ0HMX2
Meeting Date: 25-Nov-21
Meeting Type: Class Meeting
1
Repurchase and Cancellation of Some A-share Restricted Stocks
Managemeent
For
Voted - For
Meeting Date: 25-Nov-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Zhang Yipeng As A Non-independent Director
Managemeent
For
Voted - For
1.2
Election of Chai Hongfeng As an Independent Director
Managemeent
For
Voted - For
2
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
3
Repurchase and Cancellation of Some A-share Restricted Stocks
Managemeent
For
Voted - For
Meeting Date: 31-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny6.80000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
4
Reappointment of Audit Firm
Managemeent
For
Voted - For
5
2021 Annual Report
Managemeent
For
Voted - For
6
2022 Estimated Continuing Connected Transaction: Estimated Connected Transactions with A Company and Its Related Companies
Managemeent
For
Voted - For
7
2022 Estimated Continuing Connected Transaction: Estimated Connected Transactions with A 2nd Company and Its Related Companies
Managemeent
For
Voted - For
8
2022 Estimated Continuing Connected Transaction: Estimated Connected Transactions with Companies Which the Directors, Supervisors and Senior Management of the Company Have Involvement In
Managemeent
For
Voted - For
9
2022 Estimated Continuing Connected Transaction: Estimated Connected Transactions with Related Natural Persons
Managemeent
For
Voted - For
10
2021 Work Report of Independent Directors
Managemeent
For
Voted - For
54

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

11
General Authorization to the Board Regarding Additional A-share and H-share Offering
Managemeent
For
Voted - For
GUOYUAN SECURITIES CO LTD
Security ID: 6110088 BD5CNY6
Meeting Date: 22-Apr-22
Meeting Type: Annual General Meeting
1
Election of Non-independent Directors
Managemeent
For
Voted - For
2
2021 Annual Accounts
Managemeent
For
Voted - For
3
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny1.80000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
4
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
5
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
6
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
7
2021 Work Report of Independent Directors
Managemeent
For
Voted - For
8
Special Statement on 2021 Remuneration and Appraisal for Directors
Managemeent
For
Voted - For
9
Special Statement on 2021 Remuneration and Appraisal for Supervisors
Managemeent
For
Voted - For
10
Special Statement on 2021 Remuneration and Appraisal for Senior Management
Managemeent
For
Voted - For
11
2022 Appointment of Audit Firm
Managemeent
For
Voted - For
12
2022 Estimated Continuing Connected Transactions: Estimated Connected Transactions with A Company and Its Controlled Companies
Managemeent
For
Voted - For
13
2022 Estimated Continuing Connected Transactions: Estimated Connected Transactions with A 2nd Company and Its Controlled Companies
Managemeent
For
Voted - For
14
2022 Estimated Continuing Connected Transactions: Estimated Connected Transactions with A 3rd Company
Managemeent
For
Voted - For
15
2022 Estimated Continuing Connected Transactions: Estimated Connected Transactions with A 4th Company
Managemeent
For
Voted - For
16
2022 Estimated Continuing Connected Transactions: Estimated Connected Transactions with Other Related Parties
Managemeent
For
Voted - For
17
Amendments to the Company's Articles of Association
Managemeent
For
Voted - For
18
Amendments to the Company's Rules of Procedure Governing the Shareholders' General Meetings
Managemeent
For
Voted - For
19
Amendments to the Company's Rules of Procedure Governing the Board Meetings
Managemeent
For
Voted - For
20
Amendments to the Company's Rules for Independent Directors
Managemeent
For
Voted - For
55

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

HAIER SMART HOME CO., LTD.
Security ID: 6716884 BP3R3G9
Meeting Date: 15-Sep-21
Meeting Type: Class Meeting
1
2021 A-share Stock Option Incentive Plan (draft) and Its Summary
Managemeent
For
Voted - For
2
Appraisal Management Measures for 2021 A-share Stock Option Incentive Plan
Managemeent
For
Voted - For
3
Full Authorization to the Board and Its Authorized Persons to Handle Matters Regarding the 2021 A-share Stock Option Incentive Plan
Managemeent
For
Voted - For
Meeting Date: 15-Sep-21
Meeting Type: Extraordinary General Meeting
1
2021 A-share Stock Option Incentive Plan (draft) and Its Summary
Managemeent
For
Voted - For
2
Appraisal Management Measures for 2021 A-share Stock Option Incentive Plan
Managemeent
For
Voted - For
3
Full Authorization to the Board and Its Authorized Persons to Handle Matters Regarding the 2021 A-share Stock Option Incentive Plan
Managemeent
For
Voted - For
Meeting Date: 28-Jun-22
Meeting Type: Class Meeting
1
General Authorization to the Board Regarding the Repurchase of Shares Not Exceeding 10 Percent of the Issued H-shares
Managemeent
 
Did Not Vote
2
General Authorization to the Board Regarding the Repurchase of Shares Not Exceeding 10 Percent of the Issued D-shares
Managemeent
 
Did Not Vote
3
2022 A-share Stock Option Incentive Plan (draft) and Its Summary
Managemeent
 
Did Not Vote
4
Appraisal Management Measures for 2022 A-share Stock Option Incentive Plan
Managemeent
 
Did Not Vote
5
Full Authorization to the Board and Its Authorized Persons to Handle Matters Regarding 2022 A-share Stock Option Incentive Plan
Managemeent
 
Did Not Vote
6
General Authorization to the Board Regarding the Repurchase of Shares Not Exceeding 10 Percent of the Issued H-shares
Managemeent
 
Did Not Vote
7
General Authorization to the Board Regarding the Repurchase of Shares Not Exceeding 10 Percent of the Issued D-shares
Managemeent
 
Did Not Vote
8
2022 A-share Stock Option Incentive Plan (draft) and Its Summary
Managemeent
 
Did Not Vote
9
Appraisal Management Measures for 2022 A-share Stock Option Incentive Plan
Managemeent
 
Did Not Vote
10
Full Authorization to the Board and Its Authorized Persons to Handle Matters Regarding 2022 A-share Stock Option Incentive Plan
Managemeent
 
Did Not Vote
56

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

HAND ENTERPRISE SOLUTIONS CO LTD
Security ID: B3VN923 BD5CDH9
Meeting Date: 17-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Accounts
Managemeent
For
Voted - For
4
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny0.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
6
Reappointment of Audit Firm
Managemeent
For
Voted - For
7
2022 Remuneration for Directors and Senior Management
Managemeent
For
Voted - For
8
2022 Remuneration for Supervisors
Managemeent
For
Voted - For
9
2022 Estimated Continuing Connected Transactions
Managemeent
For
Voted - For
10
Application for Comprehensive Credit Line to Banks
Managemeent
For
Voted - For
11
Amendments to the Articles of Associations of the Company
Managemeent
For
Voted - Against
12
Amendments to the Rules of Procedure Governing the Board Meetings
Managemeent
For
Voted - For
13
Amendments to the Rules of Procedure Governing the General Meeting of Shareholders
Managemeent
For
Voted - For
14
Amendments to the Connected Transactions Decision-making System
Managemeent
For
Voted - For
15
Amendments to the Raised Funds Management Measures
Managemeent
For
Voted - For
16
Amendments to the External Guarantee Decision-making System
Managemeent
For
Voted - For
17
Amendments to the External Investment Management System
Managemeent
For
Voted - For
18
Amendments to the Code of Conduct for Controlling Shareholders and De Facto Controller
Managemeent
For
Voted - For
19
Amendments to the Rules of Procedure for Independent Directors
Managemeent
For
Voted - For
20
Amendments to the Rules of Procedure Governing Meetings of the Supervisory Committee
Managemeent
For
Voted - For
21
Amendments to the Remuneration Management System for Directors, Supervisors and Senior Management
Managemeent
For
Voted - For
22
Repurchase and Cancellation of Some Restricted Stocks Under the 2018 Equity Incentive Plan
Managemeent
For
Voted - For
23
Termination of 2021 Excessive Performance Incentive Fund Plan
Managemeent
For
Voted - For
57

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

HANGZHOU TIGERMED CONSULTING CO LTD
Security ID: B7NM8L8 BD5CCK5
Meeting Date: 20-May-22
Meeting Type: Class Meeting
1
Repurchase and Cancellation of Some Restricted Stocks in 2019
Managemeent
 
Did Not Vote
2
Change of the Company's Registered Capital
Managemeent
 
Did Not Vote
3
General Authorization to the Board Regarding Repurchase of H-shares
Managemeent
 
Did Not Vote
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD
Security ID: B01KLZ0 BD5CKS9
Meeting Date: 21-Apr-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Board of Supervisors
Managemeent
For
Voted - For
3
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
4
2021 Annual Final Accounts Report of the Company
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny4.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
6
Use Equity Funds for Investment and Wealth Management
Managemeent
For
Voted - For
7
Reappoint Rongcheng Certified Public Accountants (llp) As the Auditor of the Company for 2022
Managemeent
For
Voted - For
Meeting Date: 06-May-22
Meeting Type: Extraordinary General Meeting
1
Adjustment of the Company's Management Systems
Managemeent
For
Voted - For
2
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
3
Amendments to the Company's Rules of Procedure Governing Shareholders' General Meetings
Managemeent
For
Voted - For
4
Amendments to the Company's Rules of Procedure Governing the Board Meetings
Managemeent
For
Voted - For
5
Amendments to the Company's Rules of Procedure Governing Meetings of the Supervisory Committee
Managemeent
For
Voted - For
6
Amendments to the Work System for Independent Directors
Managemeent
For
Voted - For
7
Amendments to the External Guarantee Decision-making System
Managemeent
For
Voted - For
8
Amendments to the Connected Transactions Decision-making System
Managemeent
For
Voted - For
9
Amendments to the Measures for the Management and Use of Raised Funds
Managemeent
For
Voted - For
10
Amendments to the System for Appointment of Audit Firm
Managemeent
For
Voted - For
58

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

11
Amendments to the Securities Investment Internal Control Management System
Managemeent
For
Voted - For
12
By-election of Non-employee Supervisors
Managemeent
For
Voted - For
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD
Security ID: 6128780 BD5CP84
Meeting Date: 19-Apr-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny12.98000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
5
Reappointment of 2022 Financial Audit Firm
Managemeent
For
Voted - For
6
2022 Reappointment of Internal Control Audit Firm
Managemeent
For
Voted - For
7
Amendments to the Articles of Associations of the Company
Managemeent
For
Voted - Against
8
Amendments to the Rules of Procedure Governing the General Meeting of Shareholders
Managemeent
For
Voted - For
9
Amendments to the Rules of Procedure Governing the Board of Directors
Managemeent
For
Voted - For
10
Amendments to the Rules of Procedure Governing the Supervisory Committee
Managemeent
For
Voted - For
HONGFA TECHNOLOGY CO LTD
Security ID: 6950347 BYQDM93
Meeting Date: 16-Dec-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Non-independent Director: Guo Manjin
Managemeent
For
Voted - For
1.2
Election of Non-independent Director: Zhao Shenghua
Managemeent
For
Voted - For
1.3
Election of Non-independent Director: Li Yuanzhan
Managemeent
For
Voted - For
1.4
Election of Non-independent Director: Ding Yunguang
Managemeent
For
Voted - For
1.5
Election of Non-independent Director: Liu Zhentian
Managemeent
For
Voted - For
1.6
Election of Non-independent Director: Guo Lin
Managemeent
For
Voted - For
1.7
Election of Independent Director: Zhai Guofu
Managemeent
For
Voted - For
1.8
Election of Independent Director: Du Hongwen
Managemeent
For
Voted - For
1.9
Election of Independent Director: Cai Ning
Managemeent
For
Voted - For
1.10
Election of Non-employee Supervisor: Shi Yuerong
Managemeent
For
Voted - For
1.11
Election of Non-employee Supervisor: Chen Yaohuang
Managemeent
For
Voted - For
2
2021 Estimated Additional Continuing Connected Transactions
Managemeent
For
Voted - For
3
Estimated Total Amount of 2022 Continuing Connected Transactions
Managemeent
For
Voted - For
59

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

4
Connected Transaction Regarding Provision of Loans to A Controlled Subsidiary
Managemeent
For
Voted - For
5
2022 Quota of Idle Proprietary Funds for Purchasing Wealth Management Products
Managemeent
For
Voted - For
HOSHINE SILICON INDUSTRY CO LTD
Security ID: BFYQH85 BYVLSN8
Meeting Date: 02-Mar-22
Meeting Type: Extraordinary General Meeting
1
2022 Estimated Continuing Connected Transactions
Managemeent
For
Voted - For
2
External Investment by A Wholly-owned Subsidiary
Managemeent
For
Voted - For
HUAFON CHEMICAL CO., LTD.
Security ID: B19HV27 BD5M089
Meeting Date: 17-Jan-22
Meeting Type: Extraordinary General Meeting
1
2022 Estimated Continuing Connected Transactions and Adjustment of Estimated Quota of 2021 Continuing Connected Transactions
Managemeent
For
Voted - For
HUAFU FASHION CO., LTD.
Security ID: B07VZC2 BD5LVJ4
Meeting Date: 18-May-22
Meeting Type: Annual General Meeting
1
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
2
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny0.00000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
For
Voted - For
6
2021 Internal Control Evaluation Report
Managemeent
For
Voted - For
7
2021 Social Responsibility Report
Managemeent
For
Voted - For
8
2022 Investment and Wealth Management with Proprietary Funds
Managemeent
For
Voted - For
9
2022 Participation in Futures Hedging Transactions
Managemeent
For
Voted - For
10
2022 Application for Bank Credit Line and Loans
Managemeent
For
Voted - For
11
2022 Estimated Guarantee for Subsidiaries
Managemeent
For
Voted - For
12
2022 Estimated Continuing Connected Transactions
Managemeent
For
Voted - For
13
2021 Special Report on the Deposit and Use of Raised Funds
Managemeent
For
Voted - For
14
2022 Reappointment of Audit Firm
Managemeent
For
Voted - For
60

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

HUBEI JUMPCAN PHARMACEUTICAL CO LTD
Security ID: 6391560 BS7K3N2
Meeting Date: 06-Sep-21
Meeting Type: Extraordinary General Meeting
1
Change and Extension of Some Projects Financed with Raised Funds
Managemeent
For
Voted - For
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Security ID: BFWYLW3 BFY8GX9 BZ3ZWJ9
Meeting Date: 08-Sep-21
Meeting Type: Extraordinary General Meeting
1
Settlement of Some Projects Financed with Raised Funds and Permanently Supplementing the Working Capital with the Surplus Raised Funds
Managemeent
 
Did Not Vote
HUNAN GOKE MICROELECTRONICS CO., LTD.
Security ID: BDS5L26 BFY8H47
Meeting Date: 19-Nov-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Non-independent Director: Xiang Ping
Managemeent
For
Voted - For
1.2
Election of Non-independent Director: Zhou Chongyuan
Managemeent
For
Voted - For
1.3
Election of Non-independent Director: Zhou Shibing
Managemeent
For
Voted - For
1.4
Election of Non-independent Director: Xu Zebing
Managemeent
For
Voted - For
1.5
Election of Independent Director: Jing Jiwu
Managemeent
For
Voted - For
1.6
Election of Independent Director: Zheng Pengcheng
Managemeent
For
Voted - For
1.7
Election of Independent Director: He Hongqu
Managemeent
For
Voted - For
1.8
Election of Non-employee Supervisor: Ye Wenda
Managemeent
For
Voted - For
1.9
Election of Non-employee Supervisor: Huang Luhua
Managemeent
For
Voted - For
2
Provision of Guarantee for Wholly-owned Subsidiaries
Managemeent
For
Voted - For
Meeting Date: 17-Jan-22
Meeting Type: Extraordinary General Meeting
1
Reappointment of 2021 Audit Firm
Managemeent
For
Voted - For
2
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
Meeting Date: 20-May-22
Meeting Type: Annual General Meeting
1
2021 Annual Report and Its Summary
Managemeent
 
Did Not Vote
2
2021 Work Report of the Board of Directors
Managemeent
 
Did Not Vote
3
2021 Work Report of the Supervisory Committee
Managemeent
 
Did Not Vote
4
2021 Annual Accounts
Managemeent
 
Did Not Vote
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny4.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
 
Did Not Vote
61

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

6
Confirmation of Remuneration for Directors, Supervisors and Senior Management in 2021 and Determination of Remuneration Plan in 2022
Managemeent
 
Did Not Vote
7
2022 Estimated Continuing Connected Transactions
Managemeent
 
Did Not Vote
8
Application for Comprehensive Credit Line to Banks
Managemeent
 
Did Not Vote
9
The Company's Eligibility for Share Offering to Specific Parties
Managemeent
 
Did Not Vote
10
Plan for 2022 Share Offering to Specific Parties: Stock Type and Par Value
Managemeent
 
Did Not Vote
11
Plan for 2022 Share Offering to Specific Parties: Issuing Method and Date
Managemeent
 
Did Not Vote
12
Plan for 2022 Share Offering to Specific Parties: Issuing Targets and Subscription Method
Managemeent
 
Did Not Vote
13
Plan for 2022 Share Offering to Specific Parties: Issuing Volume and Scale
Managemeent
 
Did Not Vote
14
Plan for 2022 Share Offering to Specific Parties: Pricing Base Date, Pricing Principles and Issue Price
Managemeent
 
Did Not Vote
15
Plan for 2022 Share Offering to Specific Parties: Purpose of the Raised Funds
Managemeent
 
Did Not Vote
16
Plan for 2022 Share Offering to Specific Parties: Lockup Period
Managemeent
 
Did Not Vote
17
Plan for 2022 Share Offering to Specific Parties: Arrangement for the Accumulated Retained Profits Before the Share Offering
Managemeent
 
Did Not Vote
18
Plan for 2022 Share Offering to Specific Parties: Listing Place
Managemeent
 
Did Not Vote
19
Plan for 2022 Share Offering to Specific Parties: the Valid Period of the Resolution on This Offering
Managemeent
 
Did Not Vote
20
Demonstration Analysis Report on the Plan for 2022 Share Offering to Specific Parties
Managemeent
 
Did Not Vote
21
Preplan for 2022 Share Offering to Specific Parties on the Chinext Board
Managemeent
 
Did Not Vote
22
Feasibility Analysis Report on the Use of Funds to be Raised from the 2022 Share Offering to Specific Parties
Managemeent
 
Did Not Vote
23
Diluted Immediate Return After 2022 Share Offering to Specific Parties and Filling Measures
Managemeent
 
Did Not Vote
24
Commitments of Controlling Shareholders, De Facto Controller, Directors and Senior Management to Ensure the Implementation of Filling Measures for Diluted Immediate Return After 2022 Share Offering to Specific Parties
Managemeent
 
Did Not Vote
25
Report on the Use of Previously Raised Funds
Managemeent
 
Did Not Vote
26
Shareholder Return Plan for the Next Three Years from 2023 to 2025
Managemeent
 
Did Not Vote
27
Authorization to the Board to Handle Matters Regarding the 2022 Share Offering to Specific Parties
Managemeent
 
Did Not Vote
62

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

HUNDSUN TECHNOLOGIES INC
Security ID: 6610458 BP3R6B5
Meeting Date: 14-Sep-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Independent Director: Ding Wei
Managemeent
For
Voted - For
2
Connected Transaction Regarding Provision of Performance Guarantee for Business Contract of Controlled Subsidiaries
Managemeent
For
Voted - For
3
Connected Transaction Regarding Joint Investment in A Company with Related Legal Persons
Managemeent
For
Voted - For
Meeting Date: 16-Nov-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Supervisor: Chen Zhijie
Managemeent
For
Voted - For
2
Amendments of the Investment and Management Measures for Core Employees' Shareholding in Innovation Business
Managemeent
For
Voted - For
Meeting Date: 14-Dec-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Director: Yu Bin
Managemeent
For
Voted - For
2
Connected Transaction Regarding Capital Increase in A Controlled Subsidiary
Managemeent
For
Voted - For
INDUSTRIAL BANK CO LTD
Security ID: B1P13B6 BP3R295
Meeting Date: 15-Nov-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Independent Director: Wang Hongmei
Managemeent
 
Did Not Vote
1.2
Election of Independent Director: Qi Yuan
Managemeent
 
Did Not Vote
2
Amendments to the Company's Articles of Association
Managemeent
 
Did Not Vote
3
Change of the Company's Domicile
Managemeent
 
Did Not Vote
INNER MONGOLIA ERDOS RESOURCES CO.,LTD.
Security ID: 6338620 BP3RH89
Meeting Date: 09-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Financial Work Report
Managemeent
For
Voted - For
4
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny20.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):4.000000
Managemeent
For
Voted - For
63

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

5
Confirmation of Implementing Results of 2021 Continuing Connected Transactions, and 2022 Estimated Continuing Connected Transactions
Managemeent
For
Voted - For
6
2021 Work Report of Independent Directors
Managemeent
For
Voted - For
7
Provision of Guarantee for Loans of Subsidiaries
Managemeent
For
Voted - For
8
The Supplementary Agreement to the Financial Service Agreement to be Signed
Managemeent
For
Voted - For
9
Merger and Acquisition of A Wholly-owned Subsidiary
Managemeent
For
Voted - For
INTCO MEDICAL TECHNOLOGY CO., LTD.
Security ID: BMTCVT6 BZ2ZTL1
Meeting Date: 14-Jul-21
Meeting Type: Extraordinary General Meeting
1
Signing an Asset Management Plan Contract and Setting Up A Single Asset Management Plan
Managemeent
For
Voted - For
JA SOLAR TECHNOLOGY CO., LTD.
Security ID: B65BYW9 BMVB500
Meeting Date: 08-Jun-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Accounts
Managemeent
For
Voted - For
4
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
5
Cancellation of Some Stock Options and Repurchase and Cancellation of Some Locked Restricted Stocks Granted to Plan Participants
Managemeent
For
Voted - For
6
2022 Stock Option and Restricted Stock Incentive Plan (draft) and Its Summary
Managemeent
For
Voted - For
7
Appraisal Management Measures for the Implementation of 2022 Stock Option and Restricted Stock Incentive Plan
Managemeent
For
Voted - For
8
Authorization to the Board to Handle Matters Regarding the Equity Incentive
Managemeent
For
Voted - For
9
Provision of Estimated Guarantee Quota for Clients
Managemeent
For
Voted - For
10
Nomination of Non-independent Directors
Managemeent
For
Voted - For
11
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
12
Amendments to the Company's Some Governance Systems: Amendments to the Management System for the Special Deposit and Use of Raised Funds
Managemeent
For
Voted - For
13
Amendments to the Company's Some Governance Systems: Amendments to the Company's Rules of Procedure Governing Shareholders' General Meetings
Managemeent
For
Voted - For
14
Amendments to the Company's Some Governance Systems: Amendments to the Company's Rules of Procedure Governing the Board Meetings
Managemeent
For
Voted - For
15
Amendments to the Company's Some Governance Systems: Amendments to the System for Independent Directors
Managemeent
For
Voted - For
64

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

16
Amendments to the Company's Some Governance Systems: Amendments to the Connected Transactions Decision-making System
Managemeent
For
Voted - For
17
Amendments to the Company's Some Governance Systems: Amendments to the External Investment Management System
Managemeent
For
Voted - For
18
Amendments to the Company's Some Governance Systems: Amendments to the External Guarantee Management System
Managemeent
For
Voted - For
19
Amendments to the Company's Some Governance Systems: Amendments to the Management System for Prevention of Fund Occupation by Controlling Shareholders and Other Related Parties
Managemeent
For
Voted - For
20
Amendments to the Company's Some Governance Systems: Amendments to the Management System for Entrusted Wealth Management
Managemeent
For
Voted - For
21
Amendments to the Company's Some Governance Systems: Amendments to the Information Disclosure Management System
Managemeent
For
Voted - For
22
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny1.50000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):4.000000
Managemeent
For
Voted - For
23
Investment in Construction of the Company's Integrated Production Capacity
Managemeent
For
Voted - For
JASON FURNITURE (HANGZHOU) CO LTD
Security ID: BYPH1S8 BYW5R09
Meeting Date: 15-Sep-21
Meeting Type: Extraordinary General Meeting
1
Launching the Assets Pool Business
Managemeent
For
Voted - For
2
By-election of Supervisor: Jin Darong
Managemeent
For
Voted - For
Meeting Date: 12-Nov-21
Meeting Type: Extraordinary General Meeting
1
Adjustment of the Performance Commitments on Controlled Subsidiaries
Managemeent
For
Voted - For
Meeting Date: 16-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
 
Did Not Vote
2
2021 Work Report of the Supervisory Committee
Managemeent
 
Did Not Vote
3
2021 Annual Accounts
Managemeent
 
Did Not Vote
4
2022 Financial Budget Report
Managemeent
 
Did Not Vote
5
Launching Forward Foreign Exchange Settlement and Sale Business
Managemeent
 
Did Not Vote
6
Application for Comprehensive Credit Line and Loan Quota to Banks
Managemeent
 
Did Not Vote
65

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

7
Provision of Guarantee Quota for Wholly-owned and Controlled Subsidiaries and Sub-subsidiaries
Managemeent
 
Did Not Vote
8
Cash Management with Idle Proprietary Funds
Managemeent
 
Did Not Vote
9
Launching the Assets Pool Business
Managemeent
 
Did Not Vote
10
2021 Annual Report and Its Summary
Managemeent
 
Did Not Vote
11
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny13.20000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): 3.000000
Managemeent
 
Did Not Vote
12
Reappointment of 2022 Audit Firm
Managemeent
 
Did Not Vote
13
Implementing Results of 2021 Continuing Connected Transactions and Estimation of 2022 Continuing Connected Transactions
Managemeent
 
Did Not Vote
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTD
Security ID: BDFBDR6 BFF1Z18
Meeting Date: 22-Apr-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
4
2021 Annual Accounts and 2022 Financial Budget Plan
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny2.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
6
2022 Estimated Quota of Continuing Connected Transactions with Some Related Parties
Managemeent
For
Voted - For
7
Amendments to the Connected Transactions Management Measures
Managemeent
For
Voted - For
8
Reappointment of 2022 Audit Firm
Managemeent
For
Voted - For
9
Amendments to the Company's Articles of Association
Managemeent
For
Voted - For
10
Amendments to the System for Independent Directors
Managemeent
For
Voted - For
11
Issuance Arrangement for Financial Bonds and Authorization Matters
Managemeent
For
Voted - For
12
Report on the Use of Previously Raised Funds
Managemeent
For
Voted - For
13
Amendments to the Evaluation Measures on the Performance of Directors, Supervisors and Senior Management
Managemeent
For
Voted - For
JIANGSU HUAHONG TECHNOLOGY CO LTD
Security ID: B7DX866 BP91M46
Meeting Date: 13-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
66

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Accounts
Managemeent
For
Voted - For
4
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan is As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny1.00000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
For
Voted - For
5
Reappointment of Audit Firm
Managemeent
For
Voted - For
6
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
7
Report on the Use of Previously Raised Funds
Managemeent
For
Voted - For
8
2022 Allowance for Independent Directors
Managemeent
For
Voted - For
9
2022 Application for Comprehensive Credit Line by the Company and Its Subsidiaries
Managemeent
For
Voted - For
10
2022 Estimated External Guarantee Quota of the Company and Its Subsidiaries
Managemeent
For
Voted - For
11
Application for Buyer's Credit Line
Managemeent
For
Voted - For
12
Repurchase and Cancellation of Some Locked Restricted Stocks Granted to Plan Participants
Managemeent
For
Voted - For
13
Change of the Company's Registered Capital and Amendments to the Company's Articles of Association
Managemeent
For
Voted - For
14
Extension of the Valid Period of the Resolution on Public Issuance of Convertible Corporate Bonds
Managemeent
For
Voted - For
15
Extension of the Valid Period of Authorization to the Board and Its Authorized Persons to Handle Matters Regarding the Public Issuance of Convertible Corporate Bonds
Managemeent
For
Voted - For
JIANGSU NHWA PHARMACEUTICAL CO LTD
Security ID: B3BMTZ3 BD5M197
Meeting Date: 18-Nov-21
Meeting Type: Extraordinary General Meeting
1
Reappointment of Audit Firm
Managemeent
For
Voted - For
JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION AN  D
Security ID: BKM3FD4 BZ3CYM7
Meeting Date: 06-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Accounts
Managemeent
For
Voted - For
4
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny2.40000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
For
Voted - For
6
2022 Financial Budget Report
Managemeent
For
Voted - For
67

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

7
2022 Estimated Continuing Connected Transactions
Managemeent
For
Voted - For
8
Appointment of External Audit Firm
Managemeent
For
Voted - For
9
Change of A Project Funded with Raised Funds
Managemeent
For
Voted - For
10
Connected Transaction Regarding Change of the Purpose of Some Raised Funds
Managemeent
For
Voted - For
11
Change of the Purpose of Some Raised Funds and Investment in A Project
Managemeent
For
Voted - For
12
Change of the Purpose of Some Raised Funds and Investment in Another Project
Managemeent
For
Voted - For
13
Cash Management with Temporarily Idle Raised Funds
Managemeent
For
Voted - For
14
Amendments to the Company's Articles of Association and Its Appendix
Managemeent
For
Voted - Against
15
Amendments to the Major Transactions Decision-making System
Managemeent
For
Voted - For
16
Amendments to the Investment Management System
Managemeent
For
Voted - For
17
Amendments to the Guarantee Management System
Managemeent
For
Voted - For

JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD
Security ID: B55JM22 BD5CPF1
Meeting Date: 15-Nov-21
Meeting Type: Extraordinary General Meeting
1
Change of the Company's Business Scope and Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
2
Formulation of the Connected Transactions Management System
Managemeent
For
Voted - For
JIANGSU YANGNONG CHEMICAL CO LTD
Security ID: 6546069 BP3RGP9
Meeting Date: 13-Jun-22
Meeting Type: Annual General Meeting
1.1
Election of Director: Tan Hengde
Managemeent
For
Voted - For
1.2
Election of Director: Wu Xiaoju
Managemeent
For
Voted - For
1.3
Election of Director: Thomas Gray
Managemeent
For
Voted - For
1.4
Election of Director: Yang Tianwei
Managemeent
For
Voted - For
1.5
Election of Director: an Liru
Managemeent
For
Voted - For
1.6
Election of Director: Kang Xufang
Managemeent
For
Voted - For
1.7
Election of Director: Yan Jian
Managemeent
 
Did Not Vote
1.8
Election of Independent Director: Li Zhonghua
Managemeent
For
Voted - For
1.9
Election of Independent Director: Ren Yongping
Managemeent
For
Voted - For
1.10
Election of Independent Director: Li Chen
Managemeent
For
Voted - For
1.11
Election of Supervisor: Liu Junru
Managemeent
For
Voted - For
1.12
Election of Supervisor: Wang Mudi
Managemeent
For
Voted - For
1.13
Election of Supervisor: Yu Xudong
Managemeent
For
Voted - For
2
2021 Report of the Board of Directors
Managemeent
For
Voted - For
3
2021 Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan is As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny6.50000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
For
Voted - For
68

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

6
Application for Comprehensive Credit Line to Banks
Managemeent
For
Voted - For
7
Authorization for Launch Foreign Exchange Forward Settlement and Sale Business
Managemeent
For
Voted - For
8
Amount of Continuing Connected Transactions with A Company and Its Related Parties
Managemeent
For
Voted - For
9
Connected Transactions with Another Company
Managemeent
For
Voted - For
10
Expansion of the Company's Business Scope and Amendments to the Company's Articles of Association
Managemeent
For
Voted - For
11
A Subsidiary's Guarantee for an Overseas Subsidiary
Managemeent
For
Voted - For
JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO LTD
Security ID: BD9N4S6 BFCCQK0
Meeting Date: 20-Apr-22
Meeting Type: Annual General Meeting
1.1
Election of Director: Ji Zhongming
Managemeent
For
Voted - For
1.2
Election of Director: Wang Yidong
Managemeent
For
Voted - For
2
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
5
2021 Annual Accounts and 2022 Financial Budget Plan
Managemeent
For
Voted - For
6
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny1.60000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):2.000000
Managemeent
For
Voted - For
7
2021 Evaluation Report of the Board of Directors on Performance of Directors and Senior Management
Managemeent
For
Voted - For
8
2021 Evaluation Report of the Supervisory Committee on the Performance of Supervisors
Managemeent
For
Voted - For
9
2021 Evaluation Report of the Supervisory Committee on the Performance of the Board of Directors and Senior Management and Their Members
Managemeent
For
Voted - For
10
2021 Special Report on Connected Transactions
Managemeent
For
Voted - For
11
2022 Estimated Quota of Continuing Connected Transactions: A Company and Its Related Enterprises
Managemeent
For
Voted - For
12
2022 Estimated Quota of Continuing Connected Transactions: A 2nd Company and Its Related Enterprises
Managemeent
For
Voted - For
13
2022 Estimated Quota of Continuing Connected Transactions: A 3rd Company and Its Related Enterprises
Managemeent
For
Voted - For
14
2022 Estimated Quota of Continuing Connected Transactions: A 4th Company and Its Related Enterprises
Managemeent
For
Voted - For
15
2022 Estimated Quota of Continuing Connected Transactions: A Management Center
Managemeent
For
Voted - For
69

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

16
2022 Estimated Quota of Continuing Connected Transactions: A 5th Company and Its Related Enterprises
Managemeent
For
Voted - For
17
2022 Estimated Quota of Continuing Connected Transactions: A 6th Company and Its Related Enterprises
Managemeent
For
Voted - For
18
2022 Estimated Quota of Continuing Connected Transactions: A 7th Company and Its Related Enterprises
Managemeent
For
Voted - For
19
2022 Estimated Quota of Continuing Connected Transactions: an 8th Company
Managemeent
For
Voted - For
20
2022 Estimated Quota of Continuing Connected Transactions: A 9th Company
Managemeent
For
Voted - For
21
2022 Estimated Quota of Continuing Connected Transactions: A 10th Company
Managemeent
For
Voted - For
22
2022 Estimated Quota of Continuing Connected Transactions: an 11th Company
Managemeent
For
Voted - For
23
2022 Estimated Quota of Continuing Connected Transactions: A 12th Company
Managemeent
For
Voted - For
24
2022 Estimated Quota of Continuing Connected Transactions: A 13th Company
Managemeent
For
Voted - For
25
2022 Estimated Quota of Continuing Connected Transactions: Related Natural-persons
Managemeent
For
Voted - For
26
Amendments to the Connected Transactions Management Measures
Managemeent
For
Voted - For
27
Appointment of 2022 External and Internal Control Audit Firm
Managemeent
For
Voted - For
28
Capital Management Plan from 2022 to 2024
Managemeent
For
Voted - For
29
Issuance of Green Financial Bonds
Managemeent
For
Voted - For
30
2022 Launching Credit Asset Securitization Business
Managemeent
For
Voted - For
31
Formulation of the Equity Management Measures
Managemeent
For
Voted - For
32
Amendments to the System for Independent Directors
Managemeent
For
Voted - For
33
Amendments to the Rules of Procedure Governing the General Meeting of Shareholders
Managemeent
For
Voted - For
34
Amendments to the Rules of Procedure Governing the Board of Directors
Managemeent
For
Voted - For
35
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
36
Formulation of the Evaluation Measures of the Supervisory Committee on the Performance of the Board of Directors and Its Members
Managemeent
For
Voted - For
37
Formulation of the Evaluation Measures of the Supervisory Committee on the Performance of Supervisors
Managemeent
For
Voted - For
38
Amendments to the Rules of Procedure Governing the Supervisory Committee
Managemeent
For
Voted - For
JIUGUI LIQUOR CO LTD
Security ID: 6012849 BD73KS0
Meeting Date: 15-Sep-21
Meeting Type: Extraordinary General Meeting
1
Construction A Production Area
Managemeent
For
Voted - For
70

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

2
By-election of Directors
Managemeent
For
Voted - For
JUEWEI FOOD CO LTD
Security ID: BDZ71S1 BFF1YN3
Meeting Date: 15-Dec-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Non-independent Director: Dai Wenjun
Managemeent
For
Voted - For
1.2
Election of Non-independent Director: Chen Geng
Managemeent
For
Voted - For
1.3
Election of Non-independent Director: Jiang Xingzhou
Managemeent
For
Voted - For
1.4
Election of Non-independent Director: Wang Zhenguo
Managemeent
For
Voted - For
1.5
Election and Nomination of Independent Director: Liao Jianwen
Managemeent
For
Voted - For
1.6
Election and Nomination of Independent Director: Zhu Yujie
Managemeent
For
Voted - For
1.7
Election and Nomination of Independent Director: Yang Delin
Managemeent
For
Voted - For
1.8
Election of Supervisor: Zhang Gaofei
Managemeent
For
Voted - For
1.9
Election of Supervisor: Cui Yao
Managemeent
For
Voted - For
2
Remuneration for Independent Directors
Managemeent
For
Voted - For
3
Remuneration for Non-independent Directors
Managemeent
For
Voted - For
4
Remuneration for Supervisors
Managemeent
For
Voted - For
5
Repurchase and Cancellation of Locked Restricted Stocks Granted to Some Plan Participants Under the 2021 Restricted Stock Incentive Plan
Managemeent
For
Voted - For
6
Additional Related Parties and Continuing Connected Transactions
Managemeent
For
Voted - For
Meeting Date: 19-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
 
Did Not Vote
2
2021 Annual Report and Its Summary
Managemeent
 
Did Not Vote
3
2021 Work Report of the Supervisory Committee
Managemeent
 
Did Not Vote
4
2021 Annual Accounts and 2022 Financial Budget Report
Managemeent
 
Did Not Vote
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny5.70000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
 
Did Not Vote
6
Reappointment of 2022 Audit Firm
Managemeent
 
Did Not Vote
7
Implementing Results of 2021 Connected Transactions and Estimation of 2022 Continuing Connected Transactions
Managemeent
 
Did Not Vote
8
Confirmation of the Excess Part of 2021 Continuing Connected Transactions
Managemeent
 
Did Not Vote
9
Application for Credit Line to Banks
Managemeent
 
Did Not Vote
10
Termination of the 2021 Restricted Stock Incentive Plan and Repurchase and Cancellation of Restricted Stocks
Managemeent
 
Did Not Vote
71

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

11
Extension of Projects Financed with Raised Funds from the Convertible Corporate Bonds
Managemeent
 
Did Not Vote
12
Cash Management with Some Idle Raised Funds
Managemeent
 
Did Not Vote
KINGNET NETWORK CO LTD
Security ID: B3QMCM6 BD5CC27
Meeting Date: 22-Jun-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny0.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
6
Purchase of Wealth Management Products with Idle Proprietary Funds
Managemeent
For
Voted - For
7
Reappointment of 2022 Audit Firm
Managemeent
For
Voted - For
8
Shareholder Return Plan for the Next Three Years from 2022 to 2024
Managemeent
For
Voted - For
KWEICHOW MOUTAI CO LTD
Security ID: 6414832 BP3R2F1
Meeting Date: 24-Sep-21
Meeting Type: Extraordinary General Meeting
1
Election of Directors
Managemeent
For
Voted - For
2
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
3
Amendments to the Rules of Procedure Governing Shareholders' General Meetings
Managemeent
For
Voted - For
4
Amendments to the Company's Rules of Procedure Governing the Board Meetings
Managemeent
For
Voted - For
5
Amendments to the Company's Rules of Procedure Governing Meetings of the Supervisory Committee
Managemeent
For
Voted - For
6
A Trademark License Agreement to be Signed with Related Parties
Managemeent
For
Voted - For
7
Continuing Connected Transactions with A Company
Managemeent
For
Voted - For
Meeting Date: 16-Jun-22
Meeting Type: Annual General Meeting
1.1
Election of Director: Liu Shizhong
Managemeent
For
Voted - For
1.2
Election of Independent Director: Jiang Guohua
Managemeent
For
Voted - For
1.3
Election of Independent Director: Guo Tianyong
Managemeent
For
Voted - For
1.4
Election of Independent Director; Sheng Leiming
Managemeent
For
Voted - For
2
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
72

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

4
2021 Work Report of Independent Directors
Managemeent
For
Voted - For
5
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
6
2021 Annual Accounts
Managemeent
For
Voted - For
7
2022 Financial Budget Plan
Managemeent
For
Voted - For
8
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny216.75000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
9
Appointment of 2022 Financial Audit Firm and Internal Control Audit Firm
Managemeent
For
Voted - For
10
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
11
Adjustment of the Allowance Standards for Independent Directors
Managemeent
For
Voted - For
12
Adjustment of the Investment Amount of A Project
Managemeent
For
Voted - For
13
Adjustment of the Investment Amount of A 2nd Project
Managemeent
For
Voted - For
14
Adjustment of the Investment Amount of A 3rd Project
Managemeent
For
Voted - For
LB GROUP CO., LTD.
Security ID: B6SGJ37 BD5LS71
Meeting Date: 10-Nov-21
Meeting Type: Extraordinary General Meeting
1
2021 3rd Quarter Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny2.50000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
 
Did Not Vote
2
Appointment of Audit Firm
Managemeent
 
Did Not Vote
3
Investment in Construction of A Project
Managemeent
 
Did Not Vote
4
Change of the Company's Registered Capital and Amendments to the Company's Articles of Association
Managemeent
 
Did Not Vote
LONGI GREEN ENERGY TECHNOLOGY CO LTD
Security ID: B759P50 BRTL411
Meeting Date: 10-Jan-22
Meeting Type: Extraordinary General Meeting
1
2022 Estimated Continuing Connected Transactions
Managemeent
For
Voted - For
2
2022 Estimated Additional Guarantee for Financing
Managemeent
For
Voted - For
3
Change of the Company's Registered Capital and Amendments to the Company's Articles of Association
Managemeent
For
Voted - For
73

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

LUXI CHEMICAL GROUP CO LTD
Security ID: 6116815 BD5C7W2
Meeting Date: 20-Aug-21
Meeting Type: Extraordinary General Meeting
1
2021 Estimated Additional Continuing Connected Transactions Quota and Retroactive Confirmation of Connected Transactions
Managemeent
For
Voted - For
LUZHOU LAOJIAO CO LTD
Security ID: 6517485 BD5CMM7
Meeting Date: 29-Dec-21
Meeting Type: Extraordinary General Meeting
1
2021 Restricted Stock Incentive Plan (draft) and Its Summary
Managemeent
For
Voted - For
2
Management Measures for the 2021 Restricted Stock Incentive Plan
Managemeent
For
Voted - For
3
Performance Appraisal Measures on the 2021 Restricted Stock Incentive Plan
Managemeent
For
Voted - For
4
Authorization to the Board to Handle Matters Regarding the Equity Incentive
Managemeent
For
Voted - For
5
Remuneration and Appraisal Management Measures for Management Team Members
Managemeent
For
Voted - For
MACCURA BIOTECHNOLOGY CO., LTD.
Security ID: BD5M283 BXMFK03
Meeting Date: 17-Aug-21
Meeting Type: Extraordinary General Meeting
1
Extension of the Valid Period of the Resolution on the Share Offering to Specific Parties
Managemeent
 
Did Not Vote
2
Extension of the Valid Period of the Full Authorization to the Board to Handle Matters Regarding the Share Offering to Specific Parties
Managemeent
 
Did Not Vote
MANGO EXCELLENT MEDIA CO., LTD.
Security ID: BD5CDT1 BV86QT7
Meeting Date: 11-Oct-21
Meeting Type: Extraordinary General Meeting
1
Exemption of A Company from Fulfilling Relevant Commitments on Share Lock-up for the Company's Equity Transfer Under an Agreement
Managemeent
 
Did Not Vote
74

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

MAXSCEND MICROELECTRONICS COMPANY LIMITED
Security ID: BK4XS11 BKB0JW3
Meeting Date: 09-Sep-21
Meeting Type: Extraordinary General Meeting
1
Formulation of the Implementing Rules for Online Voting System at Shareholders' General Meetings
Managemeent
For
Voted - For
2
Formulation of the Implementing Rules for Cumulative Voting System
Managemeent
For
Voted - Against
3
Fulfillment of Projects Financed with Raised Funds from 2021 Share Offering to Specific Parties
Managemeent
For
Voted - For
NARI TECHNOLOGY CO LTD
Security ID: 6695228 BP3R444
Meeting Date: 05-Jan-22
Meeting Type: Extraordinary General Meeting
1
2021 Restricted Stock Incentive Plan (draft) and Its Summary: Objective of the Incentive Plan
Managemeent
For
Voted - For
2
2021 Restricted Stock Incentive Plan (draft) and Its Summary: Management Organization of the Plan
Managemeent
For
Voted - For
3
2021 Restricted Stock Incentive Plan (draft) and Its Summary: Basis of Determining Plan Participants and the Scope Thereof
Managemeent
For
Voted - For
4
2021 Restricted Stock Incentive Plan (draft) and Its Summary: Source and Number of Underlying Stocks Under the Incentive Plan
Managemeent
For
Voted - For
5
2021 Restricted Stock Incentive Plan (draft) and Its Summary: Distribution Results of Restricted Stocks
Managemeent
For
Voted - For
6
2021 Restricted Stock Incentive Plan (draft) and Its Summary: Time Schedule of the Incentive Plan
Managemeent
For
Voted - For
7
2021 Restricted Stock Incentive Plan (draft) and Its Summary: Grant Price of the Restricted Stocks and Its Determining Method
Managemeent
For
Voted - For
8
2021 Restricted Stock Incentive Plan (draft) and Its Summary: Conditions for Granting and Unlocking the Restricted Stocks
Managemeent
For
Voted - For
9
2021 Restricted Stock Incentive Plan (draft) and Its Summary: Method and Procedure for Adjusting the Restricted Stocks
Managemeent
For
Voted - For
10
2021 Restricted Stock Incentive Plan (draft) and Its Summary: Accounting Treatment for the Restricted Stocks
Managemeent
For
Voted - For
11
2021 Restricted Stock Incentive Plan (draft) and Its Summary: Procedure for Granting and Unlocking the Restricted Stocks
Managemeent
For
Voted - For
12
2021 Restricted Stock Incentive Plan (draft) and Its Summary: Rights and Obligations of the Company and the Plan Participants
Managemeent
For
Voted - For
75

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

13
2021 Restricted Stock Incentive Plan (draft) and Its Summary: Treatment in Case of Unusual Changes to the Company Or Plan Participants
Managemeent
For
Voted - For
14
2021 Restricted Stock Incentive Plan (draft) and Its Summary: Alteration and Termination of the Plan
Managemeent
For
Voted - For
15
2021 Restricted Stock Incentive Plan (draft) and Its Summary: Principles for Repurchase of the Restricted Stocks
Managemeent
For
Voted - For
16
Management Measures for the 2021 Restricted Stock Incentive Plan
Managemeent
For
Voted - For
17
Appraisal Management Measures for the Implementation of 2021 Restricted Stock Incentive Plan
Managemeent
For
Voted - For
18
Authorization to the Board to Handle Matters Regarding 2021 Restricted Stock Incentive Plan
Managemeent
For
Voted - For
NINGBO HAITIAN PRECISION MACHINERY CO LTD
Security ID: BP91NC1 BYNF6V2
Meeting Date: 05-May-22
Meeting Type: Extraordinary General Meeting
1
A Project Investment Agreement to be Signed with the Administration Committee of Ningbo Economic and Technological Development Zone
Managemeent
For
Voted - For
NINGBO HUAXIANG ELECTRONIC CO LTD
Security ID: B09QWR9 BD5C7P5
Meeting Date: 04-Nov-21
Meeting Type: Extraordinary General Meeting
1
2021 3rd Quarter Profit Distribution Plan the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny32.00000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
For
Voted - For
NINGBO RONBAY NEW ENERGY TECHNOLOGY CO., LTD.
Security ID: BK71FC2 BKDZXD5
Meeting Date: 19-Apr-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
 
Did Not Vote
2
2021 Work Report of the Supervisory Committee
Managemeent
 
Did Not Vote
3
Implementing Results of 2021 Remuneration for Directors and 2022 Remuneration Standards
Managemeent
 
Did Not Vote
4
Implementing Results of 2021 Remuneration for Supervisors and 2022 Remuneration Standards
Managemeent
 
Did Not Vote
5
2021 Annual Report and Its Summary
Managemeent
 
Did Not Vote
6
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny2.05000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
 
Did Not Vote
76

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

7
2021 Annual Accounts and 2022 Financial Budget Report
Managemeent
 
Did Not Vote
8
2022 Application for Comprehensive Credit Line by the Company and Its Controlled Subsidiaries and Provision for Guarantee
Managemeent
 
Did Not Vote
9
Confirmation of 2021 Continuing Connected Transactions and 2022 Estimated Continuing Connected Transactions
Managemeent
 
Did Not Vote
10
Reappointment of 2022 Audit Firm
Managemeent
 
Did Not Vote
11
Connected Transaction Regarding Participation in Setting Up an Investment Fund
Managemeent
 
Did Not Vote
12
The Company's Eligibility for A-share Offering to Specific Parties
Managemeent
 
Did Not Vote
13
Demonstration Analysis Report on the Plan for 2022 A-share Offering to Specific Parties
Managemeent
 
Did Not Vote
14
Plan for 2022 A-share Offering to Specific Parties: Stock Type and Par Value
Managemeent
 
Did Not Vote
15
Plan for 2022 A-share Offering to Specific Parties: Issuing Method and Date
Managemeent
 
Did Not Vote
16
Plan for 2022 A-share Offering to Specific Parties: Issuing Targets and Subscription Method
Managemeent
 
Did Not Vote
17
Plan for 2022 A-share Offering to Specific Parties: Pricing Base Date, Pricing Principles and Issue Price
Managemeent
 
Did Not Vote
18
Plan for 2022 A-share Offering to Specific Parties: Issuing Volume
Managemeent
 
Did Not Vote
19
Plan for 2022 A-share Offering to Specific Parties: Purpose and Purpose of the Raised Funds
Managemeent
 
Did Not Vote
20
Plan for 2022 A-share Offering to Specific Parties: Lockup Period
Managemeent
 
Did Not Vote
21
Plan for 2022 A-share Offering to Specific Parties: Listing Place
Managemeent
 
Did Not Vote
22
Plan for 2022 A-share Offering to Specific Parties: Arrangement for the Accumulated Retained Profits Before the Issuance
Managemeent
 
Did Not Vote
23
Plan for 2022 A-share Offering to Specific Parties: the Valid Period of the Resolution on the Share Offering
Managemeent
 
Did Not Vote
24
Preplan for 2022 A-share Offering to Specific Parties
Managemeent
 
Did Not Vote
25
Feasibility Analysis Report on the Use of Funds to be Raised from 2022 A-share Offering to Specific Parties
Managemeent
 
Did Not Vote
26
Report on the Use of Previously Raised Funds
Managemeent
 
Did Not Vote
27
Diluted Immediate Return After 2022 A-share Offering to Specific Parties, Filling Measures and Commitments of Relevant Parties
Managemeent
 
Did Not Vote
28
Shareholder Return Plan for the Next Three Years from 2022 to 2024
Managemeent
 
Did Not Vote
77

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

29
Statement on the Purpose of the Raised Funds Belongs to the Technological Innovation Field
Managemeent
 
Did Not Vote
30
Full Authorization to the Board to Handle Matters Regarding the 2022 A-share Share Offering to Specific Parties
Managemeent
 
Did Not Vote
OPPEIN HOME GROUP INC
Security ID: BDFC7R7 BFF1YZ5
Meeting Date: 16-Nov-21
Meeting Type: Extraordinary General Meeting
1
Change of the Company's Registered Capital
Managemeent
For
Voted - Against
2
Change of the Company's Some Articles of Association
Managemeent
For
Voted - Against
3
Plan for Public Issuance of Convertible Corporate Bonds: Type of Securities to be Issued
Managemeent
For
Voted - For
4
Plan for Public Issuance of Convertible Corporate Bonds: Issuing Volume
Managemeent
For
Voted - For
5
Plan for Public Issuance of Convertible Corporate Bonds: Par Value and Issue Price
Managemeent
For
Voted - For
6
Plan for Public Issuance of Convertible Corporate Bonds: Bond Duration
Managemeent
For
Voted - For
7
Plan for Public Issuance of Convertible Corporate Bonds: Interest Rate of the Bond
Managemeent
For
Voted - For
8
Plan for Public Issuance of Convertible Corporate Bonds: Time Limit and Method for Paying the Principal and Interest
Managemeent
For
Voted - For
9
Plan for Public Issuance of Convertible Corporate Bonds: Conversion Period
Managemeent
For
Voted - For
10
Plan for Public Issuance of Convertible Corporate Bonds: Determination and Adjustment to the Conversion Price
Managemeent
For
Voted - For
11
Plan for Public Issuance of Convertible Corporate Bonds: Provisions on Downward Adjustment of the Conversion Price
Managemeent
For
Voted - For
12
Plan for Public Issuance of Convertible Corporate Bonds: Determining Method for the Number of Converted Shares
Managemeent
For
Voted - For
13
Plan for Public Issuance of Convertible Corporate Bonds: Redemption Clauses
Managemeent
For
Voted - For
14
Plan for Public Issuance of Convertible Corporate Bonds: Resale Clauses
Managemeent
For
Voted - For
15
Plan for Public Issuance of Convertible Corporate Bonds: Attribution of Related Dividends for Conversion Years
Managemeent
For
Voted - For
16
Plan for Public Issuance of Convertible Corporate Bonds: Issuing Targets and Method
Managemeent
For
Voted - For
17
Plan for Public Issuance of Convertible Corporate Bonds: Arrangement for Placing to Original Shareholders
Managemeent
For
Voted - For
18
Plan for Public Issuance of Convertible Corporate Bonds: Matters Regarding the Meetings of Bondholders
Managemeent
For
Voted - For
78

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

19
Plan for Public Issuance of Convertible Corporate Bonds: Purpose of the Raised Funds
Managemeent
For
Voted - For
20
Plan for Public Issuance of Convertible Corporate Bonds: Management and Deposit of Raised Funds
Managemeent
For
Voted - For
21
Plan for Public Issuance of Convertible Corporate Bonds: Guarantee Matters
Managemeent
For
Voted - For
22
Plan for Public Issuance of Convertible Corporate Bonds: the Valid Period of the Resolution
Managemeent
For
Voted - For
23
The Company's Eligibility for Public Issuance of Convertible Corporate Bonds
Managemeent
For
Voted - For
24
Preplan for Public Issuance of Convertible Corporate Bonds
Managemeent
For
Voted - For
25
Feasibility Analysis on the Use of Funds to be Raised from the Issuance of Convertible Bonds
Managemeent
For
Voted - For
26
Rules Governing the Meetings of Bondholders' of the Company's Convertible Bonds
Managemeent
For
Voted - For
27
Special Report on the Use of Previously Raised Funds
Managemeent
For
Voted - For
28
Full Authorization to the Board to Handle Matters Regarding the Public Issuance of Convertible Corporate Bonds
Managemeent
For
Voted - For
29
Shareholder Return Plan for the Next Three Years from 2021 to 2023
Managemeent
For
Voted - For
30
Diluted Immediate Return After the Public Issuance of Convertible Corporate Bonds and Filling Measures
Managemeent
For
Voted - For
Meeting Date: 16-Feb-22
Meeting Type: Extraordinary General Meeting
1
Adjustment of the Application for Comprehensive Credit Line to Banks by the Company and Its Controlled Subsidiaries from 2021 to 2022
Managemeent
For
Voted - For
2
The First Phase Excellence Employee Stock Ownership Plan (draft) and Its Summary
Managemeent
For
Voted - For
3
Management Measures for the First Phase Excellence Employee Stock Ownership Plan
Managemeent
For
Voted - For
4
Authorization to the Board to Handle Matters Regarding the First Phase Excellence Employee Stock Ownership Plan
Managemeent
For
Voted - For
Meeting Date: 27-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
 
Did Not Vote
2
2021 Work Report of the Supervisory Committee
Managemeent
 
Did Not Vote
3
2021 Annual Report and Its Summary
Managemeent
 
Did Not Vote
4
2021 Annual Accounts
Managemeent
 
Did Not Vote
5
2022 Financial Budget Report
Managemeent
 
Did Not Vote
6
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny17.50000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
 
Did Not Vote
7
Determination of External Guarantee Quota of the Company and Its Controlled Subsidiaries
Managemeent
 
Did Not Vote
79

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

8
2021 Confirmation of Remuneration for Non-independent Director: 2021 Remuneration for Yao Liangsong
Managemeent
 
Did Not Vote
9
2021 Confirmation of Remuneration for Non-independent Director: 2021 Remuneration for Tan Qinxing
Managemeent
 
Did Not Vote
10
2021 Confirmation of Remuneration for Non-independent Director: 2021 Remuneration for Yao Liangbai
Managemeent
 
Did Not Vote
11
Reappointment of 2022 Audit Firm
Managemeent
 
Did Not Vote
PANGANG GROUP VANADIUM & TITANIUM RESOURCES CO.,LT
Security ID: 6674669 BKDQ7V4
Meeting Date: 28-Apr-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Accounts
Managemeent
For
Voted - For
4
2022 Financial Budget Report
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan is As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny0.00000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
For
Voted - For
6
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
7
2022 Investment Plan (draft)
Managemeent
For
Voted - For
8
Reappointment of Audit Firm
Managemeent
For
Voted - For
9
By-election of Non-independent Directors
Managemeent
For
Voted - For
10
Change of the Company's Registered Capital and Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
11
By-election of Shareholder Supervisors
Managemeent
For
Voted - For
PING AN BANK CO LTD
Security ID: 6802006 BD5CPS4
Meeting Date: 05-Aug-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Zhang Xiaolu As A Non-executive Director
Managemeent
For
Voted - For
Meeting Date: 28-Jun-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
4
2021 Annual Accounts and 2022 Financial Budget Report
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny2.28000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
80

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

6
2021 Connected Transactions Results and Report on the Implementation of Connected Transactions Management System
Managemeent
For
Voted - For
7
Appointment of 2022 Audit Firm
Managemeent
For
Voted - For
8
Capital Management Plan from 2022 to 2021
Managemeent
For
Voted - For
9
General Authorization for Issuance of Financial Bonds and Tier II Capital Bonds
Managemeent
For
Voted - For
10
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Security ID: B1SVWB6 BP3R284
Meeting Date: 29-Apr-22
Meeting Type: Annual General Meeting
1.1
Election of Non-executive Director with the Tenure Up to the Expiration of the Tenure of the 12th Board of Director: He Jianfeng
Managemeent
For
Voted - For
1.2
Election of Non-executive Director with the Tenure Up to the Expiration of the Tenure of the 12th Board of Director: Cai Xun
Managemeent
For
Voted - For
1.3
Election of Non-employee Supervisor with the Tenure Up to the Expiration of the Tenure of the 10th Committee of Supervisor: Zhu Xinrong
Managemeent
For
Voted - For
1.4
Election of Non-employee Supervisor with the Tenure Up to the Expiration of the Tenure of the 10th Committee of Supervisor: Liu Huaijing
Managemeent
For
Voted - For
1.5
Election of Non-employee Supervisor with the Tenure Up to the Expiration of the Tenure of the 10th Committee of Supervisor: Hong Jiaxi
Managemeent
For
Voted - For
2
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
3
2021 Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
5
2021 Annual Accounts, Including 2021 Audit Report and Audited Financial Statements
Managemeent
For
Voted - For
6
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny15.00000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
For
Voted - For
7
Appointment of 2022 Audit Firm
Managemeent
For
Voted - For
8
Development Plan from 2022 to 2024
Managemeent
For
Voted - For
9
Remuneration Management System for Directors and Supervisors
Managemeent
For
Voted - For
10
Issuance of Debt Financing Instruments
Managemeent
For
Voted - For
11
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
81

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

POSTAL SAVINGS BANK OF CHINA
Security ID: BKDQFP4 BL61XF9
Meeting Date: 28-Jun-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Accounts
Managemeent
For
Voted - For
4
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny2.47400000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
5
2022 Fixed Assets Investment Budget Plan
Managemeent
For
Voted - For
6
2022 Appointment of Audit Firm
Managemeent
For
Voted - For
7
Authorization for Purchase of Liability Insurance for Directors, Supervisors and Senior Management of A and H Shares
Managemeent
For
Voted - For
8
2020 Remuneration Settlement Plan for Directors
Managemeent
For
Voted - For
9
2020 Remuneration Settlement Plan for Supervisors
Managemeent
For
Voted - For
10
Issuance of Write-down Non-fixed Term Capital Bonds
Managemeent
For
Voted - For
11
Extension of the Valid Period of Resolution and Authorization on the Issuance of Write-down Qualified Second-tier Capital Instruments
Managemeent
For
Voted - For
12
General Authorization to the Board Regarding Share Offering
Managemeent
For
Voted - For
QINGDAO HAIER BIOMEDICAL CO., LTD.
Security ID: BK9RH99
Meeting Date: 15-Jul-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Non-independent Director: Tan Lixia
Managemeent
For
Voted - For
1.2
Election of Non-independent Director: Zhou Yunjie
Managemeent
For
Voted - For
1.3
Election of Non-independent Director: Liu Zhanjie
Managemeent
For
Voted - For
1.4
Election of Non-independent Director: Gong Wenwen
Managemeent
For
Voted - For
1.5
Election of Non-independent Director: Wang Wenfu
Managemeent
For
Voted - For
1.6
Election of Non-independent Director: Hu Xiong
Managemeent
For
Voted - For
1.7
Election of Non-independent Director: Zhang Zhaoyue
Managemeent
For
Voted - For
1.8
Election of Independent Director: Chen Jie
Managemeent
For
Voted - For
1.9
Election of Independent Director: Luo Jin
Managemeent
For
Voted - For
1.10
Election of Independent Director: Zou Dianxin
Managemeent
For
Voted - For
1.11
Election of Independent Director: Huang Weide
Managemeent
For
Voted - For
1.12
Election of Supervisor: Zhang Xuejuan
Managemeent
For
Voted - For
1.13
Election of Supervisor: Guo Congzhao
Managemeent
For
Voted - For
82

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

SANY HEAVY INDUSTRY CO LTD
Security ID: 6648824 BP3R3H0
Meeting Date: 25-Aug-21
Meeting Type: Extraordinary General Meeting
1
Connected Transactions Regarding Setting Up A Controlled Subsidiary and Application for Issuance of Asset-backed Securities
Managemeent
For
Voted - For
Meeting Date: 08-Oct-21
Meeting Type: Extraordinary General Meeting
1
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
SG MICRO CORP
Security ID: BDZYZ35 BHQPSR0
Meeting Date: 13-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny5.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):5.000000
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
6
Reappointment of 2022 Audit Firm
Managemeent
For
Voted - For
7
Cash Management with Some Temporarily Idle Proprietary Funds
Managemeent
For
Voted - For
8
Change of the Company's Registered Capital, Amendments to the Company's Articles of Association, and Handling the Industrial and Commercial Registration Amendment
Managemeent
For
Voted - Against
9
2022 Remuneration Plan for Directors and Supervisors
Managemeent
For
Voted - For
SHAN DONG YISHENG LIVESTOCK & POULTRY BREEDING CO.
Security ID: B418583 BD5LSW6
Meeting Date: 27-Sep-21
Meeting Type: Extraordinary General Meeting
1
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
2
Amendments to the Company's Rules of Procedure Governing Shareholders' General Meetings
Managemeent
For
Voted - For
3
Amendments to the Company's Rules of Procedure Governing the Board Meetings
Managemeent
For
Voted - For
4
Amendments to the Company's Rules of Procedure Governing Meetings of the Supervisory Committee
Managemeent
For
Voted - For
83

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

5
Amendments to the Connected Transactions Management System
Managemeent
For
Voted - For
6
Amendments to the Raised Funds Management System
Managemeent
For
Voted - For
7
Amendments to the External Guarantee Management System
Managemeent
For
Voted - For
8
Amendments to the System for Prevention of Fund Occupation by Controlling Shareholders and Their Related Parties
Managemeent
For
Voted - For
9
Connected Transactions Regarding Provision of Guarantee for Joint Stock Companies
Managemeent
For
Voted - For
Meeting Date: 25-Oct-21
Meeting Type: Extraordinary General Meeting
1
The Company's Eligibility for Public Issuance of Convertible Corporate Bonds
Managemeent
For
Voted - For
2
Plan for Public Issuance of Convertible Corporate Bonds: Type of Securities to be Issued
Managemeent
For
Voted - For
3
Plan for Public Issuance of Convertible Corporate Bonds: Issuing Scale
Managemeent
For
Voted - For
4
Plan for Public Issuance of Convertible Corporate Bonds: Bond Duration
Managemeent
For
Voted - For
5
Plan for Public Issuance of Convertible Corporate Bonds: Par Value and Issue Price
Managemeent
For
Voted - For
6
Plan for Public Issuance of Convertible Corporate Bonds: Interest Rate of the Bond
Managemeent
For
Voted - For
7
Plan for Public Issuance of Convertible Corporate Bonds: Time Limit and Method for Repaying the Principal and Interest
Managemeent
For
Voted - For
8
Plan for Public Issuance of Convertible Corporate Bonds: Conversion Period
Managemeent
For
Voted - For
9
Plan for Public Issuance of Convertible Corporate Bonds: Determining the Conversion Price
Managemeent
For
Voted - For
10
Plan for Public Issuance of Convertible Corporate Bonds: Adjustment of the Conversion Price and Calculation Method
Managemeent
For
Voted - For
11
Plan for Public Issuance of Convertible Corporate Bonds: Provisions on Downward Adjustment of the Conversion Price
Managemeent
For
Voted - For
12
Plan for Public Issuance of Convertible Corporate Bonds: Determining Method for the Number of Converted Shares
Managemeent
For
Voted - For
13
Plan for Public Issuance of Convertible Corporate Bonds: Redemption Clauses
Managemeent
For
Voted - For
14
Plan for Public Issuance of Convertible Corporate Bonds: Resale Clauses
Managemeent
For
Voted - For
15
Plan for Public Issuance of Convertible Corporate Bonds: Attribution of Related Dividends for Conversion Years
Managemeent
For
Voted - For
16
Plan for Public Issuance of Convertible Corporate Bonds: Issuing Targets and Method
Managemeent
For
Voted - For
17
Plan for Public Issuance of Convertible Corporate Bonds: Arrangement for Placing to Original Shareholders
Managemeent
For
Voted - For
84

