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, 2022 to June 30, 2023

________

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

Rayliant Quantitative Developed Market Equity ETF

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GR
Security ID: B44DPG3 BD5CMH2
Meeting Date: 15-Sep-22		Meeting Type: Extraordinary General Meeting
1	2022 Interim 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		Management	For	Voted - For
2	Application for Bank Credit Line		Management	For	Voted - For
3	Adjustment of Estimated Guarantee Quota for
	Subsidiaries in 2022		Management	For	Voted - For
AGRICULTURAL BANK OF CHINA
Security ID: B620Y41 BP3R228
Meeting Date: 29-Jun-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Accounts Plan		Management	For	Voted - For
4	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.22200000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	Appointment of 2023 Audit Firm		Management	For	Voted - For
6	Issuance of Write-down Non-fixed Term Capital Bonds		Management	For	Voted - For
7	Issuance of Write-down Second-tier Capital Bonds		Management	For	Voted - For
8	2023 Fixed Assets Investment Budget Arrangement		Management	For	Voted - For
AIMA TECHNOLOGY GROUP CO., LTD.
Security ID: BN0Z3L7 BP91ND2
Meeting Date: 05-Aug-22		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Public Issuance of
	Convertible Corporate Bonds		Management	For	Voted - For
2	Plan for Public Issuance of Convertible Corporate
	Bonds: Type of Securities to be Issued		Management	For	Voted - For
3	Plan for Public Issuance of Convertible Corporate
	Bonds: Issuing Volume and Scale		Management	For	Voted - For
4	Plan for Public Issuance of Convertible Corporate
	Bonds: Par Value and Issue Price		Management	For	Voted - For
5	Plan for Public Issuance of Convertible Corporate
	Bonds: Issuing Targets and Method		Management	For	Voted - For

1

Rayliant Quantamental China Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
6	Plan for Public Issuance of Convertible Corporate
	Bonds: Bond Duration	Management	For	Voted - For
7	Plan for Public Issuance of Convertible Corporate
	Bonds: Interest Rate of the Bond	Management	For	Voted - For
8	Plan for Public Issuance of Convertible Corporate
	Bonds: Time Limit and Method for Repaying the
	Principal and Interest	Management	For	Voted - For
9	Plan for Public Issuance of Convertible Corporate
	Bonds: Conversion Period	Management	For	Voted - For
10	Plan for Public Issuance of Convertible Corporate
	Bonds: Determination of and Adjustment to the
	Conversion Price	Management	For	Voted - For
11	Plan for Public Issuance of Convertible Corporate
	Bonds: Downward Adjustment of the Conversion Price	Management	For	Voted - For
12	Plan for Public Issuance of Convertible Corporate
	Bonds: 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	Management	For	Voted - For
13	Plan for Public Issuance of Convertible Corporate
	Bonds: Redemption Clauses	Management	For	Voted - For
14	Plan for Public Issuance of Convertible Corporate
	Bonds: Resale Clauses	Management	For	Voted - For
15	Plan for Public Issuance of Convertible Corporate
	Bonds: Dividend Distribution After the Conversion	Management	For	Voted - For
16	Plan for Public Issuance of Convertible Corporate
	Bonds: Arrangement for Placement to Existing
	A-shareholders	Management	For	Voted - For
17	Plan for Public Issuance of Convertible Corporate
	Bonds: Matters Regarding the Meetings of Bondholders	Management	For	Voted - For
18	Plan for Public Issuance of Convertible Corporate
	Bonds: Purpose of the Raised Funds	Management	For	Voted - For
19	Plan for Public Issuance of Convertible Corporate
	Bonds: Rating Matters	Management	For	Voted - For
20	Plan for Public Issuance of Convertible Corporate
	Bonds: Management and Deposit of Raised Funds	Management	For	Voted - For
21	Plan for Public Issuance of Convertible Corporate
	Bonds: Guarantee Matters	Management	For	Voted - For
22	Plan for Public Issuance of Convertible Corporate
	Bonds: the Validity Period of the Plan for the
	Issuance of Convertible Corporate Bonds	Management	For	Voted - For
23	Preplan for Public Issuance of Convertible
	Corporate Bonds	Management	For	Voted - For
24	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Public Issuance of Convertible
	Corporate Bonds	Management	For	Voted - For
25	Formulation of Rules Governing the Meetings of
	Bondholders' of the Company's Convertible Bonds	Management	For	Voted - For
26	Diluted Immediate Return After the Public Issuance
	of Convertible Corporate Bonds and Filling Measures
	and Commitments of Relevant Parties	Management	For	Voted - For
27	Formulation of the Shareholder Return Plan for the
	Next Three Years from 2022 to 2024	Management	For	Voted - For

2

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
28	Report on the Use of Previously Raised Funds		Management	For	Voted - For
29	Full Authorization to the Board to Handle Matters
	Regarding the Public Issuance of Convertible
	Corporate Bonds		Management	For	Voted - For
30	Amendments to the Management System for the Special
	Deposit and Use of Raised Funds		Management	For	Voted - For
31	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - Against
32	2022 Reappointment of Financial and Internal
	Control Audit Firm		Management	For	Voted - For
Meeting Date: 09-Sep-22		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Zhang Jian		Management	For	Voted - For
1.2	Election of Non-independent Director: Duan Hua		Management	For	Voted - For
1.3	Election of Non-independent Director: Zhang Gege		Management	For	Voted - For
1.4	Election of Non-independent Director: Gao Hui		Management	For	Voted - For
1.5	Election of Non-independent Director: Peng Wei		Management	For	Voted - For
1.6	Election of Non-independent Director: Wang Chunyan		Management	For	Voted - For
1.7	Election of Independent Director: Sun Minggui		Management	For	Voted - For
1.8	Election of Independent Director: Liu Junfeng		Management	For	Voted - For
1.9	Election of Independent Director: Ma Junsheng		Management	For	Voted - For
1.10	Election of Non-employee Supervisor: Xu Peng		Management	For	Voted - For
1.11	Election of Non-employee Supervisor: Liu Tingxu		Management	For	Voted - For
2	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - Against
Meeting Date: 14-Apr-23		Meeting Type: Extraordinary General Meeting
1	2023 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of the 2023 Stock Option Incentive
	Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive		Management	For	Voted - For
Meeting Date: 05-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Accounts		Management	For	Voted - For
4	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny13.04000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):5.000000		Management	For	Voted - For
5	2022 Annual Report and Its Summary		Management	For	Voted - For
6	Provision of Guarantee Quota for Some Subsidiaries		Management	For	Voted - For
7	2023 Application for Comprehensive Credit Line to
	Banks		Management	For	Voted - For

3

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
8	2022 Work Report of Independent Directors		Management	For	Voted - For
9	Allowance for Directors		Management	For	Voted - For
10	Allowance for Supervisors		Management	For	Voted - For
11	2023 Reappointment of Financial and Internal
	Control Audit Firm		Management	For	Voted - For
12	Purchase of Liability Insurance for the Company,
	Directors, Supervisors and Senior Managers		Management	For	Voted - For
Meeting Date: 05-Jun-23		Meeting Type: Extraordinary General Meeting
1	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - Against
AN HUI WENERGY CO LTD
Security ID: 6037756 BD5CD57
Meeting Date: 21-Nov-22		Meeting Type: Extraordinary General Meeting
1.1	Election of Director: Mi Cheng		Management	For	Voted - For
Meeting Date: 25-May-23		Meeting Type: Annual General Meeting
1.1	Election of Director: Tao Guojun		Management	For	Non-Voting
2	2022 Work Report of the Board of Directors		Management	For	Non-Voting
3	2022 Work Report of the Supervisory Committee		Management	For	Non-Voting
4	2022 Annual Report and Its Summary		Management	For	Non-Voting
5	2022 Annual Accounts		Management	For	Non-Voting
6	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.48000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Non-Voting
7	2023 Estimated Continuing Connected Transactions		Management	For	Non-Voting
8	2022 Financial Report Audit Work Summary of the
	Audit Firm and Appointment of 2023 Audit Firm		Management	For	Non-Voting
ANHUI GUANGXIN AGROCHEMICAL CO LTD
Security ID: BX3G6R4 BYQDMM6
Meeting Date: 09-Sep-22		Meeting Type: Extraordinary General Meeting
1	Repurchase and Cancellation of Some Restricted
	Stocks Under 2020 Restricted Stock Incentive Plan		Management	For	Voted - For
2	Amendments to the Company's Some Articles of
	Association		Management	For	Voted - Against
3	Provision of Guarantee for the Credit Line Applied
	for by Wholly-owned and Controlled Subsidiaries		Management	For	Voted - For

4

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 11-Nov-22		Meeting Type: Extraordinary General Meeting
1	2022 3rd Quarter 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		Management	For	Voted - For
ANHUI GUJING DISTILLERY CO LTD
Security ID: 6048015 BD5M1G4
Meeting Date: 29-Jun-23		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Liang Jinhui		Management	For	Voted - For
1.2	Election of Non-independent Director: Li Peihui		Management	For	Voted - For
1.3	Election of Non-independent Director: Zhou Qingwu		Management	For	Voted - For
1.4	Election of Non-independent Director: Yan Lijun		Management	For	Voted - For
1.5	Election of Non-independent Director: Xu Peng		Management	For	Voted - For
1.6	Election of Non-independent Director: Ye Changqing		Management	For	Voted - For
1.7	Election of Independent Director: Wang Ruihua		Management	For	Voted - For
1.8	Election of Independent Director: Xu Zhihao		Management	For	Voted - For
1.9	Election of Independent Director: Li Jing		Management	For	Voted - For
1.10	Election of Shareholder Supervisor: Sun Wanhua		Management	For	Voted - For
1.11	Election of Shareholder Supervisor: Yang Xiaofan		Management	For	Voted - For
1.12	Election of Shareholder Supervisor: Song Zifa		Management	For	Voted - For
2	2022 Annual Report and Its Summary		Management	For	Voted - For
3	2022 Work Report of the Board of Directors		Management	For	Voted - For
4	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2022 Annual Accounts		Management	For	Voted - For
6	2023 Financial Budget Report		Management	For	Voted - For
7	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny30.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	Appointment of 2023 Audit Firm		Management	For	Voted - For
9	Amendments to the System for Independent Directors		Management	For	Voted - For
ANHUI TRANSPORT CONSULTING & DESIGN INSTITUTE			CO
Security ID: BF0PQN4 BF2DZD9
Meeting Date: 25-May-23		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Su Xinguo		Management	For	Voted - For
1.2	Election of Non-independent Director: Shen Guodong		Management	For	Voted - For
1.3	Election of Non-independent Director: Zheng
	Jianzhong		Management	For	Voted - For
1.4	Election of Non-independent Director: Lu Shengdi		Management	For	Voted - For

5

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.5	Election of Non-independent Director: Lu Yuanjun		Management	For	Voted - For
1.6	Election of Non-independent Director: Tu Xinliang		Management	For	Voted - For
1.7	Election of Independent Director: Bai Yun		Management	For	Voted - For
1.8	Election of Independent Director: Zhou Yana		Management	For	Voted - For
1.9	Election of Independent Director: Ji Min		Management	For	Voted - For
1.10	Election of Non-employee Supervisor: Sun Huifang		Management	For	Voted - For
1.11	Election of Non-employee Supervisor: Xu Jing		Management	For	Voted - For
2	2022 Annual Report		Management	For	Voted - For
3	2022 Annual Accounts		Management	For	Voted - For
4	2023 Financial Budget Report		Management	For	Voted - For
5	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny5.30000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	2.000000		Management	For	Voted - For
6	2022 Work Report of the Board of Directors		Management	For	Voted - For
7	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
8	Remuneration for Directors		Management	For	Voted - For
9	Remuneration for Supervisors		Management	For	Voted - For
10	Special Audit Report on Fund Occupation for
	Non-operational Purposes and Capital Transfer with
	Other Related Parties		Management	For	Voted - For
11	Confirmation of 2022 Continuing Connected
	Transactions and 2023 Estimated Continuing
	Connected Transactions		Management	For	Voted - For
12	2022 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
13	Change of the Company's Domicile, Registered
	Capital, and Business Scope, and Amendments to the
	Company's Articles of Association		Management	For	Voted - Against
14	Amendments to the Work System for Independent
	Directors		Management	For	Voted - For
15	Amendments to the Information Disclosure Management
	System		Management	For	Voted - For
16	Amendments to the Connected Transactions Management
	System		Management	For	Voted - For
APT MEDICAL INC.
Security ID: BM8NV89
Meeting Date: 27-Apr-23		Meeting Type: Annual General Meeting
1	2022 Annual Report and Its Summary		Management	For	Voted - For
2	2022 Work Report of the Board of Directors		Management	For	Voted - For
3	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2023 Financial Budget Report		Management	For	Voted - For
6	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny16.50000000 2)

6

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2023 Reappointment of Audit Firm		Management	For	Voted - For
8	2022 Remuneration for Directors and 2023
	Remuneration Plan		Management	For	Voted - For
9	2022 Remuneration for Supervisors and 2023
	Remuneration Plan		Management	For	Voted - For
10	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
11	Adjustment of the Investment in Projects Financed
	with Raised Funds and Addition of Projects Financed
	with Raised Funds		Management	For	Voted - For
ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) C
Security ID: 6130901 BD5LTW3
Meeting Date: 05-Aug-22		Meeting Type: Extraordinary General Meeting
1	Connected Transactions Regarding Capital Increase
	in Controlled Subsidiaries		Management	For	Voted - For
2	2022 Estimated Additional Continuing Connected
	Transactions		Management	For	Voted - For
Meeting Date: 23-Sep-22		Meeting Type: Extraordinary General Meeting
1	2022 Stock Option and Restricted Stock Incentive
	Plan (draft) and Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of the 2022 Stock Option and
	Restricted Stock Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding 2022 Stock Option and Restricted Stock
	Incentive Plan		Management	For	Voted - For
4	Financial Aid to Controlled Subsidiaries		Management	For	Voted - For
5	By-election of Supervisors		Management	For	Voted - For
ASYMCHEM LABORATORIES (TIANJIN) CO LTD
Security ID: BD6V5C4 BZHJN94
Meeting Date: 02-Sep-22		Meeting Type: Class Meeting
1	Proposal on the Scheme of Repurchasing Shares of
	the Company		Management	For	Voted - For
2	Proposal to Request the General Meeting of
	Shareholders to Authorize the Board of Directors to
	Handle Matters in Relation to This Share Repurchase		Management	For	Voted - For
Meeting Date: 02-Sep-22		Meeting Type: Extraordinary General Meeting
1	The Share Repurchase Plan		Management	For	Voted - For

7

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Authorization to the Board to Handle Matters
	Regarding the Share Repurchase		Management	For	Voted - For
Meeting Date: 16-Dec-22		Meeting Type: Extraordinary General Meeting
1	2022 Employee Stock Ownership Plan (draft) and Its
	Summary		Management	For	Voted - For
2	Management Measures for 2022 Employee Stock
	Ownership Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding 2022 Employee Stock Ownership Plan		Management	For	Voted - For
AVARY HOLDING (SHENZHEN) CO., LIMITED
Security ID: BFXR916 BKDQ800
Meeting Date: 23-Dec-22		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - For
2	Plan for 2022 Non-public A-share Offering: Stock
	Type and Par Value		Management	For	Voted - For
3	Plan for 2022 Non-public A-share Offering: Issuing
	Method and Date		Management	For	Voted - For
4	Plan for 2022 Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - For
5	Plan for 2022 Non-public A-share Offering: Issue
	Price and Pricing Principles		Management	For	Voted - For
6	Plan for 2022 Non-public A-share Offering: Issuing
	Volume		Management	For	Voted - For
7	Plan for 2022 Non-public A-share Offering: Total
	Amount and Purpose of the Raised Funds		Management	For	Voted - For
8	Plan for 2022 Non-public A-share Offering: Lockup
	Period		Management	For	Voted - For
9	Plan for 2022 Non-public A-share Offering: Listing
	Place		Management	For	Voted - For
10	Plan for 2022 Non-public A-share Offering:
	Arrangement for the Accumulated Retained Profits
	Before the Share Offering		Management	For	Voted - For
11	Plan for 2022 Non-public A-share Offering: Valid
	Period of the Resolution		Management	For	Voted - For
12	Preplan for 2022 Non-public A-share Offering		Management	For	Voted - For
13	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2022 Non-public A-share Offering		Management	For	Voted - For
14	Report on the Use of Previously-raised Funds		Management	For	Voted - For
15	Diluted Immediate Return After the Non-public
	A-share Offering, Filling Measures and Commitments
	of Relevant Parties		Management	For	Voted - For
16	Shareholder Return Plan for the Next Three Years
	from 2022 to 2024		Management	For	Voted - For
17	Full Authorization to the Board, the Chairman of
	the Board and (or) Persons Authorized by the

8

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Chairman of the Board to Handle Matters Regarding
	the Non-public A-share Offering		Management	For	Voted - For
Meeting Date: 08-Mar-23		Meeting Type: Extraordinary General Meeting
1	Demonstration Analysis Report on the Plan for 2022
	Share Offering to Specific Parties		Management	For	Voted - For
2	Full Authorization to the Board, the Chairman of
	the Board and (or) Persons Authorized by the
	Chairman of the Board to Handle Matters Regarding
	the Share Offering to Specific Parties		Management	For	Voted - For
Meeting Date: 25-Apr-23		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Shen Qingfang		Management	For	Voted - For
1.2	Election of Non-independent Director: You Zhehong		Management	For	Voted - For
1.3	Election of Non-independent Director: Huang
	Chongxing		Management	For	Voted - For
1.4	Election of Non-independent Director: Lin Yihong		Management	For	Voted - For
1.5	Election of Independent Director: Zhang Milin		Management	For	Voted - For
1.6	Election of Independent Director: Zhang Jianjun		Management	For	Voted - For
1.7	Election of Independent Director: Wei Xuezhe		Management	For	Voted - For
1.8	Election of Non-employee Supervisor: Ke Cheng'en		Management	For	Voted - For
1.9	Election of Non-employee Supervisor: Long Long		Management	For	Voted - For
2	2022 Work Report of the Board of Directors		Management	For	Voted - For
3	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Annual Report and Its Summary		Management	For	Voted - For
5	2022 Annual Accounts		Management	For	Voted - For
6	2023 Financial Budget Report		Management	For	Voted - For
7	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny7.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	Reappointment of 2023 Audit Firm		Management	For	Voted - For
9	2023 Estimated Continuing Connected Transactions		Management	For	Voted - For
10	Repurchase and Cancellation of Some Restricted
	Stocks Under 2021 Restricted Stock Incentive Plan		Management	For	Voted - For
11	Amendments to the Company's Articles of Association		Management	For	Voted - Against
12	Remuneration for Directors and Supervisors		Management	For	Voted - For
13	Provision Method for Performance Remuneration of
	Chairman of the Board, Middle and Senior Management
	and Key Technical Personnel		Management	For	Voted - For
14	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For

9

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
BANK OF CHENGDU CO., LTD.
Security ID: BF297W0 BFYQHF2
Meeting Date: 24-Apr-23		Meeting Type: Extraordinary General Meeting
1.1	Election of Wang Yongqiang As A Director		Management	For	Voted - For
1.2	Election of Ma Xiaofeng As A Director		Management	For	Voted - For
2	Issuance of Tier II Capital Bonds		Management	For	Voted - For
3	Change of the Company's Registered Capital		Management	For	Voted - Against
4	Amendments to the Company's Articles of Association		Management	For	Voted - Against
5	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For
6	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
7	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
8	2023 Change of Audit Firm		Management	For	Voted - For
9	2023 Estimated Quota of Continuing Connected
	Transactions		Management	For	Voted - For
Meeting Date: 27-Jun-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Accounts and 2023 Financial Budget Plan		Management	For	Voted - For
4	Amendments to the Company's Articles of Association		Management	For	Voted - Against
BANK OF CHINA LTD
Security ID: B180B49 BP3R239
Meeting Date: 21-Apr-23		Meeting Type: Extraordinary General Meeting
1.1	Election of Ge Haijiao As an Executive Director		Management	For	Voted - For
2	2023 Fixed Assets Investment Budget		Management	For	Voted - For
3	2022 Remuneration Distribution Plan for External
	Supervisors		Management	For	Voted - For
Meeting Date: 30-Jun-23		Meeting Type: Annual General Meeting
1.1	Election of Shi Yongyan As A Non-executive Director		Management	For	Voted - For
1.2	Election of Liu Hui As A Non-executive Director		Management	For	Voted - For
2	2022 Work Report of the Board of Directors		Management	For	Voted - For
3	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Annual Accounts Plan		Management	For	Voted - For
5	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.32000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For

10

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	Appointment of 2023 External Audit Firm		Management	For	Voted - For
7	Issuance of Corporate Bonds		Management	For	Voted - For
8	Issuance of Debt Financing Instruments		Management	For	Voted - For
BANK OF COMMUNICATIONS CO LTD
Security ID: B1W9Z06 BP3R2G2
Meeting Date: 01-Mar-23		Meeting Type: Extraordinary General Meeting
1.1	Election of Yin Jiuyong As an Executive Director		Management	For	Voted - For
1.2	Election of Zhou Wanfu As an Executive Director		Management	For	Voted - For
2	2021 Remuneration Plan for Directors		Management	For	Voted - For
3	2021 Remuneration Plan for Supervisors		Management	For	Voted - For
Meeting Date: 27-Jun-23		Meeting Type: Annual General Meeting
1.1	Election of Wang Tianze As an Independent Director		Management	For	Voted - For
2	2022 Work Report of the Board of Directors		Management	For	Voted - For
3	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.73000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2023 Fixed Assets Investment Plan		Management	For	Voted - For
7	Appointment of 2023 Audit Firm		Management	For	Voted - For
8	Issuance of Capital Instruments from 2023 to 2024		Management	For	Voted - For
BANK OF HANGZHOU CO LTD
Security ID: BD3NFF6 BYW5MZ9
Meeting Date: 17-Jan-23		Meeting Type: Extraordinary General Meeting
1.1	Election of Yu Liming As A Director		Management	For	Voted - For
1.2	Election of Wen Hongliang As A Director		Management	For	Voted - For
2	Issuance of Financial Bonds and Special
	Authorization Within the Quota		Management	For	Voted - For
3	Issuance of Non-fixed Term Capital Bonds and
	Special Authorization Within the Quota		Management	For	Voted - For
4	Capital Management Plan from 2023 to 2025		Management	For	Voted - For
Meeting Date: 16-Jun-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Accounts and 2023 Financial Budget Plan		Management	For	Voted - For
4	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash

11

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	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		Management	For	Voted - For
5	2022 Special Report on Connected Transactions		Management	For	Voted - For
6	2023 Estimated Quota of Continuing Connected
	Transactions with Some Related Parties		Management	For	Voted - For
7	2023 Appointment of Audit Firm		Management	For	Voted - For
8	Amendments to the Company's Articles of Association		Management	For	Voted - Against
BANK OF JIANGSU CO LTD
Security ID: BDC68B3 BYW5MY8
Meeting Date: 27-Oct-22		Meeting Type: Extraordinary General Meeting
1.1	Elect Ge Renyu As Non Independent Director		Management	For	Voted - For
2	Amend Related-party Transaction Management System		Management	For	Voted - For
3	Amend Equity Management Measures		Management	For	Voted - For
Meeting Date: 22-Feb-23		Meeting Type: Extraordinary General Meeting
1.1	Election of Dai Qian As A Director		Management	For	Voted - For
2	Change of the Company's Registered Capital		Management	For	Voted - Against
3	Amendments to the Company's Articles of Association		Management	For	Voted - Against
Meeting Date: 16-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Performance Evaluation Report of the
	Supervisory Committee on Performance of Directors
	and Senior Management		Management	For	Voted - For
4	2022 Evaluation Report on the Performance of
	Supervisors		Management	For	Voted - For
5	2022 Work Report of Independent Directors		Management	For	Voted - For
6	2022 Annual Accounts and 2023 Financial Budget		Management	For	Voted - For
7	2022 Connected Transactions Report		Management	For	Voted - For
8	2023 Estimated Quota of Continuing Connected
	Transactions		Management	For	Voted - For
9	2023 Reappointment of Audit Firm		Management	For	Voted - For
10	Issuance of Financial Bonds		Management	For	Voted - For
BANK OF NANJING CO LTD
Security ID: B232ZB2 BP3R529
Meeting Date: 14-Nov-22		Meeting Type: Extraordinary General Meeting
1	Change of the Company's Domicile		Management	For	Voted - Against

12

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
BANK OF NINGBO CO LTD
Security ID: B232Y04 BD5CP06
Meeting Date: 17-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Non-Voting
2	2022 Annual Report		Management	For	Non-Voting
3	2022 Annual Accounts and 2023 Financial Budget
	Report		Management	For	Non-Voting
4	2022 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		Management	For	Non-Voting
5	Appointment of External Audit Firm		Management	For	Non-Voting
6	Implementing Results of 2022 Connected Transactions
	and 2023 Work Plan		Management	For	Non-Voting
7	Adjustment of 2023 Estimated Quota of Continuing
	Connected Transactions		Management	For	Non-Voting
8	2022 Major Shareholder Evaluation Report		Management	For	Non-Voting
9	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Non-Voting
10	Allowance Measures for Directors		Management	For	Non-Voting
11	Remuneration Measures for the Chairman and Vice
	Chairman of the Board		Management	For	Non-Voting
12	2022 Work Report of the Supervisory Committee		Management	For	Non-Voting
13	Allowance Measures for Supervisors		Management	For	Non-Voting
14	Remuneration Measure for Chairman of the
	Supervisory Committee		Management	For	Non-Voting
15	2022 Performance Evaluation Report on Directors and
	the Board of Directors		Management	For	Non-Voting
16	2022 Performance Evaluation Report on the
	Supervisory Committee and Supervisors		Management	For	Non-Voting
17	2022 Performance Evaluation Report on the Senior
	Management Team and Its Members		Management	For	Non-Voting
18	2022 Work Report on Capital Management		Management	For	Non-Voting
BANK OF SUZHOU CO LTD
Security ID: BJ11RM5 BK71760
Meeting Date: 27-Feb-23		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Cui Qingjun		Management	For	Voted - For
1.2	Election of Non-independent Director: Zhao Kun		Management	For	Voted - For
1.3	Election of Non-independent Director: Wang Qiang		Management	For	Voted - For
1.4	Election of Non-independent Director: Zhang Xiaoyu		Management	For	Voted - For
1.5	Election of Non-independent Director: Zhang Tong		Management	For	Voted - For
1.6	Election of Non-independent Director: Qian Xiaohong		Management	For	Voted - For
1.7	Election of Non-independent Director: Li Jianqi		Management	For	Voted - For

13

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.8	Election of Non-independent Director: Zhang Shu		Management	For	Voted - For
1.9	Election of Independent Director: Liu Xiaochun		Management	For	Voted - For
1.10	Election of Independent Director: Fan Conglai		Management	For	Voted - For
1.11	Election of Independent Director: Lan Qi		Management	For	Voted - For
1.12	Election of Independent Director: Li Zhiqing		Management	For	Voted - For
1.13	Election of Independent Director: Chen Hanwen		Management	For	Voted - For
1.14	Election of Shareholder Supervisor: Meng Weiyuan		Management	For	Voted - For
1.15	Election of Shareholder Supervisor: Ding Jianguo		Management	For	Voted - For
1.16	Election of Shareholder Supervisor: Gu Chunhao		Management	For	Voted - For
1.17	Election of External Supervisor: Hou Funing		Management	For	Voted - For
1.18	Election of External Supervisor: Chen Zhi		Management	For	Voted - For
1.19	Election of External Supervisor: Ye Jianfang		Management	For	Voted - For
Meeting Date: 15-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Non-Voting
2	2022 Work Report of the Supervisory Committee		Management	For	Non-Voting
3	Authorization Plan to the Board		Management	For	Non-Voting
4	2022 Annual Accounts and 2023 Financial Budget
	Report		Management	For	Non-Voting
5	2022 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		Management	For	Non-Voting
6	Issuance of Tier II Capital Bonds		Management	For	Non-Voting
7	2022 Major Shareholder Evaluation Report		Management	For	Non-Voting
8	2022 Special Report on Connected Transactions		Management	For	Non-Voting
9	2023 Estimated Quota of Continuing Connected
	Transactions with Some Related Parties		Management	For	Non-Voting
10	2022 Annual Report and Its Summary		Management	For	Non-Voting
11	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Non-Voting
12	Reappointment of External Audit Firm		Management	For	Non-Voting
BEAR ELECTRIC APPLIANCE CO., LTD.
Security ID: BJFD028 BK717C6
Meeting Date: 10-May-23		Meeting Type: Annual General Meeting
1	2022 Annual Report and Its Summary		Management	For	Voted - For
2	2022 Work Report of the Board of Directors		Management	For	Voted - For
3	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2022 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):none		Management	For	Voted - For

14

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	Reappointment of 2023 Audit Firm		Management	For	Voted - For
7	Cash Management with Some Proprietary Funds		Management	For	Voted - For
8	Cash Management with Some Idle Raised Funds		Management	For	Voted - For
9	2023 Application for Credit Line to Banks		Management	For	Voted - For
10	2023 Estimated Continuing Connected Transactions		Management	For	Voted - For
11	2023 External Guarantee Quota		Management	For	Voted - For
12	Settlement of Some Projects Financed with Raised
	Funds and Permanently Supplementing the Working
	Capital with the Surplus Raised Funds		Management	For	Voted - For
BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LT
Security ID: BKP6T61 BP91NP4
Meeting Date: 09-Sep-22		Meeting Type: Extraordinary General Meeting
1	2022 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):
	4.800000		Management	For	Voted - For
2	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		Management	For	Voted - Abstain
BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD.
Security ID: BK71CY3 BKLLD91
Meeting Date: 23-Aug-22		Meeting Type: Extraordinary General Meeting
1	Gdr Issuance and Listing on the Six Swiss Exchange
	and Conversion Into A Company Limited by Shares
	Which Raises Funds Overseas		Management	For	Voted - For
2	Plan for Gdr Issuance and Listing on the Six Swiss
	Exchange: Stock Type and Par Value		Management	For	Voted - For
3	Plan for Gdr Issuance and Listing on the Six Swiss
	Exchange: Issuing Date		Management	For	Voted - For
4	Plan for Gdr Issuance and Listing on the Six Swiss
	Exchange: Issuing Method		Management	For	Voted - For
5	Plan for Gdr Issuance and Listing on the Six Swiss
	Exchange: Issuing Volume		Management	For	Voted - For
6	Plan for Gdr Issuance and Listing on the Six Swiss
	Exchange: Gdr Scale During the Duration		Management	For	Voted - For
7	Plan for Gdr Issuance and Listing on the Six Swiss
	Exchange: Conversion Ratio of Gdrs and Basic
	Securities of A-shares		Management	For	Voted - For
8	Plan for Gdr Issuance and Listing on the Six Swiss
	Exchange: Pricing Method		Management	For	Voted - For
9	Plan for Gdr Issuance and Listing on the Six Swiss
	Exchange: Issuing Targets		Management	For	Voted - For

15

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
10	Plan for Gdr Issuance and Listing on the Six Swiss
	Exchange: Conversion Limit Period of Gdrs and Basic
	Securities of A-shares		Management	For	Voted - For
11	Plan for Gdr Issuance and Listing on the Six Swiss
	Exchange: Underwriting Method		Management	For	Voted - For
12	Report on the Use of Previously-raised Funds		Management	For	Voted - For
13	Plan for the Use of Raised Funds from Gdr Issuance		Management	For	Voted - For
14	The Valid Period of the Resolution on the Gdr
	Issuance and Listing on the Six Swiss Exchange		Management	For	Voted - For
15	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Gdr
	Issuance and Listing on the Six Swiss Exchange		Management	For	Voted - For
16	Distribution Plan for Accumulated Retained Profits
	Before the Gdr Issuance and Listing on the Six
	Swiss Exchange		Management	For	Voted - For
17	The Articles of Association of the Company (draft)
	Applicable After Gdr Issuance and Listing on the
	Six Swiss Exchange		Management	For	Voted - For
18	The Company's Rules of Procedure Governing
	Shareholders' General Meetings (draft) Applicable
	After Gdr Issuance and Listing on the Six Swiss
	Exchange		Management	For	Voted - For
19	The Company's Rules of Procedure Governing the
	Board Meetings (draft) Applicable After Gdr
	Issuance and Listing on the Six Swiss Exchange		Management	For	Voted - For
20	The Company's Rules of Procedure Governing Meetings
	of the Supervisory Committee (draft) Applicable
	After Gdr Issuance and Listing on the Six Swiss
	Exchange		Management	For	Voted - For
21	Application for Credit Line to Banks and Other
	Financial Institutions by the Company and
	Controlled Subsidiaries and Guarantee Matters		Management	For	Voted - For
22	Change of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - Against
Meeting Date: 24-Mar-23		Meeting Type: Extraordinary General Meeting
1	Approve Amendments to Articles of Association		Management	For	Voted - Against
2	Approve Credit Line Application and Guarantee Matter		Management	For	Voted - For
Meeting Date: 18-May-23		Meeting Type: Annual General Meeting
1.1	Expiration of the Tenure of Independent Directors
	and Nomination of Independent Director: Zhao Suyan		Management	For	Non-Voting
1.2	Expiration of the Tenure of Independent Directors
	and Nomination of Independent Director: Yan Se		Management	For	Non-Voting
1.3	Expiration of the Tenure of Independent Directors
	and Nomination of Independent Director: Zhu Qisheng		Management	For	Non-Voting
2	2022 Annual Report and Its Summary		Management	For	Non-Voting
3	2022 Work Report of the Board of Directors		Management	For	Non-Voting
4	2022 Work Report of the Supervisory Committee		Management	For	Non-Voting
5	2022 Annual Accounts		Management	For	Non-Voting

16

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.27000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):4.500000		Management	For	Non-Voting
7	Reappointment of 2023 Audit Firm		Management	For	Non-Voting
8	2022 Work Report of Independent Directors		Management	For	Non-Voting
9	2023 Remuneration Plan for Non-independent Directors		Management	For	Non-Voting
10	2023 Remuneration for Supervisors		Management	For	Non-Voting
11	2023 Remuneration Plan for Independent Directors		Management	For	Non-Voting
12	Amendments to the Company's Articles of Association
	and Handling of the Industrial and Commercial
	Registration Amendment		Management	For	Non-Voting
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE			CO
Security ID: BMC2041 BMXTWX4
Meeting Date: 13-Sep-22		Meeting Type: Extraordinary General Meeting
1	Amendments to the Articles of Associations of the
	Company		Management	For	Voted - Against
BEYONDSOFT CORPORATION
Security ID: B7FNN70 BD5C799
Meeting Date: 20-Dec-22		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Wang Bin		Management	For	Voted - For
1.2	Election of Non-independent Director: Wang Li'na		Management	For	Voted - For
1.3	Election of Non-independent Director: Zhang Yang		Management	For	Voted - For
1.4	Election of Non-independent Director: Ma Dianfu		Management	For	Voted - For
1.5	Election of Independent Director: Song Jianbo		Management	For	Voted - For
1.6	Election of Independent Director: Fu Jun		Management	For	Voted - For
1.7	Election of Independent Director: Tao Wei		Management	For	Voted - For
1.8	Election of Non-employee Supervisor: Song Cunzhi		Management	For	Voted - For
1.9	Election of Non-employee Supervisor: Xing Jianxin		Management	For	Voted - For
2	Remuneration for Directors		Management	For	Voted - For
3	Remuneration for Supervisors		Management	For	Voted - For
CHENGDU XUGUANG ELECTRONICS CO LTD
Security ID: 6564889 BP3RMT5
Meeting Date: 05-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Accounts		Management	For	Voted - For
4	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash

17

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	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):4.000000		Management	For	Voted - For
5	2022 Annual Report and Its Summary		Management	For	Voted - For
6	2023 Financial Budget Report		Management	For	Voted - For
7	Reappointment of 2023 Audit Firm		Management	For	Voted - For
8	2023 Stock Option and Restricted Stock Incentive
	Plan (1st Phase) (draft) and Its Summary		Management	For	Voted - For
9	Appraisal Management Measures for the
	Implementation of the 2023 Stock Option and
	Restricted Stock Incentive Plan (1st Phase)		Management	For	Voted - For
10	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive Plan		Management	For	Voted - For
CHINA CITIC BANK CORPORATION LTD
Security ID: B1VXHG9 BP3R2H3
Meeting Date: 16-Nov-22		Meeting Type: Extraordinary General Meeting
1.1	Election of Independent Director: Zhou Bowen		Management	For	Voted - For
1.2	Election of Independent Director: Wang Huacheng		Management	For	Voted - For
2	Amendments to the Equity Management Measures		Management	For	Voted - For
Meeting Date: 21-Jun-23		Meeting Type: Annual General Meeting
1.1	Election of Song Fangxiu As an Independent Director		Management	For	Voted - For
2	2022 Annual Report		Management	For	Voted - For
3	2022 Annual Accounts		Management	For	Voted - For
4	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.29000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2023 Financial Budget Plan		Management	For	Voted - For
6	Special Report on 2022 Connected Transactions		Management	For	Voted - For
7	Adjustment and Increase of the Upper Limit of
	Continuing Connected Transactions: Adjustment and
	Increase of the Upper Limit of Credit-related
	Connected Transactions with A Company and Its
	Related Parties in 2023		Management	For	Voted - For
8	Adjustment and Increase of the Upper Limit of
	Continuing Connected Transactions: Application for
	the Upper Limit of Deposit-related Connected
	Transactions with the Above Company and Its Related
	Parties in 2023		Management	For	Voted - For
9	2022 Work Report of the Board of Directors		Management	For	Voted - For
10	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
11	Report on the Use of Previously Raised Funds		Management	For	Voted - For
12	Extension of the Valid Period of the Resolution on
	the Rights Issue		Management	For	Voted - For

18

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
13	Appointment of 2023 Audit Firm and Its Audit Fees		Management	For	Voted - For
Meeting Date: 21-Jun-23		Meeting Type: Class Meeting
1	Extension of the Valid Period of the Resolution on
	the Rights Issue		Management	For	Voted - For
CHINA MERCHANTS BANK CO LTD
Security ID: 6518723 BP3R273
Meeting Date: 27-Jun-23		Meeting Type: Annual General Meeting
1.1	Election of Huang Jian As A Non-executive Director		Management	For	Voted - For
1.2	Election of Zhu Jiangtao As an Executive Director		Management	For	Voted - For
2	2022 Work Report of the Board of Directors		Management	For	Voted - For
3	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Annual Report (including Audited Financial
	Report)		Management	For	Voted - For
5	2022 Annual Accounts		Management	For	Voted - For
6	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny17.38000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Appointment of 2023 Audit Firm		Management	For	Voted - For
8	2022 Connected Transaction Report		Management	For	Voted - For
9	Capital Management Plan from 2023 to 2027		Management	For	Voted - For
CHINA OILFIELD SERVICES LTD
Security ID: B24G115 BP3R347
Meeting Date: 24-May-23		Meeting Type: Class Meeting
1	Authorization to the Board to Repurchase 10 Percent
	of A-shares and 10 Percent of H-shares		Management	For	Non-Voting
CHINA PACIFIC INSURANCE (GROUP) CO LTD
Security ID: B29WFR2 BP3R2K6
Meeting Date: 26-May-23		Meeting Type: Annual General Meeting
1.1	Election Luo Wanwen As an Independent Director		Management	For	Voted - For
2	2022 Report of the Board of Directors		Management	For	Voted - For
3	2022 Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Annual Report and Its Summary		Management	For	Voted - For
5	2022 Annual Accounts		Management	For	Voted - For
6	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny10.20000000 2)

19

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Appointment of 2023 Audit Firm		Management	For	Voted - For
8	2023 Donation Budget		Management	For	Voted - For
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L
Security ID: B3Y6LV2 BP3R2Q2
Meeting Date: 28-Dec-22		Meeting Type: Extraordinary General Meeting
1	Amendments to the Company's Articles of Association		Management	For	Voted - Against
2	Renewal of the Comprehensive Services Framework
	Agreement with A Company		Management	For	Voted - For
3	Renewal of the Financial Service Framework
	Agreement with A 2nd Company		Management	For	Voted - For
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD
Security ID: 6008462 BD5C885
Meeting Date: 11-Jul-22		Meeting Type: Extraordinary General Meeting
1	Amendments to the Company's Articles of Association		Management	For	Voted - Against
2	Amendments to the Implementing Rules for Cumulative
	Voting System		Management	For	Voted - For
3	Amendments to the Company's Governance Systems		Management	For	Voted - For
4	Amendments to the Implementing Rules for Online
	Voting System at Shareholders' General Meetings		Management	For	Voted - For
5	Amendments to the Connected Transactions Management
	System		Management	For	Voted - For
Meeting Date: 13-Oct-22		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Non-Voting
2	Plan for Non-public A-share Offering: Stock Type
	and Par Value		Management	For	Non-Voting
3	Plan for Non-public A-share Offering: Issuing Method		Management	For	Non-Voting
4	Plan for Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Non-Voting
5	Plan for Non-public A-share Offering: Pricing Base
	Date, Pricing Principles and Issue Price		Management	For	Non-Voting
6	Plan for Non-public A-share Offering: Issuing Volume		Management	For	Non-Voting
7	Plan for Non-public A-share Offering: Lockup Period		Management	For	Non-Voting
8	Plan for Non-public A-share Offering: Listing Place		Management	For	Non-Voting
9	Plan for Non-public A-share Offering: Purpose of
	the Raised Funds		Management	For	Non-Voting
10	Plan for Non-public A-share Offering: Arrangement
	for the Accumulated Retained Profits		Management	For	Non-Voting
11	Plan for Non-public A-share Offering: Valid Period
	of the Resolution		Management	For	Non-Voting

20

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
12	Preplan for 2022 Non-public A-share Offering		Management	For	Non-Voting
13	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2022 Non-public A-share Offering		Management	For	Non-Voting
14	Report on Use of Previously Raised Funds		Management	For	Non-Voting
15	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Non-Voting
16	Diluted Immediate Return After the Non-public
	A-share Offering, Filling Measures and Commitments
	of Relevant Parties		Management	For	Non-Voting
17	Authorization to the Board to Handle Matters
	Regarding the Non-public A-share Offering		Management	For	Non-Voting
CHINA ZHESHANG BANK CO LTD
Security ID: BK96BF0 BKRQP05
Meeting Date: 21-Nov-22		Meeting Type: Class Meeting
1	Extension of the Valid Period of the Resolution on
	the Rights Issue Via Public Offering		Management	For	Voted - For
2	Extension of the Valid Period of the Authorization
	to the Board and Its Authorized Persons to Handle
	Matters Regarding the Rights Issue Via Public
	Offering		Management	For	Voted - For
Meeting Date: 21-Nov-22		Meeting Type: Extraordinary General Meeting
1	Proposal on the Extension of the Resolution
	Validity on the Public Offering of Securities for
	Share Allotment		Management	For	Voted - For
2	Proposal to Request the General Meeting of
	Shareholders to Authorize the Board of Directors
	and Its Authorized Persons to Handle Matters
	Related to This Extension of Validity Period of
	Share Allotment		Management	For	Voted - For
3	Proposal on the Issuance of Second Level Capital
	Bonds for 2023 2025		Management	For	Voted - For
CHONGQING BREWERY CO LTD
Security ID: 6080794 BP3RCZ1
Meeting Date: 13-Jul-22		Meeting Type: Extraordinary General Meeting
1	Adjustment of 1664blanc Royalty Rates		Management	For	Non-Voting
2	Adjustment of Remuneration for Independent Directors		Management	For	Non-Voting
3	By-election of Director: Andrew Emslie		Management	For	Non-Voting

21

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
CHONGQING CHANGAN AUTOMOBILE CO LTD
Security ID: 6193948 BD5CP62
Meeting Date: 26-Jul-22		Meeting Type: Extraordinary General Meeting
1	Change of Directors		Management	For	Voted - For
2	Investment in A Project		Management	For	Voted - For
CIRCUIT FABOLOGY MICROELECTRONICS EQUIPMENT CO.,LT
Security ID: BNC2435
Meeting Date: 10-May-23		Meeting Type: Annual General Meeting
1	2022 Annual Report and Its Summary		Management	For	Voted - For
2	2022 Annual Accounts		Management	For	Voted - For
3	2022 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		Management	For	Voted - For
4	2022 Work Report of the Board of Directors		Management	For	Voted - For
5	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
6	2022 Work Report of Independent Directors		Management	For	Voted - For
7	2023 Reappointment of Audit Firm		Management	For	Voted - For
8	2023 Application for Comprehensive Credit Line to
	Financial Institutions		Management	For	Voted - For
9	2023 Remuneration Plan for Directors, Supervisors
	and Senior Management		Management	For	Voted - For
CMOC GROUP LIMITED
Security ID: B8P39Z7 BP3R574
Meeting Date: 05-May-23		Meeting Type: Extraordinary General Meeting
1	Provision of Guarantee for Controlled Subsidiaries		Management	For	Voted - For
2	Merger and Acquisition of A Wholly-owned Subsidiary		Management	For	Voted - For
Meeting Date: 09-Jun-23		Meeting Type: Annual General Meeting
1.1	By-election of Non-executive Director: Jiang Li		Management	For	Voted - For
1.2	By-election of Non-executive Director: Lin Jiuxin		Management	For	Voted - For
2	2022 Report of the Board of Directors		Management	For	Voted - For
3	2022 Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Annual Report		Management	For	Voted - For
5	2022 Financial Statements and Annual Accounts		Management	For	Voted - For
6	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.85080000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)

22

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2023 Reappointment of External Audit Firm		Management	For	Voted - For
8	2023 Financial Budget		Management	For	Voted - For
9	Purchase of Structured Deposits Plan with Idle
	Proprietary Funds		Management	For	Voted - For
10	Purchase of Wealth Management Products Or Entrusted
	Wealth Management Products with Idle Proprietary
	Funds		Management	For	Voted - For
11	2023 External Guarantee Arrangement		Management	For	Voted - For
12	Authorization to the Board to Decide on the
	Issuance of Debt Financing Instruments		Management	For	Voted - For
13	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
14	Formulation, Amendments to and Improvement of the
	Internal Control System		Management	For	Voted - For
15	Taking Back the 2015 Uncollected Stock Dividends to
	H-share Holders		Management	For	Voted - For
16	Authorization to the Board to Distribute 2023
	Interim and Quarterly Dividends to Shareholders		Management	For	Voted - For
17	General Authorization to the Board Regarding
	A-share and (or) H-share Additional Offering		Management	For	Voted - For
18	General Authorization to the Board Regarding the
	Repurchase of H-shares		Management	For	Voted - For
19	Financial Aid to Joint Stock Subsidiaries		Management	For	Voted - For
20	By-election of Non-employee Supervisors		Management	For	Voted - For
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED
Security ID: BF7L9J2 BHQPSY7
Meeting Date: 05-Sep-22		Meeting Type: Extraordinary General Meeting
1	2022 Stock Option and Restricted Stock Incentive
	Plan (draft) and Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of 2022 Stock Option and Restricted
	Stock Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive		Management	For	Voted - For
4	Investment in Construction of A Project		Management	For	Voted - For
5	2022 Interim Profit Distribution Plan: the Detailed
	Profit Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny6.52800000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - Against

23

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 16-Nov-22		Meeting Type: Extraordinary General Meeting
1	Capital Increase and Share Expansion of A
	Subsidiary, Waiver of Rights and External Guarantee		Management	For	Voted - For
2	2022 Additional Guarantee Quota for Subsidiaries		Management	For	Voted - For
3	Registration and Issuance of Medium-term Notes		Management	For	Voted - For
4	By-election of Directors		Management	For	Voted - For
Meeting Date: 31-Mar-23		Meeting Type: Annual General Meeting
1	2022 Annual Report and Its Summary		Management	For	Voted - For
2	2022 Work Report of the Board of Directors		Management	For	Voted - For
3	2022 Work Report of the Board of Supervisors		Management	For	Voted - For
4	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny25.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):8.000000		Management	For	Voted - For
5	2022 Final Accounts Report		Management	For	Voted - For
6	Confirm the Remuneration of Directors of the
	Company for 2022 and Formulate the Remuneration
	Scheme for 2023		Management	For	Voted - For
7	Confirm the Remuneration of Supervisors of the
	Company for 2022 and Formulate the Remuneration
	Scheme for 2023		Management	For	Voted - For
8	Purchase Liability Insurance for Directors
	Supervisors and Officers		Management	For	Voted - For
9	Reappoint the Auditor of the Company for 2023		Management	For	Voted - For
10	The Estimated Routine Related Party Transactions
	for 2023		Management	For	Voted - For
11	Apply to Financial Institutions for Comprehensive
	Credit Facilities for 2023		Management	For	Voted - For
12	Forecast the Amount of Guarantees for 2023		Management	For	Voted - For
13	The Plan of Hedging of the Company for 2023		Management	For	Voted - For
14	Repurchase and Cancel Some Restricted Stocks
	Deliberated at the 11th Meeting of the 3rd Session
	of the Board of Directors		Management	For	Voted - For
15	Repurchase and Cancel Some Restricted Stocks
	Deliberated at the 17th Meeting of the 3rd Session
	of the Board of Directors		Management	For	Voted - For
16	Change the Registered Capital and Revise the
	Articles of Association of the Company and Its
	Annex Deliberated at the 16th Meeting of the 3rd
	Session of the Board of Directors		Management	For	Voted - Against
17	Change the Registered Capital and to Revise the
	Articles of Association of the Company Deliberated
	at the 17th Meeting of the 3rd Session of the Board
	of Directors		Management	For	Voted - Against
18	Formulate the Management Policy on External
	Donation Deliberated at the 16th Meeting of the 3rd
	Session of the Board of Directors		Management	For	Voted - For

24

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
19	Amend the Monetary Fund Management System
	Deliberated at the 16th Meeting of the 3rd Session
	of the Board of Directors		Management	For	Voted - For
20	Revise the Management Policy on External Guarantees
	Deliberated at the 16th Meeting of the 3rd Session
	of the Board of Directors		Management	For	Voted - For
DAQIN RAILWAY CO LTD
Security ID: B193HF0 BP3R2N9
Meeting Date: 28-Dec-22		Meeting Type: Extraordinary General Meeting
1	Renewal of the Framework Agreement on Comprehensive
	Services with A Company		Management	For	Voted - For
Meeting Date: 09-Feb-23		Meeting Type: Extraordinary General Meeting
1.1	Election of Director: Dai Hong		Management	For	Non-Voting
DEPPON LOGISTICS CO., LTD.
Security ID: BF2DZ73 BYX2L74
Meeting Date: 31-Mar-23		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Chen Yanlei		Management	For	Voted - For
2	2023 Estimated Continuing Connected Transactions		Management	For	Voted - For
3	Cancellation of Some Repurchased Shares and
	Decrease of the Company's Registered Capital		Management	For	Voted - For
4	Amendments to the Company's Articles of Association		Management	For	Voted - Against
DIGITAL CHINA GROUP CO LTD
Security ID: 6802329 BYXLK18
Meeting Date: 08-Jul-22		Meeting Type: Extraordinary General Meeting
1	Provision of Guarantee for Subsidiaries		Management	For	Voted - For
Meeting Date: 08-Aug-22		Meeting Type: Extraordinary General Meeting
1	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
Meeting Date: 14-Nov-22		Meeting Type: Extraordinary General Meeting
1	2022 Estimated Continuing Connected Transactions:
	2022 Estimated Continuing Connected Transactions
	with A Company		Management	For	Non-Voting

25

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
EASTROC BEVERAGE (GROUP) CO., LTD.
Security ID: BL6MFQ7 BP91NL0
Meeting Date: 19-May-23		Meeting Type: Annual General Meeting
1	2022 Annual Report and Its Summary		Management	For	Voted - For
2	2022 Work Report of the Board of Directors		Management	For	Voted - For
3	2022 Work Report of Independent Directors		Management	For	Voted - For
4	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2022 Annual Accounts and 2023 Financial Budget
	Report		Management	For	Voted - For
6	2023 Reappointment of External Audit Firm		Management	For	Voted - For
7	2022 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		Management	For	Voted - For
8	Implementing Results of 2022 Remuneration for
	Directors, and 2023 Remuneration Plan		Management	For	Voted - For
9	Implementing Results of 2022 Remuneration for
	Supervisors, and 2023 Remuneration Plan		Management	For	Voted - For
10	2023 Application for Bank Credit Line by the
	Company and Its Subsidiaries		Management	For	Voted - For
11	2023 Cash Management with Idle Proprietary Funds		Management	For	Voted - For
12	2023 Cash Management with Idle Raised Funds		Management	For	Voted - For
13	2023 Estimated Guarantee Quota for Wholly-owned
	Subsidiaries		Management	For	Voted - For
14	Connected Transaction Regarding Transfer of
	Equities in Wholly-owned Subsidiaries		Management	For	Voted - For
EGING PHOTOVOLTAIC TECHNOLOGY CO LTD
Security ID: 6582074 BTFRHC9
Meeting Date: 15-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Report and Its Summary		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2022 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		Management	For	Voted - For
6	2023 Basic Remuneration for Directors Except
	Independent Directors		Management	For	Voted - For
7	2023 Annual Allowance for Independent Directors		Management	For	Voted - For
8	2023 Basic Remuneration for Supervisor		Management	For	Voted - For

26

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
ENN NATURAL GAS CO., LTD.
Security ID: 6445467 BYYFJJ0
Meeting Date: 09-Jun-23		Meeting Type: Annual General Meeting
1	2022 Annual Report and Its Summary		Management	For	Voted - For
2	2022 Work Report of the Board of Directors		Management	For	Voted - For
3	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are 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		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	2022 Remuneration for Directors		Management	For	Voted - For
8	2022 Remuneration for Supervisors		Management	For	Voted - For
FIRST TRACTOR COMPANY LIMITED
Security ID: B89ZC61 BP3RHD4
Meeting Date: 24-Mar-23		Meeting Type: Extraordinary General Meeting
1	Proposal for the Company to Purchase Financial
	Products with Idle Equity Funds for 2023		Management	For	Voted - For
Meeting Date: 06-Jun-23		Meeting Type: Annual General Meeting
1	2022 Report of the Board of Directors		Management	For	Non-Voting
2	2022 Work Report of the Supervisory Committee		Management	For	Non-Voting
3	2022 Audited Financial Report		Management	For	Non-Voting
4	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.25700000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Non-Voting
5	Reappointment of 2023 Financial and Internal
	Control Audit Firm and Authorization to the Board
	for Determination of the Audit Fees		Management	For	Non-Voting
FUYAO GLASS INDUSTRY GROUP CO LTD
Security ID: 6353537 BP3R6K4
Meeting Date: 27-Apr-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Non-Voting
2	2022 Work Report of the Supervisory Committee		Management	For	Non-Voting
3	2022 Annual Accounts		Management	For	Non-Voting

27

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
4	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny12.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Non-Voting
5	2022 Annual Report and Its Summary		Management	For	Non-Voting
6	2023 Reappointment of Domestic Audit Firm and
	Internal Control Audit Firm		Management	For	Non-Voting
7	2023 Reappointment of Overseas Audit Firm		Management	For	Non-Voting
8	2022 Work Report of Independent Directors		Management	For	Non-Voting
9	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Non-Voting
10	Issuance of Medium-term Notes		Management	For	Non-Voting
11	Issuance of Super and Short-term Commercial Papers		Management	For	Non-Voting
GANFENG LITHIUM GROUP CO., LTD
Security ID: B41CNM5 BD5CB19 BNTW1Y8
Meeting Date: 25-Aug-22		Meeting Type: Class Meeting
1	2022 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of 2022 Stock Option Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding 2022 Stock Option Incentive Plan		Management	For	Voted - For
Meeting Date: 25-Aug-22		Meeting Type: Extraordinary General Meeting
1	2022 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of 2022 Stock Option Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding 2022 Stock Option Incentive Plan		Management	For	Voted - For
Meeting Date: 20-Dec-22		Meeting Type: Extraordinary General Meeting
1	Connected Transaction Regarding Capital Increase
	and Share Expansion of A Controlled Subsidiary		Management	For	Voted - For
Meeting Date: 28-Feb-23		Meeting Type: Extraordinary General Meeting
1	The Investment Agreement to be Signed		Management	For	Voted - For
2	Investment in Construction of A Project		Management	For	Voted - For
3	Amendments to the External Investment Management
	System		Management	For	Voted - For
4	Launching Foreign Exchange Hedging Business by the
	Company and Subsidiaries		Management	For	Voted - For
5	Application for Bank Credit by the Company and
	Subsidiaries and Provision of Guarantee		Management	For	Voted - For

28

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	Investment in Wealth Management Products with
	Proprietary Funds		Management	For	Voted - For
7	2023 Estimated Continuing Connected Transactions		Management	For	Voted - For
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTD
Security ID: BYPDLN1 BYZQW37
Meeting Date: 15-Nov-22		Meeting Type: Extraordinary General Meeting
1	2022 3rd Quarter Profit Distribution Plan: the
	Detailed Profit Distribution Plan are As Follows:
	1) Cash Dividend/10 Shares (tax Included):
	Cny140.00000000 2) Bonus Issue from Profit
	(share/10 Shares): None 3) Bonus Issue from Capital
	Reserve (share/10 Shares): None		Management	For	Voted - For
2	Amendments to the Company's Articles of Association
	and Its Appendix		Management	For	Voted - Against
Meeting Date: 21-Apr-23		Meeting Type: Annual General Meeting
1	2022 Annual Report and Its Summary		Management	For	Voted - For
2	2022 Work Report of the Board of Directors		Management	For	Voted - For
3	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny30.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Cash Management with Idle Proprietary Funds		Management	For	Voted - For
7	Reappointment of 2023 Audit Firm		Management	For	Voted - For
8	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
GIANTEC SEMICONDUCTOR CORPORATION
Security ID: BKV45D8 BNHNC73
Meeting Date: 25-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of Independent Directors		Management	For	Voted - For
3	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny8.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):3.000000		Management	For	Voted - For
5	2022 Annual Report		Management	For	Voted - For
6	Reappointment of 2023 Audit Firm		Management	For	Voted - For

29

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	2023 Remuneration Plan for Directors		Management	For	Voted - For
8	2023 Remuneration Plan for Supervisors		Management	For	Voted - For
9	Authorization to the Board to Issue Shares to
	Specific Parties Via A Simplified Procedure		Management	For	Voted - For
GINLONG TECHNOLOGIES CO., LTD.
Security ID: BJRL1V6 BMQBTQ9
Meeting Date: 27-Oct-22		Meeting Type: Extraordinary General Meeting
1	Approve Amendments to Articles of Association		Management	For	Voted - Against
Meeting Date: 31-Oct-22		Meeting Type: Extraordinary General Meeting
1	2022 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of 2022 Restricted Stock Incentive
	Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding 2022 Restricted Stock Incentive Plan		Management	For	Voted - For
Meeting Date: 11-Nov-22		Meeting Type: Extraordinary General Meeting
1	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
2	Amendments to the Articles of Associations of the
	Company		Management	For	Voted - Against
Meeting Date: 30-Dec-22		Meeting Type: Extraordinary General Meeting
1	Continued Cash Management with Idle Proprietary
	Funds		Management	For	Voted - For
2	2022 Estimated Additional Guarantee Quota for
	Subsidiaries and Sub-subsidiaries		Management	For	Voted - For
3	Application for Additional Comprehensive Credit
	Line to Banks		Management	For	Voted - For
Meeting Date: 31-Mar-23		Meeting Type: Extraordinary General Meeting
1	Change of Some Projects Financed with Raised Funds		Management	For	Voted - For
Meeting Date: 16-May-23		Meeting Type: Annual General Meeting
1.1	By-election of Independent Director: Hu Huaquan		Management	For	Non-Voting
1.2	By-election of Independent Director: Lou Hongying		Management	For	Non-Voting
2	2022 Work Report of the Board of Directors		Management	For	Non-Voting
3	2022 Work Report of the Supervisory Committee		Management	For	Non-Voting
4	2022 Annual Report and Its Summary		Management	For	Non-Voting
5	2022 Annual Accounts		Management	For	Non-Voting
6	2023 Reappointment of Audit Firm		Management	For	Non-Voting

30

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	2022 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		Management	For	Non-Voting
8	Application for Comprehensive Credit Line to Banks		Management	For	Non-Voting
9	2023 Remuneration Plan for Directors		Management	For	Non-Voting
10	2023 Remuneration Plan for Supervisors		Management	For	Non-Voting
11	2023 Provision of Estimated Guarantee Quota for
	Subsidiaries and Sub-subsidiaries		Management	For	Non-Voting
12	Launching Foreign Exchange Hedging Business		Management	For	Non-Voting
GLODON COMPANY LIMITED
Security ID: B3TRP30 BD5CK01
Meeting Date: 08-Sep-22		Meeting Type: Extraordinary General Meeting
1	2022 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of 2022 Restricted Stock Incentive
	Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive		Management	For	Voted - For
Meeting Date: 25-Apr-23		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Yuan Zhenggang		Management	For	Voted - For
1.2	Election of Non-independent Director: Liu Qian		Management	For	Voted - For
1.3	Election of Non-independent Director: Yun Langsheng		Management	For	Voted - For
1.4	Election of Non-independent Director: Wang Aihua		Management	For	Voted - For
1.5	Election of Non-independent Director: Wu Zuomin		Management	For	Voted - For
1.6	Election of Non-independent Director: Li Wei		Management	For	Voted - For
1.7	Election of Independent Director: Ma Yongyi		Management	For	Voted - For
1.8	Election of Independent Director: Chai Mingang		Management	For	Voted - For
1.9	Election of Independent Director: Cheng Lin		Management	For	Voted - For
1.10	Election of Supervisor: Wang Jinhong		Management	For	Voted - For
1.11	Election of Supervisor: He Ping		Management	For	Voted - For
2	2022 Work Report of the Board of Directors		Management	For	Voted - For
3	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Annual Report and Its Summary		Management	For	Voted - For
5	2022 Annual Accounts		Management	For	Voted - For
6	2022 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):4.000000		Management	For	Voted - For
7	Amendments to the Company's Articles of Association		Management	For	Voted - Against
8	Reappointment of 2023 Audit Firm		Management	For	Voted - For

31

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	Repurchase and Cancellation of Some Restricted
	Stocks Under 2020 Stock Option and Restricted Stock
	Incentive Plan		Management	For	Voted - For
10	Repurchase and Cancellation of Some Restricted
	Stocks Under 2021 Restricted Stock Incentive Plan		Management	For	Voted - For
11	Repurchase and Cancellation of Some Restricted
	Stocks Under 2022 Restricted Stock Incentive Plan		Management	For	Voted - For
12	Adjustment of Allowance for Directors		Management	For	Voted - For
13	Adjustment of Allowance for Supervisors		Management	For	Voted - For
GUANGDONG HAID GROUP CO LTD
Security ID: B597PH8 BD5CJ60
Meeting Date: 28-Dec-22		Meeting Type: Extraordinary General Meeting
1	Change of Some Projects Financed with Raised Funds		Management	For	Voted - For
2	Provision of Guarantee for Subsidiaries		Management	For	Voted - For
3	Provision of External Guarantee		Management	For	Voted - For
4	Application for 2023 Comprehensive Credit Line to
	Financial Institutions		Management	For	Voted - For
5	Formulation of the Remuneration Management System
	for Directors, Supervisors and Senior Management		Management	For	Voted - For
Meeting Date: 08-Mar-23		Meeting Type: Extraordinary General Meeting
1	Demonstration Analysis Report on the Plan for 2022
	A-share Offering to Specific Parties		Management	For	Voted - For
2	Full Authorization to the Board to Handle Matters
	Regarding the 2022 A-share Offering to Specific
	Parties		Management	For	Voted - For
Meeting Date: 21-Apr-23		Meeting Type: Extraordinary General Meeting
1	Connected Transaction Regarding the Conditional
	Share Subscription Agreement to be Signed with
	Specific Parties		Management	For	Voted - For
2	Extension of the Valid Period of the Resolution on
	the 2022 A-share Offering to Specific Parties		Management	For	Voted - For
Meeting Date: 15-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Non-Voting
2	2022 Work Report of the Supervisory Committee		Management	For	Non-Voting
3	2022 Annual Report and Its Summary		Management	For	Non-Voting
4	2022 Annual Accounts		Management	For	Non-Voting
5	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Non-Voting

32

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	Remuneration Plan for Directors and Senior
	Management		Management	For	Non-Voting
7	Allowance Plan for Supervisors		Management	For	Non-Voting
8	Cash Management with Some Idle Proprietary Funds		Management	For	Non-Voting
9	2023 Continuing Connected Transactions		Management	For	Non-Voting
10	2023 Launching Hedging Business		Management	For	Non-Voting
11	Application for Registration and Issuance of
	Medium-term Notes and Super and Short-term
	Commercial Papers		Management	For	Non-Voting
GUANGDONG HYBRIBIO BIOTECH CO LTD
Security ID: BMQBTJ2 BYYMK32
Meeting Date: 31-Aug-22		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Guan Qiaozhong		Management	For	Voted - For
1.2	Election of Non-independent Director: Huang Weixiong		Management	For	Voted - For
1.3	Election of Non-independent Director: Wang Jianyu		Management	For	Voted - For
1.4	Election of Non-independent Director: Guan Zhisheng		Management	For	Voted - For
1.5	Election of Non-independent Director: Yang Xiaoyan		Management	For	Voted - For
1.6	Election of Non-independent Director: Xie Longxu		Management	For	Voted - For
1.7	Election of Independent Director: Qiao Youlin		Management	For	Voted - For
1.8	Election of Independent Director: Yang Chunxue		Management	For	Voted - For
1.9	Election of Independent Director: Chen Yingshi		Management	For	Voted - For
1.10	Election of Shareholder Supervisor: Ma Ruijun		Management	For	Voted - For
1.11	Election of Shareholder Supervisor: Qiu Meilan		Management	For	Voted - For
2	Amendments to the Company's Articles of Association		Management	For	Voted - Against
3	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For
4	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - For
Meeting Date: 10-Oct-22		Meeting Type: Extraordinary General Meeting
1	Plan for Share Repurchase by Means of Centralized
	Bidding: Purpose of the Share Repurchase		Management	For	Voted - For
2	Plan for Share Repurchase by Means of Centralized
	Bidding: Share Repurchase Method and Price Range of
	Shares to be Repurchased		Management	For	Voted - For
3	Plan for Share Repurchase by Means of Centralized
	Bidding: Total Amount and Source of the Funds to be
	Used for the Share Repurchase		Management	For	Voted - For
4	Plan for Share Repurchase by Means of Centralized
	Bidding: Type, Purpose, Number and Percentage to
	the Total Capital of Shares to be Repurchased		Management	For	Voted - For
5	Plan for Share Repurchase by Means of Centralized
	Bidding: Time Limit of the Share Repurchase		Management	For	Voted - For
6	Plan for Share Repurchase by Means of Centralized
	Bidding: Authorization for the Share Repurchase		Management	For	Voted - For

33

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 18-Apr-23		Meeting Type: Extraordinary General Meeting
1	A Wholly-owned Subsidiary's Application for
	Syndicated Loans and the Company's Provision of
	Guarantee for T		Management	For	Voted - For
Meeting Date: 05-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Accounts		Management	For	Voted - For
4	Special Report on the Deposit and Use of Raised
	Funds in 2022		Management	For	Voted - For
5	Special Report on Fund Occupation by the
	Controlling Shareholders and Other Related Parties		Management	For	Voted - For
6	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is 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		Management	For	Voted - For
7	2022 Annual Report and Its Summary		Management	For	Voted - For
8	Application for Comprehensive Credit Line to Banks		Management	For	Voted - For
9	Reappointment of 2023 Audit Firm		Management	For	Voted - For
10	Settlement of Some Projects Financed with Raised
	Funds and Permanently Supplementing the Working
	Capital with the Surplus Raised Funds		Management	For	Voted - For
GUANGDONG SHENGLU TELECOMMUNICATION TECH. CO LTD
Security ID: B3M8J27 BD5LYL7
Meeting Date: 20-Mar-23		Meeting Type: Extraordinary General Meeting
1	Full Authorization to the Board to Handle Matters
	Regarding the Share Offering to Specific Parties		Management	For	Voted - For
2	Demonstration Analysis Report on the Plan for 2022
	A-share Offering to Specific Parties		Management	For	Voted - For
GUANGHUI ENERGY CO LTD
Security ID: 6247964 BP3R3N6
Meeting Date: 26-Jul-22		Meeting Type: Extraordinary General Meeting
1	Connected Transaction Regarding Transfer of 92.7708
	Percent Equities in A Controlled Subsidiary to A
	Company		Management	For	Voted - For
2	Conditional Connected Transactions Agreements to be
	Signed with A Company		Management	For	Voted - For

34

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
GUANGXI LIUYAO GROUP CO., LTD.
Security ID: BSNHK92 BZ0D230
Meeting Date: 08-May-23		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for A-share Offering to
	Specific Parties		Management	For	Voted - For
2	Plan for 2023 A-share Offering to Specific Parties:
	Stock Type and Par Value		Management	For	Voted - For
3	Plan for 2023 A-share Offering to Specific Parties:
	Issuing Method and Date		Management	For	Voted - For
4	Plan for 2023 A-share Offering to Specific Parties:
	Issuing Targets and Subscription Method		Management	For	Voted - For
5	Plan for 2023 A-share Offering to Specific Parties:
	Pricing Base Date, Pricing Principles and Issue
	Price		Management	For	Voted - For
6	Plan for 2023 A-share Offering to Specific Parties:
	Issuing Volume		Management	For	Voted - For
7	Plan for 2023 A-share Offering to Specific Parties:
	Lockup Period		Management	For	Voted - For
8	Plan for 2023 A-share Offering to Specific Parties:
	Scale and Purpose of the Raised Funds		Management	For	Voted - For
9	Plan for 2023 A-share Offering to Specific Parties:
	Listing Place		Management	For	Voted - For
10	Plan for 2023 A-share Offering to Specific Parties:
	Arrangement for the Accumulated Retained Profits
	Before the Issuance		Management	For	Voted - For
11	Plan for 2023 A-share Offering to Specific Parties:
	the Valid Period of This Issuance Resolution		Management	For	Voted - For
12	Preplan for 2023 A-share Offering to Specific
	Parties		Management	For	Voted - For
13	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2023 A-share Offering to
	Specific Parties		Management	For	Voted - For
14	Demonstration Analysis Report on the 2023 A-share
	Offering to Specific Parties		Management	For	Voted - For
15	Diluted Immediate Return After the 2023 A-share
	Offering to Specific Parties, Filling Measures and
	Commitments of Relevant Parties		Management	For	Voted - For
16	Report on the Use of Previously Raised Funds		Management	For	Voted - For
17	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the 2023
	A-share Offering to Specific Parties		Management	For	Voted - For
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Security ID: BFYX689 BYWQ3L5
Meeting Date: 26-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Non-Voting
2	2022 Work Report of the Supervisory Committee		Management	For	Non-Voting

35

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3	2022 Annual Accounts		Management	For	Non-Voting
4	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny17.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Non-Voting
5	2022 Annual Report and Its Summary		Management	For	Non-Voting
6	Reappointment of 2023 Financial and Internal
	Control Audit Firm		Management	For	Non-Voting
7	Confirmation of 2022 Remuneration for Directors and
	Senior Management, and 2023 Remuneration Plan		Management	For	Non-Voting
8	Confirmation of 2022 Remuneration for Supervisors,
	and 2023 Remuneration Plan		Management	For	Non-Voting
9	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Non-Voting
GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT
Security ID: BD2Z4Y5 BFCCR41
Meeting Date: 26-Oct-22		Meeting Type: Extraordinary General Meeting
1	By-election of Non-independent Directors		Management	For	Voted - For
2	Addition of Labor Outsourcing Model for the
	Projects Financed with Raised Funds from 2021
	Non-public Share Offering		Management	For	Voted - For
3	2022 Restricted Stock Incentive Plan (draft) and
	Its Summary: Basis of Determining Plan Participants
	and the Scope Thereof		Management	For	Voted - For
4	2022 Restricted Stock Incentive Plan (draft) and
	Its Summary: Source, Number and Distribution of
	Restricted Stocks		Management	For	Voted - For
5	2022 Restricted Stock Incentive Plan (draft) and
	Its Summary: Time Schedule of the Incentive Plan		Management	For	Voted - For
6	2022 Restricted Stock Incentive Plan (draft) and
	Its Summary: Grant Price of the Restricted Stocks
	and Its Determining Method		Management	For	Voted - For
7	2022 Restricted Stock Incentive Plan (draft) and
	Its Summary: Conditions for Granting and Unlocking
	the Restricted Stocks		Management	For	Voted - For
8	2022 Restricted Stock Incentive Plan (draft) and
	Its Summary: Method and Procedure for Adjusting the
	Stock Option Incentive Plan		Management	For	Voted - For
9	2022 Restricted Stock Incentive Plan (draft) and
	Its Summary: Accounting Treatment for the
	Restricted Stocks		Management	For	Voted - For
10	2022 Restricted Stock Incentive Plan (draft) and
	Its Summary: Procedure for Implementing the
	Restricted Stock Incentive Plan		Management	For	Voted - For
11	2022 Restricted Stock Incentive Plan (draft) and
	Its Summary: Rights and Obligations of the Company
	Or the Plan Participants		Management	For	Voted - For