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

18
Plan for Public Issuance of Convertible Corporate Bonds: Matters Regarding the Meetings of Bondholders
Managemeent
For
Voted - For
19
Plan for Public Issuance of Convertible Corporate Bonds: Amount and Purpose of the Raised Funds
Managemeent
For
Voted - For
20
Plan for Public Issuance of Convertible Corporate Bonds: Guarantee Matters
Managemeent
For
Voted - For
21
Plan for Public Issuance of Convertible Corporate Bonds: Management and Deposit of Raised Funds
Managemeent
For
Voted - For
22
Plan for Public Issuance of Convertible Corporate Bonds: Trustee Matters
Managemeent
For
Voted - For
23
Plan for Public Issuance of Convertible Corporate Bonds: the Valid Period of the Issuing Plan
Managemeent
For
Voted - For
24
Preplan for Public Issuance of Convertible Corporate Bonds
Managemeent
For
Voted - For
25
Feasibility Analysis Report on the Use of Funds to be Raised from the Public Issuance of Convertible Corporate Bonds
Managemeent
For
Voted - For
26
Report on the Use of Previously Raised Funds
Managemeent
For
Voted - For
27
Diluted Immediate Return After the Public Issuance of Convertible Corporate Bonds and Filling Measures and Commitments of Relevant Parties
Managemeent
For
Voted - For
28
Formulation of the Rules Governing the Meetings of Bondholders' of the Company's Convertible Corporate Bonds
Managemeent
For
Voted - For
29
Full Authorization to the Board to Handle Matters Regarding the Public Issuance of Convertible Corporate Bonds
Managemeent
For
Voted - For
SHANDONG GOLD MINING CO LTD
Security ID: 6683461 BP3R5D0
Meeting Date: 31-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
 
Did Not Vote
2
2021 Work Report of the Supervisory Committee
Managemeent
 
Did Not Vote
3
2021 Work Report of Independent Non-executive Directors
Managemeent
 
Did Not Vote
4
2021 Annual Accounts
Managemeent
 
Did Not Vote
5
2022 Financial Budget Report
Managemeent
 
Did Not Vote
6
2021 Annual Report and Its Summary
Managemeent
 
Did Not Vote
7
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny0.50000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
 
Did Not Vote
8
Reappointment of 2022 Audit Firm
Managemeent
 
Did Not Vote
9
Reappointment of 2022 Internal Control Audit Firm
Managemeent
 
Did Not Vote
10
2021 Internal Control Evaluation Report
Managemeent
 
Did Not Vote
11
2021 Social Responsibility Report
Managemeent
 
Did Not Vote
12
2021 Special Report on the Deposit and Use of Raised Funds
Managemeent
 
Did Not Vote
85

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

13
2022 Provision of Guarantee Quota for A Hong Kong Subsidiary
Managemeent
 
Did Not Vote
14
The Financial Service Framework Agreement to be Signed with A Company
Managemeent
 
Did Not Vote
15
Report on Risk Assessment of A Company
Managemeent
 
Did Not Vote
16
Preplan for Disposal of Risk of Deposit in A Company
Managemeent
 
Did Not Vote
17
General Authorization for H-share Offering
Managemeent
 
Did Not Vote
SHANDONG HUALU-HENGSHENG CHEMICAL CO LTD
Security ID: 6532897 BP3RDC5
Meeting Date: 07-Jul-21
Meeting Type: Extraordinary General Meeting
1
Adjustment of the Repurchase Price of the Second Phase Restricted Stock Incentive Plan and Cancellation of Some Locked Restricted Stocks Granted to Plan Participants
Managemeent
For
Voted - For
2
Change of the Company's Registered Capital and Amendments to the Company's Articles of Association
Managemeent
 
Voted - Abstain
Meeting Date: 11-Feb-22
Meeting Type: Extraordinary General Meeting
1
2021 Restricted Stock Incentive Plan: Objective of the Incentive Plan
Managemeent
 
Did Not Vote
2
2021 Restricted Stock Incentive Plan: Management Organization of the Plan
Managemeent
 
Did Not Vote
3
2021 Restricted Stock Incentive Plan: Basis of Determining Plan Participants and the Scope Thereof
Managemeent
 
Did Not Vote
4
2021 Restricted Stock Incentive Plan: Source and Number of Underlying Stocks Under the Incentive Plan
Managemeent
 
Did Not Vote
5
2021 Restricted Stock Incentive Plan: Valid Period, Grant Date, Lock-up Period, Unlocking Arrangement and Non-tradable Period of the Incentive Plan
Managemeent
 
Did Not Vote
6
2021 Restricted Stock Incentive Plan: Grant Price of the Restricted Stocks and Its Determining Method
Managemeent
 
Did Not Vote
7
2021 Restricted Stock Incentive Plan: Conditions for Granting and Unlocking the Restricted Shares
Managemeent
 
Did Not Vote
8
2021 Restricted Stock Incentive Plan: Method and Procedure for Adjusting the Restricted Stocks
Managemeent
 
Did Not Vote
9
2021 Restricted Stock Incentive Plan: Accounting Treatment for the Restricted Stocks
Managemeent
 
Did Not Vote
10
2021 Restricted Stock Incentive Plan: Procedure for Implementing the Restricted Stock Incentive Plan
Managemeent
 
Did Not Vote
11
2021 Restricted Stock Incentive Plan: Rights and Obligations of the Company and the Plan Participants
Managemeent
 
Did Not Vote
12
2021 Restricted Stock Incentive Plan: Treatment in Case of Unusual Changes to the Company Or Plan Participants
Managemeent
 
Did Not Vote
13
2021 Restricted Stock Incentive Plan Principles for Repurchase and Cancellation of Restricted Stocks
Managemeent
 
Did Not Vote
14
2021 Restricted Stock Incentive Plan: Other Major Events
Managemeent
 
Did Not Vote
86

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

15
Management Measures for 2021 Restricted Stock Incentive Plan (revised)
Managemeent
 
Did Not Vote
16
Appraisal Management Measures for the 2021 Restricted Stock Incentive Plan (revised)
Managemeent
 
Did Not Vote
17
Authorization to the Board to Handle Matters Regarding 2021 Restricted Stock Incentive Plan
Managemeent
 
Did Not Vote
18
Adjustment of the Repurchase Price of the 2nd Phase Restricted Stocks Incentive Plan and Repurchase and Cancellation of Some Locked Restricted Stocks Granted to Plan Participants
Managemeent
 
Did Not Vote
19
Change of the Company's Registered Capital and Amendments to the Company's Articles of Association
Managemeent
 
Did Not Vote
20
Financial Support for Controlled Subsidiaries
Managemeent
 
Did Not Vote
SHANGHAI BAOSIGHT SOFTWARE CO LTD
Security ID: 6802824 BP3RCN9
Meeting Date: 16-Nov-21
Meeting Type: Extraordinary General Meeting
1
Reappointment of 2021 Financial and Internal Control Audit Firm
Managemeent
 
Did Not Vote
SHANGHAI CONSTRUCTION GROUP CO LTD
Security ID: 6117874 BP3R6J3
Meeting Date: 17-Jan-22
Meeting Type: Extraordinary General Meeting
1
By-election of Director: Ye Weidong
Managemeent
For
Voted - For
SHANGHAI HUACE NAVIGATION TECHNOLOGY LTD
Security ID: BF04KR3 BMQBTZ8
Meeting Date: 13-Aug-21
Meeting Type: Extraordinary General Meeting
1
Cash Management with Some Idle Raised Funds and Proprietary Funds
Managemeent
For
Voted - For
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD
Security ID: B1G9126 BP3R2L7
Meeting Date: 28-Jun-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Accounts Report
Managemeent
For
Voted - For
4
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny1.90000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
87

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

5
2022 Budget Report
Managemeent
For
Voted - For
6
2022 Estimated Annual Quota of Deposits in and Loans from Related Banks
Managemeent
For
Voted - For
7
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
8
Report on 2021 Remuneration for Directors and Supervisors
Managemeent
For
Voted - For
9
Reappointment of Audit Firm
Managemeent
For
Voted - For
10
Amendments to the Company's Articles of Association
Managemeent
For
Voted - For
11
By-election and Change of Director: Wang Xiufeng
Managemeent
For
Voted - For
12
By-election and Change of Director: Zhang Yiming
Managemeent
For
Voted - For
13
By-election of Independent Director: Liu Shaoxuan
Managemeent
For
Voted - For
SHANGHAI MEDICILON INC.
Security ID: BKZ7SX4 BNR4NV7
Meeting Date: 28-Feb-22
Meeting Type: Extraordinary General Meeting
1
The Company's Eligibility for A-share Offering to Specific Parties
Managemeent
For
Voted - For
2
Plan for 2022 A-share Offering to Specific Parties: Stock Type and Par Value
Managemeent
For
Voted - For
3
Plan for 2022 A-share Offering to Specific Parties: Issuing Method and Date
Managemeent
For
Voted - For
4
Plan for 2022 A-share Offering to Specific Parties: Issuing Targets and Subscription Method
Managemeent
For
Voted - For
5
Plan for 2022 A-share Offering to Specific Parties: Pricing Base Date, Pricing Principles and Issue Price
Managemeent
For
Voted - For
6
Plan for 2022 A-share Offering to Specific Parties: Issuing Volume
Managemeent
For
Voted - For
7
Plan for 2022 A-share Offering to Specific Parties: Lockup Period Arrangement
Managemeent
For
Voted - For
8
Plan for 2022 A-share Offering to Specific Parties: Total Amount and Purpose of the Raised Funds
Managemeent
For
Voted - For
9
Plan for 2022 A-share Offering to Specific Parties: Listing Place
Managemeent
For
Voted - For
10
Plan for 2022 A-share Offering to Specific Parties: Arrangement for the Accumulated Retained Profits Before the Issuance
Managemeent
For
Voted - For
11
Plan for 2022 A-share Offering to Specific Parties: the Valid Period of This Issuance Resolution
Managemeent
For
Voted - For
12
Demonstration Analysis Report on the Plan for 2022 A-share Offering to Specific Parties
Managemeent
For
Voted - For
13
Preplan for 2022 A-share Offering to Specific Parties
Managemeent
For
Voted - For
14
Feasibility Analysis Report on the Use of Funds to be Raised from the 2022 A-share Offering to Specific Parties
Managemeent
For
Voted - For
15
Special Report on Used of Previously Raised Funds
Managemeent
For
Voted - For
88

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

16
Diluted Immediate Return After the A-share Offering to Specific Parties, Filling Measures and Commitments of Relevant Parties
Managemeent
For
Voted - For
17
Shareholder Return Plan for the Next Three Years from 2022 to 2024
Managemeent
For
Voted - For
18
Full Authorization to the Board and Its Authorized Persons to Handle Matters Regarding the A-share Offering to Specific Parties
Managemeent
For
Voted - For
SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO.,    LT
Security ID: BK6K1Q6
Meeting Date: 30-Mar-22
Meeting Type: Extraordinary General Meeting
1
Resignation and By-election of Independent Director: Ye Xiaojie
Managemeent
For
Voted - For
Meeting Date: 22-Jun-22
Meeting Type: Annual General Meeting
1
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
2
2021 Annual Accounts
Managemeent
For
Voted - For
3
2021 Work Report of the Board of Directors (including 2021 Work Report of Independent Directors and 2021 Work Report of the Audit Committee of the Board)
Managemeent
For
Voted - For
4
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
5
Implementing Results of 2021 Continuing Connected Transactions and Estimation of 2022 Continuing Connected Transactions
Managemeent
For
Voted - For
6
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny21.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
7
Special Report on the Deposit and Use of Raised Funds in 2021
Managemeent
For
Voted - For
8
2021 Remuneration and Bonus for Directors and 2022 Remuneration Plan
Managemeent
For
Voted - For
9
2021 Remuneration and Bonus for Supervisors and 2022 Remuneration Plan
Managemeent
For
Voted - For
10
Permanently Supplementing the Working Capital with Some Surplus Raised Funds
Managemeent
For
Voted - For
SHANGHAI PHARMACEUTICALS HOLDING CO LTD
Security ID: 6783941 BP3R4Z5
Meeting Date: 12-Aug-21
Meeting Type: Class Meeting
1
The Company's Eligibility for Non-public A-share Offering
Managemeent
For
Voted - For
89

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

2
Plan for Non-public A-share Offering to Specific Targets: Stock Type and Par Value
Managemeent
For
Voted - For
3
Plan for Non-public A-share Offering to Specific Targets: Issuing Method and Date
Managemeent
For
Voted - For
4
Plan for Non-public A-share Offering to Specific Targets: Subscription Method
Managemeent
For
Voted - For
5
Plan for Non-public A-share Offering to Specific Targets: Issue Price and Pricing Principles
Managemeent
For
Voted - For
6
Plan for Non-public A-share Offering to Specific Targets: Issuing Targets and Volume
Managemeent
For
Voted - For
7
Plan for Non-public A-share Offering to Specific Targets: Lockup Period
Managemeent
For
Voted - For
8
Plan for Non-public A-share Offering to Specific Targets: Listing Place
Managemeent
For
Voted - For
9
Plan for Non-public A-share Offering to Specific Targets: Arrangement for the Accumulated Retained Profits Before Completion of the Issuance
Managemeent
For
Voted - For
10
Plan for Non-public A-share Offering to Specific Targets: Valid Period of the Resolution
Managemeent
For
Voted - For
11
Plan for Non-public A-share Offering to Specific Targets: Amount and Purpose of the Raised Funds
Managemeent
For
Voted - For
12
Preplan for Non-public A-share Offering
Managemeent
For
Voted - For
13
Feasibility Analysis Report on the Use of Funds to be Raised from the 2021 Non-public A-share Offering
Managemeent
For
Voted - For
14
Special Report on the Use of Previously Raised Funds
Managemeent
For
Voted - For
15
Diluted Immediate Return After the Non-public A-share Offering and Filling Measures
Managemeent
For
Voted - For
16
Shareholder Return Plan for the Next Three Years from 2021 to 2023
Managemeent
For
Voted - For
17
Authorization to the Board and Its Authorized Persons to Handle Matters Regarding the Non-public A-share Offering and Strategic Cooperation
Managemeent
For
Voted - For
18
Introduction of Strategic Investors
Managemeent
For
Voted - For
19
Conditional Strategic Cooperation Agreements to be Signed with Strategic Investors
Managemeent
For
Voted - For
20
Conditional Share Subscription Agreements to be Signed with Subscribers
Managemeent
For
Voted - For
21
Connected Transactions Involved in the Non-public A-share Offering
Managemeent
For
Voted - For
Meeting Date: 12-Aug-21
Meeting Type: Extraordinary General Meeting
1
The Company's Eligibility for Non-public A-share Offering
Managemeent
For
Voted - For
2
Plan for Non-public A-share Offering to Specific Targets: Stock Type and Par Value
Managemeent
For
Voted - For
3
Plan for Non-public A-share Offering to Specific Targets: Issuing Method and Date
Managemeent
For
Voted - For
4
Plan for Non-public A-share Offering to Specific Targets: Subscription Method
Managemeent
For
Voted - For
5
Plan for Non-public A-share Offering to Specific Targets: Issue Price and Pricing Principles
Managemeent
For
Voted - For
90

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

6
Plan for Non-public A-share Offering to Specific Targets: Issuing Targets and Volume
Managemeent
For
Voted - For
7
Plan for Non-public A-share Offering to Specific Targets: Lockup Period
Managemeent
For
Voted - For
8
Plan for Non-public A-share Offering to Specific Targets: Listing Place
Managemeent
For
Voted - For
9
Plan for Non-public A-share Offering to Specific Targets: Arrangement for the Accumulated Retained Profits Before Completion of the Issuance
Managemeent
For
Voted - For
10
Plan for Non-public A-share Offering to Specific Targets: Valid Period of the Resolution
Managemeent
For
Voted - For
11
Plan for Non-public A-share Offering to Specific Targets: Amount and Purpose of the Raised Funds
Managemeent
For
Voted - For
12
Preplan for Non-public A-share Offering
Managemeent
For
Voted - For
13
Feasibility Analysis Report on the Use of Funds to be Raised from the 2021 Non-public A-share Offering
Managemeent
For
Voted - For
14
Special Report on the Use of Previously Raised Funds
Managemeent
For
Voted - For
15
Diluted Immediate Return After the Non-public A-share Offering and Filling Measures
Managemeent
For
Voted - For
16
Shareholder Return Plan for the Next Three Years from 2021 to 2023
Managemeent
For
Voted - For
17
Authorization to the Board and Its Authorized Persons to Handle Matters Regarding the Non-public A-share Offering and Strategic Cooperation
Managemeent
For
Voted - For
18
Introduction of Strategic Investors
Managemeent
For
Voted - For
19
Conditional Strategic Cooperation Agreements to be Signed with Strategic Investors
Managemeent
For
Voted - For
20
Conditional Share Subscription Agreements to be Signed with Subscribers
Managemeent
For
Voted - For
21
Connected Transactions Involved in the Non-public A-share Offering
Managemeent
For
Voted - For
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.
Security ID: BF2DZJ5 BFBCV39
Meeting Date: 26-Jul-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Supervisor: Yin Lixia
Managemeent
For
Voted - For
1.2
Election of Supervisor: Liu Jianguang
Managemeent
For
Voted - For
2
Revision and Restatement of the Articles of Association
Managemeent
For
Voted - For
3
2021 Additional Guarantee Quota for Wholly-owned and Controlled Subsidiaries
Managemeent
For
Voted - For
4
Provision of Connected Guarantee for A Company
Managemeent
For
Voted - For
5
2021 Additional Credit Line
Managemeent
For
Voted - For
6
Investment in Construction of A Production Base
Managemeent
For
Voted - For
Meeting Date: 30-Sep-21
Meeting Type: Extraordinary General Meeting
1
Adjustment of the Repurchase Price and Repurchase and Cancellation of Some Locked Restricted Stocks Granted to Plan Participants
Managemeent
For
Voted - For
91

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

2
Revision and Restatement of the Articles of Association
Managemeent
For
Voted - Against
Meeting Date: 27-Dec-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Director: Liang Feng
Managemeent
For
Voted - For
1.2
Election of Director: Chen Wei
Managemeent
For
Voted - For
1.3
Election of Director: Han Zhongwei
Managemeent
For
Voted - For
1.4
Election of Independent Director: Yuan Bin
Managemeent
For
Voted - For
1.5
Election of Independent Director: Pang Jinwei
Managemeent
For
Voted - For
1.6
Election of Supervisor: Yin Lixia
Managemeent
For
Voted - For
1.7
Election of Supervisor: Liu Jianguang
Managemeent
For
Voted - For
2
Work System for Independent Directors (revised in 2021)
Managemeent
For
Voted - For
3
Connected Transactions Decision-making System (revised in 2021)
Managemeent
For
Voted - For
4
External Investment Management System (revised in 2021)
Managemeent
For
Voted - For
5
External Guarantee Management System (revised in 2021)
Managemeent
For
Voted - For
6
Raised Funds Management System (revised in 2021)
Managemeent
For
Voted - For
7
Forward Foreign Exchange Management System (revised in 2021)
Managemeent
For
Voted - For
8
Rules of Procedure Governing the Board Meetings (revised in 2021)
Managemeent
For
Voted - For
9
Rules of Procedure Governing the Supervisory Committee (revised in 2021)
Managemeent
For
Voted - For
10
Rules of Procedure Governing Shareholders' General Meetings (revised in 2021)
Managemeent
For
Voted - For
11
2022 Application for Credit Line by the Company and Its Subsidiaries
Managemeent
For
Voted - For
12
2022 Guarantee for Wholly-owned and Controlled Subsidiaries
Managemeent
For
Voted - For
13
Provision of Connected Guarantee for A Company
Managemeent
For
Voted - For
14
Cash Management with Some Temporarily Idle Raised Funds and Proprietary Funds
Managemeent
For
Voted - For
Meeting Date: 20-Apr-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Accounts
Managemeent
For
Voted - For
4
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny5.04000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):10.000000
Managemeent
For
Voted - For
6
Reappointment of Audit Firm
Managemeent
For
Voted - For
7
Remuneration for Directors and Senior Management
Managemeent
For
Voted - For
8
Remuneration for Supervisors
Managemeent
For
Voted - For
92

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

9
2022 Additional Guarantee Quota for Wholly-owned and Controlled Subsidiaries
Managemeent
For
Voted - For
10
Connected Transaction Regarding Capital Increase and Share Expansion of A Wholly-owned Subsidiary
Managemeent
For
Voted - For
11
2022 Stock Option and Restricted Stock Incentive Plan (draft) and Its Summary
Managemeent
For
Voted - For
12
Appraisal Management Measures for the Implementation of 2022 Stock Option and Restricted Stock Incentive Plan
Managemeent
For
Voted - For
13
Authorization to the Board to Handle Matter Regarding the Equity Incentive
Managemeent
For
Voted - For
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD
Security ID: 6808361 BP3R820
Meeting Date: 07-Jan-22
Meeting Type: Extraordinary General Meeting
1
By-election of Director: Yuan Qingmao
Managemeent
For
Voted - For
2
By-election of Director: Yu Zhongliang
Managemeent
For
Voted - For
Meeting Date: 01-Apr-22
Meeting Type: Extraordinary General Meeting
1
The Expansion Project (phase I) of Original Liquor Production and Energy Storage of Fen Wine 2030 Technical Transformation
Managemeent
For
Voted - For
Meeting Date: 08-Jun-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Work Report of Independent Directors
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny18.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
6
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
7
Appointment of 2022 Financial Audit Firm and Internal Control Audit Firm and Payment of 2021 Audit Fees
Managemeent
For
Voted - For
8
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
9
Purchase of Structured Deposits
Managemeent
For
Voted - For
10
By-election of Independent Director: Li Zhenhuan
Managemeent
For
Voted - For
11
By-election of Independent Director: Zhou Peiyu
Managemeent
For
Voted - For
12
By-election of Independent Director: Li Linchun
Managemeent
For
Voted - For
13
By-election of Independent Director: Fan Yanping
Managemeent
For
Voted - For
93

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

SHENGYI TECHNOLOGY CO LTD
Security ID: 6128779 BP3RC39
Meeting Date: 31-Aug-21
Meeting Type: Extraordinary General Meeting
1
Settlement of Some Projects Financed with Raised Funds and Permanently Supplementing the Working Capital with the Surplus Funds
Managemeent
 
Did Not Vote
2
Amendments to the Articles of Associations of the Company
Managemeent
 
Did Not Vote
Meeting Date: 29-Oct-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Director: Liu Libin
Managemeent
For
Voted - For
1.2
Election of Independent Director: Li Shuhua
Managemeent
For
Voted - For
SHENWAN HONGYUAN GROUP CO LTD
Security ID: BD5CPV7 BVHFB90
Meeting Date: 10-Jun-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Accounts
Managemeent
For
Voted - For
4
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny1.00000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
For
Voted - For
5
2021 Annual Report
Managemeent
For
Voted - For
6
2022 Estimated Continuing Connected Transaction: Continuing Connected Transactions with A Company and Its Subsidiaries
Managemeent
For
Voted - For
7
2022 Estimated Continuing Connected Transaction: Continuing Connected Transactions with Other Related Parties
Managemeent
For
Voted - For
8
General Authorization to the Board Regarding Additional A-share and H-share Offering
Managemeent
For
Voted - For
9
Public Issuance of Corporate Bond: Issuing Scale
Managemeent
For
Voted - For
10
Public Issuance of Corporate Bond: Issuing Method
Managemeent
For
Voted - For
11
Public Issuance of Corporate Bond: Arrangement for Placement to Shareholders
Managemeent
For
Voted - For
12
Public Issuance of Corporate Bond: Bond Duration
Managemeent
For
Voted - For
13
Public Issuance of Corporate Bond: Bond Type
Managemeent
For
Voted - For
14
Public Issuance of Corporate Bond: Interest Rate and Its Determining Method
Managemeent
For
Voted - For
15
Public Issuance of Corporate Bond: Issuing Targets
Managemeent
For
Voted - For
16
Public Issuance of Corporate Bond: Listing Place
Managemeent
For
Voted - For
17
Public Issuance of Corporate Bond: Purpose of the Raised Funds
Managemeent
For
Voted - For
94

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

18
Public Issuance of Corporate Bond: Guarantee Matters
Managemeent
For
Voted - For
19
Public Issuance of Corporate Bond: the Valid Period of the Resolution
Managemeent
For
Voted - For
20
Public Issuance of Corporate Bond: Authorization Matters
Managemeent
For
Voted - For
21
Reappointment of 2022 Audit Firm
Managemeent
For
Voted - For
SHENYANG XINGQI PHARMACEUTICAL CO LTD
Security ID: BMTCW48 BYN0LD4
Meeting Date: 13-Sep-21
Meeting Type: Extraordinary General Meeting
1
2021 Interim Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny2.50000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
For
Voted - For
2
2021 Restricted Stock Incentive Plan (draft) and Its Summary
Managemeent
For
Voted - For
3
Appraisal Management Measures for the 2021 Restricted Stock Incentive Plan
Managemeent
For
Voted - For
4
Authorization to the Board to Handle the Equity Incentive
Managemeent
For
Voted - For
Meeting Date: 18-Oct-21
Meeting Type: Extraordinary General Meeting
1
Connected Transaction Regarding Acquisition of Minority Interest in A Controlled Subsidiary
Managemeent
For
Voted - For
Meeting Date: 16-Feb-22
Meeting Type: Extraordinary General Meeting
1
By-election of Non-independent Directors
Managemeent
For
Voted - For
2
Change of the Company's Registered Capital and Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
SHENZHEN CAPCHEM TECHNOLOGY CO LTD
Security ID: B54BB99 BD5LRQ3
Meeting Date: 17-Dec-21
Meeting Type: Extraordinary General Meeting
1
Investment in Construction of A Project
Managemeent
For
Voted - For
2
Investment in Construction of Another Project
Managemeent
For
Voted - For
Meeting Date: 13-Apr-22
Meeting Type: Extraordinary General Meeting
1
The Company's Eligibility for Issuance of Convertible Corporate Bonds to Non-specific Parties
Managemeent
For
Voted - For
2
Plan for Issuance of Convertible Corporate Bonds to Non-specific Parties: Type of Securities to be Issued
Managemeent
For
Voted - For
95

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

3
Plan for Issuance of Convertible Corporate Bonds to Non-specific Parties: Issuing Scale
Managemeent
For
Voted - For
4
Plan for Issuance of Convertible Corporate Bonds to Non-specific Parties: Par Value and Issue Price
Managemeent
For
Voted - For
5
Plan for Issuance of Convertible Corporate Bonds to Non-specific Parties: Bond Duration
Managemeent
For
Voted - For
6
Plan for Issuance of Convertible Corporate Bonds to Non-specific Parties: Interest Rate of the Bond
Managemeent
For
Voted - For
7
Plan for Issuance of Convertible Corporate Bonds to Non-specific Parties: Time Limit and Method for Repaying the Principal and Interest
Managemeent
For
Voted - For
8
Plan for Issuance of Convertible Corporate Bonds to Non-specific Parties: Conversion Period
Managemeent
For
Voted - For
9
Plan for Issuance of Convertible Corporate Bonds to Non-specific Parties: Determination and Adjustment to the Conversion Price
Managemeent
For
Voted - For
10
Plan for Issuance of Convertible Corporate Bonds to Non-specific Parties: Provisions on Downward Adjustment of the Conversion Price
Managemeent
For
Voted - For
11
Plan for Issuance of Convertible Corporate Bonds to Non-specific Parties: Determining Method for the Number of Converted Shares and Treatment Method in Case the Remaining Convertible Bonds Cannot be Converted Into One Common Share When Conversion Happens
Managemeent
For
Voted - For
12
Plan for Issuance of Convertible Corporate Bonds to Non-specific Parties: Redemption Clauses
Managemeent
For
Voted - For
13
Plan for Issuance of Convertible Corporate Bonds to Non-specific Parties: Resale Clauses
Managemeent
For
Voted - For
14
Plan for Issuance of Convertible Corporate Bonds to Non-specific Parties: Dividend Distribution After the Conversion
Managemeent
For
Voted - For
15
Plan for Issuance of Convertible Corporate Bonds to Non-specific Parties: Issuing Targets and Method
Managemeent
For
Voted - For
16
Plan for Issuance of Convertible Corporate Bonds to Non-specific Parties: Arrangement for Placing to Original Shareholders
Managemeent
For
Voted - For
17
Plan for Issuance of Convertible Corporate Bonds to Non-specific Parties: Matters Regarding the Meetings of Bondholders
Managemeent
For
Voted - For
18
Plan for Issuance of Convertible Corporate Bonds to Non-specific Parties: Purpose of the Raised Funds
Managemeent
For
Voted - For
19
Plan for Issuance of Convertible Corporate Bonds to Non-specific Parties: Guarantee Matters
Managemeent
For
Voted - For
20
Plan for Issuance of Convertible Corporate Bonds to Non-specific Parties: Rating Matters
Managemeent
For
Voted - For
21
Plan for Issuance of Convertible Corporate Bonds to Non-specific Parties: Management and Deposit of Raised Funds
Managemeent
For
Voted - For
22
Plan for Issuance of Convertible Corporate Bonds to Non-specific Parties: the Valid Period of the Issuing Plan
Managemeent
For
Voted - For
23
Preplan for Issuance of Convertible Corporate Bonds to Non-specific Parties
Managemeent
For
Voted - For
96

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

24
Demonstration Analysis Report on the Issuance of Convertible Corporate Bonds to Non-specific Parties
Managemeent
For
Voted - For
25
Feasibility Analysis Report on the Use of Funds to be Raised from the Issuance of Convertible Corporate Bonds to Non-specific Parties
Managemeent
For
Voted - For
26
Report on the Use of Previously-raised Funds
Managemeent
For
Voted - For
27
Diluted Immediate Return After the Issuance of Convertible Corporate Bonds to Non-specific Parties and Filling Measures and Relevant Commitments
Managemeent
For
Voted - For
28
Shareholder Return Plan for the Next Three Years from 2022 to 2024
Managemeent
For
Voted - For
29
Rules Governing the Meetings of Bondholders' of the Company's Convertible Bonds
Managemeent
For
Voted - For
30
Authorization to the Board and Its Authorized Persons to Handle Matters Regarding Issuance of Convertible Corporate Bonds to Non-specific Parties
Managemeent
For
Voted - For
31
Amendments to the Company's Articles of Association Regarding the Profit Distribution Clauses
Managemeent
For
Voted - Against
Meeting Date: 22-Apr-22
Meeting Type: Annual General Meeting
1
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
2
2021 Annual Accounts
Managemeent
For
Voted - For
3
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny6.80000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):8.000000
Managemeent
For
Voted - For
4
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
5
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
6
2021 Special Report on the Deposit and Use of Raised Funds
Managemeent
For
Voted - For
7
Appointment of Audit Firm
Managemeent
For
Voted - For
8
Application for Comprehensive Credit Line to Banks by the Company and Subsidiaries
Managemeent
For
Voted - For
9
Launching Forward Foreign Exchange Settlement and Sale Business in 2022
Managemeent
For
Voted - For
10
Cash Management with Idle Proprietary Funds and Raised Funds
Managemeent
For
Voted - For
11
Investment in Construction of A Project
Managemeent
For
Voted - For
12
Participation in Refinancing Securities Lending Business
Managemeent
For
Voted - For
13
Change of the Company's Registered Capital and Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
SHENZHEN DYNANONIC CO., LTD.
Security ID: BHZTSJ5 BK71726
Meeting Date: 19-Apr-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
97

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Accounts
Managemeent
For
Voted - For
4
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny10.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):8.000000
Managemeent
For
Voted - For
6
Reappointment of 2022 Audit Firm
Managemeent
For
Voted - For
7
2022 Remuneration Plan for Directors
Managemeent
For
Voted - For
8
2022 Remuneration Plan for Supervisors
Managemeent
For
Voted - For
9
Application for Comprehensive Credit Line to Financial Institutions
Managemeent
For
Voted - For
10
Guarantee Matter Regarding the Application for Comprehensive Credit Line to Financial Institutions
Managemeent
For
Voted - For
11
Estimated Quota of Continuing Connected Transactions
Managemeent
For
Voted - For
12
Repurchase and Cancellation of Some Restricted Stocks
Managemeent
For
Voted - For
13
Authorization to the Board to Handle Matters Regarding the Speedy Small-amount Financing
Managemeent
For
Voted - For
14
Change of the Company's Registered Capital and Amendments to the Company's Articles of Association, and Handle the Industrial and Commercial Registration Amendment
Managemeent
For
Voted - Against
15
A Project Framework Cooperation Agreement to be Signed
Managemeent
For
Voted - For
SHENZHEN INOVANCE TECHNOLOGY CO LTD
Security ID: B3QDJB7 BD5CMN8
Meeting Date: 16-Nov-21
Meeting Type: Extraordinary General Meeting
1
Remuneration for Directors
Managemeent
For
Voted - For
2
Change of Audit Firm
Managemeent
For
Voted - For
3
Settlement of Some Projects Financed with Raised Funds and Permanently Supplementing the Working Capital with the Surplus Raised Funds
Managemeent
For
Voted - For
4
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
5
Amendments to the Procedure and Rules for Investment Decision-making
Managemeent
For
Voted - For
6
Amendments to the Financial Management System
Managemeent
For
Voted - For
7
Amendments to the Information Disclosure Management System
Managemeent
For
Voted - For
8
Amendments to the Management System for the Use of Raised Funds
Managemeent
For
Voted - For
9
Amendments to the Connected Transactions Decision-making System
Managemeent
For
Voted - For
10
Amendments to the External Guarantee Management System
Managemeent
For
Voted - For
98

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Security ID: BGHD9P1 BHQK864
Meeting Date: 10-Feb-22
Meeting Type: Extraordinary General Meeting
1
Share Repurchase Plan: Purpose of the Share Repurchase
Managemeent
For
Voted - For
2
Share Repurchase Plan: the Share Repurchase Satisfies Relevant Conditions
Managemeent
For
Voted - For
3
Share Repurchase Plan: Share Repurchase Method and Price Range of Shares to be Repurchased
Managemeent
For
Voted - For
4
Share Repurchase Plan: Type, Purpose, Total Amount, Number and Percentage to the Total Capital of Shares to be Repurchased
Managemeent
For
Voted - For
5
Share Repurchase Plan: Source of the Funds to be Used for the Share Repurchase
Managemeent
For
Voted - For
6
Share Repurchase Plan: Time Limit of the Share Repurchase
Managemeent
For
Voted - For
7
Authorization to the Board to Handle Matters Regarding the Repurchase
Managemeent
For
Voted - For
8
2022 Employee Stock Ownership Plan (draft) and Its Summary
Managemeent
For
Voted - For
9
Management Measures for 2022 Employee Stock Ownership Plan
Managemeent
For
Voted - For
10
Authorization to the Board to Handle Matters Regarding the Employee Stock Ownership Plan
Managemeent
For
Voted - For
SICHUAN ROAD & BRIDGE CO LTD
Security ID: 6599803 BP3RBG5
Meeting Date: 10-Sep-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Independent Director: Zhao Zesong
Managemeent
For
Voted - For
1.2
Election of Independent Director: Cao Qilin
Managemeent
For
Voted - For
2
Adjustment of 2021 Estimated Quota of Continuing Connected Transactions
Managemeent
For
Voted - For
SINO WEALTH ELECTRONIC LTD
Security ID: B8F4NM5 BD760Z6
Meeting Date: 08-Dec-21
Meeting Type: Extraordinary General Meeting
1
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
2
Amendments to the Major Investment and Transactions Decision-making System
Managemeent
For
Voted - For
3
Connected Transaction Regarding Transfer of Minority Interest in A Controlled Subsidiary
Managemeent
For
Voted - For
99

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

Meeting Date: 20-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Annual Accounts
Managemeent
For
Voted - For
3
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
4
Reappointment of 2022 Audit Firm
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny4.80000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):1.000000
Managemeent
For
Voted - For
6
Amendments to the Articles of Association
Managemeent
For
Voted - Against
7
Amendments to the Company's Rules of Procedure Governing the Board Meetings
Managemeent
For
Voted - For
8
Amendments to the Rules of Procedure Governing Shareholders' General Meetings
Managemeent
For
Voted - For
9
Amendments to the Implementing Rules for Online Voting System at Shareholders' General Meetings
Managemeent
For
Voted - For
10
Amendments to the External Guarantee Management System
Managemeent
For
Voted - For
11
Amendments to the Work System for Independent Directors
Managemeent
For
Voted - For
12
Amendments to the Connected Transactions Decision-making System
Managemeent
For
Voted - For
13
Amendments to the Major Investment and Transactions Decision-making System
Managemeent
For
Voted - For
14
Amendments to the Raised Funds Management Measures
Managemeent
For
Voted - For
15
Amendments to the Remuneration Management Measures for Directors, Supervisors and Senior Management
Managemeent
For
Voted - For
16
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
17
Amendments to the Company's Rules of Procedure Governing Meetings of the Supervisory Committee
Managemeent
For
Voted - For
SINOMINE RESOURCE GROUP CO., LTD.
Security ID: BNR4M32 BTG8066
Meeting Date: 18-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny1.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):4.000000
Managemeent
For
Voted - For
6
2022 Application for Comprehensive Credit Line to Banks
Managemeent
For
Voted - For
100

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

7
2022 Estimated External Guarantee Quota of the Company and Its Subsidiaries
Managemeent
For
Voted - For
8
Change of the Registered Capital and Amendment to the Articles of Association of the Company
Managemeent
For
Voted - For
9
Amendments to the Rules of Procedure Governing the General Meeting of Shareholders
Managemeent
For
Voted - For
10
Amendments to the Rules of Procedure Governing the Board Meetings
Managemeent
For
Voted - For
11
Amendments to the Rules of Procedure Governing Meetings of the Supervisory Committee
Managemeent
For
Voted - For
12
Amendments to the Work System of Independent Directors
Managemeent
For
Voted - For
13
Adjustment of Allowance for Directors and Supervisors
Managemeent
For
Voted - For
Meeting Date: 08-Jun-22
Meeting Type: Extraordinary General Meeting
1
The Company's Eligibility for Non-public Share Offering
Managemeent
For
Voted - For
2
Plan for 2022 Non-public Share Offering: Stock Type and Par Value
Managemeent
For
Voted - For
3
Plan for 2022 Non-public Share Offering: Issuing Method and Date
Managemeent
For
Voted - For
4
Plan for 2022 Non-public Share Offering: Issuing Targets and Subscription Method
Managemeent
For
Voted - For
5
Plan for 2022 Non-public Share Offering: Pricing Principles and Issue Price
Managemeent
For
Voted - For
6
Plan for 2022 Non-public Share Offering: Issuing Volume
Managemeent
For
Voted - For
7
Plan for 2022 Non-public Share Offering: Lockup Period
Managemeent
For
Voted - For
8
Plan for 2022 Non-public Share Offering: Total Amount and Purpose of the Raised Funds
Managemeent
For
Voted - For
9
Plan for 2022 Non-public Share Offering: Arrangement for the Accumulated Retained Profits Before the Issuance
Managemeent
For
Voted - For
10
Plan for 2022 Non-public Share Offering: Listing Place
Managemeent
For
Voted - For
11
Plan for 2022 Non-public Share Offering: the Valid Period of the Resolution on the Share Offering
Managemeent
For
Voted - For
12
Preplan for 2022 Non-public Share Offering
Managemeent
For
Voted - For
13
Special Report on the Use of Previously Raised Funds
Managemeent
For
Voted - For
14
Feasibility Analysis Report on the Use of Funds to be Raised from the 2022 Non-public Share Offering
Managemeent
For
Voted - For
15
Diluted Immediate Return After the Non-public Share Offering, Filling Measures and Commitments of Relevant Parties
Managemeent
For
Voted - For
16
Shareholder Return Plan for the Next Three Years from 2022 to 2024
Managemeent
For
Voted - For
17
Authorization to the Board and Its Authorized Persons to Handle Matters Regarding the Non-public Share Offering
Managemeent
For
Voted - For
18
Amendments to the Raised Funds Management Measures
Managemeent
For
Voted - For
101

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

SINOTRANS LTD
Security ID: BGW7583 BHHLN72
Meeting Date: 30-Nov-21
Meeting Type: Extraordinary General Meeting
1
Extension of the Period of Controlling Shareholders' Commitments on Avoidance of Horizontal Competition
Managemeent
For
Voted - For
2
Appointment of Supervisors
Managemeent
For
Voted - For
Meeting Date: 24-Jan-22
Meeting Type: Extraordinary General Meeting
1
Stock Option Incentive Plan (draft) and Its Summary
Managemeent
 
Did Not Vote
2
Appraisal Measures for the Implementation of the Stock Option Incentive Plan
Managemeent
 
Did Not Vote
3
Authorization to the Board to Handle Matters Regarding the Stock Option Incentive Plan
Managemeent
 
Did Not Vote
SONOSCAPE MEDICAL CORP
Security ID: BF2ZJH7 BHQPSP8
Meeting Date: 14-Oct-21
Meeting Type: Extraordinary General Meeting
1
Extension of the Valid Period of the Resolution on the Share Offering to Specific Parties
Managemeent
For
Voted - For
2
Extension of the Valid Period of the Full Authorization to the Board to Handle Matters Regarding the Share Offering to Specific Parties
Managemeent
For
Voted - For
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO LTD
Security ID: BMQBTG9 BP82BF4
Meeting Date: 16-May-22
Meeting Type: Extraordinary General Meeting
1
Amendments to the Articles of Association of the Company
Managemeent
For
Voted - Against
2
2022 Remuneration for Directors
Managemeent
For
Voted - For
3
Reappointment of 2022 Audit Firm
Managemeent
For
Voted - For
Meeting Date: 29-Jun-22
Meeting Type: Extraordinary General Meeting
1
2022 Estimated Additional Continuing Connected Transactions
Managemeent
For
Voted - For
2
Application for Comprehensive Credit Line to Banks
Managemeent
For
Voted - For
102

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

TCL TECHNOLOGY GROUP CORPORATION
Security ID: 6731133 BD5CP28
Meeting Date: 25-Aug-21
Meeting Type: Extraordinary General Meeting
1
Adjustment of the Guarantee Quota for Subsidiaries
Managemeent
For
Voted - For
Meeting Date: 20-Dec-21
Meeting Type: Extraordinary General Meeting
1
Capital Increase in A Company and Investment in A Project
Managemeent
For
Voted - For
2
The Company's Eligibility for Public Issuance of Corporate Bonds and Applicability for the Optimized Bond Review Procedure of Shenzhen Stock Exchange
Managemeent
For
Voted - For
3
Application for Public Issuance of Corporate Bonds: Issuing Principal
Managemeent
For
Voted - For
4
Application for Public Issuance of Corporate Bonds: Bond Type and Method
Managemeent
For
Voted - For
5
Application for Public Issuance of Corporate Bonds: Registration Quota
Managemeent
For
Voted - For
6
Application for Public Issuance of Corporate Bonds: Bond Duration
Managemeent
For
Voted - For
7
Application for Public Issuance of Corporate Bonds: Par Value and Issue Price
Managemeent
For
Voted - For
8
Application for Public Issuance of Corporate Bonds: Interest Rate and Its Determining Method
Managemeent
For
Voted - For
9
Application for Public Issuance of Corporate Bonds: Purpose of the Raised Funds
Managemeent
For
Voted - For
10
Application for Public Issuance of Corporate Bonds: Issuing Targets and Arrangements for Placement to Shareholders
Managemeent
For
Voted - For
11
Application for Public Issuance of Corporate Bonds: Issuing Method
Managemeent
For
Voted - For
12
Application for Public Issuance of Corporate Bonds: Guarantee Method
Managemeent
For
Voted - For
13
Application for Public Issuance of Corporate Bonds: Repayment Guarantee Measures
Managemeent
For
Voted - For
14
Application for Public Issuance of Corporate Bonds: Listing Place
Managemeent
For
Voted - For
15
Application for Public Issuance of Corporate Bonds: Special Clauses on the Issuance
Managemeent
For
Voted - For
16
Application for Public Issuance of Corporate Bonds: Authorization for the Corporate Bonds
Managemeent
For
Voted - For
17
Application for Public Issuance of Corporate Bonds: the Valid Period of the Resolution
Managemeent
For
Voted - For
18
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
103

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

TIANJIN ZHONGHUAN SEMICONDUCTOR CO LTD
Security ID: B1VKWZ4 BD5CMT4
Meeting Date: 10-Feb-22
Meeting Type: Extraordinary General Meeting
1
2022 Estimated Continuing Connected Transactions
Managemeent
For
Voted - For
2
Provision of Guarantee for the Bank Loans Applied for by Subsidiaries
Managemeent
For
Voted - For
3
Connected Transaction Regarding Capital Increase and Share Expansion of A Controlled Subsidiary
Managemeent
For
Voted - For
TIANJIN ZHONGXIN PHARMACEUTICAL GROUP CORPORATI ON
Security ID: 6218733 BP3RCB7
Meeting Date: 10-Dec-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Zhang Mingrui As A Director
Managemeent
For
Voted - For
1.2
Election of Xing Jianhua As A Supervisor
Managemeent
For
Voted - For
2
Extension of the Deadline to Fulfill Commitments by A Company
Managemeent
For
Voted - For
3
Acquisition of Comprehensive Credit Line
Managemeent
For
Voted - For
4
Amendments to the Company's Articles of Association and Handling of the Industrial and Commercial Registration Amendment
Managemeent
For
Voted - Against
TOFFLON SCIENCE AND TECHNOLOGY GROUP CO., LTD.
Security ID: B42MVJ7 BD5CD68
Meeting Date: 28-Jan-22
Meeting Type: Extraordinary General Meeting
1.1
Election of Shao Jun As an Independent Director
Managemeent
For
Voted - For
2
Purchase of Wealth Management Products
Managemeent
For
Voted - For
Meeting Date: 16-Mar-22
Meeting Type: Extraordinary General Meeting
1
The Company's Eligibility for A-share Offering to Specific Parties on the Chinext Board
Managemeent
For
Voted - For
2
Plan for 2022 A-share Offering to Specific Parties: Stock Type and Par Value
Managemeent
For
Voted - For
3
Plan for 2022 A-share Offering to Specific Parties: Issuing Method and Date
Managemeent
For
Voted - For
4
Plan for 2022 A-share Offering to Specific Parties: Issuing Targets and Subscription Method
Managemeent
For
Voted - For
5
Plan for 2022 A-share Offering to Specific Parties: Pricing Base Date, Pricing Principles and Issue Price
Managemeent
For
Voted - For
6
Plan for 2022 A-share Offering to Specific Parties: Issuing Volume
Managemeent
For
Voted - For
7
Plan for 2022 A-share Offering to Specific Parties: Lockup Period
Managemeent
For
Voted - For
104

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

8
Plan for 2022 A-share Offering to Specific Parties: Total Amount and Purpose of the Raised Funds
Managemeent
For
Voted - For
9
Plan for 2022 A-share Offering to Specific Parties: Undistributed Profit Arrangement
Managemeent
For
Voted - For
10
Plan for 2022 A-share Offering to Specific Parties: Listing Place
Managemeent
For
Voted - For
11
Plan for 2022 A-share Offering to Specific Parties: the Valid Period of the Resolution on the Issuance
Managemeent
For
Voted - For
12
Preplan for 2022 A-share Offering to Specific Parties
Managemeent
For
Voted - For
13
Demonstration Analysis Report on the Plan for 2022 A-share Offering to Specific Parties
Managemeent
For
Voted - For
14
Feasibility Analysis Report on the Use of Funds to be Raised from the 2022 A-share Offering to Specific Parties
Managemeent
For
Voted - For
15
No Need to Prepare A Report on Use of Previously Raised Funds
Managemeent
For
Voted - For
16
Diluted Immediate Return After the 2022 A-share Offering to Specific Parties, Filling Measures and Commitments of Relevant Parties
Managemeent
For
Voted - For
17
Shareholder Return Plan for the Next Three Years from 2022 to 2024
Managemeent
For
Voted - For
18
Setting Up A Dedicated Account for Raised Funds from the 2022 Share Offering to Specific Parties
Managemeent
For
Voted - For
19
Full Authorization to the Board and Its Authorized Persons to Handle Matters Regarding the 2022 Share Offering to Specific Parties
Managemeent
For
Voted - For
Meeting Date: 29-Apr-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Accounts
Managemeent
For
Voted - For
4
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny3.90000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
6
2022 Reappointment of Financial Audit Firm
Managemeent
For
Voted - For
7
Special Report on the Deposit and Use of Raised Funds
Managemeent
For
Voted - For
8
Adjustment of Allowance for Independent Directors
Managemeent
For
Voted - For
9
2022 Remuneration Plan for Directors and Senior Management
Managemeent
For
Voted - For
10
2022 Remuneration Plan for Supervisors
Managemeent
For
Voted - For
105

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

TONGHUA DONGBAO PHARMACEUTICAL CO LTD
Security ID: 6882428 BP3R808
Meeting Date: 09-Dec-21
Meeting Type: Extraordinary General Meeting
1
Expansion of the Company's Business Scope and Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
2
Decrease of the Company's Registered Capital and Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
Meeting Date: 25-Mar-22
Meeting Type: Extraordinary General Meeting
1
Plan for Share Repurchase by Means of Centralized Bidding: Purpose of the Share Repurchase
Managemeent
For
Voted - For
2
Plan for Share Repurchase by Means of Centralized Bidding: Type of Shares to be Repurchased
Managemeent
For
Voted - For
3
Plan for Share Repurchase by Means of Centralized Bidding: Method of the Share Repurchase
Managemeent
For
Voted - For
4
Plan for Share Repurchase by Means of Centralized Bidding: Time Limit of the Share Repurchase
Managemeent
For
Voted - For
5
Plan for Share Repurchase by Means of Centralized Bidding: Purpose, Number and Percentage to the Total Capital of Shares to be Repurchased and Total Amount of Funds
Managemeent
For
Voted - For
6
Plan for Share Repurchase by Means of Centralized Bidding: Price of the Shares to be Repurchased
Managemeent
For
Voted - For
7
Plan for Share Repurchase by Means of Centralized Bidding: Total Amount and Source of the Funds to be Used for the Repurchase
Managemeent
For
Voted - For
8
Authorization to the Board to Handle Matters Regarding the Share Repurchase
Managemeent
For
Voted - For
Meeting Date: 10-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny3.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
6
2022 Reappointment of Financial Audit Firm and Internal Control Audit Firm
Managemeent
For
Voted - For
7
Implementing Results of 2021 Continuing Connected Transactions and Estimation of 2022 Continuing Connected Transactions
Managemeent
For
Voted - For
8
Decrease of the Company's Registered Capital and Amendments to the Company's Articles of Association
Managemeent
For
Voted - For
106

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

9
Change of the Company's Business Scope and Amendments to the Company's Articles of Association
Managemeent
For
Voted - For
10
By-election of Independent Director: Xu Dai
Managemeent
For
Voted - For
11
By-election of Independent Director: Xu Li
Managemeent
For
Voted - For
TONGWEI CO LTD
Security ID: 6743815 BP3RCK6
Meeting Date: 16-May-22
Meeting Type: Annual General Meeting
1.1
Election of Director: Liu Hanyuan
Managemeent
For
Voted - For
1.2
Election of Director: Xie Yi
Managemeent
For
Voted - For
1.3
Election of Director: Yan Hu
Managemeent
For
Voted - For
1.4
Election of Director: Liu Shuqi
Managemeent
For
Voted - For
1.5
Election of Director: Wang Xiaohui
Managemeent
For
Voted - For
1.6
Election of Director: Ding Yi
Managemeent
For
Voted - For
1.7
Election of Independent Director: Fu Daiguo
Managemeent
For
Voted - For
1.8
Election of Independent Director: Jiang Yumei
Managemeent
For
Voted - For
1.9
Election of Independent Director: Song Dongsheng
Managemeent
For
Voted - For
1.10
Election of Supervisor: Deng San
Managemeent
For
Voted - For
1.11
Election of Supervisor: Cui Yong
Managemeent
For
Voted - For
2
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
5
2021 Annual Accounts
Managemeent
For
Voted - For
6
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny9.12000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
7
2021 Work Report of Independent Directors
Managemeent
For
Voted - For
8
Reappointment of Audit Firm
Managemeent
For
Voted - For
9
2022 Application for Comprehensive Credit Line
Managemeent
For
Voted - For
10
2022 Mutual Guarantee with Subsidiaries
Managemeent
For
Voted - For
11
2022 Provision of Guarantee for Clients
Managemeent
For
Voted - For
12
2022 Launching the Bill Pool Business
Managemeent
For
Voted - For
13
Application for Registration and Issuance of Super and Short-term Commercial Papers
Managemeent
For
Voted - For
14
Application for Registration and Issuance of Medium-term Notes
Managemeent
For
Voted - For
15
Adjustment of Allowance for Directors and Supervisors
Managemeent
For
Voted - For
16
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
17
Reformulation of and Amendments to Some Systems
Managemeent
For
Voted - For
18
Implementation Progress and Follow-up Planning of A Battery Business
Managemeent
For
Voted - For
107

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

Meeting Date: 01-Jun-22
Meeting Type: Extraordinary General Meeting
1
Employee Stock Ownership Plan from 2022 to 2024 (draft) and Its Summary
Managemeent
For
Voted - For
2
Management Measures of the Employee Stock Ownership Plan from 2022 to 2024
Managemeent
For
Voted - For
3
Authorization to the Board to Handle Matters Regarding the Employee Stock Ownership Plan from 2022 to 2024
Managemeent
For
Voted - For
TRUKING TECHNOLOGY LIMITED
Security ID: BHQK3R0 BP91MF7
Meeting Date: 13-May-22
Meeting Type: Annual General Meeting
1.1
Election of Non-independent Director: Tang Yue
Managemeent
 
Did Not Vote
1.2
Election of Non-independent Director: Deng Haibin
Managemeent
 
Did Not Vote
1.3
Election of Non-independent Director: Zeng Fanyun
Managemeent
 
Did Not Vote
1.4
Election of Non-independent Director: Yang Wenlu
Managemeent
 
Did Not Vote
1.5
Election of Non-independent Director: Zhou Feiyue
Managemeent
 
Did Not Vote
1.6
Election of Non-independent Director: Xiao Yunhong
Managemeent
 
Did Not Vote
1.7
Election of Independent Director: Wei Ping
Managemeent
 
Did Not Vote
1.8
Election of Independent Director: Wang Shanping
Managemeent
 
Did Not Vote
1.9
Election of Independent Director: Zhang Zaoping
Managemeent
 
Did Not Vote
1.10
Election of Independent Director: Zhang Nanning
Managemeent
 
Did Not Vote
1.11
Election of Independent Director: Zhang Shaoqiu
Managemeent
 
Did Not Vote
1.12
Election of Non-employee Supervisor: Liu Guilin
Managemeent
 
Did Not Vote
1.13
Election of Non-employee Supervisor: Qiu Yongmou
Managemeent
 
Did Not Vote
2
2021 Annual Report and Its Summary
Managemeent
 
Did Not Vote
3
2021 Work Report of the Board of Directors
Managemeent
 
Did Not Vote
4
2021 Work Report of the Supervisory Committee
Managemeent
 
Did Not Vote
5
2021 Annual Accounts
Managemeent
 
Did Not Vote
6
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny1.20000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
 
Did Not Vote
7
2022 Remuneration Plan for Directors, Supervisors and Senior Management
Managemeent
 
Did Not Vote
8
Reappointment of 2022 Audit Firm
Managemeent
 
Did Not Vote
9
2022 Application for Comprehensive Credit Line to Banks by the Company and Its Subsidiaries and Provision of Guarantee by the Company
Managemeent
 
Did Not Vote
10
2021 Provision for Assets Impairment and Write-off of Assets
Managemeent
 
Did Not Vote
11
Shareholder Return Plan for the Next Three Years from 2023 to 2025
Managemeent
 
Did Not Vote
12
Expansion and Change of the Company's Business Scope and Amendments to the Company's Articles of Association
Managemeent
 
Did Not Vote
108

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

UNIGROUP GUOXIN MICROELECTRONICS CO., LTD.
Security ID: B07ZFV3 BD5CL75
Meeting Date: 10-Sep-21
Meeting Type: Extraordinary General Meeting
1
By-election of Directors
Managemeent
For
Voted - For
VATS LIQUOR CHAIN STORE MANAGEMENT JOINT STOCK  CO
Security ID: BHNW5R3
Meeting Date: 21-Dec-21
Meeting Type: Extraordinary General Meeting
1
Connected Transaction Regarding Application for Comprehensive Credit Line to Banks
Managemeent
For
Voted - For
WANHUA CHEMICAL GROUP CO LTD
Security ID: 6314932 BP3R3S1
Meeting Date: 16-Aug-21
Meeting Type: Extraordinary General Meeting
1
Transfer of Assets to Wholly-owned Subsidiaries and Provision of Guarantee
Managemeent
For
Voted - For
2
Provision of Guarantee for Wholly-owned Subsidiaries
Managemeent
For
Voted - For
3
Financial Support for Controlled Subsidiaries
Managemeent
For
Voted - For
WEICHAI POWER CO LTD
Security ID: B1WPGD4 BD5CQ03
Meeting Date: 26-Oct-21
Meeting Type: Extraordinary General Meeting
1
Connected Transaction Regarding Sale of Transmission Parts and Relevant Products to A Company by Another Company
Managemeent
For
Voted - For
2
Connected Transaction Regarding Purchase of Transmission Parts and Relevant Products from A Company by Another Company
Managemeent
For
Voted - For
3
Amendments to the Company's Articles of Association
Managemeent
 
Voted - Abstain
4
Amendments to the Company's Rules of Procedure Governing Shareholders' General Meetings
Managemeent
For
Voted - For
5
Amendments to the Company's Rules of Procedure Governing the Board Meetings
Managemeent
For
Voted - For
6
Amendments to the Company's Rules of Procedure Governing Meetings of the Supervisory Committee
Managemeent
For
Voted - For
7
Amendments to Work Rules for Strategy Development and Investment Committee of the Board
Managemeent
For
Voted - For
8
Amendments to the Work Rules for the Audit Committee of the Board
Managemeent
For
Voted - For
9
Amendments to the Work Rules for the Remuneration Committee of the Board
Managemeent
For
Voted - For

109

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

10
Amendments to the Work Rules for the Nomination Committee of the Board
Managemeent
For
Voted - For
11
Amendments to the Connected Transactions Decision-making System
Managemeent
For
Voted - For
12
Amendments to the Investment and Operation Decision-making System
Managemeent
For
Voted - For
13
Connected Transaction Regarding Capital Increase in A Controlled Subsidiary
Managemeent
For
Voted - For
WILL SEMICONDUCTOR CO LTD SHANGHAI
Security ID: BK947V2 BZ07VX5
Meeting Date: 02-Aug-21
Meeting Type: Extraordinary General Meeting
1
Change of Projects Financed with Raised Fund from the Convertible Corporate Bond
Managemeent
For
Voted - For
Meeting Date: 16-Sep-21
Meeting Type: Extraordinary General Meeting
1
2021 Stock Option and Restricted Stock Incentive Plan (draft) and Its Summary
Managemeent
For
Voted - For
2
Formulation of the Appraisal Management Measures for the 2021 Stock Option and Restricted Stock Incentive Plan
Managemeent
For
Voted - For
3
Authorization to the Board to Handle Matters Regarding the Equity Incentive Plan
Managemeent
For
Voted - For
Meeting Date: 27-Sep-21
Meeting Type: Extraordinary General Meeting
1
Election of Directors
Managemeent
For
Voted - For
2
Election of Supervisors
Managemeent
For
Voted - For
WUXI APPTEC CO., LTD.
Security ID: BFXNP16 BHWLWV4
Meeting Date: 30-Aug-21
Meeting Type: Extraordinary General Meeting
1
2021 H-share Reward Trust Plan (draft)
Managemeent
For
Voted - For
2
Granting Rewards to Connected Persons Under the 2021 H-share Reward Trust Plan
Managemeent
For
Voted - For
3
Authorization to the Board to Handle Matters Regarding the 2021 H-share Reward Trust Plan
Managemeent
For
Voted - For
4
2021 Shareholder Benefit Consistency Reward Plan (draft)
Managemeent
For
Voted - For
5
Granting Rewards to Connected Persons Under the 2021 Shareholder Benefit Consistency Reward Plan
Managemeent
For
Voted - For
6
Authorization to the Board to Handle Matters Regarding the 2021 Shareholder Benefit Consistency Reward Plan
Managemeent
For
Voted - For
7
Change of the Company's Registered Capital
Managemeent
For
Voted - For
110

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

8
Amendments to the Company's Articles of Association and Handling of the Industrial and Commercial Registration Amendment
Managemeent
For
Voted - For
Meeting Date: 06-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Accounts
Managemeent
For
Voted - For
4
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny5.17400000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
5
2022 External Guarantee Quota
Managemeent
For
Voted - For
6
Reappointment of 2022 Domestic and Overseas Audit Firm
Managemeent
For
Voted - For
7
Verification of the Quota of 2022 Foreign Exchange Hedging Business
Managemeent
For
Voted - For
8
Settlement of Some Projects Financed with Raised Funds and Permanently Supplementing the Working Capital with the Surplus Raised Funds
Managemeent
For
Voted - For
9
Change of the Purpose of Some Funds Raised from the A-share Ipo
Managemeent
For
Voted - For
10
Change of the Company's Registered Capital
Managemeent
For
Voted - For
11
Amendments to the Company's Articles of Association and Handling of the Industrial and Commercial Registration Amendment
Managemeent
For
Voted - Against
12
Amendments to the Company's Rules of Procedure Governing Shareholders' General Meetings
Managemeent
For
Voted - For
13
Amendments to the Company's Rules of Procedure Governing the Board Meetings
Managemeent
For
Voted - For
14
Amendments to the External Investment Management System
Managemeent
For
Voted - For
15
Amendments to the Connected Transaction Management System
Managemeent
For
Voted - For
16
Amendments to the External Guarantee System
Managemeent
For
Voted - For
17
By-election of Members of the Board of Directors
Managemeent
For
Voted - For
18
General Authorization to the Board Regarding H-share and (or) A-share Additional Offering
Managemeent
For
Voted - For
19
General Authorization to the Board Regarding the Repurchase of H-shares and (or) A-shares
Managemeent
For
Voted - For
20
Authorization to the Board to Issue Domestic and Overseas Debt Financing Instruments
Managemeent
For
Voted - For
Meeting Date: 06-May-22
Meeting Type: Class Meeting
1
General Authorization to the Board Regarding the Repurchase of H-shares and (or) A-shares
Managemeent
For
Voted - For
111

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

WUXI LEAD INTELLIGENT EQUIPMENT CO LTD
Security ID: BD6QWJ5 BX3G737
Meeting Date: 08-Oct-21
Meeting Type: Extraordinary General Meeting
1
2021 Restricted Stock Incentive Plan (draft) and Its Summary
Managemeent
For
Voted - For
2
Appraisal Management Measures for the Implementation of 2021 Restricted Stock Incentive Plan
Managemeent
For
Voted - For
3
Authorization to the Board to Handle Matters Regarding the Equity Incentive
Managemeent
For
Voted - For
Meeting Date: 15-Nov-21
Meeting Type: Extraordinary General Meeting
1
2021 Estimated Additional Continuing Connected Transactions
Managemeent
For
Voted - For
Meeting Date: 11-Feb-22
Meeting Type: Extraordinary General Meeting
1
2022 Estimated Continuing Connected Transactions
Managemeent
For
Voted - For
2
Application for Comprehensive Credit Line to Banks
Managemeent
For
Voted - For
3
Provision of Guarantee for the Bank Credit Line Applied for by Wholly-owned Subsidiaries
Managemeent
For
Voted - For
4
Launching Forward Foreign Exchange Settlement and Sale Business
Managemeent
For
Voted - For
5
Repurchase and Cancellation of Some Restricted Stocks
Managemeent
For
Voted - For
6
Change of the Company's Registered Capital
Managemeent
For
Voted - Against
7
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
XIAMEN C&D INC
Security ID: 6116956 BP3R6L5
Meeting Date: 22-Nov-21
Meeting Type: Extraordinary General Meeting
1
Adjustment of the Guarantee Quota for Subsidiaries
Managemeent
For
Voted - For
Meeting Date: 23-May-22
Meeting Type: Annual General Meeting
1.1
Nomination of Director: Zheng Yongda
Managemeent
For
Voted - For
1.2
Nomination of Director: Huang Wenzhou
Managemeent
For
Voted - For
1.3
Nomination of Director: Ye Yanliu
Managemeent
For
Voted - For
1.4
Nomination of Director: Zou Shaorong
Managemeent
For
Voted - For
1.5
Nomination of Director: Lin Mao
Managemeent
For
Voted - For
1.6
Nomination of Director: Chen Dongxu
Managemeent
For
Voted - For
1.7
Nomination of Independent Director: Lin Tao
Managemeent
For
Voted - For
1.8
Nomination of Independent Director: Chen Shoude
Managemeent
For
Voted - For
1.9
Nomination of Independent Director: Wu Yuhui
Managemeent
For
Voted - For
1.10
Election and Recommendation of Supervisor: Lin Fang
Managemeent
For
Voted - For
112