36

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
12	2022 Restricted Stock Incentive Plan (draft) and
	Its Summary: Treatment in Case of Unusual Changes
	to the Company Or Plan Participants		Management	For	Voted - For
13	2022 Restricted Stock Incentive Plan (draft) and
	Its Summary: Principles for the Repurchase and
	Cancellation of Restricted Stocks		Management	For	Voted - For
14	Appraisal Management Measures for the
	Implementation of 2022 Restricted Stock Incentive
	Plan		Management	For	Voted - For
15	Authorization to the Board to Handle Matters
	Regarding the 2022 Restricted Stock Incentive Plan		Management	For	Voted - For
16	Settlement of Some Projects Financed with Raised
	Funds from Convertible Bonds and Permanently
	Supplementing the Working Capital with the Surplus
	Raised Funds		Management	For	Voted - For
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Security ID: BD5LR63 BHY32T6
Meeting Date: 11-Jul-22		Meeting Type: Extraordinary General Meeting
1	Investment in Construction of A Project		Management	For	Voted - For
2	Setting Up A Wholly-owned Subsidiary to Invest in
	the Construction of Two Projects		Management	For	Voted - For
3	Change of the Implementing Contents of A Project		Management	For	Voted - For
4	Capital Decrease in A Subsidiary		Management	For	Voted - For
5	Change of the Company's Registered Capital and
	Business Scope		Management	For	Voted - For
6	Amendments to the Company's Articles of Association		Management	For	Voted - Against
Meeting Date: 29-Aug-22		Meeting Type: Extraordinary General Meeting
1	Investment in Construction of A Project		Management	For	Voted - For
2	2022 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
3	Appraisal Management Measures for the
	Implementation of 2022 Restricted Stock Incentive
	Plan		Management	For	Voted - For
4	Authorization to the Board to Handle Matters
	Regarding 2022 Restricted Stock Incentive Plan		Management	For	Voted - For
GUANGZHOU WONDFO BIOTECH CO LTD
Security ID: BFY8GZ1 BZ0HN51
Meeting Date: 07-Sep-22		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Share Offering to
	Specific Parties on the Chinext Board		Management	For	Voted - For
2	Plan for 2022 Share Offering to Specific Parties on
	the Chinext Board: Stock Type and Par Value		Management	For	Voted - For

37

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Plan for 2022 Share Offering to Specific Parties on
	the Chinext Board: Issuing Method and Date		Management	For	Voted - For
4	Plan for 2022 Share Offering to Specific Parties on
	the Chinext Board: Issuing Targets and Subscription
	Method		Management	For	Voted - For
5	Plan for 2022 Share Offering to Specific Parties on
	the Chinext Board: Issue Price and Pricing
	Principles		Management	For	Voted - For
6	Plan for 2022 Share Offering to Specific Parties on
	the Chinext Board: Issuing Volume		Management	For	Voted - For
7	Plan for 2022 Share Offering to Specific Parties on
	the Chinext Board: Lockup Period		Management	For	Voted - For
8	Plan for 2022 Share Offering to Specific Parties on
	the Chinext Board: Listing Place		Management	For	Voted - For
9	Plan for 2022 Share Offering to Specific Parties on
	the Chinext Board: Amount and Purpose of the Raised
	Funds		Management	For	Voted - For
10	Plan for 2022 Share Offering to Specific Parties on
	the Chinext Board: Attribution of the Accumulated
	Retained Profits Before the Share Offering to
	Specific Parties		Management	For	Voted - For
11	Plan for 2022 Share Offering to Specific Parties on
	the Chinext Board: the Valid Period of the
	Resolution on the Share Offering to Specific Parties		Management	For	Voted - For
12	Preplan for 2022 Share Offering to Specific Parties
	on the Chinext Board		Management	For	Voted - For
13	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2022 Share Offering to Specific
	Parties on the Chinext Board		Management	For	Voted - For
14	Demonstration Analysis Report on the Plan for 2022
	Share Offering to Specific Parties on the Chinext
	Board		Management	For	Voted - For
15	Report on the Use of Previously Raised Funds		Management	For	Voted - For
16	Diluted Immediate Return After the 2022 Share
	Offering to Specific Parties on the Chinext Board,
	Filling Measures and Commitments of Relevant Parties		Management	For	Voted - For
17	Full Authorization to the Board to Handle Matters
	Regarding the 2022 Share Offering to Specific
	Parties on the Chinext Board		Management	For	Voted - For
18	Shareholder Return Plan for the Next Three Years
	from 2023 to 2025		Management	For	Voted - For
HAINAN DRINDA NEW ENERGY TECHNOLOGY CO., LTD.
Security ID: BDG1074
Meeting Date: 22-Feb-23		Meeting Type: Extraordinary General Meeting
1	Demonstration Analysis Report on the Plan for the
	Share Offering to Specific Parties		Management	For	Voted - For
2	Shareholder Return Plan for the Next Three Years
	from 2023 to 2025		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the Share Offering to Specific Parties		Management	For	Voted - For

38

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 20-Mar-23		Meeting Type: Extraordinary General Meeting
1	Application for Comprehensive Credit Line to
	Financial Institutions by the Company and
	Subsidiaries		Management	For	Voted - For
2	Provision of Estimated Guarantee Quota for
	Subsidiaries		Management	For	Voted - For
3	Capital Increase in A Company		Management	For	Voted - For
Meeting Date: 06-Apr-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Accounts		Management	For	Voted - For
4	2022 Annual Report and Its Summary		Management	For	Voted - For
5	Reappointment of 2023 Audit Firm		Management	For	Voted - For
6	2022 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):4.000000
	3) Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
HANGZHOU BINJIANG REAL ESTATE GROUP CO LTD
Security ID: B2RHJG6 BD5CHG6
Meeting Date: 28-Nov-22		Meeting Type: Extraordinary General Meeting
1	Authorization to the Board to Approve the Guarantee
	Quota to Controlled Subsidiaries		Management	For	Voted - For
2	Provision of Guarantee for Joint Stock Companies		Management	For	Voted - For
Meeting Date: 07-Feb-23		Meeting Type: Extraordinary General Meeting
1	Authorization to the Board to Approve the Guarantee
	Quota to Joint-stock Real Estate Project Companies		Management	For	Voted - For
2	Provision of Connected Guarantee for Joint Stock
	Companies		Management	For	Voted - For
Meeting Date: 05-Jun-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Accounts		Management	For	Voted - For
4	2022 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		Management	For	Voted - For
5	2022 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of 2023 Audit Firm		Management	For	Voted - For

39

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	Authorization Management Regarding Financial Aid to
	Project Companies		Management	For	Voted - For
8	A Controlled Subsidiary's Financial Aid to Its
	Shareholders		Management	For	Voted - For
9	Provision of Guarantee Quota to Controlled
	Subsidiaries		Management	For	Voted - For
10	Provision of Guarantee Quota to Joint Stock Real
	Estate Project Companies		Management	For	Voted - For
11	Provision of Guarantee Quota to Joint Stock
	Companies		Management	For	Voted - For
12	Registration and Issuance of Commercial Papers and
	Medium-term Notes (including Super and Short-term
	Commercial Papers)		Management	For	Voted - For
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD
Security ID: 6128780 BD5CP84
Meeting Date: 01-Sep-22		Meeting Type: Extraordinary General Meeting
1	2022 Interim 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		Management	For	Voted - For
Meeting Date: 23-Dec-22		Meeting Type: Extraordinary General Meeting
1	2023 Estimated Continuing Connected Transactions		Management	For	Voted - For
Meeting Date: 18-Apr-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Non-Voting
2	2022 Annual Report and Its Summary		Management	For	Non-Voting
3	2022 Work Report of the Supervisory Committee		Management	For	Non-Voting
4	2022 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):none		Management	For	Non-Voting
5	Reappointment of 2023 Financial Audit Firm		Management	For	Non-Voting
6	Reappointment of 2023 Internal Control Audit Firm		Management	For	Non-Voting
7	Change of the Company's Domicile and Amendments to
	the Company's Articles of Association		Management	For	Non-Voting

40

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
HISENSE VISUAL TECHNOLOGY CO., LTD.
Security ID: 6718857 BP3R7F6
Meeting Date: 20-Apr-23		Meeting Type: Extraordinary General Meeting
1	The Spin-off Listing of A Subsidiary on the Science
	and Technology Innovation Board of Sse is in
	Compliance with Relevant Laws and Regulations		Management	For	Voted - For
2	The Spin-off Initial Public Listing and Offering of
	the Subsidiary on the Science and Technology
	Innovation Board of Sse		Management	For	Voted - For
3	Preplan for the Spin-off Listing of the Subsidiary
	on the Science and Technology Innovation Board of
	Sse		Management	For	Voted - For
4	The Spin-off Listing of the Subsidiary on the
	Science and Technology Innovation Board of Sse is
	in Compliance of the Spinning Off Rules of Listing
	Companies (trial)		Management	For	Voted - For
5	The Spin-off Listing of the Subsidiary on the
	Science and Technology Innovation Board of Sse is
	for the Legitimate Rights and Interest of
	Shareholders and Creditors		Management	For	Voted - For
6	Statement on Maintaining Independence and
	Sustainable Profitability of the Company		Management	For	Voted - For
7	The Company is in Capable of Law-based Operation		Management	For	Voted - For
8	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Spin-off
	Listing		Management	For	Voted - For
9	Statement on the Compliance and Completeness of the
	Legal Procedure of the Spin-off Listing and the
	Validity of the Legal Documents Submitted		Management	For	Voted - For
10	Purpose, Commercial Reasonability, Necessity and
	Feasibility of the Spin-off Listing		Management	For	Voted - For
11	Connected Transaction Regarding Holding Shares in
	the Subsidiary by Some Directors, Core Employee,
	Senior Management and Their Related Parties		Management	For	Voted - For
12	2023 Continuing Connected Transactions with A
	Company and Its Subsidiaries		Management	For	Voted - For
13	2023 Entrusted Wealth Management with Idle
	Proprietary Funds		Management	For	Voted - For
HOYUAN GREEN ENERGY CO., LTD.
Security ID: BHR34R5 BK94808
Meeting Date: 28-Dec-22		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Yang Jianliang		Management	For	Voted - For
1.2	Election of Non-independent Director: Hang Hong		Management	For	Voted - For
1.3	Election of Non-independent Director: Yang Hao		Management	For	Voted - For
1.4	Election of Non-independent Director: Ji Fuhua		Management	For	Voted - For
1.5	Election of Independent Director: Zhao Junwu		Management	For	Voted - For

41

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.6	Election of Independent Director: Zhu Xiangjun		Management	For	Voted - For
1.7	Election of Independent Director: Wu Ge		Management	For	Voted - For
1.8	Election of Shareholder Supervisor: Hang Yuebiao		Management	For	Voted - For
1.9	Election of Shareholder Supervisor: Chen Nianhuai		Management	For	Voted - For
2	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - Against
3	Estimated Continuing Connected Transactions		Management	For	Voted - For
Meeting Date: 13-Mar-23		Meeting Type: Extraordinary General Meeting
1	Demonstration Analysis Report on the Plan for 2022
	Share Offering to Specific Parties		Management	For	Non-Voting
2	Full Authorization to the Board to Handle Matters
	Regarding the Share Offering to Specific Parties		Management	For	Non-Voting
3	Shareholder Return Plan for the Next Three Years
	from 2023 to 2025		Management	For	Non-Voting
HUA XIA BANK CO LTD
Security ID: 6683438 BP3R2T5
Meeting Date: 12-Dec-22		Meeting Type: Extraordinary General Meeting
1	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - Against
2	Amendments to the Company's Articles of Association		Management	For	Voted - Against
3	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For
4	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - For
5	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
6	Purchase of Buildings		Management	For	Voted - For
Meeting Date: 19-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Accounts		Management	For	Voted - For
4	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.83000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2023 Financial Budget Report		Management	For	Voted - For
6	Appointment of 2023 Audit Firm and Its Audit Fees		Management	For	Voted - For
7	Plan for Issuance of Financial Bonds and Relevant
	Authorization		Management	For	Voted - For
8	Implementing Results of the Connected Transactions
	Management System and Report on the Connected
	Transactions in 2022		Management	For	Voted - For

42

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	Application for Continuing Connected Transactions
	Quota with Related Parties: Connected Transaction
	Quota with A Company and Its Related Enterprises		Management	For	Voted - For
10	Application for Continuing Connected Transactions
	Quota with Related Parties: Connected Transaction
	Quota with A 2nd Company and Its Related Enterprises		Management	For	Voted - For
11	Application for Continuing Connected Transactions
	Quota with Related Parties: Connected Transaction
	Quota with A 3rd Company and Its Related Enterprises		Management	For	Voted - For
12	Application for Continuing Connected Transactions
	Quota with Related Parties: Connected Transaction
	Quota with A 4th Company and Its Related Enterprises		Management	For	Voted - For
13	Application for Continuing Connected Transactions
	Quota with Related Parties: Connected Transaction
	Quota with A 5th Company and Its Related Enterprises		Management	For	Voted - For
14	Application for Continuing Connected Transactions
	Quota with Related Parties: Connected Transaction
	Quota with A 6th Company		Management	For	Voted - For
15	Application for Continuing Connected Transactions
	Quota with Related Parties: Connected Transaction
	Quota with A 7th Company		Management	For	Voted - For
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Security ID: BFY8GX9 BZ3ZWJ9
Meeting Date: 08-Jul-22		Meeting Type: Extraordinary General Meeting
1	Adjustment of the Repurchase Price of the 2021
	Restricted Stock Incentive Plan and Repurchase and
	Cancellation of Some Restricted Stocks		Management	For	Voted - For
2	Settlement of Projects Financed with Raised Funds,
	Withdrawal of Project Operation Funds and
	Permanently Supplementing the Working Capital with
	the Surplus Raised Funds		Management	For	Voted - For
3	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - Against
Meeting Date: 26-Sep-22		Meeting Type: Extraordinary General Meeting
1.1	By-election of Yu Xiaohai As A Non-employee
	Supervisor		Management	For	Voted - For
JA SOLAR TECHNOLOGY CO., LTD.
Security ID: B65BYW9 BMVB500
Meeting Date: 13-Sep-22		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Public Issuance of
	A-share Convertible Corporate Bonds		Management	For	Non-Voting
2	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Type of Securities to be Issued		Management	For	Non-Voting

43

Rayliant Quantamental China Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
3	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Issuing Scale	Management	For	Non-Voting
4	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Par Value and Issue Price	Management	For	Non-Voting
5	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Bond Duration	Management	For	Non-Voting
6	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Interest Rate of the Bond	Management	For	Non-Voting
7	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Time Limit and Method for Repaying
	the Principal and Interest	Management	For	Non-Voting
8	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Conversion Period	Management	For	Non-Voting
9	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Determination of and Adjustment to
	the Conversion Price	Management	For	Non-Voting
10	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Provisions on Downward Adjustment
	of the Conversion Price	Management	For	Non-Voting
11	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Determining Method for the Number
	of Converted Shares	Management	For	Non-Voting
12	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Redemption Clauses	Management	For	Non-Voting
13	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Resale Clauses	Management	For	Non-Voting
14	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Attribution of Related Dividends
	for Conversion Years	Management	For	Non-Voting
15	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Issuing Targets and Method	Management	For	Non-Voting
16	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Arrangement for Placing to
	Original Shareholders	Management	For	Non-Voting
17	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Matters Regarding the Meetings of
	Bondholders	Management	For	Non-Voting
18	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Purpose of the Raised Funds	Management	For	Non-Voting
19	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Guarantee Matters	Management	For	Non-Voting
20	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Rating Matters	Management	For	Non-Voting
21	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Management and Deposit of Raised
	Funds	Management	For	Non-Voting
22	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Liabilities for Breach of Contract	Management	For	Non-Voting
23	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: the Valid Period of the Issuing
	Plan	Management	For	Non-Voting
24	Preplan for Public Issuance of A-share Convertible
	Corporate Bonds	Management	For	Non-Voting

44

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
25	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Public Issuance of A-share
	Convertible Corporate Bonds		Management	For	Non-Voting
26	Report on the Use of Previously-raised Funds		Management	For	Non-Voting
27	Diluted Immediate Return After the Public Issuance
	of A-share Convertible Corporate Bonds and Filling
	Measures and Relevant Commitments		Management	For	Non-Voting
28	Formulation of the Rules Governing the Meetings of
	Bondholders' of the Company's Convertible Bonds		Management	For	Non-Voting
29	Shareholder Return Plan for the Next Three Years
	from 2022 to 2024		Management	For	Non-Voting
30	Authorization to the Board to Handle Matters
	Regarding the Public Issuance of A-share
	Convertible Corporate Bonds		Management	For	Non-Voting
31	Change of the Company's Registered Capital		Management	For	Non-Voting
32	Amendments to the Company's Articles of Association		Management	For	Non-Voting
33	Repurchase and Cancellation of Some Locked
	Restricted Stocks Granted to Plan Participants		Management	For	Non-Voting
34	Change of Audit Firm		Management	For	Non-Voting
Meeting Date: 12-Dec-22		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Jin Baofang		Management	For	Non-Voting
1.2	Election of Non-independent Director: Yang Aiqing		Management	For	Non-Voting
1.3	Election of Non-independent Director: Jin Junhui		Management	For	Non-Voting
1.4	Election of Non-independent Director: Tao Ran		Management	For	Non-Voting
1.5	Election of Non-independent Director: Cao Yangfeng		Management	For	Non-Voting
1.6	Election of Non-independent Director: Jia Shaohua		Management	For	Non-Voting
1.7	Election of Independent Director: Zhao Yuwen		Management	For	Non-Voting
1.8	Election of Independent Director: Zhang Miao		Management	For	Non-Voting
1.9	Election of Independent Director: Qin Xiaolu		Management	For	Non-Voting
1.10	Election of Non-employee Supervisor: Li Yuntao		Management	For	Non-Voting
1.11	Election of Non-employee Supervisor: Li Jing		Management	For	Non-Voting
2	Remuneration (allowance) Plan for Directors		Management	For	Non-Voting
3	Remuneration (allowance) Plan for Supervisors		Management	For	Non-Voting
4	2023 Estimated Continuing Connected Transactions		Management	For	Non-Voting
5	2023 Estimated Guarantee Quota with Subsidiaries		Management	For	Non-Voting
6	2023 Estimated External Guarantee Quota Due to the
	Joint Bidding		Management	For	Non-Voting
7	2023 Provision of Estimated Guarantee Quota for
	Clients		Management	For	Non-Voting
8	Launching Foreign Exchange Derivatives Transactions
	in 2023		Management	For	Non-Voting
9	2023 Application for Credit Line to Financial
	Institutions		Management	For	Non-Voting
10	Investment in Construction of the Company's
	Integrated Production Capacity		Management	For	Non-Voting

45

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTD
Security ID: BDFBDR6 BFF1Z18
Meeting Date: 24-Aug-22		Meeting Type: Extraordinary General Meeting
1	Extension of the Valid Period of the Resolution on
	Public Issuance of A-share Convertible Bonds		Management	For	Voted - For
Meeting Date: 12-May-23		Meeting Type: Annual General Meeting
1.1	Election of Independent Director: Fan Jingwu		Management	For	Voted - For
1.2	Election of Independent Director: Pang Ling		Management	For	Voted - For
1.3	Election of Independent Director: Zhou Yueshu		Management	For	Voted - For
1.4	Election of Independent Director: Zhou Mei		Management	For	Voted - For
1.5	Election of External Supervisor: Chen Dexiang		Management	For	Voted - For
1.6	Election of External Supervisor: Gao Zhiling		Management	For	Voted - For
2	2022 Work Report of the Board of Directors		Management	For	Voted - For
3	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Annual Report and Its Summary		Management	For	Voted - For
5	2022 Annual Accounts and 2023 Financial Budget Plan		Management	For	Voted - For
6	2022 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		Management	For	Voted - For
7	2023 Estimated Quota of Continuing Connected
	Transactions with Some Related Parties		Management	For	Voted - For
8	Amendments to the Equity Management Measures		Management	For	Voted - For
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.
Security ID: BMHZYQ5 BP91NV0
Meeting Date: 11-Apr-23		Meeting Type: Extraordinary General Meeting
1	Provision of Guarantee for the Bank Credit Line
	Applied for by Controlled Subsidiaries		Management	For	Voted - For
2	Provision of Guarantee for the Dispersed Generation
	Business of Controlled Subsidiaries		Management	For	Voted - For
Meeting Date: 17-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Report and Its Summary		Management	For	Voted - For
4	2022 Work Report of Independent Directors		Management	For	Voted - For
5	2022 Annual Accounts		Management	For	Voted - For
6	2023 Remuneration Plan for Directors and Senior
	Management		Management	For	Voted - For
7	2022 Remuneration Plan for Supervisors		Management	For	Voted - For

46

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
8	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny16.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):4.000000		Management	For	Voted - For
9	2023 Estimated Application for Comprehensive Credit
	Line to Financial Institutions by the Company and
	Its Subsidiaries		Management	For	Voted - For
10	Provision of Guarantee for the Financing of
	Subsidiaries by Controlled Subsidiaries		Management	For	Voted - For
Meeting Date: 27-Jun-23		Meeting Type: Extraordinary General Meeting
1.1	By-election of Independent Director: Mao Xiaoying		Management	For	Voted - For
2	Change of the Registered Capital of the Company and
	Business Scope, Amendments to the Articles of
	Association of the Company and Handling of the
	Industrial and Commercial Registration Amendment		Management	For	Voted - Against
JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO LTD
Security ID: BNB2PN3 BTFRHZ2
Meeting Date: 28-Sep-22		Meeting Type: Extraordinary General Meeting
1	2020 Stock Option Incentive Plan (draft Change)		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of the 2020 Stock Option Incentive
	Plan (change)		Management	For	Voted - For
3	Management Measures for the 2020 Stock Option
	Incentive Plan		Management	For	Voted - For
4	Authorization to the Board to Handle Matters
	Regarding 2020 Stock Option Incentive Plan		Management	For	Voted - For
5	Amendments to the Company's Articles of Association
	and Its Appendix		Management	For	Voted - Against
6	Amendments to the Connected Transactions
	Decision-making System		Management	For	Voted - For
7	Amendments to the External Guarantee
	Decision-making System		Management	For	Voted - For
8	Amendments to Some Provisions in the System for
	Independent Directors		Management	For	Voted - For
JIANGSU PACIFIC QUARTZ CO LTD
Security ID: BMC2K96 BRK9WM1
Meeting Date: 11-Apr-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Accounts		Management	For	Voted - For
4	2022 Work Report of Independent Directors		Management	For	Voted - For

47

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny8.75000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2022 Annual Report and Its Summary		Management	For	Voted - For
7	Reappointment of 2023 Audit Firm		Management	For	Voted - For
8	Settlement of Some Projects Financed with Raised
	Funds from Convertible Bond Issuance and
	Permanently Supplementing the Working Capital with
	the Surplus Funds		Management	For	Voted - For
9	Amendments to the Articles of Association of the
	Company		Management	For	Voted - Against
10	Amendments to the Rules of Procedure Governing
	Shareholders' General Meetings		Management	For	Voted - For
11	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
12	Amendments to the Rules of Procedure Governing
	Meetings of the Supervisory Committee		Management	For	Voted - For
13	Amendments to the Connected Transactions System		Management	For	Voted - For
14	Amendments to the External Guarantee System		Management	For	Voted - For
15	Amendments to the System for Independent Directors		Management	For	Voted - For
Meeting Date: 08-May-23		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Issuance of
	Convertible Corporate Bonds to Non-specific Parties		Management	For	Voted - For
2	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Type of Securities to be
	Issued		Management	For	Voted - For
3	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Issuing Volume		Management	For	Voted - For
4	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Par Value and Issue Price		Management	For	Voted - For
5	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Bond Duration		Management	For	Voted - For
6	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Interest Rate of the Bonds		Management	For	Voted - For
7	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Time Limit and Method for
	Paying the Principal and Interest		Management	For	Voted - For
8	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Debt-to-equity Conversion
	Period		Management	For	Voted - For
9	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Determination of and
	Adjustment to the Conversion Price		Management	For	Voted - For
10	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Provisions on Downward
	Adjustment of the Conversion Price		Management	For	Voted - For

48

Rayliant Quantamental China Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
11	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Determining Method for the
	Number of Converted Shares	Management	For	Voted - For
12	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Redemption Clauses	Management	For	Voted - For
13	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Resale Clauses	Management	For	Voted - For
14	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Attribution of Related
	Dividends for Conversion Years	Management	For	Voted - For
15	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Issuing Targets and Method	Management	For	Voted - For
16	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Arrangement for Placing to
	Original Shareholders	Management	For	Voted - For
17	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Matters Regarding the
	Meetings of Bondholders	Management	For	Voted - For
18	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Purpose of the Raised Funds	Management	For	Voted - For
19	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Guarantee Matters	Management	For	Voted - For
20	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Rating Matters	Management	For	Voted - For
21	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Management and Deposit of
	Raised Funds	Management	For	Voted - For
22	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Liabilities for Breach of
	Contract	Management	For	Voted - For
23	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: the Valid Period of the
	Resolution	Management	For	Voted - For
24	Preplan for Issuance of Convertible Corporate Bonds
	to Non-specific Parties	Management	For	Voted - For
25	Demonstration Analysis Report on the Plan for
	Issuance of Convertible Corporate Bonds to
	Non-specific Parties	Management	For	Voted - For
26	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Issuance of Convertible
	Corporate Bonds to Non-specific Parties	Management	For	Voted - For
27	Report on the Use of Previously-raised Funds	Management	For	Voted - For
28	Diluted Immediate Return After the Issuance of
	Convertible Corporate Bonds to Non-specific
	Parties, Filling Measures and Commitments of
	Relevant Parties	Management	For	Voted - For
29	Rules Governing the Meetings of Bondholders' of the
	Company's Convertible Bonds	Management	For	Voted - For
30	Shareholder Return Plan for the Next Three Years
	from 2023 to 2025	Management	For	Voted - For
31	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Public
	Issuance of Convertible Corporate Bonds to Specific
	Parties	Management	For	Voted - For

49

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
JIANGSU PACIFIC QUARTZ CO LTD
Security ID: BRK9WM1
Meeting Date: 16-Feb-23		Meeting Type: Extraordinary General Meeting
1	The 4th Phase Employee Stock Ownership Plan (draft)
	and Its Summary		Management	For	Voted - For
2	Management Measures for the 4th Phase Employee
	Stock Ownership Plan		Management	For	Voted - For
3	Full Authorization to the Board to Handle Matters
	Regarding the 4th Phase Employee Stock Ownership
	Plan		Management	For	Voted - For
JIANGSU TOLAND ALLOY CO., LTD.
Security ID: BMTTB75 BNR4MM1
Meeting Date: 10-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Accounts		Management	For	Voted - For
4	2022 Annual Report and Its Summary		Management	For	Voted - For
5	2022 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):3.000000		Management	For	Voted - For
6	Authorization to the Board to Amend the Company's
	Articles of Association		Management	For	Voted - Against
7	2023 Remuneration for Non-independent Directors		Management	For	Voted - For
8	2023 Remuneration for Supervisors		Management	For	Voted - For
9	Reappointment of Audit Firm		Management	For	Voted - For
10	Amendments to the System for Independent Directors		Management	For	Voted - For
JIANGSU YANGNONG CHEMICAL CO LTD
Security ID: 6546069 BP3RGP9
Meeting Date: 17-Oct-22		Meeting Type: Extraordinary General Meeting
1	Appointment of 2022 Audit Firm		Management	For	Voted - For
JIANGZHONG PHARMACEUTICAL CO LTD
Security ID: 6504313 BP3RH01
Meeting Date: 17-Nov-22		Meeting Type: Extraordinary General Meeting
1.1	By-election of Supervisor: Zeng Qingmei		Management	For	Voted - For

50

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Connected Transaction Regarding Handling Deposit
	Business in A Bank		Management	For	Voted - For
3	2021 Restricted Stock Incentive Plan (revised in
	November 2022) and Its Summary		Management	For	Voted - For
4	Amendments to the Company's Articles of Association		Management	For	Voted - Against
5	2022 3rd Quarter 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		Management	For	Voted - For
6	By-election of Director: Tang Na		Management	For	Voted - For
KINGNET NETWORK CO LTD
Security ID: B3QMCM6 BD5CC27
Meeting Date: 14-Dec-22		Meeting Type: Extraordinary General Meeting
1	The Second Phase Employee Stock Ownership Plan
	(draft) and Its Summary		Management	For	Voted - For
2	Management Measures for the Second Phase Employee
	Stock Ownership Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the Second Phase Employee Stock Ownership
	Plan		Management	For	Voted - For
4	The 3rd Phase Employee Stock Ownership Plan (draft)
	and Its Summary		Management	For	Voted - For
5	Management Measures for the 3rd Phase Employee
	Stock Ownership Plan		Management	For	Voted - For
6	Authorization to the Board to Handle Matters
	Regarding the 3rd Phase Employee Stock Ownership
	Plan		Management	For	Voted - For
7	2022 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
8	Appraisal Management Measures for the
	Implementation of the 2022 Stock Option Incentive
	Plan		Management	For	Voted - For
9	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive		Management	For	Voted - For
10	Amendments to the Company's Articles of Association		Management	For	Voted - Against
11	Amendments to the Information Disclosure Affairs
	Management System		Management	For	Voted - For
12	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For
13	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - For
Meeting Date: 25-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Non-Voting
2	2022 Work Report of the Supervisory Committee		Management	For	Non-Voting
3	2022 Annual Report and Its Summary		Management	For	Non-Voting

51

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
4	2022 Annual Accounts		Management	For	Non-Voting
5	2022 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		Management	For	Non-Voting
6	Reappointment of 2023 Audit Firm		Management	For	Non-Voting
7	Adjustment of the Second Phase Employee Stock
	Ownership Plan (draft) and Its Summary and the
	Management Measures for the Plan		Management	For	Non-Voting
8	Adjustment of the Third Phase Employee Stock
	Ownership Plan (draft) and Its Summary and the
	Management Measures for the Plan		Management	For	Non-Voting
9	Adjustment of 2022 Stock Option Incentive Plan
	(draft) and Its Summary and the Appraisal
	Management Measures for the Implementation of the
	Plan		Management	For	Non-Voting
KWEICHOW MOUTAI CO LTD
Security ID: 6414832 BP3R2F1
Meeting Date: 14-Dec-22		Meeting Type: Extraordinary General Meeting
1	Amendments to the Articles of Associations of the
	Company		Management	For	Voted - Against
2	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
3	Special Dividend Plan for Shareholders		Management	For	Voted - For
Meeting Date: 13-Jun-23		Meeting Type: Annual General Meeting
1.1	Election of Director: Ding Xiongjun		Management	For	Voted - For
1.2	Election of Director: Li Jingren		Management	For	Voted - For
1.3	Election of Director: Liu Shizhong		Management	For	Voted - For
1.4	Election of Independent Director: Jiang Guohua		Management	For	Voted - For
1.5	Election of Independent Director: Guo Tianyong		Management	For	Voted - For
1.6	Election of Independent Director: Sheng Leiming		Management	For	Voted - For
1.7	Election of Supervisor: You Yalin		Management	For	Voted - For
1.8	Election of Supervisor: Li Qiangqing		Management	For	Voted - For
2	2022 Work Report of the Board of Directors		Management	For	Voted - For
3	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Work Report of Independent Directors		Management	For	Voted - For
5	2022 Annual Report and Its Summary		Management	For	Voted - For
6	2022 Annual Accounts		Management	For	Voted - For
7	2023 Financial Budget Plan		Management	For	Voted - For
8	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny259.11000000
	2) Bonus Issue from Profit (share/10 Shares):none
	3) Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For

52

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	Appointment of 2023 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
10	A Trademark License Agreement to be Signed with
	Related Parties		Management	For	Voted - For
11	Participation in Setting Up an Industry Fund		Management	For	Voted - For
LBX PHARMACY CHAIN JOINT STOCK COMPANY
Security ID: BWTV847 BYZW4H3
Meeting Date: 08-Jun-23		Meeting Type: Annual General Meeting
1	2022 Annual Report and Its Summary		Management	For	Voted - For
2	2022 Work Report of the Board of Directors		Management	For	Voted - For
3	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2022 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		Management	For	Voted - For
5	Reappointment of Audit Firm		Management	For	Voted - For
6	2023 Application for Comprehensive Credit Line to
	Banks by the Company and Subsidiaries and Provision
	of Guarantee		Management	For	Voted - For
7	Change of the Company's Registered Capital and
	Business Scope, and Amendments to the Company's
	Articles of Association		Management	For	Voted - Against
8	2022 Total Remuneration for Directors, Supervisors
	and Senior Management		Management	For	Voted - For
9	2023 Estimated Continuing Connected Transactions		Management	For	Voted - For
LENS TECHNOLOGY CO LTD
Security ID: BD5CP17 BW9LDQ4
Meeting Date: 18-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Non-Voting
2	2022 Work Report of the Supervisory Committee		Management	For	Non-Voting
3	2022 Annual Report and Its Summary		Management	For	Non-Voting
4	2022 Annual Accounts		Management	For	Non-Voting
5	2022 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Non-Voting
6	2022 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		Management	For	Non-Voting
7	Reappointment of 2023 External Audit Firm		Management	For	Non-Voting
8	2023 Remuneration Plan for Directors and Senior
	Management		Management	For	Non-Voting

53

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	2023 Remuneration Plan for Supervisors		Management	For	Non-Voting
10	Provision of Guarantee for Subsidiaries		Management	For	Non-Voting
LIVZON PHARMACEUTICAL GROUP INC
Security ID: 6997139 BD5CQ25
Meeting Date: 06-Dec-22		Meeting Type: Extraordinary General Meeting
1	Increase of the Company's Registered Capital		Management	For	Voted - Against
2	Amendments to the Company's Articles of Association		Management	For	Voted - Against
3	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For
4	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - For
5	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
6	Amendments to the Management System for the Use of
	Raised Funds		Management	For	Voted - For
LUCKY HARVEST CO., LTD.
Security ID: BJBZJ43 BL6CK73
Meeting Date: 17-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Non-Voting
2	2022 Work Report of the Supervisory Committee		Management	For	Non-Voting
3	2022 Annual Report and Its Summary		Management	For	Non-Voting
4	2022 Annual Accounts		Management	For	Non-Voting
5	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.36000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Non-Voting
6	2023 Financial Budget Report		Management	For	Non-Voting
7	Reappointment of 2023 Audit Firm		Management	For	Non-Voting
MAANSHAN IRON & STEEL CO LTD
Security ID: 6550930 BP3R9K5
Meeting Date: 16-Jun-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Non-Voting
2	2022 Work Report of the Supervisory Committee		Management	For	Non-Voting
3	2022 Audited Financial Report		Management	For	Non-Voting
4	Appointment of 2023 Audit Firm		Management	For	Non-Voting
5	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)