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

1.11
Election and Recommendation of Supervisor: Li Yupeng
Managemeent
For
Voted - For
2
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
5
2021 Annual Accounts and 2022 Budget Plan
Managemeent
For
Voted - For
6
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny6.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
7
Estimated Guarantee Quota for Subsidiaries and Joint Stock Companies
Managemeent
For
Voted - For
8
Connected Transaction Regarding External Loans Quota
Managemeent
For
Voted - For
9
Launching Foreign Exchange Derivatives Transactions
Managemeent
For
Voted - For
10
Launching Commodity Derivatives Business
Managemeent
For
Voted - For
11
2022 Estimated Quota of Continuing Connected Transactions
Managemeent
For
Voted - For
12
2022 Estimated Additional Quota of Continuing Connected Transactions with Financial Institutions
Managemeent
For
Voted - For
13
Cash Management with Idle Proprietary Funds
Managemeent
For
Voted - For
14
Appointment of 2022 Audit Firm
Managemeent
For
Voted - For
15
Amendments to the Articles of Associations of the Company
Managemeent
For
Voted - Against
16
Amendments to the Rules of Procedure Governing the Board Meetings
Managemeent
For
Voted - For
17
Amendments to the Rules of Procedure Governing Meetings of the Supervisory Committee
Managemeent
For
Voted - For
18
Amendments to the Company's Rules of Procedure Governing Shareholders' General Meetings
Managemeent
For
Voted - For
19
Adjustment of Allowance for Independent Directors
Managemeent
For
Voted - For
XIAMEN TUNGSTEN CO LTD
Security ID: 6561051 BP3R6F9
Meeting Date: 02-Sep-21
Meeting Type: Extraordinary General Meeting
1
Public Listing and Transfer of 60 Percent Equities in A Company
Managemeent
For
Voted - Against
2
2021 Adjustment of Estimated Continuing Connected Transactions: 2021 Adjustment of Estimated Continuing Connected Transactions with A Company and Its Direct Or Indirect Controlled Subsidiaries
Managemeent
For
Voted - For
3
2021 Adjustment of Estimated Continuing Connected Transactions: 2021 Adjustment of Estimated Continuing Connected Transactions with A 2nd Company
Managemeent
For
Voted - For
4
2021 Adjustment of Estimated Continuing Connected Transactions: 2021 Adjustment of Estimated Continuing Connected Transactions with A 3rd Company and Its Direct Or Indirect Controlled Subsidiaries
Managemeent
For
Voted - For
113

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

5
2021 Adjustment of Estimated Continuing Connected Transactions: 2021 Adjustment of Estimated Continuing Connected Transactions with Two Other Companies
Managemeent
For
Voted - For
6
2021 Adjustment of Estimated Continuing Connected Transactions: 2021 Adjustment of Estimated Continuing Connected Transactions with A 6th Company
Managemeent
For
Voted - For
7
2021 Adjustment of Estimated Continuing Connected Transactions: 2021 Adjustment of Estimated Continuing Connected Transactions with A 7th Company
Managemeent
For
Voted - For
8
Amendments to the Implementing Plan for Annual Remuneration
Managemeent
For
Voted - For
9
Continuing Connected Transaction Framework Agreement to be Signed with A Company
Managemeent
For
Voted - For
XIAMEN XIANGYU CO LTD
Security ID: 6005775 BKM3FV2
Meeting Date: 20-Aug-21
Meeting Type: Extraordinary General Meeting
1
Connected Transactions Regarding Application for Launching Supply Chain Asset-backed Commercial Notes
Managemeent
For
Voted - For
Meeting Date: 12-Nov-21
Meeting Type: Extraordinary General Meeting
1
Provision of Guarantee for Controlled Subsidiaries
Managemeent
For
Voted - For
Meeting Date: 24-Dec-21
Meeting Type: Extraordinary General Meeting
1
Application for Launching Accounts Receivable Asset-backed Commercial Notes Business
Managemeent
For
Voted - For
2
2021 Additional Continuing Connected Transaction Quota: 2021 Additional Continuing Connected Transaction Quota Regarding Purchase of Goods from A Company and Its Related Companies
Managemeent
For
Voted - For
3
2021 Additional Continuing Connected Transaction Quota: 2021 Additional Continuing Connected Transaction Quota Regarding Sale of Goods to the Above Company and Its Related Companies
Managemeent
For
Voted - For
4
2021 Additional Continuing Connected Transaction Quota: 2021 Additional Continuing Connected Transaction Quota with Another Company
Managemeent
For
Voted - For
5
Repurchase and Cancellation of Some Restricted Stocks
Managemeent
For
Voted - For
6
Change of the Company's Registered Capital and Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
Meeting Date: 22-Mar-22
Meeting Type: Extraordinary General Meeting
1
2022 Continuing Connected Transaction Quota with Commercial Banks
Managemeent
For
Voted - For
2
2022 Connected Transaction Regarding Application for Loan Quota to Controlling Shareholders
Managemeent
For
Voted - For
114

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

3
2022 Application for Credit Line to Banks
Managemeent
For
Voted - For
4
2022 Provision of Guarantee Quota for Subsidiaries and Joint Stock Companies
Managemeent
For
Voted - For
5
2022 Short-term Investment and Wealth Management Quota
Managemeent
For
Voted - For
6
2022 Forward Foreign Exchange Transactions Quota
Managemeent
For
Voted - For
7
Application for Registration and Issuance of Debt Financing Instruments
Managemeent
For
Voted - For
8
Change of the Company's Business Scope and Amendments to the Company's Articles of Association
Managemeent
For
Voted - For
Meeting Date: 14-Apr-22
Meeting Type: Extraordinary General Meeting
1
2022 Restricted Stock Incentive Plan (draft) and Its Summary
Managemeent
For
Voted - For
2
Appraisal Management Measures for the Implementation of 2022 Restricted Stock Incentive Plan
Managemeent
For
Voted - For
3
Authorization to the Board to Handle Matters Regarding 2022 Restricted Stock Incentive Plan
Managemeent
For
Voted - For
Meeting Date: 10-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan is As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny5.10000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
For
Voted - For
6
2022 Financial Budget Report
Managemeent
For
Voted - For
7
2022 Launching Derivatives Futures Hedging Business
Managemeent
For
Voted - For
8
Reappointment of 2022 Financial Audit Firm and Internal Control Audit Firm
Managemeent
For
Voted - For
9
2022 Continuing Connected Transactions
Managemeent
For
Voted - For
10
By-election of Directors
Managemeent
For
Voted - For
11
By-election of Supervisors
Managemeent
For
Voted - For
Meeting Date: 08-Jun-22
Meeting Type: Extraordinary General Meeting
1
The Company's Eligibility for Non-public Share Offering
Managemeent
For
Voted - For
2
Plan for the Non-public A-share Offering: Stock Type and Par Value
Managemeent
For
Voted - For
3
Plan for the Non-public A-share Offering: Issuing Method and Date
Managemeent
For
Voted - For
4
Plan for the Non-public A-share Offering: Issuing Targets and Subscription Method
Managemeent
For
Voted - For
115

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

5
Plan for the Non-public A-share Offering: Pricing Base Date, Pricing Principles and Issue Price
Managemeent
For
Voted - For
6
Plan for the Non-public A-share Offering: Purpose and Amount of the Raised Funds
Managemeent
For
Voted - For
7
Plan for the Non-public A-share Offering: Issuing Volume
Managemeent
For
Voted - For
8
Plan for the Non-public A-share Offering: Lockup Period
Managemeent
For
Voted - For
9
Plan for the Non-public A-share Offering: Listing Place
Managemeent
For
Voted - For
10
Plan for the Non-public A-share Offering: Undistributed Profit Arrangement
Managemeent
For
Voted - For
11
Plan for the Non-public A-share Offering: the Valid Period of This Issuance Resolution
Managemeent
For
Voted - For
12
Preplan for Non-public A-share Offering
Managemeent
For
Voted - For
13
Conditional Share Subscription Agreement to be Signed with Specific Parties: Conditional Share Subscription Agreement to be Signed with A Company
Managemeent
For
Voted - For
14
Conditional Share Subscription Agreement to be Signed with Specific Parties: Conditional Share Subscription Agreement to be Signed with Another Company
Managemeent
For
Voted - For
15
Conditional Share Subscription Agreement to be Signed with Specific Parties: Conditional Share Subscription Agreement to be Signed with A 3rd Company
Managemeent
For
Voted - For
16
Introduction of Strategic Investors and Signing the Conditional Strategic Cooperation Agreement: Conditional Strategic Cooperation Agreement with A Company
Managemeent
For
Voted - For
17
Introduction of Strategic Investors and Signing the Conditional Strategic Cooperation Agreement: Conditional Strategic Cooperation Agreement with Another Company
Managemeent
For
Voted - For
18
Connected Transactions Involved in the Non-public Share Offering
Managemeent
For
Voted - For
19
Feasibility Analysis Report on the Use of Funds to be Raised from the Non-public Share Offering
Managemeent
For
Voted - For
20
Report on the Use of Previously Raised Funds
Managemeent
For
Voted - For
21
Diluted Immediate Return After the Non-public A-share Offering and Filling Measures
Managemeent
For
Voted - For
22
Shareholder Return Plan for the Next Three Years from 2022 to 2024
Managemeent
For
Voted - For
23
Full Authorization to the Board to Handle Matters Regarding the Non-public Share Offering
Managemeent
For
Voted - For
24
Amendments to the Articles of Associations of the Company
Managemeent
For
Voted - Against
25
Amendments to the Raised Funds Management System
Managemeent
For
Voted - For
26
Application for Launching the Asset-backed Special Plan for Accounts Receivable
Managemeent
For
Voted - For
27
Connected Transaction Regarding Launching the Supply Chain (accounts Payable) Asset-backed Special Plan
Managemeent
For
Voted - For
116

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

XILINMEN FURNITURE CO LTD
Security ID: B72YZH0 BYYFJP6
Meeting Date: 27-Dec-21
Meeting Type: Extraordinary General Meeting
1
2021 Stock Option Incentive Plan (draft) and Its Summary
Managemeent
For
Voted - For
2
Appraisal Management Measures for the Implementation of 2021 Stock Option Incentive Plan
Managemeent
For
Voted - For
3
Authorization to the Board to Handle Matters Regarding the Equity Incentive Plan
Managemeent
For
Voted - For
4
2021 Employee Stock Ownership Plan (draft) and Its Summary
Managemeent
For
Voted - For
5
Management Measures for 2021 Employee Stock Ownership Plan
Managemeent
For
Voted - For
6
Authorization to the Board to Handle Matters Regarding the 2021 Employee Stock Ownership Plan
Managemeent
For
Voted - For
Meeting Date: 13-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
 
Did Not Vote
2
2021 Work Report of the Supervisory Committee
Managemeent
 
Did Not Vote
3
2021 Annual Report and Its Summary
Managemeent
 
Did Not Vote
4
2021 Annual Accounts
Managemeent
 
Did Not Vote
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny2.80000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
 
Did Not Vote
6
2022 Remuneration Plan for Directors and Supervisors
Managemeent
 
Did Not Vote
7
Reappointment of Audit Firm
Managemeent
 
Did Not Vote
8
2022 Application for Bank Credit Line to Banks by the Company and Its Subsidiaries and Guarantee for the Loans Within the Comprehensive Credit Line
Managemeent
 
Did Not Vote
9
Amendments to the Company's Articles of Association and Relevant Rules of Procedure of Meetings
Managemeent
 
Did Not Vote
XINJIANG TIANSHAN CEMENT CO LTD
Security ID: 6132695 BD5LV72
Meeting Date: 14-Feb-22
Meeting Type: Extraordinary General Meeting
1
External Investment in Setting Up Wholly-owned Subsidiaries
Managemeent
For
Voted - For
Meeting Date: 15-Apr-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
2
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
117

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

3
2021 Annual Accounts and 2022 Financial Budget Report
Managemeent
For
Voted - For
4
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny3.30000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
6
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
7
Change of Audit Firm
Managemeent
For
Voted - For
8
2022 External Donation Plan
Managemeent
For
Voted - For
YANTAI TAYHO ADVANCED MATERIALS CO LTD
Security ID: B39TPX6 BD5LW35
Meeting Date: 12-Nov-21
Meeting Type: Extraordinary General Meeting
1
The Company's Eligibility for Non-public Share Offering
Managemeent
For
Voted - For
2
Plan for Non-public Share Offering: Stock Type and Par Value
Managemeent
For
Voted - For
3
Plan for Non-public Share Offering: Issuing Method and Date
Managemeent
For
Voted - For
4
Plan for Non-public Share Offering: Issuing Targets and Subscription Method
Managemeent
For
Voted - For
5
Plan for Non-public Share Offering: Pricing Base Date, Pricing Principles and Issue Price
Managemeent
For
Voted - For
6
Plan for Non-public Share Offering: Issuing Volume
Managemeent
For
Voted - For
7
Plan for Non-public Share Offering: Amount and Purpose of the Raised Funds
Managemeent
For
Voted - For
8
Plan for Non-public Share Offering: Lockup Period
Managemeent
For
Voted - For
9
Plan for Non-public Share Offering: Listing Place
Managemeent
For
Voted - For
10
Plan for Non-public Share Offering: Arrangement for the Accumulated Retained Profits Before the Issuance
Managemeent
For
Voted - For
11
Plan for Non-public Share Offering: the Valid Period of the Resolution on This Offering
Managemeent
For
Voted - For
12
Preplan for 2021 Non-public A-share Offering
Managemeent
For
Voted - For
13
Feasibility Analysis Report on the Use of Funds to be Raised from the 2021 Non-public A-share Offering
Managemeent
For
Voted - For
14
Report on the Use of Previously Raised Funds
Managemeent
For
Voted - For
15
Diluted Immediate Return After the Non-public Share Offering, Filling Measures and Commitments of Relevant Parties
Managemeent
For
Voted - For
16
Full Authorization to the Board to Handle Matters Regarding the Non-public Share Offering
Managemeent
For
Voted - For
17
Conditional Share Subscription Agreement to be Signed with A Company
Managemeent
For
Voted - For
18
Connected Transactions Involved in the Non-public Share Offering
Managemeent
For
Voted - For
19
Exemption of the Controlling Shareholder from the Tender Offer Obligation
Managemeent
For
Voted - For

118

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

20
Shareholder Return Plan for the Next Three Years from 2021 to 2023
Managemeent
For
Voted - For
Meeting Date: 25-Feb-22
Meeting Type: Extraordinary General Meeting
1
Appointment of Audit Firm for the Non-public Offering
Managemeent
For
Voted - For
2
Change of Directors
Managemeent
For
Voted - For
3
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
YIFENG PHARMACY CHAIN CO LTD
Security ID: BVV6QQ1 BYYFJV2
Meeting Date: 15-Sep-21
Meeting Type: Extraordinary General Meeting
1
Change of the Company's Registered Capital and Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
2
Amendments to the Company's Rules of Procedure Governing Shareholders' General Meetings
Managemeent
For
Voted - For
3
Amendments to the Company's Rules of Procedure Governing the Board Meetings
Managemeent
For
Voted - For
4
Amendments to the Company's Rules of Procedure Governing Meetings of the Supervisory Committee
Managemeent
For
Voted - For
5
Amendments to the Work System of Independent Directors
Managemeent
For
Voted - For
6
Amendments to the Connected Transactions Management System
Managemeent
For
Voted - For
7
Amendments to the Management System for the Use of Raised Funds
Managemeent
For
Voted - For
8
Amendments to the External Guarantee Management System
Managemeent
For
Voted - For
9
Amendments to the External Investment Management System
Managemeent
For
Voted - For
YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD.
Security ID: BMVB2H6 BX3G6Z2
Meeting Date: 17-May-22
Meeting Type: Annual General Meeting
1
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
2
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny5.00000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
For
Voted - For
6
2022 Estimated Continuing Connected Transactions
Managemeent
For
Voted - For
7
Reappointment of 2022 Audit Firm
Managemeent
For
Voted - For
119

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

Meeting Date: 06-Jun-22
Meeting Type: Extraordinary General Meeting
1
Extension of the Valid Period of the Resolution on the 2021 Non-public Share Offering
Managemeent
For
Voted - For
2
Extension of the Valid Period of the Full Authorization to the Board and Its Authorized Persons to Handle Matters Regarding the Non-public Share Offering
Managemeent
For
Voted - For
YOUNGOR GROUP CO LTD
Security ID: 6131012 BP3R6R1
Meeting Date: 16-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
 
Did Not Vote
2
2021 Financial Report
Managemeent
 
Did Not Vote
3
2021 Work Report of the Supervisory Committee
Managemeent
 
Did Not Vote
4
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny5.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
 
Did Not Vote
5
2021 Annual Report and Its Summary
Managemeent
 
Did Not Vote
6
Reappointment of 2022 Financial Audit Firm and Internal Control Audit Firm
Managemeent
 
Did Not Vote
7
2022 Estimated Quota of Business with Related Banks
Managemeent
 
Did Not Vote
8
2022 Guarantee Plan
Managemeent
 
Did Not Vote
9
Provision of External Financial Aid
Managemeent
 
Did Not Vote
10
Authorization to the Management Team to Dispose of Equity Investment Projects
Managemeent
 
Did Not Vote
11
Authorization to the Management Team to Make Decisions on the Company's Acquired Project Reserve Matters
Managemeent
 
Did Not Vote
12
Authorization to the Management Team to Examine and Approve the External Donation
Managemeent
 
Did Not Vote
13
Amendments to the Company's Articles of Association and Some Management Systems
Managemeent
 
Did Not Vote
14
By-election of Supervisors
Managemeent
 
Did Not Vote
YTO EXPRESS GROUP CO LTD
Security ID: 6241483 BYW5QJ1
Meeting Date: 16-Mar-22
Meeting Type: Extraordinary General Meeting
1
2022 Estimated Continuing Connected Transactions
Managemeent
For
Voted - For
2
Settlement of Some Projects Financed with Raised Funds and Permanently Supplementing the Working Capital with the Surplus Raised Funds
Managemeent
For
Voted - For
120

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

Meeting Date: 20-May-22
Meeting Type: Annual General Meeting
1
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
2
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny1.50000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
For
Voted - For
6
Confirmation of Implementing Results of 2021 Continuing Connected Transactions
Managemeent
For
Voted - For
7
2022 External Guarantee Quota
Managemeent
For
Voted - For
8
Appointment of 2022 Audit Firm
Managemeent
For
Voted - For
9
The Second Phase Stock Option Incentive Plan (draft) and Its Summary: Objective and Principles of the Incentive Plan
Managemeent
For
Voted - For
10
The Second Phase Stock Option Incentive Plan (draft) and Its Summary: Management Organization of the Plan
Managemeent
For
Voted - For
11
The Second Phase Stock Option Incentive Plan (draft) and Its Summary: Basis of Determining Plan Participants and the Scope Thereof
Managemeent
For
Voted - For
12
The Second Phase Stock Option Incentive Plan (draft) and Its Summary: Source and Number of Stocks Under the Stock Option Incentive Plan
Managemeent
For
Voted - For
13
The Second Phase Stock Option Incentive Plan (draft) and Its Summary: Valid Period, Grant Date, Waiting Period, Vesting Date and Non-tradable Period of the Stock Option Incentive Plan
Managemeent
For
Voted - For
14
The Second Phase Stock Option Incentive Plan (draft) and Its Summary: Exercise Price of the Stock Options and Its Determining Method
Managemeent
For
Voted - For
15
The Second Phase Stock Option Incentive Plan (draft) and Its Summary: Conditions for Granting and Exercising the Stock Options
Managemeent
For
Voted - For
16
The Second Phase Stock Option Incentive Plan (draft) and Its Summary: Method and Procedure for Adjusting the Stock Option Incentive Plan
Managemeent
For
Voted - For
17
The Second Phase Stock Option Incentive Plan (draft) and Its Summary: Accounting Treatment for the Stock Options and Impact on the Company's Business Performance
Managemeent
For
Voted - For
18
The Second Phase Stock Option Incentive Plan (draft) and Its Summary: Procedure for Implementing the Incentive Plan
Managemeent
For
Voted - For
19
The Second Phase Stock Option Incentive Plan (draft) and Its Summary: Rights and Obligations of the Company and the Plan Participants
Managemeent
For
Voted - For
20
The Second Phase Stock Option Incentive Plan (draft) and Its Summary: Treatment in Case of Unusual Changes to the Company and the Plan Participants
Managemeent
For
Voted - For
121

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

21
Appraisal Management Measures for the Implementation of the Second Phase Stock Option Incentive Plan
Managemeent
For
Voted - For
22
Authorization to the Board to Handle Matters Regarding the Second Phase Stock Option Incentive Plan
Managemeent
For
Voted - For
YUNDA HOLDING CO LTD
Security ID: B1R0FF9 BD6QV98
Meeting Date: 19-May-22
Meeting Type: Annual General Meeting
1
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
2
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny0.52000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
For
Voted - For
6
Entrusted Wealth Management with Proprietary Funds
Managemeent
For
Voted - For
7
2022 Estimated Guarantee Quota for Wholly-owned Subsidiaries
Managemeent
For
Voted - For
8
Amendments to the Connected Transactions Management System
Managemeent
For
Voted - For
9
Amendments to the Raised Funds Management System
Managemeent
For
Voted - For
10
Amendments to the Rules of Procedure Governing the General Meeting of Shareholders
Managemeent
For
Voted - For
11
Amendments to the Articles of Associations of the Company
Managemeent
For
Voted - Against
12
Extension of the Valid Period of the Resolution on Public Issuance of Convertible Bonds and Relevant Authorization
Managemeent
For
Voted - For
13
Provision of External Financial Aid with Proprietary Funds
Managemeent
For
Voted - For
Meeting Date: 23-Jun-22
Meeting Type: Extraordinary General Meeting
1
Repurchase and Cancellation of Some Locked Restricted Stocks Granted to Plan Participants
Managemeent
For
Voted - For
2
Application for Industrial and Commercial Registration Amendment and Amendments to the Company's Articles of Association
Managemeent
For
Voted - For
3
Application for Registration and Issuance of Medium-term Notes
Managemeent
For
Voted - For
122

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

YUNNAN ENERGY NEW MATERIAL CO., LTD.
Security ID: BFCCR30 BZ6S217
Meeting Date: 22-Nov-21
Meeting Type: Extraordinary General Meeting
1
By-election of Non-independent Director: Ma Weihua
Managemeent
For
Voted - For
Meeting Date: 02-Dec-21
Meeting Type: Extraordinary General Meeting
1
Additional Guarantee Quota for Subsidiaries
Managemeent
For
Voted - For
Meeting Date: 17-Jan-22
Meeting Type: Extraordinary General Meeting
1
The Company's Eligibility for Non-public Share Offering
Managemeent
For
Voted - For
2
Plan for Non-public Share Offering: Stock Type and Par Value
Managemeent
For
Voted - For
3
Plan for Non-public Share Offering: Issuing Method and Date
Managemeent
For
Voted - For
4
Plan for Non-public Share Offering: Issuing Targets and Subscription Method
Managemeent
For
Voted - For
5
Plan for Non-public Share Offering: Pricing Base Date, Pricing Principles and Issue Price
Managemeent
For
Voted - For
6
Plan for Non-public Share Offering: Issuing Volume
Managemeent
For
Voted - For
7
Plan for Non-public Share Offering: Lockup Period
Managemeent
For
Voted - For
8
Plan for Non-public Share Offering: Arrangement for the Accumulated Retained Profits Before the Issuance
Managemeent
For
Voted - For
9
Plan for Non-public Share Offering: the Valid Period of This Issuance Resolution
Managemeent
For
Voted - For
10
Plan for Non-public Share Offering: Listing Place
Managemeent
For
Voted - For
11
Plan for Non-public Share Offering: Purpose of the Raised Funds
Managemeent
For
Voted - For
12
Plan for Non-public Share Offering: Implementing Parties and Investment Method of the Raised Funds
Managemeent
For
Voted - For
13
Preplan for the 2021 Non-public Share Offering
Managemeent
For
Voted - For
14
Feasibility Analysis Report on the Use of Funds to be Raised from the Non-public Share Offering
Managemeent
For
Voted - For
15
Report on the Use of Previously Raised Funds
Managemeent
For
Voted - For
16
Diluted Immediate Return After the Non-public Share Offering, Filling Measures and Commitments of Relevant Parties
Managemeent
For
Voted - For
17
Shareholder Return Plan for the Next Three Years from 2021 to 2023
Managemeent
For
Voted - For
18
Setting Up A Dedicated Account for Raised Funds
Managemeent
For
Voted - For
19
Authorization to the Board to Handle Matters Regarding the Non-public Share Offering
Managemeent
For
Voted - For
Meeting Date: 14-Feb-22
Meeting Type: Extraordinary General Meeting
1
2022 Estimated Continuing Connected Transactions
Managemeent
For
Voted - For
123

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

2
2022 Stock Option and Restricted Stock Incentive Plan (draft) and Its Summary
Managemeent
For
Voted - For
3
Formulation of the Appraisal Management Measures for the Implementation of 2022 Stock Option and Restricted Stock Incentive Plan
Managemeent
For
Voted - For
4
Authorization to the Board to Handle Matters Regarding the Equity Incentive
Managemeent
For
Voted - For
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD
Security ID: 6632162 BP3R7Z6
Meeting Date: 09-Dec-21
Meeting Type: Extraordinary General Meeting
1
By-election of Directors
Managemeent
For
Voted - For
Meeting Date: 20-Jan-22
Meeting Type: Extraordinary General Meeting
1.1
Election of Non-independent Director: Lin Weiqi
Managemeent
For
Voted - For
1.2
Election of Non-independent Director: Huang Jinming
Managemeent
For
Voted - For
1.3
Election of Non-independent Director: Chen Jipeng
Managemeent
For
Voted - For
1.4
Election of Non-independent Director: Yang Haipeng
Managemeent
For
Voted - For
1.5
Election of Non-independent Director: Lin Liuqiang
Managemeent
For
Voted - For
1.6
Election of Independent Director: Jia Jianjun
Managemeent
For
Voted - For
1.7
Election of Independent Director: Li Guangpei
Managemeent
For
Voted - For
1.8
Election of Independent Director: Fan Zhipeng
Managemeent
For
Voted - For
1.9
Election of Independent Director: Du Shouying
Managemeent
For
Voted - For
1.10
Election of Supervisor: Hong Dongming
Managemeent
For
Voted - For
1.11
Election of Supervisor: He Jianguo
Managemeent
For
Voted - For
1.12
Election of Supervisor: Wu Xiaohua
Managemeent
For
Voted - For
2
Work Report of the Board of Directors
Managemeent
For
Voted - For
3
Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
Purchase of Liability Insurance for the Company, Directors, Supervisors and Senior Management
Managemeent
For
Voted - For
ZHEJIANG CF MOTO POWER CO., LTD.
Security ID: BDVJND0 BMQBVH4
Meeting Date: 27-Oct-21
Meeting Type: Extraordinary General Meeting
1
Change of the Company's Registered Capital and Business Scope, Amendments to the Company's Articles of Association and Handling of the Industrial and Commercial Registration Amendment
Managemeent
 
Voted - Abstain
2
Cash Management with Some Idle Raised Funds
Managemeent
For
Voted - For
3
Increase of the Quota for Foreign Exchange Forward Settlement and Sale Business
Managemeent
For
Voted - For
4
Connected Transaction Regarding Capital Increase in A Company
Managemeent
For
Voted - For
5
Amendments to the Connected Transaction Rules
Managemeent
For
Voted - For
6
Resignation and By-election of Supervisors
Managemeent
For
Voted - For
124

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

Meeting Date: 22-Nov-21
Meeting Type: Extraordinary General Meeting
1
2021 Stock Option Incentive Plan (draft) and Its Summary
Managemeent
 
Did Not Vote
2
Appraisal Management Measures for the 2021 Stock Option Incentive Plan
Managemeent
 
Did Not Vote
3
Authorization to the Board to Handle Matters Regarding the Equity Incentive Plan
Managemeent
 
Did Not Vote
4
Employee Stock Ownership Plan from 2022 to 2024 (draft) and Its Summary
Managemeent
 
Did Not Vote
5
Management Measures for Employee Stock Ownership Plan from 2022 to 2024
Managemeent
 
Did Not Vote
6
Authorization to the Board to Handle Matters Regarding the Employee Stock Ownership Plan from 2022 to 2024
Managemeent
 
Did Not Vote
ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD
Security ID: 6529532 BP3R789
Meeting Date: 10-Mar-22
Meeting Type: Extraordinary General Meeting
1
By-election of Supervisors
Managemeent
For
Voted - For
Meeting Date: 13-Apr-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2022 Financial Budget Report
Managemeent
For
Voted - For
6
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny0.73000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
For
Voted - For
7
Issuance of Various Types of Debt Financing Instruments Within 12 Months
Managemeent
For
Voted - For
ZHEJIANG HUAYOU COBALT CO LTD
Security ID: BFF5BV2 BV8SL21
Meeting Date: 04-Nov-21
Meeting Type: Extraordinary General Meeting
1
Provision of Guarantee for the Financing Applied for by Sub-subsidiaries
Managemeent
For
Voted - For
125

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO LTD
Security ID: 6648794 BZ0D1G6
Meeting Date: 17-Jan-22
Meeting Type: Extraordinary General Meeting
1
2022 Application for Credit Line to Banks
Managemeent
For
Voted - For
2
2022 Launching Forward Foreign Exchange Business
Managemeent
For
Voted - For
3
Provision of Guarantee for Wholly-owned and Controlled Subsidiaries
Managemeent
For
Voted - For
4
2022 Estimated Quota of Continuing Connected Transactions
Managemeent
For
Voted - For
Meeting Date: 06-Jun-22
Meeting Type: Extraordinary General Meeting
1
Change of the Purpose of Some Repurchased Shares
Managemeent
For
Voted - For
2
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD
Security ID: B84Y5F3 BD5M1Y2
Meeting Date: 30-Sep-21
Meeting Type: Extraordinary General Meeting
1
Change of A Project Financed with Raised Funds
Managemeent
For
Voted - For
2
Change of Another Project Financed with Raised Funds
Managemeent
For
Voted - For
Meeting Date: 28-Dec-21
Meeting Type: Extraordinary General Meeting
1
Election of Non-independent Directors
Managemeent
For
Voted - For
2
Additional Guarantee Quota for the Bank Credit Line Applied for by Controlled Subsidiaries
Managemeent
For
Voted - For
3
Purchase of Liability Insurance for Directors, Supervisors and Senior Management
Managemeent
For
Voted - For
4
Change of the Company's Registered Capital and Amendment to the Articles of Association
Managemeent
For
Voted - Against
Meeting Date: 04-Mar-22
Meeting Type: Extraordinary General Meeting
1
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
2
Amendments to the Raised Funds Management System
Managemeent
For
Voted - For
ZHEJIANG ORIENT GENE BIOTECH CO., LTD.
Security ID: BKWHQ55
Meeting Date: 23-Jul-21
Meeting Type: Extraordinary General Meeting
1
By-election of Directors
Managemeent
For
Voted - For
126

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

ZHEJIANG ORIENT GENE BIOTECH CO., LTD.
Security ID: BKWHQ55 BNR4NX9
Meeting Date: 18-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of Independent Directors
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
5
2021 Annual Accounts
Managemeent
For
Voted - For
6
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny61.80000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):4.000000
Managemeent
For
Voted - For
7
2022 Financial Budget Report
Managemeent
For
Voted - For
8
Reappointment of 2022 Audit Firm
Managemeent
For
Voted - For
9
2022 Remuneration Plan for Directors
Managemeent
For
Voted - For
10
2022 Remuneration Plan for Supervisors
Managemeent
For
Voted - For
11
The Company's Articles of Association (revised in April 2022)
Managemeent
 
Voted - Abstain
ZHEJIANG SEMIR GARMENT CO LTD
Security ID: B52K2H3 BD5CM83
Meeting Date: 26-Jan-22
Meeting Type: Extraordinary General Meeting
1.1
Election of Independent Director: Su Wenbing
Managemeent
For
Voted - For
1.2
Election of Independent Director: Liu Haibo
Managemeent
For
Voted - For
ZHEJIANG SUPOR CO LTD
Security ID: B02JCS6 BD5M227
Meeting Date: 13-Sep-21
Meeting Type: Extraordinary General Meeting
1
Reformulation of the Rules of Procedure Governing Shareholders' General Meetings
Managemeent
For
Voted - For
2
Reformulation of the Rules of Procedure Governing the Board Meetings
Managemeent
For
Voted - For
3
Reformulation of the Rules of Procedure Governing Meetings of the Supervisory Committee
Managemeent
For
Voted - For
4
Change of the Purpose of the Repurchased Shares
Managemeent
For
Voted - For
5
Amendments to the Articles of Associations of the Company
Managemeent
For
Voted - Against
127

Rayliant Quantamental China Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

ZHUZHOU KIBING GROUP CO LTD
Security ID: B5KYFD4 BP3RFL8
Meeting Date: 13-Aug-21
Meeting Type: Extraordinary General Meeting
1
Amendments to the Raised Funds Management Measures
Managemeent
For
Voted - For
2
Adjustment of Remuneration for Supervisors
Managemeent
For
Voted - For
Meeting Date: 15-Oct-21
Meeting Type: Extraordinary General Meeting
1
The Third Phase Employee Stock Ownership Plan (draft) and Its Summary
Managemeent
For
Voted - For
2
Management Measures for the Third Phase Employee Stock Ownership Plan
Managemeent
For
Voted - For
3
Authorization to the Board to Handle Matters Regarding the Third Phase Employee Stock Ownership Plan
Managemeent
For
Voted - For
Meeting Date: 29-Nov-21
Meeting Type: Extraordinary General Meeting
1
Connected Transaction Regarding Capital Increase and Share Expansion of A Controlled Subsidiary
Managemeent
For
Voted - For





128

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted
AGRICULTURAL BANK OF CHINA
Security ID: B3ZWR55 B40LSC8 B60LZR6 BD8NJK4 BGPHZS0 BP3RR67
Meeting Date: 18-Mar-22
Meeting Type: Extraordinary General Meeting
1
To Consider and Approve the 2022-2024 Capital Plan of the Bank
Managemeent
For
Voted - For
2
To Consider and Approve the Issuance Plan of Writedown Eligible Tier-2 Capital Instruments of the Bank
Managemeent
For
Voted - For
Meeting Date: 29-Jun-22
Meeting Type: Annual General Meeting
1
To Consider and Approve the 2021 Work Report of the Board of Directors of the Bank
Managemeent
For
Voted - For
2
To Consider and Approve the 2021 Work Report of the Board of Supervisors of the Bank
Managemeent
For
Voted - For
3
To Consider and Approve the Final Financial Accounts of the Bank for 2021
Managemeent
For
Voted - For
4
To Consider and Approve the Profit Distribution Plan of the Bank for 2021
Managemeent
For
Voted - For
5
To Consider and Approve the Appointments of External Auditors of the Bank for 2022
Managemeent
For
Voted - For
6
To Consider and Approve the Re-election of Ms. Leung Ko May Yee, Margaret As an Independent Non-executive Director of the Bank
Managemeent
For
Voted - For
7
To Consider and Approve the Re-election of Mr. Liu Shouying As an Independent Non-executive Director of the Bank
Managemeent
For
Voted - For
8
To Consider and Approve the Election of Ms. Guo Xuemeng As an Independent Non-executive Director of the Bank
Managemeent
For
Voted - For
9
To Consider and Approve the Re-election of Mr. Li Wei As A Non-executive Director of the Bank
Managemeent
For
Voted - For
10
To Consider and Approve the Election of Ms. Deng Lijuan As A Supervisor of the Bank
Managemeent
For
Voted - For
11
To Consider and Approve the Authorisation to the Board of Directors to Handle the Liability Insurance for Directors, Supervisors and Senior Management of the Bank
Managemeent
For
Voted - For
12
To Consider and Approve the Fixed Assets Investment Budget for 2022
Managemeent
For
Voted - For
13
To Consider and Approve the Amendments to the Articles of Association of the Bank
Managemeent
For
Voted - For
129

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

A-LIVING SMART CITY SERVICES CO., LTD.
Security ID: BFWK4M2 BLH7RW1 BNDQP22 BNDYMD6
Meeting Date: 21-Jan-22
Meeting Type: Extraordinary General Meeting
1
To Consider and Approve the Appointment of Mr. Weng Guoqiang As an Independent Non-executive Director of the Company, and to Authorise the Board of Directors of the Company to Fix His Remuneration
Managemeent
For
Voted - For
2
To Consider and Approve the Removal of Mr. Wang Peng As an Independent Non-executive Director of the Company
Managemeent
For
Voted - For
ALPEK SAB DE CV
Security ID: B85H8C9 BGDWC86 BYMJCB7
Meeting Date: 03-Mar-22
Meeting Type: Extraordinary General Meeting
1
Presentation And, If Applicable, Approval of the Proposal to Amend Article 2 of the Bylaws Regarding the Corporate Purpose, in Order to Adjust It to the Legislative Reforms in Labor Matters And, to That Effect, Take the Resolutions Where Appropriate
Managemeent
For
Voted - For
2
Appointment of Delegates
Managemeent
For
Voted - For
3
Reading And, Where Appropriate, Approval of the Minutes of the Meeting
Managemeent
For
Voted - For
Meeting Date: 03-Mar-22
Meeting Type: Ordinary General Meeting
1.1
Election of the Members of the Board of Directors, As Well As the Chairman of the Audit and Corporate Practices Committee, Determination of Their Remuneration and Related Agreements
Managemeent
For
Voted - For
2
Presentation And, Where Appropriate, Approval of the Reports Referred to in Article 28, Section IV, of the Ley Del Mercado De Valores, Relating to the 2021 Fiscal Year
Managemeent
For
Voted - For
3
Proposal on the Application of the Income Statement for Fiscal Year 2021, Which Includes, I the One Related to Decreeing A Cash Dividend of Us 0.082 Per Share, Or Its Equivalent in National Currency and Related Agreements, and II the Determination of the Maximum Amount of Resources That May be Allocated to the Purchase of Own Shares
Managemeent
For
Voted - For
4
Appointment of Delegates
Managemeent
For
Voted - For
5
Reading And, Where Appropriate, Approval of the Minutes of the Meeting
Managemeent
For
Voted - For
130

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

ALUMINUM CORPORATION OF CHINA LTD
Security ID: 6425395 B05PCN6 B06KK36 BD8NLS6 BGPHZN5 BP3RR89
Meeting Date: 26-Apr-22
Meeting Type: Class Meeting
1
To Consider and Approve the Resolution in Relation to the 2021 Restricted Share Incentive Scheme (draft) of Aluminum Corporation of China Limited and Its Summary
Managemeent
For
Voted - For
2
To Consider and Approve the Resolution in Relation to the Appraisal Management Measures for the Implementation of the 2021 Restricted Share Incentive Scheme of Aluminum Corporation of China Limited
Managemeent
For
Voted - For
3
To Consider and Approve the Resolution in Relation to Grant of Authority to the Board of the Company to Handle the Relevant Matters Relating to the 2021 Restricted Share Incentive Scheme of the Company
Managemeent
For
Voted - For
Meeting Date: 26-Apr-22
Meeting Type: Extraordinary General Meeting
1
To Consider and Approve the Resolution in Relation to the 2021 Restricted Share Incentive Scheme (draft) of Aluminum Corporation of China Limited and Its Summary
Managemeent
For
Voted - For
2
To Consider and Approve the Resolution in Relation to the Appraisal Management Measures for the Implementation of the 2021 Restricted Share Incentive Scheme of Aluminum Corporation of China Limited
Managemeent
For
Voted - For
3
To Consider and Approve the Resolution in Relation to Grant of Authority to the Board of the Company to Handle the Relevant Matters Relating to the 2021 Restricted Share Incentive Scheme of the Company
Managemeent
For
Voted - For
4
To Consider and Approve the Resolution in Relation to the Grant of Restricted Shares to the Connected Persons of the Company Under the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited Under the 2021 Restricted Share Incentive Scheme of the Company
Managemeent
For
Voted - For
ASYMCHEM LABORATORIES (TIANJIN) CO LTD
Security ID: BD6V5C4 BZHJN94
Meeting Date: 11-Mar-22
Meeting Type: Class Meeting
1
Repurchase and Cancellation of Some Restricted Stocks Under the 2018 Restricted Stock Incentive Plan
Managemeent
For
Voted - For
2
Repurchase and Cancellation of Some Restricted Stocks First Granted Under 2020 Restricted Stock Incentive Plan (approved at the 17th Meeting of the 4th Board of Directors)
Managemeent
For
Voted - For
131

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

3
Repurchase and Cancellation of Some Restricted Stocks First Granted Under 2021 Restricted Stock Incentive Plan (approved at the 17th Meeting of the 4th Board of Directors)
Managemeent
For
Voted - For
4
Repurchase and Cancellation of Some Restricted Stocks First Granted Under 2020 Restricted Stock Incentive Plan (approved at the 20th Meeting of the 4th Board of Directors)
Managemeent
For
Voted - For
5
Repurchase and Cancellation of Some Restricted Stocks First Granted Under 2021 Restricted Stock Incentive Plan (approved at the 20th Meeting of the 4th Board of Directors)
Managemeent
For
Voted - For
Meeting Date: 11-Mar-22
Meeting Type: Extraordinary General Meeting
1
Repurchase and Cancellation of Some Restricted Stocks Under the 2018 Restricted Stock Incentive Plan
Managemeent
For
Voted - For
2
Repurchase and Cancellation of Some Restricted Stocks First Granted Under 2020 Restricted Stock Incentive Plan (approved at the 17th Meeting of the 4th Board of Directors)
Managemeent
For
Voted - For
3
Repurchase and Cancellation of Some Restricted Stocks First Granted Under 2021 Restricted Stock Incentive Plan (approved at the 17th Meeting of the 4th Board of Directors)
Managemeent
For
Voted - For
4
Repurchase and Cancellation of Some Restricted Stocks First Granted Under 2020 Restricted Stock Incentive Plan (approved at the 20th Meeting of the 4th Board of Directors)
Managemeent
For
Voted - For
5
Repurchase and Cancellation of Some Restricted Stocks First Granted Under 2021 Restricted Stock Incentive Plan (approved at the 20th Meeting of the 4th Board of Directors)
Managemeent
For
Voted - For
6
Amendments to the Company's Articles of Association
Managemeent
For
Voted - Against
7
Change of Audit Firm
Managemeent
For
Voted - For
8
Appointment of 2021 Internal Control Audit Firm
Managemeent
For
Voted - For
BANK OF CHINA LTD
Security ID: B154564 B15ZP90 BD8NN35 BP3RRF6
Meeting Date: 30-Jun-22
Meeting Type: Annual General Meeting
1
To Consider and Approve the 2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
To Consider and Approve the 2021 Work Report of the Board of Supervisors
Managemeent
For
Voted - For
3
To Consider and Approve the 2021 Annual Financial Report
Managemeent
For
Voted - For
4
To Consider and Approve the 2021 Profit Distribution Plan
Managemeent
For
Voted - For
5
To Consider and Approve the 2022 Annual Budget for Fixed Assets Investment
Managemeent
For
Voted - For
132

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

6
To Consider and Approve the Appointment of the Banks External Auditor for 2022
Managemeent
For
Voted - For
7
To Consider and Approve the Election of Mr. Martin Cheung Kong Liao to be Re-appointed As Independent Non-executive Director of the Bank
Managemeent
For
Voted - For
8
To Consider and Approve the Election of Ms. Chen Chunhua to be Re-appointed As Independent Non-executive Director of the Bank
Managemeent
For
Voted - For
9
To Consider and Approve the Election of Mr. Chui Sai Peng Jose to be Re-appointed As Independent Non-executive Director of the Bank
Managemeent
For
Voted - For
10
To Consider and Approve the Election of Mr. Chu Yiyun As External Supervisor of the Bank
Managemeent
For
Voted - For
11
To Consider and Approve the Additional Donation to the Tan Kah Kee Science Award Foundation
Managemeent
For
Voted - For
12
To Consider and Approve the 2021 Remuneration Distribution Plan for External Supervisors
Managemeent
For
Voted - For
13
To Consider and Approve the Plan for the Issuance of Non-capital Bonds
Managemeent
For
Voted - For
14
To Consider and Approve the Issuance of Write-down Undated Capital Bonds
Managemeent
For
Voted - For
15
To Consider and Approve the Issuance of Qualified Write-down Tier 2 Capital Instruments
Managemeent
For
Voted - For
16
To Consider and Approve the Revision of the Articles of Association
Managemeent
For
Voted - For
17
To Consider and Approve the Election of Mr. Zhang Jiangang to be Re-appointed As Non-executive Director of Bank of China Limited
Managemeent
For
Voted - For
BANK OF COMMUNICATIONS CO LTD
Security ID: B0B8Z29 B0C17K9 B0DSG24 BD8NMB6 BP3RP18
Meeting Date: 28-Jun-22
Meeting Type: Annual General Meeting
1
To Consider And, If Thought Fit, to Approve the Report of the Board of Directors of the Bank for the Year Ended 31 December 2021
Managemeent
For
Voted - For
2
To Consider And, If Thought Fit, to Approve the Report of the Board of Supervisors of the Bank for the Year Ended 31 December 2021
Managemeent
For
Voted - For
3
To Consider And, If Thought Fit, to Approve the Financial Report of the Bank for the Year Ended 31 December 2021
Managemeent
For
Voted - For
4
To Consider And, If Thought Fit, to Approve the Profit Distribution Plan of the Bank for the Year Ended 31 December 2021
Managemeent
For
Voted - For
5
To Consider And, If Thought Fit, to Approve the Fixed Assets Investment Plan of the Bank for the Year Ending 31 December 2022
Managemeent
For
Voted - For
6
To Consider And, If Thought Fit, to Approve the Appointment of KPMG As the International Auditor and KPMG Huazhen LLP As the Domestic Auditor of the Bank for the Year 2022 for the Provision of Auditing Services and Other Relevant Services to the Bank for A Total Remuneration of Rmb34.68 Million, and with A Term Commencing from the Date of Approval at the Agm and Ending on the Date of Conclusion of the Annual General Meeting of the Bank for the Year 2022; and to Authorize the Board to Determine and Enter Into Respective Engagement with Them
Managemeent
For
Voted - For
133

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

7
To Consider And, If Thought Fit, to Approve the Re-election of Mr. Ren Deqi As an Executive Director of the Bank
Managemeent
For
Voted - For
8
To Consider And, If Thought Fit, to Approve the Re-election of Mr. Liu Jun As an Executive Director of the Bank
Managemeent
For
Voted - For
9
To Consider And, If Thought Fit, to Approve the Re-election of Mr. Li Longcheng As A Non- Executive Director of the Bank
Managemeent
For
Voted - For
10
To Consider And, If Thought Fit, to Approve the Re-election of Mr. Wang Linping As A Non- Executive Director of the Bank
Managemeent
For
Voted - For
11
To Consider And, If Thought Fit, to Approve the Re-election of Mr. Chang Baosheng As A Non- Executive Director of the Bank
Managemeent
For
Voted - For
12
To Consider And, If Thought Fit, to Approve the Re-election of Mr. Liao, Yi Chien David As A Non-executive Director of the Bank
Managemeent
For
Voted - For
13
To Consider And, If Thought Fit, to Approve the Re-election of Mr. Chan Siu Chung As A Non- Executive Director of the Bank
Managemeent
For
Voted - For
14
To Consider And, If Thought Fit, to Approve the Appointment of Mr. Mu Guoxin As A Non- Executive Director of the Bank
Managemeent
For
Voted - For
15
To Consider And, If Thought Fit, to Approve the Re-election of Mr. Chen Junkui As A Non- Executive Director of the Bank
Managemeent
For
Voted - For
16
To Consider And, If Thought Fit, to Approve the Appointment of Mr. Luo Xiaopeng As A Non- Executive Director of the Bank
Managemeent
For
Voted - For
17
To Consider And, If Thought Fit, to Approve the Re-election of Mr. Woo Chin Wan, Raymond As an Independent Non-executive Director of the Bank
Managemeent
For
Voted - For
18
To Consider And, If Thought Fit, to Approve the Re-election of Mr. Cai Haoyi As an Independent Non-executive Director of the Bank
Managemeent
For
Voted - For
19
To Consider And, If Thought Fit, to Approve the Re-election of Mr. Shi Lei As an Independent Non-executive Director of the Bank
Managemeent
For
Voted - For
20
To Consider And, If Thought Fit, to Approve the Re-election of Mr. Zhang Xiangdong As an Independent Non-executive Director of the Bank
Managemeent
For
Voted - For
21
To Consider And, If Thought Fit, to Approve the Re-election of Ms. Li Xiaohui As an Independent Non-executive Director of the Bank
Managemeent
For
Voted - For
134

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

22
To Consider And, If Thought Fit, to Approve the Appointment of Mr. Ma Jun As an Independent Non-executive Director of the Bank
Managemeent
For
Voted - For
23
To Consider And, If Thought Fit, to Approve the Re-election of Mr. Xu Jiming As A Shareholder Supervisor of the Bank
Managemeent
For
Voted - For
24
To Consider And, If Thought Fit, to Approve the Re-election of Mr. Wang Xueqing As A Shareholder Supervisor of the Bank
Managemeent
For
Voted - For
25
To Consider And, If Thought Fit, to Approve the Re-election of Mr. Li Yao As an External Supervisor of the Bank
Managemeent
For
Voted - For
26
To Consider And, If Thought Fit, to Approve the Re-election of Mr. Chen Hanwen As an External Supervisor of the Bank
Managemeent
For
Voted - For
27
To Consider And, If Thought Fit, to Approve the Appointment of Mr. Su Zhi As an External Supervisor of the Bank
Managemeent
For
Voted - For
28
To Consider And, If Thought Fit, to Approve the Proposal in Relation to Extension of the Validity Period of the Resolution on the Capital Increase to Bank of Communications (hong Kong) Limited and the Authorization
Managemeent
For
Voted - For
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE   CO
Security ID: BMC2041 BMXTWX4
Meeting Date: 05-May-22
Meeting Type: Extraordinary General Meeting
1.1
Election of Independent Director: Zhao Zhigang
Managemeent
For
Voted - For
2
Amendments to the Rules of Procedure Governing Shareholders' General Meetings
Managemeent
For
Voted - For
3
Amendments to the Work System for Independent Directors
Managemeent
For
Voted - For
4
Amendments to the External Guarantee Management System
Managemeent
For
Voted - For
5
Amendments to the Connected Transactions Management System
Managemeent
For
Voted - For
BGF RETAIL CO. LTD.
Security ID: BD95QN1
Meeting Date: 29-Mar-22
Meeting Type: Annual General Meeting
1.1
Election of Outside Director Im Yeong Cheol
Managemeent
For
Voted - For
1.2
Election of Outside Director Han Myeong Gwan
Managemeent
For
Voted - For
1.3
Election of Outside Director Choe Ja Won
Managemeent
For
Voted - For
1.4
Election of Outside Director Who is an Audit Committee Member Baek Bok Hyeon
Managemeent
For
Voted - For
2
Approval of Financial Statements
Managemeent
For
Voted - For
3
Amendment of Articles of Incorporation
Managemeent
For
Voted - Against
135

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

4
Election of Audit Committee Member Han Myeong Gwan
Managemeent
For
Voted - For
5
Approval of Remuneration for Director
Managemeent
For
Voted - For
BNK FINANCIAL GROUP INC.
Security ID: B3S98W7
Meeting Date: 25-Mar-22
Meeting Type: Annual General Meeting
1.1
Election of Outside Director: Yu Jeong Jun
Managemeent
For
Voted - For
1.2
Election of Outside Director: Heo Jin Ho
Managemeent
For
Voted - For
1.3
Election of Outside Director: Gim Chang Rok
Managemeent
For
Voted - For
1.4
Election of Outside Director: Gim Su Hui
Managemeent
For
Voted - For
1.5
Election of A Non-permanent Director: an Gam Chan
Managemeent
For
Voted - For
1.6
Election of A Non-permanent Director: I Du Ho
Managemeent
For
Voted - For
2
Approval of Financial Statements
Managemeent
For
Voted - For
3
Amendment of Articles of Incorporation
Managemeent
For
Voted - Against
4
Election of Audit Committee Member Who is an Outside Director: Gim Su Hui
Managemeent
For
Voted - For
5
Amendment of Articles on Retirement Allowance for Director
Managemeent
For
Voted - For
6
Approval of Remuneration for Director
Managemeent
For
Voted - For
BRASKEM SA
Security ID: B0774N4 B08X3X4 B1CYTF4
Meeting Date: 19-Apr-22
Meeting Type: Annual General Meeting
1
If It Turns Out That Neither the Holders of Voting Shares Nor the Holders of Preferred Shares Without Voting Rights Or with Restricted Voting Rights Have Reached the Quorum Required in Items I and II, Respectively, of Paragraph 4, Article 141 of the Corporation Law, Do You Wish Your Vote to be Added to the Votes of the Non Voting Shares in Order to Elect to the Board of Directors the Candidate with the Highest Number of Votes Among All Those Who, Appearing on This Bulletin, Run for the Separate Election
Managemeent
For
Voted - For
2
If You are Uninterruptedly the Holder of Preferred Shares with Which You Vote During the Three Months Immediately Prior to the General Meeting, Do You Wish to Request the Separate Election of A Member of the Board of Directors, Pursuant to Article 141, Paragraph 4, Item II of the Corporation Law. the Shareholder Who Chooses the Option Yes Should Send to the Company, Through the Email Braskemri Braskem.com, the Proof of the Uninterrupted Ownership of the Shareholding During the Period of 3 Months, at Least, Immediately Before the Meeting is Held, Issued Not Before April 17, 2022 by the Competent Entity, Under the Terms of Article 141, Paragraph 6 of the S.a. Law
Managemeent
For
Voted - For
136

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

3
Do You Want to Request the Adoption of the Separate Election by Minority Shareholders of Preferred Shares of A Member to the Fiscal Council, Under the Terms of the Article 161, Paragraph 4, A, of Brazilian Corporate Law
Managemeent
For
Voted - For
4
Separate Election of the Board of Directors. Preferred Shares. Indication of Candidates to the Board of Directors by Preferred Shareholders Without Voting Rights Or with Restricted Voting Rights. Shareholder Can Only Fill Out This Field If He Has Been the Owner, Without Interruption, of the Shares with Which He Or She is Voting During the Three Months Immediately Prior to the Holding of the General Meeting. . Lirio Albino Parisotto, Effective, and Heloisa Belotti Bedicks, Substitute
Managemeent
For
Voted - For
5
If It Turns Out That Neither the Holders of Voting Shares Nor the Holders of Preferred Shares Without Voting Rights Or with Restricted Voting Rights Have Reached the Quorum Required in Items I and II, Respectively, of Paragraph 4, Article 141 of the Corporation Law, Do You Wish Your Vote to be Added to the Votes of the Non Voting Shares in Order to Elect to the Board of Directors the Candidate with the Highest Number of Votes Among All Those Who, Appearing on This Bulletin, Run for the Separate Election
Managemeent
For
Voted - For
6
Separate Election of Fiscal Council. Preferred Shares. Nomination of Candidates to the Fiscal Council by Shareholders with Non Voting Preferred Shares Or Restricted Voting Rights. . Marcos Aurelio Pamplona Da Silva, Effective, and Fabricio Santos Debortoli, Substitute
Managemeent
For
Voted - For
CAPITEC BANK HOLDINGS LIMITED
Security ID: 6440859 B02P1Y3
Meeting Date: 22-Feb-22
Meeting Type: Ordinary General Meeting
1
Financial Assistance
Managemeent
For
Voted - For
2
Specific Issue of Shares for Cash
Managemeent
For
Voted - For
Meeting Date: 27-May-22
Meeting Type: Annual General Meeting
1.1
Re-election of Ms Sl Botha As an Independent Non-executive Director
Managemeent
For
Voted - For
1.2
Re-election of Ms Tl Mashilwane As an Independent Non-executive Director
Managemeent
For
Voted - For
1.3
Re-election of Mr Ms Du Pre Le Roux As A Non-executive Director
Managemeent
For
Voted - For
1.4
Re-election of Mr Ca Otto As A Non-executive Director
Managemeent
For
Voted - For
2
Confirmation of Appointment of Mr Gr Hardy As an Executive Director
Managemeent
For
Voted - For
137

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

3
Re-appointment of PricewaterhouseCoopers Inc. As Auditor
Managemeent
For
Voted - For
4
Re-appointment of Deloitte and Touche As Auditor
Managemeent
For
Voted - For
5
Approval to Issue (i) the Relevant Loss Absorbent Capital Securities and (ii) Ordinary Shares Upon the Occurrence of A Trigger Event in Respect of the Relevant Loss Absorbent Capital Securities
Managemeent
For
Voted - For
6
General Authority to Issue Ordinary Shares for Cash
Managemeent
For
Voted - For
7
Non-binding Endorsement of the Remuneration Policy
Managemeent
For
Voted - For
8
Non-binding Endorsement of the Implementation Report on the Remuneration Policy
Managemeent
For
Voted - For
9
Approval of the Non-executive Directors' Remuneration for the Financial Year Ending 28 February 2023
Managemeent
For
Voted - For
10
General Approval for the Company to Repurchase and for Subsidiaries to Purchase Ordinary Shares
Managemeent
For
Voted - For
11
Authority for the Board to Authorise the Company to Provide Financial Assistance to Related and Inter-related Companies and Corporations
Managemeent
For
Voted - For
12
Authority for the Board to Authorise the Company to Provide Financial Assistance for the Acquisition of Ordinary Shares for Purposes of the Restricted Share Plan for Senior Managers
Managemeent
For
Voted - For
CHINA CINDA ASSET MANAGEMENT CO LTD
Security ID: BD8NJW6 BGY6SV2 BH5MC70 BP3RYM2 BQLXPR1
Meeting Date: 28-Jan-22
Meeting Type: Class Meeting
1
To Consider and Approve the Extension of the Validity Period for the Authorisation to Deal with Matters Relating to the Issuance of Offshore Preference Shares
Managemeent
For
Voted - For
Meeting Date: 28-Jan-22
Meeting Type: Extraordinary General Meeting
1
To Consider and Approve the Extension of the Validity Period for the Authorisation to Deal with Matters Relating to the Issuance of Offshore Preference Shares
Managemeent
For
Voted - For
Meeting Date: 07-Apr-22
Meeting Type: Extraordinary General Meeting
1
To Consider and Approve the Election of Mr. Zhao Limin As an Executive Director of the Company
Managemeent
For
Voted - For
Meeting Date: 28-Jun-22
Meeting Type: Annual General Meeting
1
To Consider and Approve the Work Report of the Board for 2021
Managemeent
For
Voted - For
2
To Consider and Approve the Report of the Board of Supervisors for 2021
Managemeent
For
Voted - For
138

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

3
To Consider and Approve the Final Financial Account Plan for 2021
Managemeent
For
Voted - For
4
To Consider and Approve the Profit Distribution Plan for 2021
Managemeent
For
Voted - For
5
To Consider and Approve the Budget of Investment in Capital Expenditure for 2022
Managemeent
For
Voted - For
6
To Consider and Approve the Appointment of Accounting Firms for 2022
Managemeent
For
Voted - For
7
To Re-elect Mr. Zhang Weidong As an Executive Director of the Company
Managemeent
For
Voted - For
8
To Re-elect Mr. He Jieping As A Non-executive Director of the Company
Managemeent
For
Voted - For
9
To Re-elect Mr. Wang Shaoshuang As A Non-executive Director of the Company
Managemeent
For
Voted - For
10
To Re-elect Ms. Zhang Yuxiang As A Non-executive Director of the Company
Managemeent
For
Voted - For
11
To Elect Mr. Tang Jiang As A Non-executive Director of the Company
Managemeent
For
Voted - For
12
To Re-elect Mr. Liu Chong As A Non-executive Director of the Company
Managemeent
For
Voted - For
13
To Re-elect Mr. Lu Zhengfei As an Independent Non-executive Director of the Company
Managemeent
For
Voted - For
14
To Re-elect Mr. Lam Chi Kuen As an Independent Non-executive Director of the Company
Managemeent
For
Voted - For
15
To Elect Mr. Wang Changyun As an Independent Non-executive Director of the Company
Managemeent
For
Voted - For
16
To Elect Mr. Sun Maosong As an Independent Non-executive Director of the Company
Managemeent
For
Voted - For
17
To Re-elect Mr. Gong Jiande As A Shareholder Representative Supervisor of the Company
Managemeent
For
Voted - For
18
To Elect Mr. Liu Li As an External Supervisor of the Company
Managemeent
For
Voted - For
19
To Consider and Approve the Capital Management Plan for 2022-2024
Managemeent
For
Voted - For
20
To Consider and Approve the External Donation Plan for 2022
Managemeent
For
Voted - For
CHINA COAL ENERGY CO LTD
Security ID: B1JNK84 B1L9BJ8 B1MT2D8 BD8NKL2 BP3RRV2
Meeting Date: 15-Jun-22
Meeting Type: Annual General Meeting
1
To Consider And, If Thought Fit, to Approve the Report of the Board of Directors of the Company for the Year Ended 31 December 2021
Managemeent
For
Voted - For
2
To Consider And, If Thought Fit, to Approve the Report of the Supervisory Committee of the Company for the Year Ended 31 December 2021
Managemeent
For
Voted - For
3
To Consider And, If Thought Fit, to Approve the Audited Financial Statements of the Company for the Year Ended 31 December 2021
Managemeent
For
Voted - For
139

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

4
To Consider And, If Thought Fit, to Approve the Profit Distribution Proposal of the Company for the Year Ended 31 December 2021, and to Authorize the Board of Directors of the Company to Implement the Aforesaid Distribution
Managemeent
For
Voted - For
5
To Consider And, If Thought Fit, to Approve the Board of Directors of the Company be and is Hereby Authorized Generally and Unconditionally to Issue Debt Financing Instruments (the "debt Financing Instruments") in the Aggregate Amount of Not More Than Rmb40 Billion on an One-off Or Multi-tranche Basis and the Board of Directors (which be and is Hereby Agreed to Further Authorize the Management of the Company) be and is Hereby Authorized, with Full Power and Authority, to Deal with the Matters in Connection with the Issuances of the Debt Financing Instruments in Accordance with the Specific Needs of the Company and Other Capital Market Conditions in the Valid Period of the Resolutions
Managemeent
For
Voted - For
6
To Consider And, If Thought Fit, to Approve the Capital Expenditure Budget of the Company for the Year Ending 31 December 2022
Managemeent
For
Voted - For
7
To Consider And, If Thought Fit, to Approve the Appointment of the Company's Domestic and International Auditors for the Financial Year of 2022 and Their Remuneration
Managemeent
For
Voted - For
8
To Consider And, If Thought Fit, to Approve the Emoluments of the Directors of the Board of Directors and the Supervisors of the Supervisory Committee of the Company for the Year of 2022
Managemeent
For
Voted - For
CHINA COMMUNICATIONS SERVICES CORPORATION LTD
Security ID: B1HVJ16 B1L1WC4 B1L8742 BD8NFJ5 BP3RRX4
Meeting Date: 25-Feb-22
Meeting Type: Extraordinary General Meeting
1
That the Appointment of Mr. Huang Zhen As A Non-executive Director of the Company be and is Hereby Considered and Approved, with Effect from the Date on Which This Resolution is Passed Until the Expiration of the Term of Office of the Fifth Session of the Board; That Any Director of the Company be and is Hereby Authorized to Sign on Behalf of the Company the Director's Service Contract with Mr. Huang Zhen
Managemeent
For
Voted - For
2
That the Appointment of Ms. Ye Lichun As A Supervisor of the Company be and is Hereby Considered and Approved, with Effect from the Date on Which This Resolution is Passed Until the Expiration of the Term of Office of the Fifth Session of the Supervisory Committee of the Company; That Any Director of the Company be and is Hereby Authorized to Sign on Behalf of the Company the Supervisor's Service Contract with Ms. Ye Lichun
Managemeent
For
Voted - For
140

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

3
That the Adoption of the Rules of Procedure for the General Meeting and the Rules of Procedure for the Board be Considered and Approved
Managemeent
For
Voted - For
4
That the Amendments to the Articles of Association be Considered and Approved
Managemeent
For
Voted - Against
Meeting Date: 17-Jun-22
Meeting Type: Annual General Meeting
1
That the Consolidated Financial Statements of the Company, the Report of the Directors, the Report of the Supervisory Committee and the Report of the International Auditor for the Year Ended 31 December 2021 be Considered and Approved, and the Board be Authorized to Prepare the Budget of the Company for the Year 2022
Managemeent
For
Voted - For
2
That the Proposal on Profit Distribution and Dividend Declaration and Payment for the Year Ended 31 December 2021 be Considered and Approved
Managemeent
For
Voted - For
3
That the Re-appointment of PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP As the International Auditor and Domestic Auditor of the Company, Respectively, for the Year Ending 31 December 2022 be Considered and Approved, and the Board be Authorized to Fix the Remuneration of the Auditors
Managemeent
For
Voted - For
4
That the Grant of A General Mandate to the Board to Allot, Issue and Deal with the Additional Shares of the Company Not Exceeding 20% of Each of the Companys Existing Domestic Shares and H Shares (as the Case May Be) in Issue be Considered and Approved
Managemeent
For
Voted - For
5
That the Board be Authorized to Increase the Registered Capital of the Company to Reflect the Issue of Shares in the Company Authorized Under Special Resolution 4, and to Make Such Appropriate and Necessary Amendments to the Articles of Association As They Think Fit to Reflect Such Increases in the Registered Capital of the Company and to Take Any Other Action and Complete Any Formality Required to Effect Such Increase of the Registered Capital of the Company
Managemeent
For
Voted - For
6
To Consider and Approve, by Way of Separate Ordinary Resolutions, Each of the Following Resolutions in Relation to the Re-election/election of the Members of the Sixth Session of the Board: That the Election of Mr. Liu Guiqing As an Executive Director of the Company be and is Hereby Considered and Approved
Managemeent
For
Voted - For
7
To Consider and Approve, by Way of Separate Ordinary Resolutions, Each of the Following Resolutions in Relation to the Re-election/election of the Members of the Sixth Session of the Board: That the Re-election of Mr. Huang Xiaoqing As an Executive Director of the Company be and is Hereby Considered and Approved
Managemeent
For
Voted - For
141

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

8
To Consider and Approve, by Way of Separate Ordinary Resolutions, Each of the Following Resolutions in Relation to the Re-election/election of the Members of the Sixth Session of the Board: That the Re-election of Ms. Zhang Xu As an Executive Director of the Company be and is Hereby Considered and Approved
Managemeent
For
Voted - For
9
To Consider and Approve, by Way of Separate Ordinary Resolutions, Each of the Following Resolutions in Relation to the Re-election/election of the Members of the Sixth Session of the Board: That the Re-election of Mr. Gao Tongqing As A Non-executive Director of the Company be and is Hereby Considered and Approved
Managemeent
For
Voted - For
10
To Consider and Approve, by Way of Separate Ordinary Resolutions, Each of the Following Resolutions in Relation to the Re-election/election of the Members of the Sixth Session of the Board: That the Re-election of Mr. Mai Yanzhou As A Non-executive Director of the Company be and is Hereby Considered and Approved
Managemeent
For
Voted - For
11
To Consider and Approve, by Way of Separate Ordinary Resolutions, Each of the Following Resolutions in Relation to the Re-election/election of the Members of the Sixth Session of the Board: That the Re-election of Mr. Huang Zhen As A Non-executive Director of the Company be and is Hereby Considered and Approved
Managemeent
For
Voted - For
12
To Consider and Approve, by Way of Separate Ordinary Resolutions, Each of the Following Resolutions in Relation to the Re-election/election of the Members of the Sixth Session of the Board: That the Re-election of Mr. Siu Wai Keung, Francis As an Independent Non-executive Director of the Company be and is Hereby Considered and Approved
Managemeent
For
Voted - For
13
To Consider and Approve, by Way of Separate Ordinary Resolutions, Each of the Following Resolutions in Relation to the Re-election/election of the Members of the Sixth Session of the Board: That the Re-election of Mr. Lv Tingjie As an Independent Non-executive Director of the Company be and is Hereby Considered and Approved
Managemeent
For
Voted - For
14
To Consider and Approve, by Way of Separate Ordinary Resolutions, Each of the Following Resolutions in Relation to the Re-election/election of the Members of the Sixth Session of the Board: That the Election of Mr. Wang Qi As an Independent Non-executive Director of the Company be and is Hereby Considered and Approved
Managemeent
For
Voted - For
15
To Consider and Approve, by Way of Separate Ordinary Resolutions, Each of the Following Resolutions in Relation to the Re-election/election of the Members of the Sixth Session of the Board: That the Election of Mr. Wang Chunge As an Independent Non-executive Director of the Company be and is Hereby Considered and Approved
Managemeent
For
Voted - For
142

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

16
To Consider and Approve, by Way of Separate Ordinary Resolutions, Each of the Following Resolutions in Relation to the Re-election/election of the Members of the Sixth Session of the Supervisory Committee (shareholder Representative Supervisors): That the Re-election of Ms. Ye Lichun As A Supervisor of the Company be and is Hereby Considered and Approved
Managemeent
For
Voted - For
17
To Consider and Approve, by Way of Separate Ordinary Resolutions, Each of the Following Resolutions in Relation to the Re-election/election of the Members of the Sixth Session of the Supervisory Committee (shareholder Representative Supervisors): That the Election of Ms. Cai Manli As A Supervisor of the Company be and is Hereby Considered and Approved
Managemeent
For
Voted - For
18
That the Amendments to the Rules of Procedure for the Supervisory Committee of the Company be Considered and Approved
Managemeent
For
Voted - For
CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC
Security ID: 6431756
Meeting Date: 17-Jun-22
Meeting Type: Annual General Meeting
1
Recognition of 2021 Business Report and Financial Statements
Managemeent
For
Voted - For
2
Recognition of 2021 Earnings Distribution Plan. Proposed Cash Dividend: Twd 1.0 Per Share. Proposed Preferred Shares B: Twd 0.00194520 Per Share
Managemeent
For
Voted - For
3
Discussion on Amendment to the Articles of Incorporation
Managemeent
For
Voted - For
4
Discussion on Amendment to the Procedures for Acquisition Or Disposal of Assets
Managemeent
For
Voted - For
5
Discussion on Amendment to the Regulations for Shareholders Meeting Procedure
Managemeent
For
Voted - For
6
Discussion on the Companys Plan to Raise Long-term Capital
Managemeent
For
Voted - For
7
The Election of the Director:chi Jie Investment Co., Ltd.,shareholder No.01115973,chia-juch Chang As Representative
Managemeent
For
Voted - For
8
The Election of the Director:chi Jie Investment Co., Ltd.,shareholder No.01115973,saloon Tham As Representative
Managemeent
For
Voted - For
9
The Election of the Director:gppc Chemical Corporation,shareholder No.01116025,lionel De Saint-exuery As Representative
Managemeent
For
Voted - For
10
The Election of the Director:jing Hui Investment Co., Ltd.,shareholder No.01608077,stefano Paolo Bertamini As Representative
Managemeent
For
Voted - For
11
The Election of the Director:jing Hui Investment Co., Ltd.,shareholder No.01608077,hung Yi Hsiao As Representative
Managemeent
For
Voted - For
143

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

12
The Election of the Director:paul Yang,shareholder No.01179427
Managemeent
For
Voted - For
13
The Election of the Independent Director:tyzz-jiun, Duh,shareholder No.t120363xxx
Managemeent
For
Voted - For
14
The Election of the Independent Director:shih-chieh, Chang,shareholder No.01124804
Managemeent
For
Voted - For
15
The Election of the Independent Director:chung, Wei,shareholder No.a110071xxx
Managemeent
For
Voted - For
16
Approval of the Proposal for Lift of Non-compete Restriction on the Directors of the Board
Managemeent
For
Voted - For
CHINA GALAXY SECURITIES CO LTD
Security ID: B92NYF2 B9Z0VM6 BD8NNC4 BYNYSB3
Meeting Date: 29-Jun-22
Meeting Type: Annual General Meeting
1
To Consider and Approve the Report of the Board of Directors of the Company for 2021
Managemeent
For
Voted - For
2
To Consider and Approve the Report of the Supervisory Committee of the Company for 2021
Managemeent
For
Voted - For
3
To Consider and Approve the 2021 Annual Report of the Company
Managemeent
For
Voted - For
4
To Consider and Approve the Final Accounts Plan of the Company for 2021
Managemeent
For
Voted - For
5
To Consider and Approve the Profit Distribution Plan of the Company for 2021
Managemeent
For
Voted - For
6
To Consider and Approve the Capital Expenditure Budget of the Company for 2022
Managemeent
For
Voted - For
7
To Consider and Approve the Appointment of the External Auditors of the Company for 2022
Managemeent
For
Voted - For
8
To Consider and Approve the Remuneration Plan for Mr. Chen Gongyan for 2020
Managemeent
For
Voted - For
9
To Consider and Approve the Remuneration Plan for Ms. Chen Jing for 2020
Managemeent
For
Voted - For
10
To Consider and Approve the Amendments to the Procedural Rules of the Supervisory Committee
Managemeent
For
Voted - For
11
To Consider and Approve the Election of Mr. Wei Guoqiang As A Non-employee Representative Supervisor of the Fourth Session of the Supervisory Committee of the Company
Managemeent
For
Voted - For
12
To Consider and Approve the General Mandate to Issue Shares of the Company
Managemeent
For
Voted - For
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD
Security ID: 6191340 BD5CPX9
Meeting Date: 30-Dec-21
Meeting Type: Extraordinary General Meeting
1
Equity Transfer of A Company and Capital Increase and Share Expansion to Introduce Strategic Investors
Managemeent
For
Voted - For
144

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

2
Adjustment of the Guarantee for the Financial Institution Credit Line and Project of the Above Company in 2021
Managemeent
For
Voted - For
CHINA MEDICAL SYSTEM HOLDINGS LTD
Security ID: B4L6015 B6WY993 B8873L0 BD8NGR0 BP3RSB9
Meeting Date: 22-Apr-22
Meeting Type: Annual General Meeting
1
To Review, Consider and Adopt the Audited Consolidated Financial Statements of the Group, the Reports of the Board (the "board") of the Directors (the "director(s)") of the Company and the Auditors of the Company for the Year Ended 31 December 2021
Managemeent
 
Did Not Vote
2
To Approve the Recommended Final Dividend of Rmb0.2269 (equivalent to Hkd 0.279) Per Share for the Year Ended 31 December 2021
Managemeent
 
Did Not Vote
3
To Re-elect Mr. Lam Kong As Executive Director
Managemeent
 
Did Not Vote
4
To Re-elect Mr. Chen Hongbing As Executive Director
Managemeent
 
Did Not Vote
5
To Re-elect Mr. Fung Ching Simon As Independent Non-executive Director
Managemeent
 
Did Not Vote
6
To Authorise the Board to Fix the Directors' Remuneration
Managemeent
 
Did Not Vote
7
To Re-appoint Deloitte Touche Tohmatsu As Auditors of the Company and to Authorise the Board to Fix Their Remuneration
Managemeent
 
Did Not Vote
8
To Grant A General Mandate to the Directors to Allot, Issue and Otherwise Deal with Unissued Shares of the Company
Managemeent
 
Did Not Vote
9
To Grant A General Mandate to the Directors to Repurchase Shares of the Company
Managemeent
 
Did Not Vote
10
To Add the Nominal Amount of the Shares Repurchased by the Company to the General Mandate Granted to the Directors Under Resolution No.5 Above
Managemeent
 
Did Not Vote
CHINA RAILWAY GROUP LTD
Security ID: B297KM7 B29W8X9 B2NYS31 BD8NDY6 BP3RSP3
Meeting Date: 22-Jun-22
Meeting Type: Annual General Meeting
1
To Consider and Approve the Report of the Board of Directors of the Company for the Year Ended 31 December 2021
Managemeent
For
Voted - For
2
To Consider and Approve the Report of the Supervisory Committee of the Company for the Year Ended 31 December 2021
Managemeent
For
Voted - For
3
To Consider and Approve the Work Report of Independent Directors of the Company for the Year Ended 31 December 2021
Managemeent
For
Voted - For
4
To Consider and Approve the 2021 A Share Annual Report and the Abstract, H Share Annual Report and Results Announcement for the Year of 2021 of the Company
Managemeent
For
Voted - For
145

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

5
To Consider and Approve the Audited Consolidated Financial Statements of the Company for the Year Ended 31 December 2021
Managemeent
For
Voted - For
6
To Consider and Approve the Proposal Regarding the Plan for Shareholders Return for 2021 to 2023 of China Railway Group Limited
Managemeent
For
Voted - For
7
To Consider and Approve the Profit Distribution Plan of the Company for the Year Ended 31 December 2021
Managemeent
For
Voted - For
8
To Consider and Approve the Proposal in Relation to the Engagement of the Auditors for 2022, Re-appointment of PricewaterhouseCoopers As the Company's International Auditors and PricewaterhouseCoopers Zhong Tian LLP As the Company's Domestic Auditors for 2022 for A Term Ending at the Next Annual General Meeting of the Company and to Authorise the Board of Directors of the Company to Agree the Remuneration with PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP with Reference to the Work Scope and Audit Requirements for 2022
Managemeent
For
Voted - For
9
To Consider and Approve the Proposal in Relation to the Appointment of Internal Control Auditors for 2022, Re-appointment of PricewaterhouseCoopers Zhong Tian LLP As the Internal Control Auditors of the Company for 2022 for A Term Ending at the Next Annual General Meeting of the Company, the Remuneration Shall Not Exceed Rmb1.80 Million
Managemeent
For
Voted - For
10
To Consider and Approve the Proposal on the Salary (remuneration, Work Subsidy) of Directors and Supervisors of the Company for the Year of 2021
Managemeent
For
Voted - For
11
To Consider and Approve the Proposal on the Purchase of Liabilities Insurance for Directors, Supervisors and Senior Management of the Company for the Year of 2022
Managemeent
For
Voted - For
12
To Consider and Approve the Proposal in Relation to the Total Amount of the Provision of External Guarantee by the Company for the Second Half of 2022 to the First Half of 2023
Managemeent
For
Voted - For
13
To Consider and Approve the Proposed Amendments to the Rules for the Independent Directors of the Company As Set Out in the Appendix V to the Circular of the Company Dated 23 May 2022
Managemeent
For
Voted - For
14
To Consider and Approve the Proposal in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments
Managemeent
For
Voted - For
15
To Consider and Approve the Proposal on Granting A General Mandate to Issue New Shares to the Board of Directors of the Company
Managemeent
For
Voted - For
16
To Consider and Approve the Proposal on the Increase of Registered Capital of the Company
Managemeent
For
Voted - For
17
To Consider and Approve the Proposed Amendments to the Articles of Association of the Company As Set Out in the Appendix II to the Circular of the Company Dated 23 May 2022
Managemeent
For
Voted - For
146

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

18
To Consider and Approve the Proposed Amendments to the Procedural Rules for the Shareholder's Meetings of the Company As Set Out in the Appendix III to the Circular of the Company Dated 23 May 2022
Managemeent
For
Voted - For
19
To Consider and Approve the Proposed Amendments to the Procedural Rules for the Board of the Company As Set Out in the Appendix IV to the Circular of the Company Dated 23 May 2022
Managemeent
For
Voted - For
CHINA SHENHUA ENERGY COMPANY LTD
Security ID: B09N7M0 B0CCG94 B1BJQZ9 BD8NHW2 BP3RSW0
Meeting Date: 24-Jun-22
Meeting Type: Annual General Meeting
1
To Consider And, If Thought Fit, to Approve the Report of the Board of Directors of the Company for the Year Ended 31 December 2021
Managemeent
For
Voted - For
2
To Consider And, If Thought Fit, to Approve the Report of the Supervisory Committee of the Company for the Year Ended 31 December 2021
Managemeent
For
Voted - For
3
To Consider And, If Thought Fit, to Approve the Audited Financial Statements of the Company for the Year Ended 31 December 2021
Managemeent
For
Voted - For
4
To Consider And, If Thought Fit, to Approve the Company's Profit Distribution Plan for the Year Ended 31 December 2021: (1) Final Dividend for the Year Ended 31 December 2021 in the Amount of Rmb2.54 Per Share (inclusive of Tax) be Declared and Distributed, the Aggregate Amount of Which is Approximately Rmb50,466 Million (inclusive of Tax); (2) to Authorise the Chairman and the Chief Executive Officer to Implement the Above-mentioned Profit Distribution Matters and to Deal with Relevant Matters in Relation to Tax Withholding and Foreign Exchange As Required by Relevant Laws, Regulations and Regulatory Authorities
Managemeent
For
Voted - For
5
To Consider And, If Thought Fit, to Approve the Remuneration of the Directors and Supervisors of the Company for the Year Ended 31 December 2021: (1) Chairman and Executive Director, Wang Xiangxi is Remunerated by China Energy Investment Corporation Limited ("china Energy") and is Not Remunerated by the Company in Cash; Aggregate Remuneration of the Executive Director, Xu Mingjun, Employee Director,wang Xingzhong and Former Executive Director, Yang Jiping, Amounted to Rmb3,862,224; (2) Aggregate Remuneration of the Independent Non-executive Directors is in the Amount of Rmb900,000, and the Non-executive Directors (other Than the Independent Non-executive Directors) are Remunerated by China Energy and are Not Remunerated by the Company in Cash; (3) Chairman of the Supervisory Committee of the Company, Luo Meijian and Shareholder Representative Supervisor, Zhou Dayu are Remunerated by China Energy and are Not Remunerated by the Company in Cash; Aggregate Remuneration of Employees' Representative Supervisor, Zhang Changyan, Amounted to Rmb386,600
Managemeent
For
Voted - For
147

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

6
To Consider And, If Thought Fit, to Approve the Extension of Appointment of KPMG and KPMG Huazhen LLP As the International and the Prc Auditors of the Company for the Year of 2022 Until the Completion of Annual General Meeting for 2022 and to Authorise A Directors' Committee Comprising of the Chairman and Chairman of the Audit and Risk Management Committee to Determine Their 2022 Remuneration
Managemeent
For
Voted - For
7
To Consider And, If Thought Fit, to Elect Mr. Lv Zhiren As an Executive Director of the Fifth Session of the Board of Directors of the Company, with A Term of Office from the Date of Election at the Annual General Meeting to the Date of Expiry Term of the Fifth Session of the Board of Directors of the Company (from 24 June 2022 to 28 May 2023)
Managemeent
For
Voted - For
8
To Consider And, If Thought Fit, to Elect Mr. Tang Chaoxiong As A Shareholder Representative Supervisor of the Fifth Session of the Supervisory Committee of the Company, with A Term of Office from Date of Election at the Annual General Meeting to the Date of Expiry Term of the Fifth Session of the Supervisory Committee of the Company (from 24 June 2022 to 28 May 2023)
Managemeent
For
Voted - For
9
To Consider And, If Thought Fit, to Approve the Revision of the Annual Caps for the Years Ended 31 December 2021, 31 December 2022 and 31 December 2023 for the Supply of Coal by the Group to China Energy Group Under the New Mutual Coal Supply Agreement, and the Revision of the Annual Caps for the Years Ended 31 December 2022 and 31 December 2023 for the Supply of Products and Provision of Services by the Group to the China Energy Group Under the New Mutual Supplies and Service Agreement
Managemeent
For
Voted - For
148

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

10
To Consider And, If Thought Fit, to Approve the Following General Mandate for the Board of Directors and the Persons Authorised by the Board of Directors to Repurchase the Company's H Shares: (1) the Board of Directors be Granted A General Mandate, by Reference to the Requirements of the Relevant Laws and Regulations, to Repurchase the Company's H Shares on Market of the Stock Exchange of Hong Kong Limited Not Exceeding 10% of the Number of the Company's H Shares in Issue at the Time When This Resolution is Passed at the Annual General Meeting and the Class Meetings of Shareholders. (2) the Board of Directors and the Persons Authorised by the Board of Directors be Authorised to (including But Not Limited to the Following): (i) Formulate and Implement Repurchase Plan, Including But Not Limited to Determining the Time of Repurchase, Period of Repurchase, Repurchase Price and Number of Shares to Repurchase, Etc.; (ii) Notify Creditors and Issue Announcements Pursuant to the Requirements of the Laws and Regulations Such As Company Law of the People's Republic of China and the Articles of Association of the Company; (iii) Open Overseas Share Accounts and Money Accounts and to Carry Out Related Change of Foreign Exchange Registration Procedures; (iv) Carry Out Relevant Approval Or Filing Procedures (if Any) Pursuant to the Applicable Laws, Regulations and Rules; (v) Carry Out Cancelation Procedures for Repurchased Shares, Make Corresponding Amendments to the Articles of Association of the Company Relating To, Among Others, Share Capital and Shareholdings, and Carry Out Modification Registrations and Make Filings; (vi) Execute and Deal with Any Documents and Matters Related to Share Repurchase. (3) Authorisation Period the Period of Above General Mandate Shall Not Exceed the Relevant Period (the "relevant Period"). the Relevant Period Commences from the Day When the Authority Conferred by This Special Resolution is Approved by A Special Resolution at the Annual General Meeting, the Class Meeting of Holders of A Shares and the Class Meeting of Holders of H Shares and Ends at the Earlier Of: (a) the Conclusion of the Annual General Meeting for 2022; Or (b) the Date on Which the Authority Conferred by This Special Resolution is Revoked Or Varied by A Special Resolution at A General Meeting, Or A Special Resolution at A Class Meeting of Holders of A Shares Or A Class Meeting of Holders of H Shares
Managemeent
For
Voted - For
149

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

Meeting Date: 24-Jun-22
Meeting Type: Class Meeting
1
To Consider And, If Thought Fit, to Approve the Following General Mandate for the Board of Directors and the Persons Authorised by the Board of Directors to Repurchase the Company's H Shares: (1) the Board of Directors be Granted A General Mandate, by Reference to the Requirements of the Relevant Laws and Regulations, to Repurchase the Company's H Shares on Market of the Stock Exchange of Hong Kong Limited Not Exceeding 10% of the Number of the Company's H Shares in Issue at the Time When This Resolution is Passed at the Annual General Meeting and the Class Meetings of Shareholders. (2) the Board of Directors and the Persons Authorised by the Board of Directors be Authorised to (including But Not Limited to the Following): (i) Formulate and Implement Repurchase Plan, Including But Not Limited to Determining the Time of Repurchase, Period of Repurchase, Repurchase Price and Number of Shares to Repurchase, Etc.; (ii) Notify Creditors and Issue Announcements Pursuant to the Requirements of the Laws and Regulations Such As Company Law of the People's Republic of China and the Articles of Association of the Company; (iii) Open Overseas Share Accounts and Money Accounts and to Carry Out Related Change of Foreign Exchange Registration Procedures; (iv) Carry Out Relevant Approval Or Filing Procedures (if Any) Pursuant to the Applicable Laws, Regulations and Rules; (v) Carry Out Cancelation Procedures for Repurchased Shares, Make Corresponding Amendments to the Articles of Association of the Company Relating To, Among Others, Share Capital and Shareholdings, and Carry Out Modification Registrations and Make Filings; (vi) Execute and Deal with Any Documents and Matters Related to Share Repurchase (3) Authorisation Period the Period of Above General Mandate Shall Not Exceed the Relevant Period (the "relevant Period"). the Relevant Period Commences from the Day When the Authority Conferred by This Special Resolution is Approved by A Special Resolution at the Annual General Meeting, the Class Meeting of Holders of A Shares and the Class Meeting of Holders of H Shares and Ends at the Earlier Of: (a) the Conclusion of the Annual General Meeting for 2022; Or (b) the Date on Which the Authority Conferred by This Special Resolution is Revoked Or Varied by A Special Resolution at A General Meeting, Or A Special Resolution at A Class Meeting of Holders of A Shares Or A Class Meeting of Holders of H Shares
Managemeent
For
Voted - For
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT
Security ID: B0BM5T8 B0DD168 BD8NM83 BL63G45 BP3RT16
Meeting Date: 09-Jun-22
Meeting Type: Annual General Meeting
1
To Receive and Adopt the Audited Financial Statements, the Directors' Report and the Independent Auditor's Report for the Year Ended 31 December 2021
Managemeent
For
Voted - For
2
To Declare A Final Dividend for the Year Ended 31 December 2021 of Hk20.5 Cents Per Share
Managemeent
For
Voted - For
3
To Re-elect Mr. Yan Jianguo As Director
Managemeent
For
Voted - For
4
To Re-elect Mr. Chen Xiaofeng As Director
Managemeent
For
Voted - For
5
To Re-elect Mr. Zhou Hancheng As Director
Managemeent
For
Voted - For
6
To Re-elect Mr. Hung Cheung Shew As Director
Managemeent
For
Voted - For
7
To Re-elect Ms. Wong Wai Ching As Director
Managemeent
For
Voted - For
8
To Authorize the Board to Fix the Remuneration of Directors
Managemeent
For
Voted - For
150

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

9
To Re-appoint Ernst & Young As Auditor of the Company and Authorize the Board to Fix Its Remuneration
Managemeent
For
Voted - For
10
To Approve the Ordinary Resolution No. (6a) of the Notice of Annual General Meeting (to Give A General Mandate to the Directors to Issue Additional Shares)
Managemeent
For
Voted - For
11
To Approve the Ordinary Resolution No. (6b) of the Notice of Annual General Meeting (to Give A General Mandate to the Directors to Repurchase Shares)
Managemeent
For
Voted - For
12
To Approve the Ordinary Resolution No. (6c) of the Notice of Annual General Meeting (to Extend the General Mandate Granted to the Directors Pursuant to Ordinary Resolution No. (6a) to Issue Additional Shares)
Managemeent
For
Voted - For
CHINA TOWER CORPORATION LIMITED
Security ID: BFZ2PK0 BGRFYW9 BHR3635 BHR3646 BJLB060 BKP8NB0
Meeting Date: 14-Jan-22
Meeting Type: Extraordinary General Meeting
1
To Consider and Approve, by Way of Separate Ordinary Resolution, Each of the Following Resolution in Relation to the Election of the Member of the Third Session of the Board of Directors of the Company (the "board"): That the Re-election of Mr. Zhang Zhiyong As an Executive Director of the Company be and is Hereby Considered and Approved; and That the Board be and is Hereby Authorised to Determine His Remuneration
Managemeent
 
Did Not Vote
2
To Consider and Approve, by Way of Separate Ordinary Resolution, Each of the Following Resolution in Relation to the Election of the Member of the Third Session of the Board of Directors of the Company (the "board"): That the Re-election of Mr. Gu Xiaomin As an Executive Director of the Company be and is Hereby Considered and Approved; and That the Board be and is Hereby Authorised to Determine His Remuneration
Managemeent
 
Did Not Vote
3
To Consider and Approve, by Way of Separate Ordinary Resolution, Each of the Following Resolution in Relation to the Election of the Member of the Third Session of the Board of Directors of the Company (the "board"): That the Re-election of Mr. Gao Tongqing As A Non-executive Director of the Company be and is Hereby Considered and Approved
Managemeent
 
Did Not Vote
4
To Consider and Approve, by Way of Separate Ordinary Resolution, Each of the Following Resolution in Relation to the Election of the Member of the Third Session of the Board of Directors of the Company (the "board"): That the Re-election of Mr. Mai Yanzhou As A Non-executive Director of the Company be and is Hereby Considered and Approved
Managemeent
 
Did Not Vote
151

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

5
To Consider and Approve, by Way of Separate Ordinary Resolution, Each of the Following Resolution in Relation to the Election of the Member of the Third Session of the Board of Directors of the Company (the "board"): That the Election of Mr. Liu Guiqing As A Non-executive Director of the Company be and is Hereby Considered and Approved; That Any Director of the Company be and is Hereby Authorised to Sign on Behalf of the Company the Director's Service Contract with Mr. Liu Guiqing
Managemeent
 
Did Not Vote
6
To Consider and Approve, by Way of Separate Ordinary Resolution, Each of the Following Resolution in Relation to the Election of the Member of the Third Session of the Board of Directors of the Company (the "board"): That the Election of Mr. Zhang Guohou As an Independent Non-executive Director of the Company be and is Hereby Considered and Approved; That Any Director of the Company be and is Hereby Authorised to Sign on Behalf of the Company the Director's Service Contract with Mr. Zhang Guohou, and That the Board be and is Hereby Authorised to Determine His Remuneration
Managemeent
 
Did Not Vote
7
To Consider and Approve, by Way of Separate Ordinary Resolution, Each of the Following Resolution in Relation to the Election of the Member of the Third Session of the Board of Directors of the Company (the "board"): That the Re-election of Mr. Deng Shiji As an Independent Non-executive Director of the Company be and is Hereby Considered and Approved; and That the Board be and is Hereby Authorised to Determine His Remuneration
Managemeent
 
Did Not Vote
8
To Consider and Approve, by Way of Separate Ordinary Resolution, Each of the Following Resolution in Relation to the Election of the Member of the Third Session of the Board of Directors of the Company (the "board"): That the Election of Mr. Hu Zhanghong As an Independent Non-executive Director of the Company be and is Hereby Considered and Approved; That Any Director of the Company be and is Hereby Authorised to Sign on Behalf of the Company the Director's Service Contract with Mr. Hu Zhanghong, and That the Board be and is Hereby Authorised to Determine His Remuneration
Managemeent
 
Did Not Vote
9
To Consider and Approve, by Way of Separate Ordinary Resolution, Each of the Following Resolution in Relation to the Election of the Member of the Third Session of the Supervisory Committee of the Company: That the Election of Mr. Liu Wei As A Supervisor of the Company be and is Hereby Considered and Approved; That Any Director of the Company be and is Hereby Authorised to Sign on Behalf of the Company the Supervisor's Service Contract with Mr. Liu Wei
Managemeent
 
Did Not Vote
152

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

10
To Consider and Approve, by Way of Separate Ordinary Resolution, Each of the Following Resolution in Relation to the Election of the Member of the Third Session of the Supervisory Committee of the Company: That the Re-election of Mr. Li Zhangting As A Supervisor of the Company be and is Hereby Considered and Approved
Managemeent
 
Did Not Vote
11
To Consider and Approve, by Way of Separate Ordinary Resolution, Each of the Following Resolution in Relation to the Election of the Member of the Third Session of the Supervisory Committee of the Company: That the Election of Ms. Han Fang As A Supervisor of the Company be and is Hereby Considered and Approved; That Any Director of the Company be and is Hereby Authorised to Sign on Behalf of the Company the Supervisor's Service Contract with Ms. Han Fang
Managemeent
 
Did Not Vote
12
To Consider and Approve, by Way of Separate Ordinary Resolution, Each of the Following Resolution in Relation to the Election of the Member of the Third Session of the Supervisory Committee of the Company: That the Re-election of Ms. Li Tienan As A Supervisor of the Company be and is Hereby Considered and Approved
Managemeent
 
Did Not Vote
CITIC LTD
Security ID: 2289067 5296882 6196152 BD8ND35 BP3RPP2
Meeting Date: 14-Jun-22
Meeting Type: Annual General Meeting
1
To Receive the Audited Financial Statements and the Reports of the Directors and the Auditor for the Year Ended 31 December 2021
Managemeent
For
Voted - For
2
To Declare A Final Dividend of Hkd0.456 Per Ordinary Share of the Company for the Year Ended 31 December 2021
Managemeent
For
Voted - For
3
To Re-elect Ms. Li Qingping As Director of the Company
Managemeent
For
Voted - For
4
To Re-elect Mr. Zhang Lin As Director of the Company
Managemeent
For
Voted - For
5
To Re-elect Mr. Yang Xiaoping As Director of the Company
Managemeent
For
Voted - For
6
To Re-elect Mr. Tang Jiang As Director of the Company
Managemeent
For
Voted - For
7
To Re-elect Mr. Francis Siu Wai Keung As Director of the Company
Managemeent
For
Voted - For
8
To Re-elect Mr. Anthony Francis Neoh As Director of the Company
Managemeent
For
Voted - For
9
To Re-elect Mr. Gregory Lynn Curl As Director of the Company
Managemeent
For
Voted - For
153

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

10
To Re-appoint Messrs. PricewaterhouseCoopers As the Auditor of the Company and Authorise the Board of Directors to Fix Their Remuneration
Managemeent
For
Voted - For
11
To Grant A General Mandate to the Directors to Issue and Dispose of Additional Shares Not Exceeding 20% of the Number of Shares of the Company in Issue As at the Date of This Resolution
Managemeent
For
Voted - For
12
To Grant A General Mandate to the Directors to Purchase Or Otherwise Acquire Shares of the Company Not Exceeding 10% of the Number of Shares of the Company in Issue As at the Date of This Resolution
Managemeent
For
Voted - For
CITIC SECURITIES CO LTD
Security ID: B6SPB49 B76VCF4 B7WHGP4 BD8NN68 BP3RTD8
Meeting Date: 13-Apr-22
Meeting Type: Extraordinary General Meeting
1
To Consider and Approve the Resolution in Relation to the Amendments to the Articles of Association of the Company
Managemeent
For
Voted - For
2
To Consider and Approve the Resolution in Relation to the Election of Mr. Shi Qingchun As an Independent Non-executive Director of the Company
Managemeent
For
Voted - For
3
To Elect Mr. Song Kangle As A Non-executive Director of the Company
Managemeent
For
Voted - For
4
To Elect Ms. Fu Linfang As A Non-executive Director of the Company
Managemeent
For
Voted - For
5
To Elect Mr. Zhao Xianxin As A Non-executive Director of the Company
Managemeent
For
Voted - For
COLBUN SA
Security ID: 2309255
Meeting Date: 28-Apr-22
Meeting Type: Ordinary General Meeting
1
Examination of the Situation of the Company and the Report from the Outside Auditors and from the Accounts Inspectors
Managemeent
 
Did Not Vote
2
Approval of the Annual Report and Financial Statements to December 31, 2021
Managemeent
 
Did Not Vote
3
Distribution of Profit and Payment of Dividends
Managemeent
 
Did Not Vote
4
Approval of the Investment and Financing Policy of the Company
Managemeent
 
Did Not Vote
5
Policies and Procedures in Regard to Profit and Dividends
Managemeent
 
Did Not Vote
6
Designation of Outside Auditors for the 2022 Fiscal Year
Managemeent
 
Did Not Vote
7
Designation of Accounts Inspectors and Their Compensation
Managemeent
 
Did Not Vote
8
Establishment of the Compensation of the Members of the Board of Directors
Managemeent
 
Did Not Vote
154

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

9
Report on the Activities of the Committee of Directors
Managemeent
 
Did Not Vote
10
Establishment of the Compensation of the Committee of Directors and the Determination of Its Budget
Managemeent
 
Did Not Vote
11
Information in Regard to the Resolutions of the Board of Directors in Relation to Acts and Agreements That are Governed by Title Xvi of Law Number 18,046
Managemeent
 
Did Not Vote
12
Designation of the Newspaper in Which the Shareholder General Meeting Call Notices Must be Published
Managemeent
 
Did Not Vote
13
Other Matters of Corporate Interest That are Within the Authority of the General Meeting
Managemeent
 
Did Not Vote
COMPAL ELECTRONICS INC
Security ID: 6225744
Meeting Date: 24-Jun-22
Meeting Type: Annual General Meeting
1
To Ratify the Business Report and Financial Statements for the Year 2021
Managemeent
For
Voted - For
2
To Ratify the Distribution of Earnings for the Year 2021. Cash Dividend Form Earnings is Nt1.6 Per Share. Cash Distribution from Capital Surplus is Nt 0.4 Per Share.
Managemeent
For
Voted - For
3
To Approve the Amendment to the Articles of Incorporation
Managemeent
For
Voted - Against
4
To Approve the Amendment to the Procedures for Acquisition Or Disposal of Assets
Managemeent
For
Voted - For
5
To Approve the Amendment to the Procedures for Lending Funds to Other Parties
Managemeent
For
Voted - For
6
To Approve the Amendment to the Rules and Procedures of Shareholders Meeting
Managemeent
For
Voted - For
7
To Approve the Release of Non-competition Restrictions for Directors
Managemeent
For
Voted - For
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED
Security ID: BF7L9J2 BHQPSY7
Meeting Date: 30-Dec-21
Meeting Type: Extraordinary General Meeting
1.1
Election and Nomination of Non-independent Director: Zeng Yuqun
Managemeent
For
Voted - For
1.2
Election and Nomination of Non-independent Director: Li Ping
Managemeent
For
Voted - For
1.3
Election and Nomination of Non-independent Director: Huang Shilin
Managemeent
For
Voted - For
1.4
Election and Nomination of Non-independent Director: Pan Jian
Managemeent
For
Voted - For
1.5
Election and Nomination of Non-independent Director: Zhou Jia
Managemeent
For
Voted - For
155

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

1.6
Election and Nomination of Non-independent Director: Wu Kai
Managemeent
For
Voted - For
1.7
Election and Nomination of Independent Director: Xue Zuyun
Managemeent
For
Voted - For
1.8
Election and Nomination of Independent Director: Cai Xiuling
Managemeent
For
Voted - For
1.9
Election and Nomination of Independent Director: Hong Bo
Managemeent
For
Voted - For
1.10
Election and Nomination of Non-employee Supervisor: Wu Yingming
Managemeent
For
Voted - For
1.11
Election and Nomination of Non-employee Supervisor: Feng Chunyan
Managemeent
For
Voted - For
Meeting Date: 18-May-22
Meeting Type: Annual General Meeting
1
2021 Annual Report and Its Summary
Managemeent
 
Did Not Vote
2
2021 Work Report of the Board of Directors
Managemeent
 
Did Not Vote
3
2021 Work Report of the Supervisory Committee
Managemeent
 
Did Not Vote
4
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny0.00000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None
Managemeent
 
Did Not Vote
5
2021 Annual Accounts
Managemeent
 
Did Not Vote
6
2021 Confirmation of Remuneration for Director: 2021 Remuneration for the Chairman of the Board Zeng Yuqun
Managemeent
 
Did Not Vote
7
2021 Confirmation of Remuneration for Director: 2021 Remuneration for the Vice Chairman of the Board Li Ping
Managemeent
 
Did Not Vote
8
2021 Confirmation of Remuneration for Director: 2021 Remuneration for the Vice Chairman of the Board Huang Shilin
Managemeent
 
Did Not Vote
9
2021 Confirmation of Remuneration for Director: 2021 Remuneration for Director Pan Jian
Managemeent
 
Did Not Vote
10
2021 Confirmation of Remuneration for Director: 2021 Remuneration for Director Zhou Jia
Managemeent
 
Did Not Vote
11
2021 Confirmation of Remuneration for Director: 2021 Remuneration for Director Wu Kai
Managemeent
 
Did Not Vote
12
2021 Confirmation of Remuneration for Director: 2021 Remuneration for Independent Director Xue Zuyun
Managemeent
 
Did Not Vote
13
2021 Confirmation of Remuneration for Director: 2021 Remuneration for Independent Director Hong Bo
Managemeent
 
Did Not Vote
14
2021 Confirmation of Remuneration for Director: 2021 Remuneration for Independent Director Cai Xiuling
Managemeent
 
Did Not Vote
15
2021 Confirmation of Remuneration for Director: 2021 Remuneration for Original Independent Director Wang Hongbo
Managemeent
 
Did Not Vote
16
2021 Confirmation of Remuneration for Supervisor: 2021 Remuneration for the Chairman of the Supervisory Committee Wu Yingming
Managemeent
 
Did Not Vote
156

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

17
2021 Confirmation of Remuneration for Supervisor: 2021 Annual Remuneration for Supervisor Feng Chunyan
Managemeent
 
Did Not Vote
18
2021 Confirmation of Remuneration for Supervisor: 2021 Annual Remuneration for Supervisor Liu Na
Managemeent
 
Did Not Vote
19
2021 Confirmation of Remuneration for Supervisor: 2021 Annual Remuneration for Original Supervisor Wang Siye
Managemeent
 
Did Not Vote
20
Purchase of Liability Insurance for Directors, Supervisors and Senior Management
Managemeent
 
Did Not Vote
21
2022 Estimated Guarantee Quota
Managemeent
 
Did Not Vote
22
2022 Application for Comprehensive Credit Line to Financial Institutions
Managemeent
 
Did Not Vote
23
Reappointment of 2022 Audit Firm
Managemeent
 
Did Not Vote
24
Repurchase and Cancellation of Some Restricted Stocks at the 34th Meeting of the 2nd Board of Directors
Managemeent
 
Did Not Vote
25
Repurchase and Cancellation of Some Restricted Stocks at the 3rd Meeting of the 3rd Board of Directors
Managemeent
 
Did Not Vote
26
Change of the Company's Registered Capital and Amendments to the Company's Articles of Association
Managemeent
 
Did Not Vote
27
Amendments to the Company's Systems
Managemeent
 
Did Not Vote
28
Investment in Construction of A Project in Indonesia by Controlled Subsidiaries
Managemeent
 
Did Not Vote
COSCO SHIPPING HOLDINGS CO LTD
Security ID: B0B8Z18 B0CL356 B0YK588 BD8NKN4 BP3RS08
Meeting Date: 27-May-22
Meeting Type: Annual General Meeting
1
To Consider and Approve the Report of the Board for the Year Ended 31 December 2021
Managemeent
For
Voted - For
2
To Consider and Approve the Report of the Supervisory Committee of the Company for the Year Ended 31 December 2021
Managemeent
For
Voted - For
3
To Consider and Approve the Audited Financial Statements and the Auditors' Report of the Company Prepared in Accordance with the Accounting Standards for Business Enterprises and Hong Kong Financial Reporting Standards, Respectively, for the Year Ended 31 December 2021
Managemeent
For
Voted - For
4
To Consider and Approve the Proposed Profit Distribution Plan of the Company and the Proposed Payment of A Final Dividend of Rmb0.87 Per Share (inclusive of Applicable Tax) for the Year Ended 31 December 2021
Managemeent
For
Voted - For
5
To Consider and Approve the Guarantees Mandate to the Group for the Provision of External Guarantees for the Year Ending 31 December 2022 Not Exceeding Usd 2.679 Billion (or Other Currencies Equivalent to Approximately Rmb17.049 Billion)
Managemeent
For
Voted - For
157

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

6
To Consider and Approve (i) the Proposed Re-appointment of PricewaterhouseCoopers As the International Auditors of the Company and Shinewing Certified Public Accountants, LLP As the Domestic Auditors of the Company to Hold Office Until the Conclusion of the Next Annual General Meeting of the Company; and (ii) the Audit Fees of the Company for the Year Ending 31 December 2022 of Rmb14.98 Million (tax Inclusive) Shall be Payable to PricewaterhouseCoopers and Rmb12.70 Million (tax Inclusive) Shall be Payable to Shinewing Certified Public Accountants, LLP
Managemeent
For
Voted - For
7
To Consider and Approve the Grant of A General Mandate to the Board to Repurchase H Shares
Managemeent
For
Voted - For
8
To Consider and Approve the Grant of A General Mandate to the Board to Repurchase A Shares
Managemeent
For
Voted - For
Meeting Date: 27-May-22
Meeting Type: Class Meeting
1
To Consider and Approve the Grant of A General Mandate to the Board to Repurchase H Shares
Managemeent
For
Voted - For
2
To Consider and Approve the Grant of A General Mandate to the Board to Repurchase A Shares
Managemeent
For
Voted - For
COSCO SHIPPING HOLDINGS CO LTD
Security ID: B1YQ5Q1 BP3R552
Meeting Date: 29-Dec-21
Meeting Type: Class Meeting
1
General Authorization to the Board Regarding the Repurchase of A-shares
Managemeent
For
Voted - For
2
General Authorization to the Board Regarding the Repurchase of H-shares
Managemeent
For
Voted - For
Meeting Date: 29-Dec-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Wan Min As an Executive Director
Managemeent
For
Voted - For
2
General Authorization to the Board Regarding the Repurchase of A-shares
Managemeent
For
Voted - For
3
General Authorization to the Board Regarding the Repurchase of H-shares
Managemeent
For
Voted - For
Meeting Date: 27-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
 
Did Not Vote
2
2021 Work Report of the Supervisory Committee
Managemeent
 
Did Not Vote
3
2021 Financial Reports and Audit Reports Respectively Prepared in Accordance with the Accounting Standards in Mainland China and Hong Kong
Managemeent
 
Did Not Vote
4
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny8.70000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none
Managemeent
 
Did Not Vote
158

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

5
2022 External Guarantee Quota
Managemeent
 
Did Not Vote
6
Appointment of 2022 Domestic and Overseas Audit Firm
Managemeent
 
Did Not Vote
7
General Authorization to the Board Regarding the Repurchase of H-shares
Managemeent
 
Did Not Vote
8
General Authorization to the Board Regarding the Repurchase of A-shares
Managemeent
 
Did Not Vote
Meeting Date: 27-May-22
Meeting Type: Class Meeting
1
General Authorization to the Board Regarding the Repurchase of H-shares
Managemeent
 
Did Not Vote
2
General Authorization to the Board Regarding the Repurchase of A-shares
Managemeent
 
Did Not Vote
DB HITEK CO. LTD
Security ID: 6407757
Meeting Date: 29-Mar-22
Meeting Type: Annual General Meeting
1.1
Election of Inside Director: Choe Chang Sik
Managemeent
For
Voted - For
1.2
Election of Outside Director: Choe Hong Geon
Managemeent
For
Voted - For
1.3
Election of Outside Director: O Gyu Won
Managemeent
For
Voted - For
1.4
Election of Outside Director Who is an Audit Committee Member Hwang Cheol Seong
Managemeent
For
Voted - For
2
Approval of Financial Statements
Managemeent
For
Voted - For
3
Amendment of Articles of Incorporation
Managemeent
For
Voted - Against
4
Election of Audit Committee Member: Choe Hong Geon
Managemeent
For
Voted - For
5
Election of Audit Committee Member: O Gyu Won
Managemeent
For
Voted - For
6
Approval of Remuneration for Director
Managemeent
For
Voted - For
DB INSURANCE CO. LTD
Security ID: 6155937
Meeting Date: 25-Mar-22
Meeting Type: Annual General Meeting
1.1
Election of Outside Director Choe Jeong Ho
Managemeent
For
Voted - For
1.2
Election of Outside Director Mun Jeong Suk
Managemeent
For
Voted - For
1.3
Election of Outside Director Who is an Audit Committee Member Jeong Chae Ung
Managemeent
For
Voted - For
2
Approval of Financial Statements
Managemeent
For
Voted - For
3
Election of Audit Committee Member Who is an Outside Director Choe Jeong Ho
Managemeent
For
Voted - For
4
Election of Audit Committee Member Who is an Outside Director Mun Jeong Suk
Managemeent
For
Voted - For
5
Approval of Remuneration for Director
Managemeent
For
Voted - For
159

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

DIGITAL TELECOMMUNICATIONS INFRASTRUCTURE FUND
Security ID: BH6XVQ4 BPT3662
Meeting Date: 25-Apr-22
Meeting Type: Annual General Meeting
1
Acknowledge Funds Performance for the Year 2020
Managemeent
For
Voted - For
2
Acknowledge Operating Performance for the Year 2021
Managemeent
For
Voted - For
3
Acknowledge Financial Statements
Managemeent
For
Voted - For
4
To Acknowledge the Dividend Payment for the Year 2021
Managemeent
For
Voted - For
5
Acknowledge Auditors and Authorize Board to Fix Their Remuneration
Managemeent
For
Voted - For
6
Other Business
Managemeent
Against
Voted - For
ECOPRO BM CO. LTD.
Security ID: BJ321P7
Meeting Date: 29-Mar-22
Meeting Type: Annual General Meeting
1.1
Election of Inside Director Ju Jae Hwan
Managemeent
For
Voted - For
1.2
Election of Inside Director Choe Mun Ho
Managemeent
For
Voted - For
1.3
Election of Inside Director Bak Seok Hoe
Managemeent
For
Voted - For
1.4
Election of Inside Director Gim Jang U
Managemeent
For
Voted - For
1.5
Election of Inside Director Bak Jae Ha
Managemeent
For
Voted - For
1.6
Election of Outside Director Gang Gi Seok
Managemeent
For
Voted - For
1.7
Election of Outside Director Jo Jae Jeong
Managemeent
For
Voted - For
1.8
Election of Outside Director Sin Il Yong
Managemeent
For
Voted - For
1.9
Election of Outside Director O Gyu Seop
Managemeent
For
Voted - For
1.10
Election of Outside Director Who is an Audit Committee Member I Hwa Ryeon
Managemeent
For
Voted - For
2
Approval of Financial Statements
Managemeent
For
Voted - For
3
Amendment of Articles of Incorporation
Managemeent
For
Voted - Against
4
Election of Audit Committee Member Bak Jae Ha
Managemeent
For
Voted - For
5
Election of Audit Committee Member O Gyu Seop
Managemeent
For
Voted - For
6
Approval of Remuneration for Director
Managemeent
For
Voted - For
7
Approval of Remuneration for Auditor
Managemeent
For
Voted - For
ELITE MATERIAL CO LTD
Security ID: 6316121
Meeting Date: 26-May-22
Meeting Type: Annual General Meeting
1
Approval to Accept Year 2021 Business Report and Financial Statements
Managemeent
For
Voted - For
2
Approval to Approve the Proposal for Distribution of Year 2021 Profits. Proposed Cash Dividend: Twd 10.0 Per Share.
Managemeent
For
Voted - For
3
Discussion to Amend the Company by Law of Articles of Incorporation of Elite Material Co., Ltd.
Managemeent
For
Voted - For
160

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

4
Discussion to Amend the Company by Law of Procedures of Acquisition and Disposition of Assets of Elite Material Co., Ltd.
Managemeent
For
Voted - For
5
Discussion to Amend the Meeting Rules of Stockholders of Elite Material Co., Ltd
Managemeent
For
Voted - For
6
The Election of the Director:dong, Ding-yu,shareholder No.0000096
Managemeent
For
Voted - For
7
The Election of the Director:yu Chang Investment Co., Ltd.,shareholder No.0009864,tsai, Fei Liang As Representative
Managemeent
For
Voted - For
8
The Election of the Director:yu Chang Investment Co., Ltd.,shareholder No.0009864,lee, Wen Shiung As Representative
Managemeent
For
Voted - For
9
The Election of the Director:hsieh, Mon Chong,shareholder No.y120282xxx
Managemeent
For
Voted - For
10
The Election of the Independent Director:shen, Bing,shareholder No.a110904xxx
Managemeent
For
Voted - For
11
The Election of the Independent Director:cheng, Duen-chian,shareholder No.a123299xxx
Managemeent
For
Voted - For
12
The Election of the Independent Director:chen, Hsi-chia,shareholder No.a220049xxx
Managemeent
For
Voted - For
13
Discussion to Exempt of A Non-compete Case Against Directors of the Company
Managemeent
For
Voted - For
EMEMORY TECHNOLOGY INC
Security ID: B2PXYH2
Meeting Date: 15-Jun-22
Meeting Type: Annual General Meeting
1
Adoption of the Business Report and Financial Statements of 2021.
Managemeent
For
Voted - For
2
Adoption of the Proposal for Profit Distribution of 2021.proposed Cash Dividend: Twd 12.5 Per Share.the Proposed Cash Distribution from Capital Account : Twd 1.5 Per Share.
Managemeent
For
Voted - For
3
The Election of the Director.:michael Ho,shareholder No.00000147
Managemeent
For
Voted - For
4
Proposal to Distribute the Cash from Capital Surplus.
Managemeent
For
Voted - For
5
Amendment to the Articles of Incorporation.
Managemeent
For
Voted - Against
6
Amendment to the Procedures for Acquisition Or Disposal of Assets.
Managemeent
For
Voted - For
7
Release of Directors from Non-competition Restrictions.
Managemeent
For
Voted - For
EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK
Security ID: B03MS97
Meeting Date: 17-Mar-22
Meeting Type: Annual General Meeting
1
Opening, Formation of the General Assembly Meeting Chairmanship and Stand in Silence
Managemeent
For
Voted - For
161

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

2
The Authorization of Meeting Chairmanship for Signing of the Meeting Minutes and Other Documents
Managemeent
For
Voted - For
3
Reading and Discussion of the 2021 Board of Directors' Annual Activity Report
Managemeent
For
Voted - For
4
Reading of the 2021 Independent Audit Report
Managemeent
For
Voted - For
5
Reading, Discussion, Submission to Voting and Resolving the Balance Sheet and Profit Loss Accounts Separately for the Financial Year of 2021
Managemeent
For
Voted - For
6
Discussion, Submission to Voting and Resolving the Acquittal of Members of the Board of Directors Separately for the Financial Year of 2021
Managemeent
For
Voted - For
7
Discussion, Submission to Voting and Resolving the Proposal of Board of Directors for the Distribution of Profit for the Year 2021 and Dividend Payment Date
Managemeent
For
Voted - For
8
Discussion, Submission to Voting and Resolving the Determination of the Election and Term of Office of the Independent Board Members in Accordance with the Legislation Provisions
Managemeent
For
Voted - For
9
Discussion, Submission to Voting and Resolving the Remuneration of the Members of Board of Directors
Managemeent
For
Voted - For
10
Submission to Voting and Resolving for Granting Authority to the Members of the Board of Directors in Accordance with Article 395 and Article 396 of the Turkish Commercial Code
Managemeent
For
Voted - For
11
Discussion, Submission to Voting and Resolving the Proposal of Board of Directors for the Election of an Independent External Auditor for Auditing of Company's Accounts and Transactions for 2022 in Accordance with the Turkish Commercial Code and Capital Market Law
Managemeent
For
Voted - For
12
Discussion, Submission to Voting and Resolving the Amendment of the Article 7 in the Articles of Association for the Authorizing the Board of Directors for the Extension of the Period of Validity of the Registered Capital Ceiling of Try 7,000,000,000 So As to Cover the Period of 2022 2026 (5 Years)
Managemeent
For
Voted - For
13
Informing the General Assembly on Guarantee, Pledge and Mortgages Granted in Favor of the Third Parties and of Any Benefits Or Income Thereof
Managemeent
For
Voted - For
14
Informing the General Assembly Regarding the Donations and Contributions Made in 2021 and Submission to Voting and Resolving the Limit of Donations to be Made Between 01.01.2022 31.12.2022
Managemeent
For
Voted - For
15
Closing
Managemeent
For
Voted - For
162

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

FERTIGLOBE PLC
Security ID:
Meeting Date: 13-Jun-22
Meeting Type: Annual General Meeting
1
Authorise the Chairman of the General Assembly to Appoint A Secretary to the Meeting and A Vote Collector.
Managemeent
 
Did Not Vote
2
Consider and Approve the Board of Directors Report on the Companys Activity and Its Financial Position for the Financial Year Ended 31 Dec 2021
Managemeent
 
Did Not Vote
3
Consider and Approve the External Auditors Report for the Financial Year Ended 31 Dec 2021
Managemeent
 
Did Not Vote
4
Consider and Approve the Companys Audited Accounts for the Financial Year Ended 31 Dec 2021
Managemeent
 
Did Not Vote
5
Ratify the Board of Directors Resolution Regarding the Interim Dividend of Usd 340 Million, Equivalent to Aed 1.247 Billion, Amounting to Approximately Aed 0.15 Per Share, Which Was Previously Declared by the Board of Directors As the Last Dividend for the Financial Year Ended 31 Dec 2021
Managemeent
 
Did Not Vote
6
Consider the Board of Directors Remuneration for the Financial Year Ended 31 Dec 2021
Managemeent
 
Did Not Vote
7
Absolve the Members of the Board of Directors of Liability for the Financial Year Ended 31 Dec 2021
Managemeent
 
Did Not Vote
8
Absolve the Auditors of Liability for the Financial Year Ended 31 Dec 2021
Managemeent
 
Did Not Vote
9
Consider and Approve the Board of Directors Recommendation to Reappoint KPMG Lower Gulf Limited As the External Auditors of the Company for the Financial Year 2022 and to Determine Their Fees
Managemeent
 
Did Not Vote
GAZPROM NEFT PJSC
Security ID: B59L417
Meeting Date: 15-Apr-22
Meeting Type: Extraordinary General Meeting
1
Determination of the Number of Members of the Board of Directors
Managemeent
 
Did Not Vote
Meeting Date: 24-Jun-22
Meeting Type: Annual General Meeting
1.1
Election of Member of the Board of Directors of Gazprom Neft Pjsc: Aksyutin Oleg Evgenievich
Managemeent
 
Did Not Vote
1.2
Election of Member of the Board of Directors of Gazprom Neft Pjsc: Alisov Vladimir IVanovich
Managemeent
 
Did Not Vote
1.3
Election of Member of the Board of Directors of Gazprom Neft Pjsc: Arkhipov Dmitry Aleksandrovich
Managemeent
 
Did Not Vote
1.4
Election of Member of the Board of Directors of Gazprom Neft Pjsc: Dyukov Aleksandr Valerievich
Managemeent
 
Did Not Vote
1.5
Election of Member of the Board of Directors of Gazprom Neft Pjsc: Ilyukhina Elena Anatolievna
Managemeent
 
Did Not Vote
163

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

1.6
Election of Member of the Board of Directors of Gazprom Neft Pjsc: Kuznets Sergey IVanovich
Managemeent
 
Did Not Vote
1.7
Election of Member of the Board of Directors of Gazprom Neft Pjsc: Markelov Vitaly Anatolievich
Managemeent
 
Did Not Vote
1.8
Election of Member of the Board of Directors of Gazprom Neft Pjsc: Miller Aleksey Borisovich
Managemeent
 
Did Not Vote
1.9
Election of Member of the Board of Directors of Gazprom Neft Pjsc: Menshikov Sergey Nikolaevich
Managemeent
 
Did Not Vote
1.10
Election of Member of the Board of Directors of Gazprom Neft Pjsc: Mikhailova Elena Vladimirovna
Managemeent
 
Did Not Vote
1.11
Election of Member of the Board of Directors of Gazprom Neft Pjsc: Sadygov Famil Kamil Ogly
Managemeent
 
Did Not Vote
1.12
Election of Member of the Board of Directors of Gazprom Neft Pjsc: Seleznev Kirill Gennadievich
Managemeent
 
Did Not Vote
1.13
Election of Member of the Board of Directors of Gazprom Neft Pjsc: Serdyukov Valery Pavlovich
Managemeent
 
Did Not Vote
1.14
Election of Member of the Board of Directors of Gazprom Neft Pjsc: Sukhov Gennady Nikolaevich
Managemeent
 
Did Not Vote
2
Approval of the Annual Report of Gazprom Neft Pjsc for 2021
Managemeent
 
Did Not Vote
3
Approval of the Annual Accounting (financial) Statements of Gazprom Neft Pjsc for 2021
Managemeent
 
Did Not Vote
4
On the Distribution of Profits of Gazprom Neft Pjsc for 2021
Managemeent
 
Did Not Vote
5
To Approve Dividend Payment for 2021. Dividend Rate 56.00 Rub Perordinaryshare. Record Date is 08.07.2022
Managemeent
 
Did Not Vote
6
To Approve Obqestvo S Ogranicennoi Otvetstvennostxu Finansovye Ibuhgalterskiekonsulxtanty As the Auditor For2022
Managemeent
 
Did Not Vote
7
On Remuneration for Members of the Board of Directors of Gazprom Neft Pjsc
Managemeent
 
Did Not Vote
GERDAU SA
Security ID: 2645517 7588811 B04S8M7
Meeting Date: 19-Apr-22
Meeting Type: Annual General Meeting
1
Do You Wish to Request the Separate Election of A Member of the Board of Directors, Under the Terms of Article 141, 4, II of Law 6,404 of 1976. Shareholder Can Only Fill Out This Field If He Has Been the Owner, Without Interruption, of the Shares with Which He Or She is Voting During the Three Months Immediately Prior to the Holding of the General Meeting
Managemeent
For
Voted - For
2
Separate Election of A Member of the Board of Directors by Shareholders Who Hold Preferred Shares Without Voting Rights Or with Restricted Voting Rights. Shareholder Can Only Fill Out This Field If He Has Been the Owner, Without Interruption, of the Shares with Which He Or She is Voting During the Three Months Immediately Prior to the Holding of the General Meeting . Augusto Brauna Pinheiro. Independent Member
Managemeent
For
Voted - For
164

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

3
In the Event It is Found That Neither the Owners of Shares with Voting Rights Nor the Owners of Preferred Shares Without Voting Rights Or with Restricted Voting Rights Make Up, Respectively, the Quorum That is Required by Article 141, I and II, 4 of Law 6,404 of 1976, Do You Want Your Vote to be Grouped with the Votes of the Preferred Shares in Order to Elect, to the Board of Directors, the Candidate with the Highest Number of Votes Among All of Those Who, Being Listed on This Proxy Card, Ran for Separate Election
Managemeent
For
Voted - For
4
Separate Election of A Member of the Fiscal Council by Shareholders Who Hold Preferred Shares Without Voting Rights Or with Restricted Voting Rights. . Aramis Sa De Andrade, Maelcio Mauricio Soares
Managemeent
For
Voted - For
GIGA-BYTE TECHNOLOGY CO LTD
Security ID: 6129181
Meeting Date: 14-Jun-22
Meeting Type: Annual General Meeting
1
Adoption of the 2021 Business Report and Financial Statements. (proposed by the Board)
Managemeent
For
Voted - For
2
Adoption of the Proposal for Distribution of 2021 Profits. Proposed Cash Dividend: Twd 12 Per Share. (proposed by the Board)
Managemeent
For
Voted - For
3
The Company Spin Off Its Network Communication Business to 100pct Owned Subsidiary.(proposed by the Board)
Managemeent
For
Voted - For
4
Amendment to the Company's 'articles of Incorporation'. (proposed by the Board)
Managemeent
For
Voted - Against
5
Amendment to the Company's 'asset Acquisition and Disposal Operating and Handling Procedure'. (proposed by the Board)
Managemeent
For
Voted - For
6
Amendment to the Company's 'rules of Procedure for Shareholder Meetings'.(proposed by the Board)
Managemeent
For
Voted - For
GLOBE TELECOM INC
Security ID: 6284864 B01ZLW2
Meeting Date: 26-Apr-22
Meeting Type: Annual General Meeting
1.1
Election of Director: Jaime Augusto Zobel De Ayala
Managemeent
For
Voted - For
1.2
Election of Director: Lew Yoong Keong Allen
Managemeent
For
Voted - For
1.3
Election of Director: Fernando Zobel De Ayala
Managemeent
For
Voted - For
1.4
Election of Director: Ng Kuo Pin
Managemeent
For
Voted - For
1.5
Election of Director: Ernest L. Cu
Managemeent
For
Voted - For
1.6
Election of Director: Delfin L. Lazaro
Managemeent
For
Voted - For
1.7
Election of Director: Romeo L. Bernardo
Managemeent
For
Voted - For
1.8
Election of Director: Cezar P. Consing
Managemeent
For
Voted - For
165

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

1.9
Election of Director: Rex Ma. A. Mendoza (independent Director)
Managemeent
For
Voted - For
1.10
Election of Director: Saw Phaik Hwa (independent Director)
Managemeent
For
Voted - For
1.11
Election of Director: Cirilo P. Noel (independent Director)
Managemeent
For
Voted - For
1.12
Election of Independent Auditors and Fixing of Their Remuneration
Managemeent
For
Voted - For
2
Call to Order
Managemeent
For
Voted - For
3
Notice of Meeting, Determination of Quorum and Rules of Conduct and Procedures
Managemeent
For
Voted - For
4
Approval of Minutes of the Stockholders Meeting Held on April 20, 2021
Managemeent
For
Voted - For
5
Annual Report of Officers and Audited Financial Statements
Managemeent
For
Voted - For
6
Ratification of All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year
Managemeent
For
Voted - For
7
Approval of the Amendments to the Articles of Incorporation: Seventh Article-to Increase the Authorized Capital Stock
Managemeent
For
Voted - For
8
Approval of Increase in Directors Fees
Managemeent
For
Voted - For
9
Consideration of Such Other Business As May Properly Come Before the Meeting
Managemeent
Against
Voted - For
10
Adjournment
Managemeent
For
Voted - For
GRUPO DE INVERSIONES SURAMERICANA SA
Security ID: BKPS1M7 BKPS2D5 BMSK715
Meeting Date: 13-Jun-22
Meeting Type: Extraordinary General Meeting
1
Reading of the Agenda
Managemeent
For
Voted - For
2
Election of the President and Secretary of the Meeting
Managemeent
For
Voted - For
3
Election of A Commission for the Revision, Approval and Signing of the Minutes
Managemeent
For
Voted - For
4
Election of A Commission for Verification of the Ballots
Managemeent
For
Voted - For
5
Election of the New Board of Directors of the Company
Managemeent
For
Voted - For
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Security ID: BD5LR63 BHY32T6
Meeting Date: 27-Dec-21
Meeting Type: Extraordinary General Meeting
1
The Company's Eligibility for Public Issuance of Convertible Corporate Bonds
Managemeent
For
Voted - For
2
Plan for Public Issuance of Convertible Corporate Bonds: Type of Securities to be Issued
Managemeent
For
Voted - For
166