54

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Non-Voting
6	2022 Remuneration for Directors, Supervisors and
	Senior Management		Management	For	Non-Voting
MICRO-TECH (NANJING) CO., LTD.
Security ID: BK6D2Q2
Meeting Date: 18-May-23		Meeting Type: Annual General Meeting
1.1	By-election of Non-independent Director: Ji Ming		Management	For	Voted - For
1.2	By-election of Independent Director: Wu Yingyu		Management	For	Voted - For
1.3	By-election of Independent Director: Wan Suiren		Management	For	Voted - For
2	2022 Work Report of the Board of Directors		Management	For	Voted - For
3	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2023 Financial Budget Report		Management	For	Voted - For
6	2022 Annual Report and Its Summary		Management	For	Voted - For
7	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	2023 Change of Audit Firm		Management	For	Voted - For
9	Confirmation of 2022 Remuneration for Directors and
	Supervisors and the 2023 Remuneration Plan		Management	For	Voted - For
10	Permanently Supplementing the Working Capital with
	Surplus Raised Funds		Management	For	Voted - For
11	2023 Application for Comprehensive Credit Line to
	Commercial Banks		Management	For	Voted - For
12	Change of the Company's Registered Capital,
	Amendments to the Company's Articles of Association
	and Handling the Industrial and Commercial
	Registration Amendment		Management	For	Voted - Against
NAURA TECHNOLOGY GROUP CO LTD
Security ID: B66DNR2 BD5LYF1
Meeting Date: 29-Mar-23		Meeting Type: Extraordinary General Meeting
1.1	The Election of Mr. Zhao Jinrong As A Director of
	the 8th Session of the Board of Directors of the
	Company		Management	For	Voted - For
1.2	To Elect Mr. Li Qian As A Director of the Eighth
	Session of the Board of Directors of the Company		Management	For	Voted - For
1.3	The Election of Ms. Tao Haihong As A Director of
	the 8th Session of the Board of Directors of the
	Company		Management	For	Voted - For
1.4	The Election of Mr. Ye Feng As A Director of the
	8th Session of the Board of Directors of the Company		Management	For	Voted - For

55

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.5	To Elect Mr. Sun Fuqing A S A Director of the
	Eighth Session of the Board of Directors of the
	Company		Management	For	Voted - For
1.6	To Elect Mr. Yang Liu As A Director of the 8th
	Session of the Board O F Directors of the Company		Management	For	Voted - For
1.7	To Elect Ms. Ouyang Yiyun As the Director of the
	8th Session of the Board of Directors		Management	For	Voted - For
1.8	To Elect Mr. Wu Hanming As the Independent Director
	of the 8th Session of the Board of Directors		Management	For	Voted - For
1.9	To Elect Mr. Chen Shenghua As an Independent
	Director of the 8th Session of the Board of
	Directors		Management	For	Voted - For
1.10	To Elect Mr. Luo Yi As the Independent Director of
	the 8th Session of the Board of Directors		Management	For	Voted - For
1.11	To Elect Ms. Liu Yi As an Independent Director of
	the 8th Session of the Board of Directors		Management	For	Voted - For
1.12	The Election of Ms. Wang Jin As A Shareholder
	Representative Supervisor of the Eighth Session of
	the Board of Supervisors of the Company		Management	For	Voted - For
1.13	To Elect Ms. Guo Yi Ng As A Shareholder
	Representative Supervisor of the 8th Session of the
	Board of Supervisors		Management	For	Voted - For
2	Proposal on Allowances for Independent Directors of
	the 8th Session of the Board of Directors of the
	Company		Management	For	Voted - For
3	Proposal to Repurchase and Cancel Some Restricted
	Shares of 2019 Stock Option and Restricted Share
	Incentive Plan		Management	For	Voted - For
NEW CHINA LIFE INSURANCE CO LTD
Security ID: B75FVJ4 BP3R3F8
Meeting Date: 28-Jun-23		Meeting Type: Annual General Meeting
1	2022 Report of the Board of Directors		Management	For	Voted - For
2	2022 Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Accounts		Management	For	Voted - For
4	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny10.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2022 Annual Report (a and H Shares)		Management	For	Voted - For
6	2022 Due Diligence Report of Directors		Management	For	Voted - For
7	2022 Due Diligence Report of Supervisors		Management	For	Voted - For
8	2022 Work Report of Independent Directors		Management	For	Voted - For
9	Formulation of the Interim Measures for
	Remuneration Management for Directors and
	Supervisors		Management	For	Voted - For
10	Reappointment of 2023 Audit Firm		Management	For	Voted - For

56

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
NEWLAND DIGITAL TECHNOLOGY CO., LTD.
Security ID: 6275727 BD5CJ15
Meeting Date: 28-Jun-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Accounts		Management	For	Voted - For
4	2022 Annual Report and Its Summary		Management	For	Voted - For
5	2022 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		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	2023 Provision of Guarantee Quota for Subsidiaries		Management	For	Voted - For
8	External Financing Guarantee Quota for Wholly-owned
	Subsidiaries		Management	For	Voted - For
NINGBO DEYE TECHNOLOGY CO., LTD.
Security ID: BMTNNH1 BP91NG5
Meeting Date: 14-Nov-22		Meeting Type: Extraordinary General Meeting
1.1	By-election of Supervisor: Le Feijun		Management	For	Voted - For
2	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - For
3	Plan for 2022 Non-public A-share Offering: Stock
	Type and Par Value		Management	For	Voted - For
4	Plan for 2022 Non-public A-share Offering: Issuing
	Method and Date		Management	For	Voted - For
5	Plan for 2022 Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - For
6	Plan for 2022 Non-public A-share Offering: Pricing
	Base Date, Pricing Principles and Issue Price		Management	For	Voted - For
7	Plan for 2022 Non-public A-share Offering: Issuing
	Volume		Management	For	Voted - For
8	Plan for 2022 Non-public A-share Offering: Lockup
	Period		Management	For	Voted - For
9	Plan for 2022 Non-public A-share Offering: Purpose
	of the Raised Funds		Management	For	Voted - For
10	Plan for 2022 Non-public A-share Offering:
	Arrangement for the Accumulated Retained Profits
	Before the Non-public Share Offering		Management	For	Voted - For
11	Plan for 2022 Non-public A-share Offering: Listing
	Place		Management	For	Voted - For
12	Plan for 2022 Non-public A-share Offering: Valid
	Period of the Resolution		Management	For	Voted - For
13	Preplan for 2022 Non-public A-share Offering		Management	For	Voted - For

57

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
14	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2022 Non-public A-share Offering		Management	For	Voted - For
15	Report on Use of Previously Raised Funds		Management	For	Voted - For
16	Diluted Immediate Return After the Non-public Share
	Offering, Filling Measures and Commitments of
	Relevant Parties		Management	For	Voted - For
17	Shareholder Return Plan for the Next Three Years
	from 2022 to 2024		Management	For	Voted - For
18	Setting Up A Dedicated Account for Raised Funds		Management	For	Voted - For
19	Full Authorization to the Board to Handle Matters
	Regarding the Non-public Share Offering		Management	For	Voted - For
Meeting Date: 10-Mar-23		Meeting Type: Extraordinary General Meeting
1	Demonstration Analysis Report on the Plan for 2022
	A-share Offering to Specific Parties		Management	For	Voted - For
2	Shareholder Return Plan for the Next Three Years
	from 2023 to 2025		Management	For	Voted - For
3	Full Authorization to the Board to Handle Matters
	Regarding the Share Offering to Specific Parties		Management	For	Voted - For
Meeting Date: 08-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Work Report of Independent Directors		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2022 Annual Report and Its Summary		Management	For	Voted - For
6	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny22.60000000
	2) Bonus Issue from Profit (share/10 Shares): None
	3) Bonus Issue from Capital Reserve (share/10
	Shares): 8.000000		Management	For	Voted - For
7	2023 Cash Management with Proprietary Funds		Management	For	Voted - For
8	2023 Remuneration Plan for Directors		Management	For	Voted - For
9	2023 Remuneration Plan for Supervisors		Management	For	Voted - For
10	2023 Launching Foreign Exchange Hedging Business		Management	For	Voted - For
11	2023 Application for Credit Line to Banks by the
	Company and Subsidiaries and Provision of Related
	Party Guarantee by the De Facto Controller		Management	For	Voted - For
12	Amendments to the Articles of Associations of the
	Company		Management	For	Voted - Against
13	Report on Use of Previously Raised Funds		Management	For	Voted - For
NINGBO HUAXIANG ELECTRONIC CO LTD
Security ID: B09QWR9 BD5C7P5
Meeting Date: 19-May-23		Meeting Type: Annual General Meeting
1	2022 Annual Report and Its Summary		Management	For	Non-Voting
2	2022 Work Report of the Board of Directors		Management	For	Non-Voting

58

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3	2022 Work Report of the Supervisory Committee		Management	For	Non-Voting
4	2022 Annual Accounts		Management	For	Non-Voting
5	2022 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		Management	For	Non-Voting
6	Appointment of 2023 Audit Firm		Management	For	Non-Voting
7	2023 Continuing Connected Transactions		Management	For	Non-Voting
8	Increase Or Sale of Equities in A Company and
	Authorization to the Chairman of the Board to
	Handle the Implementation		Management	For	Non-Voting
9	Continuing to Provide Guarantee Quota for
	Wholly-owned Subsidiaries and Authorization to the
	Board to Handle Relevant Matters		Management	For	Non-Voting
10	Launching Financial Leasing		Management	For	Non-Voting
NINGBO TUOPU GROUP CO LTD
Security ID: BW9LDX1 BYQDMF9
Meeting Date: 13-Mar-23		Meeting Type: Extraordinary General Meeting
1	Demonstration Analysis Report on the Plan for
	A-share Offering to Specific Parties		Management	For	Voted - For
NKY MEDICAL HOLDINGS LTD.
Security ID: B5184F0 BD5LTQ7
Meeting Date: 19-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Report and Its Summary		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2022 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		Management	For	Voted - For
6	Appointment of 2023 Audit Firm		Management	For	Voted - For
7	2023 Remuneration Plan for Directors, Supervisors
	and Senior Management		Management	For	Voted - For
8	Amendments to the Company's Articles of Association
	and Relevant Systems		Management	For	Voted - Against
Meeting Date: 26-Jun-23		Meeting Type: Extraordinary General Meeting
1	Repurchase and Cancellation of Some Restricted
	Stocks Under 2021 Restricted Stock Incentive Plan		Management	For	Voted - For

59

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - Against
OFFSHORE OIL ENGINEERING CO LTD
Security ID: 6439794 BP3R455
Meeting Date: 28-Dec-22		Meeting Type: Extraordinary General Meeting
1	Amendments to the Articles of Association in A
	Company and Inclusion of the Said Company Into the
	Scope of Consolidated Statements		Management	For	Voted - Against
Meeting Date: 19-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Accounts		Management	For	Voted - For
4	2022 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		Management	For	Voted - For
5	2022 Annual Report and Its Summary		Management	For	Voted - For
6	Formulation of the Connected Transactions
	Management Measures		Management	For	Voted - For
7	Estimated Continuing Connected Transactions from
	2023 to 2025		Management	For	Voted - For
8	The Financial Service Framework Agreement to be
	Signed with A Company		Management	For	Voted - For
9	Reappointment of 2023 Financial and Internal
	Control Audit Firm		Management	For	Voted - For
PING AN BANK CO LTD
Security ID: 6802006 BD5CPS4
Meeting Date: 10-Nov-22		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-executive Director: Xie Yonglin		Management	For	Voted - For
1.2	Election of Non-executive Director: Chen Xinying		Management	For	Voted - For
1.3	Election of Non-executive Director: Cai Fangfang		Management	For	Voted - For
1.4	Election of Non-executive Director: Fu Xin		Management	For	Voted - For
1.5	Election of Non-executive Director: Hu Jianfeng		Management	For	Voted - For
1.6	Election of Non-executive Director: Guo Jian		Management	For	Voted - For
1.7	Election of Executive Director: Hu Yuefei		Management	For	Voted - For
1.8	Election of Executive Director: Yang Zhiqun		Management	For	Voted - For
1.9	Election of Executive Director: Guo Shibang		Management	For	Voted - For
1.10	Election of Executive Director: Xiang Youzhi		Management	For	Voted - For
1.11	Election of Independent Director: Yang Jun		Management	For	Voted - For
1.12	Election of Independent Director: Ai Chunrong		Management	For	Voted - For

60

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.13	Election of Independent Director: Wu Zhipan		Management	For	Voted - For
1.14	Election of Independent Director: Chen Su		Management	For	Voted - For
1.15	Election of Independent Director: Liu Feng		Management	For	Voted - For
1.16	Election of External Supervisor: Wang Chunhan		Management	For	Voted - For
1.17	Election of External Supervisor: Wang Songqi		Management	For	Voted - For
1.18	Election of External Supervisor: Han Xiaojing		Management	For	Voted - For
2	Composition of the Board		Management	For	Voted - For
3	Composition of the Supervisory Committee		Management	For	Voted - For
4	Election of Supervisor Supervisors		Management	For	Voted - For
Meeting Date: 31-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Report and Its Summary		Management	For	Voted - For
4	2022 Annual Accounts and 2023 Financial Budget
	Report		Management	For	Voted - For
5	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.85000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2022 Connected Transactions Results and Report on
	the Implementation of Connected Transactions
	Management System		Management	For	Voted - For
7	Appointment of 2023 Audit Firm		Management	For	Voted - For
8	The Total Annual Budget for External Donations and
	the Authorization Plan		Management	For	Voted - For
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Security ID: B1SVWB6 BP3R284
Meeting Date: 12-May-23		Meeting Type: Annual General Meeting
1	2022 Report of the Board of Directors		Management	For	Voted - For
2	2022 Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Report and Its Summary		Management	For	Voted - For
4	2022 Annual Accounts, Including 2022 Audit Report
	and Audited Financial Statements		Management	For	Voted - For
5	2022 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		Management	For	Voted - For
6	2023 Reappointment of Audit Firm		Management	For	Voted - For
7	Election of Independent Non-executive Directors		Management	For	Voted - For
8	Issuance of Debt Financing Instruments		Management	For	Voted - For
9	General Authorization to the Board for Additional
	Offering of H-share, General Authorization to the

61

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Board to Issue, Allot and Dispose Additional Shares
	of No More Than 10 Percent of Outstanding H-shares
	of the Company, with the Discount Rate of Issue
	Price No More Than 10 Percent of the Bench Mark
	Price (if Any)		Management	For	Voted - For
POSTAL SAVINGS BANK OF CHINA
Security ID: BKDQFP4 BL61XF9
Meeting Date: 01-Nov-22		Meeting Type: Extraordinary General Meeting
1	Adjustment of the Agent Rate of Rmb Individual
	Deposit Business of the Company and A Group		Management	For	Voted - For
Meeting Date: 11-Nov-22		Meeting Type: Extraordinary General Meeting
1.1	Re-election of Wen Tiejun As an Independent
	Non-executive Director		Management	For	Voted - For
1.2	Re-election of Zhong Ruiming As an Independent
	Non-executive Director		Management	For	Voted - For
1.3	Re-election of Pan Yingli As an Independent
	Non-executive Director		Management	For	Voted - For
1.4	Re-election of Tang Zhihong As an Independent
	Non-executive Director		Management	For	Voted - For
2	Eligibility of the Non-public A-share Offering		Management	For	Voted - For
3	Plan for the Non-public A-share Offering: Stock
	Type and Par Value		Management	For	Voted - For
4	Plan for the Non-public A-share Offering: Method
	and Date of Issuance		Management	For	Voted - For
5	Plan for the Non-public A-share Offering: Scale and
	Purpose of the Raised Funds		Management	For	Voted - For
6	Plan for the Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - For
7	Plan for the Non-public A-share Offering: Pricing
	Base Date, Pricing Principles and Issue Price		Management	For	Voted - For
8	Plan for the Non-public A-share Offering: Issuing
	Volume		Management	For	Voted - For
9	Plan for the Non-public A-share Offering: Lockup
	Period		Management	For	Voted - For
10	Plan for the Non-public A-share Offering: Listing
	Place		Management	For	Voted - For
11	Plan for the Non-public A-share Offering:
	Arrangement for the Accumulated Retained Profits
	Before Completion of the Issuance		Management	For	Voted - For
12	Plan for the Non-public A-share Offering: Valid
	Period of the Resolution		Management	For	Voted - For
13	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Non-public A-share Offering		Management	For	Voted - For
14	Report on the Use of Previously Raised Funds		Management	For	Voted - For
15	Diluted Immediate Return After the Non-public
	A-share Offering, Filling Measures and Commitments
	of Relevant Parties		Management	For	Voted - For

62

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
16	Shareholder Return Plan for the Next Three Years
	from 2023 to 2025		Management	For	Voted - For
17	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Non-public
	A-share Offering		Management	For	Voted - For
18	2021 Remuneration Settlement Plan for Directors		Management	For	Voted - For
19	2021 Remuneration Settlement Plan for Supervisors		Management	For	Voted - For
PROYA COSMETICS CO., LTD.
Security ID: BKM3FN4 BYZKX81
Meeting Date: 11-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Report and Its Summary		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2022 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):4.000000		Management	For	Voted - For
6	2022 Reappointment of Audit Firm and Payment of Its
	Audit Fees in 2022		Management	For	Voted - For
7	2022 Confirmation of Remuneration for Directors		Management	For	Voted - For
8	2022 Confirmation of Remuneration for Supervisors		Management	For	Voted - For
9	2023 Estimated Guarantee Quota of the Company and
	Its Wholly-owned Subsidiaries		Management	For	Voted - For
10	Change of the Company's Business Scope and
	Amendments to the Company's Articles of Association
	and Handling of the Industrial and Commercial
	Registration Amendment		Management	For	Voted - Against
PYLON TECHNOLOGIES CO., LTD.
Security ID: BN45744 BQ3RX88
Meeting Date: 21-Mar-23		Meeting Type: Extraordinary General Meeting
1	Settlement of Some Projects Financed with Raised
	Funds from Ipo and Permanently Supplementing the
	Working Capital with the Surplus Raised Funds		Management	For	Voted - For
2	Permanently Supplementing the Working Capital with
	Some Surplus Raised Funds		Management	For	Voted - For
3	2023 Estimated Continuing Connected Transactions:
	2023 Estimated Continuing Connected Transactions
	with A Company		Management	For	Voted - For
4	2023 Estimated Continuing Connected Transactions:
	2023 Estimated Continuing Connected Transactions
	with A 2nd Company Its Subsidiaries		Management	For	Voted - For

63

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	2023 Estimated Continuing Connected Transactions:
	2023 Estimated Continuing Connected Transactions
	with A 3rd Company Its Subsidiaries		Management	For	Voted - For
6	2023 Estimated Continuing Connected Transactions:
	2023 Estimated Continuing Connected Transactions
	with Other 2 Companies		Management	For	Voted - For
QI AN XIN TECHNOLOGY GROUP INC.
Security ID: BMVQMT3
Meeting Date: 16-Jun-23		Meeting Type: Annual General Meeting
1	2022 Annual Report and Its Summary		Management	For	Voted - For
2	2022 Work Report of the Board of Directors		Management	For	Voted - For
3	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2022 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		Management	For	Voted - For
6	Connected Transaction on 2023 External Donation
	Quota		Management	For	Voted - For
7	Authorization to the Board to Issue Shares to
	Specific Parties Via Simplified Procedure		Management	For	Voted - For
QINGDAO GAOCE TECHNOLOGY CO., LTD.
Security ID: BMD46Q0
Meeting Date: 29-Jul-22		Meeting Type: Extraordinary General Meeting
1	Extension of the Valid Period of the Resolution on
	the Issuance of Convertible Corporate Bonds to
	Non-specific Parties		Management	For	Voted - For
2	Extension of the Valid Period of Full Authorization
	to the Board and Its Authorized Persons to Handle
	Matters Regarding the Issuance of Convertible
	Corporate Bonds to Non-specific Parties		Management	For	Voted - For
3	Change of the Company's Registered Capital,
	Amendments to the Company's Articles of Association
	and Handling of the Industrial and Commercial
	Registration Amendment		Management	For	Voted - Against
Meeting Date: 07-Sep-22		Meeting Type: Extraordinary General Meeting
1	Appointment of 2022 Audit Firm		Management	For	Voted - For

64

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
QINGDAO GAOCE TECHNOLOGY CO., LTD.
Security ID: BMD46Q0 BQ3RXL1
Meeting Date: 29-Sep-22		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for A-share Offering to
	Specific Parties		Management	For	Voted - For
2	Plan for A-share Offering to Specific Parties:
	Stock Type and Par Value		Management	For	Voted - For
3	Plan for A-share Offering to Specific Parties:
	Method and Date of Issuance		Management	For	Voted - For
4	Plan for A-share Offering to Specific Parties:
	Pricing Base Date, Pricing Principles and Issue
	Price		Management	For	Voted - For
5	Plan for A-share Offering to Specific Parties:
	Issuing Targets and Subscription Method		Management	For	Voted - For
6	Plan for A-share Offering to Specific Parties:
	Issuing Volume		Management	For	Voted - For
7	Plan for A-share Offering to Specific Parties:
	Lockup Period		Management	For	Voted - For
8	Plan for A-share Offering to Specific Parties:
	Listing Place		Management	For	Voted - For
9	Plan for A-share Offering to Specific Parties:
	Arrangement for the Accumulated Retained Profits
	Before the Share Offering		Management	For	Voted - For
10	Plan for A-share Offering to Specific Parties:
	Amount and Purpose of the Raised Funds		Management	For	Voted - For
11	Plan for A-share Offering to Specific Parties: the
	Valid Period of the Resolution on the Share Offering		Management	For	Voted - For
12	Preplan for the A-share Offering to Specific Parties		Management	For	Voted - For
13	Demonstration Analysis Report on the Plan for
	A-share Offering to Specific Parties		Management	For	Voted - For
14	Feasibility Analysis Report on the Use of Funds to
	be Raised from the A-share Offering to Specific
	Parties		Management	For	Voted - For
15	Connected Transactions Involved in the A-share
	Offering to Specific Parties		Management	For	Voted - For
16	Conditional Share Subscription Agreement to be
	Signed with Specific Parties		Management	For	Voted - For
17	Special Report on Used of Previously Raised Funds		Management	For	Voted - For
18	Diluted Immediate Return After the A-share Offering
	to Specific Parties, Filling Measures and
	Commitments of Relevant Parties		Management	For	Voted - For
19	Formulation of the Shareholder Return Plan for the
	Next Three Years from 2022 to 2024		Management	For	Voted - For
20	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the A-share
	Offering		Management	For	Voted - For
21	Statement on the Purpose of the Raised Funds
	Belongs to the Technological Innovation Field		Management	For	Voted - For

65

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 24-Apr-23		Meeting Type: Annual General Meeting
1	2022 Annual Report and Its Summary		Management	For	Voted - For
2	2022 Annual Accounts		Management	For	Voted - For
3	2022 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):4.000000		Management	For	Voted - For
4	2022 Work Report of the Board of Directors		Management	For	Voted - For
5	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
6	2022 Remuneration for Directors and 2023
	Remuneration Plan		Management	For	Voted - For
7	2022 Remuneration for Supervisors and 2023
	Remuneration Plan		Management	For	Voted - For
8	Application for Comprehensive Credit Line by the
	Company and Subsidiaries and Provision of Guarantee
	for Subsidiaries		Management	For	Voted - For
9	Provision of Repurchase Guarantee for Financing of
	Some Clients to Financial Leasing Companies		Management	For	Voted - For
10	2023 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
11	Appraisal Management Measures for the
	Implementation of 2023 Restricted Stock Incentive
	Plan		Management	For	Voted - For
12	Authorization to the Board to Handle Matters
	Regarding the 2023 Restricted Stock Incentive Plan		Management	For	Voted - For
SANQUAN FOOD CO LTD
Security ID: B2PB5G2 BD5LY84
Meeting Date: 30-Sep-22		Meeting Type: Extraordinary General Meeting
1	Adjustment of Performance Appraisal Goals from the
	Company Level of the First Granted Exercising
	Period of the 2021 Stock Option Incentive Plan		Management	For	Voted - For
2	2021 Stock Option Incentive Plan (revised Draft)
	and Its Summary		Management	For	Voted - For
3	Appraisal Management Measures for the
	Implementation of 2021 Stock Option Incentive Plan
	(revised)		Management	For	Voted - For
SG MICRO CORP
Security ID: BDZYZ35 BHQPSR0
Meeting Date: 17-Aug-22		Meeting Type: Extraordinary General Meeting
1	2022 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of 2022 Stock Option Incentive Plan		Management	For	Voted - For

66

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Authorization to the Board to Handle Matters
	Regarding 2022 Stock Option Incentive Plan		Management	For	Voted - For
4	Change of the Company's Registered Capital,
	Amendments to the Company's Articles of Association
	and Handling the Industrial and Commercial
	Registration Amendment		Management	For	Voted - Against
SHAANXI COAL INDUSTRY COMPANY LIMITED
Security ID: BJ3WDM8 BS7K5P8
Meeting Date: 15-Nov-22		Meeting Type: Extraordinary General Meeting
1	Connected Transaction Regarding Acquisition of
	Equities in Two Companies		Management	For	Non-Voting
2	Adjustment of 2022 Estimated Amount of Continuing
	Connected Transactions		Management	For	Non-Voting
SHANDONG WIT DYNE HEALTH CO., LTD.
Security ID: 6152251 BD73KX5
Meeting Date: 30-Dec-22		Meeting Type: Extraordinary General Meeting
1	The Company's Provision of Counter Guarantee for
	the Guarantee for the Financing Credit of A Company
	Provided by A Controlling Shareholder		Management	For	Voted - For
Meeting Date: 13-Apr-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Accounts		Management	For	Voted - For
4	2022 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):none		Management	For	Voted - For
5	2022 Annual Report		Management	For	Voted - For
6	Appointment of 2023 Audit Firm		Management	For	Voted - For
SHANDONG XIANTAN CO LTD
Security ID: BD6QW40 BVV7Z67
Meeting Date: 16-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Report and Its Summary		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For

67

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	2022 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		Management	For	Voted - For
6	2022 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	Remuneration for Directors, Supervisors and Senior
	Management		Management	For	Voted - For
9	2023 Bank Comprehensive Credit Line and
	Authorization to the Chairman of the Board to Sign
	Relevant Bank Loans Contracts		Management	For	Voted - For
10	Securities Investment with Idle Proprietary Funds		Management	For	Voted - For
11	Cash Management with Idle Raised Funds		Management	For	Voted - For
12	Cash Management with Proprietary Funds		Management	For	Voted - For
13	Provision of Guarantee for the Bank Credit Line
	Applied for by Subsidiaries		Management	For	Voted - For
14	Provision of Maximum Guarantee for the Banks Loans
	of the Company's Cooperative Farms Technology
	Transformation		Management	For	Voted - For
15	Shareholder Return Plan for the Next Three Years
	from 2023 to 2025		Management	For	Voted - For
16	Termination of Some Projects Financed with Raised
	Funds from 2015 Non-public Share Offering and
	Permanently Supplementing the Working Capital with
	the Surplus Raised Funds		Management	For	Voted - For
SHANGHAI FRIENDESS ELECTRONICS TECHNOLOGY			CO
Security ID: BJXJLD6 BK71BV3
Meeting Date: 19-May-23		Meeting Type: Annual General Meeting
1	2022 Annual Report and Its Summary		Management	For	Non-Voting
2	2022 Annual Accounts		Management	For	Non-Voting
3	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny11.30000000
	2) Bonus Issue from Profit (share/10 Shares): None
	3) Bonus Issue from Capital Reserve (share/10
	Shares): None		Management	For	Non-Voting
4	2022 Work Report of the Board of Directors		Management	For	Non-Voting
5	2022 Work Report of the Supervisory Committee		Management	For	Non-Voting
6	Remuneration Plan for Directors		Management	For	Non-Voting
7	Remuneration Plan for Supervisors		Management	For	Non-Voting
8	2022 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Non-Voting
9	2022 Internal Control Evaluation Report		Management	For	Non-Voting

68

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD
Security ID: B1G9126 BP3R2L7
Meeting Date: 15-Jul-22		Meeting Type: Extraordinary General Meeting
1	The Spin-off Listing of A Subsidiary on the Main
	Board of Shanghai Stock Exchange is in Compliance
	with Relevant Laws and Regulations		Management	For	Voted - For
2	Plan for the Spin-off Listing of the Subsidiary on
	the Main Board of Shanghai Stock Exchange		Management	For	Voted - For
3	Preplan for the Spin-off Listing of the Subsidiary
	on the Main Board of Shanghai Stock Exchange		Management	For	Voted - For
4	The Spin-off Listing of the Subsidiary on the Main
	Board of Shanghai Stock Exchange is in Compliance
	with the Listed Company Spin-off Rules (trial)		Management	For	Voted - For
5	The Spin-off Listing of the Subsidiary on the Main
	Board of Shanghai Stock Exchange is for the Rights
	and Interests of Shareholders and Creditors		Management	For	Voted - For
6	Statement on Maintaining Independence and
	Sustainable Profitability of the Company		Management	For	Voted - For
7	The Subsidiary is Capable of Conducting Law-based
	Operation		Management	For	Voted - For
8	Statement on the Compliance and Completeness of the
	Legal Procedure of the Spin-off Listing and the
	Validity of the Legal Documents Submitted		Management	For	Voted - For
9	Purpose, Commercial Reasonability, Necessity and
	Feasibility of the Spin-off Listing		Management	For	Voted - For
10	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Spin-off
	Listing		Management	For	Voted - For
SHANGHAI MALING AQUARIUS CO LTD
Security ID: 6008473 BP3RDN6
Meeting Date: 20-Dec-22		Meeting Type: Extraordinary General Meeting
1.1	Election of Huang Jizhang As an Independent Director		Management	For	Voted - For
2	Amendments to the Articles of Association of the
	Company		Management	For	Voted - Against
3	2022 Launching Financial Derivatives Business by A
	Subsidiary		Management	For	Voted - For
4	2023 Launching Financial Derivatives Business by
	the Above Subsidiary		Management	For	Voted - For
Meeting Date: 31-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Accounts		Management	For	Voted - For
4	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash

69

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Dividend/10 Shares (tax Included):cny1.61000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2023 Estimated Continuing Operational Connected
	Transactions		Management	For	Voted - For
6	2023 Application for Comprehensive Credit Line to A
	Bank and Its Subordinated Banks		Management	For	Voted - For
7	2023 Application for Comprehensive Credit Line to
	Another Bank and Its Subordinated Banks		Management	For	Voted - For
8	2023 Estimated Guarantee Quota for Subsidiaries		Management	For	Voted - For
9	Connected Transaction Regarding Entrusted Loans
	Through A Company		Management	For	Voted - For
10	Connected Transactions Regarding Financial Aid to
	Subsidiaries in Proportion to the Shareholding in
	Them		Management	For	Voted - For
11	Reappointment of Audit Firm		Management	For	Voted - For
SHANGHAI PUDONG CONSTRUCTION CO., LTD.
Security ID: B00FR58 BP3RCW8
Meeting Date: 20-Apr-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Report and Its Summary		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2023 Financial Budget Report		Management	For	Voted - For
6	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.10000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2023 Loan Quota		Management	For	Voted - For
8	2023 Provision of Guarantee for Subsidiaries		Management	For	Voted - For
9	Connected Transactions Regarding the
	Bank-enterprise Cooperation Agreement to be Signed
	with A Company		Management	For	Voted - For
10	2023 Structured Deposits and Low-risk Products
	Investment		Management	For	Voted - For
11	2023 Project Investment Quota		Management	For	Voted - For
12	Estimated Continuing Connected Transactions		Management	For	Voted - For
13	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
14	2023 Remuneration Budget for Directors and
	Supervisors		Management	For	Voted - For
15	By-election of Directors		Management	For	Voted - For
Meeting Date: 14-Jun-23		Meeting Type: Extraordinary General Meeting
1	By-election of Directors		Management	For	Voted - For

70

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	2023 Appointment of Audit Firm		Management	For	Voted - For
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.
Security ID: BF2DZJ5 BFBCV39
Meeting Date: 15-Aug-22		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Non-Voting
2	Plan for 2022 Non-public A-share Offering: Stock
	Type and Par Value		Management	For	Non-Voting
3	Plan for 2022 Non-public A-share Offering: Issuing
	Method and Date		Management	For	Non-Voting
4	Plan for 2022 Non-public A-share Offering: Issuing
	Volume and Amount of the Raised Funds		Management	For	Non-Voting
5	Plan for 2022 Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Non-Voting
6	Plan for 2022 Non-public A-share Offering: Pricing
	Base Date, Pricing Principles and Issue Price		Management	For	Non-Voting
7	Plan for 2022 Non-public A-share Offering: Purpose
	of the Raised Funds		Management	For	Non-Voting
8	Plan for 2022 Non-public A-share Offering: Lockup
	Period		Management	For	Non-Voting
9	Plan for 2022 Non-public A-share Offering: Listing
	Place		Management	For	Non-Voting
10	Plan for 2022 Non-public A-share Offering:
	Arrangement for the Accumulated Retained Profits
	Before the Non-public Share Offering		Management	For	Non-Voting
11	Plan for 2022 Non-public A-share Offering: the
	Validity Period of the Resolution on the Non-public
	Offering		Management	For	Non-Voting
12	Preplan for 2022 Non-public A-share Offering		Management	For	Non-Voting
13	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2022 Non-public A-share Offering		Management	For	Non-Voting
14	Report on the Use of Previously-raised Funds		Management	For	Non-Voting
15	Diluted Immediate Return After the 2022 Non-public
	A-share Offering, Filling Measures and Commitments
	of Relevant Parties		Management	For	Non-Voting
16	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Non-public
	Share Offering		Management	For	Non-Voting
17	Setting Up A Deposit Account for the Funds Raised
	from Non-public Share Offering		Management	For	Non-Voting
18	Shareholder Return Plan for the Next Three Years
	from 2022 to 2024		Management	For	Non-Voting
19	Revision and Restatement of the Company's Articles
	of Association		Management	For	Non-Voting

71

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
SHANGHAI ZHONGGU LOGISTICS CO., LTD.
Security ID:
Meeting Date: 15-Aug-22		Meeting Type: Extraordinary General Meeting
1	2022 Estimated Additional Quota of Continuing
	Connected Transactions		Management	For	Voted - For
2	2022 Interim Profit Distribution Preplan		Management	For	Voted - For
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD
Security ID: 6808361 BP3R820
Meeting Date: 30-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Board of Supervisors		Management	For	Voted - For
3	2022 Work Reports of Independent Directors		Management	For	Voted - For
4	To Consider and Approve 2022 Final Accounts Report
	of the Company		Management	For	Voted - For
5	2022 Annual Profit Distribution Plan		Management	For	Voted - For
6	2022 Annual Report and Its Summary		Management	For	Voted - For
7	Proposal to Appoint an Annual Report Auditor and an
	Internal Control Auditor for 2023		Management	For	Voted - For
8	Proposal to Change the Registered Capital and to
	Revise the Articles of Association of the Company		Management	For	Voted - For
SHENZHEN DAS INTELLITECH CO LTD
Security ID: B3SNC16 BD5C8B8
Meeting Date: 16-May-23		Meeting Type: Extraordinary General Meeting
1	Change of the Business Scope and Amendment to the
	Articles of Association of the Company		Management	For	Voted - Against
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Security ID: BGHD9P1 BHQK864
Meeting Date: 18-May-23		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Li Xiting		Management	For	Voted - For
1.2	Election of Non-independent Director: Xu Hang		Management	For	Voted - For
1.3	Election of Non-independent Director: Cheng Minghe		Management	For	Voted - For
1.4	Election of Non-independent Director: Wu Hao		Management	For	Voted - For
1.5	Election of Non-independent Director: Guo Yanmei		Management	For	Voted - For
1.6	Election of Independent Director: Liang Huming		Management	For	Voted - For
1.7	Election of Independent Director: Zhou Xianyi		Management	For	Voted - For
1.8	Election of Independent Director: Hu Shanrong		Management	For	Voted - For
1.9	Election of Independent Director: Gao Shengping		Management	For	Voted - For
1.10	Election of Independent Director: Xu Jing		Management	For	Voted - For