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

3
Plan for Public Issuance of Convertible Corporate Bonds: Issuing Scale
Managemeent
For
Voted - For
4
Plan for Public Issuance of Convertible Corporate Bonds: Par Value and Issue Price
Managemeent
For
Voted - For
5
Plan for Public Issuance of Convertible Corporate Bonds: Bond Duration
Managemeent
For
Voted - For
6
Plan for Public Issuance of Convertible Corporate Bonds: Interest Rate of the Bond
Managemeent
For
Voted - For
7
Plan for Public Issuance of Convertible Corporate Bonds: Time Limit and Method for Paying the Interest
Managemeent
For
Voted - For
8
Plan for Public Issuance of Convertible Corporate Bonds: Guarantee Matters
Managemeent
For
Voted - For
9
Plan for Public Issuance of Convertible Corporate Bonds: Conversion Period
Managemeent
For
Voted - For
10
Plan for Public Issuance of Convertible Corporate Bonds: Determination and Adjustment to the Conversion Price
Managemeent
For
Voted - For
11
Plan for Public Issuance of Convertible Corporate Bonds: Downward Adjustment of the Conversion Price
Managemeent
For
Voted - For
12
Plan for Public Issuance of Convertible Corporate Bonds: Determining Method for the Number of Converted Shares
Managemeent
For
Voted - For
13
Plan for Public Issuance of Convertible Corporate Bonds: Redemption Clauses
Managemeent
For
Voted - For
14
Plan for Public Issuance of Convertible Corporate Bonds: Resale Clauses
Managemeent
For
Voted - For
15
Plan for Public Issuance of Convertible Corporate Bonds: Attribution of Related Dividends for Conversion Years
Managemeent
For
Voted - For
16
Plan for Public Issuance of Convertible Corporate Bonds: Issuing Targets and Method
Managemeent
For
Voted - For
17
Plan for Public Issuance of Convertible Corporate Bonds: Arrangement for Placement to Existing Shareholders
Managemeent
For
Voted - For
18
Plan for Public Issuance of Convertible Corporate Bonds: Bondholders and Bondholders' Meetings
Managemeent
For
Voted - For
19
Plan for Public Issuance of Convertible Corporate Bonds: Purpose of the Raised Funds
Managemeent
For
Voted - For
20
Plan for Public Issuance of Convertible Corporate Bonds: Raised Funds Deposit Account
Managemeent
For
Voted - For
21
Plan for Public Issuance of Convertible Corporate Bonds: the Valid Period of the Plan for the Issuance of Convertible Corporate Bonds
Managemeent
For
Voted - For
22
Preplan for Public Issuance of Convertible Corporate Bonds
Managemeent
For
Voted - For
23
Feasibility Analysis Report on the Use of Funds to be Raised from the Public Issuance of Convertible Corporate Bonds
Managemeent
For
Voted - For
24
Report on the Use of Previously Raised Funds
Managemeent
For
Voted - For
25
Diluted Immediate Return After the Public Issuance of Convertible Corporate Bonds and Filling Measures and Relevant Commitments
Managemeent
For
Voted - For
167

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

26
Authorization to the Board to Handle Regarding the Public Issuance of Convertible Corporate Bonds
Managemeent
For
Voted - For
27
Rules Governing the Meetings of Bondholders' of the Company's Convertible Bonds
Managemeent
For
Voted - For
28
Capital Increase in A Wholly-owned Subsidiary
Managemeent
For
Voted - For
29
Connected Transaction Regarding Purchase of Assets from Related Parties
Managemeent
For
Voted - For
Meeting Date: 21-Jan-22
Meeting Type: Extraordinary General Meeting
1
Setting Up A Wholly-owned Subsidiary to Invest in A Project
Managemeent
For
Voted - For
Meeting Date: 13-Apr-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
 
Did Not Vote
2
2021 Work Report of the Supervisory Committee
Managemeent
 
Did Not Vote
3
2021 Annual Report and Its Summary
Managemeent
 
Did Not Vote
4
2021 Audit Report
Managemeent
 
Did Not Vote
5
2021 Annual Accounts
Managemeent
 
Did Not Vote
6
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny5.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):10.000000
Managemeent
 
Did Not Vote
7
Reappointment of 2022 Audit Firm
Managemeent
 
Did Not Vote
8
Application for Financing Quota to Financial Institutions in 2022
Managemeent
 
Did Not Vote
9
2022 Guarantee Quota for Subsidiaries
Managemeent
 
Did Not Vote
10
Cancellation of Some Stock Options, and Repurchase and Cancellation of Some Restricted Stocks Under the 2019 Stock Option and Restricted Stock Incentive Plan
Managemeent
 
Did Not Vote
11
Purchase of Wealth Management Products with Some Proprietary Funds
Managemeent
 
Did Not Vote
12
Purchase of Liability Insurance for Directors, Supervisors and Senior Management
Managemeent
 
Did Not Vote
13
Adjustment of the Construction Contents and Extension of Some Projects Financed with Raised Funds
Managemeent
 
Did Not Vote
HANSOL CHEMICAL CO LTD
Security ID: 6988155
Meeting Date: 23-Mar-22
Meeting Type: Annual General Meeting
1.1
Election of Inside Director: Bak Won Hwan
Managemeent
For
Voted - For
1.2
Election of Inside Director: Han Jang An
Managemeent
For
Voted - For
1.3
Election of Outside Director: I Si Won
Managemeent
For
Voted - For
1.4
Election of Outside Director Who is an Audit Committee Member: Gim Sol
Managemeent
For
Voted - For
168

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

2
Approval of Financial Statements
Managemeent
For
Voted - For
3
Election of Audit Committee Member: I Si Won
Managemeent
For
Voted - For
4
Approval of Remuneration for Auditor
Managemeent
For
Voted - For
5
Grant of Stock Option
Managemeent
For
Voted - For
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.
Security ID: 5051605 5437506 B02NXN0 B28J8S6
Meeting Date: 25-May-22
Meeting Type: Ordinary General Meeting
1
Approval of the Financial Statements of Ote Sa in Accordance with the International Financial Reporting Standards (corporate and Consolidated) for the Year 2021 with the Relevant Reports of the Board of Directors and the Auditors and Approval of Profit Distribution
Managemeent
For
Voted - For
2
Approval, According to Article 108 of L.4548 / 2o 18, of the Total Management of the Company by the Board of Directors During the Year 2021 and Discharge of the Auditors for the Year 2021 According to Article 117 Par. 1 Case (c) of Law 4548/2018
Managemeent
For
Voted - For
3
Appointment of an Auditing Company for the Mandatory Audit of the Financial Statements (corporate and Consolidated) of Ote Sa, According to the International Financial Reporting Standards, for the Year 2022
Managemeent
For
Voted - For
4
Final Determination of Compensations and Expenses of the Members of the Board of Directors for Their Participation in the Work of the Board of Directors and Its Committees During the Year 2021. Determination of Compensations and Pre-approval of Their Payment Until the Year 2023 and Will Proceed to Their Final Determination
Managemeent
For
Voted - For
5
Approval of Variable Remuneration of the Executive Members of the Board of Directors for the Year 2021
Managemeent
For
Voted - For
6
Remuneration Report of the Members of the Board of Directors for the Year 2021 According to Article 112 of Law 4548 / 2o8
Managemeent
For
Voted - For
7
Approval of the Revision of the Remuneration Policy for the Members of the Board of Directors of Ote Sa in Accordance with Articles 110 and 111 of Law 4548/2018 and A Relevant Amendment to the Contract of the Chief Executive Officer
Managemeent
For
Voted - For
8
Issuance of A Special Permit, with Articles 97 Par.3, 99 Par. 1,2 and 100 Par.2 of L.4548 / 2o18, for the Continuation, the Insurance Coverage of the Civil Liability of the Members of the Board of Directors and Executives of Ote Sa and Related Companies, in the Exercise of Any Kind of Responsibilities, Obligations Or Powers
Managemeent
For
Voted - For
9
Approval of Cancellation of (5,617,282) Own Shares Acquired by the Company Under the Approved Program of Acquisition of Own Shares for the Purpose of Their Cancellation, with A Corresponding Reduction of Its Share Capital by the Amount of Eur 15,896,908.06
Managemeent
For
Voted - For
169

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

HYOSUNG TNC CORPORATION
Security ID: BD83164
Meeting Date: 17-Mar-22
Meeting Type: Annual General Meeting
1.1
Election of Inside Director: Jo Hyeon Jun
Managemeent
For
Voted - For
1.2
Election of Inside Director: Gim Chi Hyeong
Managemeent
For
Voted - For
1.3
Election of Outside Director: O Byeong Hui
Managemeent
For
Voted - For
1.4
Election of Outside Director: Choe Byeong Deok
Managemeent
For
Voted - For
1.5
Election of Outside Director Who is an Audit Committee Member: Jo in Gang
Managemeent
For
Voted - For
2
Approval of Financial Statements
Managemeent
For
Voted - For
3
Election of Audit Committee Member: O Byeong Hui
Managemeent
For
Voted - For
4
Election of Audit Committee Member: Choe Byeong Deok
Managemeent
For
Voted - For
5
Approval of Remuneration for Director
Managemeent
For
Voted - For
HYUNDAI MOBIS
Security ID: 6449544 B06NSG4
Meeting Date: 23-Mar-22
Meeting Type: Annual General Meeting
1.1
Election of Independent Director: Hwa Jin Kim
Managemeent
For
Voted - For
1.2
Election of Executive Director: Sung Hwan Cho
Managemeent
For
Voted - For
1.3
Election of Executive Director: Young Suk Ko
Managemeent
For
Voted - For
2
Approval of 45th Consolidated and Separate Financial Statements (fy2021)
Managemeent
For
Voted - For
3
Approval of the Statement of Appropriation of Retained Earnings
Managemeent
For
Voted - For
4
Election of Audit Committee Member: Hwa Jin Kim
Managemeent
For
Voted - For
5
Approval of the Ceiling Amount of Total Compensations for Directors
Managemeent
For
Voted - For
6
Partial Amendment of the Articles of Incorporation
Managemeent
For
Voted - For
INTERNATIONAL CONTAINER TERMINAL SERVICES INC
Security ID: 6455819 B06P2W4
Meeting Date: 21-Apr-22
Meeting Type: Annual General Meeting
1.1
Election of Director: Enrique K. Razon, Jr
Managemeent
For
Voted - For
1.2
Election of Director: Cesar A. Buenaventura (independent Director)
Managemeent
For
Voted - For
1.3
Election of Director: Carlos C. Ejercito (independent Director)
Managemeent
For
Voted - For
1.4
Election of Director: Chief Justice Diosdado M. Peralta (ret) (independent Director)
Managemeent
For
Voted - For
1.5
Election of Director: Jose C. Ibazeta
Managemeent
For
Voted - For
170

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

1.6
Election of Director: Stephen A. Paradies
Managemeent
For
Voted - For
1.7
Election of Director: Andres Soriano III
Managemeent
For
Voted - For
2
Call to Order. the Call is Done to Officially Open the Meeting
Managemeent
For
Voted - For
3
Determination of Existence of Quorum. the Presence of Shareholders Holding at Least Majority of the Outstanding Shares is Required for the Existence of A Quorum
Managemeent
For
Voted - For
4
Approval of the Minutes of the Annual Stockholders Meeting Held on April 15, 2021. Said Minutes Record the Proceedings at the Last Stockholders Meeting Prior to This Meeting
Managemeent
For
Voted - For
5
Chairman's Report: the Chairman's Report Will Present A Summary of Business Operation of the Corporation and Its Subsidiaries During Preceding Fiscal Year
Managemeent
For
Voted - For
6
Approval of the 2021 Audited Financial Statements
Managemeent
For
Voted - For
7
Approval/ratification of Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders Meeting. Said Acts, Contracts, Investments, and Resolutions are Summarized in Item 15 of the Information Statement (sec Form 20-is) Made Available to the Shareholders Through the Company Website (www.ictsi.com) and Pse Edge and Approval Thereof by the Stockholders is Sought
Managemeent
For
Voted - For
8
Appointment of External Auditors: Sgv and Co
Managemeent
For
Voted - For
9
Other Matters. Any Other Matter, Which May be Brought to the Attention of the Stockholders, May be Taken Up
Managemeent
Against
Voted - For
10
Adjournment
Managemeent
For
Voted - For
INTERNATIONAL HOLDING COMPANY PJSC
Security ID: B1K9VV1
Meeting Date: 21-Apr-22
Meeting Type: Annual General Meeting
1
Authorizing the Chairman of the Gm to Appoint the Meeting Secretary and the Vote Collector
Managemeent
For
Voted - For
2
Review and Approve of the Board of Director's Annual Report for the Financial Year Ending on 31 December 2021
Managemeent
For
Voted - For
3
Review and Approve of the External Auditor's Report on the Financial Position of the Company for the Financial Year Ending on 31 December 2021
Managemeent
For
Voted - For
4
Review and Approve of the Balance Sheet and Profit and Loss and Financial Statements for the Financial Year Ending on 31 December 2021
Managemeent
For
Voted - For
5
Review and Approve of the Board of Director's Recommendation Not to Distribute Dividends to Shareholders for the Financial Year Ending on 31 December 2021
Managemeent
For
Voted - For
171

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

6
Review of the Board's Recommendation for Non-allocation of Remuneration for the Members of the Board of Directors for the Financial Year 2021
Managemeent
For
Voted - For
7
Discharge of the Members of the Board of Directors from Liability for the Performance of Their Duties for the Year Ending on 31 December 2021
Managemeent
For
Voted - For
8
Discharge of External Auditors from Liability for the Financial Year Ending on 31 December 2021 Or Remove Them and File A Liability Action Against Them, As the Case May Be
Managemeent
For
Voted - For
9
Appointment of the External Auditors of the Company for the Financial Year 2022 and Determine Their Fees
Managemeent
For
Voted - For
JBS SA
Security ID: B1V74X7
Meeting Date: 22-Apr-22
Meeting Type: Annual General Meeting
1
To Resolve on the Financial Statements and Management Accounts for the Fiscal Year Ended on December 31, 2021
Managemeent
For
Voted - For
2
To Resolve on the Allocation of the Net Income for the Fiscal Year Ended on December 31, 2021 As Per the Managements Proposal
Managemeent
For
Voted - For
3
To Resolve on the Number of 4 Members of the Company's Fiscal Council for the Next Term of Office
Managemeent
For
Voted - For
4
Election of Members of the Fiscal Council by Slate. Indication of Each Slate of Candidates and of All the Names That are on It Adrian Lima Da Hora, Andre Alcantara Ocampos Demetrius Nichele Macei, Marcos Godoy Brogiato Jose Paulo Da Silva Filho, Sandro Domingues Raffai
Managemeent
For
Voted - For
5
If One of the Candidates of the Slate Leaves It, to Accommodate the Separate Election Referred to in Articles 161, Paragraph 4, and 240 of Law 6404, of 1976, Can the Votes Corresponding to Your Shares Continue to be Conferred to the Same Slate
Managemeent
For
Voted - For
6
Separate Election of A Member of the Fiscal Council by Minority Shareholders Holding Shares of Voting Rights. the Shareholder Must Complete This Field Should He Have Left the General Election Field Blank. Roberto Lamb, Orlando Octavio De Freitas Junior
Managemeent
For
Voted - For
7
Separate Election of A Member of the Fiscal Council by Minority Shareholders Holding Shares of Voting Rights. the Shareholder Must Complete This Field Should He Have Left the General Election Field Blank. Fernando Florencio Campos, Wesley Mendes Da Silva
Managemeent
For
Voted - For
8
To Resolve on the Annual Compensation of the Members of Management, Fiscal Council and Statutory Audit Committee of the Company for the Fiscal Year of 2022 As Per the Managements Proposal
Managemeent
For
Voted - For
172

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

Meeting Date: 22-Apr-22
Meeting Type: Extraordinary General Meeting
1
To Resolve on the Ratification of the Election of Mr. Cledorvino Belini As Member of the Board of Directors, Pursuant to Article 150 of the Brazilian Corporation Law and Paragraph 9 of Article 16 of the Company's Bylaws
Managemeent
For
Voted - For
2
To Resolve on the Ratification of the Election of Mr. Francisco Sergio Turra As Member of the Board of Directors, Pursuant to Article 150 of the Brazilian Corporation Law and Paragraph 9 of Article 16 of the Company's Bylaws
Managemeent
For
Voted - For
3
To Resolve on the Ratification of the Election of Mr. Carlos Hamilton Vasconcelos Araujo As Member of the Board of Directors, Pursuant to Article 150 of the Brazilian Corporation Law and Paragraph 9 of Article 16 of the Company's Bylaws
Managemeent
For
Voted - For
4
To Resolve on the Classification of Mr. Cledorvino Belini As Independent Director, Pursuant to Article 16 of the Novo Mercado Listing Rules and Article 16, Paragraph 4, of the Company's Bylaws
Managemeent
For
Voted - For
5
To Resolve on the Classification of Mr. Francisco Sergio Turra As Independent Director, Pursuant to Article 16 of the Novo Mercado Listing Rules and Article 16, Paragraph 4, of the Company's Bylaws
Managemeent
For
Voted - For
6
To Resolve on the Classification of Mr. Carlos Hamilton Vasconcelos Araujo As Independent Director, Pursuant to Article 16 of the Novo Mercado Listing Rules and Article 16, Paragraph 4, of the Company's Bylaws
Managemeent
For
Voted - For
7
To Resolve on the Amendment of Article 5 of Jbs Bylaws to Reflect the Cancellation of Treasury Shares Approved by the Company's Board of Directors at the Meetings Held on November 10th, 2021 and March 21st, 2022
Managemeent
For
Voted - For
8
To Resolve on the Consolidation of the Company's Bylaws
Managemeent
For
Voted - For
9
To Resolve on the Inclusion, in the Mergers Agreements Instrumento De Protocolo E Justificacao of the Mergers of I Midtown Participacoes Ltda. and II Bertin S.a. Into the Company, of Information Regarding the Real Properties Transferred to the Company Within Such Mergers, Solely for the Purpose of Complying with Requirements of the Real Estate Registry Offices, and to Ratify All Other Provisions Set Forth in the Aforementioned Agreements
Managemeent
For
Voted - For
KIA CORPORATION
Security ID: 6490928 B06NR56
Meeting Date: 29-Mar-22
Meeting Type: Annual General Meeting
1.1
Election of Inside Director Candidate: Song Ho Seong
Managemeent
For
Voted - For
173

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

1.2
Election of Inside Director Candidate: Jeong Ui Seon
Managemeent
For
Voted - For
1.3
Election of Outside Director Candidate: Sin Hyeon Jeong
Managemeent
For
Voted - For
2
Approval of Financial Statement
Managemeent
For
Voted - For
3
Election of Audit Committee Member Candidate: Kim Dong Won
Managemeent
For
Voted - For
4
Approval of Remuneration for Director
Managemeent
For
Voted - For
KINGBOARD HOLDINGS LIMITED
Security ID: 6491318 B1HJ222 BD8NCK5 BL63GZ6 BP3RW06
Meeting Date: 23-May-22
Meeting Type: Annual General Meeting
1
To Receive and Consider the Audited Financial Statements and the Directors Report and the Independent Auditors Report Thereon for the Year Ended 31 December 2021
Managemeent
For
Voted - For
2
To Declare A Final Dividend
Managemeent
For
Voted - For
3
To Re-elect the Following Director of the Company As Executive Director: Mr. Cheung Kwok Wing
Managemeent
For
Voted - For
4
To Re-elect the Following Director of the Company As Executive Director: Mr. Cheung Kwong Kwan
Managemeent
For
Voted - For
5
To Re-elect the Following Director of the Company As Executive Director: Ms. Ho Kin Fan
Managemeent
For
Voted - For
6
To Re-elect the Following Director of the Company As Independent Non-executive Director: Mr. Cheung Ming Man
Managemeent
For
Voted - For
7
To Re-elect the Following Director of the Company As Independent Non-executive Director: Mr. Chan Wing Kee
Managemeent
For
Voted - For
8
To Authorise the Board of Directors of the Company to Fix Its Directors Remuneration
Managemeent
For
Voted - For
9
To Re-appoint Auditors and to Authorise the Companys Board of Directors to Fix Their Remuneration
Managemeent
For
Voted - For
174

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

10
"that: (a) Subject to Paragraph (c) of This Resolution, the Exercise by the Directors of the Company (directors) During the Relevant Period (as Hereinafter Defined) of All the Powers of the Company to Allot, Issue and Deal with Additional Shares of the Company (shares) Or Securities Convertible Into Shares, Or Options, Warrants Or Similar Rights to Subscribe for Any Shares, and to Make Or Grant Offers, Agreements and Options Which Might Require the Exercise of Such Power be and is Hereby Generally and Unconditionally Approved; (b) the Approval in Paragraph (a) of This Resolution Shall be in Addition to Any Other Authorisations Given to the Directors and Shall Authorise the Directors During the Relevant Period to Make Or Grant Offers, Agreements and Options Which Might Require the Exercise of Such Power After the End of the Relevant Period (c) the Aggregate Nominal Amount of Share Capital Allotted Or Agreed Conditionally Or Unconditionally to be Allotted (whether Pursuant to an Option Or Otherwise) by the Directors Pursuant to the Approval Given in Paragraph (a) of This Resolution, Otherwise Than Pursuant To: (i) A Rights Issue (as Hereinafter Defined); (ii) the Exercise of Rights of Subscription Or Conversion Under the Terms of Any Warrants Issued by the Company Or Any Securities Which are Convertible Into Shares; (iii) the Exercise of Any Option Scheme Or Similar Arrangement for the Time Being Adopted for the Grant Or Issue to the Officers And/or Employees of the Company And/or Any of Its Subsidiaries of Shares Or Rights to Acquire Shares; Or (iv) Any Scrip Dividend Or Similar Arrangement Providing for the Allotment of Shares in Lieu of the Whole Or Part of A Dividend on Shares in Accordance with the Articles of Association of the Company Shall Not Exceed 20 Per Cent. of the Aggregate Nominal Amount of the Share Capital of the Company in Issue at the Date of Passing This Resolution and the Said Approval Shall be Limited Accordingly; (d) Subject to the Passing of Each of the Paragraphs (a), (b) and (c) of This Resolution, Any Prior Approvals of the Kind Referred to in Paragraphs (a), (b) and (c) of This Resolution Which Had Been Granted to the Directors and Which are Still in Effect be and are Hereby Revoked; and (e) for the Purpose of This Resolution: Relevant Period Means the Period from the Passing of This Resolution Until Whichever is the Earlier Of: (i) the Conclusion of the Next Annual General Meeting of the Company; (ii) the Expiration of the Period Within Which the Next Annual General Meeting of the Company is Required by Any Applicable Laws Or the Articles of Association of the Company to be Held; and (iii) the Revocation Or Variation of the Authority Given Under This Resolution by an Ordinary Resolution of the Shareholders of the Company in General Meeting; and Rights Issue Means an Offer of Shares Or Issue of Options, Warrants Or Other Securities Giving the Right to Subscribe for Shares Open for A Period Fixed by the Directors to Holders of Shares Or Any Class Thereof on the Register of Members of the Company on A Fixed Record Date in Proportion to Their Then Holdings of Such Shares Or Class Thereof (subject to Such Exclusion Or Other Arrangements As the Directors May Deem Necessary Or Expedient in Relation to Fractional Entitlements Or Having Regard to Any Restrictions Or Obligations Under the Laws Of, Or the Requirements of Any Recognised Regulatory Body Or Stock Exchange in Any Territory Outside Hong Kong)"
Managemeent
For
Voted - For
175

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

11
"that (a) Subject to Paragraph (b) of This Resolution, the Exercise by the Directors During the Relevant Period (as Hereinafter Defined) of All the Powers of the Company to Repurchase Shares Or Securities Convertible Into Shares on the Stock Exchange of Hong Kong Limited (stock Exchange) Or on Any Other Stock Exchange on Which the Securities of the Company May be Listed and Recognized for This Purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange Under the Hong Kong Code on Share Repurchases And, Subject to and in Accordance with All Applicable Laws and Regulations, be and is Hereby Generally and Unconditionally Approved; (b) the Aggregate Nominal Amount of the Securities Which May be Repurchased by the Company Pursuant to Paragraph (a) of This Resolution During the Relevant Period Shall Not Exceed 10% of the Aggregate Nominal Amount of the Share Capital of the Company in Issue at the Date of the Passing of This Resolution and the Approval Granted Under Paragraph (a) of This Resolution Shall be Limited Accordingly; (c) Subject to the Passing of Each of the Paragraphs (a) and (b) of This Resolution, Any Prior Approvals of the Kind Referred to in Paragraphs (a) and (b) of This Resolution Which Had Been Granted to the Directors and Which are Still in Effect be and are Hereby Revoked; and (d) for the Purpose of This Resolution: Relevant Period Means the Period from the Passing of This Resolution Until Whichever is the Earlier Of: (i) the Conclusion of the Next Annual General Meeting of the Company; (ii) the Expiration of the Period Within Which the Next Annual General Meeting of the Company is Required by the Articles of Association of the Company Or Any Applicable Laws to be Held; and (iii) the Revocation Or Variation of the Authority Given Under This Resolution by an Ordinary Resolution of the Shareholders of the Company in General Meeting"
Managemeent
For
Voted - For
12
"that Conditional Upon the Passing of Resolutions Numbered 6a and 6b As Set Out in the Notice Convening This Meeting, the General Mandate Granted to the Directors to Exercise the Powers of the Company to Allot, Issue Or Otherwise Deal with Shares Pursuant to Resolution Numbered 6a Above be and is Hereby Extended by the Addition to the Aggregate Nominal Amount of the Shares of an Amount Representing the Aggregate Nominal Amount of the Share Capital of the Company Repurchased by the Company Under the Authority Granted Pursuant to Resolution Numbered 6b Above, Provided That Such Amount Shall Not Exceed 10 Per Cent. of the Aggregate Nominal Amount of the Share Capital of the Company in Issue at the Date of the Passing of This Resolution"
Managemeent
For
Voted - For
176

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

KINGBOARD LAMINATES HOLDINGS LTD
Security ID: B1HHFV6 B1L1FP8 BD8NKK1 BG0RZW9 BP3RW17
Meeting Date: 23-May-22
Meeting Type: Annual General Meeting
1
To Receive and Consider the Audited Financial Statements and the Directors Report and the Independent Auditors Report Thereon for the Year Ended 31 December 2021
Managemeent
 
Did Not Vote
2
To Declare A Final Dividend
Managemeent
 
Did Not Vote
3
To Re-elect the Following Director of the Company: As Executive Director: Mr. Cheung Kwok Wa
Managemeent
 
Did Not Vote
4
To Re-elect the Following Director of the Company: As Executive Director: Mr. Cheung Kwok Ping
Managemeent
 
Did Not Vote
5
To Re-elect the Following Director of the Company: As Executive Director: Mr. Lam Ka Po
Managemeent
 
Did Not Vote
6
To Re-elect the Following Director of the Company: As Executive Director: Mr. Cheung Ka Ho
Managemeent
 
Did Not Vote
7
To Re-elect the Following Director of the Company: As Executive Director: Mr. Kung, Peter
Managemeent
 
Did Not Vote
8
To Re-elect the Following Director of the Company: As Executive Director: Mr. Ho Kwok Ming
Managemeent
 
Did Not Vote
9
To Authorise the Board of Directors of the Company to Fix the Directors Remuneration
Managemeent
 
Did Not Vote
10
To Re-appoint Auditors and to Authorise the Board of Directors to Fix Their Remuneration
Managemeent
 
Did Not Vote
177

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

11
A. That: (a) Subject to Paragraph (c) of This Resolution, the Exercise by the Directors of the Company (directors) During the Relevant Period (as Hereinafter Defined) of All the Powers of the Company to Allot, Issue and Deal with Additional Shares of the Company (shares) Or Securities Convertible Into Shares, Or Options, Warrants Or Similar Rights to Subscribe for Any Shares, and to Make Or Grant Offers, Agreements and Options Which Might Require the Exercise of Such Power be and is Hereby Generally and Unconditionally Approved; (b) the Approval in Paragraph (a) of This Resolution Shall be in Addition to Any Other Authorisations Given to the Directors and Shall Authorise the Directors During the Relevant Period to Make Or Grant Offers, Agreements and Options Which Might Require the Exercise of Such Power After the End of the Relevant Period (c) the Aggregate Nominal Amount of Share Capital Allotted Or Agreed Conditionally Or Unconditionally to be Allotted (whether Pursuant to an Option Or Otherwise) by the Directors Pursuant to the Approval Given in Paragraph (a) of This Resolution, Otherwise Than Pursuant To: (i) A Rights Issue (as Hereinafter Defined); (ii) the Exercise of Rights of Subscription Or Conversion Under the Terms of Any Warrants Issued by the Company Or Any Securities Which are Convertible Into Shares; (iii) the Exercise of Any Option Scheme Or Similar Arrangement for the Time Being Adopted for the Grant Or Issue to the Officers And/or Employees of the Company And/or Any of Its Subsidiaries of Shares Or Rights to Acquire Shares; Or (iv) Any Scrip Dividend Or Similar Arrangement Providing for the Allotment of Shares in Lieu of the Whole Or Part of A Dividend on Shares in Accordance with the Articles of Association of the Company Shall Not Exceed 20 Per Cent. of the Aggregate Nominal Amount of the Share Capital of the Company in Issue at the Date of Passing This Resolution and the Said Approval Shall be Limited Accordingly; (d) Subject to the Passing of Each of the Paragraphs (a), (b) and (c) of This Resolution, Any Prior Approvals of the Kind Referred to in Paragraphs (a), (b) and (c) of This Resolution Which Had Been Granted to the Directors and Which are Still in Effect be and are Hereby Revoked; and (e) for the Purpose of This Resolution: Relevant Period Means the Period from the Passing of This Resolution Until Whichever is the Earlier Of: (i) the Conclusion of the Next Annual General Meeting of the Company; (ii) the Expiration of the Period Within Which the Next Annual General Meeting of the Company is Required by Any Applicable Laws Or the Articles of Association of the Company to be Held; and (iii) the Revocation Or Variation of the Authority Given Under This Resolution by an Ordinary Resolution of the Shareholders of the Company in General Meeting; and Rights Issue Means an Offer of Shares Or Issue of Options, Warrants Or Other Securities Giving the Right to Subscribe for Shares Open for A Period Fixed by the Directors to Holders of Shares Or Any Class Thereof on the Register of Members of the Company on A Fixed Record Date in Proportion to Their Then Holdings of Such Shares Or Class Thereof (subject to Such Exclusion Or Other Arrangements As the Directors May Deem Necessary Or Expedient in Relation to Fractional Entitlements Or Having Regard to Any Restrictions Or Obligations Under the Laws Of, Or the Requirements of Any Recognised Regulatory Body Or Stock Exchange in Any Territory Outside Hong Kong)
Managemeent
 
Did Not Vote
178

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

12
(a) Subject to Paragraph (b) of This Resolution, the Exercise by the Directors During the Relevant Period (as Hereinafter Defined) of All the Powers of the Company to Repurchase Shares Or Securities Convertible Into Shares on the Stock Exchange of Hong Kong Limited (stock Exchange) Or on Any Other Stock Exchange on Which the Securities of the Company May be Listed and Recognized for This Purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange Under the Hong Kong Code on Share Repurchases And, Subject to and in Accordance with All Applicable Laws and Regulations, be and is Hereby Generally and Unconditionally Approved; (b) the Aggregate Nominal Amount of the Securities Which May be Repurchased by the Company Pursuant to Paragraph (a) of This Resolution During the Relevant Period Shall Not Exceed 10% of the Aggregate Nominal Amount of the Share Capital of the Company in Issue at the Date of the Passing of This Resolution and the Approval Granted Under Paragraph (a) of This Resolution Shall be Limited Accordingly; (c) Subject to the Passing of Each of the Paragraphs (a) and (b) of This Resolution, Any Prior Approvals of the Kind Referred to in Paragraphs (a) and (b) of This Resolution Which Had Been Granted to the Directors and Which are Still in Effect be and are Hereby Revoked; and (d) for the Purpose of This Resolution: Relevant Period Means the Period from the Passing of This Resolution Until Whichever is the Earlier Of: (i) the Conclusion of the Next Annual General Meeting of the Company; (ii) the Expiration of the Period Within Which the Next Annual General Meeting of the Company is Required by the Articles of Association of the Company Or Any Applicable Laws to be Held; and (iii) the Revocation Or Variation of the Authority Given Under This Resolution by an Ordinary Resolution of the Shareholders of the Company in General Meeting
Managemeent
 
Did Not Vote
13
That Conditional Upon the Passing of Resolutions Numbered 6a and 6b As Set Out in the Notice Convening This Meeting, the General Mandate Granted to the Directors to Exercise the Powers of the Company to Allot, Issue Or Otherwise Deal with Shares Pursuant to Resolution Numbered 6a Above be and is Hereby Extended by the Addition to the Aggregate Nominal Amount of the Shares of an Amount Representing the Aggregate Nominal Amount of the Share Capital of the Company Repurchased by the Company Under the Authority Granted Pursuant to Resolution Numbered 6b Above, Provided That Such Amount Shall Not Exceed 10 Per Cent. of the Aggregate Nominal Amount of the Share Capital of the Company in Issue at the Date of the Passing of This Resolution
Managemeent
 
Did Not Vote
KOC HOLDING AS
Security ID: B03MVJ8
Meeting Date: 01-Apr-22
Meeting Type: Annual General Meeting
1
Opening and Election of the Chairman of the Meeting
Managemeent
For
Voted - For
2
Presentation for Discussion and Approval of the Annual Report of the Company Prepared by the Board of Directors for the Year 2021
Managemeent
For
Voted - For
3
Presentation of the Summary of the Independent Audit Report for the Year 2021
Managemeent
For
Voted - For
179

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

4
Presentation, Discussion and Approval of the Financial Statements of the Company for the Year 2021
Managemeent
For
Voted - For
5
Release of Each Member of the Board of Directors from Their Liability for the Company's Activities for the Year 2021
Managemeent
For
Voted - For
6
Approval, Approval with Amendment, Or Rejection of the Board of Directors Proposal on the Distribution of Profits for the Year 2021 and the Distribution Date
Managemeent
For
Voted - For
7
Presentation and Approval of Share Buyback Transactions Carried Out in Accordance with the Board of Directors Resolution
Managemeent
For
Voted - For
8
Determining the Number of the Members of the Board of Directors and Their Terms of Office and Election of the Members of the Board of Directors in Accordance with the Newly Resolved Number and Election of the Independent Board Members
Managemeent
For
Voted - For
9
Presentation to the Shareholders and Approval by the General Assembly of the Remuneration Policy for the Members of the Board of Directors and the Senior Executives and the Payments Made on That Basis in Accordance with the Corporate Governance Principles
Managemeent
For
Voted - For
10
Determining the Annual Gross Salaries to be Paid to the Members of the Board of Directors
Managemeent
For
Voted - For
11
Approval of the Appointment of the Independent Audit Firm As Selected by the Board of Directors in Accordance with the Provisions of the Turkish Commercial Code and the Capital Markets Board Regulations
Managemeent
For
Voted - For
12
Presentation of the Donations Made by the Company in 2021 to the Shareholders and Resolution on an Upper Limit for Donations for the Year 2022
Managemeent
For
Voted - For
13
Presentation to the Shareholders of the Collaterals, Pledges, Mortgages and Sureties Granted in Favor of Third Parties in the Year 2021 and of Any Benefits Or Income Thereof in Accordance with the Capital Markets Board Regulations
Managemeent
For
Voted - For
14
Authorization of the Shareholders That Have Management Control, the Members of the Board of Directors, the Senior Executives and Their Spouses and Relatives Related by Blood Or Affinity Up to the Second Degree As Per the Provisions of Articles 395 and 396 of the Turkish Commercial Code and Presentation to the Shareholders of the Transactions Carried Out Thereof in the Year 2021 Pursuant to the Corporate Governance Communique of the Capital Markets Board
Managemeent
For
Voted - For
15
Wishes and Observations
Managemeent
For
Voted - For
180

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

KUMBA IRON ORE LTD
Security ID: B1G4262 B1HP2G4 B1R0CH0
Meeting Date: 31-May-22
Meeting Type: Annual General Meeting
1.1
Re-elect Terence Goodlace As Director
Managemeent
 
Did Not Vote
1.2
Re-elect Michelle Jenkins As Director
Managemeent
 
Did Not Vote
1.3
Re-elect Sango.ntsaluba As Director
Managemeent
 
Did Not Vote
1.4
Elect Josephine Tsele As Director
Managemeent
 
Did Not Vote
1.5
Re-elect Buyelwa Sonjica As Director
Managemeent
 
Did Not Vote
1.6
Re-elect Mary Bomela As Member of the Audit Committee
Managemeent
 
Did Not Vote
2
Reappoint PricewaterhouseCoopers Inc As Auditors with Sizwe Masondo As Individual Designated Auditor
Managemeent
 
Did Not Vote
3
Re-elect Sango Ntsaluba As Member of the Audit Committee
Managemeent
 
Did Not Vote
4
Re-elect Michelle Jenkins As Member of the Audit Committee
Managemeent
 
Did Not Vote
5
Approve Remuneration Policy
Managemeent
 
Did Not Vote
6
Approve Implementation of the Remuneration Policy
Managemeent
 
Did Not Vote
7
Place Authorised But Unissued Shares Under Control of Directors
Managemeent
 
Did Not Vote
8
Authorise Ratification of Approved
Managemeent
 
Did Not Vote
9
Authorise Board to Issue Shares for Cash
Managemeent
 
Did Not Vote
10
Approve Remuneration of Non-executive Directors
Managemeent
 
Did Not Vote
11
Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
Managemeent
 
Did Not Vote
12
Authorise Repurchase of Issued Share Capital
Managemeent
 
Did Not Vote
KUNLUN ENERGY COMPANY LTD
Security ID: 5387753 6340078 BLNNY33 BP3RW39
Meeting Date: 25-May-22
Meeting Type: Annual General Meeting
1
To Receive, Consider and Adopt the Audited Financial Statement and the Reports of the Directors and Auditors for the Year Ended 31 December 2021
Managemeent
For
Voted - For
2
To Declare and Pay A Final Dividend of Rmb20.78 Cents Per Ordinary Share of the Company for the Year Ended 31 December 2021
Managemeent
For
Voted - For
3
To Re-elect Dr. Liu Xiao Feng As an Independent Non-executive Director of the Company
Managemeent
For
Voted - For
4
To Re-elect Mr. Sun Patrick As an Independent Non-executive Director of the Company
Managemeent
For
Voted - For
5
To Authorise the Directors of the Company to Fix the Remuneration of the Directors of the Company for the Year Ending 31 December 2022
Managemeent
For
Voted - For
6
To Re-appoint PricewaterhouseCoopers As the Auditor of the Company for the Ensuring Year and to Authorise the Directors of the Company to Fix Their Remuneration
Managemeent
For
Voted - For
181

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

7
To Approve the Share Issue Mandate (ordinary Resolution No. 6 of the Notice Convening the Meeting)
Managemeent
For
Voted - For
8
To Approve the Share Repurchase Mandate (ordinary Resolution No. 7 of the Notice Convening the Meeting)
Managemeent
For
Voted - For
9
To Approve Extension of the Share Issue Mandate Under Ordinary Resolution No. 6 by the Number of Shares Repurchased Under Ordinary Resolution No. 7 (ordinary Resolution No. 8 of the Notice Convening the Meeting)
Managemeent
For
Voted - For
LG INNOTEK CO LTD
Security ID: B39Z8G8
Meeting Date: 23-Mar-22
Meeting Type: Annual General Meeting
1.1
Election of Inside Director: Jung Cheol Dong
Managemeent
For
Voted - For
1.2
Election of Non-executive Director: Ahn Jun Hong
Managemeent
For
Voted - For
1.3
Election of Outside Director: Park Sang Chan
Managemeent
For
Voted - For
1.4
Election of Outside Director: Lee Hee Jung
Managemeent
For
Voted - For
2
Approval of Financial Statement
Managemeent
For
Voted - For
3
Election of Audit Committee Member: Park Sang Chan
Managemeent
For
Voted - For
4
Election of Audit Committee Member: Lee Hee Jung
Managemeent
For
Voted - For
5
Approval of Limit of Remuneration for Directors
Managemeent
For
Voted - For
LI NING COMPANY LTD
Security ID: B01JCK9 B01QJZ4 B05PS94 BD8GFX8 BGKFJW1 BHNBYS4
Meeting Date: 15-Jun-22
Meeting Type: Annual General Meeting
1
To Receive and Adopt the Audited Financial Statements and Reports of the Directors and the Auditor of the Company for the Year Ended 31 December 2021
Managemeent
 
Did Not Vote
2
To Declare and Pay A Final Dividend for the Year Ended 31 December 2021 Out of the Share Premium Account of the Company and Authorise Any Director to Take Such Action, Do Such Things and Execute Such Further Documents As the Director May at His/her Absolute Discretion Consider Necessary Or Desirable for the Purpose of Or in Connection with the Implementation of the Payment of the Final Dividend
Managemeent
 
Did Not Vote
3
To Re-elect Mr. Kosaka Takeshi As an Executive Director of the Company (the Director)
Managemeent
 
Did Not Vote
4
To Re-elect Mr. Koo Fook Sun, Louis As an Independent Non-executive Director
Managemeent
 
Did Not Vote
5
To Authorise the Board of Directors (the Board) to Fix the Directors' Remuneration
Managemeent
 
Did Not Vote
182

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

6
To Re-appoint Messrs. PricewaterhouseCoopers, Certified Public Accountants, As the Auditor of the Company and to Authorise the Board to Fix Their Remuneration
Managemeent
 
Did Not Vote
7
To Give A General Mandate to the Directors to Allot, Issue and Deal with Additional Shares of the Company (shares)
Managemeent
 
Did Not Vote
8
To Give A General Mandate to the Directors to Repurchase Shares
Managemeent
 
Did Not Vote
METALURGICA GERDAU SA
Security ID: 2648862
Meeting Date: 25-Apr-22
Meeting Type: Annual General Meeting
1
Do You Wish to Request the Separate Election of A Member of the Board of Directors, Under the Terms of Article 141, 4, II of Law 6,404 of 1976 Shareholder Can Only Fill Out This Field If He Has Been the Owner, Without Interruption, of the Shares with Which He Or She is Voting During the Three Months Immediately Prior to the Holding of the General Meeting in the Event That You Have Answered No Or Abstained, Your Shares Will Not be Counted for Purposes of the Request for the Cumulative Vote
Managemeent
 
Did Not Vote
2
Appointment of Candidates to the Board of Directors Shareholders Holding Preferred Shares Without Voting Rights Or with Restricted Voting Rights. Shareholder Can Only Fill Out This Field If He Has Been the Owner, Without Interruption, of the Shares with Whichhe Or She is Voting During the Three Months Immediately Prior to the Holding of the General Meeting. Augusto Brauna Pinheiro, Independent Counselor
Managemeent
 
Did Not Vote
3
Do You Wish to Request the Separate Election of A Member of the Board of Directors, Under the Terms of Article 141, 4, I and II of Law 6,404 of 1976 Shareholder Can Only Fill Out This Field If He Has Been the Owner, Without Interruption, of the Shares with Which He Or She is Voting During the Three Months Immediately Prior to the Holding of the General Meeting Do You Want Your Vote to be Grouped with the Votes of the Preferred Shares in Order to Elect, to the Board of Directors, the Candidate with the Highest Number of Votes Among All of Those Who, Being Listed on This Proxy Card, Ran for Separate Election
Managemeent
 
Did Not Vote
4
Separate Election of A Member of the Fiscal Council by Shareholders Who Hold Preferred Shares Without Voting Rights Or with Restricted Voting Rights the Shareholder Must Complete This Field Should He Have Left the General Election Field Blank. Angela Beatriz De Assis, Carlos Eduardo Rosalba Padilha
Managemeent
 
Did Not Vote
183

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

MOL HUNGARIAN OIL AND GAS PLC
Security ID: BD5ZXH8 BDZVPW5 BF2YWJ7 BG43P12 BNXM3X7 BYWYTJ9
Meeting Date: 28-Apr-22
Meeting Type: Annual General Meeting
1
Decision on the Electronic Vote Collection Method
Managemeent
For
Voted - For
2
Decision on the Election of the Keeper of the Minutes, the Shareholders to Authenticate the Minutes and the Counter of the Votes in Line with the Proposal of the Chairman of the Annual General Meeting
Managemeent
For
Voted - For
3
The General Meeting Approves the 2021 Parent Company Financial Statement of Mol PLC. Prepared Based on Section 9/a of the Hungarian Accounting Act the General Meeting Furthermore Approves the 2021 Consolidated Financial Statement of Mol PLC. Prepared Based on Section 10 of the Hungarian Accounting Act
Managemeent
For
Voted - For
4
The General Meeting Decides That A Total Sum of Huf 241,933,958,400 Shall be Paid Out As Dividend in 2022, for the 2021 Financial Year. the Dividend on Treasury Shares Will be Distributed to Those Shareholders Eligible for Such Dividend, in Proportion to Their Number of Shares. the Net Profit Shall be Transferred to Retained Earnings
Managemeent
For
Voted - For
5
The General Meeting Approves the Corporate Governance Declaration, Based on the Corporate Governance Recommendations of the Budapest Stock Exchange
Managemeent
For
Voted - For
6
The General Meeting - Under Article 12.12 of the Articles of Association - Acknowledges the Work of the Board of Directors Performed During the 2021 Business Year and Grants Waiver to the Board of Directors and Its Members Under Article 12.12 of the Articles of Association
Managemeent
For
Voted - For
7
The General Meeting Acknowledges the Board of Directors' Presentation Regarding the Acquisition of Treasury Shares Following the Ordinary Annual General Meeting of 2021 in Accordance with Section 3:223 (4) of the Civil Code
Managemeent
For
Voted - For
8
The General Meeting Authorizes the Board of Directors of the Company to Acquire Treasury Shares - Simultaneously Setting Aside Resolution No. 7 of the Annual General Meeting
Managemeent
For
Voted - For
9
The General Meeting Elects Mr. Jozsef Molnar As Member of the Board of Directors from 1 June 2022 to 31 May 2027
Managemeent
For
Voted - For
10
The General Meeting Elects Mr. Norbert Izer As Member of the Supervisory Board from 1 June 2022 to 31 May 2027
Managemeent
For
Voted - For
11
The General Meeting Elects Mr. Norbert Izer As Member of the Audit Committee from 1 June 2022 to 31 May 2027
Managemeent
For
Voted - For
184

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

12
The General Meeting Elects Dr. Sandor Puskas, Mr. Andras Toth, Mr. Balint Kis and Mr. Kalman Serfozo As Employee Representatives in the Supervisory Board of the Company from 1 June 2022 to 31 May 2027
Managemeent
For
Voted - For
13
The General Meeting on the Basis of Section 3:268 (3) of Act V of 2013 on the Civil Code, Approves the Remuneration Report Prepared Under the Provisions of Act Lxvii of 2019 on Encouraging Long-term Shareholder Engagement and Amendments of Further Regulations for Harmonization Purposes
Managemeent
For
Voted - For
14
The General Meeting, on the Basis of Section 3:268 (2) of Act V of 2013 on the Civil Code, Approves the Amended Remuneration Policy of Mol PLC
Managemeent
For
Voted - For
MOMO.COM INC
Security ID: BJYP111
Meeting Date: 20-May-22
Meeting Type: Annual General Meeting
1
2021 Business Report and Financial Statement
Managemeent
For
Voted - For
2
Distribution of Earnings for 2021.proposed Cash Dividend: Twd 13 Per Share.
Managemeent
For
Voted - For
3
New Common Share Issuance Through the Increase of Capital by Capitalization of Earnings and Capital Surplus. Proposed Stock Dividend : 100 Shares Per 1,000 Shares. Proposed Bonus Issue : 100 Shares Per 1,000 Shares.
Managemeent
For
Voted - For
4
Amendments to the Companys Articles of Incorporation.
Managemeent
For
Voted - Against
5
Amendments to the Companys Regulations and Procedures of Shareholders Meeting.
Managemeent
For
Voted - For
6
Amendments to the Companys Procedures for Acquisition Or Disposal of Assets.
Managemeent
For
Voted - For
7
To Release the Board of Directors from Non-competition Restrictions : Jeff Ku
Managemeent
For
Voted - For
8
To Release the Board of Directors from Non-competition Restrictions : Jamie Lin
Managemeent
For
Voted - For
9
To Release the Board of Directors from Non-competition Restrictions : Mao-hsiung, Huang
Managemeent
For
Voted - For
NESTLE (MALAYSIA) BHD
Security ID: 6629335 B02GV80
Meeting Date: 28-Apr-22
Meeting Type: Annual General Meeting
1
To Re-elect the Following Director Retiring in Accordance with Article 97.1 of the Constitution of the Company: Yam Tan Sri Dato' Seri Syed Anwar Jamalullail
Managemeent
For
Voted - For
2
To Re-elect the Following Director Retiring in Accordance with Article 97.1 of the Constitution of the Company: Craig Connolly
Managemeent
For
Voted - For
185

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

3
To Re-elect the Following Director Retiring in Accordance with Article 106 of the Constitution of the Company: Chin Kwai Fatt
Managemeent
For
Voted - For
4
To Re-elect the Following Director Retiring in Accordance with Article 106 of the Constitution of the Company: Ym Dr. Tunku Alina Raja Muhd. Alias
Managemeent
For
Voted - For
5
To Re-appoint Ernst & Young Plt (firm No. 202006000003 (llp0022760-lca) & Af 0039) As Auditors of the Company and to Authorise the Directors to Fix Their Remuneration
Managemeent
For
Voted - For
6
To Approve the Following Payment to the Non-executive Directors: Fees of Rm1,193,580 for the Financial Year Ended 31 December 2021
Managemeent
For
Voted - For
7
To Approve the Following Payments to the Non-executive Directors: Benefits of Rm150,000 for the Financial Period from 1 July 2022 to 30 June 2023
Managemeent
For
Voted - For
8
Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue Or Trading Nature, As Set Out Under Section 2.3(a) of the Circular to Shareholders Dated 28 March 2022
Managemeent
For
Voted - For
NONGFU SPRING CO., LTD.
Security ID: BMBQCK4 BMGWW30 BMWT398
Meeting Date: 14-Jan-22
Meeting Type: Extraordinary General Meeting
1
To Consider and If Thought Fit, Approve the Adoption of the Employee Share Incentive Scheme
Managemeent
For
Voted - For
2
To Consider and If Thought Fit, Approve the Proposed Authorization of the Board of the Company to Handle Matters Pertaining to the Employee Share Incentive Scheme
Managemeent
For
Voted - For
3
To Consider and If Thought Fit, Approve the Amendment of the Service Agreements of the Directors and Supervisors of the Company
Managemeent
For
Voted - For
NONGFU SPRING CO., LTD.
Security ID: BMBQCK4 BMGWW30 BMWT398 BMXS015
Meeting Date: 14-Jun-22
Meeting Type: Annual General Meeting
1
To Consider and If Thought Fit, Approve the Report of the Board of Directors (the "board") of the Company for the Year Ended December 31, 2021
Managemeent
For
Voted - For
2
To Consider and If Thought Fit, Approve the Report of the Supervisory Committee of the Company for the Year Ended December 31, 2021
Managemeent
For
Voted - For
3
To Consider and If Thought Fit, Approve the Consolidated Financial Statements of the Company and Its Subsidiaries and the Report of the Auditor of the Company for the Year Ended December 31, 2021
Managemeent
For
Voted - For
186

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

4
To Consider and If Thought Fit, Approve the Re-appointment of Pan-china Certified Public Accountants LLP As the Domestic Auditor of the Company for the Year Ended December 31,2022 and Re-appointment of Ernst & Young As the Overseas Auditor of the Company for the Year Ended December 31 2022 and to Authorise the Board to Fix Their Remunerations
Managemeent
For
Voted - For
5
To Consider and If Thought Fit, Approve the Payment of A Final Dividend for the Year Ended December 31,2021 of Rmb0.45 Per Share (tax Inclusive)
Managemeent
For
Voted - For
6
To Consider and If Thought Fit, Approve the Company's Application for Credit Lines from Banks and Other Financial Institutions and Relevant Authorisations to the Board
Managemeent
For
Voted - For
7
To Consider and If Thought Fit, Approve the Provision of Guarantees for Wholly Owned Subsidiaries of the Company
Managemeent
For
Voted - For
8
To Consider and If Thought Fit, Approve the Grant of the General Mandate to the Board to Exercise the Power of the Company to Issue, Allot and Deal with the Domestic Shares And/or H Shares of the Company
Managemeent
For
Voted - For
NOVATEK MICROELECTRONICS CORP
Security ID: 6346333
Meeting Date: 08-Jun-22
Meeting Type: Annual General Meeting
1
To Approve 2021 Business Report and Financial Statements
Managemeent
For
Voted - For
2
To Approve the Proposal for Distribution of 2021 Profits. Cash Dividends from Earnings Nt51.5 Per Share.
Managemeent
For
Voted - For
3
To Amend the Companys Procedures for Acquisition Or Disposal of Assets.
Managemeent
For
Voted - For
NOVOLIPETSK STEEL
Security ID: B59FPC7 BKKJR49
Meeting Date: 30-Jun-22
Meeting Type: Annual General Meeting
1
Approval of the Company's Annual Report for 2021 Fy
Managemeent
For
Voted - For
2
Approval of the Company's Annual Accounting (financial) Statements for 2021 Fy
Managemeent
For
Voted - For
3
Not to Distribute the Company's Profit on Results of 2021 Fy, Not to Pay Dividends
Managemeent
For
Voted - For
4
To Elect the Company's Board of Director: 'avercenkova Tatxana Mihailovna'
Managemeent
For
Voted - For
5
To Elect the Company's Board of Director: 'bagrin Oleg Vladimirovic'
Managemeent
For
Voted - For
6
To Elect the Company's Board of Director: 'verasto Tomas'
Managemeent
For
Voted - For
187

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

7
To Elect the Company's Board of Director: 'vizer Helxmut'
Managemeent
For
Voted - For
8
To Elect the Company's Board of Director: 'gagarin Nikolai Alekseevic'
Managemeent
For
Voted - For
9
To Elect the Company's Board of Director: 'dering Karl'
Managemeent
For
Voted - For
10
To Elect the Company's Board of Director: 'donov Dmitrii Vsevolodovic'
Managemeent
For
Voted - For
11
To Elect the Company's Board of Director: 'kazancev Sergei Borisovic'
Managemeent
For
Voted - For
12
To Elect the Company's Board of Director: 'lisin Vladimir Sergeevic'
Managemeent
For
Voted - For
13
To Elect the Company's Board of Director: 'fedoriqin Grigorii Vitalxevic'
Managemeent
For
Voted - For
14
To Elect the Company's Board of Director: 'qekqna Stanislav Vladimirovic'
Managemeent
For
Voted - For
15
To Elect Fedorishin Grigory Vitalievich As the Company's President (chairman of the Management Board)
Managemeent
For
Voted - For
16
Approval of Remuneration to be Paid to the Members of the Company's Board of Directors
Managemeent
For
Voted - For
17
To Approve Ao Praisvoterhauskupersaudit As the Auditor for 2022 for Performing Audit of Financial Statements Prepared in Accordance with Russian Accounting Standards
Managemeent
For
Voted - For
18
To Approve Ao Praisvoterhauskupers Audit As the Auditor for Performing Audit of Financial Statements Prepared in Accordance with International Financial Reporting Standards
Managemeent
For
Voted - For
OIL & NATURAL GAS CORPORATION LTD
Security ID: 6139362
Meeting Date: 30-Jun-22
Meeting Type: Other Meeting
1
Appointment of Smt. Pomila Jaspal (din: 08436633) As Director (finance) of the Company
Managemeent
For
Voted - For
ORANGE POLSKA S.A.
Security ID: 5552551 B020KY1 B28MT82 B8J5722 BKT1C41
Meeting Date: 22-Apr-22
Meeting Type: Annual General Meeting
1
Election of the Chairman Resolution No. 1 of Annual General Meeting of Orange Polska S.a. Dated 22 April 2022 on Nomination of the Chairman of the Annual General Meeting
Managemeent
For
Voted - For
2
Statement That the Meeting is Valid and Capable to Adopt Resolutions
Managemeent
For
Voted - For
3
Review Of: the Orange Polska S.a. Separate Financial Statements for the 2021 Financial Year,
Managemeent
For
Voted - For
188

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

4
Review Of: the Management Board's Motion on Distribution of the Orange Polska S.a. Profit for the 2021 Financial Year
Managemeent
For
Voted - For
5
Review Of: the Management Board's Report on the Activity of Orange Polska Group and Orange Polska S.a., and the Ifrs Consolidated Financial Statements for the 2021 Financial Year
Managemeent
For
Voted - For
6
Review Of: the Report of the Supervisory Board for the 2021 Financial Year
Managemeent
For
Voted - For
7
Adoption of the Following Resolutions Concerning: Approval of Orange Polska S.a. Separate Financial Statements for the 2021 Financial Year
Managemeent
For
Voted - For
8
Adoption of the Following Resolutions Concerning: Distribution of the Orange Polska S.a. Profit for the 2021financial Year
Managemeent
For
Voted - For
9
Adoption of the Following Resolutions Concerning: Approval of the Management Board's Report on the Activity of Orange Polska Group and Orange Polska S.a. in the 2021 Financial Year
Managemeent
For
Voted - For
10
Adoption of the Following Resolutions Concerning: Approval of the Orange Polska Group Consolidated Financial Statements for the 2021 Financial Year
Managemeent
For
Voted - For
11
Adoption of the Following Resolutions Concerning: Approval of the Supervisory Board Report for the 2021 Financial Year
Managemeent
For
Voted - For
12
Adoption of the Following Resolutions Concerning: Granting the Members of the Governing Bodies of Orange Polska S.a. the Approval of Performance of Their Duties
Managemeent
For
Voted - For
13
Adoption of the Resolution on Expressing an Opinion on the Annual Report on Remuneration Prepared by the Supervisory Board
Managemeent
For
Voted - For
14
Adoption of the Resolution on Adoption of the Diversity Management Policy for Members of the Supervisory Board
Managemeent
For
Voted - For
15
Changes in the Supervisory Board's Composition
Managemeent
For
Voted - For
ORIENT OVERSEAS (INTERNATIONAL) LTD
Security ID: 6659116 B032S08 B06GRY4 BD8NDG8 BP3RWR3
Meeting Date: 20-May-22
Meeting Type: Annual General Meeting
1
To Consider and Adopt the Audited Financial Statements and the Reports of the Directors and the Auditor for the Year Ended 31st December 2021
Managemeent
For
Voted - For
2
To Declare A Final Dividend for the Year Ended 31st December 2021
Managemeent
For
Voted - For
3
To Declare A Special Dividend for the Year Ended 31st December 2021
Managemeent
For
Voted - For
4
To Re-elect Mr. Wan Min As Director
Managemeent
For
Voted - For
5
To Re-elect Mr. Yang Zhijian As Director
Managemeent
For
Voted - For
6
To Re-elect Mr. Ip Sing Chi As Director
Managemeent
For
Voted - For
7
To Re-elect Dr. Chung Shui Ming Timpson As Director
Managemeent
For
Voted - For
189

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

8
To Re-elect Mr. So Gregory Kam Leung As Director
Managemeent
For
Voted - For
9
To Authorise the Board of Directors to Fix the Directors Remuneration
Managemeent
For
Voted - For
10
To Re-appoint Messrs. PricewaterhouseCoopers As Auditor and to Authorise the Directors to Fix Their Remuneration
Managemeent
For
Voted - For
11
To Grant A General Mandate to the Directors to Allot, Issue and Deal with the Companys Shares
Managemeent
For
Voted - For
12
To Grant A General Mandate to the Directors to Repurchase the Companys Shares
Managemeent
For
Voted - For
13
To Extend the General Mandate to Issue Shares to Cover the Shares Repurchased by the Company Under Resolution No. 6(b)
Managemeent
For
Voted - For
PARADE TECHNOLOGIES LTD
Security ID: B6RV676
Meeting Date: 15-Jun-22
Meeting Type: Annual General Meeting
1
To Ratify the 2021 Business Report
Managemeent
For
Voted - For
2
To Adopt the Company's 2021 Audited Consolidated Financial Statements
Managemeent
For
Voted - For
3
To Approve the 2021 Profit Distribution Plan. the First Half Year of 2021: Nt 14.25347003 Per Share. the Second Half Year of 2021: Nt 18.23 Per Share
Managemeent
For
Voted - For
4
To Approve the Amendment of the Company's Amended and Restated Articles of Association
Managemeent
For
Voted - Against
5
To Approve the Amendment of the Company's Procedures of Acquisition Or Disposal of Assets
Managemeent
For
Voted - For
6
To Approve the Amendment of the Company's Rules and Procedures of General Meeting
Managemeent
For
Voted - For
7
The Election of the Director: Ji Zhao, Shareholder No.ac02599xxx
Managemeent
For
Voted - For
8
The Election of the Director: Ming Qu, Shareholder No.ac03272xxx
Managemeent
For
Voted - For
9
The Election of the Director: Huang, Ta-lun, Shareholder No.49
Managemeent
For
Voted - For
10
The Election of the Director: Yang, Jung Kung, Shareholder No.6
Managemeent
For
Voted - For
11
The Election of the Independent Director: Dennis Lynn Segers, Shareholder No.ac03272xxx
Managemeent
For
Voted - For
12
The Election of the Independent Director: Shen, Jen Lin, Shareholder No.f103573xxx
Managemeent
For
Voted - For
13
The Election of the Independent Director: Laura Huang, Shareholder No.h201105xxx
Managemeent
For
Voted - For
190

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

PETROCHINA CO LTD
Security ID: 5939507 6226576 BP3RWW8
Meeting Date: 09-Jun-22
Meeting Type: Annual General Meeting
1
To Consider and Approve the Report of the Board of Directors of the Company (the Board) for the Year 2021
Managemeent
For
Voted - For
2
To Consider and Approve the Report of the Supervisory Committee of the Company for the Year 2021
Managemeent
For
Voted - For
3
To Consider and Approve the Financial Report of the Company for the Year 2021
Managemeent
For
Voted - For
4
To Consider and Approve the Declaration and Payment of the Final Dividends for the Year Ended 31 December 2021 in the Amount and in the Manner Recommended by the Board
Managemeent
For
Voted - For
5
To Consider and Approve the Authorisation of the Board to Determine the Distribution of Interim Dividends for the Year 2022
Managemeent
For
Voted - For
6
To Consider and Approve the Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers As the Domestic and International Auditors of the Company for the Year 2022 and to Authorise the Board to Determine Their Remuneration
Managemeent
For
Voted - For
7
To Consider and Approve the Guarantees to be Provided to the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board
Managemeent
For
Voted - For
8
To Consider and Approve, by Way of Special Resolution, to Unconditionally Grant A General Mandate to the Board to Determine and Deal with the Issue of Debt Financing Instruments of the Company with an Outstanding Balance Amount of Up to Rmb100 Billion (the Foreign Currency Equivalent Calculated by Using the Middle Exchange Rate Announced by the Peoples Bank of China on the Date of Issue) and Determine the Terms and Conditions of Such Issue
Managemeent
For
Voted - For
9
To Consider and Approve the Proposed Amendments to the Business Scope of the Company and the Proposed Amendments to the Articles of Association of the Company
Managemeent
For
Voted - For
10
To Consider and Approve the Election of Mr. Xie Jun As A Director of the Company
Managemeent
For
Voted - For
11
To Consider and Approve the Election of the Following Persons Nominated As Supervisors of the Company: Mr. Cai Anhui As A Supervisor of the Company
Managemeent
For
Voted - For
12
To Consider and Approve the Election of the Following Persons Nominated As Supervisors of the Company: Mr. Xie Haibing As A Supervisor of the Company
Managemeent
For
Voted - For
191

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

13
To Consider and Approve the Election of the Following Persons Nominated As Supervisors of the Company: Ms. Zhao Ying As A Supervisor of the Company
Managemeent
For
Voted - For
14
To Consider and Approve the Election of the Following Persons Nominated As Supervisors of the Company: Mr. Cai Yong As A Supervisor of the Company
Managemeent
For
Voted - For
PETROLEO BRASILEIRO SA - PETROBRAS
Security ID: 2682365 7394610 B3W1MW7
Meeting Date: 13-Apr-22
Meeting Type: Annual General Meeting
1
Assessing the Managements Accounts, Examining, Discussing and Voting on the Managements Report and the Companys Financial Statements, with the Report from the Independent Auditors and the Fiscal Council Report, for the Fiscal Year Ended on December 31, 2021
Managemeent
 
Did Not Vote
2
Proposal for the Allocation of the Profit for the Fiscal Year of 2021
Managemeent
 
Did Not Vote
3
Proposal to Establish 11 Members for the Board of Directors
Managemeent
 
Did Not Vote
4
Election of the Board of Directors by Single Group of Candidates. Nomination of All the Names That Compose the Slate, the Votes Indicated in This Section Will be Disregarded If the Shareholder with Voting Rights Fills in the Fields Present in the Separate Election of A Member of the Board of Directors and the Separate Election Referred to in These Fields Takes Place. Controller Shareholder. . Luiz Rodolfo Landim Machado. Joaquim Silva E Luna. Sonia Julia Sulzbeck Villalobos. Luiz Henrique Caroli. Ruy Flaks Schneider. Marcio Andrade Weber. Murilo Marroquim De Souza. Carlos Eduardo Lessa Brandao
Managemeent
 
Did Not Vote
5
If One of the Candidates That Composes Your Chosen Slate Leaves It, Can the Votes Corresponding to Your Shares Continue to be Conferred on the Same Slate
Managemeent
 
Did Not Vote
6
Do You Wish to Request the Cumulative Voting for the Election of the Board of Directors, Under the Terms of Art. 141 of Law 6,404, of 1976. If the Shareholder Chooses No Or Abstain, His, Her Shares Will Not be Computed for the Request of the Cumulative Voting Request
Managemeent
 
Did Not Vote
7
In Case of A Cumulative Voting Process, Should the Corresponding Votes to Your Shares be Equally Distributed Among the Members of the Slate That You Ve Chosen. If the Shareholder Chooses Ye and Also Indicates the Approve Answer Type for Specific Candidates Among Those Listed Below, Their Votes Will be Distributed Proportionally Among These Candidates. If the Shareholder Chooses to Abstain and the Election Occurs by the Cumulative Voting Process, the Shareholders Vote Shall be Counted As an Abstention in the Respective Resolution of the Meeting
Managemeent
 
Did Not Vote
192

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

8
View of All the Candidates to Indicate the Cumulative Voting Distribution. . Luiz Rodolfo Landim Machado
Managemeent
 
Did Not Vote
9
View of All the Candidates to Indicate the Cumulative Voting Distribution. . Joaquim Silva E Luna
Managemeent
 
Did Not Vote
10
View of All the Candidates to Indicate the Cumulative Voting Distribution. . Sonia Julia Sulzbeck Villalobos
Managemeent
 
Did Not Vote
11
View of All the Candidates to Indicate the Cumulative Voting Distribution. . Luiz Henrique Caroli
Managemeent
 
Did Not Vote
12
View of All the Candidates to Indicate the Cumulative Voting Distribution. . Ruy Flaks Schneider
Managemeent
 
Did Not Vote
13
View of All the Candidates to Indicate the Cumulative Voting Distribution. . Marcio Andrade Weber
Managemeent
 
Did Not Vote
14
View of All the Candidates to Indicate the Cumulative Voting Distribution. . Murilo Marroquim De Souza
Managemeent
 
Did Not Vote
15
View of All the Candidates to Indicate the Cumulative Voting Distribution. . Carlos Eduardo Lessa Brandao
Managemeent
 
Did Not Vote
16
View of All the Candidates to Indicate the Cumulative Voting Distribution. . Jose Joao Abdalla Filho
Managemeent
 
Did Not Vote
17
View of All the Candidates to Indicate the Cumulative Voting Distribution. . Marcelo Gasparino Da Silva
Managemeent
 
Did Not Vote
18
Election of the Chairman of the Board of Directors, Total Members to be Elected, 1 Nomination of Candidates for Chairman of the Board of Directors. . Luiz Rodolfo Landim Machado
Managemeent
 
Did Not Vote
19
Proposal to Establish 5 Members for the Fiscal Council
Managemeent
 
Did Not Vote
20
Election of the Fiscal Board by Single Group of Candidates. Nomination of All the Names That Compose the Slate. . Agnes Maria De Aragao Costa, Marisete Fatima Dadald Pereira. Sergio Henrique Lopes De Sousa, Alan Sampaio Santos. Janete Duarte Mol, Otavio Ladeira De Medeiros
Managemeent
 
Did Not Vote
21
If One of the Candidates of the Slate Leaves It, to Accommodate the Separate Election Referred to in Articles 161, Paragraph 4, and 240 of Law 6404, of 1976, Can the Votes Corresponding to Your Shares Continue to be Conferred to the Same Slate
Managemeent
 
Did Not Vote
22
Compensation for the Members of the Management, Fiscal Council, and Advisory Committees of the Board of Directors
Managemeent
 
Did Not Vote
193

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

23
In the Event of A Second Call of This General Meeting, May the Voting Instructions Included in This Ballot Form be Considered Also for the Second Call of the Meeting
Managemeent
 
Did Not Vote
24
Separate Election of the Fiscal Council, Common Shares. Nomination of Candidates to the Fiscal Council by Minority Shareholders with Voting Rights, the Shareholder Must Fill This Field If the General Election Field Was Left in Blank. . Michele Da Silva Gonsales Torres, Robert Jueneman
Managemeent
 
Did Not Vote
Meeting Date: 13-Apr-22
Meeting Type: Extraordinary General Meeting
1
Amend Articles and Consolidate Bylaws
Managemeent
 
Did Not Vote
2
In the Event of A Second Call, the Voting Instructions Contained in This Remote Voting Card May Also be Considered for the Second Call
Managemeent
 
Did Not Vote
PHOSAGRO PJSC
Security ID: BLNM708
Meeting Date: 30-Jun-22
Meeting Type: Annual General Meeting
1.1
Election of the Member of the Company's Board of Director: Antoshin Igor Dmitrievich
Managemeent
For
Voted - For
1.2
Election of the Member of the Company's Board of Director: IVanov Viktor Petrovich
Managemeent
For
Voted - For
1.3
Election of the Member of the Company's Board of Director: Krygovykh Yuriy Nikolaevich
Managemeent
For
Voted - For
1.4
Election of the Member of the Company's Board of Director: Levin Boris Vladimirovich
Managemeent
For
Voted - For
1.5
Election of the Member of the Company's Board of Director: Loikov Sirozhiddin Ahmadbekovich
Managemeent
For
Voted - For
1.6
Election of the Member of the Company's Board of Director: Ombudstvedt Sven
Managemeent
For
Voted - For
1.7
Election of the Member of the Company's Board of Director: Pashkevich Natalya Vladimirovna
Managemeent
For
Voted - For
1.8
Election of the Member of the Company's Board of Director: Rogers Jr James Beeland
Managemeent
For
Voted - For
1.9
Election of the Member of the Company's Board of Director: Rodionov IVan IVanovich
Managemeent
For
Voted - For
1.10
Election of the Member of the Company's Board of Director: Rhodes Marcus James
Managemeent
For
Voted - For
1.11
Election of the Member of the Company's Board of Director: Rybnikov Mikhail Konstantinovich
Managemeent
For
Voted - For
1.12
Election of the Member of the Company's Board of Director: Seleznev Aleksander Evgenyevich
Managemeent
For
Voted - For
1.13
Election of the Member of the Company's Board of Director: Serova Evgenia Viktorovna
Managemeent
For
Voted - For
1.14
Election of the Member of the Company's Board of Director: Sirotenko Alexey Aleksandrovich
Managemeent
For
Voted - For
194

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

1.15
Election of the Member of the Company's Board of Director: Sterkin Mikhail Vladimirovich
Managemeent
For
Voted - For
1.16
Election of the Member of the Company's Board of Director: Tarasova Natalia Pavlovna
Managemeent
For
Voted - For
1.17
Election of the Member of the Company's Board of Director: Truhachev Vladimir IVanovich
Managemeent
For
Voted - For
1.18
Election of the Member of the Company's Board of Director: Cherepov Viktor Mikhailovich
Managemeent
For
Voted - For
1.19
Election of the Member of the Company's Board of Director: Sharabaika Aleksander Fedorovich
Managemeent
For
Voted - For
1.20
Election of the Member of the Company's Board of Director: Sharonov Andrey Vladimirovich
Managemeent
For
Voted - For
1.21
Election of the Member of the Company's Review Committee: Agabekyan Lusine Franklinovna
Managemeent
For
Voted - For
1.22
Election of the Member of the Company's Review Committee: Viktorova Ekaterina Valeriyanovna
Managemeent
For
Voted - For
1.23
Election of the Member of the Company's Review Committee: Lizunova Olga Yuryevna
Managemeent
For
Voted - For
2
Approval of the Company Annual Report 2021
Managemeent
For
Voted - For
3
Approval of the Company Annual Financial Statements 2021
Managemeent
For
Voted - For
4
Remuneration and Compensation Payable to Members of the Board of Directors
Managemeent
For
Voted - For
5
Approval of the Company's Auditor for 2022
Managemeent
For
Voted - For
PICC PROPERTY AND CASUALTY COMPANY LTD
Security ID: 6706250 B01Y657 B1BJHT0 BD8NLG4 BP3RWY0
Meeting Date: 20-Jun-22
Meeting Type: Annual General Meeting
1
To Consider and Approve the Report of the Board of Directors of the Company for 2021
Managemeent
For
Voted - For
2
To Consider and Approve the Report of the Supervisory Committee of the Company for 2021
Managemeent
For
Voted - For
3
To Consider and Approve the Audited Financial Statements and the Auditors Report of the Company for the Year Ended 31 December 2021
Managemeent
For
Voted - For
4
To Consider and Approve the Profit Distribution Plan of the Company for 2021
Managemeent
For
Voted - For
5
To Consider and Approve the Proposal on Remuneration Plan of Independent Directors and External Supervisors of the Company
Managemeent
For
Voted - For
6
To Consider and Reappoint PricewaterhouseCoopers As the International Auditor of the Company and Reappoint PricewaterhouseCoopers Zhong Tian LLP As the Domestic Auditor of the Company to Hold Office Until the Conclusion of the Next Annual General Meeting, and to Authorise the Board of Directors to Fix Their Remuneration
Managemeent
For
Voted - For
195

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

POLISH OIL AND GAS COMPANY
Security ID: B0L9113 B28LC35 B8J5216 BKT1BV1
Meeting Date: 22-Jun-22
Meeting Type: Annual General Meeting
1
Appointment of Chair of the Meeting
Managemeent
For
Voted - For
2
Confirmation That the Meeting Has Been Duly Convened and Has the Capacity to Pass Resolutions
Managemeent
For
Voted - For
3
Preparation of the Attendance List
Managemeent
For
Voted - For
4
Adoption of the Agenda
Managemeent
For
Voted - For
5
Review and Voting on A Resolution on Approval of the Separate Financial Statements of Pgnig S.a. for 2021
Managemeent
For
Voted - For
6
Review and Voting on A Resolution on Approval of the Consolidated Financial Statements of the Pgnig Group for 2021, the Directors Report on the Operations of Pgnig S.a. and the Pgnig Group in 2021, and the Pgnig Group S Non Financial Report for 2021
Managemeent
For
Voted - For
7
Review of Motion of the Management Board of Pgnig S.a. and Voting on A Resolution on Allocation of the Pgnig S.a. Net Profit for 2021
Managemeent
For
Voted - For
8
Voting on Resolutions to Grant Discharge from Liability to Members of the Management Board of Pgnig S.a. in Respect of 2021
Managemeent
For
Voted - For
9
Voting on Resolutions to Grant Discharge from Liability to Members of the Supervisory Board of Pgnig S.a. in Respect of 2021
Managemeent
For
Voted - For
10
Voting on A Resolution to Issue an Opinion on the Report on Remuneration of Members of the Management Board and Supervisory Board of Pgnig S.a. for 2021
Managemeent
For
Voted - For
POLSKI KONCERN NAFTOWY ORLEN S.A.
Security ID: 5810066 B0325P2 B28LCH9 B8J5711 BKT1BZ5 BZ15V05
Meeting Date: 25-May-22
Meeting Type: Annual General Meeting
1
Appointment of the Chairperson of the Meeting
Managemeent
For
Voted - For
2
Confirmation That the General Meeting Has Been Properly Convened and Has the Capacity to Pass Resolutions
Managemeent
For
Voted - For
3
Adoption of the Agenda
Managemeent
For
Voted - For
4
Appointment of the Ballot Committee
Managemeent
For
Voted - For
5
Consideration of the Directors' Report on the Operations of the Orlen Group and Pkn Orlen S.a. in 2021
Managemeent
For
Voted - For
6
Consideration of the Financial Statements of Pkn Orlen S.a. for the Year Ended December 31st 2021, As Well As the Management Board's Recommendation Regarding the Distribution of Net Profit for the Financial Year 2021
Managemeent
For
Voted - For
196

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

7
Consideration of the Consolidated Financial Statements of the Orlen Group for the Year Ended December 31st 2021
Managemeent
For
Voted - For
8
Consideration of the Report of the Supervisory Board of Pkn Orlen S.a. for the Financial Year 2021
Managemeent
For
Voted - For
9
Presentation of the Report on Entertainment Expenses, Legal Expenses, Marketing Expenses, Public Relations and Social Communication Expenses, and Management Consultancy Fees in 2021
Managemeent
For
Voted - For
10
Voting on A Resolution to Receive the Directors' Report on the Operations of the Orlen Group and Pkn Orlen S.a. in 2021
Managemeent
For
Voted - For
11
Voting on A Resolution to Receive the Financial Statements of Pkn Orlen S.a. for the Year Ended December 31st 2021
Managemeent
For
Voted - For
12
Voting on A Resolution to Receive the Consolidated Financial Statements of the Orlen Group for the Year Ended December 31st 2021
Managemeent
For
Voted - For
13
Voting on A Resolution to Distribute the Net Profit for the Financial Year 2021 and to Determine the Dividend Record Date and the Dividend Payment Date
Managemeent
For
Voted - For
14
Voting on A Resolution to Receive the Report of the Supervisory Board of Pkn Orlen S.a. for the Financial Year 2021
Managemeent
For
Voted - For
15
Voting on Resolutions to Grant Discharge to Members of the Management Board of Pkn Orlen S.a. for Performance of Their Duties in 2021
Managemeent
For
Voted - For
16
Voting on Resolutions to Grant Discharge to Members of the Supervisory Board of Pkn Orlen S.a. for Performance of Their Duties in 2021
Managemeent
For
Voted - For
17
Voting on A Resolution to Determine the Number of Supervisory Board Members
Managemeent
For
Voted - For
18
Voting on Resolutions to Appoint Members of the Supervisory Board for A New Term
Managemeent
For
Voted - For
19
Consideration of and Voting on A Resolution to Endorse the Report of the Supervisory Board of Pkn Orlen S.a. on Remuneration of Members of the Management Board and the Supervisory Board for 2021
Managemeent
For
Voted - For
20
Presentation of the Best Practice for Wse Listed Companies 2021 and of the Company's Statement of Compliance Therewith
Managemeent
For
Voted - For
PT ADARO ENERGY INDONESIA TBK
Security ID: B3BQFC4 B3BQG54 B3NMWY1
Meeting Date: 27-Apr-22
Meeting Type: Annual General Meeting
1
Approval for the Company's Annual Report and the Ratification of the Company's Consolidated Financial Statements for the Fiscal Year of 2021
Managemeent
For
Voted - For
2
Approval for the Appropriation of the Company's Net Income for the Fiscal Year of 2021
Managemeent
For
Voted - For
197

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

3
Approval for the Appointment of the Public Accountant Or Public Accounting Firm to Audit the Company's Financial Statements for the Fiscal Year of 2022: Tanudiredja, Wibisana, Rintis Rekan
Managemeent
For
Voted - For
4
Approval for the Determination of Honorarium Or Salary and Other Benefits for the Company's Board of Commissioners and Board of Directors for the Fiscal Year of 2022
Managemeent
For
Voted - For
QUECTEL WIRELESS SOLUTIONS CO., LTD.
Security ID: BK6CY41 BK71FL1
Meeting Date: 06-Apr-22
Meeting Type: Extraordinary General Meeting
1
2022 Stock Option Incentive Plan (draft) and Its Summary
Managemeent
For
Voted - For
2
Appraisal Management Measures for the 2022 Stock Option Incentive Plan
Managemeent
For
Voted - For
3
Authorization to the Board to Handle Matters Regarding 2022 Stock Option Incentive Plan
Managemeent
For
Voted - For
REALTEK SEMICONDUCTOR CORP
Security ID: 6051422 B3BJLN6
Meeting Date: 08-Jun-22
Meeting Type: Annual General Meeting
1
2021 Business Report and Financial Statements
Managemeent
For
Voted - For
2
Distribution of 2021 Retained Earnings. Cash Dividends Distribution from Retained Earnings is Nt 25 Per Share. Cash Distribution from the Capital Surplus is Nt 2 Per Share.
Managemeent
For
Voted - For
3
To Revise the Articles of Incorporation
Managemeent
For
Voted - Against
4
To Revise the Procedures for Acquisition Or Disposal of Assets
Managemeent
For
Voted - For
SAMSUNG ELECTRONICS CO LTD
Security ID: 6771720 B19VC15
Meeting Date: 16-Mar-22
Meeting Type: Annual General Meeting
1.1
Re-election of Independent Director: Mr. Han Jo Kim
Managemeent
For
Voted - For
1.2
Election of Independent Director: Ms. Wha Jin Han
Managemeent
For
Voted - For
1.3
Election of Independent Director: Mr. Jun Sung Kim
Managemeent
For
Voted - For
1.4
Election of Executive Director: Mr. Kye Hyun Kyung
Managemeent
For
Voted - For
1.5
Election of Executive Director: Mr. Tae Moon Roh
Managemeent
For
Voted - For
1.6
Election of Executive Director: Mr. Hark Kyu Park
Managemeent
For
Voted - For
1.7
Election of Executive Director: Mr. Jung Bae Lee
Managemeent
For
Voted - For
2
Approval of Audited Financial Statements (fy2021)
Managemeent
For
Voted - For
3
Re-election of Audit Committee Member: Mr. Han Jo Kim
Managemeent
For
Voted - For
198

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

4
Election of Audit Committee Member: Mr. Jeong Kim
Managemeent
For
Voted - For
5
Approval of Director Remuneration Limit (fy2022)
Managemeent
For
Voted - For
SAMSUNG ENGINEERING CO LTD
Security ID: 6765239
Meeting Date: 17-Mar-22
Meeting Type: Annual General Meeting
1.1
Election of Outside Director: Mun Il
Managemeent
For
Voted - For
1.2
Election of Outside Director: Choe Jeong Hyeon
Managemeent
For
Voted - For
2
Approval of Financial Statements
Managemeent
For
Voted - For
3
Election of Audit Committee Member Candidates: Moon Il
Managemeent
For
Voted - For
4
Approval of Remuneration for Director
Managemeent
For
Voted - For
SAMSUNG SECURITIES CO LTD
Security ID: 6408448
Meeting Date: 18-Mar-22
Meeting Type: Annual General Meeting
1.1
Election of Outside Director: Ahn Dong Hyun
Managemeent
For
Voted - For
1.2
Election of Inside Director: Lee Jong Wan
Managemeent
For
Voted - For
2
Approval of Financial Statement
Managemeent
For
Voted - For
3
Election of Audit Committee Member: Ahn Dong Hyun
Managemeent
For
Voted - For
4
Election of Outside Director As Audit Committee Member: Choi Hye Re
Managemeent
For
Voted - For
5
Approval of Limit of Remuneration for Directors
Managemeent
For
Voted - For
SEVERSTAL PAO
Security ID: B5B9C59
Meeting Date: 20-May-22
Meeting Type: Annual General Meeting
1
To Elect the Board of Director: Mordaqov Alekseialeksandrovic
Managemeent
For
Voted - For
2
To Elect the Board of Director: Qevelev Aleksandranatolxevic
Managemeent
For
Voted - For
3
To Elect the Board of Director: Kulicenko Alekseigennadxevic
Managemeent
For
Voted - For
4
To Elect the Board of Director: Lxvova Anna Anatolxevna
Managemeent
For
Voted - For
5
To Elect the Board of Director: Fedotov Dmitrii Nikolaevic
Managemeent
For
Voted - For
6
To Elect the Board of Director: Zalujskii Vladimir Vladimirovic
Managemeent
For
Voted - For
7
To Elect the Board of Director: Akopov Vadim Borisovic
Managemeent
For
Voted - For
8
To Elect the Board of Director: Kazacenkov Andreivalentinovic
Managemeent
For
Voted - For
199

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

9
To Elect the Board of Director: Mau Vladimir Aleksandrovic
Managemeent
For
Voted - For
10
To Elect the Board of Director: Auzan Aleksandraleksandrovic
Managemeent
For
Voted - For
11
To Approve Not to Distribute Net Profit. Do Not Pay Dividends for 2021
Managemeent
For
Voted - For
12
To Approve Ao KPMG As the Auditor
Managemeent
For
Voted - For
SG MICRO CORP
Security ID: BDZYZ35 BHQPSR0
Meeting Date: 13-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
3
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny5.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):5.000000
Managemeent
For
Voted - For
4
2021 Annual Accounts
Managemeent
For
Voted - For
5
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
6
Reappointment of 2022 Audit Firm
Managemeent
For
Voted - For
7
Cash Management with Some Temporarily Idle Proprietary Funds
Managemeent
For
Voted - For
8
Change of the Company's Registered Capital, Amendments to the Company's Articles of Association, and Handling the Industrial and Commercial Registration Amendment
Managemeent
For
Voted - Against
9
2022 Remuneration Plan for Directors and Supervisors
Managemeent
For
Voted - For
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.
Security ID: BF2DZJ5 BFBCV39
Meeting Date: 27-Dec-21
Meeting Type: Extraordinary General Meeting
1.1
Election of Director: Liang Feng
Managemeent
For
Voted - For
1.2
Election of Director: Chen Wei
Managemeent
For
Voted - For
1.3
Election of Director: Han Zhongwei
Managemeent
For
Voted - For
1.4
Election of Independent Director: Yuan Bin
Managemeent
For
Voted - For
1.5
Election of Independent Director: Pang Jinwei
Managemeent
For
Voted - For
1.6
Election of Supervisor: Yin Lixia
Managemeent
For
Voted - For
1.7
Election of Supervisor: Liu Jianguang
Managemeent
For
Voted - For
2
Work System for Independent Directors (revised in 2021)
Managemeent
For
Voted - For
3
Connected Transactions Decision-making System (revised in 2021)
Managemeent
For
Voted - For
4
External Investment Management System (revised in 2021)
Managemeent
For
Voted - For
200

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

5
External Guarantee Management System (revised in 2021)
Managemeent
For
Voted - For
6
Raised Funds Management System (revised in 2021)
Managemeent
For
Voted - For
7
Forward Foreign Exchange Management System (revised in 2021)
Managemeent
For
Voted - For
8
Rules of Procedure Governing the Board Meetings (revised in 2021)
Managemeent
For
Voted - For
9
Rules of Procedure Governing the Supervisory Committee (revised in 2021)
Managemeent
For
Voted - For
10
Rules of Procedure Governing Shareholders' General Meetings (revised in 2021)
Managemeent
For
Voted - For
11
2022 Application for Credit Line by the Company and Its Subsidiaries
Managemeent
For
Voted - For
12
2022 Guarantee for Wholly-owned and Controlled Subsidiaries
Managemeent
For
Voted - For
13
Provision of Connected Guarantee for A Company
Managemeent
For
Voted - For
14
Cash Management with Some Temporarily Idle Raised Funds and Proprietary Funds
Managemeent
For
Voted - For
Meeting Date: 20-Apr-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
 
Did Not Vote
2
2021 Work Report of the Supervisory Committee
Managemeent
 
Did Not Vote
3
2021 Annual Accounts
Managemeent
 
Did Not Vote
4
2021 Annual Report and Its Summary
Managemeent
 
Did Not Vote
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny5.04000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):10.000000
Managemeent
 
Did Not Vote
6
Reappointment of Audit Firm
Managemeent
 
Did Not Vote
7
Remuneration for Directors and Senior Management
Managemeent
 
Did Not Vote
8
Remuneration for Supervisors
Managemeent
 
Did Not Vote
9
2022 Additional Guarantee Quota for Wholly-owned and Controlled Subsidiaries
Managemeent
 
Did Not Vote
10
Connected Transaction Regarding Capital Increase and Share Expansion of A Wholly-owned Subsidiary
Managemeent
 
Did Not Vote
11
2022 Stock Option and Restricted Stock Incentive Plan (draft) and Its Summary
Managemeent
 
Did Not Vote
12
Appraisal Management Measures for the Implementation of 2022 Stock Option and Restricted Stock Incentive Plan
Managemeent
 
Did Not Vote
13
Authorization to the Board to Handle Matter Regarding the Equity Incentive
Managemeent
 
Did Not Vote
SHANGHAI ZHONGGU LOGISTICS CO., LTD.
Security ID:
Meeting Date: 19-Apr-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
 
Did Not Vote
201

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

2
2021 Work Report of the Supervisory Committee
Managemeent
 
Did Not Vote
3
2021 Work Report of Independent Directors
Managemeent
 
Did Not Vote
4
2021 Annual Accounts and 2022 Financial Budget Report
Managemeent
 
Did Not Vote
5
Determination of 2021 Remuneration for Director and 2022 Remuneration Preplan
Managemeent
 
Did Not Vote
6
Determination of 2021 Remuneration for Supervisors and 2022 Remuneration Preplan
Managemeent
 
Did Not Vote
7
Reappointment of 2022 Audit Firm
Managemeent
 
Did Not Vote
8
Authorization to Handle Matters Regarding the Loans in 2022
Managemeent
 
Did Not Vote
9
2022 Short-term Entrusted Wealth Management with Proprietary Funds
Managemeent
 
Did Not Vote
10
Launching Financial Leasing Business
Managemeent
 
Did Not Vote
11
2022 Estimated Continuing Connected Transactions
Managemeent
 
Did Not Vote
12
2022 Estimated Donation Amount
Managemeent
 
Did Not Vote
13
2021 Special Report on the Deposit and Use of Raised Funds
Managemeent
 
Did Not Vote
14
2021 Annual Report and Its Summary
Managemeent
 
Did Not Vote
15
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan is As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny15.00000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): 4.800000
Managemeent
 
Did Not Vote
16
Change of the Company's Registered Capital, Amendments to the Company's Articles of Association, and Handling of the Industrial and Commercial Registration Amendment
Managemeent
 
Did Not Vote
17
Amendments to the Company's Relevant Systems
Managemeent
 
Did Not Vote
SHENZHEN DYNANONIC CO., LTD.
Security ID: BHZTSJ5 BK71726
Meeting Date: 19-Apr-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
 
Did Not Vote
2
2021 Work Report of the Supervisory Committee
Managemeent
 
Did Not Vote
3
2021 Annual Accounts
Managemeent
 
Did Not Vote
4
2021 Annual Report and Its Summary
Managemeent
 
Did Not Vote
5
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny10.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):8.000000
Managemeent
 
Did Not Vote
6
Reappointment of 2022 Audit Firm
Managemeent
 
Did Not Vote
7
2022 Remuneration Plan for Directors
Managemeent
 
Did Not Vote
8
2022 Remuneration Plan for Supervisors
Managemeent
 
Did Not Vote
9
Application for Comprehensive Credit Line to Financial Institutions
Managemeent
 
Did Not Vote
202

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

10
Guarantee Matter Regarding the Application for Comprehensive Credit Line to Financial Institutions
Managemeent
 
Did Not Vote
11
Estimated Quota of Continuing Connected Transactions
Managemeent
 
Did Not Vote
12
Repurchase and Cancellation of Some Restricted Stocks
Managemeent
 
Did Not Vote
13
Authorization to the Board to Handle Matters Regarding the Speedy Small-amount Financing
Managemeent
 
Did Not Vote
14
Change of the Company's Registered Capital and Amendments to the Company's Articles of Association, and Handle the Industrial and Commercial Registration Amendment
Managemeent
 
Did Not Vote
15
A Project Framework Cooperation Agreement to be Signed
Managemeent
 
Did Not Vote
SILERGY CORP
Security ID: BH4DMW9 BHCKTR6
Meeting Date: 27-May-22
Meeting Type: Annual General Meeting
1
The Election of the Director:mr. Wei Chen,shareholder No.0000055
Managemeent
For
Voted - For
2
The Election of the Director:mr. Budong You,shareholder No.0000006
Managemeent
For
Voted - For
3
The Election of the Director:mr. Jiun-huei Shih,shareholder No.a123828xxx
Managemeent
For
Voted - For
4
The Election of the Director:mrs. Sophia Tong,shareholder No.q202920xxx
Managemeent
For
Voted - For
5
The Election of the Independent Director:mr. Yong-song Tsai,shareholder No.a104631xxx
Managemeent
For
Voted - For
6
The Election of the Independent Director:mr. Henry King,shareholder No.a123643xxx
Managemeent
For
Voted - For
7
The Election of the Independent Director:mr. Jet Tsai,shareholder No.x120144xxx
Managemeent
For
Voted - For
8
To Accept 2021 Business Report and Consolidated Financial Statements
Managemeent
For
Voted - For
9
To Accept the Proposal for the Distribution of 2021 Earnings. Cash Dividend for Common Shares at Nt 17.98027359 Per Share Will be Distributed.
Managemeent
For
Voted - For
10
To Approve the Subdivision of Shares and Adoption of the Amended and Restated Memorandum and Articles of Association of the Company (the Restated M and A)
Managemeent
For
Voted - For
11
To Approve the Amendments to the Handling Procedures for Acquisition Or Disposal of Assets
Managemeent
For
Voted - For
12
To Approve the Issuance of New Employee Restricted Shares
Managemeent
For
Voted - For
13
To Lift Non-competition Restrictions on Board Members and Their Representatives
Managemeent
For
Voted - For
203

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

SINOPAC FINANCIAL HOLDINGS CO LTD
Security ID: 6525875
Meeting Date: 27-May-22
Meeting Type: Annual General Meeting
1
To Recognize Business Reports and Financial Statements for Year 2021
Managemeent
For
Voted - For
2
To Recognize Proposal for Distribution of 2021 Earnings. Proposed Cash Dividend: Twd 0.8 Per Share and Stock Dividend: 10 for 1000 Shs Held
Managemeent
For
Voted - For
3
To Discuss Appropriation of 2021 Undistributed Earnings As Capital Through Issuance of New Shares
Managemeent
For
Voted - For
4
To Discuss Proposal Moves for Amending the Company's Articles of Incorporation
Managemeent
For
Voted - For
5
To Discuss Proposal Moves for Amending the Company's Procedures for the Acquisition Or Disposal of Assets
Managemeent
For
Voted - For
SINOPHARM GROUP CO LTD
Security ID: B3ZVDV0 B4M8B73 BD8NHY4 BP3RXT2
Meeting Date: 20-May-22
Meeting Type: Extraordinary General Meeting
1
That the Actual Transaction Amount Between the Group and China National Pharmaceutical Group Co., Ltd. ("cnpgc") and Its Subsidiaries and Associates (excluding the Group)(the "cnpgc Group") Under the Procurement Framework Agreement Entered Into Between the Company and Cnpgc on 22 October 2020 (the "2020 Procurement Framework Agreement") for the Year Ended 31 December 2021 As Well As the Actual Transaction Amount Between the Group and Cnpgc Group Under the Sales Framework Agreement Entered Into Between the Company and Cnpgc on 22 October 2020 (the "2020 Sales Framework Agreement") for the Year Ended 31 December 2021 (collectively, the "2021 Actual Transaction Amounts") , be and are Hereby Approved, Confirmed and Ratified
Managemeent
For
Voted - For
2
That the Proposed New Annual Caps for the Transactions Contemplated Under the 2020 Procurement Framework Agreement for the Two Years Ending 31 December 2023, be and are Hereby Approved and Confirmed
Managemeent
For
Voted - For
3
That the Proposed New Annual Caps for the Transactions Contemplated Under the 2020 Sales Framework Agreement for the Two Years Ending 31 December 2023, be and are Hereby Approved and Confirmed
Managemeent
For
Voted - For
204

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

Meeting Date: 23-Jun-22
Meeting Type: Annual General Meeting
1
To Consider and Approve the Report of the Board of Directors of the Company (the "board") for the Year Ended 31 December 2021
Managemeent
For
Voted - For
2
To Consider and Approve the Report of the Supervisory Committee of the Company (the "supervisory Committee") for the Year Ended 31 December 2021
Managemeent
For
Voted - For
3
To Consider and Approve the Audited Financial Statements of the Company and Its Subsidiaries for the Year Ended 31 December 2021 and the Auditors' Report
Managemeent
For
Voted - For
4
To Consider and Approve the Profit Distribution Plan and Payment of the Final Dividend for the Year Ended 31 December 2021
Managemeent
For
Voted - For
5
To Consider and Authorise the Board to Determine the Remuneration of the Directors of the Company (the "directors") for the Year Ending 31 December 2022
Managemeent
For
Voted - For
6
To Consider and Authorise the Supervisory Committee to Determine the Remuneration of the Supervisors of the Company for the Year Ending 31 December 2022
Managemeent
For
Voted - For
7
To Consider and Approve the Appointment of Ernst & Young Hua Ming LLP As the Domestic Auditors of the Company to Hold Office Until the Conclusion of the Next Annual General Meeting, and the Appointment of Ernst & Young As the International Auditors of the Company to Hold Office Until the Conclusion of the Next Annual General Meeting, and to Ratify and Confirm Their Remunerations Determined by the Audit Committee of the Board
Managemeent
For
Voted - For
8
To Consider and Approve the Delegation of Power to the Board to Approve the Guarantees in Favor of Other Entities with an Aggregate Total Value of Not More Than 30% of the Latest Audited Total Assets of the Company Over A Period of 12 Months; and If the Above Delegation is Not Consistent With, Collides with Or Conflicts with the Requirements Under the Rules Governing the Listing of Securities (the "hong Kong Listing Rules") on the Stock Exchange of Hong Kong Limited (the "hong Kong Stock Exchange") Or Other Requirements of the Hong Kong Stock Exchange, the Requirements Under the Hong Kong Listing Rules Or Other Requirements of the Hong Kong Stock Exchange Should be Followed
Managemeent
For
Voted - For
9
To Consider and Approve to Grant A General Mandate to the Board to Exercise the Power of the Company to Allot, Issue And/or Deal with Domestic Shares And/or H Shares (details of This Resolution Were Set Out in the Notice of Agm Dated 2 June 2022)
Managemeent
For
Voted - For
10
To Consider and Approve to Grant A General Mandate to the Board to Exercise the Power of the Company to Repurchase H Shares (details of This Resolution Were Set Out in the Notice of Agm Dated 2 June 2022)
Managemeent
For
Voted - For
205

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

11
To Consider and Approve Centralized Registration and Issuance of Debt Financing Instruments of Non-financial Enterprises (the "debt Financing Instruments") by the Company, and to Authorise the President of the Company to Deal with All Matters in Relation to Centralized Registration and Issuance of Debt Financing Instruments in His Sole Discretion (details of This Resolution Were Set Out in the Notice of Agm Dated 2 June 2022)
Managemeent
For
Voted - For
Meeting Date: 23-Jun-22
Meeting Type: Class Meeting
1
To Consider and Approve to Grant A General Mandate to the Board to Exercise the Power of the Company to Repurchase H Shares (details of This Resolution Were Set Out in the Notice of H Shareholders' Class Meeting Dated 2 June 2022)
Managemeent
For
Voted - For
SITC INTERNATIONAL HOLDINGS CO LTD
Security ID: B4YZCR9 B61X7R5 BD8NJN7 BL63HM0 BYZJT02
Meeting Date: 22-Apr-22
Meeting Type: Annual General Meeting
1
To Receive the Audited Consolidated Financial Statements and the Reports of the Directors and Auditors for the Year Ended 31 December 2021
Managemeent
For
Voted - For
2
To Declare A Final Dividend of Hk 140 Cents Per Share for the Year Ended 31 December 2021
Managemeent
For
Voted - For
3
To Re-elect Mr. Xue Mingyuan As an Executive Director
Managemeent
For
Voted - For
4
To Re-elect Mr. Lai Zhiyong As an Executive Director
Managemeent
For
Voted - For
5
To Re-elect Ms. Yang Xin As A Non-executive Director
Managemeent
For
Voted - For
6
To Re-elect Dr. Liu Ka Ying, Rebecca As an Independent Non-executive Director
Managemeent
For
Voted - For
7
To Re-elect Mr. Tse Siu Ngan As an Independent Non-executive Director
Managemeent
For
Voted - For
8
To Re-elect Dr. Hu Mantian As an Independent Non-executive Director
Managemeent
For
Voted - For
9
To Authorize the Board of Directors to Fix the Respective Directors' Remuneration
Managemeent
For
Voted - For
10
To Re-appoint Ernst & Young As Auditors and to Authorize the Board of Directors to Fix Their Remuneration
Managemeent
For
Voted - For
11
To Give A General Mandate to the Directors to Repurchase Shares of the Company Not Exceeding 5% of the Total Number of Issued Shares of the Company As at the Date of Passing of This Resolution
Managemeent
For
Voted - For
12
To Give A General Mandate to the Directors to Issue, Allot and Deal with Additional 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.
Managemeent
For
Voted - For
206

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

13
To Extend the General Mandate Granted to the Directors to Issue, Allot and Deal with Additional Shares in the Capital of the Company by the Aggregate Number of the Shares Repurchased by the Company
Managemeent
For
Voted - For
SK BIOSCIENCE CO.,LTD
Security ID: BMG75K3
Meeting Date: 24-Mar-22
Meeting Type: Annual General Meeting
1.1
Election of A Non-permanent Director: Jeon Gwang Hyeon
Managemeent
For
Voted - For
2
Approval of Financial Statements
Managemeent
For
Voted - For
3
Approval of Remuneration for Director
Managemeent
For
Voted - For
S-OIL CORP
Security ID: 6406055
Meeting Date: 22-Mar-22
Meeting Type: Annual General Meeting
1.1
Election of Non Executive Director: Motaz A. Al-mashouk
Managemeent
For
Voted - For
2
Approval of Financial Statement
Managemeent
For
Voted - For
3
Approval of Partial Amendment to Articles of Incorporation
Managemeent
For
Voted - For
4
Approval of Limit of Remuneration for Directors
Managemeent
For
Voted - For
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO LTD
Security ID: BMQBTG9 BP82BF4
Meeting Date: 29-Jun-22
Meeting Type: Extraordinary General Meeting
1
2022 Estimated Additional Continuing Connected Transactions
Managemeent
For
Voted - For
2
Application for Comprehensive Credit Line to Banks
Managemeent
For
Voted - For
SYNNEX TECHNOLOGY INTERNATIONAL CORP
Security ID: 6868439
Meeting Date: 30-May-22
Meeting Type: Annual General Meeting
1
Ratification of the 2021 Financial Statements
Managemeent
For
Voted - For
2
Ratification of the 2021 Earnings Distribution. Proposed Cash Dividend: Twd 5 Per Share.
Managemeent
For
Voted - For
3
Discussion for Amending Certain Provisions of Articles of Articles
Managemeent
For
Voted - For
4
Discussion for Amending Certain Provisions of Procedures for the Acquisition and Disposal of Assets.
Managemeent
For
Voted - For
207

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

5
Discussion for Amending Certain Provisions of Procedure for Derivatives Trading
Managemeent
For
Voted - For
6
The Election of the Director.:hong Ding Investments Corp.,shareholder No.18325,tu Shu Chyuan As Representative
Managemeent
For
Voted - For
7
The Election of the Director.:lien Hwa Industrial Holdings Corporation,shareholder No.119603,scott Matthew Miau As Representative
Managemeent
For
Voted - For
8
Discussion on Releasing Directors of the Company from Non-competition Restrictions
Managemeent
For
Voted - For
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
Security ID: 6889106
Meeting Date: 08-Jun-22
Meeting Type: Annual General Meeting
1
To Accept 2021 Business Report and Financial Statements
Managemeent
For
Voted - For
2
To Revise the Articles of Incorporation
Managemeent
For
Voted - Against
3
To Revise the Procedures for Acquisition Or Disposal of Assets
Managemeent
For
Voted - For
4
To Approve the Issuance of Employee Restricted Stock Awards for Year 2022
Managemeent
For
Voted - For
TATA ELXSI LTD
Security ID: 6211204
Meeting Date: 23-Jun-22
Meeting Type: Annual General Meeting
1
To Consider and Adopt the Audited Financial Statements of the Company for the Year Ended March 31, 2022, Together with the Reports of the Board of Directors and the Auditors Thereon
Managemeent
For
Voted - For
2
To Declare A Dividend of Rs. 42.50 Per Equity Share of Rs. 10 Each for the Financial Year 2021-22
Managemeent
For
Voted - For
3
To Appoint A Director in Place of Mr. Ankur Verma [din: 07972892], Who Retires by Rotation And, Being Eligible, Offers Himself for Re-appointment
Managemeent
For
Voted - For
4
To Re-appoint M/s Bsr & Co.llp, Chartered Accountants (regn No. 101248w/w-100022) As Statutory Auditors of the Company for A Period of Five Years from the Conclusion of This Annual General Meeting Up to the Conclusion of the 38th Annual General Meeting to be Held in the Year 2027
Managemeent
For
Voted - For
5
Re-appointment of Mr. Manoj Raghavan As the Chief Executive Officer and Managing Director of the Company
Managemeent
For
Voted - For
208

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

TENCENT HOLDINGS LTD
Security ID: BD8NG70 BDDXGP3 BGKG6H8 BGPHZF7 BMMV2K8 BMN9869 BMNDJT1 BP3RXY7 BPK3Q83
Meeting Date: 18-May-22
Meeting Type: Annual General Meeting
1
To Receive and Consider the Audited Financial Statements, the Directors' Report and the Independent Auditor's Report for the Year Ended 31 December 2021
Managemeent
For
Voted - For
2
To Declare A Final Dividend
Managemeent
For
Voted - For
3
To Re-elect Mr Li Dong Sheng As Director
Managemeent
For
Voted - For
4
To Re-elect Mr Ian Charles Stone As Director
Managemeent
For
Voted - For
5
To Authorise the Board of Directors to Fix the Directors' Remuneration
Managemeent
For
Voted - For
6
To Re-appoint Auditor and Authorise the Board of Directors to Fix Their Remuneration
Managemeent
For
Voted - For
7
To Grant A General Mandate to the Directors to Issue New Shares (ordinary Resolution 5 As Set Out in the Notice of the Agm)
Managemeent
For
Voted - For
8
To Grant A General Mandate to the Directors to Repurchase Shares (ordinary Resolution 6 As Set Out in the Notice of the Agm)
Managemeent
For
Voted - For
9
To Extend the General Mandate to Issue New Shares by Adding the Number of Shares Repurchased (ordinary Resolution 7 As Set Out in the Notice of the Agm)
Managemeent
For
Voted - For
10
To Approve the Proposed Amendments to the Second Amended and Restated Memorandum of Association and Articles of Association of the Company and to Adopt the Third Amended and Restated Memorandum of Association and Articles of Association of the Company (special Resolution 8 As Set Out in the Notice of the Agm)
Managemeent
For
Voted - For
Meeting Date: 18-May-22
Meeting Type: Extraordinary General Meeting
1
To Approve the Refreshment of Scheme Mandate Limit Under the Share Option Plan of Tencent Music Entertainment Group (the Ordinary Resolution As Set Out in the Notice of the Egm)
Managemeent
For
Voted - For
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT
Security ID: B8RZJZ1 B93PXX8 BD8NJT3 BP3RWV7 BYVF3B3
Meeting Date: 20-Jun-22
Meeting Type: Annual General Meeting
1
To Consider and Approve the Resolution on the Report of the Board of Directors for the Year 2021
Managemeent
For
Voted - For
2
To Consider and Approve the Resolution on the Report of the Board of Supervisors for the Year 2021
Managemeent
For
Voted - For
3
To Consider and Approve the Resolution on the Final Financial Accounts for the Year 2021
Managemeent
For
Voted - For
209

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

4
To Consider and Approve the Resolution on the Profit Distribution for the Year 2021
Managemeent
For
Voted - For
5
To Consider and Approve the Resolution on the Budget of Fixed Asset Investment for the Year 2022
Managemeent
For
Voted - For
6
To Consider and Approve the Resolution on the 2022 Annual Charity Donation Plan of the Group
Managemeent
For
Voted - For
7
To Consider and Approve the Resolution on the Authorisation Granted to the Board to Deal with the Liability Insurances for Directors, Supervisors and Senior Management
Managemeent
For
Voted - For
8
To Consider and Approve the Resolution on the Engagement of Accounting Firm for the Year 2022
Managemeent
For
Voted - For
9
To Consider and Approve the Resolution on the Issuance of Capital Supplementary Bonds by the Group Company
Managemeent
For
Voted - For
TOP GLOVE CORPORATION BHD
Security ID: B05L892 B1VK2Q5 BD8CX21
Meeting Date: 06-Jan-22
Meeting Type: Annual General Meeting
1
To Re-elect the Director, Lim Hooi Sin
Managemeent
For
Voted - For
2
To Re-elect the Director, Dato' Lee Kim Meow
Managemeent
For
Voted - For
3
To Re-elect the Director, Azrina Arshad
Managemeent
For
Voted - For
4
To Approve the Payment of Directors' Fees
Managemeent
For
Voted - For
5
To Approve the Payment of Directors' Benefits (excluding Directors' Fees)
Managemeent
For
Voted - For
6
To Re-appoint Messrs. Ernst & Young Plt As Auditors of the Company
Managemeent
For
Voted - For
7
Authority to Issue Shares Pursuant to the Companies Act 2016
Managemeent
For
Voted - For
8
Proposed Renewal of Share Buy-back Authority
Managemeent
For
Voted - For
TUPRAS-TURKIYE PETROL RAFINELERI AS
Security ID: B03MYT9 B3BK377
Meeting Date: 30-Mar-22
Meeting Type: Annual General Meeting
1
Opening and Election of the Chairing Committee
Managemeent
For
Voted - For
2
Review, Discussion and Approval of the Annual Report of the Company for the Fiscal Year 2021 As Prepared by the Board of Directors
Managemeent
For
Voted - For
3
Presentation of the Summary of the Independent Audit Report for the Year 2021
Managemeent
For
Voted - For
4
Review, Discussion and Approval of the 2021 Financial Statements
Managemeent
For
Voted - For
5
Approval of the Amendment Made to the Board of Directors During the Year According to Article 363 of the Turkish Commercial Code
Managemeent
For
Voted - For
210

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

6
Release of the Members of the Board of Directors from Liability for the Affairs of the Company for the Year 2021
Managemeent
For
Voted - For
7
Within the Framework of the Company's Dividend Policy Approval, Amendment Or Disapproval of the Board of Directors Proposal on Profit Distribution of Year 2021 and the Date of Dividend Distribution
Managemeent
For
Voted - For
8
Determination of the Number of Board Members, Their Term of Office, Election of Members in Accordance with the Number Determined and Election of Independent Board Members
Managemeent
For
Voted - For
9
In Accordance with the Corporate Governance Principles, Presentation to Shareholders and Approval by the General Assembly of the Remuneration Policy for the Members of the Board of Directors and the Senior Executives and the Payments Made on That Basis
Managemeent
For
Voted - For
10
Resolution of Annual Gross Salaries of the Members of the Board of Directors
Managemeent
For
Voted - For
11
Approval of the Independent Audit Firm As Selected by the Board of Directors, in Accordance with the Provisions of the Turkish Commercial Code and the Capital Markets Board Regulations
Managemeent
For
Voted - For
12
Presentation to Shareholders About the Strategic Transition Plan of the Company, Which Was Approved by the Board of Directors Decision Dated November 24, 2021
Managemeent
For
Voted - For
13
Presentation to Shareholders of the Donations Made by the Company in 2021 and Resolution of an Upper Limit for Donations to be Made for 2022
Managemeent
For
Voted - For
14
In Accordance with the Capital Markets Board Regulations, Presentation to Shareholders of the Securities, Pledges and Mortgages Granted in Favour of the Third Parties in the Year 2021 and of Any Benefits Or Income Thereof
Managemeent
For
Voted - For
15
Authorization of the Shareholders with Management Control, the Members of the Board of Directors, the Senior Executives and Their Spouses and Relatives Related by Blood Or Affinity Up to the Second Degree As Per the Provisions of Articles 395 and 396 of the Turkish Commercial Code and Presentation to Shareholders, of the Transactions Carried Out Thereof in the Year 2021 Pursuant to the Corporate Governance Communique of the Capital Markets Board
Managemeent
For
Voted - For
16
Wishes and Opinions
Managemeent
For
Voted - For
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP
Security ID: 6109677
Meeting Date: 14-Jun-22
Meeting Type: Annual General Meeting
1
Y2021 Business Report and Financial Statements
Managemeent
For
Voted - For
2
Proposal for Distribution of Y2021 Earnings. Proposed Cash Dividend: Twd 4.5 Per Share.
Managemeent
For
Voted - For
211

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

3
Revision of the Articles of Incorporation
Managemeent
For
Voted - For
4
Revision of Procedures for Assets Acquisition Or Disposal
Managemeent
For
Voted - For
5
The Election of the Independent Director:liang-gee Chen,shareholder No.p102057xxx
Managemeent
For
Voted - For
6
To Approve the Lifting of Non-competition Restrictions on New Director Elected in the Shareholders Meeting
Managemeent
For
Voted - For
WOORI FINANCIAL GROUP INC.
Security ID: BGHWH98
Meeting Date: 25-Mar-22
Meeting Type: Annual General Meeting
1.1
Election of Independent Director: Soo-young Song
Managemeent
For
Voted - For
1.2
Re-election of Independent Director: Sung-tae Ro
Managemeent
For
Voted - For
1.3
Re-election of Independent Director: Sang-yong Park
Managemeent
For
Voted - For
1.4
Re-election of Independent Director: Dong-woo Chang
Managemeent
For
Voted - For
1.5
Election of Non-standing Director: Won-duk Lee
Managemeent
For
Voted - For
1.6
Re-election of Independent Director Who Will Serve As an Audit Committee Member: Chan-hyoung Chung
Managemeent
For
Voted - For
2
Approval of Financial Statements for the Fiscal Year 2021 (jan 1, 2021 - Dec 31, 2021)
Managemeent
For
Voted - For
3
Approval of Amendments to the Articles of Incorporation
Managemeent
For
Voted - Against
4
Re-election of Audit Committee Member Who is Independent Director: Sung-tae Ro
Managemeent
For
Voted - For
5
Re-election of Audit Committee Member Who is Independent Director: Dong-woo Chang
Managemeent
For
Voted - For
6
Approval of Maximum Limit on Director Compensation
Managemeent
For
Voted - For
WPG HOLDING CO LTD
Security ID: B0P6L87
Meeting Date: 26-May-22
Meeting Type: Annual General Meeting
1
To Accept 2021 Business Report and Financial Statements.
Managemeent
For
Voted - For
2
To Approve 2021 Profits Distribution Proposal. Proposed Cash Dividend: Twd 3.5 Per Share. Proposed Preferred Share A: Twd 2 Per Share.
Managemeent
For
Voted - For
3
To Amend the Articles of Incorporation.
Managemeent
For
Voted - Against
4
To Amend the Rules of Procedures for Shareholders Meetings
Managemeent
For
Voted - For
5
To Amend the Procedure for Acquisition Or Disposal of Assets.
Managemeent
For
Voted - For
212

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

YANKUANG ENERGY GROUP COMPANY LIMITED
Security ID: 6109893 B01XVK4 B07LWN2 BD8NJ93 BP3RY88
Meeting Date: 30-Jun-22
Meeting Type: Annual General Meeting
1
Ordinary Resolution: "that, to Consider and Approve the Working Report of the Board for the Year Ended 31 December 2021
Managemeent
For
Voted - For
2
Ordinary Resolution: "that, to Consider and Approve the Working Report of the Supervisory Committee for the Year Ended 31 December 2021
Managemeent
For
Voted - For
3
Ordinary Resolution: "that, to Consider and Approve the Audited Financial Statements of the Company and Its Subsidiaries for the Year Ended 31 December 2021
Managemeent
For
Voted - For
4
Ordinary Resolution: "that, to Consider and Approve the Proposed Profit Distribution Plan of the Company for the Year Ended 31 December 2021 and to Authorize the Board to Distribute A Cash Dividend of Rmb1.60 (tax Inclusive) Per Share for the Year 2021 and A Special Cash Dividend of Rmb0.40 (tax Inclusive) Per Share to the Shareholders Based on the Number of Shares on the Dividend Distribution Record Date
Managemeent
For
Voted - For
5
Ordinary Resolution: "that, to Consider and Approve the Remuneration of the Directors and Supervisors of the Company for the Year Ending 31 December 2022
Managemeent
For
Voted - For
6
Ordinary Resolution: "that, to Consider and Approve the Renewal of the Liability Insurance of the Directors, Supervisors and Senior Officers of the Company
Managemeent
For
Voted - For
7
Ordinary Resolution: "that, to Consider and Approve the Appointment and Remuneration of External Auditing Firm for the Year 2022
Managemeent
For
Voted - For
8
Ordinary Resolution: "that, to Consider and Approve the Entering Into of the 2023 Financial Services Agreement Between Yankuang Finance Company and Shandong Energy and to Approve the Discloseable and Continuing Connected Transactions Contemplated Thereunder and Their Annual Caps
Managemeent
For
Voted - For
9
To Approve the Revised Annual Caps in Respect of the Transactions Contemplated Under the Provision of Material Supply Agreement for the Two Years Ending 31 December 2023
Managemeent
For
Voted - For
10
To Approve the Revised Annual Caps in Respect of the Transactions Contemplated Under the Provision of Products, Materials and Asset Leasing Agreement for the Two Years Ending 31 December 2023
Managemeent
For
Voted - For
11
To Approve the Revised Annual Caps in Respect of the Transactions Contemplated Under the Bulk Commodities Sale and Purchase Agreement for the Two Years Ending 31 December 2023
Managemeent
For
Voted - For
12
Special Resolution: "that, to Consider and Approve the Proposal in Respect of the Provision of Financial Guarantee(s) to the Company's Controlled Subsidiaries and Invested Companies and the Granting of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantee(s) in Relation to Daily Operations to the Subsidiaries of the Company in Australia
Managemeent
For
Voted - For
213

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

13
Special Resolution: "that, to Consider and Approve the Proposal to Authorize the Company to Carry Out Domestic and Overseas Financing Businesses
Managemeent
For
Voted - For
14
Special Resolution: "that, to Consider and Approve the Amendments to the Articles of Association of Yankuang Energy Group Company Limited* and Relevant Rules of Procedure
Managemeent
For
Voted - For
15
Special Resolution: "that, to Consider and Approve the Proposal Regarding the General Mandate Authorizing the Board to Issue Additional H Shares
Managemeent
For
Voted - For
16
Special Resolution: "that, to Consider and Approve the Proposal Regarding the General Mandate Authorizing the Board to Repurchase H Shares"
Managemeent
For
Voted - For
Meeting Date: 30-Jun-22
Meeting Type: Class Meeting
1
Special Resolution: "that, to Consider and Approve the Proposal Regarding the General Mandate Authorizing the Board to Repurchase H Shares"
Managemeent
For
Voted - For
YUEXIU PROPERTY CO LTD
Security ID: BNKVQK5 BNR5PB4 BNR5PC5 BNR5PD6
Meeting Date: 18-May-22
Meeting Type: Ordinary General Meeting
1
That: (a) Each of the Transaction Documents and the Consummation of Transactions Contemplated Thereunder (namely, the Acquisition) As More Particularly Described in the Circular and on the Terms and Conditions Set Out in the Transaction Documents be Hereby Approved, Ratified and Confirmed; (b) Any One Director be and is Hereby Authorized, for and on Behalf of the Company, to Complete and Do All Such Acts Or Things (including Signing and Executing All Such Documents, Instruments and Agreements As May be Required, Including Under Seal Where Applicable) As the Company, Such Director Or, As the Case May Be, the Board May Consider Necessary, Desirable Or Expedient Or in the Interest of the Company to Give Effect to the Terms of the Matters Contemplated Under the Transaction Documents and All Transactions Contemplated Thereunder and All Other Matters Incidental Thereto Or in Connection Therewith
Managemeent
For
Voted - For
2
That Mr. Zhang Yibing be Re-elected As A Non-executive Director and the Board of Directors be Authorised to Fix His Remuneration
Managemeent
For
Voted - For
214

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

Meeting Date: 02-Jun-22
Meeting Type: Annual General Meeting
1
To Adopt the Audited Consolidated Financial Statements, the Reports of the Directors and Independent Auditor for the Year Ended 31 December 2021
Managemeent
For
Voted - For
2
To Declare A Final Dividend
Managemeent
For
Voted - For
3
To Re Elect Mr Lin Feng As A Director
Managemeent
For
Voted - For
4
To Re Elect Mr Yu Lup Fat Joseph As A Director
Managemeent
For
Voted - For
5
To Re Elect Mr Lau Hon Chuen Ambrose As A Director
Managemeent
For
Voted - For
6
To Authorise the Board of Directors ("board") to Fix Their Remuneration
Managemeent
For
Voted - For
7
To Re Appoint PricewaterhouseCoopers As the Auditor of the Company and to Authorise the Board to Fix Their Remuneration
Managemeent
For
Voted - For
8
To Give A General Mandate to the Directors to Buy Back Shares of the Company (ordinary Resolution No. 5a of the Notice of the Meeting)
Managemeent
For
Voted - For
9
To Give A General Mandate to the Directors to Allot, Issue and Deal with Additional Shares in the Company (ordinary Resolution No. 5b of the Notice of the Meeting)
Managemeent
For
Voted - For
10
To Include the Total Number of Shares Bought Back by the Company to the General Mandate Granted to the Directors Under Ordinary Resolution No. 5b of the Notice of the Meeting (ordinary Resolution No. 5c of the Notice of the Meeting)
Managemeent
For
Voted - For
ZHEJIANG EXPRESSWAY CO LTD
Security ID: 0671666 6990763 B014WY8 B01XVP9 BD8NFN9 BYNYS80
Meeting Date: 30-Jun-22
Meeting Type: Annual General Meeting
1
To Consider and Approve the Report of the Directors of the Company for the Year 2021
Managemeent
 
Did Not Vote
2
To Consider and Approve the Report of the Supervisory Committee of the Company for the Year 2021
Managemeent
 
Did Not Vote
3
To Consider and Approve the Audited Financial Statements of the Company for the Year 2021
Managemeent
 
Did Not Vote
4
To Consider and Approve Dividend of Rmb37.5 Cents Per Share in Respect of the Year Ended December 31, 2021
Managemeent
 
Did Not Vote
5
To Consider and Approve the Final Accounts of the Company for the Year 2021 and the Financial Budget of the Company for the Year 2022
Managemeent
 
Did Not Vote
6
To Consider and Approve the Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong As the Hong Kong Auditor of the Company, and to Authorize the Board of Directors of the Company (the "board") to Fix Their Remuneration
Managemeent
 
Did Not Vote
215

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

7
To Consider and Approve the Re-appointment of Pan China Certified Public Accountants As the Prc Auditor of the Company, and to Authorize the Board to Fix Their Remuneration
Managemeent
 
Did Not Vote
8
To Consider and Approve the Supplemental Agreement and the Revised Annual Caps for the Deposit Services Under the Supplemental Agreement at Rmb3 Billion for Each of the Years Ending December 31, 2022, 2023 and 2024 and the Period from January 1, 2025 to March 29, 2025
Managemeent
 
Did Not Vote
9
To Consider and Approve the Grant of A General Mandate to the Board to Issue, Allot and Deal with Additional H Shares Not Exceeding 20% of the H Shares of the Company in Issue; Authorize the Board to Make Corresponding Amendments to the Articles of Association of the Company As It Thinks Fit So As to Reflect the New Capital Structure Upon the Allotment Or Issuance of H Shares; and Authorize the Board to Grant the General Mandate to the Chairman and General Manager to Individually Or Jointly Issue H Shares at Their Absolute Discretion
Managemeent
 
Did Not Vote
10
To Consider and Approve the Amendments to the Articles of Association of the Company and Relevant Authorization
Managemeent
 
Did Not Vote
Meeting Date: 30-Jun-22
Meeting Type: Class Meeting
1
To Consider and Approve the Amendments to the Articles of Association of the Company and Relevant Authorization
Managemeent
 
Did Not Vote
216

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

ZHEJIANG EXPRESSWAY CO LTD
Security ID: 6990763 B014WY8 BD8NFN9 BYNYS80
Meeting Date: 18-Mar-22
Meeting Type: Extraordinary General Meeting
1
To Consider and Approve the Following Resolutions As Special Resolutions: (i) Upon Approval by the National Association of Financial Market Institutional Investors, the Issue of Mid-term Notes by the Company of Not More Than Rmb5 Billion (the "mid-term Notes"), on the Conditions Set Forth Below be and is Hereby Approved: Issue Size: Not More Than Rmb5 Billion Term: According to the Prevailing Market Circumstances As Normally No More Than Five Years from the Date of Issue Manner of Issue: One-time Registration Or Multiple Registrations with the Relevant Authorities, Which is Valid for A Period of Two Years from Each Registration; the Mid-term Notes Will be Issued in One Tranche Or Tranches Interest Rate: Prevailing Market Rate of Mid-term Notes of Similar Maturity Use of Proceeds: to Repay the Borrowings of the Group, Replenish Working Capital of the Group, Equity Investment and Invest in Projects Consistent with National Industrial Policies (ii) the General Manager of the Company be and Hereby Authorised, When This Special Resolution is Approved by the Shareholders of the Company at the Egm, Within the Validity Period of the Relevant Registration to Determine in His Absolute Discretion and Deal with Matters in Relation to the Issue of the Mid-term Notes (the "mid-term Notes Issue"), Including But Not Limited to the Following: (a) to Determine, to the Extent Permitted by Laws and Regulations and According to the Company's Specific Circumstances and the Prevailing Market Conditions, the Specific Terms and Arrangements of the Mid-term Notes Issue and Make Any Changes and Adjustments to Such Types and Terms of the Mid-term Notes Issue, Including But Not Limited To, the Types of Issue, Time of Issue, Manner of Issue, Size of Issue, Issue Price, Term of Maturity, Interest Rates, Tranches and Any Other Matters in Relation to the Mid-term Notes Issue; (b) to Appoint the Relevant Intermediaries in Connection with the Mid-term Notes Issue and to Deal with Filing and Submission Matters; (c) to Enter Into Agreements, Contracts and Other Legal Documents Relating to the Mid-term Notes Issue, and to Disclose Relevant Information in Accordance with the Applicable Laws and Regulations; and (d) to Deal with Any Other the Matters in Relation to the Mid-term Notes Issue
Managemeent
For
Voted - For
2
To Consider and Approve the Following Resolutions As Special Resolutions: (i) Upon Approval by the National Association of Financial Market Institutional Investors, the Issue of Super and Short-term Commercial Paper by the Company of Not More Than Rmb2 Billion (the "super and Short-term Commercial Paper"), on the Conditions Set Forth Below be and is Hereby Approved: Issue Size: Not More Than Rmb2 Billion Term: in Terms of Short-term Commercial Paper, Not More Than One Year from the Date of the Issue in Terms of Super Short-term Commercial Paper, Not More Than 270 Days from the Date of Issue Manner of Issue: One-time Registration Or Multiple Registrations with the Relevant Authorities, Which is Valid for A Period of Two Years from Each Registration; the Super and Short-term Commercial Paper Will be Issued in Tranches Interest Rate: Prevailing Market Rate of Short-term Commercial Papers And/or Super Short-term Commercial Papers of Similar Maturity Use of Proceeds: to Repay the Borrowings of the Group, Replenish Working Capital of the Group and Invest in Projects Consistent with National Industrial Policies (ii) the General Manager of the Company be and Hereby Authorised, When This Special Resolution is Approved by the Shareholders of the Company at the Egm, Within the Validity Period of the Relevant Registration to Determine in His Absolute Discretion and Deal with Matters in Relation to the Issue of the Super and Short-term Commercial Paper (the "super and Short-term Commercial Paper Issue"), Including But Not Limited to the Following: (a) to Determine, to the Extent Permitted by Laws and Regulations and According to the Company's Specific Circumstances and the Prevailing Market Conditions, the Specific Terms and Arrangements of the Super and Short-term Commercial Paper Issue and Make Any Changes and Adjustments to Such Types and Terms of the Super and Short-term Commercial Paper Issue, Including But Not Limited To, the Types of Issue, Time of Issue, Manner of Issue, Size of Issue, Issue Price, Term of Maturity, Interest Rates, Tranches and Any Other Matters in Relation to the Super and Short-term Commercial Paper Issue; (b) to Appoint the Relevant Intermediaries in Connection with the Super and Short-term Commercial Paper Issue and to Deal with Filing and Submission Matters; (c) to Enter Into Agreements, Contracts and Other Legal Documents Relating to the Super and Short-term Commercial Paper Issue, and to Disclose Relevant Information in Accordance with the Applicable Laws and Regulations; and (d) to Deal with Any Other the Matters in Relation to the Super and Short-term Commercial Paper Issue
Managemeent
For
Voted - For
217