72

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.11	Election of Non-employee Supervisor: Tang Zhi		Management	For	Voted - For
1.12	Election of Non-employee Supervisor: Ji Qiang		Management	For	Voted - For
2	2022 Work Report of the Board of Directors		Management	For	Voted - For
3	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny45.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2022 Annual Report and Its Summary		Management	For	Voted - For
7	2022 Sustainable Development Report		Management	For	Voted - For
8	Reappointment of 2023 Audit Firm		Management	For	Voted - For
9	Amendments to the Articles of Associations of the
	Company		Management	For	Voted - Against
10	Amendments to the Remuneration Management System of
	Directors, Supervisors and Senior Management		Management	For	Voted - For
SICHUAN CHUANTOU ENERGY CO LTD
Security ID: 6313092 BP3R4Y4
Meeting Date: 18-May-23		Meeting Type: Annual General Meeting
1.1	By-election of Wu Xiaoxi As A Director		Management	For	Voted - For
2	2022 Work Report of the Board of Directors		Management	For	Voted - For
3	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2023 Production and Operation and Financial Budget
	Report		Management	For	Voted - For
6	Shareholder Return Plan for the Next Three Years
	from 2023 to 2025		Management	For	Voted - For
7	2022 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		Management	For	Voted - For
8	2022 Annual Report and Its Summary		Management	For	Voted - For
9	2023 Financing Work		Management	For	Voted - For
10	Appointment of Audit Firm and Authorization to the
	Board for Determination of Its Audit Fees		Management	For	Voted - For
11	Amendments to the Company's Articles of Association
	and Its Appendix		Management	For	Voted - Against
12	Election of Supervisors		Management	For	Voted - For
13	Dismissal of Liu Tibin As Chairman of the Board and
	Director		Management	For	Voted - For

73

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
SICHUAN ROAD & BRIDGE CO LTD
Security ID: 6599803 BP3RBG5
Meeting Date: 28-Oct-22		Meeting Type: Extraordinary General Meeting
1	Amendments to the Company's Some Articles of
	Association		Management	For	Voted - Against
2	Adjustment of 2022 Estimated Quota of Continuing
	Connected Transactions		Management	For	Voted - For
Meeting Date: 02-Nov-22		Meeting Type: Extraordinary General Meeting
1	Setting Up and Application for Issuance of
	Asset-backed Securities		Management	For	Voted - For
Meeting Date: 24-Feb-23		Meeting Type: Extraordinary General Meeting
1	A Subsidiary's Provision of Guarantee for A Company		Management	For	Voted - For
Meeting Date: 09-Mar-23		Meeting Type: Extraordinary General Meeting
1	Transfer of 19 Percent Equities in A Company by A
	Subsidiary		Management	For	Voted - Abstain
Meeting Date: 20-Apr-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Accounts		Management	For	Voted - For
4	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny9.10000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):4.000000		Management	For	Voted - For
5	2022 Annual Report and Its Summary		Management	For	Voted - For
6	2022 Internal Control Evaluation Report		Management	For	Voted - For
Meeting Date: 01-Jun-23		Meeting Type: Extraordinary General Meeting
1	Provision of Guarantee for A Company		Management	For	Voted - For
2	Registration and Issuance of Super and Short-term
	Commercial Papers		Management	For	Voted - For

74

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
SICHUAN TEWAY FOOD GROUP CO., LTD.
Security ID: BJLYZQ4 BK4XS33
Meeting Date: 12-Dec-22		Meeting Type: Extraordinary General Meeting
1	Extension, Change and Termination of Some Projects
	Financed with Raised Funds from Non-public Share
	Offering		Management	For	Voted - For
2	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
3	Amendments to the Company's Articles of Association		Management	For	Voted - Against
SPRING AIRLINES CO LTD
Security ID: BTG8044 BZ0D1W2
Meeting Date: 09-Jun-23		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Wang Zhenghua		Management	For	Voted - For
1.2	Election of Non-independent Director: Wang Yu		Management	For	Voted - For
1.3	Election of Non-independent Director: Zhang Xiuzhi		Management	For	Voted - For
1.4	Election of Non-independent Director: Wang Wei		Management	For	Voted - For
1.5	Election of Non-independent Director: Wang Zhijie		Management	For	Voted - For
1.6	Election of Independent Director: Li Ruoshan		Management	For	Voted - For
1.7	Election of Independent Director: Zheng Peimin		Management	For	Voted - For
1.8	Election of Independent Director: Jin Ming		Management	For	Voted - For
1.9	Election of Supervisor: Xu Guoping		Management	For	Voted - For
1.10	Election of Supervisor: Tang Fang		Management	For	Voted - For
2	2022 Work Report of the Board of Directors		Management	For	Voted - For
3	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Financial Report		Management	For	Voted - For
5	2022 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		Management	For	Voted - For
6	2022 Annual Report and Its Summary		Management	For	Voted - For
7	2022 Remuneration Distribution Plan for Directors
	and Senior Management		Management	For	Voted - For
8	2022 Remuneration Distribution Plan for Supervisors		Management	For	Voted - For
9	2023 Estimated Amount of Continuing Connected
	Transactions		Management	For	Voted - For
10	2023 Estimated Amount of External Guarantee		Management	For	Voted - For
11	Appointment of 2023 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
12	2023 Employee Stock Ownership Plan (draft) and Its
	Summary		Management	For	Voted - For
13	Management Measures for the 2023 Employee Stock
	Ownership Plan		Management	For	Voted - For

75

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
14	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the 2023
	Employee Stock Ownership Plan		Management	For	Voted - For
STARPOWER SEMICONDUCTOR LTD.
Security ID: BKWHQ77 BL58R37
Meeting Date: 28-Apr-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Report and Its Summary		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny14.36270000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	2022 Remuneration Appraisal for Directors and
	Supervisors, and the 2023 Remuneration and
	Appraisal Plan		Management	For	Voted - For
8	Estimation of 2023 Continuing Connected
	Transactions and Confirmation of 2022 Continuing
	Connected Transactions		Management	For	Voted - For
9	2023 Application for Financing Quota to Financial
	Institutions		Management	For	Voted - For
10	Report on Provision for Assets Impairment		Management	For	Voted - For
11	2022 Internal Control Evaluation Report		Management	For	Voted - For
12	2022 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
13	Provision of Guarantee for Wholly-owned and
	Controlled Subsidiaries in 2023		Management	For	Voted - For
14	Cash Management with Some Temporarily Idle Raised
	Funds and Proprietary Funds		Management	For	Voted - For
SUNTAK TECHNOLOGY CO., LTD.
Security ID: BD3NFH8 BD6V591
Meeting Date: 27-Jul-22		Meeting Type: Extraordinary General Meeting
1	Connected Transaction Regarding Provision of
	Guarantee for Joint Stock Subsidiaries		Management	For	Voted - For
2	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - Against

76

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
SUZHOU MAXWELL TECHNOLOGIES CO., LTD.
Security ID: BGYDCM2 BL61W96
Meeting Date: 05-Jan-23		Meeting Type: Extraordinary General Meeting
1	Cash Management with Some Idle Proprietary Funds		Management	For	Voted - For
2	2023 Application for Comprehensive Credit Line to
	Relevant Banks by the Company and Subsidiaries and
	Provision of Guarantee for Subsidiaries Within the
	Authorized Scope		Management	For	Voted - For
3	2023 Estimated Continuing Connected Transactions		Management	For	Voted - For
4	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - Against
Meeting Date: 20-Feb-23		Meeting Type: Extraordinary General Meeting
1.1	Election and Nomination of Non-independent Director
	Ahead of Schedule: Zhou Jian		Management	For	Voted - For
1.2	Election and Nomination of Non-independent Director
	Ahead of Schedule: Wang Zhenggen		Management	For	Voted - For
1.3	Election and Nomination of Non-independent Director
	Ahead of Schedule: Liu Qiong		Management	For	Voted - For
1.4	Election and Nomination of Non-independent Director
	Ahead of Schedule: Li Qiang		Management	For	Voted - For
1.5	Election and Nomination of Independent Director
	Ahead of Schedule: Liu Yuehua		Management	For	Voted - For
1.6	Election and Nomination of Independent Director
	Ahead of Schedule: Zhao Xu		Management	For	Voted - For
1.7	Election and Nomination of Independent Director
	Ahead of Schedule: Yuan Ningyi		Management	For	Voted - For
1.8	Election and Nomination of Non-employee Supervisor
	Ahead of Schedule: Xia Zhifeng		Management	For	Voted - For
1.9	Election and Nomination of Non-employee Supervisor
	Ahead of Schedule: Ma Qihui		Management	For	Voted - For
Meeting Date: 16-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Annual Accounts		Management	For	Voted - For
3	2022 Annual Report and Its Summary		Management	For	Voted - For
4	2022 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):6.000000		Management	For	Voted - For
5	Reappointment of 2023 Audit Firm		Management	For	Voted - For
6	Remuneration Plan for Directors		Management	For	Voted - For
7	Amendments to the Employee Loans Management Measures		Management	For	Voted - For
8	Remuneration Plan for Supervisors		Management	For	Voted - For
9	2022 Work Report of the Supervisory Committee		Management	For	Voted - For

77

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
TBEA CO LTD
Security ID: 6003973 BP3R4H7
Meeting Date: 14-Nov-22		Meeting Type: Extraordinary General Meeting
1	2022 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Non-Voting
2	2022 Appraisal Management Measures for the
	Implementation of the Stock Option Incentive Plan		Management	For	Non-Voting
3	Authorization to the Board to Handle Matters
	Regarding the 2022 Stock Option Incentive Plan		Management	For	Non-Voting
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT
Security ID: BDFS9G8 BGYDCN3
Meeting Date: 27-Oct-22		Meeting Type: Extraordinary General Meeting
1.1	Election of Xiao Jianyou As an Executive Director		Management	For	Voted - For
Meeting Date: 27-Apr-23		Meeting Type: Extraordinary General Meeting
1.1	Election of Song Hongjun As A Non-executive Director		Management	For	Voted - For
2	2021 Remuneration Settlement Plan for Directors and
	Supervisors		Management	For	Voted - For
Meeting Date: 19-Jun-23		Meeting Type: Annual General Meeting
1.1	Election of Wang Pengcheng As an Independent
	Director		Management	For	Voted - For
2	2022 Report of the Board of Directors		Management	For	Voted - For
3	2022 Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.66000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2023 Annual Fixed Assets Investment Budget		Management	For	Voted - For
7	Appointment of 2023 Audit Firm		Management	For	Voted - For
8	2023 Charitable Donation Plan		Management	For	Voted - For
TIAN DI SCIENCE & TECHNOLOGY CO LTD
Security ID: 6546070 BP3R8L9
Meeting Date: 26-Apr-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Non-Voting
2	2022 Work Report of the Supervisory Committee		Management	For	Non-Voting
3	2022 Annual Accounts		Management	For	Non-Voting

78

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
4	2022 Annual Report and Its Summary		Management	For	Non-Voting
5	2022 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		Management	For	Non-Voting
6	Reappointment of Audit Firm		Management	For	Non-Voting
7	2023 Estimated Continuing Connected Transactions		Management	For	Non-Voting
TIANQI LITHIUM CORPORATION
Security ID: B52KSP3 BD5CKH8
Meeting Date: 17-Oct-22		Meeting Type: Class Meeting
1	Amendments to the Company's Articles of Association		Management	For	Voted - Against
Meeting Date: 17-Oct-22		Meeting Type: Extraordinary General Meeting
1	Revise the Articles of Association of the Company		Management	For	Voted - Against
2	To Consider and Approve the 2022 Employee Stock
	Ownership Plan (draft) and Its Summary of the
	Company		Management	For	Voted - For
3	To Consider and Approve the Management Rules for
	the 2022 Employee Stock Ownership Plan of the
	Company		Management	For	Voted - For
4	Request the General Meeting of Shareholders to
	Authorize the Board of Directors to Handle Matters
	in Relation to the Employee Stock Ownership Plan
	for 2022		Management	For	Voted - For
Meeting Date: 18-Nov-22		Meeting Type: Extraordinary General Meeting
1	Change of Financial Audit Firm and Internal Control
	Audit Firm		Management	For	Voted - For
Meeting Date: 14-Apr-23		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Jiang Weiping		Management	For	Voted - For
1.2	Election of Non-independent Director: Jiang Anqi		Management	For	Voted - For
1.3	Election of Non-independent Director: Xia Juncheng		Management	For	Voted - For
1.4	Election of Non-independent Director: Zou Jun		Management	For	Voted - For
1.5	Election of Independent Director: Xiang Chuan		Management	For	Voted - For
1.6	Election of Independent Director: Tang Guoqiong		Management	For	Voted - For
1.7	Election of Independent Director: Huang Wei		Management	For	Voted - For
1.8	Election of Independent Director: Wu Changhua		Management	For	Voted - For
1.9	Election of Non-employee Supervisor: Wang Dongjie,
	External Supervisor		Management	For	Voted - For
1.10	Election of Non-employee Supervisor: Chen Zemin,
	Shareholder Supervisor		Management	For	Voted - For

79

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 16-Jun-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Non-Voting
2	2022 Work Report of the Supervisory Committee		Management	For	Non-Voting
3	2022 Annual Report and Its Summary		Management	For	Non-Voting
4	2022 Annual Accounts		Management	For	Non-Voting
5	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny30.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Non-Voting
6	2023 Financial Budget Report		Management	For	Non-Voting
7	2022 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Non-Voting
8	Application for Registration and Issuance of Debt
	Financing Instruments		Management	For	Non-Voting
9	Shareholder Return Plan for the Next Three Years
	from 2023 to 2025		Management	For	Non-Voting
10	2023 Application for Credit Line to Financial
	Institutions by the Company and Controlled
	Subsidiaries and Provision of Guarantee		Management	For	Non-Voting
11	General Authorization to Issue Additional A-shares
	Or H-shares		Management	For	Non-Voting
TIBET MINERAL DEVELOPMENT CO LTD
Security ID: 6011341 BD580M1
Meeting Date: 11-Oct-22		Meeting Type: Extraordinary General Meeting
1	Appointment of Audit Firm		Management	For	Voted - For
2	Public Listing and Transfer of 100 Percent Equities
	in A Controlled Subsidiary		Management	For	Voted - For
TONGWEI CO LTD
Security ID: 6743815 BP3RCK6
Meeting Date: 26-Sep-22		Meeting Type: Extraordinary General Meeting
1.1	Election of Director: Li Peng		Management	For	Voted - For
2	Donation to the Earthquake-stricken Area in Luding		Management	For	Voted - For
Meeting Date: 16-May-23		Meeting Type: Annual General Meeting
1.1	Election of Director: Song Dongsheng		Management	For	Non-Voting
1.2	Election of Independent Director: Xu Yingtong		Management	For	Non-Voting
2	2022 Work Report of the Board of Directors		Management	For	Non-Voting
3	2022 Work Report of the Supervisory Committee		Management	For	Non-Voting
4	2022 Annual Report and Its Summary		Management	For	Non-Voting
5	2022 Annual Accounts		Management	For	Non-Voting

80

Rayliant Quantamental China Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
6	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny28.58000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none	Management	For	Non-Voting
7	Reappointment of Audit Firm	Management	For	Non-Voting
8	2023 Guarantee of the Company and Mutual Guarantee
	Among Subsidiaries	Management	For	Non-Voting
9	2023 Provision of Guarantee for Clients	Management	For	Non-Voting
10	2023 Application for Comprehensive Credit Line	Management	For	Non-Voting
11	2023 Launching the Bill Pool Business	Management	For	Non-Voting
12	Application for Registration and Issuance of Debt
	Financing Instruments	Management	For	Non-Voting
13	The Company's Eligibility for Share Offering to
	Specific Parties	Management	For	Non-Voting
14	Plan for Share Offering to Specific Parties: Type,
	Par Value and Listing Place	Management	For	Non-Voting
15	Plan for Share Offering to Specific Parties:
	Issuing Method and Date	Management	For	Non-Voting
16	Plan for Share Offering to Specific Parties:
	Issuing Targets and Subscription Method	Management	For	Non-Voting
17	Plan for Share Offering to Specific Parties:
	Issuing Volume	Management	For	Non-Voting
18	Plan for Share Offering to Specific Parties: Issue
	Price and Pricing Principles	Management	For	Non-Voting
19	Plan for Share Offering to Specific Parties: Lockup
	Period	Management	For	Non-Voting
20	Plan for Share Offering to Specific Parties: Total
	Amount and Purpose of the Raised Funds	Management	For	Non-Voting
21	Plan for Share Offering to Specific Parties:
	Arrangement for the Accumulated Retained Profits	Management	For	Non-Voting
22	Plan for Share Offering to Specific Parties: Valid
	Period of the Resolution	Management	For	Non-Voting
23	Preplan for Share Offering to Specific Parties	Management	For	Non-Voting
24	Demonstration Analysis Report on the Share Offering
	to Specific Parties	Management	For	Non-Voting
25	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Share Offering to Specific
	Parties	Management	For	Non-Voting
26	Report on the Use of Previously-raised Funds	Management	For	Non-Voting
27	Diluted Immediate Return After the Share Offering
	to Specific Parties, Filling Measures and
	Commitments of Relevant Parties	Management	For	Non-Voting
28	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Share
	Offering to Specific Parties	Management	For	Non-Voting

81

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
TRINA SOLAR LTD
Security ID: BMGX8H9 BP91P03
Meeting Date: 11-May-23		Meeting Type: Extraordinary General Meeting
1	Connected Transaction Regarding Capital Increase
	and Share Expansion of A Controlled Subsidiary		Management	For	Voted - For
Meeting Date: 15-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Work Report of Independent Directors		Management	For	Voted - For
4	2023 Remuneration Plan for Directors		Management	For	Voted - For
5	2023 Remuneration Plan for Supervisors		Management	For	Voted - For
6	2022 Annual Accounts		Management	For	Voted - For
7	2022 Annual Report and Its Summary		Management	For	Voted - For
8	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny4.78000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
9	2023 Reappointment of Audit Firm		Management	For	Voted - For
10	2023 Estimated Continuing Connected Transactions		Management	For	Voted - For
11	2023 Additional External Guarantee Quota		Management	For	Voted - For
UNILUMIN GROUP CO LTD
Security ID: B46FH49 BFY8HP8
Meeting Date: 31-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Accounts		Management	For	Voted - For
4	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.15000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2022 Annual Report and Its Summary		Management	For	Voted - For
6	2022 Remuneration for Directors, Supervisors and
	Senior Management and 2023 Remuneration Plan		Management	For	Voted - For
7	2022 Continuing Connected Transactions Results and
	2023 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	2023 Application for Comprehensive Credit Line and
	Project Loan Quota to Bank by the Company and
	Subsidiaries		Management	For	Voted - For
9	2023 Provision of Guarantee for Wholly-owned and
	Controlled Subsidiaries		Management	For	Voted - For

82

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
10	2023 Provision of Buyer's Credit Guarantee for
	Clients		Management	For	Voted - For
UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD
Security ID: B42PTL4 BP3R4F5
Meeting Date: 16-Sep-22		Meeting Type: Extraordinary General Meeting
1	Reappointment of Financial Audit Firm		Management	For	Voted - For
2	Reappointment of Internal Control Audit Firm		Management	For	Voted - For
3	Mutual Guarantee Among Controlled Subsidiaries		Management	For	Voted - For
4	Amendments to the Articles of Associations of the
	Company		Management	For	Voted - Against
5	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For
6	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
7	Amendments to the Work System for Independent
	Directors		Management	For	Voted - For
Meeting Date: 24-Apr-23		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Chen Changyi		Management	For	Voted - For
1.2	Election of Non-independent Director: Wei Zhenyan		Management	For	Voted - For
1.3	Election of Non-independent Director: Rutherford
	Chang		Management	For	Voted - For
1.4	Election of Non-independent Director: Neng Chao
	Chang		Management	For	Voted - For
1.5	Election of Non-independent Director: Wang Ducun		Management	For	Voted - For
1.6	Election of Non-independent Director: Yifan Li		Management	For	Voted - For
1.7	Election of Independent Director: Cang Yongtao		Management	For	Voted - For
1.8	Election of Independent Director: Huang Jiangdong		Management	For	Voted - For
1.9	Election of Independent Director: Guo Wei		Management	For	Voted - For
1.10	Election of Non-employee Supervisor: Shi Mengguo		Management	For	Voted - For
1.11	Election of Non-employee Supervisor: Lin Jiexing		Management	For	Voted - For
2	2022 Work Report of the Board of Directors		Management	For	Voted - For
3	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2022 Annual Report and Its Summary		Management	For	Voted - For
6	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny4.30000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
7	Implementing Results of 2022 Continuing Connected
	Transactions and Estimation of 2023 Continuing
	Connected Transactions		Management	For	Voted - For
8	2023 Investment in Wealth Management Products with
	Idle Proprietary Funds		Management	For	Voted - For
9	2023 Bank Credit Line		Management	For	Voted - For

83

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
10	Financial Derivatives Investment Quota		Management	For	Voted - For
11	Mutual Guarantee Among Controlled Subsidiaries		Management	For	Voted - For
12	Reappointment of Financial Audit Firm		Management	For	Voted - For
13	Reappointment of Internal Control Audit Firm		Management	For	Voted - For
14	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Managers		Management	For	Voted - For
15	Amendments to the Procedures for Acquisition Or
	Disposal of Assets		Management	For	Voted - For
16	Remuneration for Directors		Management	For	Voted - For
17	Remuneration for Supervisors		Management	For	Voted - For
WENS FOODSTUFF GROUP CO., LTD.
Security ID: BD5CPT5 BYV2RX4
Meeting Date: 15-Nov-22		Meeting Type: Extraordinary General Meeting
1	Application for Credit Line and Financing Quota to
	Banks and Other Financial Institutions		Management	For	Voted - For
2	Provision of Guarantee for Loans for Raw Materials
	Purchased by Wholly-owned and Controlled
	Subsidiaries		Management	For	Voted - For
3	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - Against
4	Termination of Some Projects Financed with Raised
	Funds		Management	For	Voted - For
5	2022 3rd Quarter 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		Management	For	Voted - For
Meeting Date: 17-Mar-23		Meeting Type: Extraordinary General Meeting
1	2023 Employee Stock Ownership Plan (draft) and Its
	Summary		Management	For	Voted - For
2	Management Measures for 2023 Employee Stock
	Ownership Plan		Management	For	Voted - For
3	Full Authorization to the Board to Handle Matters
	Regarding 2023 Employee Stock Ownership Plan		Management	For	Voted - For
4	Verification of the List of Participants in the
	Employee Stock Ownership Plan		Management	For	Voted - For
5	The 4th Phase Restricted Stock Incentive Plan
	(draft) and Its Summary		Management	For	Voted - For
6	Appraisal Management Measures for the
	Implementation of the 4th Phase Restricted Stock
	Incentive Plan		Management	For	Voted - For
7	Authorization to the Board to Handle Matters
	Regarding the 4th Phase Restricted Stock Incentive
	Plan		Management	For	Voted - For

84

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
WUXI AUTOWELL TECHNOLOGY CO., LTD.
Security ID: BK950W7 BQ3RXH7
Meeting Date: 18-May-23		Meeting Type: Annual General Meeting
1	2022 Annual Report and Its Summary		Management	For	Voted - For
2	2022 Work Report of the Board of Directors		Management	For	Voted - For
3	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny16.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2023 Audit Firm		Management	For	Voted - For
7	2023 Estimated Continuing Connected Transactions
	Quota		Management	For	Voted - For
8	2023 Remuneration for Directors		Management	For	Voted - For
9	2023 Remuneration for Supervisors		Management	For	Voted - For
10	Application for Comprehensive Credit Line to
	Commercial Banks		Management	For	Voted - For
11	Provision of Guarantee for the Bank Credit Line of
	Subsidiaries		Management	For	Voted - For
WUXI LEAD INTELLIGENT EQUIPMENT CO LTD
Security ID: BD6QWJ5 BX3G737
Meeting Date: 15-Feb-23		Meeting Type: Extraordinary General Meeting
1	2023 Estimated Continuing Connected Transactions		Management	For	Voted - For
2	Application for Comprehensive Credit Line to Banks
	by the Company and Subsidiaries		Management	For	Voted - For
3	Purchase of Wealth Management Products with Idle
	Proprietary Funds by the Company and Its
	Subsidiaries		Management	For	Voted - For
XIAMEN C&D INC
Security ID: 6116956 BP3R6L5
Meeting Date: 30-Aug-22		Meeting Type: Extraordinary General Meeting
1	Application for Launching the Asset-backed Special
	Plan for Accounts Receivable		Management	For	Voted - For
2	Application for Registration and Issuance of
	Account Receivable Asset-backed Notes		Management	For	Voted - For
3	Adjustment of the Guarantee Quota for Subsidiaries		Management	For	Voted - For
4	Adjustment of 2022 Estimated Quota of Continuing
	Connected Transactions		Management	For	Voted - For

85

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	Amendments to the Connected Transactions Management
	System		Management	For	Voted - For
6	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
XIAMEN XIANGYU CO LTD
Security ID: 6005775 BKM3FV2
Meeting Date: 12-Aug-22		Meeting Type: Extraordinary General Meeting
1	2022 Additional Continuing Connected Transactions
	Quota		Management	For	Non-Voting
2	Refinement and Improvement of the Commitment on
	Avoidance of Horizontal Competition by A
	Controlling Shareholder		Management	For	Non-Voting
3	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Non-Voting
4	Change of the Business Scope		Management	For	Non-Voting
5	Amendments to the Company's Articles of Association		Management	For	Non-Voting
Meeting Date: 26-Dec-22		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Public Issuance of
	Corporate Bonds		Management	For	Voted - For
2	Plan for Public Issuance of Corporate Bonds:
	Issuing Volume		Management	For	Voted - For
3	Plan for Public Issuance of Corporate Bonds:
	Issuing Method		Management	For	Voted - For
4	Plan for Public Issuance of Corporate Bonds: Par
	Value and Issue Price		Management	For	Voted - For
5	Plan for Public Issuance of Corporate Bonds:
	Issuing Targets and Arrangements for Placement to
	Shareholders		Management	For	Voted - For
6	Plan for Public Issuance of Corporate Bonds: Bond
	Duration		Management	For	Voted - For
7	Plan for Public Issuance of Corporate Bonds:
	Interest Rate and Its Determining Method		Management	For	Voted - For
8	Plan for Public Issuance of Corporate Bonds:
	Authorization for the Issuance		Management	For	Voted - For
9	Plan for Public Issuance of Corporate Bonds:
	Redemption Or Resale Clauses		Management	For	Voted - For
10	Plan for Public Issuance of Corporate Bonds: Method
	of Repayment of Principal and Interest		Management	For	Voted - For
11	Plan for Public Issuance of Corporate Bonds:
	Purpose of the Raised Funds		Management	For	Voted - For
12	Plan for Public Issuance of Corporate Bonds:
	Repayment Guarantee Measures		Management	For	Voted - For
13	Plan for Public Issuance of Corporate Bonds:
	Guarantee Matters		Management	For	Voted - For
14	Plan for Public Issuance of Corporate Bonds:
	Underwriting Method and Listing Arrangement		Management	For	Voted - For

86

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
15	Plan for Public Issuance of Corporate Bonds: the
	Valid Period of This Issuance Resolution		Management	For	Voted - For
16	Plan for Public Issuance of Corporate Bonds:
	Authorization Matters		Management	For	Voted - For
17	2022 Additional Continuing Connected Transactions
	Quota		Management	For	Voted - For
18	Connected Transaction Regarding Renewal of the
	Supply Chain Financial Service Agreement with A
	Company		Management	For	Voted - For
19	Change of the Company's Domicile and Amendments to
	the Company's Articles of Association		Management	For	Voted - Against
20	Amendments to the Rules of Procedure Governing
	Shareholders' General Meetings		Management	For	Voted - For
21	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
22	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
23	Amendments to the Connected Transactions Management
	System		Management	For	Voted - For
Meeting Date: 14-Mar-23		Meeting Type: Extraordinary General Meeting
1	Demonstration Analysis Report on the Plan for
	A-share Offering to Specific Parties		Management	For	Voted - For
2	2023 Continuing Connected Transactions		Management	For	Voted - For
3	2023 Continuing Connected Transactions Quota with
	Commercial Banks		Management	For	Voted - For
4	2023 Loan Quota from the Controlling Shareholders
	and Related Companies		Management	For	Voted - For
5	2023 Application for Credit Line to Banks		Management	For	Voted - For
6	2023 Provision of Guarantee Quota for Subsidiaries
	and Joint Stock Companies		Management	For	Voted - For
7	2023 Short-term Investment and Wealth Management
	Quota		Management	For	Voted - For
8	Launching Foreign Exchange Derivatives Transactions
	in 2023		Management	For	Voted - For
9	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
10	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - Against
YANKERSHOP FOOD CO LTD
Security ID: BMQBTC5 BYQ8J19
Meeting Date: 11-Nov-22		Meeting Type: Extraordinary General Meeting
1	Increase of Capital in A Company		Management	For	Voted - For
2	Repurchase and Cancellation of Some Locked
	Restricted Stocks Granted to Plan Participants
	Under the 2021 Restricted Stocks Incentive Plan		Management	For	Voted - For

87

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Amendments to the Company's Articles of Association
	and Handling of the Industrial and Commercial
	Registration Amendment		Management	For	Voted - Against
YEALINK NETWORK TECHNOLOGY CORP LTD
Security ID: BF04KS4 BFCCR07
Meeting Date: 15-Sep-22		Meeting Type: Extraordinary General Meeting
1	Nomination (by-election) of Independent Directors		Management	For	Non-Voting
2	Change of the Company's Domicile and Amendments to
	the Company's Articles of Association		Management	For	Non-Voting
YIFENG PHARMACY CHAIN CO LTD
Security ID: BVV6QQ1 BYYFJV2
Meeting Date: 18-May-23		Meeting Type: Annual General Meeting
1	2022 Report of the Board of Directors		Management	For	Voted - For
2	2022 Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Report and Its Summary		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	Report on the Use of Previously Raised Funds As of
	December 31,2022		Management	For	Voted - For
6	2022 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):
	4.000000		Management	For	Voted - For
7	Reappointment of 2023 Audit Firm		Management	For	Voted - For
8	Application for Comprehensive Credit Line to Banks		Management	For	Voted - For
9	Provision of Guarantee for the Bank Credit Line of
	Subsidiaries		Management	For	Voted - For
10	Amendments to the Articles of Associations of the
	Company		Management	For	Voted - Against
11	The Weighted-average Return on Equity and the
	Verification Report on Non-recurring Gains and
	Losses for the Past 3 Years		Management	For	Voted - For
YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD.
Security ID: BMVB2H6 BX3G6Z2
Meeting Date: 26-Aug-22		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Gao Xingjiang		Management	For	Voted - For
1.2	Election of Non-independent Director: Qiu Jianrong		Management	For	Voted - For
1.3	Election of Non-independent Director: Yang Guohua		Management	For	Voted - For
1.4	Election of Non-independent Director: Zou Weimin		Management	For	Voted - For
1.5	Election of Non-independent Director: Liu Huafeng		Management	For	Voted - For

88

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.6	Election of Non-independent Director: Li Zhengzhou		Management	For	Voted - For
1.7	Election of Independent Director: Zhao Min		Management	For	Voted - For
1.8	Election of Independent Director: Cheng Guoguang		Management	For	Voted - For
1.9	Election of Independent Director: Zhang Zhenyue		Management	For	Voted - For
1.10	Election of Non-employee Supervisor: Shen Huiyu		Management	For	Voted - For
1.11	Election of Non-employee Supervisor: Xu Fagen		Management	For	Voted - For
Meeting Date: 18-Nov-22		Meeting Type: Extraordinary General Meeting
1	Settlement of Projects Financed with Raised Funds
	from Public Issuance of Convertible Corporate Bonds
	and Permanently Supplementing the Working Capital
	with the Surplus Raised Funds		Management	For	Voted - For
Meeting Date: 27-Feb-23		Meeting Type: Extraordinary General Meeting
1	By-election of Non-independent Directors		Management	For	Voted - For
Meeting Date: 12-Apr-23		Meeting Type: Annual General Meeting
1	2022 Annual Report and Its Summary		Management	For	Voted - For
2	2022 Work Report of the Board of Directors		Management	For	Voted - For
3	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny50.00000000
	2) Bonus Issue from Profit (share/10 Shares): None
	3) Bonus Issue from Capital Reserve (share/10
	Shares): 3.000000		Management	For	Voted - For
6	2023 Estimated Continuing Connected Transactions		Management	For	Voted - For
7	Reappointment of 2023 Audit Firm		Management	For	Voted - For
8	Cash Management with Idle Proprietary Funds		Management	For	Voted - For
YTO EXPRESS GROUP CO LTD
Security ID: 6241483 BYW5QJ1
Meeting Date: 14-Oct-22		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Yu Huijiao		Management	For	Voted - For
1.2	Election of Non-independent Director: Zhang Xiaojuan		Management	For	Voted - For
1.3	Election of Non-independent Director: Pan Shuimiao		Management	For	Voted - For
1.4	Election of Non-independent Director: Zhang Yizhong		Management	For	Voted - For
1.5	Election of Non-independent Director: Hu Xiao		Management	For	Voted - For
1.6	Election of Non-independent Director: Yu Shilun		Management	For	Voted - For
1.7	Election of Independent Director: Huang Yajun		Management	For	Voted - For
1.8	Election of Independent Director: Dong Jing		Management	For	Voted - For
1.9	Election of Independent Director: Xu Junli		Management	For	Voted - For
1.10	Election of Supervisor: Wang Lifu		Management	For	Voted - For
1.11	Election of Supervisor: Zhao Haiyan		Management	For	Voted - For
2	Remuneration Plan for Directors		Management	For	Voted - For

89

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Remuneration Plan for Supervisors		Management	For	Voted - For
4	Amendments to the Articles of Associations of the
	Company		Management	For	Voted - Against
5	Amendments to the Rules of Procedure Governing the
	General Meeting of Shareholders		Management	For	Voted - For
6	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - For
7	Amendments to the Work System of Independent
	Directors		Management	For	Voted - For
8	Amendments to the Connected Transactions Management
	System		Management	For	Voted - For
9	Amendments to the Raised Funds Management System		Management	For	Voted - For
YUNDA HOLDING CO LTD
Security ID: B1R0FF9 BD6QV98
Meeting Date: 20-Sep-22		Meeting Type: Extraordinary General Meeting
1	2022 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Non-Voting
2	Appraisal Management Measures for the
	Implementation of 2022 Stock Option Incentive Plan		Management	For	Non-Voting
3	Authorization to the Board to Handle Matters
	Regarding 2022 Stock Option Incentive Plan		Management	For	Non-Voting
4	Reappointment of Audit Firm		Management	For	Non-Voting
YUNNAN COPPER CO.,LTD
Security ID: 6145615 BD5CJK4
Meeting Date: 29-Dec-22		Meeting Type: Extraordinary General Meeting
1	Expansion of the Company's Business Scope in the
	Business License		Management	For	Voted - For
2	Amendments to the Company's Articles of Association		Management	For	Voted - Against
3	Amendments to the Raised Funds Management Measures		Management	For	Voted - For
4	Investment in Construction of A Project		Management	For	Voted - For
5	Reappointment of Audit Firm		Management	For	Voted - For
6	Adjustment of 2022 Estimated Continuing Connected
	Transactions		Management	For	Voted - For
7	2023 Estimated Continuing Connected Transactions		Management	For	Voted - For
Meeting Date: 22-Mar-23		Meeting Type: Extraordinary General Meeting
1	Launching Commodity Financial Derivatives Hedging
	Business		Management	For	Voted - For
2	Launching Monetary Financial Derivative Hedging
	Business		Management	For	Voted - For
3	The Financial Service Agreement to be Signed with A
	Company		Management	For	Voted - For