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

ZHEJIANG ORIENT GENE BIOTECH CO., LTD.
Security ID: BKWHQ55 BNR4NX9
Meeting Date: 18-May-22
Meeting Type: Annual General Meeting
1
2021 Work Report of the Board of Directors
Managemeent
For
Voted - For
2
2021 Work Report of Independent Directors
Managemeent
For
Voted - For
3
2021 Work Report of the Supervisory Committee
Managemeent
For
Voted - For
4
2021 Annual Report and Its Summary
Managemeent
For
Voted - For
5
2021 Annual Accounts
Managemeent
For
Voted - For
6
2021 Profit Distribution Plan: the Detailed Profit Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny61.80000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):4.000000
Managemeent
For
Voted - For
7
2022 Financial Budget Report
Managemeent
For
Voted - For
8
Reappointment of 2022 Audit Firm
Managemeent
For
Voted - For
9
2022 Remuneration Plan for Directors
Managemeent
For
Voted - For
10
2022 Remuneration Plan for Supervisors
Managemeent
For
Voted - For
11
The Company's Articles of Association (revised in April 2022)
Managemeent
 
Voted - Abstain
218

Rayliant Quantamental Emerging Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

ZHONGSHENG GROUP HOLDINGS LTD
Security ID: B587NN1 B633D97 BD8NGW5 BP3RYF5
Meeting Date: 17-Jun-22
Meeting Type: Annual General Meeting
1
To Consider and Receive the Audited Consolidated Financial Statements of the Company and the Reports of the Directors and the Auditors for the Year Ended 31 December 2021
Managemeent
 
Did Not Vote
2
To Declare A Final Dividend of Hkd0.84 Per Share for the Year Ended 31 December 2021
Managemeent
 
Did Not Vote
3
To Re-elect Mr. Huang Yi As an Executive Director of the Company
Managemeent
 
Did Not Vote
4
To Re-elect Mr. Zhang Zhicheng As an Executive Director of the Company
Managemeent
 
Did Not Vote
5
To Re-elect Mr. Chan Ho Yin As A Non-executive Director of the Company
Managemeent
 
Did Not Vote
6
To Re-elect Mr. Ying Wei As an Independent Non-executive Director of the Company
Managemeent
 
Did Not Vote
7
To Re-elect Mr. Li Yanwei As an Independent Non-executive Director of the Company
Managemeent
 
Did Not Vote
8
To Authorize the Board of Directors of the Company to Fix the Respective Directors Remuneration
Managemeent
 
Did Not Vote
9
To Re-appoint Messrs. Ernst & Young As Auditors of the Company and to Authorize the Board of Directors of the Company to Fix Their Remuneration
Managemeent
 
Did Not Vote
10
To Give A General Mandate to the Directors of the Company to Buy Back Shares of the Company Not Exceeding 10% of the Number of Issued Shares of the Company As at the Date of Passing of This Resolution
Managemeent
 
Did Not Vote
11
To Give A General Mandate to the Directors of the Company 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
Managemeent
 
Did Not Vote
12
To Extend the General Mandate Granted to the Directors of the Company to Issue, Allot and Deal with Additional Shares in the Capital of the Company by the Aggregate Number of the Shares Bought Back by the Company
Managemeent
 
Did Not Vote







219

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted
ACCELL GROUP N.V.
Security ID: B051DV9 B0584M8 B068353 B28DWP3 BLN8609 BMJ0XZ0
Meeting Date: 20-Apr-22
Meeting Type: Annual General Meeting
1.1
Reelect Danielle Jansen Heijtmajer to Supervisory Board
Managemeent
For
Voted - For
1.2
Reelect Gert Van De Weerdhof to Supervisory Board
Managemeent
For
Voted - For
2
Approve Remuneration Report for Management Board Members
Managemeent
For
Voted - For
3
Approve Remuneration Report for Supervisory Board Members
Managemeent
For
Voted - For
4
Adopt Financial Statements and Statutory Reports
Managemeent
For
Voted - For
5
Approve Discharge of Management Board
Managemeent
For
Voted - For
6
Approve Discharge of Supervisory Board
Managemeent
For
Voted - For
7
Ratify KPMG Accountants N.v. As Auditors
Managemeent
For
Voted - For
8
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Managemeent
For
Voted - For
9
Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital
Managemeent
For
Voted - For
10
Authorize Board to Exclude Preemptive Rights from Share Issuances
Managemeent
For
Voted - For
Meeting Date: 20-May-22
Meeting Type: Extraordinary General Meeting
1
Post-settlement Restructuring Resolution
Managemeent
For
Voted - For
2
Composition of the Supervisory Board: Conditional Appointment of Mr. Knottenbelt As Member of the Supervisory Board, with Effect As Per the Delisting
Managemeent
For
Voted - For
3
Composition of the Supervisory Board: Conditional Appointment of Mr. Lewis-oakes As Member of the Supervisory Board, with Effect As Per the Delisting
Managemeent
For
Voted - For
4
Composition of the Supervisory Board: Conditional Appointment of Mr. Van Beuningen As Member of the Supervisory Board, with Effect As Per the Delisting
Managemeent
For
Voted - For
5
Discharge: Conditional Grant of Full and Final Discharge to Members of the Board of Management for the Performance of Their Duties Up to and Including the Date of This Egm
Managemeent
For
Voted - For
6
Discharge: Conditional Grant of Full and Final Discharge to Members of the Supervisory Board for the Performance of Their Duties Up to and Including the Date of This Egm
Managemeent
For
Voted - For
7
Amendments to the Articles of Association: Conditional Amendment to the Articles of Association of the Company Following Settlement
Managemeent
For
Voted - Against
8
Amendments to the Articles of Association: Conditional Conversion and Amendment to the Articles of Association of the Company As Per the Delisting
Managemeent
For
Voted - Against
220

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

ADMIRAL GROUP PLC
Security ID: B02J639 B0BD762 B288KD2 BKSG1X9
Meeting Date: 28-Apr-22
Meeting Type: Annual General Meeting
1
To Receive the Financial Statements and the Reports of the Directors and the Auditors for the Year Ended 31 December 2021
Managemeent
 
Did Not Vote
2
To Approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) for the Financial Year Ended 31 December 2021. the Directors' Remuneration Report is Set Out in Full in the Annual Report of the Company at Page 177. the Current Directors' Remuneration Policy Can be Found in the Annual Report of the Company at Page 181
Managemeent
 
Did Not Vote
3
To Declare A Final Dividend on the Ordinary Shares of the Company for the Year Ended 31 December 2021 of 118 Pence Per Ordinary Share, Payable to All Ordinary Shareholders on the Company's Register of Members at the Close of Business on 6 May 2022
Managemeent
 
Did Not Vote
4
To Appoint Evelyn Bourke (non-executive Director) As A Director of the Company
Managemeent
 
Did Not Vote
5
To Appoint Bill Roberts (non-executive Director) As A Director of the Company
Managemeent
 
Did Not Vote
6
To Re-appoint Milena Mondini-de-focatiis (executive Director) As A Director of the Company
Managemeent
 
Did Not Vote
7
To Re-appoint Geraint Jones (executive Director) As A Director of the Company
Managemeent
 
Did Not Vote
8
To Re-appoint Annette Court (non-executive Director) As A Director of the Company
Managemeent
 
Did Not Vote
9
To Re-appoint Jean Park (non-executive Director) As A Director of the Company
Managemeent
 
Did Not Vote
10
To Re-appoint Justine Roberts (non-executive Director) As A Director of the Company
Managemeent
 
Did Not Vote
11
To Re-appoint Andrew Crossley (non-executive Director) As A Director of the Company
Managemeent
 
Did Not Vote
12
To Re-appoint Michael Brierley (non-executive Director) As A Director of the Company
Managemeent
 
Did Not Vote
13
To Re-appoint Karen Green (non-executive Director) As A Director of the Company
Managemeent
 
Did Not Vote
14
To Re-appoint Jayaprakasa Rangaswami (non-executive Director) As A Director of the Company
Managemeent
 
Did Not Vote
15
To Re-appoint Deloitte LLP As the Auditors of the Company from the Conclusion of This Meeting Until the Conclusion of the Next General Meeting at Which Accounts are Laid
Managemeent
 
Did Not Vote
16
To Authorise the Audit Committee (on Behalf of the Board) to Determine the Remuneration of the Auditors
Managemeent
 
Did Not Vote
17
Political Donations
Managemeent
 
Did Not Vote
18
Authority to Allot Shares
Managemeent
 
Did Not Vote
19
Disapplication of Pre-emption Rights
Managemeent
 
Did Not Vote
221

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

20
That, in Addition to Any Authority Granted Under Resolution 19, and Subject to the Passing of Resolution 18, the Directors be Generally Empowered Pursuant to Section 570 of the Ca 2006 to Allot Equity Securities (as Defined in Section 560(1) of the Ca 2006) for Cash Pursuant to the Authority Granted by Resolution 18 And/or Pursuant to Section 573 of the Ca 2006 to Sell Ordinary Shares Held by the Company As Treasury Shares for Cash, in Each Case Free of the Restriction in Section 561 of the Ca 2006, Such Authority to Be: (i) Limited to the Allotment of Equity Securities And/or Sale of Treasury Shares for Cash Up to an Aggregate Nominal Amount of Gbp 14,995 (calculated, in the Case of Equity Securities Which are Rights to Subscribe For, Or to Convert Securities Into, Ordinary Shares by Reference to the Aggregate Nominal Amount of Relevant Shares Which May be Allotted Pursuant to Such Rights); and (ii) Used Only for the Purposes of Financing (or Refinancing, If the Authority is to be Used Within Six Months After the Original Transaction) A Transaction Which the Directors of the Company Determine to be an Acquisition Or Other Capital Investment of A Kind Contemplated by the Statement of Principles on Disapplying Pre-emption Rights Most Recently Published by the Pre-emption Group Prior to the Date of This Notice, Such Authority to Apply Until the Earlier of the Conclusion of the Next Agm of the Company Or 30 June 2023 Unless Previously Renewed, Varied Or Revoked by the Company in General Meeting But, in Each Case, So That the Company May Make Offers and Enter Into Agreements Before the Authority Expires Which Would, Or Might, Require Equity Securities to be Allotted (and/or Treasury Shares to be Sold) After the Authority Expires and the Directors of the Company May Allot Equity Securities (and/or Sell Treasury Shares) Under Any Such Offer Or Agreement As If the Authority Conferred Hereby Had Not Expired
Managemeent
 
Did Not Vote
21
Market Purchases
Managemeent
 
Did Not Vote
22
That A General Meeting Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice
Managemeent
 
Did Not Vote
23
That the Articles of Association of the Company Produced to the Meeting and Initialled by the Chair of the Meeting for Identification Purposes be Adopted As the Articles of Association of the Company in Substitution For, and to the Exclusion Of, the Existing Articles of Association
Managemeent
 
Did Not Vote
222

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

AIRTEL AFRICA PLC
Security ID: BK6NB32 BKDRYJ4 BKDWQW6 BMTC5C7
Meeting Date: 28-Jun-22
Meeting Type: Annual General Meeting
1.1
Re-elect Sunil Bharti Mittal As Director
Managemeent
For
Voted - For
1.2
Elect Olusegun Ogunsanya As Director
Managemeent
For
Voted - For
1.3
Re-elect Jaideep Paul As Director
Managemeent
For
Voted - For
1.4
Re-elect Andrew Green As Director
Managemeent
For
Voted - For
1.5
Re-elect Awuneba Ajumogobia As Director
Managemeent
For
Voted - For
1.6
Re-elect Douglas Baillie As Director
Managemeent
For
Voted - For
1.7
Re-elect John Danilovich As Director
Managemeent
For
Voted - For
1.8
Elect Tsega Gebreyes As Director
Managemeent
For
Voted - For
1.9
Re-elect Annika Poutiainen As Director
Managemeent
For
Voted - For
1.10
Re-elect Ravi Rajagopal As Director
Managemeent
For
Voted - For
1.11
Re-elect Kelly Rosmarin As Director
Managemeent
For
Voted - For
1.12
Re-elect Akhil Gupta As Director
Managemeent
For
Voted - For
1.13
Re-elect Shravin Bharti Mittal As Director
Managemeent
For
Voted - For
2
Accept Financial Statements and Statutory Reports
Managemeent
For
Voted - For
3
Approve Remuneration Report
Managemeent
For
Voted - For
4
Approve Remuneration Policy
Managemeent
For
Voted - For
5
Approve Final Dividend
Managemeent
For
Voted - For
6
Reappoint Deloitte LLP As Auditors
Managemeent
For
Voted - For
7
Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
Managemeent
For
Voted - For
8
Authorise UK Political Donations and Expenditure
Managemeent
For
Voted - For
9
Authorise Issue of Equity
Managemeent
For
Voted - For
10
Authorise Issue of Equity Without Pre-emptive Rights
Managemeent
For
Voted - For
11
Authorise Market Purchase of Ordinary Shares
Managemeent
For
Voted - For
12
Authorise the Company to Call General Meeting with Two Weeks' Notice
Managemeent
For
Voted - For
ARGENX SE
Security ID: BMGWJV7 BNHKYX4 BP7Q9K8 BQ1SSZ5 BWNH4H6
Meeting Date: 10-May-22
Meeting Type: Annual General Meeting
1.1
Reelect Tim Van Hauwermeiren As Executive Director
Managemeent
For
Voted - For
1.2
Reelect Peter K.m. Verhaeghe As Non-executive Director
Managemeent
For
Voted - For
1.3
Reelect James Michael Daly As Non-executive Director
Managemeent
For
Voted - For
1.4
Reelect Werner Lanthaler As Non-executive Director
Managemeent
For
Voted - For
1.5
Reelect Tim Van Hauwermeiren As Executive Director
Managemeent
For
Voted - For
1.6
Reelect Peter K.m. Verhaeghe As Non-executive Director
Managemeent
For
Voted - For
1.7
Reelect James Michael Daly As Non-executive Director
Managemeent
For
Voted - For
1.8
Reelect Werner Lanthaler As Non-executive Director
Managemeent
For
Voted - For
2
Approve Remuneration Report
Managemeent
For
Voted - For
3
Adopt Financial Statements and Statutory Reports
Managemeent
For
Voted - For
223

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

4
Approve Allocation of Losses to the Retained Earnings of the Company
Managemeent
For
Voted - For
5
Approve Discharge of Directors
Managemeent
For
Voted - For
6
Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital and Exclude Pre-emptive Rights
Managemeent
For
Voted - For
7
Amend Articles of Association
Managemeent
For
Voted - Against
8
Ratify Deloitte Accountants B.v. As Auditors
Managemeent
For
Voted - For
9
Approve Remuneration Report
Managemeent
For
Voted - For
10
Adopt Financial Statements and Statutory Reports
Managemeent
For
Voted - For
11
Approve Allocation of Losses to the Retained Earnings of the Company
Managemeent
For
Voted - For
12
Approve Discharge of Directors
Managemeent
For
Voted - For
13
Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital and Exclude Pre-emptive Rights
Managemeent
For
Voted - For
14
Amend Articles of Association
Managemeent
For
Voted - Against
15
Ratify Deloitte Accountants B.v. As Auditors
Managemeent
For
Voted - For
ARISTOCRAT LEISURE LIMITED
Security ID: 6253983 B01DC01 B1BB9C3 BN29LG8
Meeting Date: 24-Feb-22
Meeting Type: Annual General Meeting
1.1
Re-election of Director: Mrs Arlene Tansey
Managemeent
 
Did Not Vote
1.2
Re-election of Director: Mrs Sylvia Summers Couder
Managemeent
 
Did Not Vote
2
Approval for the Grant of Performance Share Rights to the Chief Executive Officer and Managing Director Under the Long-term Incentive Program
Managemeent
 
Did Not Vote
3
Approval of the Aristocrat Equity Scheme
Managemeent
 
Did Not Vote
4
Adoption of the Remuneration Report
Managemeent
 
Did Not Vote
5
Approval to Increase the Non-executive Directors' Fee Cap
Managemeent
 
Did Not Vote
BML,INC.
Security ID: 5921753 6197876 B3BGM90
Meeting Date: 29-Jun-22
Meeting Type: Annual General Meeting
1.1
Appoint A Director Kondo, Kensuke
Managemeent
For
Voted - For
1.2
Appoint A Director Arai, Nobuki
Managemeent
For
Voted - For
1.3
Appoint A Director Takebe, Norihisa
Managemeent
For
Voted - For
1.4
Appoint A Director Osawa, Hideaki
Managemeent
For
Voted - For
1.5
Appoint A Director Shibata, Kenji
Managemeent
For
Voted - For
1.6
Appoint A Director Yamashita, Yuji
Managemeent
For
Voted - For
1.7
Appoint A Director Yoritaka, Yukiko
Managemeent
For
Voted - For
1.8
Appoint A Director Arai, Tatsuharu
Managemeent
For
Voted - For
1.9
Appoint A Director Osawa, Shigeru
Managemeent
For
Voted - For
2
Approve Appropriation of Surplus
Managemeent
For
Voted - For
224

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

3
Amend Articles To: Approve Minor Revisions Related to Change of Laws and Regulations
Managemeent
For
Voted - For
4
Appoint A Substitute Corporate Auditor Nohara, Shunsuke
Managemeent
For
Voted - For
CENTRICA PLC
Security ID: B033F22 B03HHY0 B03J9H3 BKSG1Z1
Meeting Date: 07-Jun-22
Meeting Type: Annual General Meeting
1
To Receive the Annual Report and Accounts 2021
Managemeent
For
Voted - For
2
To Approve the Directors' Remuneration Report
Managemeent
For
Voted - For
3
To Approve the Directors' Remuneration Policy
Managemeent
For
Voted - For
4
To Authorise the Directors to Continue to Operate the Centrica Share Incentive Plan
Managemeent
For
Voted - For
5
To Renew the Long Term Incentive Plan (ltip) Until the Tenth Anniversary of the 2022 Agm
Managemeent
For
Voted - For
6
To Elect Nathan Bostock
Managemeent
For
Voted - For
7
To Elect Rt Hon. Amber Rudd
Managemeent
For
Voted - For
8
To Re-elect Carol Arrowsmith
Managemeent
For
Voted - For
9
To Re-elect Heidi Mottram
Managemeent
For
Voted - For
10
To Re-elect Kevin O'byrne
Managemeent
For
Voted - For
11
To Re-elect Chris O'shea
Managemeent
For
Voted - For
12
To Re-elect Kate Ringrose
Managemeent
For
Voted - For
13
To Re-elect Scott Wheway
Managemeent
For
Voted - For
14
To Re-appoint Deloitte LLP As Auditors of Centrica
Managemeent
For
Voted - For
15
To Authorise the Directors to Determine the Auditors' Remuneration
Managemeent
For
Voted - For
16
Authority for Political Donations and Political Expenditure in the UK
Managemeent
For
Voted - For
17
To Approve Centrica PLC's Climate Transition Plan
Managemeent
For
Voted - For
18
Authority to Allot Shares
Managemeent
For
Voted - For
19
Authority to Disapply Pre-emption Rights
Managemeent
For
Voted - For
20
Additional Authority to Disapply Pre-emption Rights
Managemeent
For
Voted - For
21
Authority to Purchase Own Shares
Managemeent
For
Voted - For
22
Notice of General Meetings
Managemeent
For
Voted - For
CITIZEN WATCH CO.,LTD.
Security ID: 5476479 6197304
Meeting Date: 28-Jun-22
Meeting Type: Annual General Meeting
1.1
Appoint A Director Sato, Toshihiko
Managemeent
For
Voted - For
1.2
Appoint A Director Furukawa, Toshiyuki
Managemeent
For
Voted - For
1.3
Appoint A Director Oji, Yoshitaka
Managemeent
For
Voted - For
1.4
Appoint A Director Nakajima, Keiichi
Managemeent
For
Voted - For
1.5
Appoint A Director Shirai, Shinji
Managemeent
For
Voted - For
1.6
Appoint A Director Miyamoto, Yoshiaki
Managemeent
For
Voted - For
1.7
Appoint A Director Kuboki, Toshiko
Managemeent
For
Voted - For
225

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

1.8
Appoint A Director Osawa, Yoshio
Managemeent
For
Voted - For
1.9
Appoint A Director Yoshida, Katsuhiko
Managemeent
For
Voted - For
2
Approve Appropriation of Surplus
Managemeent
For
Voted - For
3
Amend Articles To: Approve Minor Revisions Related to Change of Laws and Regulations
Managemeent
For
Voted - For
4
Appoint A Corporate Auditor Akatsuka, Noboru
Managemeent
For
Voted - For
5
Appoint A Corporate Auditor Yanagi, Kazunori
Managemeent
For
Voted - For
6
Shareholder Proposal: Amend Articles of Incorporation
Shareholder
Against
Voted - For
7
Shareholder Proposal: Amend Articles of Incorporation
Shareholder
Against
Voted - For
8
Shareholder Proposal: Amend Articles of Incorporation
Shareholder
Against
Voted - For
9
Shareholder Proposal: Remove A Director Sato, Toshihiko
Shareholder
Against
Voted - For
10
Shareholder Proposal: Remove A Director Miyamoto, Yoshiaki
Shareholder
Against
Voted - For
CK HUTCHISON HOLDINGS LTD
Security ID: BD8NBJ7 BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
Meeting Date: 19-May-22
Meeting Type: Annual General Meeting
1
To Consider and Adopt the Audited Financial Statements, and the Reports of the Directors and the Independent Auditor for the Year Ended 31 December 2021
Managemeent
For
Voted - For
2
To Declare A Final Dividend
Managemeent
For
Voted - For
3
To Re-elect Mr Li Tzar Kuoi, Victor As Director
Managemeent
For
Voted - For
4
To Re-elect Mr Frank John Sixt As Director
Managemeent
For
Voted - For
5
To Re-elect Ms Edith Shih As Director
Managemeent
For
Voted - For
6
To Re-elect Mrs Chow Woo Mo Fong, Susan As Director
Managemeent
For
Voted - For
7
To Re-elect the Hon Sir Michael David Kadoorie As Director
Managemeent
For
Voted - For
8
To Re-elect Ms Lee Wai Mun, Rose As Director
Managemeent
For
Voted - For
9
To Re-elect Mrs Leung Lau Yau Fun, Sophie As Director
Managemeent
For
Voted - For
10
To Re-appoint PricewaterhouseCoopers As Independent Auditor and Authorise the Directors to Fix the Auditors Remuneration
Managemeent
For
Voted - For
11
To Grant A General Mandate to the Directors to Issue, Allot and Dispose of Additional Shares of the Company
Managemeent
For
Voted - For
12
To Grant A General Mandate to the Directors to Repurchase Shares of the Company
Managemeent
For
Voted - For
226

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

DASSAULT SYSTEMES SE
Security ID: BM8H5Y5 BMZ60K6 BP68J72 BP68N70 BP6MZ32 BP6MZ43 BP6MZ54
Meeting Date: 19-May-22
Meeting Type: Mix
1
Approval of the Parent Company Annual Financial Statements
Managemeent
For
Voted - For
2
Approval of the Consolidated Financial Statements
Managemeent
For
Voted - For
3
Allocation of the Results
Managemeent
For
Voted - For
4
Related-party Agreements
Managemeent
For
Voted - For
5
Appointment of Principal Statutory Auditors
Managemeent
For
Voted - For
6
Compensation Policy for Corporate Officers (mandataires Sociaux)
Managemeent
For
Voted - For
7
Compensation Elements Paid in 2021 Or Granted with Respect to 2021 to Mr. Charles Edelstenne, Chairman of the Board of Directors
Managemeent
For
Voted - For
8
Compensation Elements Paid in 2021 Or Granted with Respect to 2021 to Mr. Bernard Charl S, Vice Chairman of the Board of Directors and Chief Executive Officer
Managemeent
For
Voted - For
9
Approval of the Information Contained in the Corporate Governance Report and Relating to the Compensation of Corporate Officers (mandataires Sociaux) (article L. 22-10-9 of the French Commercial Code)
Managemeent
For
Voted - For
10
Reappointment of Mr. Charles Edelstenne
Managemeent
For
Voted - For
11
Reappointment of Mr. Bernard Charles
Managemeent
For
Voted - For
12
Reappointment of Mr. Pascal Daloz
Managemeent
For
Voted - For
13
Reappointment of Mr. Xavier Cauchois
Managemeent
For
Voted - For
14
Authorization to Repurchase Dassault Systemes Shares
Managemeent
For
Voted - For
15
Setting the Amount of Compensation for Directors
Managemeent
For
Voted - For
16
Authorization Granted to the Board of Directors to Reduce the Share Capital by Cancellation of Previously Repurchased Shares in the Framework of the Share Buyback Program
Managemeent
For
Voted - For
17
Authorization of the Board of Directors to Increase the Share Capital for the Benefit of Members of A Corporate Savings Plan, Without Preferential Subscription Rights
Managemeent
For
Voted - For
18
Delegation of Authority Granted to the Board of Directors to Increase the Share Capital for the Benefit of A Category of Beneficiaries, Without Preferential Subscription Rights
Managemeent
For
Voted - For
19
Delegation of Authority to the Board of Directors to Decide on One Or More Mergers by Absorption
Managemeent
For
Voted - For
20
Delegation of Authority to the Board of Directors to Increase the Share Capital by Issuing Shares, in the Event That the Board of Directors Uses the Authorization Granted to the Board of Directors to Decide on One Or More Mergers by Absorption
Managemeent
For
Voted - For
21
Powers for Formalities
Managemeent
For
Voted - For
227

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

DEXERIALS CORPORATION
Security ID: BYP97J7 BYQK5V7
Meeting Date: 17-Jun-22
Meeting Type: Annual General Meeting
1.1
Appoint A Director Who is Not Audit and Supervisory Committee Member Shinya, Yoshihisa
Managemeent
For
Voted - For
1.2
Appoint A Director Who is Not Audit and Supervisory Committee Member Satake, Toshiya
Managemeent
For
Voted - For
1.3
Appoint A Director Who is Not Audit and Supervisory Committee Member Yokokura, Takashi
Managemeent
For
Voted - For
1.4
Appoint A Director Who is Not Audit and Supervisory Committee Member Taguchi, Satoshi
Managemeent
For
Voted - For
2
Approve Appropriation of Surplus
Managemeent
For
Voted - For
3
Amend Articles To: Approve Minor Revisions Related to Change of Laws and Regulations
Managemeent
For
Voted - For
DOCEBO INC
Security ID: BK5MWP9 BKDNDY0
Meeting Date: 17-Jun-22
Meeting Type: Annual General Meeting
1.1
Election of Director: Jason Chapnik
Managemeent
For
Voted - For
1.2
Election of Director: Claudio Erba
Managemeent
For
Voted - For
1.3
Election of Director: James Merkur
Managemeent
For
Voted - For
1.4
Election of Director: Kristin Halpin Perry
Managemeent
For
Voted - For
1.5
Election of Director: Steven E. Spooner
Managemeent
For
Voted - For
1.6
Election of Director: William Anderson
Managemeent
For
Voted - For
1.7
Election of Director: Trisha Price
Managemeent
For
Voted - For
2
Appointment of KPMG As Auditor of the Company for the Ensuing Year and Authorizing the Directors to Fix Their Remuneration
Managemeent
For
Voted - For
DOLLARAMA INC
Security ID: B4TP9G2 B51TZ83 B5LJ3K1
Meeting Date: 08-Jun-22
Meeting Type: Annual General Meeting
1.1
Election of Director - Joshua Bekenstein
Managemeent
For
Voted - For
1.2
Election of Director - Gregory David
Managemeent
For
Voted - For
1.3
Election of Director - Elisa D. Garcia C
Managemeent
For
Voted - For
1.4
Election of Director - Stephen Gunn
Managemeent
For
Voted - For
1.5
Election of Director - Kristin Mugford
Managemeent
For
Voted - For
1.6
Election of Director - Nicholas Nomicos
Managemeent
For
Voted - For
1.7
Election of Director - Neil Rossy
Managemeent
For
Voted - For
1.8
Election of Director - Samira Sakhia
Managemeent
For
Voted - For
1.9
Election of Director - Huw Thomas
Managemeent
For
Voted - For
2
Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, As Auditor of the Corporation for the Ensuing Year and Authorizing the Directors to Fix Its Remuneration
Managemeent
For
Voted - For
228

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

3
Adoption of an Advisory Non-binding Resolution in Respect of the Corporation's Approach to Executive Compensation, As More Particularly Described in the Accompanying Management Information Circular
Managemeent
For
Voted - For
4
Please Note That This Resolution is A Shareholder Proposal: Shareholder Proposal No. 1: Freedom of Association
Shareholder
Against
Voted - For
5
Please Note That This Resolution is A Shareholder Proposal: Shareholder Proposal No. 2: French As the Official Language
Shareholder
Against
Voted - For
ENI S.P.A.
Security ID: 7145056 B020CR8 B07LWK9 B0ZNKV4 BF445R4 BFNKR66
Meeting Date: 11-May-22
Meeting Type: Mix
1
Balance Sheet As of 31 December 2021 of Eni S.p.a. Resolutions Related Thereto. to Present the Consolidated Balance Sheet As of 31 December 2021. Board of Directors' Report, Internal Auditors' and External Auditors' Reports
Managemeent
For
Voted - For
2
Profit Allocation
Managemeent
For
Voted - For
3
To Authorize the Purchase of Own Shares; Resolutions Related Thereto
Managemeent
For
Voted - For
4
To Update the Shareholders' Meeting Rules
Managemeent
For
Voted - For
5
Report on Emolument Paid
Managemeent
For
Voted - For
6
To Use the Available Reserves As Dividend 2022
Managemeent
For
Voted - For
7
To Reduce and to Use the Reserve Ex Lege No. 342/2000 As Dividend 2022
Managemeent
For
Voted - For
8
To Annull Owns Shares, Without Capital Stock's Reduction and Related Amendment of Art. 5.1(share Capital) of the By-law; Resolutions Related Thereto
Managemeent
For
Voted - For
EQUINOR ASA
Security ID: 7133608 B0334H0 B042034 B0CRGF5 B28MNJ1
Meeting Date: 11-May-22
Meeting Type: Annual General Meeting
1.1
Election of Member to the Corporate Assembly: Jarle Roth (re-election, Nominated As Chair for the Corporate Assembly's Election)
Managemeent
For
Voted - For
1.2
Election of Member to the Corporate Assembly: Nils Bastiansen (re-election, Nominated As Deputy Chair for the Corporate Assembly's Election)
Managemeent
For
Voted - For
1.3
Election of Member to the Corporate Assembly: Finn Kinserdal (re-election)
Managemeent
For
Voted - For
1.4
Election of Member to the Corporate Assembly: Kari Skeidsvoll Moe (re-election)
Managemeent
For
Voted - For
1.5
Election of Member to the Corporate Assembly: Kjerstin Rasmussen Braathen (re-election)
Managemeent
For
Voted - For
229

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

1.6
Election of Member to the Corporate Assembly: Kjerstin Fyllingen (re-election)
Managemeent
For
Voted - For
1.7
Election of Member to the Corporate Assembly: Mari Rege (re-election)
Managemeent
For
Voted - For
1.8
Election of Member to the Corporate Assembly: Trond Straume (re-election)
Managemeent
For
Voted - For
1.9
Election of Member to the Corporate Assembly: Martin Wien Fjell (new Election, Existing Deputy Member)
Managemeent
For
Voted - For
1.10
Election of Member to the Corporate Assembly: Merete Hverven (new Election)
Managemeent
For
Voted - For
1.11
Election of Member to the Corporate Assembly: Helge Aasen (new Election)
Managemeent
For
Voted - For
1.12
Election of Member to the Corporate Assembly: Liv B. Ulriksen (new Election)
Managemeent
For
Voted - For
1.13
Election of Member to the Corporate Assembly: Deputy Member: Per Axel Koch (new Election)
Managemeent
For
Voted - For
1.14
Election of Member to the Corporate Assembly: Deputy Member: Catrine Kristiseter Marti (new Election)
Managemeent
For
Voted - For
1.15
Election of Member to the Corporate Assembly: Deputy Member: Nils Morten Huseby (new Election)
Managemeent
For
Voted - For
1.16
Election of Member to the Corporate Assembly: Deputy Member: Nina Kivijervi Jonassen (re-election)
Managemeent
For
Voted - For
2
Election of Chair for the Meeting
Managemeent
For
Voted - For
3
Approval of the Notice and the Agenda
Managemeent
For
Voted - For
4
Election of Two Persons to Co-sign the Minutes Together with the Chair of the Meeting
Managemeent
For
Voted - For
5
Approval of the Annual Report and Accounts for Equinor Asa and the Equinor Group for 2021, Including the Board of Directors' Proposal for Distribution of Fourth Quarter 2021 Dividend
Managemeent
For
Voted - For
6
Authorisation to Distribute Dividend Based on Approved Annual Accounts for 2021
Managemeent
For
Voted - For
7
Reduction in Capital Through the Cancellation of Own Shares and the Redemption of Shares Belonging to the Norwegian Government
Managemeent
For
Voted - For
8
Proposal to Amend Article 1 of the Articles of Association
Managemeent
For
Voted - Against
9
Energy Transition Plan
Managemeent
For
Voted - For
10
Please Note That This Resolution is A Shareholder Proposal: Proposal from Shareholder to Set Short-, Medium-, and Long-term Targets for Greenhouse Gas (ghg) Emissions of the Company's Operations and the Use of Energy Products (including Scope 1, 2 and 3)
Shareholder
Against
Voted - For
11
Please Note That This Resolution is A Shareholder Proposal: Proposal from Shareholders That Equinor Introduces and Implements A Climate Target Agenda and Emissions Reduction Plan That is Consistent with Achieving the Global 1,5 Degree C Increase Target
Shareholder
Against
Voted - For
12
Please Note That This Resolution is A Shareholder Proposal: Proposal from Shareholder That Equinor Takes Initiative to Establish A State Restructuring Fund for Employees Who Now Work in the Oil Sector
Shareholder
Against
Voted - For
230

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

13
Please Note That This Resolution is A Shareholder Proposal: Proposal from Shareholders That Equinor Declares the Norwegian Sector of the Barents Sea A Voluntary Exclusion Zone, Focus on Its Domestic Business in the Norwegian Sector and Accelerate Its Transition Into Renewable Energy
Shareholder
Against
Voted - For
14
Please Note That This Resolution is A Shareholder Proposal: Proposal from Shareholder That Equinor Aims to Become A Leading Producer of Renewable Energy, Stops All Exploration Activity and Test Drilling for Fossil Energy Resources, Withdraws from Its Projects Abroad
Shareholder
Against
Voted - For
15
Please Note That This Resolution is A Shareholder Proposal: Proposal from Shareholder That Equinor Significantly Increases Its Investments in Renewable Energy, Stop All New Exploration in the Barents Sea, Discontinue International Activities and Develop A Plan for Gradual Closure of the Oil Industry
Shareholder
Against
Voted - For
16
Please Note That This Resolution is A Shareholder Proposal: Proposal from Shareholder That Equinor Present A Strategy for Real Business Transformation to Sustainable Energy Production
Shareholder
Against
Voted - For
17
Please Note That This Resolution is A Shareholder Proposal: Proposal from Shareholder That Equinor Gradually Divest from All International Operations
Shareholder
Against
Voted - For
18
Please Note That This Resolution is A Shareholder Proposal: Proposal from Shareholder That the Board of Equinor Outlines A Specific Action Plan for Quality Assurance and Anti-corruption
Shareholder
Against
Voted - For
19
The Board of Directors' Report on Corporate Governance
Managemeent
For
Voted - For
20
The Board of Directors' Remuneration Report for Salary and Other Remuneration for Leading Personnel
Managemeent
For
Voted - For
21
Approval of Remuneration for the Company's External Auditor for 2021
Managemeent
For
Voted - For
22
Determination of Remuneration for the Corporate Assembly Members
Managemeent
For
Voted - For
23
Election of Members to the Nomination Committee: Jarle Roth (re-election, New Election As Chair)
Managemeent
For
Voted - For
24
Election of Members to the Nomination Committee: Berit L. Henriksen (re-election)
Managemeent
For
Voted - For
25
Election of Members to the Nomination Committee: Merete Hverven (new Election)
Managemeent
For
Voted - For
26
Election of Members to the Nomination Committee: Jan Tore Fosund (new Election)
Managemeent
For
Voted - For
27
Determination of Remuneration for the Nomination Committee Members
Managemeent
For
Voted - For
28
Authorisation to Acquire Equinor Asa Shares in the Market to Continue Operation of the Company's Share-based Incentive Plans for Employees
Managemeent
For
Voted - For
231

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

29
Authorisation to Acquire Equinor Asa Shares in the Market for Subsequent Annulment
Managemeent
For
Voted - For
30
Marketing Instructions for Equinor Asa - Adjustments
Managemeent
For
Voted - For
FIRST PACIFIC CO LTD
Security ID: 2104717 5819041 6339872 BD8NCH2 BP3RTW7
Meeting Date: 16-Jun-22
Meeting Type: Annual General Meeting
1
To Receive and Adopt the Audited Accounts and the Reports of the Directors and Independent Auditor for the Year Ended 31 December 2021
Managemeent
For
Voted - For
2
To Declare A Final Cash Distribution of Hk10 Cents (us1.28 Cents) Per Ordinary Share for the Year Ended 31 December 2021
Managemeent
For
Voted - For
3
To Re-appoint Ernst and Young As Independent Auditor of the Company and to Authorise the Board Or the Audit and Risk Management Committee to Fix Their Remuneration
Managemeent
For
Voted - For
4
To Re-elect Mr. Manuel V. Pangilinan As the Managing Director and Chief Executive Officer of the Company for A Fixed Term of Approximately Three Years, Commencing on the Date of the Agm and Expiring at the Conclusion of the Annual General Meeting of the Company to be Held in the Third Year Following the Year of His Re-election (being 2025) (the Fixed 3-year Term)
Managemeent
For
Voted - For
5
To Re-elect Prof. Edward K.y. Chen (who Has Served More Than Nine Years) As an Independent Non-executive Director of the Company for the Fixed 3-year Term
Managemeent
For
Voted - For
6
To Re-elect Mrs. Margaret Leung Ko May Yee (who Has Served More Than Nine Years) As an Independent Non-executive Director of the Company for the Fixed 3-year Term
Managemeent
For
Voted - For
7
To Re-elect Mr. Christopher H. Young As an Executive Director of the Company for A Fixed Term of Approximately One Year, Commencing on the Date of the Agm and Expiring at the Conclusion of the Annual General Meeting of the Company to be Held in the Year Following the Year of His Re-election (being 2023)
Managemeent
For
Voted - For
8
To Authorize the Board Or the Remuneration Committee to Fix the Remuneration of the Executive Directors Pursuant to the Companys Bye-laws, and to Fix the Remuneration of the Non-executive Directors (including the Independent Non-executive Directors) at the Sum of Usd 7,000 (equivalent to Approximately Hkd54,600) for Each Meeting of the Board (which He Or She Attends in Person Or by Telephone Or Video Conference Call) and Each General Meeting of Shareholders (which He Or She Attends in Person); and the Sum of Usd6,000 (equivalent to Approximately Hkd46,800) for Each Meeting of the Board Committees (which He Or She Attends in Person Or by Telephone Or Video Conference Call)
Managemeent
For
Voted - For
232

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

9
To Authorise the Board to Appoint Additional Directors As an Addition to the Board
Managemeent
For
Voted - For
10
To Grant A General Mandate to the Directors to Allot, Issue and Deal with Additional Shares in the Company Not Exceeding 10% of the Companys Total Number of Shares in Issue and at A Discount of Not More Than 10% to the Benchmarked Price, As Described in the Agm Notice
Managemeent
For
Voted - For
11
To Grant A General Mandate to the Directors to Repurchase Issued Shares in the Company Not Exceeding 10% of the Companys Total Number of Shares in Issue, As Described in the Agm Notice
Managemeent
For
Voted - For
12
To Approve and Adopt the New Share Option Scheme of the Company in the Form of the Document Marked A and Produced to the Agm As the New Share Option Scheme of the Company
Managemeent
For
Voted - For
13
To Approve and Adopt the New Bye-laws of the Company in the Form of the Document Marked B-1 and Produced to the Agm
Managemeent
For
Voted - For
14
To Approve and Adopt the New Memorandum of Association of the Company in the Form of the Document Marked B-2 and Produced to the Agm
Managemeent
For
Voted - For
GAZTRANSPORT ET TECHNIGAZ SA
Security ID: BJYRDP5 BK4Z0J9 BM676D3 BPVVJP4
Meeting Date: 31-May-22
Meeting Type: Mix
1
Approval of the Annual Financial Statements for the Financial Year Ended December 31, 2021
Managemeent
For
Voted - For
2
Approval of the Consolidated Financial Statements for the Financial Year Ended December 31, 2021
Managemeent
For
Voted - For
3
Allocation of Net Income for the Financial Year Ended December 31, 2021
Managemeent
For
Voted - For
4
Approval of the Related-party Agreements Subject to Articles L. 225-38 Et Seq. of the French Commercial Code
Managemeent
For
Voted - For
5
Ratification of the Co-option of Catherine Ronge As Director
Managemeent
For
Voted - For
6
Ratification of the Co-option of Florence Fouquet As Director
Managemeent
For
Voted - For
7
Appointment of Pascal Macioce As Director
Managemeent
For
Voted - For
8
Renewal of the Term of Office of Philippe Berterotti Re As Director
Managemeent
For
Voted - For
9
Renewal of the Term of Office of Ernst & Young As Statutory Auditor
Managemeent
For
Voted - For
10
Reappointment of Auditex As Deputy Statutory Auditor
Managemeent
For
Voted - For
11
Approval of the Information Stipulated in Article L. 22-10-9, I of the French Commercial Code Provided in the Corporate Governance Report
Managemeent
For
Voted - For
233

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

12
Approval of the Fixed, Variable and Exceptional Elements Composing the Total Compensation and Benefits of Any Kind Paid During the 2021 Financial Year Or Allocated in Respect of the Same Year to Philippe Berterotti Re, Chairman and Chief Executive Officer
Managemeent
For
Voted - For
13
Approval of the Compensation Policy for the Chairman and Chief Executive Officer for the 2022 Financial Year
Managemeent
For
Voted - For
14
Approval of the Compensation Policy for the Members of the Board of Directors for the 2022 Financial Year
Managemeent
For
Voted - For
15
Authorisation to be Granted to the Board of Directors to Carry Out Transactions on the Company's Shares
Managemeent
For
Voted - For
16
Authorisation to be Given to the Board of Directors for A Period of 24 Months to Reduce the Share Capital by Cancelling Treasury Shares
Managemeent
For
Voted - For
17
Authorisation to be Given to the Board of Directors to Allocate Existing Or Future Free Shares to Employees and Corporate Officers of the Group Or to Some of Them
Managemeent
For
Voted - For
18
Appointment of Mr. Antoine Rostand As Director
Managemeent
For
Voted - For
19
Powers to Carry Out Formalities
Managemeent
For
Voted - For
GENMAB A/S
Security ID: 4595739 4628970 B01JBT1 B28HC00 BLCCMF9 BMGWJ17
Meeting Date: 29-Mar-22
Meeting Type: Annual General Meeting
1.1
Election of Member of the Board of Director: Re-election of Deirdre P. Connelly
Managemeent
For
Voted - For
1.2
Election of Member of the Board of Director: Re-election of Pernille Erenbjerg
Managemeent
For
Voted - For
1.3
Election of Member of the Board of Director: Re-election of Rolf Hoffmann
Managemeent
For
Voted - For
1.4
Election of Member of the Board of Director: Re-election of Dr. Paolo Paoletti
Managemeent
For
Voted - For
1.5
Election of Member of the Board of Director: Re-election of Dr. Anders Gersel Pedersen
Managemeent
For
Voted - For
1.6
Election of Member of the Board of Director: Election of Elizabeth O'farrell
Managemeent
For
Voted - For
2
Presentation and Adoption of the Audited Annual Report and Discharge of Board of Directors and Executive Management
Managemeent
For
Voted - For
3
Resolution on the Distribution of Profits As Recorded in the Adopted Annual Report
Managemeent
For
Voted - For
4
Advisory Vote on the Compensation Report
Managemeent
For
Voted - For
5
Election of Auditor: Re-election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Managemeent
For
Voted - For
6
Proposals from the Board of Directors: Approval of the Board of Directors' Remuneration for 2022
Managemeent
For
Voted - For
234

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

7
Authorization of the Chair of the General Meeting to Register Resolutions Passed by the General Meeting
Managemeent
For
Voted - For
HAPAG-LLOYD AG
Security ID: BDQZLH3 BF1Q465 BGPK749 BYNRTQ4 BYTQ3X0 BYZTSW7
Meeting Date: 25-May-22
Meeting Type: Ordinary General Meeting
1.1
Elect Oscar Martinez to the Supervisory Board
Managemeent
For
Voted - For
1.2
Elect Jose Mackenna to the Supervisory Board
Managemeent
For
Voted - For
1.3
Elect Ali Bin Jassim Al-thani to the Supervisory Board
Managemeent
For
Voted - For
1.4
Elect Turqi Alnowaiser to the Supervisory Board
Managemeent
For
Voted - For
2
Approve Allocation of Income and Dividends of Eur 35.00 Per Share
Managemeent
For
Voted - For
3
Approve Discharge of Management Board for Fiscal Year 2021
Managemeent
For
Voted - For
4
Approve Discharge of Supervisory Board for Fiscal Year 2021
Managemeent
For
Voted - For
5
Ratify KPMG Ag As Auditors for Fiscal Year 2022
Managemeent
For
Voted - For
6
Approve Remuneration Policy
Managemeent
For
Voted - For
7
Approve Remuneration of Supervisory Board
Managemeent
For
Voted - For
8
Approve Remuneration Report
Managemeent
For
Voted - For
9
Resolution on the Election of Andreas Rittstieg As A Member of the Supervisory Board
Managemeent
For
Voted - For
HOKUETSU CORPORATION
Security ID: 5754272 6433105
Meeting Date: 29-Jun-22
Meeting Type: Annual General Meeting
1.1
Appoint A Director Nihei, Hiroko
Managemeent
For
Voted - For
2
Approve Appropriation of Surplus
Managemeent
For
Voted - For
3
Amend Articles To: Approve Minor Revisions Related to Change of Laws and Regulations, Amend Business Lines
Managemeent
For
Voted - For
4
Appoint A Substitute Corporate Auditor Aruga, Shigeo
Managemeent
For
Voted - For
5
Appoint A Substitute Corporate Auditor Hashimoto, Yoshitaka
Managemeent
For
Voted - For
IGG INC
Security ID: BD8GG13 BFRB2W6 BJZ2Z53 BN60D16
Meeting Date: 25-May-22
Meeting Type: Annual General Meeting
1
To Receive and Consider the Audited Consolidated Financial Statements of the Company and Its Subsidiaries, the Reports of the Directors and the Auditor of the Company for the Year Ended 31 December 2021
Managemeent
 
Did Not Vote
235

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

2
To Re-elect Mr. Hong Zhang As an Executive Director of the Company ("director")
Managemeent
 
Did Not Vote
3
To Re-elect Ms. Jessie Shen As an Executive Director
Managemeent
 
Did Not Vote
4
To Re-elect Mr. Feng Chen As an Executive Director
Managemeent
 
Did Not Vote
5
To Authorise the Board of Directors (the "board") to Fix the Remunerations of the Directors
Managemeent
 
Did Not Vote
6
To Re-appoint KPMG As Auditor of the Company and to Authorise the Board to Fix Its Remuneration
Managemeent
 
Did Not Vote
7
To Grant A General Mandate to the Directors to Allot, Issue and Deal with Additional Shares Not Exceeding 20% of the Total Number of Shares of the Company in Issue As at the Date of Passing This Ordinary Resolution
Managemeent
 
Did Not Vote
8
To Grant A General Mandate to the Directors to Buy Back Shares Not Exceeding 10% of the Total Number of Shares of the Company in Issue As at the Date of Passing This Ordinary Resolution
Managemeent
 
Did Not Vote
9
To Extend the Authority Granted to the Directors Pursuant to Ordinary Resolution No. 7 to Issue Shares by Adding the Number of Shares Bought Back Under Ordinary Resolution No. 8
Managemeent
 
Did Not Vote
K+S AKTIENGESELLSCHAFT
Security ID: B539FC5 B54C017 B6SCKG5 BD3VRH6 BDQZJZ7 BJ052Y5 BMXR8Z2 BN4DJ64 BYPFMX4
Meeting Date: 12-May-22
Meeting Type: Annual General Meeting
1.1
Elect Thomas Koelbl to the Supervisory Board
Managemeent
For
Voted - For
2
Approve Allocation of Income and Dividends of Eur 0.20 Per Share
Managemeent
For
Voted - For
3
Approve Discharge of Management Board for Fiscal Year 2021
Managemeent
For
Voted - For
4
Approve Discharge of Supervisory Board for Fiscal Year 2021
Managemeent
For
Voted - For
5
Ratify PricewaterhouseCoopers Gmbh As Auditors for Fiscal Year 2022
Managemeent
For
Voted - For
6
Approve Remuneration Report
Managemeent
For
Voted - For
KLOECKNER & CO. SE
Security ID: B170DQ6 B1BL5N6 B28JSM0 BDQZJK2 BHZLKN9
Meeting Date: 01-Jun-22
Meeting Type: Annual General Meeting
1.1
Elect Ute Wolf to the Supervisory Board
Managemeent
 
Did Not Vote
2
Receive Financial Statements and Statutory Reports for Fiscal Year 2021
Managemeent
 
Did Not Vote
3
Approve Discharge of Management Board for Fiscal Year 2021
Managemeent
 
Did Not Vote
236

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

4
Approve Discharge of Supervisory Board for Fiscal Year 2021
Managemeent
 
Did Not Vote
5
Ratify KPMG Ag As Auditors for Fiscal Year 2022, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 Agm
Managemeent
 
Did Not Vote
6
Approve Remuneration Report
Managemeent
 
Did Not Vote
7
Approve Creation of Eur 49.9 Million Pool of Authorized Capital with Or Without Exclusion of Pre-emptive Rights
Managemeent
 
Did Not Vote
8
Approve Issuance of Warrants/bonds with Warrants Attached/convertible Bonds Without Pre-emptive Rights Up to Aggregate Nominal Amount of Eur 300 Million; Approve Creation of Eur 24.9 Million Pool of Capital to Guarantee Conversion Rights
Managemeent
 
Did Not Vote
9
Approve Creation of Eur 24.9 Million Pool of Conditional Capital to Guarantee Conversion Rights
Managemeent
 
Did Not Vote
10
Authorize Share Repurchase Program and Reissuance Or Cancellation of Repurchased Shares
Managemeent
 
Did Not Vote
KONINKLIJKE KPN NV
Security ID: 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7
Meeting Date: 13-Apr-22
Meeting Type: Annual General Meeting
1
Proposal to Adopt the Financial Statements for the Fiscal Year 2021
Managemeent
For
Voted - For
2
Proposal to Approve the Remuneration Report for the Fiscal Year 2021 (advisory Vote)
Managemeent
For
Voted - For
3
Proposal to Determine the Dividend Over the Fiscal Year 2021
Managemeent
For
Voted - For
4
Proposal to Discharge the Members of the Board of Management from Liability
Managemeent
For
Voted - For
5
Proposal to Discharge the Members of the Supervisory Board from Liability
Managemeent
For
Voted - For
6
Ratify Ernst Young Accountants LLP As Auditors
Managemeent
For
Voted - For
7
Proposal to Appoint Ms. K. Koelemeijer As Member of the Supervisory Board
Managemeent
For
Voted - For
8
Proposal to Appoint Ms. C. Vergouw As Member of the Supervisory Board
Managemeent
For
Voted - For
9
Proposal to Authorize the Board of Management to Resolve That the Company May Acquire Its Own Shares
Managemeent
For
Voted - For
10
Proposal to Reduce the Capital by Cancelling Own Shares
Managemeent
For
Voted - For
11
Proposal to Designate the Board of Management As the Competent Body to Issue Ordinary Shares
Managemeent
For
Voted - For
12
Proposal to Designate the Board of Management As the Competent Body to Restrict Or Exclude Pre-emptive Rights Upon Issuing Ordinary Shares
Managemeent
For
Voted - For
237

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

LABORATORIOS FARMACEUTICOS ROVI, SA
Security ID: B29F9S0 B29V115 B2QS9Z9 BKBF6R2 BLKM5R4 BN7RPY3
Meeting Date: 14-Jun-22
Meeting Type: Ordinary General Meeting
1
Approve Consolidated and Standalone Financial Statements
Managemeent
 
Did Not Vote
2
Approve Non-financial Information Statement
Managemeent
 
Did Not Vote
3
Approve Allocation of Income and Dividends
Managemeent
 
Did Not Vote
4
Approve Discharge of Board
Managemeent
 
Did Not Vote
5
Ratify Appointment of and Elect Marina Del Corral Tellez As Director
Managemeent
 
Did Not Vote
6
Approve Annual Maximum Remuneration
Managemeent
 
Did Not Vote
7
Amend Remuneration Policy
Managemeent
 
Did Not Vote
8
Approve Reduction in Share Capital Via Amortization of Treasury Shares
Managemeent
 
Did Not Vote
9
Renew Appointment of KPMG Auditores As Auditor
Managemeent
 
Did Not Vote
10
Authorize Board to Ratify and Execute Approved Resolutions
Managemeent
 
Did Not Vote
11
Advisory Vote on Remuneration Report
Managemeent
 
Did Not Vote
LOBLAW COMPANIES LTD
Security ID: 2521800 B0BV1J7 B0LC9V8
Meeting Date: 05-May-22
Meeting Type: Annual General Meeting
1.1
Election of Director: Scott B. Bonham
Managemeent
For
Voted - For
1.2
Election of Director: Christie J.b. Clark
Managemeent
For
Voted - For
1.3
Election of Director: Daniel Debow
Managemeent
For
Voted - For
1.4
Election of Director: William A. Downe
Managemeent
For
Voted - For
1.5
Election of Director: Janice Fukakusa
Managemeent
For
Voted - For
1.6
Election of Director: M. Marianne Harris
Managemeent
For
Voted - For
1.7
Election of Director: Claudia Kotchka
Managemeent
For
Voted - For
1.8
Election of Director: Sarah Raiss
Managemeent
For
Voted - For
1.9
Election of Director: Galen G. Weston
Managemeent
For
Voted - For
1.10
Election of Director: Cornell Wright
Managemeent
For
Voted - For
2
Appointment of PricewaterhouseCoopers LLP As Auditor and Authorization of the Directors to Fix the Auditor's Remuneration
Managemeent
For
Voted - For
3
Vote on the Advisory Resolution on the Approach to Executive Compensation
Managemeent
For
Voted - For
4
Please Note That This Resolution is A Shareholder Proposal: the Directors Recommend Shareholders Vote Against the Shareholder Proposal
Shareholder
Against
Voted - For
5
Please Note That This Resolution is A Shareholder Proposal: the Directors Recommend Shareholders Vote Against the Shareholder Proposal.
Shareholder
Against
Voted - For
238

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

MERCK KGAA
Security ID: 4741844 B02NSK2 B1YLWL0 BD3VRB0 BF0Z816 BHZLMT9 BKY5MX7 BY2ZP50
Meeting Date: 22-Apr-22
Meeting Type: Annual General Meeting
1
Accept Financial Statements and Statutory Reports for Fiscal Year 2021
Managemeent
For
Voted - For
2
Approve Allocation of Income and Dividends of Eur 1.85 Per Share
Managemeent
For
Voted - For
3
Approve Discharge of Executive Board Fiscal Year 2021
Managemeent
For
Voted - For
4
Approve Discharge of Supervisory Board for Fiscal Year 2021
Managemeent
For
Voted - For
5
Ratify KPMG Ag As Auditors for Fiscal Year 2022 and for the Review of Interim Financial Reports for Fiscal Year 2022
Managemeent
For
Voted - For
6
Ratify Deloitte Gmbh As Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for Fiscal Year 2023
Managemeent
For
Voted - For
7
Approve Remuneration Report
Managemeent
For
Voted - For
8
Approve Creation of Eur 56.5 Million Pool of Authorized Capital with Or Without Exclusion of Preemptive Rights
Managemeent
For
Voted - For
MITSUBISHI CHEMICAL HOLDINGS CORPORATION
Security ID: B0JQTJ0 B0LFXK4 B0LKXW1
Meeting Date: 24-Jun-22
Meeting Type: Annual General Meeting
1.1
Appoint A Director Jean-marc Gilson
Managemeent
For
Voted - For
1.2
Appoint A Director Fujiwara, Ken
Managemeent
For
Voted - For
1.3
Appoint A Director Glenn Fredrickson
Managemeent
For
Voted - For
1.4
Appoint A Director Katayama, Hiroshi
Managemeent
For
Voted - For
1.5
Appoint A Director Hashimoto, Takayuki
Managemeent
For
Voted - For
1.6
Appoint A Director Hodo, Chikatomo
Managemeent
For
Voted - For
1.7
Appoint A Director Kikuchi, Kiyomi
Managemeent
For
Voted - For
1.8
Appoint A Director Yamada, Tatsumi
Managemeent
For
Voted - For
1.9
Appoint A Director Masai, Takako
Managemeent
For
Voted - For
2
Amend Articles To: Approve Minor Revisions Related to Change of Laws and Regulations, Change Official Company Name
Managemeent
For
Voted - For
MPC CONTAINER SHIPS ASA
Security ID: BDT7F63 BF20GN7 BJJ0359 BJVRC17
Meeting Date: 25-Feb-22
Meeting Type: Extraordinary General Meeting
1
Election of A Chairperson and A Person to Co-sign the Minutes
Managemeent
For
Voted - For
2
Approval of the Notice and the Agenda
Managemeent
For
Voted - For
239

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

3
Election of New Member of the Board
Managemeent
For
Voted - For
Meeting Date: 27-Apr-22
Meeting Type: Annual General Meeting
1.1
Election of Members to the Board Ulf Stephan Hollander (chairman)
Managemeent
For
Voted - For
1.2
Dr. Axel Octavio Schroeder (board Member)
Managemeent
For
Voted - For
1.3
Ellen Merete Hanetho (board Member)
Managemeent
For
Voted - For
1.4
Election of Observer to the Board: Paul Gough
Managemeent
For
Voted - For
2
Approval of the Notice and the Agenda
Managemeent
For
Voted - For
3
Approval of the Annual Accounts and Directors Report of Mpc Container Ships Asa and the Group for 2021, Including Allocation of the Result of the Year, As Well As Consideration of the Statement on Corporate Governance
Managemeent
For
Voted - For
4
Board Authorisation for Distribution of Dividends
Managemeent
For
Voted - For
5
Guidelines for Salaries and Other Remuneration to Leading Personnel
Managemeent
For
Voted - For
6
Advisory Vote on the Report for Salaries and Other Remuneration to Leading Personnel
Managemeent
For
Voted - For
7
Approval of the Remuneration to the Companys Auditor
Managemeent
For
Voted - For
8
Laura Carballo Beautell (board Member)
Managemeent
For
Voted - For
9
Peter Frederiksen (board Member)
Managemeent
For
Voted - For
10
Determination of Remuneration to the Members of the Board for the Financial Year 2022
Managemeent
For
Voted - For
11
Amendment of the Company's Articles of Association
Managemeent
For
Voted - Against
12
Board Authorisation to Increase the Companys Share Capital
Managemeent
For
Voted - For
13
Board Authorisation to Take Up Convertible Loans
Managemeent
For
Voted - For
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Security ID: 5168602 6641373 B1570S0 BDSCVV6 BNR49H5
Meeting Date: 24-Jun-22
Meeting Type: Annual General Meeting
1.1
Appoint A Director Sawada, Jun
Managemeent
For
Voted - For
1.2
Appoint A Director Shimada, Akira
Managemeent
For
Voted - For
1.3
Appoint A Director Kawazoe, Katsuhiko
Managemeent
For
Voted - For
1.4
Appoint A Director Hiroi, Takashi
Managemeent
For
Voted - For
1.5
Appoint A Director Kudo, Akiko
Managemeent
For
Voted - For
1.6
Appoint A Director Sakamura, Ken
Managemeent
For
Voted - For
1.7
Appoint A Director Uchinaga, Yukako
Managemeent
For
Voted - For
1.8
Appoint A Director Chubachi, Ryoji
Managemeent
For
Voted - For
1.9
Appoint A Director Watanabe, Koichiro
Managemeent
For
Voted - For
1.10
Appoint A Director Endo, Noriko
Managemeent
For
Voted - For
2
Approve Appropriation of Surplus
Managemeent
For
Voted - For
3
Amend Articles To: Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held Without Specifying A Venue, Increase the Board of Corporate Auditors Size
Managemeent
For
Voted - For
240

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

4
Appoint A Corporate Auditor Yanagi, Keiichiro
Managemeent
For
Voted - For
5
Appoint A Corporate Auditor Koshiyama, Kensuke
Managemeent
For
Voted - For
NN GROUP N.V.
Security ID: BDFC799 BF446T3 BJQP1K8 BNG62F1 BNG8PQ9 BP7Q9G4 BQ7JSJ6
Meeting Date: 19-May-22
Meeting Type: Annual General Meeting
1.1
Reelect David Cole to Supervisory Board
Managemeent
For
Voted - For
1.2
Reelect Hans Schoen to Supervisory Board
Managemeent
For
Voted - For
1.3
Elect Pauline Van Der Meer Mohr to Supervisory Board
Managemeent
For
Voted - For
2
Approve Remuneration Report
Managemeent
For
Voted - For
3
Adopt Financial Statements and Statutory Reports
Managemeent
For
Voted - For
4
Approve Dividends of Eur 1.56 Per Share
Managemeent
For
Voted - For
5
Approve Discharge of Executive Board
Managemeent
For
Voted - For
6
Approve Discharge of Supervisory Board
Managemeent
For
Voted - For
7
Ratify KPMG Accountants N.v. As Auditors
Managemeent
For
Voted - For
8
Grant Board Authority to Issue Ordinary Shares Up to 10 Percent of Issued Capital
Managemeent
For
Voted - For
9
Authorize Board to Exclude Preemptive Rights from Share Issuances
Managemeent
For
Voted - For
10
Grant Board Authority to Issue Shares Up to 20 Percent of Issued Capital in Connection with A Rights Issue
Managemeent
For
Voted - For
11
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Managemeent
For
Voted - For
12
Approve Reduction in Share Capital Through Cancellation of Shares
Managemeent
For
Voted - For
NOVOZYMES A/S
Security ID: B4V2XP8 B5VQRG6 B75FZ25 B798FW0 BD57DX0 BD9MGR6 BHZLNW9
Meeting Date: 16-Mar-22
Meeting Type: Annual General Meeting
1.1
Election of Other Board Member: Re-election of Heine Dalsgaard
Managemeent
For
Voted - For
1.2
Election of Other Board Member: Re-election of Sharon James
Managemeent
For
Voted - For
1.3
Election of Other Board Member: Re-election of Kasim Kutay
Managemeent
For
Voted - For
1.4
Election of Other Board Member: Re-election of Kim Stratton
Managemeent
For
Voted - For
1.5
Election of Other Board Member: Election of Morten Otto Alexander Sommer
Managemeent
For
Voted - For
2
Approval of the Annual Report 2021
Managemeent
For
Voted - For
3
Resolution on Distribution of Profit in Accordance with the Approved Annual Report
Managemeent
For
Voted - For
4
Presentation and Advisory Vote on the Remuneration Report for 2021
Managemeent
For
Voted - For
241

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

5
Approval of Remuneration of the Board of Directors for the Present Year 2022
Managemeent
For
Voted - For
6
Election of Chair: Re-election of Jorgen Buhl Rasmussen
Managemeent
For
Voted - For
7
Election of Vice Chair: Re-election of Cornelis (cees) De Jong
Managemeent
For
Voted - For
8
Election of Auditor: Re-election of Pwc
Managemeent
For
Voted - For
9
Proposal from the Board of Directors: Renewal of Authorization to the Board of Directors to Implement Capital Increases
Managemeent
For
Voted - For
10
Proposal from the Board of Directors: Share Capital Reduction
Managemeent
For
Voted - For
11
Proposal from the Board of Directors: Renewal of Authorization to Acquire Treasury Shares
Managemeent
For
Voted - For
12
Proposal from the Board of Directors: Authorization to the Board for Distribution of Extraordinary Dividends
Managemeent
For
Voted - For
13
Proposal from the Board of Directors: Removal of Age Limitation for Board Members
Managemeent
For
Voted - For
14
Proposal from the Board of Directors: Removal of Article 4.2 in the Articles of Association (removal of Keeper of the Shareholders' Register)
Managemeent
For
Voted - For
15
Proposal from the Board of Directors: Authorization to Meeting Chairperson
Managemeent
For
Voted - For
OCI N.V.
Security ID: BD4TZK8 BD5HXX0 BD64YW6 BD6KJL8 BMDSVQ7 BZ15BP0
Meeting Date: 28-Mar-22
Meeting Type: Extraordinary General Meeting
1
Two Sets of Two Subsequent Amendments of the Articles of Association of the Company (the Articles of Association) to First Increase, and Subsequently Decrease the Nominal Value of the Shares in the Company's Share Capital, to Facilitate Capital Repayments: Proposals to Amend the Articles of Association Twice in Connection with the H2 2021 Distribution (one Combined Voting Item): I to First, Amongst Other Amendments, Increase the Nominal Value of the Shares; and II to Subsequently Reduce the Nominal Value of the Shares, Combined with A Repayment of Capital
Managemeent
For
Voted - For
2
Two Sets of Two Subsequent Amendments of the Articles of Association of the Company (the Articles of Association) to First Increase, and Subsequently Decrease the Nominal Value of the Shares in the Company's Share Capital, to Facilitate Capital Repayments: Proposals to Amend the Articles of Association Twice in Connection with A Potential Second Distribution for the Period H1 2022 (one Combined Voting Item): I to First Increase the Nominal Value of the Shares; and II to Subsequently Reduce the Nominal Value of the Shares, Combined with A Repayment of Capital
Managemeent
For
Voted - For
242