90

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 09-May-23		Meeting Type: Annual General Meeting
1	2022 Annual Report		Management	For	Voted - For
2	2022 Annual Report Summary		Management	For	Voted - For
3	2022 Annual Accounts		Management	For	Voted - For
4	2023 Financial Budget Plan		Management	For	Voted - For
5	2022 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		Management	For	Voted - For
6	2022 Work Report of the Board of Directors		Management	For	Voted - For
7	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
8	2023 Credit Line and Financing Plan		Management	For	Voted - For
9	2023 Adjustment of the Guarantee Quota for
	Subsidiaries		Management	For	Voted - For
10	2023 Provision of Guarantee Plan for Controlled
	Subsidiaries		Management	For	Voted - For
ZANGGE MINING COMPANY LIMITED
Security ID: 6445490
Meeting Date: 10-Aug-22		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Xiao Ning		Management	For	Voted - For
1.2	Election of Non-independent Director: Xiao Yao		Management	For	Voted - For
1.3	Election of Non-independent Director: Qian Zheng		Management	For	Voted - For
1.4	Election of Non-independent Director: Xu Lei		Management	For	Voted - For
1.5	Election of Non-independent Director: Fang Li		Management	For	Voted - For
1.6	Election of Non-independent Director: Zhang Ping		Management	For	Voted - For
1.7	Election of Independent Director: Wang Zuoquan		Management	For	Voted - For
1.8	Election of Independent Director: Hu Shanying		Management	For	Voted - For
1.9	Election of Independent Director: Liu Ya		Management	For	Voted - For
1.10	Election of Shareholder Supervisor: Shao Jing		Management	For	Voted - For
1.11	Election of Shareholder Supervisor: Hou Xuanming		Management	For	Voted - For
2	2022 Interim Profit Distribution Plan: the Detailed
	Profit Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny18.98000000
	2) Bonus Issue from Profit (share/10 Shares): None
	3) Bonus Issue from Capital Reserve (share/10
	Shares): None		Management	For	Voted - For
ZANGGE MINING COMPANY LIMITED
Security ID: 6445490 BQ3RQ45
Meeting Date: 16-Nov-22		Meeting Type: Extraordinary General Meeting
1	Repurchase of Shares by Means of Centralized
	Bidding: Objective and Purpose of the Share
	Repurchase		Management	For	Voted - For

91

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Repurchase of Shares by Means of Centralized
	Bidding: Method of the Share Repurchase		Management	For	Voted - For
3	Repurchase of Shares by Means of Centralized
	Bidding: Price Range of Shares to be Repurchased		Management	For	Voted - For
4	Repurchase of Shares by Means of Centralized
	Bidding: Type, Number and Percentage to the Total
	Capital of Shares to be Repurchased and Total
	Amount of Funds for the Repurchase		Management	For	Voted - For
5	Repurchase of Shares by Means of Centralized
	Bidding: Source of the Funds to be Used for the
	Share Repurchase		Management	For	Voted - For
6	Repurchase of Shares by Means of Centralized
	Bidding: Time Limit of the Share Repurchase		Management	For	Voted - For
7	Repurchase of Shares by Means of Centralized
	Bidding: Arrangement for Share Cancellation Or
	Transfer in Accordance with Laws After Share
	Repurchase and Arrangement for Prevention of
	Infringement Upon the Legitimate Rights and
	Interest of Creditors		Management	For	Voted - For
8	Repurchase of Shares by Means of Centralized
	Bidding: Authorization to the Board to Handle
	Matters Regarding the Share Repurchase		Management	For	Voted - For
Meeting Date: 31-Mar-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Report and Its Summary		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2023 Financial Budget Plan		Management	For	Voted - For
6	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny9.60000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of 2023 Audit Firm		Management	For	Voted - For
8	2022 Remuneration and Allowance Appraisal of
	Directors, Supervisors and Senior Management,
	Confirmation of Reward for Excess Profits and 2023
	Remuneration and Allowance Payment Plan		Management	For	Voted - For
9	Amendments to the Company's Articles of Association
	and Relevant Rules of Procedure: Amendments to the
	Company's Articles of Association		Management	For	Voted - Against
10	Amendments to the Company's Articles of Association
	and Relevant Rules of Procedure: Amendments to the
	Company's Rules of Procedure Governing Shareholders
	General Meetings		Management	For	Voted - For
11	Amendments to the Company's Articles of Association
	and Relevant Rules of Procedure: Amendments to the
	Company's Rules of Procedure Governing the Board
	Meetings		Management	For	Voted - For
12	Amendments to the Company's Articles of Association
	and Relevant Rules of Procedure: Amendments to the

92

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Company's Rules of Procedure Governing Meetings of
	the Supervisory Committee		Management	For	Voted - For
13	Amendments to and Addition of Some of the Company's
	Governance Systems: Amendments to the Work Rules
	for Independent Directors		Management	For	Voted - For
14	Amendments to and Addition of Some of the Company's
	Governance Systems: Amendments to the Performance
	Management System for Remuneration and Allowance of
	Directors and Senior Management		Management	For	Voted - For
15	Amendments to and Addition of Some of the Company's
	Governance Systems: Amendments to the Information
	Disclosure Management System		Management	For	Voted - For
16	Amendments to and Addition of Some of the Company's
	Governance Systems: Amendments to the External
	Guarantee System		Management	For	Voted - For
17	Amendments to and Addition of Some of the Company's
	Governance Systems: Amendments to the Connected
	Transactions Management System		Management	For	Voted - For
18	Amendments to and Addition of Some of the Company's
	Governance Systems: Amendments to the Code of
	Conduct for Controlling Shareholders and De Facto
	Controller		Management	For	Voted - For
19	Amendments to and Addition of Some of the Company's
	Governance Systems: Amendments to the System for
	Prevention of Fund Occupation by Controlling
	Shareholders and Other Related Parties		Management	For	Voted - For
20	Amendments to and Addition of Some of the Company's
	Governance Systems: Amendments to the Investor
	Relations Management System		Management	For	Voted - For
21	Amendments to and Addition of Some of the Company's
	Governance Systems: Amendments to the Raised Funds
	Management System		Management	For	Voted - For
22	Amendments to and Addition of Some of the Company's
	Governance Systems: Amendments to the External
	Investment Management System		Management	For	Voted - For
23	Amendments to and Addition of Some of the Company's
	Governance Systems: Addition of the Implementation
	Measures for Enterprise Development Contribution
	Bonus		Management	For	Voted - For
ZHEJIANG HUATONG MEAT PRODUCTS CO LTD
Security ID: BNHPQD3 BZ0X649
Meeting Date: 19-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Non-Voting
2	2022 Work Report of the Supervisory Committee		Management	For	Non-Voting
3	2022 Annual Report and Its Summary		Management	For	Non-Voting
4	2022 Annual Accounts		Management	For	Non-Voting
5	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.27000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)

93

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Non-Voting
6	Reappointment of 2023 Audit Firm		Management	For	Non-Voting
7	Repurchase and Cancellation of Some Locked
	Restricted Stocks Granted to Plan Participants		Management	For	Non-Voting
ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO LTD
Security ID: 6648794 BZ0D1G6
Meeting Date: 31-Aug-22		Meeting Type: Extraordinary General Meeting
1	Estimated Additional Continuing Connected
	Transactions Amount		Management	For	Voted - For
2	2022 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		Management	For	Voted - For
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD
Security ID: B84Y5F3 BD5M1Y2
Meeting Date: 26-Apr-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Report and Its Summary		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny4.50000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	Provision of Guarantee for the Bank Credit Line
	Applied for by Subsidiaries		Management	For	Voted - For
7	Reappointment of 2023 Audit Firm		Management	For	Voted - For
ZHEJIANG JINGXIN PHARMACEUTICAL CO LTD
Security ID: B01V9S2 BD5LTK1
Meeting Date: 21-Apr-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Report and Its Summary		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)

94

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2023 Audit Firm		Management	For	Voted - For
7	Provision of Guarantee for Wholly-owned Subsidiaries		Management	For	Voted - For
ZHEJIANG JIULI HI-TECH METALS CO LTD
Security ID: B4MVCH9 BD5CBX1
Meeting Date: 06-Dec-22		Meeting Type: Extraordinary General Meeting
1	Sale of Some Equities in A Joint Stock Company		Management	For	Voted - For
Meeting Date: 28-Dec-22		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		Management	For	Voted - For
Meeting Date: 16-Mar-23		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Su Cheng		Management	For	Voted - For
1.2	Election of Non-independent Director: Zhou Yubin		Management	For	Voted - For
2	Election of Independent Directors		Management	For	Voted - For
3	Adjustment of the Number of Members of the Board of
	Directors and Amendments to the Company's Articles
	of Association		Management	For	Voted - For
Meeting Date: 11-Apr-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Report and Its Summary		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows:1) Cash
	Dividend/10 Shares (tax Included):cny4.30000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2022 Verification Report and Special Report on
	Deposit and Use of Raised Funds		Management	For	Voted - For
7	2023 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	2023 Loan Plan		Management	For	Voted - For
9	Launching Foreign Exchange Derivatives Hedging
	Business		Management	For	Voted - For
10	Reappointment of 2023 Audit Firm		Management	For	Voted - For
11	Settlement of Projects Financed with Raised Funds
	and Permanently Replenishing the Working Capital
	with Surplus Raised Funds		Management	For	Voted - For
12	Formulation of the Shareholder Return Plan for the
	Next Three Years from 2023 to 2025		Management	For	Voted - For

95

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
ZHEJIANG QIANJIANG MOTORCYCLE CO LTD
Security ID: 6147536 BMQ8T82
Meeting Date: 03-Feb-23		Meeting Type: Extraordinary General Meeting
1	Change of the Business Scope		Management	For	Voted - For
2	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
3	Decrease of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - Against
Meeting Date: 31-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Report and Its Summary		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2022 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		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	2023 Application for Bank Credit Line and Financing
	Plan		Management	For	Voted - For
8	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
9	Decrease of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	Formulation of the Implementing Rules for
	Cumulative Voting System		Management	For	Voted - For
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD
Security ID: B0838P1 BD5CDC4
Meeting Date: 19-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Accounts		Management	For	Voted - For
4	2022 Annual Report and Its Summary		Management	For	Voted - For
5	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is 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		Management	For	Voted - For
6	2023 Application for Comprehensive Credit Line to
	Banks		Management	For	Voted - For
7	Launching the Bill Pool Business		Management	For	Voted - For

96

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
8	Provision of Guarantee for Controlled Subsidiaries		Management	For	Voted - For
9	Reappointment of 2023 Audit Firm		Management	For	Voted - For
10	Launching Futures Hedging Business		Management	For	Voted - For
11	Launching Foreign Exchange Hedging Business		Management	For	Voted - For
12	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
13	Change of the Company's Domicile and Amendments to
	the Company's Articles of Association		Management	For	Voted - Against
ZHEJIANG SUPOR CO LTD
Security ID: B02JCS6 BD5M227
Meeting Date: 25-Apr-23		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Thierry De La
	Tour D'artaise		Management	For	Voted - For
1.2	Election of Non-independent Director: Stanislas De
	Gramont		Management	For	Voted - For
1.3	Election of Non-independent Director: Nathalie Lomon		Management	For	Voted - For
1.4	Election of Non-independent Director: Delphine
	Segura Vaylet		Management	For	Voted - For
1.5	Election of Non-independent Director: Dai Huaizong		Management	For	Voted - For
1.6	Election of Non-independent Director: Su Xianze		Management	For	Voted - For
1.7	Election of Independent Director: Herve Machenaud		Management	For	Voted - For
1.8	Election of Independent Director: Jean-michel
	Piveteau		Management	For	Voted - For
1.9	Election of Independent Director: Chen Jun		Management	For	Voted - For
2	2022 Work Report of the Board of Directors		Management	For	Voted - For
3	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Annual Report and Its Summary		Management	For	Voted - For
5	2022 Annual Accounts		Management	For	Voted - For
6	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny30.30000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of 2023 Audit Firm		Management	For	Voted - For
8	Purchase of Short-term Wealth Management Products
	with Idle Proprietary Working Capital		Management	For	Voted - For
9	Provision of Guarantee for Wholly-owned
	Subsidiaries and Guarantee Among Wholly-owned
	Subsidiaries		Management	For	Voted - For
10	Launching Advance Payment Financing Business		Management	For	Voted - For
11	Repurchase and Cancellation of Some Granted
	Restricted Stocks		Management	For	Voted - For
12	Plan for Repurchase of Some Public Shares:
	Objective and Purpose of the Share Repurchase		Management	For	Voted - For
13	Plan for Repurchase of Some Public Shares: Method
	of the Share Repurchase		Management	For	Voted - For

97

Rayliant Quantamental China Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
14	Plan for Repurchase of Some Public Shares: Price
	and Pricing Principles of Share Repurchase		Management	For	Voted - For
15	Plan for Repurchase of Some Public Shares: Type,
	Number and Percentage to the Total Capital of
	Shares to be Repurchased		Management	For	Voted - For
16	Plan for Repurchase of Some Public Shares: Total
	Amount of the Funds to be Used for the Repurchase		Management	For	Voted - For
17	Plan for Repurchase of Some Public Shares: Source
	of the Funds for the Repurchase		Management	For	Voted - For
18	Plan for Repurchase of Some Public Shares: Time
	Limit of the Share Repurchase		Management	For	Voted - For
19	Plan for Repurchase of Some Public Shares: Valid
	Period of the Resolution		Management	For	Voted - For
20	Plan for Repurchase of Some Public Shares:
	Authorization Matters		Management	For	Voted - For
21	Amendments to the Articles of Associations of the
	Company		Management	For	Voted - Against
22	Election of Supervisors		Management	For	Voted - For
ZHEJIANG WANFENG AUTO WHEEL CO LTD
Security ID: B1FCHN9 BD5CJN7
Meeting Date: 15-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Non-Voting
2	2022 Work Report of the Supervisory Committee		Management	For	Non-Voting
3	2022 Annual Report and Its Summary		Management	For	Non-Voting
4	2022 Annual Accounts and 2023 Financial Budget
	Report		Management	For	Non-Voting
5	2022 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		Management	For	Non-Voting
6	2023 Guarantee Plan: 2023 Guarantee Plan for
	Subsidiaries		Management	For	Non-Voting
7	2023 Guarantee Plan: 2023 Guarantee Plan for
	Controlling Shareholders		Management	For	Non-Voting
8	2023 Guarantee Plan: 2023 Guarantee Plan for
	Subsidiaries by Subsidiaries		Management	For	Non-Voting
9	2023 Loan Plan		Management	For	Non-Voting
10	Launching Futures Hedging Business		Management	For	Non-Voting
11	Launching Foreign Exchange Derivatives Hedging
	Business		Management	For	Non-Voting
12	2023 Estimated Continuing Connected Transactions		Management	For	Non-Voting

98

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3SBIO INC
Security ID: BD8NPJ5 BFXGKM1 BY9D3L9 BYTQGK8 BZ0P4G3
Meeting Date: 20-Jun-23		Meeting Type: Annual General Meeting
1.1	To Re-elect Mr. Pu Tianruo As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
1.2	To Re-elect Ms. Yang, Hoi Ti Heidi As an
	Independent Non-executive Director of the Company		Management	For	Voted - For
1.3	To Re-elect Dr. Zhang Dan As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
2	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company for the Year
	Ended 31 December 2022 and the Reports of the
	Directors and Auditors Thereon		Management	For	Voted - For
3	To Authorise the Board of Directors of the Company
	to Fix the Remuneration of the Directors of the
	Company		Management	For	Voted - For
4	To Declare and Pay A Final Dividend of Hkd10 Cents
	Per Ordinary Share for the Year Ended 31 December
	2022 Out of the Company's Share Premium Account to
	Shareholders of the Company Whose Name Appear on
	the Register of Members of the Company As at the
	Close of Business on Monday, 3 July 2023		Management	For	Voted - For
5	To Re-appoint Ernst & Young As Auditors of the
	Company to Hold Office Until the Conclusion of the
	Next Annual General Meeting of the Company and to
	Authorise the Board of Directors of the Company to
	Fix Their Remuneration for the Year Ending 31
	December 2023		Management	For	Voted - For
6	To Grant A General Mandate to the Directors of the
	Company to Allot, Issue and Deal with New 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		Management	For	Voted - For
7	To Grant A General Mandate to the Directors of the
	Company to Repurchase 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		Management	For	Voted - For
8	To Extend the General Mandate Granted to the
	Directors of the Company to Allot, Issue and Deal
	with New Shares of the Company by the Aggregate
	Number of Shares Repurchased by the Company		Management	For	Voted - For
ACCTON TECHNOLOGY CORPORATION
Security ID: 6005214
Meeting Date: 15-Jun-23		Meeting Type: Annual General Meeting
1	2022 Business Report and Financial Statement		Management	For	Voted - For

99

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	2022 Profit Distribution Proposal. Proposed Cash
	Dividend: Twd 7.5 Per Share		Management	For	Voted - For
3	Amendments to the Articles of Association of the
	Company.		Management	For	Voted - Against
4	Amendments to the Procedures for Acquisition and
	Disposal of Assets of the Company.		Management	For	Voted - For
ADANI GREEN ENERGY LTD
Security ID: BD6H7M6
Meeting Date: 27-Jul-22		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Financial Statements of the Company for the
	Financial Year Ended on March 31,2022 Together with
	the Reports of the Board of Directors and Auditors
	Thereon; and Audited Consolidated Financial
	Statements of the Company for the Financial Year
	Ended on March 31,2022 Together with the Report of
	Auditors Thereon		Management	For	Non-Voting
2	Resolved That Pursuant to the Provisions of Section
	152 and Other Applicable Provisions of the
	Companies Act, 2013, Mr. Gautam S. Adani (din:
	00006273), Who Retires by Rotation, be and is
	Hereby Re-appointed As A Director		Management	For	Non-Voting
3	Resolved That Pursuant to the Provisions of
	Sections 149, 152 and Other Applicable Provisions,
	If Any, of the Companies Act, 2013 ("act") and the
	Rules Made Thereunder, Read with Schedule IV of the
	Act and Sebi (listing Obligations and Disclosure
	Requirements) Regulations, 2015, As Amended from
	Time to Time, Mr. Romesh Sobti (din: 00031034), Who
	Was Appointed As an Additional Director Pursuant to
	the Provisions of Section 161(1) of the Act and
	Articles of Association of the Company and Who
	Holds Office Up to the Date of This Annual General
	Meeting and in Respect of Whom the Company Has
	Received Notice in Writing Under Section 160 of the
	Act from A Member Proposing His Candidature for the
	Office of Director, be and is Hereby Appointed As
	an Independent Director (non-executive) of the
	Company to Hold Office for A First Term of
	Consecutive Five Years Upto September 19, 2026		Management	For	Non-Voting
Meeting Date: 26-Oct-22		Meeting Type: Extraordinary General Meeting
1	Appointment of Ms. Ahlem Friga Noy (din: 09652701)
	As A Director (category: Non-executive, Nominee
	Director)		Management	For	Non-Voting

100

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
AKESO, INC.
Security ID: BL6CMT9 BL6CMV1 BL9X9X2 BLFJ7Y1 BP2TFK4
Meeting Date: 19-May-23		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Rmb Share Issue and the
	Specific Mandate (including But Not Limited to the
	Particulars As Set Out in the Section Headed
	Resolution on the Rmb Share Issue and the Specific
	Mandate in the Circular)		Management	For	Voted - For
2	To Consider and Approve the Authorization to the
	Board and Its Authorized Person(s) to Exercise Full
	Powers to Deal with Matters Relating to the Rmb
	Share Issue (including But Not Limited to the
	Particulars As Set Out in the Section Headed
	Resolution on Authorization to the Board and Its
	Authorized Person(s) to Exercise Full Powers to
	Deal with Matters Relating to the Rmb Share Issue
	in the Circular)		Management	For	Voted - For
3	To Consider and Approve the Plan for Distribution
	of Profits Accumulated Before the Rmb Share Issue
	(including But Not Limited to the Particulars As
	Set Out in the Section Headed Resolution on the
	Plan for Distribution of Profits Accumulated Before
	the Rmb Share Issue in the Circular)		Management	For	Voted - For
4	To Consider and Approve the Plan for Stabilization
	of the Price of the Rmb Shares for the Three Years
	After the Rmb Share Issue in the Form As Set Forth
	in Appendix I to the Circular		Management	For	Voted - For
5	To Consider and Approve the Dividend Return Plan
	for the Coming Three Years After the Rmb Share
	Issue in the Form As Set Forth in Appendix II to
	the Circular		Management	For	Voted - For
6	To Consider and Approve the Use of Proceeds from
	the Rmb Share Issue (including But Not Limited to
	the Particulars As Set Out in the Section Headed
	Resolution on the Use of Proceeds from the Rmb
	Share Issue in the Circular) Subject to Any
	Adjustment to be Made to the Actual Amount of
	Proceeds Used in Each of the Projects Based on the
	Final Approval of the Board (or Its Authorized
	Person(s)) As Stated in the Final Prospectus to be
	Issued in Relation to the Rmb Share Issue		Management	For	Voted - For
7	To Consider and Approve the Remedial Measures for
	the Dilution of Immediate Returns by the Rmb Share
	Issue in the Form As Set Forth in Appendix III to
	the Circular		Management	For	Voted - For
8	To Consider and Approve the Undertakings and the
	Corresponding Binding Measures in Connection with
	the Rmb Share Issue in the Form As Set Forth in
	Appendix IV to the Circular		Management	For	Voted - For
9	To Consider and Approve the Adoption of Policy
	Governing the Procedures for the Holding of General
	Meetings in the Form As Set Forth in Appendix Vi to

101

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	the Circular Which Will Become Effective on the
	Date of the Listing of the Rmb Shares on the Star
	Market		Management	For	Voted - For
10	To Consider and Approve the Adoption of Policy
	Governing the Procedures for the Holding of Board
	Meetings in the Form As Set Forth in Appendix Vii
	to the Circular Which Will Become Effective on the
	Date of the Listing of the Rmb Shares on the Star
	Market		Management	For	Voted - For
11	To Authorise Any One Or More of the Director(s) Or
	Officer of the Company to Carry Out and Take, and
	to Do All Actions and Things Necessary and to Sign
	and Execute All Necessary Documents Or Agreements,
	and to Take Such Steps As He/she/they May Consider
	Necessary, Appropriate, Desirable Or Expedient to
	Give Effect to Or in Connection with Or to Give
	Effect to the Ordinary Resolutions Above		Management	For	Voted - For
12	To Consider and Approve the Proposed Amendments to
	the Current Articles of Association, Details of
	Which are Set Out in Appendix V-a to the Circular
	and the Adoption of the Amended Articles of
	Association Which Contains All the Proposed
	Amendments to the Current Articles of Association
	in Substitution for and to the Exclusion of the
	Current Articles of Association of the Company with
	Immediate Effect		Management	For	Voted - Against
13	To Consider and Approve the Proposed Amendments to
	the Articles of Association for the Rmb Share
	Issue, Details of Which are Set Out in Appendix V-b
	to the Circular and the Adoption of the Amended
	Articles of Association Which Contains All the
	Proposed Amendments to the Current Articles of
	Association and the Proposed Amendments to the
	Articles of Association for the Rmb Share Issue in
	Substitution for and to the Exclusion of the Then
	Existing Articles of Association of the Company
	with Effect from the Date of Listing of the Rmb
	Shares on the Star Market		Management	For	Voted - For
Meeting Date: 28-Jun-23		Meeting Type: Annual General Meeting
1.1	To Re-elect - Mr. Xie Ronggang, Non-executive
	Director of the Company		Management	For	Voted - For
1.2	To Re-elect - Dr. Xu Yan, Independent Non-executive
	Director of the Company		Management	For	Voted - For
1.3	To Re-elect - Mr. Tan Bo, Independent Non-executive
	Director of the Company		Management	For	Voted - For
2	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company and Its
	Subsidiaries and the Reports of the Directors and
	Auditor for the Year Ended December 31, 2022		Management	For	Voted - For
3	To Authorise the Board of Directors of the Company
	to Fix the Remuneration of the Directors		Management	For	Voted - For

102

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
4	To Re-appoint Ernst & Young As Auditor of the
	Company and Authorise the Board of Directors of the
	Company to Fix Their Remuneration		Management	For	Voted - For
5	To Give A General Mandate to the Directors of the
	Company to Allot, Issue and Deal with Additional
	Shares Not Exceeding 20% of the Issued Share
	Capital of the Company As at the Date of This
	Resolution		Management	For	Voted - For
6	To Give A General Mandate to the Directors of the
	Company to Repurchase Shares Not Exceeding 10% of
	the Issued Share Capital of the Company As at the
	Date of This Resolution		Management	For	Voted - For
7	To Extend the Authority Given to the Directors of
	the Company Pursuant to Ordinary Resolution No.
	4(a) to Issue Shares by Adding to the Issued Share
	Capital of the Company Repurchased Under Ordinary
	Resolution No. 4(b)		Management	For	Voted - For
ALIBABA GROUP HOLDING LTD
Security ID: BK6YZP5 BKBZDX7 BKTCWH7 BMGCCQ3
Meeting Date: 30-Sep-22		Meeting Type: Annual General Meeting
1.1	Elect the Following Director Nominee to Serve on
	the Board of Director: Daniel Yong Zhang		Management	For	Voted - For
1.2	Elect the Following Director Nominee to Serve on
	the Board of Director: Jerry Yang		Management	For	Voted - For
1.3	Elect the Following Director Nominee to Serve on
	the Board of Director: Wan Ling Martello		Management	For	Voted - For
1.4	Elect the Following Director Nominee to Serve on
	the Board of Director: Weijian Shan		Management	For	Voted - For
1.5	Elect the Following Director Nominee to Serve on
	the Board of Director: Irene Yun-lien Lee		Management	For	Voted - For
1.6	Elect the Following Director Nominee to Serve on
	the Board of Director: Albert Kong Ping Ng		Management	For	Voted - For
2	Ratify the Appointment of PricewaterhouseCoopers As
	the Independent Registered Public Accounting Firm
	of the Company for the Fiscal Year Ending March 31,
	2023		Management	For	Voted - For
ALPEK SAB DE CV
Security ID: B85H8C9 BGDWC86 BYMJCB7
Meeting Date: 07-Mar-23		Meeting Type: Annual General Meeting
1	Approve Financial Statements and Statutory Reports		Management	For	Voted - For
2	Approve Allocation of Income and Cash Dividends of
	Usd 0.08 Per Share, Set Maximum Amount of Share
	Repurchase Reserve		Management	For	Voted - For
3	Elect Directors and Chairman of Audit and Corporate
	Practices Committee, Fix Their Remuneration		Management	For	Voted - For
4	Appoint Legal Representatives		Management	For	Voted - For

103

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	Approve Minutes of Meeting		Management	For	Voted - For
AVARY HOLDING (SHENZHEN) CO., LIMITED
Security ID: BFXR916 BKDQ800
Meeting Date: 23-Dec-22		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - For
2	Plan for 2022 Non-public A-share Offering: Stock
	Type and Par Value		Management	For	Voted - For
3	Plan for 2022 Non-public A-share Offering: Issuing
	Method and Date		Management	For	Voted - For
4	Plan for 2022 Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - For
5	Plan for 2022 Non-public A-share Offering: Issue
	Price and Pricing Principles		Management	For	Voted - For
6	Plan for 2022 Non-public A-share Offering: Issuing
	Volume		Management	For	Voted - For
7	Plan for 2022 Non-public A-share Offering: Total
	Amount and Purpose of the Raised Funds		Management	For	Voted - For
8	Plan for 2022 Non-public A-share Offering: Lockup
	Period		Management	For	Voted - For
9	Plan for 2022 Non-public A-share Offering: Listing
	Place		Management	For	Voted - For
10	Plan for 2022 Non-public A-share Offering:
	Arrangement for the Accumulated Retained Profits
	Before the Share Offering		Management	For	Voted - For
11	Plan for 2022 Non-public A-share Offering: Valid
	Period of the Resolution		Management	For	Voted - For
12	Preplan for 2022 Non-public A-share Offering		Management	For	Voted - For
13	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2022 Non-public A-share Offering		Management	For	Voted - For
14	Report on the Use of Previously-raised Funds		Management	For	Voted - For
15	Diluted Immediate Return After the Non-public
	A-share Offering, Filling Measures and Commitments
	of Relevant Parties		Management	For	Voted - For
16	Shareholder Return Plan for the Next Three Years
	from 2022 to 2024		Management	For	Voted - For
17	Full Authorization to the Board, the Chairman of
	the Board and (or) Persons Authorized by the
	Chairman of the Board to Handle Matters Regarding
	the Non-public A-share Offering		Management	For	Voted - For
BANCOLOMBIA SA
Security ID: BJ62K57 BKPS149 BKPS1X8
Meeting Date: 17-Mar-23		Meeting Type: Annual General Meeting
1.1	Elect Meeting Approval Committee		Management	For	Voted - For
1.2	Elect Financial Consumer Representative		Management	For	Voted - For

104

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Verify Quorum		Management	For	Voted - For
3	Approve Meeting Agenda		Management	For	Voted - For
4	Present Board and Chairman Reports		Management	For	Voted - For
5	Present Audit Committees Report		Management	For	Voted - For
6	Present Individual and Consolidated Financial
	Statements		Management	For	Voted - For
7	Present Auditors Report		Management	For	Voted - For
8	Approve Financial Statements and Statutory Reports		Management	For	Voted - For
9	Approve Allocation of Income, Constitution of
	Reserves and Donations		Management	For	Voted - For
10	Elect Directors		Management	For	Voted - For
11	Approve Remuneration of Directors		Management	For	Voted - For
BANK OF CHINA LTD
Security ID: B154564 B15ZP90 B15ZV58 BD8NN35 BNR4801 BP3RRF6
Meeting Date: 21-Apr-23		Meeting Type: Extraordinary General Meeting
1.1	To Consider and Approve the Election of Mr. Ge
	Haijiao to be Appointed As Executive Director of
	the Bank		Management	For	Voted - For
2	To Consider and Approve the Fixed Asset Investment
	Budget for 2023		Management	For	Voted - For
3	To Consider and Approve the 2022 Remuneration
	Distribution Plan for External Supervisors		Management	For	Voted - For
Meeting Date: 30-Jun-23		Meeting Type: Annual General Meeting
1.1	To Consider and Approve the Election of Mr. Shi
	Yongyan As Non-executive Director of the Bank		Management	For	Voted - For
1.2	To Consider and Approve the Election of Mr. Liu Hui
	As Non-executive Director of the Bank		Management	For	Voted - For
2	To Consider and Approve the 2022 Work Report of the
	Board of Directors		Management	For	Voted - For
3	To Consider and Approve the 2022 Work Report of the
	Board of Supervisors		Management	For	Voted - For
4	To Consider and Approve the 2022 Annual Financial
	Report		Management	For	Voted - For
5	To Consider and Approve the 2022 Profit
	Distribution Plan		Management	For	Voted - For
6	To Consider and Approve the Appointment of the
	Banks External Auditor for 2023		Management	For	Voted - For
7	To Consider and Approve the Bond Issuance Plan		Management	For	Voted - For
8	To Consider and Approve the Issuance of Capital
	Instruments		Management	For	Voted - For

105

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
BANK OF COMMUNICATIONS CO LTD
Security ID: B0B8Z29 B0C17K9 B0DSG24 BD8NMB6 BP3RP18
Meeting Date: 25-Aug-22		Meeting Type: Class Meeting
1	To Consider And, If Thought Fit, to Approve the
	Proposed Amendments to the Articles of Association
	of the Bank (the "articles of Association")
	(details of Which are Set Out in Appendix I to the
	Circular of the Bank Dated 8 July 2022), and
	Authorize the Board of Directors (the "board") to
	Delegate Authority to the Chairman, to Make
	Necessary and Appropriate Amendments to the
	Articles of Association in Accordance with the
	Opinions Or Requirements of the Regulatory
	Authorities, the Stock Exchanges Where the Bank's
	Shares are Listed and the Relevant Departments, and
	to Deal with the Approval of the Amendments to the
	Articles of Association and the Filing with the
	Market Supervision Authorities and Other Matters		Management	For	Voted - For
Meeting Date: 25-Aug-22		Meeting Type: Extraordinary General Meeting
1	To Consider And, If Thought Fit, to Approve the
	Proposed Amendments to the Articles of Association
	of the Bank (the "articles of Association")
	(details of Which are Set Out in Appendix I to the
	Circular of the Bank Dated 8 July 2022); and
	Authorize the Board of Directors (the "board") to
	Delegate Authority to the Chairman, to Make
	Necessary and Appropriate Amendments to the
	Articles of Association in Accordance with the
	Opinions Or Requirements of the Regulatory
	Authorities, the Stock Exchanges Where the Bank's
	Shares are Listed and the Relevant Departments, and
	to Deal with the Approval of the Amendments to the
	Articles of Association and the Filing with the
	Market Supervision Authorities and Other Matters		Management	For	Voted - For
2	To Consider And, If Thought Fit, to Approve the
	Proposed Amendments to the Procedural Rules of the
	Shareholders' General Meeting of the Bank (details
	of Which are Set Out in Appendix II to the Circular
	of the Bank Dated 8 July 2022) and Authorize the
	Board to Delegate Authority to the Chairman to
	Amend Such Rules Correspondingly in the Event That
	the Relevant Provisions of the Procedural Rules of
	the Shareholders' General Meeting are Involved in
	the Subsequent Amendments to the Articles of
	Association in Accordance with the Regulatory
	Requirements		Management	For	Voted - For
3	To Consider And, If Thought Fit, to Approve the
	Proposed Amendments to the Procedural Rules of the
	Board of the Bank (details of Which are Set Out in
	Appendix III to the Circular of the Bank Dated 8
	July 2022) and Authorize the Board to Delegate

106

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Authority to the Chairman to Amend Such Rules
	Correspondingly in the Event That the Relevant
	Provisions of the Procedural Rules of the Board are
	Involved in the Subsequent Amendments to the
	Articles of Association in Accordance with the
	Regulatory Requirements		Management	For	Voted - For
4	To Consider And, If Thought Fit, to Approve the
	Proposed Amendments to the Procedural Rules of the
	Board of Supervisors of the Bank (details of Which
	are Set Out in Appendix IV to the Circular of the
	Bank Dated 8 July 2022) and Authorize the Board of
	Supervisors of the Bank (the "board of
	Supervisors") to Delegate Authority to the Chairman
	of the Board of Supervisors to Amend Such Rules
	Correspondingly in the Event That the Relevant
	Provisions of the Procedural Rules of the Board of
	Supervisors are Involved in the Subsequent
	Amendments to the Articles of Association in
	Accordance with the Regulatory Requirements		Management	For	Voted - For
Meeting Date: 01-Mar-23		Meeting Type: Extraordinary General Meeting
1.1	To Consider And, If Thought Fit, to Approve the
	Appointment of Mr. Yin Jiuyong As an Executive
	Director of the Bank		Management	For	Voted - For
1.2	To Consider And, If Thought Fit, to Approve the
	Appointment of Mr. Zhou Wanfu As an Executive
	Director of the Bank		Management	For	Voted - For
2	To Consider And, If Thought Fit, to Approve the
	Remuneration Plan of the Directors of the Bank for
	the Year 2021		Management	For	Voted - For
3	To Consider And, If Thought Fit, to Approve the
	Remuneration Plan of the Supervisors of the Bank
	for the Year 2021		Management	For	Voted - For
BB SEGURIDADE PARTICIPACOES SA
Security ID: B9N3SQ0
Meeting Date: 28-Apr-23		Meeting Type: Annual General Meeting
1.1	Election of the Board of Directors Per Candidate.
	Positions Limited to 7. Nomination of Candidates to
	the Board of Directors, the Shareholder Can
	Nominate As Many Candidates As the Numbers of
	Vacancies to be Filled in the General Election. the
	Votes Indicated in This Filed Will be Disregarded
	If the Shareholder with Voting Rights Also 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:
	Marisa Reghini Ferreira Mattos		Management	For	Voted - For
1.2	Election of the Board of Directors Per Candidate.
	Positions Limited to 7. Nomination of Candidates to
	the Board of Directors, the Shareholder Can

107

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	Nominate As Many Candidates As the Numbers of
	Vacancies to be Filled in the General Election. the
	Votes Indicated in This Filed Will be Disregarded
	If the Shareholder with Voting Rights Also 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:
	Daniel Alves Maria	Management	For	Voted - For
1.3	Election of the Board of Directors Per Candidate.
	Positions Limited to 7. Nomination of Candidates to
	the Board of Directors, the Shareholder Can
	Nominate As Many Candidates As the Numbers of
	Vacancies to be Filled in the General Election. the
	Votes Indicated in This Filed Will be Disregarded
	If the Shareholder with Voting Rights Also 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:
	Gilberto Lourenco Da Aparecida	Management	For	Voted - For
1.4	Election of the Board of Directors Per Candidate.
	Positions Limited to 7. Nomination of Candidates to
	the Board of Directors, the Shareholder Can
	Nominate As Many Candidates As the Numbers of
	Vacancies to be Filled in the General Election. the
	Votes Indicated in This Filed Will be Disregarded
	If the Shareholder with Voting Rights Also 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:
	Ullisses Christian Silva Assis	Management	For	Voted - For
1.5	Election of the Board of Directors Per Candidate.
	Positions Limited to 7. Nomination of Candidates to
	the Board of Directors, the Shareholder Can
	Nominate As Many Candidates As the Numbers of
	Vacancies to be Filled in the General Election. the
	Votes Indicated in This Filed Will be Disregarded
	If the Shareholder with Voting Rights Also 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:
	Bruno Silva Dalcolmo	Management	For	Voted - For
1.6	Election of the Board of Directors Per Candidate.
	Positions Limited to 7. Nomination of Candidates to
	the Board of Directors, the Shareholder Can
	Nominate As Many Candidates As the Numbers of
	Vacancies to be Filled in the General Election. the
	Votes Indicated in This Filed Will be Disregarded
	If the Shareholder with Voting Rights Also 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:
	Marcos Rogerio De Souza, Appointed by Uniao	Management	For	Voted - For
1.7	Election of the Board of Directors Per Candidate.
	Positions Limited to 7. Nomination of Candidates to
	the Board of Directors, the Shareholder Can
	Nominate As Many Candidates As the Numbers of

108

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	Vacancies to be Filled in the General Election. the
	Votes Indicated in This Filed Will be Disregarded
	If the Shareholder with Voting Rights Also 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:
	Maria Carolina Ferreira Lacerda	Management	For	Voted - For
2	In Case of A Cumulative Voting Process, Should the
	Corresponding Votes to Your Shares be Equally
	Distributed Among the Candidates That Youve Chosen.
	If the Shareholder Chooses Yes 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	Management	For	Voted - For
3	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question: Marisa Reghini Ferreira
	Mattos	Management	For	Voted - For
4	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question: Daniel Alves Maria	Management	For	Voted - For
5	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question: Gilberto Lourenco Da
	Aparecida	Management	For	Voted - For
6	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question: Ullisses Christian Silva
	Assis	Management	For	Voted - For
7	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question: Bruno Silva Dalcolmo	Management	For	Voted - For
8	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question: Marcos Rogerio De Souza,
	Appointed by Uniao	Management	For	Voted - For
9	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes

109

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question: Maria Carolina Ferreira
	Lacerda	Management	For	Voted - For
10	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	Management	For	Voted - For
11	Do You Wish to Request A Separate Election of A
	Member of the Board of Directors, Under the Terms
	of Article 141, Paragraph 4, I, of Law 6,404, of
	1976. the Shareholder Can Only Fill This Field in
	Case of Keeping the Position of Voting Shares
	Ininterrupted for 3 Months Prior to the General
	Meeting. If the Shareholder Chooses No Or Abstain,
	His,her Shares Will Not be Computed for the Request
	of A Separate Election of A Member of the Board of
	Directors	Management	For	Voted - For
12	To Examine the Administrators Rendering of
	Accounts, to Review, to Discuss and to Vote the
	Company's Financial Statements for the Fiscal Year
	of 2022	Management	For	Voted - For
13	Proposal on Net Profit Allotment Regarding the
	Fiscal Year of 2022, As Follows, Amounts in Brl,
	Net Income, 6,044,570,613.00 Accumulated Income,
	Losses, 79,676.08 Adjusted Net Income1,
	5,742,342,082.35 Legal Reserve, 302,228,530.65
	Compensation to the Shareholders, 5,742,342,082.35
	Interest on Own Capital, Dividends,
	5,742,342,082.35 Use of the Reserve for
	Equalization of Dividends, Statutory Reserves, for
	Capital Reinforcement for Equalization of Capital
	Remuneration 1 Obtained by Reducing the Net Income
	for the Year by the Amount Applied in the
	Constitution of the Legal Reserve	Management	For	Voted - For
14	The Proposal to Set the Global Amount for Payment
	of Fees and Benefits for Members of the Executive
	Board and Board of Directors, from April 2023 to
	March 2024, at A Maximum of Brl 11,581,429.91	Management	For	Voted - For
15	The Proposal to Set the Monthly Fees of the Members
	of the Board of Directors at 10 Percent of What, on
	A Monthly Average, the Members of the Executive
	Board Earn, Including the Christmas Bonus, and
	Excluding Amounts Related to Variable Remuneration,
	Health Plan, Supplementary Pension, Life Insurance,
	Housing Assistance and Removal Benefits, for the
	Period from April 2023 to March 2024	Management	For	Voted - For
16	The Proposal to Set the Monthly Fees of the Members
	of the Fiscal Council at 10 Percent of the Average
	Monthly Remuneration Received by the Members of the
	Executive Board, Including the Christmas Bonus, and
	Excluding Amounts Related to Variable Remuneration,
	Health Plan, Supplementary Pension, Life Insurance

110

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	, Housing Assistance and Removal Benefits, for the
	Period from April 2023 to March 2024		Management	For	Voted - For
17	The Proposal to Set the Individual Monthly
	Remuneration of the Members of the Audit Committee,
	the Members of the Risks and Capital Committee and
	the Independent Member of the Transactions with
	Related Parties Committee, at 16.71 Percent of the
	Average Monthly Remuneration Received by the
	Members of the Executive Board, Including the
	Christmas Bonus, and Excluding Amounts Related to
	Variable Remuneration, Health Plan, Supplementary
	Pension, Life Insurance, Housing Assistance and
	Removal Benefits, for the Period from April 2023 to
	March 2024		Management	For	Voted - For
18	In the Hypothesis of Second Call Notice of the
	General Meeting, Can the Voting Instructions
	Contained in This Voting Ballot be Also Considered
	for the General Meeting Held on Second Call Notice		Management	For	Voted - For
BEIGENE LTD
Security ID: BFXSC43 BGDY260 BMVMCL3 BMW43Y8 BMW4490 BQB3LQ2
Meeting Date: 15-Jun-23		Meeting Type: Annual General Meeting
1	That Dr. Margaret Dugan be and is Hereby Re-elected
	to Serve As A Class I Director of the Company Until
	the 2026 Annual General Meeting of the Shareholders
	of the Company and Until Her Successor is Duly
	Elected and Qualified, Subject to Her Earlier
	Resignation Or Removal		Management	For	Voted - For
2	That John V. Oyler be and is Hereby Re-elected to
	Serve As A Class I Director of the Company Until
	the 2026 Annual General Meeting of the Shareholders
	of the Company and Until His Successor is Duly
	Elected and Qualified, Subject to His Earlier
	Resignation Or Removal		Management	For	Voted - For
3	That Dr. Alessandro Riva be and is Hereby
	Re-elected to Serve As A Class I Director Until the
	2026 Annual General Meeting of Shareholders and
	Until His Successor is Duly Elected and Qualified,
	Subject to His Earlier Resignation Or Removal		Management	For	Voted - For
4	That the Selection of Ernst & Young LLP, Ernst &
	Young and Ernst & Young Hua Ming LLP As the
	Company's Reporting Accounting Firms for the Fiscal
	Year Ending December 31, 2023 be and is Hereby
	Approved, Ratified and Confirmed		Management	For	Voted - For
5	That the Board of Directors is Hereby Authorized to
	Fix the Auditors Remuneration for the Fiscal Year
	Ending December 31, 2023		Management	For	Voted - For
6	That the Granting of A Share Issue Mandate to the
	Board of Directors to Issue, Allot Or Deal with (i)
	Unissued Ordinary Shares (excluding our Ordinary
	Shares Listed on the Star Market and Traded in Rmb
	(rmb Shares)) And/or American Depositary Shares

111

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	(adss) Not Exceeding 20% of the Total Number of
	Issued Ordinary Shares (excluding Rmb Shares) of
	the Company And/or (ii) Unissued Rmb Shares Not
	Exceeding 20% of the Total Number of Issued Rmb
	Shares of the Company, Each As of the Date of
	Passing of This Ordinary Resolution Up to the Next
	Annual General Meeting of Shareholders of the
	Company be and is Hereby Approved	Management	For	Voted - For
7	That the Granting of A Share Repurchase Mandate to
	the Board of Directors to Repurchase an Amount of
	Ordinary Shares (excluding Rmb Shares) And/or Adss,
	Not Exceeding 10% of the Total Number of Issued
	Ordinary Shares (excluding Rmb Shares) of the
	Company As of the Date of Passing of Such Ordinary
	Resolution Up to the Next Annual General Meeting of
	Shareholders of the Company be and is Hereby
	Approved	Management	For	Voted - For
8	That the Company and Its Underwriters be and are
	Hereby Authorized, in Their Sole Discretion, to
	Allocate to Each of Baker Bros. Advisors Lp and
	Hillhouse Capital Management, Ltd. and Parties
	Affiliated with Each of Them (the Existing
	Shareholders), Up to A Maximum Amount of Shares in
	Order to Maintain the Same Shareholding Percentage
	of Each of the Existing Shareholders (based on the
	Then-outstanding Share Capital of the Company)
	Before and After the Allocation of the
	Corresponding Securities Issued Pursuant to an
	Offering Conducted Pursuant to the General Mandate
	Set Forth in Resolution 6 for A Period of Five
	Years, Which Period Will be Subject to an Extension
	on A Rolling Basis Each Year	Management	For	Voted - For
9	That the Company and Its Underwriters be and are
	Hereby Authorized, in Their Sole Discretion, to
	Allocate to Amgen Inc. (amgen), Up to A Maximum
	Amount of Shares in Order to Maintain the Same
	Shareholding Percentage of Amgen (based on the
	Then-outstanding Share Capital of the Company)
	Before and After the Allocation of the
	Corresponding Securities Issued Pursuant to an
	Offering Conducted Pursuant to the General Mandate
	Set Forth in Resolution 6 for A Period of Five
	Years, Which Period Will be Subject to an Extension
	on A Rolling Basis Each Year	Management	For	Voted - For
10	That the Grant of an Option to Acquire Shares to
	Amgen to Allow Amgen to Subscribe for Additional
	Shares Under A Specific Mandate in an Amount
	Necessary to Enable It to Increase (and
	Subsequently Maintain) Its Ownership at
	Approximately 20.6% of the Companys Outstanding
	Share Capital, Up to an Aggregate of 75,000,000
	Ordinary Shares During the Option Term, Pursuant to
	the Terms of the Restated Amendment No. 2 Dated
	September 24, 2020 to the Share Purchase Agreement
	Dated October 31, 2019, As Amended, by and Between
	the Company and Amgen be and is Hereby Approved	Management	For	Voted - For

112

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
11	That the Grant of Restricted Share Units (rsus)
	with A Grant Date Fair Value of Usd5,500,000 to Mr.
	John V. Oyler Under the Second Amended and Restated
	2016 Share Option and Incentive Plan (as Amended,
	the 2016 Plan), According to the Terms and
	Conditions Described in the Proxy Statement, be and
	is Hereby Approved		Management	For	Voted - For
12	That the Grant of Rsus with A Grant Date Fair Value
	of Usd1,333,333 to Dr. Xiaodong Wang Under the 2016
	Plan, According to the Terms and Conditions
	Described in the Proxy Statement, be and is Hereby
	Approved		Management	For	Voted - For
13	That the Grant of Rsus with A Grant Date Fair Value
	of Usd200,000 to Each of the Independent
	Non-executive Directors, Dr. Margaret Dugan, Mr.
	Donald W. Glazer, Mr. Michael Goller, Mr. Anthony
	C. Hooper, Mr. Ranjeev Krishana, Mr. Thomas Malley,
	Dr. Alessandro Riva, Dr. Corazon (corsee) D.
	Sanders, and Mr. Qingqing Yi, Under the 2016 Plan,
	According to the Terms and Conditions Described in
	the Proxy Statement, be and is Hereby Approved		Management	For	Voted - For
14	That, on A Non-binding, Advisory Basis, the
	Compensation of the Companys Named Executive
	Officers, As Disclosed in the Proxy Statement, be
	and is Hereby Approved		Management	For	Voted - For
15	That the Seventh Amended and Restated Memorandum
	and Articles of Association of the Company, As
	Described in the Proxy Statement, be and is Hereby
	Approved		Management	For	Voted - For
16	That the Adjournment of the Annual Meeting by the
	Chairman, If Necessary, to Solicit Additional
	Proxies If There are Insufficient Votes at the Time
	of the Annual Meeting to Approve Any of the
	Proposals Described Above, be and is Hereby Approved		Management	For	Voted - For
BEIJING ENTERPRISES HOLDINGS LTD
Security ID: 5404447 6081690 B01DCV2 BD8NDZ7 BMF1SY1 BP3RP30
Meeting Date: 16-Jun-23		Meeting Type: Annual General Meeting
1.1	To Re-elect Mr. Dai Xiaofeng As Executive Director		Management	For	Non-Voting
1.2	To Re-elect Mr. Tam Chun Fai As Executive Director		Management	For	Non-Voting
1.3	To Re-elect Mr. Wu Jiesi As Independent
	Non-executive Director		Management	For	Non-Voting
1.4	To Re-elect Ms. Chan Man Ki Maggie As Independent
	Non-executive Director		Management	For	Non-Voting
1.5	To Re-elect Mr. Dai Xiaofeng As Executive Director		Management	For	Voted - For
1.6	To Re-elect Mr. Tam Chun Fai As Executive Director		Management	For	Voted - For
1.7	To Re-elect Mr. Wu Jiesi As Independent
	Non-executive Director		Management	For	Voted - For
1.8	To Re-elect Ms. Chan Man Ki Maggie As Independent
	Non-executive Director		Management	For	Voted - For

113

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	To Receive and Consider the Audited Consolidated
	Financial Statements, the Report of the Directors
	and the Independent Auditors Report of the Company
	for the Year Ended 31 December 2022		Management	For	Non-Voting
3	To Declare A Final Dividend		Management	For	Non-Voting
4	To Authorise the Board of Directors to Fix
	Directors Remuneration		Management	For	Non-Voting
5	To Re-appoint Ernst & Young As the Independent
	Auditor of the Company and to Authorise the Board
	of Directors to Fix Its Remuneration		Management	For	Non-Voting
6	To Give A General Mandate to the Board of Directors
	to Buy Back Shares Not Exceeding 10% of the Total
	Number of Shares of the Company in Issue on the
	Date of This Resolution		Management	For	Non-Voting
7	To Give A General Mandate to the Board of Directors
	to Issue, Allot and Deal with Additional Shares Not
	Exceeding 10% of the Total Number of Shares of the
	Company in Issue on the Date of This Resolution		Management	For	Non-Voting
8	To Extend the General Mandate Granted to the Board
	of Directors to Issue Shares in the Capital of the
	Company by the Number of Shares Bought Back		Management	For	Non-Voting
9	To Receive and Consider the Audited Consolidated
	Financial Statements, the Report of the Directors
	and the Independent Auditors Report of the Company
	for the Year Ended 31 December 2022		Management	For	Voted - For
10	To Declare A Final Dividend		Management	For	Voted - For
11	To Authorise the Board of Directors to Fix
	Directors Remuneration		Management	For	Voted - For
12	To Re-appoint Ernst & Young As the Independent
	Auditor of the Company and to Authorise the Board
	of Directors to Fix Its Remuneration		Management	For	Voted - For
13	To Give A General Mandate to the Board of Directors
	to Buy Back Shares Not Exceeding 10% of the Total
	Number of Shares of the Company in Issue on the
	Date of This Resolution		Management	For	Voted - For
14	To Give A General Mandate to the Board of Directors
	to Issue, Allot and Deal with Additional Shares Not
	Exceeding 10% of the Total Number of Shares of the
	Company in Issue on the Date of This Resolution		Management	For	Voted - For
15	To Extend the General Mandate Granted to the Board
	of Directors to Issue Shares in the Capital of the
	Company by the Number of Shares Bought Back		Management	For	Voted - For
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE			CO
Security ID: BMC2041 BMXTWX4
Meeting Date: 13-Sep-22		Meeting Type: Extraordinary General Meeting
1	Amendments to the Articles of Associations of the
	Company		Management	For	Non-Voting

114

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
BHARAT ELECTRONICS LTD
Security ID: BF1THH6
Meeting Date: 23-Dec-22		Meeting Type: Extraordinary General Meeting
1	Appointment of Mr. Manoj Jain (din: 09749046) As
	Director		Management	For	Non-Voting
BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH
Security ID: B0166H5 B017R20 B03HKF2
Meeting Date: 26-Apr-23		Meeting Type: Annual General Meeting
1.1	To Consider and Approve the Election of Director in
	Place of the Directors Who Retire by Rotation: Ms.
	Sophavadee Uttamobol		Management	For	Voted - For
1.2	To Consider and Approve the Election of Director in
	Place of the Directors Who Retire by Rotation: Mr.
	Chong Toh		Management	For	Voted - For
1.3	To Consider and Approve the Election of Director in
	Place of the Directors Who Retire by Rotation: Mr.
	Bernard Charnwut Chan		Management	For	Voted - For
1.4	To Consider and Approve the Election of Director in
	Place of the Directors Who Retire by Rotation: Mr.
	Anon Vangvasu		Management	For	Voted - For
2	To Adopt the Minutes of General Meeting of
	Shareholders No. 29 in the Year 2022		Management	For	Voted - For
3	To Acknowledge the Board of Directors' Report on
	the Company's Operation in the Year 2022		Management	For	Voted - For
4	To Consider and Approve the Audited Financial
	Statements for the Year Ending on 31 December 2022		Management	For	Voted - For
5	To Consider and Approve Payment of Dividend for the
	Year 2022		Management	For	Voted - For
6	To Consider and Approve the Remuneration of the
	Board of Directors and Committee Members for the
	Year 2023 to Not Exceeding Baht 23.3 Million		Management	For	Voted - For
7	To Consider and Approve the Appointment Auditors
	for the Year 2023 and to Fix Their Remuneration in
	an Amount Not Exceeding Baht 3,230,000		Management	For	Voted - For
8	To Consider and Approve the Amendment to Clause 4
	of the Company's Memorandum of Association		Management	For	Voted - For
9	To Consider and Approve the Amendments to Clauses
	31, 35, 40, 41, 42, and 50 of the Company's
	Articles of Association to be in Accordance with
	the Attachment		Management	For	Voted - Abstain
10	Other Businesses, If Any		Management	Against	Voted - For

115

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY
Security ID: B2RLCR0
Meeting Date: 22-Dec-22		Meeting Type: Extraordinary General Meeting
1	Authorize Capitalization of Reserves for Bonus
	Issue Re: 1:4 from the Retained Earnings
	Representing 25 Percent Increase in Company's
	Capital		Management	For	Voted - For
2	Amend Article 8 of Bylaws to Reflect Changes in
	Capital		Management	For	Voted - Against
Meeting Date: 22-Jun-23		Meeting Type: Extraordinary General Meeting
1	Voting on the Companys External Auditors Report for
	the Financial Year Ending on 31/12/2022		Management	For	Voted - For
2	Voting on Appointing External Auditors for the
	Company Among Those Nominees Based on the
	Recommendation of the Audit Committee to Examine,
	Review and Audit the Financial Statements for the
	Second, Third, and Fourth Quarters and Annual
	Financial Statements for the Financial Year 2023
	and the First Quarter of the Financial Year 2024
	and Determine Their Fees		Management	For	Voted - For
3	Voting on the Recommendation of the Board of
	Directors to Distribute Cash Dividends for the
	Financial Year 2022, at Sar (3.60) Per Share in A
	Total Amount of Sar (540,000,000), Or 36% of the
	Nominal Share Value, Provided That the Shareholders
	Owning the Shares are Eligible at the End of the
	Trading Day of the General Assembly Meeting and
	Those Registered in the Companys Shareholders
	Register with the Securities Depository Center
	Company (edaa Center) at the End of the Second
	Trading Day Following the Approval Date, the
	Dividend Distribution Date Will be Announced Later		Management	For	Voted - For
4	Voting on the Companys Purchase of A Number of
	Shares, Up to A Maximum of (195,000), with the Aim
	of Allocating It to the Companys Employees Within
	the Employee Shares Program. the Purchase Will be
	Financed Through (companys Fund), and to Authorize
	the Board of Directors to Complete the Purchase of
	the Shares Within (12 Months) from the Date of the
	Extraordinary General Assembly Meetings Approval.
	the Purchased Shares Will be Kept No Longer Than
	(10 Years) from the Date of Approval of the
	Extraordinary General Assembly Until Its Allocated
	for the Entitled Employees, and After This Period,
	the Company Will Follow the Rules and Procedures
	Stipulated in the Relevant Laws and Regulations.
	Noting That the Approval of the Extraordinary
	General Assembly Was Obtained on 08/05/2017		Management	For	Voted - For
5	Voting on the Payment of an Amount of Sar
	(4,218,000) As Remuneration to the Members of the

116

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	Board of Directors for the Fourth Session Ending on
	05/15/2022	Management	For	Voted - For
6	Voting on Discharge of the Members of the Board of
	Directors from Liability for the Financial Year
	Ending on 31/12/2022	Management	For	Voted - For
7	Voting on Authorizing the Board of Directors to
	Distribute Interim Dividends to the Shareholders on
	Biannual Or Quarterly Basis for the Year 2023	Management	For	Voted - For
8	Voting on the Business and Contracts Between the
	Company and Bupa Investments Overseas Limited, in
	Which Mr. David Martin Fletcher, Mr. Martin
	Houston, and Mr. Nigel Sullivan Have/had/will Have
	an Indirect Interest As Members of the Board of
	Directors, It is About the Tax Equalization
	Adjustment, Noting That the Value in 2022 Was Sar
	(68,431) Thousand, Without Any Preferential
	Treatment	Management	For	Voted - For
9	Voting on the Business and Contracts Between the
	Company and And Bupa Investments Overseas Limited,
	in Which Mr. David Martin Fletcher, Mr. Martin
	Houston, and Mr. Nigel Sullivan Have/had/will Have
	an Indirect Interest As Members of the Board of
	Directors, , It is About Board and Board Committee
	Member Remuneration Amounts for Its Bupa Arabia
	Board and Board Committee Member Representatives
	Services During 2022, , Noting That the Value in
	2022 Was Sar (915) Thousand Without Any
	Preferential Treatment	Management	For	Voted - For
10	Voting on the Business and Contracts Between the
	Company and Bupa Global, in Which Mr. David Martin
	Fletcher, Mr. Martin Houston, and Mr. Nigel
	Sullivan Have/had/will Have Indirect Interest As
	Members of the Board of Directors. It is About the
	Value of Shared Insurance Contract Premium, Noting
	That the Value in 2022 Was Sar (93,406) Thousand
	Without Any Preferential Treatment	Management	For	Voted - For
11	Voting on the Business and Contracts Between the
	Company and My Clinic International Medical Company
	Limited, in Which Loay Nazer and Mr. Tal Nazer
	Have/had/will Have Indirect Interest As Owners of
	My Clinic International Medical Company Limited, It
	is About Providing On-site Clinic Services for Bupa
	Arabia Employees on the Bupa Arabia Premises,
	Noting That the Value of This Contract in 2022 Was
	Sar (131) Thousand Without Any Preferential
	Treatment	Management	For	Voted - For
12	Voting on the Business and Contracts Between the
	Company and Bupa Middle East Holdings Two W.l.l, in
	Which Eng. Loay Nazer and Mr. Tal Nazer Have an
	Indirect Interest As Owners of Nazer Group Limited,
	and Mr. David Martin Fletcher, Mr. Martin Houston,
	and Mr. Nigel Sullivan Have/had/will Have Indirect
	Interest As Executives in Bupa Global, It is
	Relating to Brand Fees, Noting That the Value in
	2022 Was Sar (32,094) Thousand Without Any
	Preferential Treatment	Management	For	Voted - For

117

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
13	Voting on the Business and Contracts Between the
	Company and Bupa Arabia for Cooperative Insurance
	Company, in Which the Board Member Mr. Tal Nazer
	Has an Indirect Interest in It. As the Chief
	Executive Officer of Bupa Arabia for Cooperative
	Insurance, and Board Member Mr. Nader Ashoor Has an
	Indirect Interest in It. As Executive Vice
	President, and Chief Financial Officer of Bupa
	Arabia for Cooperative Insurance, It is About the
	Cost of Providing Health Insurance to Its
	Employees, Noting That the Value in 2022 Was Sar
	(22,712) Thousand Without Any Preferential Treatment	Management	For	Voted - For
14	Voting on the Business and Contracts Between the
	Company and Nazer Group Limited, in Which Eng. Loay
	Nazer Has/will Have Indirect Interest As an Owner
	and As the Chairman of the Nazer Group Limited, and
	Mr. Tal Nazer Has/will Have Indirect Interest in It
	As an Owner, It is About the Cost of Medical
	Insurance for Its Employees, Noting That the Value
	in 2022 Was Sar (17,567) Thousand Without Any
	Preferential Treatment	Management	For	Voted - For
15	Voting on the Business and Contracts Between the
	Company and My Clinic International Medical Company
	Limited, in Which Eng. Loay Nazer and Mr. Tal Nazer
	Have/will Have Indirect Interest in It As Owners.
	It is About the Cost of Medical Insurance for Its
	Employees, Noting That the Value in 2022 Was Sar
	(254,989) Thousand Without Any Preferential
	Treatment	Management	For	Voted - For
16	Voting on the Business and Contracts Between the
	Company and Nawah Healthcare Company, in Which Eng.
	Loay Nazer As Owner and the Chairman of Nawah
	Healthcare Company, and Mr. Tal Nazer As Owner,
	Have/will Have Indirect Interest. It is About the
	Cost of Medical Insurance for Its Employees, Noting
	That the Value in 2022 Was Sar (153) Thousand
	Without Any Preferential Treatment	Management	For	Voted - For
17	Voting on the Business and Contracts Between the
	Company and Najm for Insurance Services Co., in
	Which Tal Nazer, A Member of the Board of Directors
	and the Chief Executive Officer, As the Chairman of
	the Board and of Najm for Insurance Services Co,
	Have/will Have Has Indirect Interest in It. Noting
	That the Value of the Transactions in 2022 Was Sar
	(43,735) Thousand Without Any Preferential Treatment	Management	For	Voted - For
18	Voting on the Business and Contracts Between the
	Company and Cool Inc Hospitality Company, in Which
	Tal Nazer, A Member of the Board of Directors and
	the Chief Executive Officer, As the Chairman of the
	Board and A Major Shareholder of Cool Inc
	Hospitality Company, Have/will Have Indirect
	Interest in It. Noting That the Value of the
	Transactions in 2022 Was Sar (2,500) Thousand
	Without Any Preferential Treatment	Management	For	Voted - For
19	Voting on the Business and Contracts Between the
	Company and Saudi Ground Services, It is About the

118

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	Cost of Medical Insurance for Its Employees, in
	Which Mr. Nader Ashoor, A Member of the Board of
	Directors, Executive Vice President, and Chief
	Financial Officer, As A Member of the Board of
	Directors of the Saudi Ground Services Company Has
	an Indirect Interest in It. Noting That the Value
	of the Transactions in 2022 Was Sar (107,013)
	Thousand Without Any Preferential Treatment	Management	For	Voted - For
20	Voting on the Business and Contracts Between the
	Company and Middle East Paper Company (mepco), in
	Which Mr. Nader Ashoor, A Member of the Board of
	Directors, Executive Vice President, and Chief
	Financial Officer, As the Chairman of the Audit
	Committee of Middle East Paper Company Has an
	Indirect Interest in It. It is About the Cost of
	Medical Insurance for Its Employees, Noting That
	the Value of the Transactions in 2022 Was Sar
	(4,103) Thousand Without Any Preferential Treatment	Management	For	Voted - For
21	Voting on the Business and Contracts Between the
	Company and Saudi Industrial Services Co (sisco),
	It is About the Cost of Medical Insurance for Its
	Employees, Without Any Preferential Treatment, in
	Which Mr. Nader Ashoor, A Member of the Board of
	Directors, Executive Vice President, and Chief
	Financial Officer, As A Member of the Audit
	Committee of the Saudi Industrial Services Company
	Has an Indirect Interest in It. Noting That the
	Value of the Transactions in 2022 Was Sar (746)
	Thousand Without Any Preferential Treatment	Management	For	Voted - For
22	Voting on the Business and Contracts Between the
	Company and Gulf International Bank, and Gib
	Capital, A Subsidiary of the Bank, in Which Former
	Bupa Arabia Board Member Mr. Zaid Al-gwaiz Has an
	Indirect Interest As A Member of the Board of
	Directors and Member of the Audit Committee. Also,
	There is an Indirect Interest for the Current Board
	Member and the Director of the Investment
	Committee, Mr. Osama Shaker. It is About the Cost
	of Medical Insurance for Its Employees, Noting That
	the Value of the Transactions in 2022 Was Sar
	(17,112) Thousand Without Any Preferential Treatment	Management	For	Voted - For
23	Voting on the Business and Contracts Between the
	Company and Riyadh Cables Group Company, in Which
	Mr. Zaid Al-gwaiz Has an Indirect Interest in It.
	It is About the Cost of Medical Insurance for Its
	Employees, Noting That the Value of the
	Transactions in 2022 Was Sar (9,987) Thousand
	Without Any Preferential Treatment	Management	For	Voted - For
24	Voting on the Business and Contracts Between the
	Company and Ahmed Mohammed Baeshen Co (amb), in
	Which Mr. Ali Sheneamer Has an Indirect Interest in
	It As A Member of the Board of Directors. It is
	About the Cost of Medical Insurance for Its
	Employees, Noting That the Value of the
	Transactions in 2022 Was Sar (3,061) Thousand
	Without Any Preferential Treatment	Management	For	Voted - For

119

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
25	Voting on the Business and Contracts Between the
	Company and Tam Development, in Which Mr. Ali
	Sheneamer, Chief Business Development Officer at
	Bupa Arabia, As He is One of the Senior Executives
	at Tam Development, and Dr. Abdullah Elyas, As A
	Member of the Board of Directors of Tam Development
	Have an Indirect Interest in It. It is About the
	Cost of Medical Insurance for Its Employees, Noting
	That the Value of the Transactions in 2022 Was Sar
	(1,102) Thousand Without Any Preferential Treatment		Management	For	Voted - For
26	Voting on the Business and Contracts Between the
	Company and Careem, in Which Dr. Abdullah Elyas Has
	an Indirect Interest in It As A Ceo and Member of
	the Board of Directors. It is About the Cost of
	Medical Insurance for Its Employees, Noting That
	the Value of the Transactions in 2022 Was Sar
	(1,384) Thousand Without Any Preferential Treatment		Management	For	Voted - For
BYD COMPANY LTD
Security ID: B466322 BD5CQ69
Meeting Date: 08-Jun-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Non-Voting
2	2022 Work Report of the Supervisory Committee		Management	For	Non-Voting
3	2022 Audited Financial Report		Management	For	Non-Voting
4	2022 Annual Report and Its Summary		Management	For	Non-Voting
5	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny11.42000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Non-Voting
6	Appointment of 2023 Audit Firm		Management	For	Non-Voting
7	Guarantee for Controlled Subsidiaries, Mutual
	Guarantee Among Controlled Subsidiaries, and
	Guarantee for Joint Stock Companies Provided by the
	Company and (or) Its Controlled Subsidiaries		Management	For	Non-Voting
8	2023 Estimated Continuing Connected Transactions		Management	For	Non-Voting
9	General Authorization to the Board of the Company		Management	For	Non-Voting
10	General Authorization to the Board of A Company		Management	For	Non-Voting
11	Authorization to the Board to Decide on the
	Issuance of Debt Financing Instruments		Management	For	Non-Voting
12	Authorization to the Board to Decide on the
	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Non-Voting
13	Amendments to the Connected Transactions
	Decision-making System		Management	For	Non-Voting

120

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
BYD ELECTRONIC (INTERNATIONAL) CO LTD
Security ID: B29SHS5 B2N68B5 B3B7XS9 BD8ND68 BX1D7B8
Meeting Date: 08-Jun-23		Meeting Type: Annual General Meeting
1.1	To Re-elect Mr. Wang Nian-qiang As an Executive
	Director		Management	For	Voted - For
1.2	To Re-elect Mr. Wang Bo As A Non-executive Director		Management	For	Voted - For
1.3	To Re-elect Mr. Qian Jing-jie As an Independent
	Non-executive Director		Management	For	Voted - For
2	To Receive and Consider the Audited Consolidated
	Financial Statements and the Report of the
	Directors of the Company and the Report of the
	Independent Auditors of the Company for the Year
	Ended 31 December 2022		Management	For	Voted - For
3	To Declare A Final Dividend of Rmb0.165 Per Share
	for the Year Ended 31 December 2022		Management	For	Voted - For
4	To Re-appoint Ernst & Young As the Companys Auditor
	for the Financial Year of 2023 and to Hold Office
	Until the Next Annual General Meeting of the
	Company, and to Authorize the Board of Directors of
	the Company to Determine Its Remuneration		Management	For	Voted - For
5	To Authorize the Board of Directors of the Company
	to Fix the Remuneration of the Directors of the
	Company		Management	For	Voted - For
6	To Grant A General and Unconditional Mandate to the
	Directors of the Company to Allot, Issue and Deal
	with Additional Shares of the Company Not Exceeding
	20 Per Cent. of the Number of Issued Shares of the
	Company As at the Date of Passing of This Resolution		Management	For	Voted - For
7	To Grant A General and Unconditional Mandate to the
	Directors of the Company to Repurchase the Companys
	Own Shares Not Exceeding 10 Per Cent. of the Number
	of Issued Shares of the Company As at the Date of
	Passing of This Resolution		Management	For	Voted - For
8	To Extend the General Mandate Granted to the Board
	of Directors Pursuant to Resolution No. 8 Above by
	Such Additional Shares As Shall Represent the
	Number of Shares of the Company Repurchased by the
	Company Pursuant to the General Mandate Granted
	Pursuant to Resolution No. 9 Above		Management	For	Voted - For
C&D INTERNATIONAL INVESTMENT GROUP LTD
Security ID: BKLJN39 BNNLC59 BPW7M41 BZBY9R5
Meeting Date: 10-Feb-23		Meeting Type: Extraordinary General Meeting
1	To Approve, Confirm and Ratify the Fujian Zhaorun
	Equity Transfer Agreements and All Transactions
	Contemplated Thereunder As Detailed in the Notice		Management	For	Voted - For

121

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
CHEMICAL WORKS OF GEDEON RICHTER PLC
Security ID: BC9ZH86 BC9ZH97 BC9ZHB9 BC9ZHC0
Meeting Date: 25-Apr-23		Meeting Type: Annual General Meeting
1	The Annual General Meeting ("agm") Has Approved the
	Use of A Computerised Voting Machine for the
	Official Counting of the Votes During the Agm the
	Annual General Meeting ("agm") Has Approved the Use
	of A Computerised Voting Machine for the Official
	Counting of the Votes During the Agm		Management	For	Non-Voting
2	The Agm Has Approved That A Sound Recording Shall
	be Made of the Proceedings of the Agm in Order to
	Assist in the Preparation of the Minutes of the
	Agm. the Sound Recording Shall Not be Used for the
	Purpose of the Preparation of A Verbatim Version of
	the Minutes Agm Approval of That A Sound Recording
	Shall be Made of the Proceedings of the Agm		Management	For	Non-Voting
3	The Agm Has Appointed Dr. Andras Szecskay to Chair
	the Annual General Meeting Held on April 25, 2023,
	Izabella Fruzsina Benczik to be the Keeper of the
	Minutes, Andras Rado, an Individual Shareholder, to
	Confirm the Minutes of the Meeting, and Edina Eva
	Kollet, to be the Chairman of and Annmaria Eder and
	Eszter Ottmar to be the Members of the Vote
	Counting Committee Appointing the Chair, the Keeper
	of the Minutes, Individual Shareholder to Confirm
	the Minutes, and Chair and Members of the Vote
	Counting Committee by the Agm		Management	For	Non-Voting
4	The Agm - Taking Into Account and Accepting the
	Report Submitted by Deloitte Auditing and
	Consulting Ltd., in Its Capacity As Statutory
	Auditor of the Company, and the Report Submitted by
	the Supervisory Board - Including the Report of the
	Audit Board - Has Approved the Consolidated
	Financial Statements Regarding the Operation and
	Business Activities of the Richter Group in the
	2022 Business Year Prepared in Accordance with
	International Financial Reporting Standards, with A
	Balance Sheet Total of Huf 1,340,289 Million and
	Huf 157,255 Million As the Profit for the Year
	Approval of the Richter Groups Draft 2022
	Consolidated Annual Report Pursuant to the Ifrs by
	the Agm		Management	For	Non-Voting
5	The Agm - Taking Into Account and Accepting the
	Report Submitted by Deloitte Auditing and
	Consulting Ltd., in Its Capacity As Statutory
	Auditor of the Company, and the Report Submitted by
	the Supervisory Board - Including the Report of the
	Audit Board As Well - Has Approved the Report of
	the Board of Directors of the Company Regarding the
	Business Activities (the Management; the Financial
	Situation and the Business Policy) of the Company
	in the 2022 Business Year. Approval of Report of
	the Companys Board of Directors Regarding the