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

Meeting Date: 24-May-22
Meeting Type: Annual General Meeting
1
Proposal to Advise on the 2021 Remuneration Report (advisory Vote)
Managemeent
For
Voted - For
2
Proposal to Adopt the Annual Accounts for the Financial Year 2021
Managemeent
For
Voted - For
3
Proposal to Grant A One-off Share Award to Certain Executive Directors for Their 2021 Performance
Managemeent
For
Voted - For
4
Proposal to Amend the 2020 Remuneration Policy
Managemeent
For
Voted - For
5
Proposal to Discharge the Executive Directors from Liability
Managemeent
For
Voted - For
6
Proposal to Discharge the Non-executive Directors from Liability
Managemeent
For
Voted - For
7
Proposal to Extend the Designation of the Board of Directors As the Authorised Body to Issue Shares in the Share Capital of the Company
Managemeent
For
Voted - For
8
Proposal to Extend the Designation of the Board of Directors As the Authorised Body to Restrict Or Exclude Pre-emptive Rights Upon the Issuance of Shares
Managemeent
For
Voted - For
9
Proposal to Authorise the Board of Directors to Repurchase Shares in the Share Capital of the Company
Managemeent
For
Voted - For
10
Proposal to Appoint KPMG As Auditor Charged with the Auditing of the Annual Accounts for the Financial Year 2022
Managemeent
For
Voted - For
11
Proposal to Appoint Pwc As Auditor Charged with the Auditing of the Annual Accounts for the Financial Year 2023
Managemeent
For
Voted - For
ORIENT OVERSEAS (INTERNATIONAL) LTD
Security ID: 6659116 B032S08 B06GRY4 BD8NDG8 BP3RWR3
Meeting Date: 20-May-22
Meeting Type: Annual General Meeting
1
To Consider and Adopt the Audited Financial Statements and the Reports of the Directors and the Auditor for the Year Ended 31st December 2021
Managemeent
For
Voted - For
2
To Declare A Final Dividend for the Year Ended 31st December 2021
Managemeent
For
Voted - For
3
To Declare A Special Dividend for the Year Ended 31st December 2021
Managemeent
For
Voted - For
4
To Re-elect Mr. Wan Min As Director
Managemeent
For
Voted - For
5
To Re-elect Mr. Yang Zhijian As Director
Managemeent
For
Voted - For
6
To Re-elect Mr. Ip Sing Chi As Director
Managemeent
For
Voted - For
7
To Re-elect Dr. Chung Shui Ming Timpson As Director
Managemeent
For
Voted - For
8
To Re-elect Mr. So Gregory Kam Leung As Director
Managemeent
For
Voted - For
9
To Authorise the Board of Directors to Fix the Directors Remuneration
Managemeent
For
Voted - For
10
To Re-appoint Messrs. PricewaterhouseCoopers As Auditor and to Authorise the Directors to Fix Their Remuneration
Managemeent
For
Voted - For
243

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

11
To Grant A General Mandate to the Directors to Allot, Issue and Deal with the Companys Shares
Managemeent
For
Voted - For
12
To Grant A General Mandate to the Directors to Repurchase the Companys Shares
Managemeent
For
Voted - For
13
To Extend the General Mandate to Issue Shares to Cover the Shares Repurchased by the Company Under Resolution No. 6(b)
Managemeent
For
Voted - For
PANDORA A/S
Security ID: B3QKVD4 B44XTX8 B4NJCX8 B4Q8SN4 BHZLPV2 BJF2229
Meeting Date: 10-Mar-22
Meeting Type: Annual General Meeting
1.1
Reelect Peter A. Ruzicka As Director
Managemeent
For
Voted - For
1.2
Reelect Christian Frigast As Director
Managemeent
For
Voted - For
1.3
Reelect Heine Dalsgaard As Director
Managemeent
For
Voted - For
1.4
Reelect Birgitta Stymne Goransson As Director
Managemeent
For
Voted - For
1.5
Reelect Marianne Kirkegaard As Director
Managemeent
For
Voted - For
1.6
Reelect Catherine Spindler As Director
Managemeent
For
Voted - For
1.7
Reelect Jan Zijderveld As Director
Managemeent
For
Voted - For
2
Accept Financial Statements and Statutory Reports
Managemeent
For
Voted - For
3
Approve Remuneration Report (advisory Vote)
Managemeent
For
Voted - For
4
Approve Remuneration of Directors
Managemeent
For
Voted - For
5
Approve Allocation of Income and Dividends of Dkk 16 Per Share
Managemeent
For
Voted - For
6
Ratify Ernst & Young As Auditor
Managemeent
For
Voted - For
7
Approve Discharge of Management and Board
Managemeent
For
Voted - For
8
Approve Dkk 4,5 Million Reduction in Share Capital Via Share Cancellation; Amend Articles Accordingly
Managemeent
For
Voted - For
9
Authorize Share Repurchase Program
Managemeent
For
Voted - For
10
Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
Managemeent
For
Voted - For
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
Security ID: B23WXW9 B244L20 B3B3H29
Meeting Date: 22-Apr-22
Meeting Type: Annual General Meeting
1
To Receive and Adopt the Trustee's Report, the Manager's Statement, the Audited Financial Statements of Parkway Life Reit for the Financial Year Ended 31 December 2021 and the Auditors' Report Thereon
Managemeent
For
Voted - For
2
To Re-appoint KPMG LLP As the Independent Auditor of Parkway Life Reit and Authorise the Manager to Fix the Auditor's Remuneration
Managemeent
For
Voted - For
3
To Endorse the Appointment of Mr. Ho Kian Guan As Director
Managemeent
For
Voted - For
4
To Endorse the Appointment of Mr. Joerg Ayrle As Director
Managemeent
For
Voted - For
244

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

5
To Endorse the Appointment of Mr. Takeshi Saito As Director
Managemeent
For
Voted - For
6
To Authorise the Manager to Issue Units and to Make Or Grant Convertible Instruments
Managemeent
For
Voted - For
PHARMA MAR SA
Security ID: BMW2GT8 BMXG611 BMXRJL5 BMXRJM6 BMXSKX7
Meeting Date: 28-Jun-22
Meeting Type: Annual General Meeting
1.1
Elect Rosa Maria Sanchez-yebra Alonso As Director
Managemeent
For
Voted - For
1.2
Elect Mariano Esteban Rodriguez As Director
Managemeent
For
Voted - For
1.3
Elect Emiliano Calvo Aller As Director
Managemeent
For
Voted - For
1.4
Elect Sandra Ortega Mera As Director
Managemeent
For
Voted - For
1.5
Reelect Jose Maria Fernandez Sousa-faro As Director
Managemeent
For
Voted - For
1.6
Reelect Pedro Fernandez Puentes As Director
Managemeent
For
Voted - For
2
Approve Consolidated and Standalone Financial Statements
Managemeent
For
Voted - For
3
Approve Non-financial Information Statement
Managemeent
For
Voted - For
4
Approve Allocation of Income and Dividends
Managemeent
For
Voted - For
5
Approve Discharge of Board
Managemeent
For
Voted - For
6
Renew Appointment of PricewaterhouseCoopers As Auditor
Managemeent
For
Voted - For
7
Fix Number of Directors at 12
Managemeent
For
Voted - For
8
Amend Article 7 Re: Shares
Managemeent
For
Voted - For
9
Amend Articles Re: General Meeting, Right to Attendance, List of Attendees, Resolutions and Voting
Managemeent
For
Voted - For
10
Add New Article 16 Bis Re: Allow Shareholder Meetings to be Held in Virtual-only Format
Managemeent
For
Voted - For
11
Amend Article 37 Re: Director Remuneration
Managemeent
For
Voted - For
12
Amend Articles Re: Board Committees
Managemeent
For
Voted - For
13
Amend Article 44 Re: Fiscal Year and Annual Accounts
Managemeent
For
Voted - For
14
Amend Article 2 of General Meeting Regulations Re: Competences
Managemeent
For
Voted - For
15
Amend Articles of General Meeting Regulations Re: Publicity, Information Prior to the Meeting, Right to Attendance and Representation
Managemeent
For
Voted - For
16
Amend Article 14 of General Meeting Regulations Re: Voting and Adoption of Resolutions
Managemeent
For
Voted - For
17
Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-only Format
Managemeent
For
Voted - For
18
Authorize Increase in Capital Up to 50 Percent Via Issuance of Equity Or Equity-linked Securities, Excluding Preemptive Rights of Up to 20 Percent
Managemeent
For
Voted - For
19
Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities Up to Eur 200 Million with Exclusion of Preemptive Rights Up to 20 Percent of Capital
Managemeent
For
Voted - For
245

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

20
Authorize Share Repurchase and Capital Reduction Via Amortization of Repurchased Shares
Managemeent
For
Voted - For
21
Approve Bonus Matching Plan
Managemeent
For
Voted - For
22
Approve Remuneration Policy
Managemeent
For
Voted - For
23
Advisory Vote on Remuneration Report
Managemeent
For
Voted - For
24
Authorize Board to Ratify and Execute Approved Resolutions
Managemeent
For
Voted - For
PLUS500 LTD
Security ID: BBT3PS9 BK4YQ54 BRJ6R84
Meeting Date: 03-May-22
Meeting Type: Annual General Meeting
1.1
Re-elect David Zruia As Director
Managemeent
For
Voted - For
1.2
Re-elect Elad Even-chen As Director
Managemeent
For
Voted - For
1.3
Re-elect Steve Baldwin As Director
Managemeent
For
Voted - For
1.4
Re-elect Sigalia Heifetz As Director
Managemeent
For
Voted - For
1.5
Elect Varda Liberman As Director
Managemeent
For
Voted - For
1.6
Re-elect Jacob Frenkel As Director
Managemeent
For
Voted - For
2
Reappoint Kesselman & Kesselman As Auditors
Managemeent
For
Voted - For
3
Authorise Board to Fix Remuneration of Auditors
Managemeent
For
Voted - For
4
Authorise Issue of Equity Without Pre-emptive Rights
Managemeent
For
Voted - For
5
Authorise Issue of Equity Without Pre-emptive Rights in Connection with an Acquisition Or Other Capital Investment
Managemeent
For
Voted - For
6
Authorise Market Purchase of Ordinary Shares
Managemeent
For
Voted - For
7
Approve Fees Payable to Anne Grim
Managemeent
For
Voted - For
8
Approve Fees Payable to Tami Gottlieb
Managemeent
For
Voted - For
9
Approve Fees Payable to Daniel King
Managemeent
For
Voted - For
10
Approve Fees Payable to Steve Baldwin
Managemeent
For
Voted - For
11
Approve Fees Payable to Sigalia Heifetz
Managemeent
For
Voted - For
12
Approve Fees Payable to Varda Liberman
Managemeent
For
Voted - For
13
Approve Fees Payable to Jacob Frenkel
Managemeent
For
Voted - For
14
Approve Additional Allotment of Shares to Jacob Frenkel
Managemeent
For
Voted - For
15
Approve Remuneration Report
Managemeent
For
Voted - For
POWER CORP OF CANADA
Security ID: 2697701 B1HHTV4 B1P9XH6 BN92LW6
Meeting Date: 12-May-22
Meeting Type: Annual General Meeting
1.1
Election of Director: Pierre Beaudoin
Managemeent
For
Voted - For
1.2
Election of Director: Marcel R. Coutu
Managemeent
For
Voted - For
1.3
Election of Director: Andre Desmarais
Managemeent
For
Voted - For
1.4
Election of Director: Paul Desmarais,jr
Managemeent
For
Voted - For
1.5
Election of Director: Gary A. Doer
Managemeent
For
Voted - For
1.6
Election of Director: Anthony R. Graham
Managemeent
For
Voted - For
1.7
Election of Director: Sharon Macleod
Managemeent
For
Voted - For
246

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

1.8
Election of Director: Paula B. Madoff
Managemeent
For
Voted - For
1.9
Election of Director: Isabelle Marcoux
Managemeent
For
Voted - For
1.10
Election of Director: Christian Noyer
Managemeent
For
Voted - For
1.11
Election of Director: R. Jeffrey Orr
Managemeent
For
Voted - For
1.12
Election of Director: T. Timothy Ryan, Jr
Managemeent
For
Voted - For
1.13
Election of Director: Siim A. Vanaselja
Managemeent
For
Voted - For
1.14
Election of Director: Elizabeth D. Wilson
Managemeent
For
Voted - For
2
Appointment of Deloitte LLP As Auditors
Managemeent
For
Voted - For
3
Non-binding Advisory Resolution on the Corporation's Approach to Executive Compensation
Managemeent
For
Voted - For
4
Approve an Amendment to the Power Executive Stock Option Plan
Managemeent
For
Voted - For
5
Please Note That This Resolution is A Shareholder Proposal: It is Proposed That the Board of Directors Evaluate Ways to Increase Employee Participation in Board Decision-making. It is Suggested That the Findings be Reported at the Next Annual Meeting in 2023
Shareholder
Against
Voted - For
6
Please Note That This Resolution is A Shareholder Proposal: It is Proposed That the Corporation Publish Annually, in A Form It Considers Suitable, A Report on the Representation of Women in Its Management, from Entry Level to Top Level, Reporting Directly to the President
Shareholder
Against
Voted - For
7
Please Note That This Resolution is A Shareholder Proposal: It is Proposed That the Corporation's Language be French, the Language of Work in Quebec, Including the Language at Annual Meetings. Its Official Status Should be Formally Indicated, in Writing, in the Corporation's Letters
Shareholder
Against
Voted - For
8
Please Note That This Resolution is A Shareholder Proposal: It is Proposed That the Board of Directors Adopt A Policy Stating That Any Nominee Who Receives A Greater Number of Votes "withheld" from His Or Her Election Than Votes "for" His Or Her Election by Subordinate Shareholders (a "majority Withhold Vote") be Deemed Not to Have Received the Support of Shareholders of Power and Must Tender His Or Her Resignation to the Chair of the Board of Directors and the Chair of the Governance and Nomination Committee Promptly, Such Resignation to be Effective Upon Acceptance by the Board of Directors
Shareholder
Against
Voted - For
RIO TINTO LTD
Security ID: 5782068 6220103 B02PBV0 BHZLR16
Meeting Date: 05-May-22
Meeting Type: Annual General Meeting
1
Receipt of the 2021 Annual Report
Managemeent
For
Voted - For
2
Approval of the Director's Remuneration Report: Implementation Report
Managemeent
For
Voted - For
3
Approval of the Director's Remuneration Report
Managemeent
For
Voted - For
247

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

4
To Elect Dominic Barton Bbm As A Director
Managemeent
For
Voted - For
5
To Elect Peter Cunningham As A Director
Managemeent
For
Voted - For
6
To Elect Ben Wyatt As A Director
Managemeent
For
Voted - For
7
To Re-elect Megan Clark Ac As A Director
Managemeent
For
Voted - For
8
To Re-elect Simon Henry As A Director
Managemeent
For
Voted - For
9
To Re-elect Sam Laidlaw As A Director
Managemeent
For
Voted - For
10
To Re-elect Simon Mckeon Ao As A Director
Managemeent
For
Voted - For
11
To Re-elect Jennifer Nason As A Director
Managemeent
For
Voted - For
12
To Re-elect Jakob Stausholm As A Director
Managemeent
For
Voted - For
13
To Re-elect Ngaire Woods Cbe As A Director
Managemeent
For
Voted - For
14
Appoint KPMG LLP As Auditors
Managemeent
For
Voted - For
15
Remuneration of Auditors
Managemeent
For
Voted - For
16
Authority to Make Political Donations
Managemeent
For
Voted - For
17
Climate Action Plan
Managemeent
For
Voted - For
18
Renewal of Off-market and On-market Share Buy-back Authorities (special Resolution)
Managemeent
For
Voted - For
19
Resolution to Hold A Meeting for Fresh Election of Directors (conditional Item). Subject to and Conditional on at Least 25% of the Votes Validly Cast on Resolution 3 (approval of the Directors' Remuneration Report for the Year Ended 31 December 2021) Being Cast Against the Approval of the Report, (a) to Hold an Extraordinary General Meeting of the Company (the Spill Meeting) Within 90 Days of the Passing of This Resolution; (b) All the Directors in Office When the Resolution to Make the Directors' Report for the Financial Year Ended 31 December 2021 Was Passed (other Than the Chief Executive) and Who Remain in Office at the Time of the Spill Meeting, Cease to Hold Office Immediately Before the End of the Spill Meeting; and (c) Resolutions to Appoint Persons to Offices That Will be Vacated Immediately Before the End of the Spill Meeting are Put to the Vote at the Spill Meeting.
Managemeent
Against
Voted - For
RWE AG
Security ID: 4768962 4769158 B02NV25 B114TV1 B23V5D1 BF0Z827 BKY5MV5 BZ15DL0
Meeting Date: 28-Apr-22
Meeting Type: Annual General Meeting
1.1
Elect Thomas Kufen to the Supervisory Board
Managemeent
For
Voted - For
2
Approve Allocation of Income and Dividends of Eur 0.90 Per Share
Managemeent
For
Voted - For
3
Approve Discharge of Management Board Member Markus Krebber for Fiscal Year 2021
Managemeent
For
Voted - For
4
Approve Discharge of Management Board Member Michael Mueller for Fiscal Year 2021
Managemeent
For
Voted - For
5
Approve Discharge of Management Board Member Rolf Schmitz (until April 30, 2021) for Fiscal Year 2021
Managemeent
For
Voted - For
6
Approve Discharge of Management Board Member Zvezdana Seeger for Fiscal Year 2021
Managemeent
For
Voted - For
248

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

7
Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2021
Managemeent
For
Voted - For
8
Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal Year 2021
Managemeent
For
Voted - For
9
Approve Discharge of Supervisory Board Member Michael Bochinsky for Fiscal Year 2021
Managemeent
For
Voted - For
10
Approve Discharge of Supervisory Board Member Sandra Bossemeyer for Fiscal Year 2021
Managemeent
For
Voted - For
11
Approve Discharge of Supervisory Board Member Martin Broeker (until September 15, 2021) for Fiscal Year 2021
Managemeent
For
Voted - For
12
Approve Discharge of Supervisory Board Member Frank Bsirske (until September 15, 2021) for Fiscal Year 2021
Managemeent
For
Voted - For
13
Approve Discharge of Supervisory Board Member Hans Buenting (from April 28, 2021) for Fiscal Year 2021
Managemeent
For
Voted - For
14
Approve Discharge of Supervisory Board Member Anja Dubbert (until September 15, 2021) for Fiscal Year 2021
Managemeent
For
Voted - For
15
Approve Discharge of Supervisory Board Member Matthias Duerbaum for Fiscal Year 2021
Managemeent
For
Voted - For
16
Approve Discharge of Supervisory Board Member Ute Gerbaulet for Fiscal Year 2021
Managemeent
For
Voted - For
17
Approve Discharge of Supervisory Board Member Hans-peter Keitel for Fiscal Year 2021
Managemeent
For
Voted - For
18
Approve Discharge of Supervisory Board Member Monika Kircher for Fiscal Year 2021
Managemeent
For
Voted - For
19
Approve Discharge of Supervisory Board Member Thomas Kufen (from October 18, 2021)for Fiscal Year 2021
Managemeent
For
Voted - For
20
Approve Discharge of Supervisory Board Member Reiner Van Limbeck (from September 15, 2021) for Fiscal Year 2021
Managemeent
For
Voted - For
21
Approve Discharge of Supervisory Board Member Harald Louis for Fiscal Year 2021
Managemeent
For
Voted - For
22
Approve Discharge of Supervisory Board Member Dagmar Muehlenfeld (until April 28, 2021) for Fiscal Year 2021
Managemeent
For
Voted - For
23
Approve Discharge of Supervisory Board Member Peter Ottmann (until April 28, 2021) for Fiscal Year 2021
Managemeent
For
Voted - For
24
Approve Discharge of Supervisory Board Member Dagmar Paasch (from September 15, 2021) for Fiscal Year 2021
Managemeent
For
Voted - For
25
Approve Discharge of Supervisory Board Member Guenther Schartz (until September 30, 2021) for Fiscal Year 2021
Managemeent
For
Voted - For
26
Approve Discharge of Supervisory Board Member Erhard Schipporeit for Fiscal Year 2021
Managemeent
For
Voted - For
27
Approve Discharge of Supervisory Board Member Dirk Schumacher (from September 15, 2021) for Fiscal Year 2021
Managemeent
For
Voted - For
249

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

28
Approve Discharge of Supervisory Board Member Wolfgang Schuessel (until April 28, 2021) for Fiscal Year 2021
Managemeent
For
Voted - For
29
Approve Discharge of Supervisory Board Member Ullrich Sierau for Fiscal Year 2021
Managemeent
For
Voted - For
30
Approve Discharge of Supervisory Board Member Hauke Stars (from April 28, 2021) for Fiscal Year 2021
Managemeent
For
Voted - For
31
Approve Discharge of Supervisory Board Member Helle Valentin (from April 28, 2021) for Fiscal Year 2021
Managemeent
For
Voted - For
32
Approve Discharge of Supervisory Board Member Andreas Wagner (from September 15, 2021) for Fiscal Year 2021
Managemeent
For
Voted - For
33
Approve Discharge of Supervisory Board Member Marion Weckes for Fiscal Year 2021
Managemeent
For
Voted - For
34
Approve Discharge of Supervisory Board Member Leonhard Zubrowski (until September 15, 2021) for Fiscal Year 2021
Managemeent
For
Voted - For
35
Ratify PricewaterhouseCoopers Gmbh As Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022
Managemeent
For
Voted - For
36
Approve Remuneration Report
Managemeent
For
Voted - For
37
Please Note That This is A Shareholder Proposal Submitted by Enkraft Impactive Gmbh & Co. Kg: Resolution on the Accelerated Implementation of the Sustainability Strategy of Rwe Aktiengesellschaft by Preparing A Spin-off Pursuant to Sec. 83 (1) of the German Stock Corporation Act (aktg)
Shareholder
Against
Voted - For
SALZGITTER AG
Security ID: 5465358 B02NW77 B28LPL4 BDQZK54 BJ054T4
Meeting Date: 02-Jun-22
Meeting Type: Annual General Meeting
1
Approve Allocation of Income and Dividends of Eur 0.75 Per Share
Managemeent
For
Voted - For
2
Approve Discharge of Management Board for Fiscal Year 2021
Managemeent
For
Voted - For
3
Approve Discharge of Supervisory Board for Fiscal Year 2021
Managemeent
For
Voted - For
4
Ratify Ernst & Young Gmbh As Auditors for Fiscal Year 2022
Managemeent
For
Voted - For
5
Approve Creation of Eur 80.8 Million Pool of Authorized Capital with Or Without Exclusion of Pre-emptive Rights
Managemeent
For
Voted - For
6
Approve Issuance of Warrants/bonds with Warrants Attached/convertible Bonds Without Pre-emptive Rights Up to Aggregate Nominal Amount of Eur 1 Billion; Approve Creation of Eur 80.8 Million Pool of Capital to Guarantee Conversion Rights
Managemeent
For
Voted - For
7
Approve Remuneration Report
Managemeent
For
Voted - For
8
Amend Articles Re: Supervisory Board Term of Office
Managemeent
For
Voted - For
250

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

9
Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission
Managemeent
For
Voted - For
SEGRO PLC (REIT)
Security ID: B3VJKZ1 B3Y0TF4 B3YP829 B5ZN1N8 BKSG355
Meeting Date: 21-Apr-22
Meeting Type: Annual General Meeting
1.1
Re-elect Gerald Corbett As Director
Managemeent
For
Voted - For
1.2
Re-elect Mary Barnard As Director
Managemeent
For
Voted - For
1.3
Re-elect Sue Clayton As Director
Managemeent
For
Voted - For
1.4
Re-elect Soumen Das As Director
Managemeent
For
Voted - For
1.5
Re-elect Carol Fairweather As Director
Managemeent
For
Voted - For
1.6
Re-elect Andy Gulliford As Director
Managemeent
For
Voted - For
1.7
Re-elect Martin Moore As Director
Managemeent
For
Voted - For
1.8
Re-elect David Sleath As Director
Managemeent
For
Voted - For
1.9
Elect Simon Fraser As Director
Managemeent
For
Voted - For
1.10
Elect Andy Harrison As Director
Managemeent
For
Voted - For
1.11
Elect Linda Yueh As Director
Managemeent
For
Voted - For
2
Accept Financial Statements and Statutory Reports
Managemeent
For
Voted - For
3
Approve Final Dividend
Managemeent
For
Voted - For
4
Approve Remuneration Report
Managemeent
For
Voted - For
5
Approve Remuneration Policy
Managemeent
For
Voted - For
6
Reappoint PricewaterhouseCoopers LLP As Auditors
Managemeent
For
Voted - For
7
Authorise the Audit Committee to Fix Remuneration of Auditors
Managemeent
For
Voted - For
8
Authorise UK Political Donations and Expenditure
Managemeent
For
Voted - For
9
Amend Long Term Incentive Plan
Managemeent
For
Voted - For
10
Authorise Issue of Equity
Managemeent
For
Voted - For
11
Authorise Issue of Equity Without Pre-emptive Rights
Managemeent
For
Voted - For
12
Authorise Issue of Equity Without Pre-emptive Rights in Connection with an Acquisition Or Other Capital Investment
Managemeent
For
Voted - For
13
Authorise Market Purchase of Ordinary Shares
Managemeent
For
Voted - For
14
Authorise the Company to Call General Meeting with Two Weeks' Notice
Managemeent
For
Voted - For
SNAM S.P.A.
Security ID: 7251470 B01DR17 B16NNY4 B28MJQ0 BF447X4
Meeting Date: 27-Apr-22
Meeting Type: Annual General Meeting
1
Balance Sheet As at 31 December 2021 of Snam S.p.a.. Consolidated Balance Sheet at 31 December 2021. Reports of the Board of Directors, of the Board of Internal Auditors and of the External Auditors; Resolutions Related Thereto
Managemeent
 
Did Not Vote
2
To Allocate the Profit for the Year and Distribution of the Dividend
Managemeent
 
Did Not Vote
251

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

3
To Authorize the Purchase and Disposal of Company's Shares, Subject to Revocation of the Authorization Granted by the Ordinary Shareholders' Meeting of 28 April 2021 for the Part That Remained Unexecuted
Managemeent
 
Did Not Vote
4
Rewarding Policy and Emolument Paid Report 2022: First Section: Report on the Remuneration Policy (binding Resolution)
Managemeent
 
Did Not Vote
5
Rewarding Policy and Emolument Paid Report 2022: Second Section: Report on the Fees Paid (non-binding Resolution)
Managemeent
 
Did Not Vote
6
To State the Number of Members of the Board of Directors
Managemeent
 
Did Not Vote
7
To State the Term of Office of the Board of Directors
Managemeent
 
Did Not Vote
8
To Appoint the Directors. List Presented by Cdp Reti S.p.a, Representing 31.352 Pct of the Share Capital: Monica De Virgiliis (president), Stefano Venier, Qinjing Shen, Massimo Bergami, Augusta Iannini,alessandro Tonetti, Francesca Fonzi
Shareholder
Against
Did Not Vote
9
To Appoint the Directors. List Presented by Institutional Investors, As: Amundi Asset Management Sgr S.p.a.; Anima Sgr S.p.a.; Bancoposta Fondi S.p.a. Sgr; Epsilon Sgr S.p.a.; Eurizon Capital S.a.; Eurizon Capital Sgr S.p.a; Fidelity Funds - Sustainable Research Enhanced Europe Equity Pool, Fidelity Sustainable Research Enhanced Europe Equity Ucits Etf, Fidelity Sustainable Research Enhanced Global Equity Ucits Etf; Fideuram Asset Management Ireland; Fideuram Intesa Sanpaolo Private Banking Asset Management Sgr S.p.a.; Generali Investments Luxembourg Sa; Generali Investments Partners Spa Sgr; Kairos Partners Sgr S.p.a.; Legal & General Assurance (pensions Management) Limited; Mediolanum Gestione Fondi Sgr S.p.a., Representing Together 1.36467 Pct of the Share Capital: Piero Manzoni; Rita Rolli; Laura Cavatorta
Shareholder
Against
Did Not Vote
10
To Appoint the Members of the Board of Directors' Chairman
Managemeent
 
Did Not Vote
11
To State the Remuneration of the Directors
Managemeent
 
Did Not Vote
12
To Appoint the Internal Auditors. List Presented by Cdp Reti S.p.a, Representing 31.352 Pct of the Share Capital: Effective Auditors: Gianfranco Chinellato, Ines Gandini Alternate Auditors: Maria Gimigliano,federico Sambolino
Shareholder
Against
Did Not Vote
13
To Appoint the Internal Auditors. List Presented by Institutional Investors, As: Amundi Asset Management Sgr S.p.a.; Anima Sgr S.p.a.; Bancoposta Fondi S.p.a. Sgr; Epsilon Sgr S.p.a.; Eurizon Capital S.a.; Eurizon Capital Sgr S.p.a; Fidelity Funds - Sustainable Research Enhanced Europe Equity Pool, Fidelity Sustainable Research Enhanced Europe Equity Ucits Etf, Fidelity Sustainable Research Enhanced Global Equity Ucits Etf; Fideuram Asset Management Ireland; Fideuram Intesa Sanpaolo Private Banking Asset Management Sgr S.p.a.; Generali Investments Luxembourg Sa ; Generali Investments Partners Spa Sgr; Kairos Partners Sgr S.p.a; Legal & General Assurance (pensions Management) Limited; Mediolanum Gestione Fondi Sgr S.p.a., Representing Together 1.36467 Pct of the Share Capital: Effective Auditors: Stefano Gnocchi Alternate Auditors: Federica Albizzati
Shareholder
Against
Did Not Vote
252

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

14
To Appoint the Internal Auditors' Chairman
Managemeent
 
Did Not Vote
15
To State the Remuneration of the Internal Auditors' Chairman and of the Effective Internal Auditors
Managemeent
 
Did Not Vote
SOCIETA CATTOLICA DI ASSICURAZIONE S.P.A.
Security ID: 4731027 B1HJZD4 B28FPF0
Meeting Date: 26-Apr-22
Meeting Type: Annual General Meeting
1
To Approve the 2021 Balance Sheet and Related Report. Resolutions Related Thereto
Managemeent
 
Did Not Vote
2
To Appoint External Auditors for the Financial Years 2022-2030 and to State the Related Emolument Upon Early Consensual Resolution of the Actual External Auditor
Managemeent
 
Did Not Vote
3
To Appoint As Per Art. 2386 of the Italian Civil Code and Art 24.4 (substitution of Directors) of the By-laws, Three Members of the Board of Directors, of Which One Component of Internal Control Committee
Managemeent
 
Did Not Vote
4
Rewarding Policy and Emolument Paid Report: to Approve the First Section of the Report on Rewarding Policy and Emolument Paid, As Per Art. 123-ter, Item 3, of Legislative Decree 58/1998 and Artt. 41, 59 and 93 of IVass Regulation No. 58/2018
Managemeent
 
Did Not Vote
5
Rewarding Policy and Emolument Paid Report: Resolution on the Second Section of the Report on Rewarding Policy and Emolument Paid, As Per Art. 123-ter, Item 6, of Legislative Decree 58/1998
Managemeent
 
Did Not Vote
SOMPO HOLDINGS,INC.
Security ID: B5368V6 B62G7K6 B7BWSH6
Meeting Date: 27-Jun-22
Meeting Type: Annual General Meeting
1.1
Appoint A Director Sakurada, Kengo
Managemeent
For
Voted - For
1.2
Appoint A Director Okumura, Mikio
Managemeent
For
Voted - For
1.3
Appoint A Director Scott Trevor Davis
Managemeent
For
Voted - For
1.4
Appoint A Director Yanagida, Naoki
Managemeent
For
Voted - For
1.5
Appoint A Director Endo, Isao
Managemeent
For
Voted - For
1.6
Appoint A Director Uchiyama, Hideyo
Managemeent
For
Voted - For
1.7
Appoint A Director Higashi, Kazuhiro
Managemeent
For
Voted - For
1.8
Appoint A Director Nawa, Takashi
Managemeent
For
Voted - For
1.9
Appoint A Director Shibata, Misuzu
Managemeent
For
Voted - For
253

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

1.10
Appoint A Director Yamada, Meyumi
Managemeent
For
Voted - For
1.11
Appoint A Director Ito, Kumi
Managemeent
For
Voted - For
1.12
Appoint A Director Waga, Masayuki
Managemeent
For
Voted - For
1.13
Appoint A Director Teshima, Toshihiro
Managemeent
For
Voted - For
1.14
Appoint A Director Kasai, Satoshi
Managemeent
For
Voted - For
2
Approve Appropriation of Surplus
Managemeent
For
Voted - For
3
Amend Articles To: Amend Business Lines, Approve Minor Revisions Related to Change of Laws and Regulations
Managemeent
For
Voted - For
SPIN MASTER CORP
Security ID: BYRJQR6 BZ03B55 BZ56579
Meeting Date: 05-May-22
Meeting Type: Mix
1.1
Election of Director: Michael Blank
Managemeent
For
Voted - For
1.2
Election of Director: W. Edmund Clark, C.m
Managemeent
For
Voted - For
1.3
Election of Director: Jeffrey I. Cohen
Managemeent
For
Voted - For
1.4
Election of Director: Reginald Fils-aime
Managemeent
For
Voted - For
1.5
Election of Director: Kevin Glass
Managemeent
For
Voted - For
1.6
Election of Director: Ronnen Harary
Managemeent
For
Voted - For
1.7
Election of Director: Dina R. Howell
Managemeent
For
Voted - For
1.8
Election of Director: Christina Miller
Managemeent
For
Voted - For
1.9
Election of Director: Anton Rabie
Managemeent
For
Voted - For
1.10
Election of Director: Max Rangel
Managemeent
For
Voted - For
1.11
Election of Director: Ben Varadi
Managemeent
For
Voted - For
1.12
Election of Director: Brian Whipple
Managemeent
For
Voted - For
1.13
Election of Director: Charles Winograd
Managemeent
For
Voted - For
2
To Pass A Special Resolution to Amend the Articles of the Company to Increase the Maximum Number of Directors from 12 to 14
Managemeent
For
Voted - For
3
To Appoint Deloitte LLP As Auditors of the Company for the Ensuing Year and Authorize the Directors of the Company to Fix Such Auditors' Remuneration
Managemeent
For
Voted - For
4
Non-binding Advisory Resolution on the Company's Approach to Executive Compensation
Managemeent
For
Voted - For
SPIRAX-SARCO ENGINEERING PLC
Security ID: BJN4KL2 BKSG463 BWFGQN1 BWZN1S2 BYMV0V9
Meeting Date: 11-May-22
Meeting Type: Annual General Meeting
1
To Receive the Annual Report 2021
Managemeent
For
Voted - For
2
To Approve the Annual Report on Remuneration 2021
Managemeent
For
Voted - For
3
To Declare the Final Dividend
Managemeent
For
Voted - For
4
To Re-appoint Deloitte LLP As Auditor of the Company
Managemeent
For
Voted - For
5
To Authorise the Directors to Determine the Auditor's Remuneration
Managemeent
For
Voted - For
6
To Re-elect Mr J. Pike As A Director
Managemeent
For
Voted - For
7
To Re-elect Mr N.j. Anderson As A Director
Managemeent
For
Voted - For
254

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

8
To Re-elect Mr. R.d. Gillingwater As A Director
Managemeent
For
Voted - For
9
To Re-elect Mr. P. France As A Director
Managemeent
For
Voted - For
10
To Re-elect Mrs C.a. Johnstone As A Director
Managemeent
For
Voted - For
11
To Re-elect Miss J.s. Kingston As A Director
Managemeent
For
Voted - For
12
To Re-elect Mr K. Thompson As A Director
Managemeent
For
Voted - For
13
To Re-elect Mr. N.b. Patel As A Director
Managemeent
For
Voted - For
14
To Re-elect Ms A. Archon As A Director
Managemeent
For
Voted - For
15
To Re-elect Dr O.r. Qiu As A Director
Managemeent
For
Voted - For
16
To Authorise the Directors to Allot Shares
Managemeent
For
Voted - For
17
To Authorise the Directors to Approve the Issue of Shares in Lieu of Cash Dividends in Respect of the Period Up to and Including the Date of the Annual General Meeting to be Held in 2027 Or, If Earlier, 12th May 2027
Managemeent
For
Voted - For
18
To Disapply Statutory Pre-emption Rights
Managemeent
For
Voted - For
19
To Authorise the Company to Purchase Its Own Shares
Managemeent
For
Voted - For
STMICROELECTRONICS NV
Security ID: 5962321 5962332 5962343 B01GZG7 B1FSSD4 BF447Y5 BJ054H2 BMTYSJ1
Meeting Date: 25-May-22
Meeting Type: Annual General Meeting
1.1
Reelect Janet Davidson to Supervisory Board
Managemeent
For
Voted - For
1.2
Elect Donatella Sciuto to Supervisory Board
Managemeent
For
Voted - For
2
Approve Remuneration Report
Managemeent
For
Voted - For
3
Adopt Financial Statements and Statutory Reports
Managemeent
For
Voted - For
4
Approve Dividends
Managemeent
For
Voted - For
5
Approve Discharge of Management Board
Managemeent
For
Voted - For
6
Approve Discharge of Supervisory Board
Managemeent
For
Voted - For
7
Approve Grant of Unvested Stock Awards to Jean-marc Chery As President and Ceo
Managemeent
For
Voted - For
8
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Managemeent
For
Voted - For
9
Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital and Exclude Pre-emptive Rights
Managemeent
For
Voted - For
SUMMIT INDUSTRIAL INCOME REIT
Security ID: B928VJ0 BMFCP98 BMJ14V6
Meeting Date: 11-May-22
Meeting Type: Mix
1.1
Election of Trustee: Paul Dykeman
Managemeent
For
Voted - For
1.2
Election of Trustee: Louis Maroun
Managemeent
For
Voted - For
1.3
Election of Trustee: Larry Morassutti
Managemeent
For
Voted - For
1.4
Election of Trustee: Anne Mclellan
Managemeent
For
Voted - For
1.5
Election of Trustee: Jo-ann Lempert
Managemeent
For
Voted - For
2
To Appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, As Auditors of the Reit for the Ensuing Year and to Authorize the Trustees to Fix Their Remuneration
Managemeent
For
Voted - For
255

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

3
To Adopt an Ordinary Resolution, Authorizing and Approving an Amendment and Restatement of the Deferred Unit Plan of the Reit, As More Particularly Described in the Accompanying Management Information Circular
Managemeent
For
Voted - For
SWISS LIFE HOLDING AG
Security ID: 7437805 B11JQ15 B1CCB52
Meeting Date: 22-Apr-22
Meeting Type: Annual General Meeting
1.1
Reelect Rolf Doerig As Director and Board Chair
Managemeent
For
Voted - For
1.2
Reelect Thomas Buess As Director
Managemeent
For
Voted - For
1.3
Reelect Adrienne Fumagalli As Director
Managemeent
For
Voted - For
1.4
Reelect Ueli Dietiker As Director
Managemeent
For
Voted - For
1.5
Reelect Damir Filipovic As Director
Managemeent
For
Voted - For
1.6
Reelect Frank Keuper As Director
Managemeent
For
Voted - For
1.7
Reelect Stefan Loacker As Director
Managemeent
For
Voted - For
1.8
Reelect Henry Peter As Director
Managemeent
For
Voted - For
1.9
Reelect Martin Schmid As Director
Managemeent
For
Voted - For
1.10
Reelect Franziska Sauber As Director
Managemeent
For
Voted - For
1.11
Reelect Klaus Tschuetscher As Director
Managemeent
For
Voted - For
1.12
Elect Monika Buetler As Director
Managemeent
For
Voted - For
2
Accept Financial Statements and Statutory Reports
Managemeent
For
Voted - For
3
Approve Remuneration Report
Managemeent
For
Voted - For
4
Approve Allocation of Income and Dividends of Chf 25.00 Per Share
Managemeent
For
Voted - For
5
Approve Discharge of Board of Directors
Managemeent
For
Voted - For
6
Approve Fixed Remuneration of Directors in the Amount of Chf 3.2 Million
Managemeent
For
Voted - For
7
Approve Short-term Variable Remuneration of Executive Committee in the Amount of Chf 4.4 Million
Managemeent
For
Voted - For
8
Approve Fixed and Long-term Variable Remuneration of Executive Committee in the Amount of Chf 13.8 Million
Managemeent
For
Voted - For
9
Reappoint Martin Schmid As Member of the Compensation Committee
Managemeent
For
Voted - For
10
Reappoint Franziska Sauber As Member of the Compensation Committee
Managemeent
For
Voted - For
11
Reappoint Klaus Tschuetscher As Member of the Compensation Committee
Managemeent
For
Voted - For
12
Designate Andreas Zuercher As Independent Proxy
Managemeent
For
Voted - For
13
Ratify PricewaterhouseCoopers Ag As Auditors
Managemeent
For
Voted - For
14
Approve Chf 70,268 Reduction in Share Capital As Part of the Share Buyback Program Via Cancellation of Repurchased Shares
Managemeent
For
Voted - For

256

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

SWISSCOM AG
Security ID: 5533976 5593033 B11JQ82
Meeting Date: 30-Mar-22
Meeting Type: Annual General Meeting
1.1
Reelect Roland Abt As Director
Managemeent
For
Voted - For
1.2
Reelect Alain Carrupt As Director
Managemeent
For
Voted - For
1.3
Reelect Guus Dekkers As Director
Managemeent
For
Voted - For
1.4
Reelect Frank Esser As Director
Managemeent
For
Voted - For
1.5
Reelect Barbara Frei As Director
Managemeent
For
Voted - For
1.6
Reelect Sandra Lathion-zweifel As Director
Managemeent
For
Voted - For
1.7
Reelect Anna Mossberg As Director
Managemeent
For
Voted - For
1.8
Reelect Michael Rechsteiner As Director
Managemeent
For
Voted - For
1.9
Reelect Michael Rechsteiner As Board Chairman
Managemeent
For
Voted - For
2
Accept Financial Statements and Statutory Reports
Managemeent
For
Voted - For
3
Approve Remuneration Report (non-binding)
Managemeent
For
Voted - For
4
Approve Allocation of Income and Dividends of Chf 22 Per Share
Managemeent
For
Voted - For
5
Approve Discharge of Board and Senior Management
Managemeent
For
Voted - For
6
Reappoint Roland Abt As Member of the Compensation Committee
Managemeent
For
Voted - For
7
Reappoint Frank Esser As Member of the Compensation Committee
Managemeent
For
Voted - For
8
Reappoint Barbara Frei As Member of the Compensation Committee
Managemeent
For
Voted - For
9
Reappoint Michael Rechsteiner As Member of the Compensation Committee
Managemeent
For
Voted - For
10
Reappoint Renzo Simoni As Member of the Compensation Committee
Managemeent
For
Voted - For
11
Approve Remuneration of Directors in the Amount of Chf 2.5 Million
Managemeent
For
Voted - For
12
Approve Remuneration of Executive Committee in the Amount of Chf 8.7 Million
Managemeent
For
Voted - For
13
Designate Reber Rechtsanwaelte As Independent Proxy
Managemeent
For
Voted - For
14
Ratify PricewaterhouseCoopers Ag As Auditors
Managemeent
For
Voted - For
SYDBANK A/S
Security ID: B06JSP1 B1PGMR0 B28MQV4
Meeting Date: 24-Mar-22
Meeting Type: Annual General Meeting
1.1
Election of Member to the Shareholders' Committee: Arne Gerlyng-hansen, Fyn-odense
Managemeent
For
Voted - For
1.2
Election of Member to the Shareholders' Committee: Peter S. Sorensen, Horsens
Managemeent
For
Voted - For
1.3
Election of Member to the Shareholders' Committee: Nicolai Dyhr, Hovedstaden
Managemeent
For
Voted - For
1.4
Election of Member to the Shareholders' Committee: Svend Erik Kriby, Hovedstaden
Managemeent
For
Voted - For
257

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

1.5
Election of Member to the Shareholders' Committee: Janne Moltke-leth, Hovedstaden
Managemeent
For
Voted - For
1.6
Election of Member to the Shareholders' Committee: Gitte Poulsen, Midtjylland
Managemeent
For
Voted - For
1.7
Election of Member to the Shareholders' Committee: Richard Fynbo, Nordjylland
Managemeent
For
Voted - For
1.8
Election of Member to the Shareholders' Committee: Lars Thuro Moller, Sjaelland
Managemeent
For
Voted - For
1.9
Election of Member to the Shareholders' Committee: Jan Osterskov, Sjaelland
Managemeent
For
Voted - For
1.10
Election of Member to the Shareholders' Committee: Bente Rasmussen, Sonderborg
Managemeent
For
Voted - For
1.11
Election of Member to the Shareholders' Committee: Henrik Raunkjaer, Sonderborg
Managemeent
For
Voted - For
1.12
Election of Member to the Shareholders' Committee: Lasse Meldgaard, Sonderjylland
Managemeent
For
Voted - For
1.13
Election of Member to the Shareholders' Committee: Hanni Toosbuy Kasprzak, Sonderjylland
Managemeent
For
Voted - For
1.14
Election of Member to the Shareholders' Committee: Leo Gronvall, Vejle
Managemeent
For
Voted - For
1.15
Election of Member to the Shareholders' Committee: Lasse Rich Henningsen, Nordjylland
Managemeent
For
Voted - For
1.16
Election of Member to the Shareholders' Committee: Ellen Trane Norby, Sonderborg
Managemeent
For
Voted - For
1.17
Election of Member to the Shareholders' Committee: Andreas Kirk, Vestjylland
Managemeent
For
Voted - For
1.18
Election of Member to the Shareholders' Committee: Peter Vang Christensen, Aarhus
Managemeent
For
Voted - For
2
Submission of the Audited Annual Report Including the Auditors' Report for Adoption
Managemeent
For
Voted - For
3
Motion for the Allocation of Profit Or Cover of Loss According to the Adopted Annual Report
Managemeent
For
Voted - For
4
Advisory Vote on the Remuneration Report
Managemeent
For
Voted - For
5
Appointment of Auditors: the Board of Directors Proposes the Reappointment of Pwc Statsautoriseret Revisionspartnerselskab, Cvr No 33771231
Managemeent
For
Voted - For
6
Motions Submitted by the Board of Directors: to Reduce the Bank's Share Capital by Dkk 12,890,000 to Dkk 583,873,200. the Capital Reduction Will be Effected As A Payment to Shareholders and Will be Implemented by Cancelling 1,289,000 Shares of Dkk 10 Each Purchased During the Bank's Share Buyback Programme Implemented in 2020 and 2021. Payment Will be at A Premium As the Price is 194.19 for Each Share of A Nominal Value of Dkk 10.00, Corresponding to the Average Repurchase Price During the Share Buyback Programme. A Resolution Will Imply the Following Amendment to Article 2 (1) of the Articles of Association: "the Share Capital of the Bank is Dkk 583,873,200 Divided Into Shares in Denominations of Dkk 10. the Share Capital is Fully Paid Up
Managemeent
For
Voted - For
258

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

7
Motions Submitted by the Board of Directors: to Amend Article 6 of the Articles of Association: to Insert the Following As A New Article 6 (2) and (3): Article 6 (2): "the Board of Directors is Authorised to Resolve That General Meetings are Held As Fully Virtual Meetings." Article 6 (3): "the Board of Directors Must Ensure That General Meetings are Conducted in A Safe Manner. the System Used Must be Set Up in A Manner Meeting the Statutory Requirements for General Meetings, Including Shareholders' Right to Attend, Speak and Vote at General Meetings. the System Used Must Also be Able to Record in A Reliable Manner the Shareholders Attending the General Meeting, the Capital and Voting Rights Represented by Them As Well As the Outcome of the Voting." As A Consequence the Existing Article 6 (2) is Amended to Article 6 (4)
Managemeent
For
Voted - For
8
Motions Submitted by the Board of Directors: to Insert A New Agenda Item in Article 8 (2): to Insert A New Item 4: "advisory Vote on the Remuneration Report". As A Consequence the Other Items Will Move
Managemeent
For
Voted - For
9
Sydbank's Board of Directors is Authorised to Allow the Bank to Acquire Own Shares at A Total Value of Up to 10% of the Bank's Share Capital. the Price Paid for Shares May Not Differ by More Than 10% from the Price Quoted on Nasdaq Copenhagen at the Time of Purchase. the Authorisation is Effective Until the Next Annual General Meeting
Managemeent
For
Voted - For
TECHTRONIC INDUSTRIES CO LTD
Security ID: B0190C7 B01BM83 B031W92 BD8NG14 BMF1T60 BP3RQY8
Meeting Date: 13-May-22
Meeting Type: Annual General Meeting
1
To Receive and Consider the Audited Statement of Accounts and the Reports of the Directors and the Auditors of the Company for the Year Ended December 31, 2021
Managemeent
For
Voted - For
2
To Declare A Final Dividend of Hk1 Dollar Per Share for the Year Ended December 31, 2021
Managemeent
For
Voted - For
3
To Re-elect Mr. Patrick Kin Wah Chan As Group Executive Director
Managemeent
For
Voted - For
4
To Re-elect Mr. Camille Jojo As Non-executive Director
Managemeent
For
Voted - For
5
To Re-elect Mr. Peter David Sullivan As Independent Non-executive Director
Managemeent
For
Voted - For
6
To Re-elect Mr. Johannes-gerhard Hesse As Independent Non-executive Director
Managemeent
For
Voted - For
7
To Re-elect Ms. Caroline Christina Kracht As Independent Non-executive Director
Managemeent
For
Voted - For
8
To Authorise the Directors to Fix Their Remuneration for the Year Ending December 31, 2022
Managemeent
For
Voted - For
259

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

9
To Re-appoint Deloitte Touche Tohmatsu As Auditors of the Company and Authorise the Directors to Fix Their Remuneration
Managemeent
For
Voted - For
10
To Grant A General Mandate to the Directors to Allot, Issue and Deal with Additional Shares Not Exceeding 5% of the Number of Issued Shares of the Company at the Date of the Resolution
Managemeent
For
Voted - For
11
To Grant A General Mandate to the Directors to Buy Back Shares Not Exceeding 10% of the Number of Issued Shares of the Company at the Date of the Resolution
Managemeent
For
Voted - For
TELEVISION FRANCAISE 1 SA TF1
Security ID: 5997118 5999017 B11LJX4
Meeting Date: 14-Apr-22
Meeting Type: Mix
1
Approval of the Financial Statements for the 2021 Financial Year
Managemeent
 
Did Not Vote
2
Approval of the Consolidated Financial Statements for the 2021 Financial Year
Managemeent
 
Did Not Vote
3
Appropriation of Profits for the 2021 Financial Year and Setting the Amount of the Dividend
Managemeent
 
Did Not Vote
4
Approval of Regulated Agreements Referred to in Articles L. 225-38 Et Seq. of the French Commercial Code
Managemeent
 
Did Not Vote
5
Approval of the Components of Total Remuneration and Benefits of Any Nature Paid in Or Granted for the 2021 Financial Year to Gilles Plisson As Chairman and Chief Executive Officer
Managemeent
 
Did Not Vote
6
Approval of the Information Concerning the Remuneration of the Corporate Officers Described Under Article L. 22-10-9 of the French Commercial Code
Managemeent
 
Did Not Vote
7
Approval of the Remuneration Policy Applicable for Gilles Plisson, Chairman and Chief Executive Officer
Managemeent
 
Did Not Vote
8
Approval of the Remuneration Policy for Directors
Managemeent
 
Did Not Vote
9
Reappointment of Gilles Plisson As Director for A Three-year Term
Managemeent
 
Did Not Vote
10
Reappointment of Marie Pic-pris Allavena As Director for A Three-year Term
Managemeent
 
Did Not Vote
11
Reappointment of Olivier Roussat As Director for A Three-year Term
Managemeent
 
Did Not Vote
12
Appointment of Orla Noonan As Director for A Three-year Term
Managemeent
 
Did Not Vote
13
Recording of the Appointment of the Directors Representing the Employees for A Two-year-term
Managemeent
 
Did Not Vote
14
Reappointment of Ernst Young Audit As Permanent Statutory Auditor for A Term of Six Financial Years
Managemeent
 
Did Not Vote
15
Non-reappointment of Auditex As Alternate Auditor
Managemeent
 
Did Not Vote
16
Authorisation Granted to the Board of Directors to Transact in the Companys Shares for an 18-month Period, Subject to A Maximum of 10% of the Share Capital
Managemeent
 
Did Not Vote
260

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

17
Authorisation Granted to the Board of Directors to Reduce the Share Capital by Cancelling Treasury Shares, for an 18-month Period
Managemeent
 
Did Not Vote
18
Delegation of Authority Granted to the Board of Directors to Increase the Share Capital, Without Shareholders Preferential Right of Subscription, in Favour of Employees Or Corporate Officers of the Company Or Affiliated Companies Who are Members of A Company Savings Plan, for A 26-month Period
Managemeent
 
Did Not Vote
19
Authorisation Granted to the Board of Directors to Grant Stock Subscription Or Purchase Options to Employees Or Corporate Officers of the Company Or Affiliated Companies, for A 38-month Period
Managemeent
 
Did Not Vote
20
Authorisation Granted to the Board of Directors to Carry Out Awards of Performance Shares, Issued Or That May be Issued, Without Shareholders Preferential Right of Subscription, in Favour of Employees Or Corporate Officers of the Company Or Affiliated Companies, for A 38-month Period
Managemeent
 
Did Not Vote
21
Amendment of Article 7 of the Articles of Association Concerning the Procedures for Declaring the Crossing of Thresholds
Managemeent
 
Did Not Vote
22
Authorisation to Carry Out Formalities
Managemeent
 
Did Not Vote
THE DRILLING COMPANY OF 1972 A/S
Security ID: BGHVXC0 BHHLPG5 BJXS780
Meeting Date: 06-Apr-22
Meeting Type: Annual General Meeting
1.1
Election of Other Member of the Board of Directors: the Board of Directors Proposes Re-election for A One-year Term of Robert M. Uggla
Managemeent
For
Voted - For
1.2
Election of Other Member of the Board of Directors: the Board of Directors Proposes Re-election for A One-year Term of Alastair Maxwell
Managemeent
For
Voted - For
1.3
Election of Other Member of the Board of Directors: the Board of Directors Proposes Re-election for A One-year Term of Martin Larsen
Managemeent
For
Voted - For
1.4
Election of Other Member of the Board of Directors: the Board of Directors Proposes Re-election for A One-year Term of Kristin H. Holth
Managemeent
For
Voted - For
1.5
Election of Other Member of the Board of Directors: the Board of Directors Proposes Re-election for A One-year Term of Ann-christin Andersen
Managemeent
For
Voted - For
2
The Board of Directors Proposes That the Annual Report for 2021 be Adopted
Managemeent
For
Voted - For
3
The Board of Directors Proposes That the Result for 2021 is Carried Forward to Next Year. Accordingly, the Board of Directors Proposes That No Ordinary Dividend is Distributed for the Financial Year 2021
Managemeent
For
Voted - For
261

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

4
The Board of Directors Proposes That the Annual Remuneration Report for 2021 be Adopted
Managemeent
For
Voted - For
5
The Board of Directors Proposes That the Board of Directors and Executive Management be Granted Discharge of Liability
Managemeent
For
Voted - For
6
Approval of Remuneration of the Board of Directors for 2022
Managemeent
For
Voted - For
7
Election of Chairman of the Board of Directors: the Board of Directors Proposes Re-election for A One-year Term of Claus V. Hemmingsen As Chairman of the Board of Directors
Managemeent
For
Voted - For
8
Election of Auditor Election of Auditor: the Board of Directors Proposes Re-election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab in Accordance with the Audit & Risk Committee's Recommendation. the Audit & Risk Committee Has Not Been Influenced by Third Parties and Has Not Been Subject to Any Agreement with A Third Party, Which Limits the General Meeting's Election of Certain Auditors Or Audit Companies
Managemeent
For
Voted - For
9
Proposals from the Board of Directors: Indemnification Scheme
Managemeent
For
Voted - For
10
Proposals from the Board of Directors: Amendments to the Remuneration Policy
Managemeent
For
Voted - For
TOSHIBA CORPORATION
Security ID: 0897439 2897589 6897217 B1H51J0 BYW3ZB0
Meeting Date: 24-Mar-22
Meeting Type: Extraordinary General Meeting
1
Approve Confirmation of Shareholders' Views on Proceeding with the Examination of Strategic Reorganization
Shareholder
For
Voted - For
2
Shareholder Proposal: Amend Articles of Incorporation
Shareholder
Against
Voted - For
3
Shareholder Proposal: Approve Re-examination of Strategy Adopted by the Strategic Committee and the Board of Directors
Shareholder
Against
Voted - For
VIFOR PHARMA AG
Security ID: BF1KF42 BF3RZB8 BYT1P95 BZ12TW4
Meeting Date: 26-Apr-22
Meeting Type: Annual General Meeting
1.1
Re-election of the Board of Directors and the Chairman: Jacques Theurillat As Chairman
Managemeent
 
Did Not Vote
1.2
Re-election of the Board of Directors and the Chairman: Dr. Romeo Cerutti (vice-chairman)
Managemeent
 
Did Not Vote
1.3
Re-election of the Board of Directors and the Chairman: Prof. Hon. Dr. Michel Burnier
Managemeent
 
Did Not Vote
262

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

1.4
Re-election of the Board of Directors and the Chairman: Dr. Alexandre Lebeaut
Managemeent
 
Did Not Vote
1.5
Re-election of the Board of Directors and the Chairman: Dr. Sue Mahony
Managemeent
 
Did Not Vote
1.6
Re-election of the Board of Directors and the Chairman: Asa Riisberg
Managemeent
 
Did Not Vote
1.7
Re-election of the Board of Directors and the Chairman: Kim Stratton
Managemeent
 
Did Not Vote
2
Approval of the Annual Report and Financial Statements 2021 of Vifor Pharma Ltd. and the Consolidated Financial Statements 2021 of the Vifor Pharma Group
Managemeent
 
Did Not Vote
3
Discharge of the Board of Directors and the Executive Committee
Managemeent
 
Did Not Vote
4
Appropriation of Available Earnings 2021
Managemeent
 
Did Not Vote
5
Approval of the Remuneration Report 2021 (consultative Vote)
Managemeent
 
Did Not Vote
6
Approval of the Total Remuneration for Business Year 2023: Total Remuneration of the Board of Directors
Managemeent
 
Did Not Vote
7
Approval of the Total Remuneration for Business Year 2023: Total Remuneration of the Executive Committee
Managemeent
 
Did Not Vote
8
Conditional Election of the Board of Directors and the Chairman: Paul Mckenzie As Chairman
Managemeent
 
Did Not Vote
9
Conditional Election of the Board of Directors and the Chairman: Greg Boss
Managemeent
 
Did Not Vote
10
Conditional Election of the Board of Directors and the Chairman: John Levy
Managemeent
 
Did Not Vote
11
Conditional Election of the Board of Directors and the Chairman: Joy Linton
Managemeent
 
Did Not Vote
12
Conditional Election of the Board of Directors and the Chairman: Markus Staempfli
Managemeent
 
Did Not Vote
13
Conditional Election of the Board of Directors and the Chairman: Elizabeth Walker
Managemeent
 
Did Not Vote
14
Re-election to the Remuneration Committee: Dr. Sue Mahony
Managemeent
 
Did Not Vote
15
Re-election to the Remuneration Committee: Prof. Hon. Dr. Michel Burnier
Managemeent
 
Did Not Vote
16
Re-election to the Remuneration Committee: Dr. Romeo Cerutti
Managemeent
 
Did Not Vote
17
Conditional Election to the Remuneration Committee: Greg Boss
Managemeent
 
Did Not Vote
18
Conditional Election to the Remuneration Committee: Joy Linton
Managemeent
 
Did Not Vote
19
Conditional Election to the Remuneration Committee: Elizabeth Walker
Managemeent
 
Did Not Vote
20
Re-election of the Independent Proxy Holder Walder Wyss Ltd
Managemeent
 
Did Not Vote
21
Re-election of the Auditors Ernst and Young Ltd
Managemeent
 
Did Not Vote
263

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

WEST FRASER TIMBER CO.LTD
Security ID: 2951098 B3BK690 B4WJK91
Meeting Date: 20-Apr-22
Meeting Type: Mix
1.1
Election of Director: Henry H. (hank) Ketcham
Managemeent
For
Voted - For
1.2
Election of Director: Reid E. Carter
Managemeent
For
Voted - For
1.3
Election of Director: Raymond Ferris
Managemeent
For
Voted - For
1.4
Election of Director: John N. Floren
Managemeent
For
Voted - For
1.5
Election of Director: Ellis Ketcham Johnson
Managemeent
For
Voted - For
1.6
Election of Director: Brian G. Kenning
Managemeent
For
Voted - For
1.7
Election of Director: Marian Lawson
Managemeent
For
Voted - For
1.8
Election of Director: Colleen M. Mcmorrow
Managemeent
For
Voted - For
1.9
Election of Director: Robert L. Phillips
Managemeent
For
Voted - For
1.10
Election of Director: Janice G. Rennie
Managemeent
For
Voted - For
1.11
Election of Director: Gillian D. Winckler
Managemeent
For
Voted - For
2
To Set the Number of Directors at 11
Managemeent
For
Voted - For
3
To Appoint PricewaterhouseCoopers LLP, As the Auditor of the Company for the Ensuing Year and to Authorize the Directors to Fix the Auditor's Remuneration
Managemeent
For
Voted - For
4
To Pass the Special Resolution to Amend the Corporate Articles of the Company to Increase the Quorum Requirements and to Provide for Additional Methods for Delivery of Notices, All As More Particularly Described Under "amendment of the Corporate Articles" in the Accompanying Information Circular
Managemeent
For
Voted - For
5
To Pass the Ordinary Resolution to Ratify, Confirm and Approve Adoption by the Board of Directors of the Company's U.S. Employee Stock Purchase Plan for the Purposes of Internal Revenue Code Section423, As More Particularly Described Under "approval of the U.S. Employee Stock Purchase Plan" in the Accompanying Information Circular
Managemeent
For
Voted - For
6
To Pass the Ordinary Resolution Being the Advisory Resolution to Approve the Company's Approach to Compensation Paid by the Company to Directors and Named Executive Officers, As More Particularly Described Under "advisory Resolution on the Company's Approach to Executive Compensation (say on Pay)" in the Accompanying Information Circular
Managemeent
For
Voted - For
WOLTERS KLUWER N.V.
Security ID: 5671519 5677238 B018RP6 B4M5YC0 BHZKR35 BK81W53 BYZ26T9
Meeting Date: 21-Apr-22
Meeting Type: Annual General Meeting
1.1
Elect Heleen Kersten to Supervisory Board
Managemeent
For
Voted - For
2
Approve Remuneration Report
Managemeent
For
Voted - For
3
Adopt Financial Statements and Statutory Reports
Managemeent
For
Voted - For
264

Rayliant Quantitative Developed Market Equity ETF
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

4
Approve Dividends of Eur 1.57 Per Share
Managemeent
For
Voted - For
5
Approve Discharge of Management Board
Managemeent
For
Voted - For
6
Approve Discharge of Supervisory Board
Managemeent
For
Voted - For
7
Amend Remuneration Policy of Supervisory Board
Managemeent
For
Voted - For
8
Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital
Managemeent
For
Voted - For
9
Authorize Board to Exclude Preemptive Rights from Share Issuances
Managemeent
For
Voted - For
10
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Managemeent
For
Voted - For
11
Approve Cancellation of Shares
Managemeent
For
Voted - For
12
Reappoint Auditors
Managemeent
For
Voted - For
WSP GLOBAL INC
Security ID: BHR3R21 BHR3R65 BKQV932 BPNXNX4
Meeting Date: 12-May-22
Meeting Type: Annual General Meeting
1.1
Election of Director: Louis-philippe Carriere
Managemeent
For
Voted - For
1.2
Election of Director: Christopher Cole
Managemeent
For
Voted - For
1.3
Election of Director: Alexandre L Heureux
Managemeent
For
Voted - For
1.4
Election of Director: Birgit Norgaard
Managemeent
For
Voted - For
1.5
Election of Director: Suzanne Rancourt
Managemeent
For
Voted - For
1.6
Election of Director: Paul Raymond
Managemeent
For
Voted - For
1.7
Election of Director: Pierre Shoiry
Managemeent
For
Voted - For
1.8
Election of Director: Linda Smith-galipeau
Managemeent
For
Voted - For
2
To Appoint PricewaterhouseCoopers LLP As Auditor of the Corporation
Managemeent
For
Voted - For
3
Approach to Executive Compensation
Managemeent
For
Voted - For




265

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.


The Advisors’ Inner Circle Fund III

By:   /s/ Michael Beattie
Michael Beattie
President
Date: August 30, 2022









266