122

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	Business Activities of the Company in the 2022
	Business Year by the Agm	Management	For	Non-Voting
6	The Agm Has Accepted and Has Approved the 2022
	Individual Financial Statements of the Company,
	Including the Audited 2022 Balance Sheet with A
	Total of Huf 1,223,723 Million and Huf 171,314
	Million As the After-tax Profit, Prepared and
	Audited in Accordance with International Financial
	Reporting Standards by Deloitte Auditing and
	Consulting Ltd. Approval of the Companys 2022
	Individual Annula Report Pursuant to Ifrs by the Agm	Management	For	Non-Voting
7	Extract: the Agm Approved the Rate of Dividend
	Relating to Common Shares Payable After the Result
	of Business Year 2022 in 40% of the Consolidated
	After Tax Profit Attributable to the Owners of the
	Parent Company After Impairment Related
	Adjustments, Which is 390 Huf/share, and Means A
	46.4% Effective Payment Ratio in Proportion to the
	Consolidated After-tax Profit.the Agm Has Thus
	Approved the Payment of Huf 72,686 Million As A
	Dividend (which is Equal to 390% of the Face Value
	of the Common Shares, That is Huf 390 Per Share
	with A Nominal Value of Huf 100) Relating to the
	Common Shares. the Agm Instructed the Board of
	Directors to Pay the Dividends Proportionally with
	the Number of Shares to the Common Shareholders
	Registered in the Share-register on June 8th, 2023.
	the Payment of the Dividends Shall Commence on June
	15th, 2023. Approval of the Rate of the Dividend
	Relating to Common Shares Payable After the Result
	of Business Year 2022 by the Agm	Management	For	Non-Voting
8	The Agm - Taking Into Account the Approval by the
	Supervisory Board - Has Acknowledged and Approved
	the Corporate Governance Report of the Company As
	Proposed by the Board of Directors of the Company.
	Approval of the Corporate Governance Report by the
	Agm	Management	For	Non-Voting
9	The Agm Has - in Its Advisory Competence - Approved
	the Proposed Amendments of the Remuneration Policy
	Applicable from 2021, Elaborated and Proposed by
	the Board of Directors with Respect to Act Lxvii of
	2019 on the Encouragement of Long-term Shareholder
	Engagement and Modification of Certain Acts with
	the Purpose of Legal Harmonization, Approved by the
	Board of Directors Acting in Competence of the Agm
	by Resolution No. 13/2020.04.28, Modified by
	Resolution No. 9/2022.04.12 of the Agm in Its
	Advisory Competence, and Approved the Remuneration
	Policy Consolidated with the Amendments. Agm
	Approval in Advisory Competence on the Amended
	Remuneration Policy of the Company	Management	For	Non-Voting
10	The Agm Has - in Its Advisory Competence - Approved
	the Companys Remuneration Report on the Year 2022
	Prepared by the Board of Directors Pursuant to Act
	Lxvii of 2019 on the Encouragement of Long-term
	Shareholder Engagement and Modification of Certain

123

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	Acts with the Purpose of Legal Harmonization As
	Included in the Proposals for the Agm. Agm Approval
	on the Remuneration Report of the Company on the
	Financial Year 2022	Management	For	Non-Voting
11	The Agm Has Approved the Deletion of Section 7.12.
	of the Statutes Regarding Court Review of
	Resolutions, According to the Proposals for the
	Agm, As Well As the Consolidated Version of the
	Companys Statutes Including Such Modification. the
	Agm Approval of the Deletion of Section 7.12. of
	the Statutes	Management	For	Non-Voting
12	The Agm Has Approved the Amendment of Section 11.2.
	of the Statutes Regarding the Deadline of Convening
	the Annual General Meeting (being Four Months from
	the End of the Business Year), According to the
	Proposals for the Agm, As Well As the Consolidated
	Version of the Companys Statutes Including Such
	Modification the Agm Approval of the Amendment of
	Section 11.2. of the Statutes	Management	For	Non-Voting
13	The Agm Has Approved the Report of the Board of
	Directors on the Treasury Shares Acquired by the
	Company Based Upon the Authorization in Resolution
	No. 20/2022.04.12. of the Agm. the Agm Approval of
	the Report of the Board of Directors on the
	Treasury Shares Acquired by the Company Based Upon
	the Authorization in Resolution No. 20/2022.04.12.
	of the Agm	Management	For	Non-Voting
14	The Agm Has Authorized the Board of Directors of
	the Company to Purchase Its Own Common Shares (i.e.
	Shares Issued by Gedeon Richter PLC.) Having the
	Face Value of Huf 100, by the Date of the Year 2024
	Agm, Either in Circulation on Or Outside the Stock
	Exchange, the Aggregated Nominal Value of Which
	Shall Not Exceed 10% of the Then Prevailing
	Registered Capital of the Company (that is Maximum
	18,637,486 Registered Common Shares) and at A
	Purchase Price Which Shall Deviate from the Trading
	Price at the Stock Exchange at Maximum by 10%
	Upwards and at Maximum by -10% Downwards. the
	Purchase of Its Own Shares Shall Serve the
	Following Purposes: - the Facilitation of the
	Realization of Richters Strategic Objectives, Thus
	Particularly the Use of Its Own Shares As Means of
	Payment in Acquisition Transactions, - the
	Assurance of Shares Required for Richters
	Share-based Employee and Executive Incentive
	System. Authorization to the Board of Directors for
	the Purchase of the Own Shares of the Company	Management	For	Non-Voting
15	The Agm Has Approved the Re-election of Erik Attila
	Bogsch As Member of the Board of Directors for A
	Period of 5 (five) Years Expiring on the Agm in
	2028. Re-election of Erik Attila Bogsch As Member
	of the Board of Directors for A Period of 5 (five)
	Years Expiring on the Agm in 2028	Management	For	Non-Voting
16	The Agm Has Approved the Re-election of Gabor Orban
	As Member of the Board of Directors for A Period of

124

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	5 (five) Years Expiring on the Agm in 2028
	Re-election of Gabor Orban As Member of the Board
	of Directors for A Period of 5 (five) Years
	Expiring on the Agm in 2028	Management	For	Non-Voting
17	The Agm Has Approved the Re-election of Dr. Ilona
	Hardy Dr. Pinterne As Member of the Board of
	Directors for A Period of 4 (four) Years Expiring
	on the Agm in 2027 Re-election of Dr. Ilona Hardy
	Dr. Pinterne As Member of the Board of Directors
	for A Period of 4 (four) Years Expiring on the Agm
	in 2027	Management	For	Non-Voting
18	The Agm Has Approved the Re-election of Dr. Elek
	Szilveszter Vizi As Member of the Board of
	Directors for A Period of 4 (four) Years Expiring
	on the Agm in 2027. Re-election of Dr. Elek
	Szilveszter Vizi As Member of the Board of
	Directors for A Period of 4 (four) Years Expiring
	on the Agm in 2027	Management	For	Non-Voting
19	The Agm Has Approved the Re-election of Dr. Peter
	Cserhati As Member of the Board of Directors for A
	Period of 4 (four) Years Expiring on the Agm in
	2027. Re-election of Dr. Peter Cserhati As Member
	of the Board of Directors for A Period of 4 (four)
	Years Expiring on the Agm in 2027	Management	For	Non-Voting
20	The Agm Has Approved the Election of Gabriella
	Balogh As Member of the Board of Directors for A
	Period of 3 (three) Years Expiring on the Agm in
	2026. Election of Gabriella Balogh As Member of the
	Board of Directors for A Period of 3 (three) Years
	Expiring on the Agm in 2026	Management	For	Non-Voting
21	The Agm Has Approved the Election of Balazs Szepesi
	As Member of the Board of Directors for A Period of
	3 (three) Years Expiring on the Agm in 2026.
	Election of Balazs Szepesi As Member of the Board
	of Directors for A Period of 3 (three) Years
	Expiring on the Agm in 2026	Management	For	Non-Voting
22	The Agm Has Approved the Election of Laszlone
	Nemeth As Member of the Board of Directors for A
	Period of 3 (three) Years Expiring on the Agm in
	2026. Election of Laszlone Nemeth As Member of the
	Board of Directors for A Period of 3 (three) Years
	Expiring on the Agm in 2026	Management	For	Non-Voting
23	The Agm Has Approved the Election of Employee
	Representative Ferenc Sallai As Member of the
	Supervisory Board for A Period of 1 (one) Year
	Expiring on the Agm in 2024. Election of Employee
	Representative Ferenc Sallai As Member of the
	Supervisory Board for A Period of 1 (one) Year
	Expiring on the Agm in 2024	Management	For	Non-Voting
24	The Agm Has Approved the Fixed Honoraria for the
	Members of the Companys Board of Directors for Year
	2023 Effective As of January 1, 2023 According to
	the Following: Chairman of the Board of Directors:
	Huf 945,000/month, Members of the Board of
	Directors: Huf 790,000/month/member. Agm Approval

125

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	of the Fix Monthly Honoraria for the Members of the
	Companys Board of Directors for Year 2023,
	Effective As of January 1, 2023	Management	For	Non-Voting
25	The Agm Has Approved A Remuneration (meeting Fee)
	for the Members of Subcommittees Established by the
	Board of Directors of the Company Based on Meetings
	Attended, Set at the Same Level for Each
	Subcommittee Meeting, But with an Annually Capped
	Amount, for the Year 2023, in Addition to the Fixed
	Honoraria, As Follows: Huf 150,000 /subcommittee
	Meeting, Maximum Total Huf 900,000/subcommittee
	Member Payable in Respect of 2023. Meeting Fees for
	Subcommittee Members for 2023 Will be Calculated on
	the Basis of the Subcommittee Statistics (number of
	Subcommittee Meetings, Names of Subcommittee
	Members Present Per Meeting) Prepared by the
	Secretary of the Board of Directors for the Year in
	Question and Paid in One Lump Sum by January 31 of
	the Calendar Year Following the Calendar Year in
	Question. Agm Approval of the Meeting Fee for Year
	2023 Due to the Members of Subcommittees
	Established by the Board of Directors of the Company	Management	For	Non-Voting
26	Extract:the Agm Has Approved Granting of A Share
	Remuneration to the Non-operative Members of the
	Board of Directors of the Company for the Year
	2023, Linked to the Companys Performance in 2023,
	As Follows: the So-called Non-operative Members of
	the Board of Directors Who Do Not Have Any Other
	Legal Relationship with the Company Other Than
	Their Membership on the Board of Directors Shall
	Receive A Variable Number of Richter Common Shares
	(hereinafter Referred to As "share Remuneration"),
	Which Shall be Dependent on the Financial
	Performance of the Company. the Share Remuneration
	is Paid Subsequently, Within 30 Days of the Annual
	General Meeting Closing the Financial Year in
	Question, by Crediting the Shares to the Securities
	Account of the Persons Concerned.the Annual Share
	Remuneration Consists of Two Components and Amounts
	to 1,500 Shares Per Member. Agm Approval of Share
	Remuneration to the Non-operative Members of the
	Board of Directors of the Company for the Year
	2023, Linked to the Companys Performance in 2023	Management	For	Non-Voting
27	The Agm Has Approved the Fixed Honoraria for the
	Members of the Companys Supervisory Board for Year
	2023 Effective As of January 1, 2023 According to
	the Following: Chairman of the Supervisory Board:
	790,000 Huf/month, Members of the Supervisory
	Board: 570,000 Huf/month/member. Agm Approval of
	the Monthly Fix Honoraria for the Members of the
	Companys Supervisory Board for Year 2023, Effective
	As of January 1, 2023	Management	For	Non-Voting
28	The Agm Has Approved A Remuneration (meeting Fee)
	for the Chairman of the Supervisory Board of the
	Company Based on Meetings of the Board of Directors
	Attended, Set at the Same Level for Each Meeting of

126

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	the Board of Directors, for the Year 2023, in
	Addition to the Fixed Honoraria, As Follows: Huf
	300,000/ Meeting of the Board of Directors. the
	Meeting Fee Payable to the Chairman of the
	Supervisory Board in Respect of 2023 Shall be
	Calculated on the Basis of the Board Statistics
	(number of Meetings of the Board of Directors
	Attended by the Chairman of the Supervisory Board)
	Prepared by the Secretary of the Board of Directors
	for the Year in Question and be Paid in One Lump
	Sum by January 31 of the Calendar Year Following
	the Calendar Year in Question. Agm Approval of the
	Meeting Fee for the Chairman of the Supervisory
	Board	Management	For	Non-Voting
29	The Agm Has Approved A Remuneration (meeting Fee)
	for the Members of the Audit Board of the Company
	Based on Meetings Attended, Set at the Same Level
	in Each Audit Board Meetings, But with an Annually
	Capped Amount, for the Year 2023, As Follows: Huf
	150,000/audit Board Meeting, Maximum Total 900,000
	/audit Board Member Payable in Respect of 2023. the
	Meeting Fee Payable to the Members of the Audit
	Board in Respect of 2023 Shall be Calculated on the
	Basis of the Audit Board Statistics (number of
	Audit Board Meetings, Names and Number of Members
	of the Audit Board Attending Meetings) Prepared by
	the Secretary of the Board of Directors for the
	Year in Question and be Paid in One Lump Sum by
	January 31 of the Calendar Year Following the
	Calendar Year in Question. Agm Approval of the
	Meeting Fee for the Members of the Audit Board	Management	For	Non-Voting
30	The Agm Has Approved the Election of Deloitte
	Auditing and Consulting Ltd. (h-1068 Budapest,
	Dozsa Gyorgy Ut 84/c., Hungarian Chamber of
	Auditors Registration No.: 000083) As the Companys
	Statutory Auditor for A Period of One Year Expiring
	on April 30, 2024, But Not Later Than the Approval
	of the 2023 Consolidated Financial Statements. Agm
	Approval of the Election of the Statutory Auditor	Management	For	Non-Voting
31	Extract:the Agm Has Approved the Honoraria
	Amounting to Huf 48,500,000vat for Deloitte
	Auditing and Consulting Ltd. for Its Performance As
	Auditor of the Company in 2023. the Honoraria
	Includes the Fee for the Auditing of the 2023
	Consolidated Annual Report Under Ifrs, the
	Assessment of the Consistency of the 2023
	Consolidated Annual Report with the Consolidated
	Business Report and the So-called Business Review
	for Investor Information, the Fee for the Auditing
	of the 2023 Non-consolidated Annual Report, the Fee
	for Examining the Consonance Between the
	Non-consolidated Annual Report and Business Report
	for 2023, the Auditing of the Companys Remuneration
	Report Prepared on the Year 2023, Furthermore the
	Fee for Reviewing the Quarterly Reports Serving the
	Purpose to Inform Investors and Sent to the Bse

127

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	(budapest Stock Exchange) and the Mnb (central Bank
	of Hungary), and the Fee of Auditing the Companys
	Consolidated Interim Financial Statement Which
	Shall be Completed on the Accounting Date of August
	Agm Approval of the Honoraria of the Companys
	Statutory Auditor for Year 2023 #rd En 31, 2023		Management	For	Non-Voting
32	Please Note That This Resolution is A Shareholder
	Proposal: the General Meeting Has Decided Thus That
	with Respect to 2022 Business Year Huf
	90.000.000.000 (that is Ninety-billion Hungarian
	Forints) Shall be Paid As Dividend in Year 2023.
	Opposed to the Proposal of Board of Directors of
	Gedeon Richter PLC., the Maecenas Universitatis
	Corvini Foundation Proposes the Payment of Huf
	90.000.000.000 (that is Ninety-billion Hungarian
	Forints) As Dividends ( - This Draft Resolution
	Shall be Discussed Jointly with Draft Resolution
	No. 7 at the Agm of 2023.)		Shareholder	Against	Non-Voting
CHINA CINDA ASSET MANAGEMENT CO LTD
Security ID: BD8NJW6 BGY6SV2 BH5MC70 BP3RYM2 BQLXPR1
Meeting Date: 25-Jul-22		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Issuance Plan of Tier-2
	Capital Bonds		Management	For	Voted - For
Meeting Date: 27-Oct-22		Meeting Type: Extraordinary General Meeting
1.1	To Consider and Approve the Election of Mr. Liang
	Qiang As an Executive Director of the Company		Management	For	Voted - For
2	To Consider and Approve the Amendments to the
	Articles of Association of China Cinda Asset
	Management Co., Ltd		Management	For	Voted - For
3	To Consider and Approve the Amendments to the Rules
	of Procedures of General Meetings of China Cinda
	Asset Management Co., Ltd		Management	For	Voted - For
4	To Consider and Approve the Amendments to the Rules
	of Procedures of Board Meetings of China Cinda
	Asset Management Co., Ltd		Management	For	Voted - For
5	To Consider and Approve the Amendments to the Rules
	of Procedures of the Board of Supervisors Meetings
	of China Cinda Asset Management Co., Ltd		Management	For	Voted - For
CHINA CITIC BANK CORPORATION LTD
Security ID: B1W0JF2 B1WN6C7 B1YWHH4 BD8NHH7 BP3RRT0
Meeting Date: 16-Nov-22		Meeting Type: Extraordinary General Meeting
1	Proposal Regarding the Amendments to the
	Administrative Measures on Equity of China Citic
	Bank Corporation Limited		Management	For	Voted - For

128

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Proposal Regarding the Election of Mr. Zhou Bowen
	As an Independent Non-executive Director of China
	Citic Bank Corporation Limited for the Sixth
	Session of the Board of Directors		Management	For	Voted - For
3	Proposal Regarding the Election of Mr. Wang
	Huacheng As an Independent Non-executive Director
	of China Citic Bank Corporation Limited for the
	Sixth Session of the Board of Directors		Management	For	Voted - For
Meeting Date: 12-Apr-23		Meeting Type: Class Meeting
1	Proposal Regarding the Demonstration and Analysis
	Report on the Issuance of Rights Shares to Existing
	Shareholders of A Shares by China Citic Bank
	Corporation Limited		Management	For	Voted - For
2	Proposal Regarding the Authorization to the Board
	of Directors and Its Authorised Person(s) to Deal
	with Relevant Matters in Relation to the Rights
	Issue		Management	For	Voted - For
Meeting Date: 12-Apr-23		Meeting Type: Extraordinary General Meeting
1	Proposal Regarding the Demonstration and Analysis
	Report on the Issuance of Rights Shares to Existing
	Shareholders of A Shares by China Citic Bank
	Corporation Limited		Management	For	Voted - For
2	Proposal Regarding the Authorization to the Board
	of Directors and Its Authorised Person(s) to Deal
	with Relevant Matters in Relation to the Rights
	Issue		Management	For	Voted - For
Meeting Date: 21-Jun-23		Meeting Type: Annual General Meeting
1	Proposal Regarding the Annual Report of China Citic
	Bank Corporation Limited for the Year 2022		Management	For	Voted - For
2	Proposal Regarding the Financial Report of China
	Citic Bank Corporation Limited for the Year 2022		Management	For	Voted - For
3	Proposal Regarding the Profit Distribution Plan of
	China Citic Bank Corporation Limited for the Year
	2022		Management	For	Voted - For
4	Proposal Regarding the Financial Budget Plan of
	China Citic Bank Corporation Limited for the Year
	2023		Management	For	Voted - For
5	Proposal Regarding the Special Report of Related
	Party Transactions of China Citic Bank Corporation
	Limited for the Year 2022		Management	For	Voted - For
6	Proposal Regarding the Increase of and Additional
	Application for the Caps of Continuing Related
	Party Transactions: Increase of the Cap of Credit
	Extension Related Party Transaction with Citic
	Group and Its Associations in 2023		Management	For	Voted - For
7	Proposal Regarding the Increase of and Additional
	Application for the Caps of Continuing Related
	Party Transactions: Application for the Cap of

129

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Deposit Business Related Party Transaction with
	Citic Group and Its Associations in 2023		Management	For	Voted - For
8	Proposal Regarding the Report of the Board of
	Directors of China Citic Bank Corporation Limited
	for the Year 2022		Management	For	Voted - For
9	Proposal Regarding the Report of the Board of
	Supervisors of China Citic Bank Corporation Limited
	for the Year 2022		Management	For	Voted - For
10	Proposal Regarding the Election of Ms. Song Fangxiu
	As an Independent Non-executive Director of China
	Citic Bank Corporation Limited for the Sixth
	Session of the Board of Directors		Management	For	Voted - For
11	Proposal Regarding the Engagement of Accounting
	Firms and Their Fees for the Year 2023		Management	For	Voted - For
12	Proposal Regarding the Report of the Use of
	Proceeds from the Previous Issuance of China Citic
	Bank Corporation Limited		Management	For	Voted - For
13	Proposal Regarding the Extension of the Effective
	Period of the Resolutions in Relation to the Rights
	Issue		Management	For	Voted - For
Meeting Date: 21-Jun-23		Meeting Type: Class Meeting
1	Proposal Regarding the Extension of the Effective
	Period of the Resolutions in Relation to the Rights
	Issue		Management	For	Voted - For
CHINA COAL ENERGY CO LTD
Security ID: B1JNK84 B1L9BJ8 B1MT2D8 BD8NKL2 BP3RRV2
Meeting Date: 25-Aug-22		Meeting Type: Class Meeting
1	To Consider And, If Thought Fit, to Approve
	Amendments to the Provisions of the Articles of
	Association of China Coal Energy Company Limited in
	Relation to Shareholders' Class Meetings		Management	For	Voted - Against
Meeting Date: 25-Aug-22		Meeting Type: Extraordinary General Meeting
1	To Consider And, If Thought Fit, to Approve the
	Revision of Two Continuing Connected Transaction
	Framework Agreements and the Relevant Annual Caps
	for the Transactions Thereunder: to Consider And,
	If Thought Fit, to Approve, Ratify and Confirm the
	Supplementary Agreement to the Integrated Materials
	and Services Mutual Provision Framework Agreement
	Between the Company and China National Coal Group
	Corporation ("china Coal Group") and the Revision
	of the Annual Caps for the Provision of the
	Materials and Ancillary Services and of the
	Exclusive Coal Export-related Services by the
	Company and Its Subsidiaries (the "group")
	Contemplated Under the Relevant Agreement for the
	Two Years Ending 31 December 2023		Management	For	Voted - For

130

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	To Consider And, If Thought Fit, to Approve the
	Revision of Two Continuing Connected Transaction
	Framework Agreements and the Relevant Annual Caps
	for the Transactions Thereunder: to Consider And,
	If Thought Fit, to Approve, Ratify and Confirm the
	Supplementary Agreement to the Coal Supply
	Framework Agreement Between the Company and China
	Coal Group and the Revision of the Annual Caps for
	the Procurement of Coal Products by the Group
	Contemplated Under the Relevant Agreement for the
	Two Years Ending 31 December 2023		Management	For	Voted - For
3	To Consider And, If Thought Fit, to Approve the
	Amendments to the Articles of Association of China
	Coal Energy Company Limited (details of Which are
	Set Out in the Circular of the Company Dated 11
	July 2022)		Management	For	Voted - Against
4	To Consider And, If Thought Fit, to Approve the
	Amendments to Several Internal Procedures of the
	Company (details of Which are Set Out in the
	Circular of the Company Dated 11 July 2022): to
	Consider And, If Thought Fit, to Approve the
	Amendments to the Rules of Procedures of the
	Shareholders' General Meeting of China Coal Energy
	Company Limited		Management	For	Voted - For
5	To Consider And, If Thought Fit, to Approve the
	Amendments to Several Internal Procedures of the
	Company (details of Which are Set Out in the
	Circular of the Company Dated 11 July 2022): to
	Consider And, If Thought Fit, to Approve the
	Amendments to the Rules of Procedures of the Board
	of Directors of China Coal Energy Company Limited		Management	For	Voted - For
6	To Consider And, If Thought Fit, to Approve the
	Amendments to Several Internal Procedures of the
	Company (details of Which are Set Out in the
	Circular of the Company Dated 11 July 2022): to
	Consider And, If Thought Fit, to Approve the
	Amendments to the Regulations on the Connected
	Transactions of China Coal Energy Company Limited		Management	For	Voted - For
7	To Consider And, If Thought Fit, to Approve the
	Amendments to Several Internal Procedures of the
	Company (details of Which are Set Out in the
	Circular of the Company Dated 11 July 2022): to
	Consider And, If Thought Fit, to Approve the
	Amendments to the Working Procedures of the
	Independent Non-executive Directors of China Coal
	Energy Company Limited		Management	For	Voted - For
Meeting Date: 28-Mar-23		Meeting Type: Extraordinary General Meeting
1.1	To Approve the Election of Mr. Wang Shudong As an
	Executive Director of the Company		Management	For	Voted - For
1.2	To Approve the Election of Mr. Peng Yi As an
	Executive Director of the Company		Management	For	Voted - For
1.3	To Approve the Election of Mr. Liao Huajun As an
	Executive Director of the Company		Management	For	Voted - For

131

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.4	To Approve the Election of Mr. Zhao Rongzhe As an
	Executive Director of the Company		Management	For	Voted - For
1.5	To Approve the Election of Mr. Xu Qian As A
	Non-executive Director of the Company		Management	For	Voted - For
1.6	To Approve the Election of Mr. Zhang Chengjie As an
	Independent Non-executive Director of the Company		Management	For	Voted - For
1.7	To Approve the Election of Mr. Jing Fengru As an
	Independent Non-executive Director of the Company		Management	For	Voted - For
1.8	To Approve the Election of Ms. Hung Lo Shan Lusan
	As an Independent Non-executive Director of the
	Company		Management	For	Voted - For
1.9	To Approve the Election of Mr. Wang Wenzhang As A
	Shareholder Representative Supervisor of the Company		Management	For	Voted - For
1.10	To Approve the Election of Ms. Zhang Qiaoqiao As A
	Shareholder Representative Supervisor of the Company		Management	For	Voted - For
CHINA COMMUNICATIONS SERVICES CORPORATION LTD
Security ID: B1HVJ16 B1L1WC4 B1L8742 BD8NFJ5 BP3RRX4
Meeting Date: 16-Jun-23		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 2022 be Considered and Approved, and the
	Board be Authorized to Prepare the Budget of the
	Company for the Year 2023		Management	For	Voted - For
2	That the Proposal on Profit Distribution and
	Dividend Declaration and Payment for the Year Ended
	31 December 2022 be Considered and Approved		Management	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 2023 be Considered and Approved, and the
	Board be Authorized to Fix the Remuneration of the
	Auditors		Management	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
	Company's Existing Domestic Shares and H Shares (as
	the Case May Be) in Issue be Considered and Approved		Management	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		Management	For	Voted - For

132

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	That the Appointment of Mr. Tang Yongbo As A
	Non-executive Director of the Company be and is
	Hereby Considered and Approved		Management	For	Voted - For
CHINA GALAXY SECURITIES CO LTD
Security ID: B92NYF2 B9Z0VM6 BD8NNC4 BYNYSB3
Meeting Date: 18-Aug-22		Meeting Type: Extraordinary General Meeting
1.1	To Consider and Approve the Election of Mr. Wang
	Sheng As an Executive Director of the Fourth
	Session of the Board of Directors of the Company		Management	For	Voted - For
2	To Consider and Approve the Retirement of Mr. Chen
	Gongyan As an Executive Director of the Company		Management	For	Voted - For
3	To Consider and Approve the Issuance of Perpetual
	Subordinated Bonds by the Company		Management	For	Voted - For
CHINA MEDICAL SYSTEM HOLDINGS LTD
Security ID: B4L6015 B6WY993 B8873L0 BD8NGR0 BP3RSB9
Meeting Date: 28-Apr-23		Meeting Type: Annual General Meeting
1.1	To Re-elect Ms. Chen Yanling As Executive Director		Management	For	Non-Voting
1.2	To Re-elect Mr. Leung Chong Shun As Independent
	Non-executive Director		Management	For	Non-Voting
1.3	To Re-elect Ms. Luo Laura Ying As Independent
	Non-executive Director		Management	For	Non-Voting
2	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 2022		Management	For	Non-Voting
3	To Approve the Recommended Final Dividend of
	Rmb0.2414 (equivalent to Hkd 0.274) Per Share for
	the Year Ended 31 December 2022		Management	For	Non-Voting
4	To Authorise the Board to Fix the Directors
	Remuneration		Management	For	Non-Voting
5	To Re-appoint Deloitte Touche Tohmatsu As Auditors
	of the Company and to Authorise the Board to Fix
	Their Remuneration		Management	For	Non-Voting
6	To Grant A General Mandate to the Directors to
	Allot, Issue and Otherwise Deal with Unissued
	Shares of the Company		Management	For	Non-Voting
7	To Grant A General Mandate to the Directors to
	Repurchase Shares of the Company		Management	For	Non-Voting
8	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		Management	For	Non-Voting
9	To Approve the Proposed Amendments (the Proposed
	Amendments) to the Existing Second Amended and
	Restated Memorandum and Articles of Association of
	the Company (the Existing Memorandum and Articles

133

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	of Association) As Set Out in Appendix III to the
	Circular of the Company Dated 6 April 2023 and the
	Adoption of the Third Amended and Restated
	Memorandum and Articles of Association of the
	Company Incorporating the Proposed Amendments (the
	New Memorandum and Articles of Association) in
	Substitution for and to the Exclusion of the
	Existing Memorandum and Articles of Association		Management	For	Non-Voting
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD
Security ID: B0Y91C1 B11X6G2 B127737 BD8NM94 BP3RSJ7
Meeting Date: 28-Oct-22		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Asset Purchase
	Agreement and the Compensation Agreement, and the
	Transaction and All Other Matters Incidental
	Thereto Or in Connection Therewith		Management	For	Non-Voting
2	To Consider and Approve the Proposed Revised Annual
	Cap and All Other Matters Incidental Thereto Or in
	Connection Therewith		Management	For	Non-Voting
CHINA OVERSEAS PROPERTY HOLDINGS LTD
Security ID: BFZ1HS9 BGKFKJ5 BYPK2F1 BYYMZN7
Meeting Date: 03-Nov-22		Meeting Type: Extraordinary General Meeting
1	(a) (i) to Approve, Confirm and Ratify the New Coli
	Framework Agreement (as Defined in the Circular of
	the Company Dated 12 October 2022 (the "circular"))
	and the Transactions Contemplated Thereunder and
	the Implementation Thereof; (ii) to Approve the
	Coli Annual Caps (as Defined in the Circular) for
	Each of the Financial Years Ending 31 December
	2023, 31 December 2024 and 31 December 2025; and
	(b) to Authorise Any One Director of the Company
	(or Any Two Directors of the Company Or One
	Director and the Secretary of the Company, in the
	Case of Execution of Documents Under Seal) for and
	on Behalf of the Company to Execute All Such Other
	Documents, Instruments and Agreements and to Do All
	Such Acts Or Things Deemed by Him/her to be
	Incidental To, Ancillary to Or in Connection with
	the Matters Contemplated in the New Coli Framework
	Agreement and the Transactions Contemplated
	Thereunder and the Implementation Thereof Including
	the Affixing of Seal Thereon		Management	For	Voted - For
2	(a) (i) to Approve, Confirm and Ratify the New Cogo
	Framework Agreement (as Defined in the Circular)
	and the Transactions Contemplated Thereunder and
	the Implementation Thereof; (ii) to Approve the
	Cogo Annual Caps (as Defined in the Circular) for
	Each of the Financial Years Ending 31 December
	2023, 31 December 2024 and 31 December 2025; and

134

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	(b) to Authorise Any One Director of the Company
	(or Any Two Directors of the Company Or One
	Director and the Secretary of the Company, in the
	Case of Execution of Documents Under Seal) for and
	on Behalf of the Company to Execute All Such Other
	Documents, Instruments and Agreements and to Do All
	Such Acts Or Things Deemed by Him/her to be
	Incidental To, Ancillary to Or in Connection with
	the Matters Contemplated in the New Cogo Framework
	Agreement and the Transactions Contemplated
	Thereunder and the Implementation Thereof Including
	the Affixing of Seal Thereon		Management	For	Voted - For
CHINA RESOURCES PHARMACEUTICAL GROUP LTD
Security ID: BPSMJ38 BYMB440 BYNGG26 BYXBQ54 BYXBR40
Meeting Date: 29-May-23		Meeting Type: Annual General Meeting
1.1	To Re-elect Mdm. Guo Wei As Director		Management	For	Voted - For
1.2	To Re-elect Mr. Han Yuewei As Director		Management	For	Voted - For
1.3	To Re-elect Mr. Hou Bo As Director		Management	For	Voted - For
1.4	To Re-elect Mr. Fu Tingmei As Director		Management	For	Voted - For
1.5	To Re-elect Mr. Zhang Kejian As Director		Management	For	Voted - For
2	To Receive and Consider the Audited Financial
	Statements, the Directors Report and the
	Independent Auditors Report of the Company for the
	Year Ended 31 December 2022		Management	For	Voted - For
3	To Declare A Final Dividend of Hkd0.16 Per Share
	for the Year Ended 31 December 2022		Management	For	Voted - For
4	To Authorise the Board to Fix the Remuneration of
	the Directors		Management	For	Voted - For
5	To Approve the Appointment of KPMG As the Auditor
	of the Company and to Authorise the Board to Fix
	Their Remuneration		Management	For	Voted - For
6	To Give A General Mandate to the Directors to Buy
	Back Shares of the Company		Management	For	Voted - For
7	To Give A General Mandate to the Directors to Issue
	New Shares of the Company		Management	For	Voted - For
8	To Extend the General Mandate to be Given to the
	Directors to Issue New Shares of the Company		Management	For	Voted - For
CHINA SHENHUA ENERGY COMPANY LTD
Security ID: B09N7M0 B0CCG94 B1BJQZ9 BD8NHW2 BP3RSW0
Meeting Date: 28-Oct-22		Meeting Type: Extraordinary General Meeting
1	To Consider And, If Thought Fit, to Approve the
	Shareholder Return Plan for 2022-2024		Management	For	Voted - For
2	To Consider And, If Thought Fit, to Approve the
	Company Entering Into the Supplement Agreement with
	China Energy Finance Co., Ltd. (the Finance
	Company) to Amend Annual Caps of Daily Balance

135

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	(including Interests Accrued Thereon) of Deposits
	Placed by Members of the Group with Finance Company
	for the Years Ending 31 December 2022 and 31
	December 2023 Under the Financial Services
	Agreement, and to Revise Certain Clauses of the
	Financial Services Agreement		Management	For	Voted - For
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT
Security ID: B0BM5T8 B0DD168 BD8NM83 BL63G45 BP3RT16
Meeting Date: 21-Dec-22		Meeting Type: Extraordinary General Meeting
1	To Approve, Confirm and Ratify the New Master
	Engagement Agreement (as Defined in the Circular of
	the Company Dated 25 November 2022 (the
	"circular")) and the Transactions Contemplated
	Thereunder and the Implementation Thereof; to
	Approve the Annual Caps (as Defined in the
	Circular) for the Respective Financial Years Ending
	31 December 2023, 31 December 2024 and 31 December
	2025; and to Authorise Any One Director of the
	Company (or Any Two Directors of the Company Or One
	Director and the Secretary of the Company, in the
	Case of Execution of Documents Under Seal) for and
	on Behalf of the Company to Execute All Such Other
	Documents, Instruments and Agreements and to Do All
	Such Acts Or Things Deemed by Him/her to be
	Incidental To, Ancillary to Or in Connection with
	the Matters Contemplated in the New Master
	Engagement Agreement and the Transactions
	Contemplated Thereunder and the Implementation
	Thereof Including the Affixing of Common Seal
	Thereon		Management	For	Voted - For
CHINA TAIPING INSURANCE HOLDINGS CO LTD
Security ID: 4061575 6264048 B01XX42 BD8NH88 BMDY712 BP3RPL8
Meeting Date: 31-May-23		Meeting Type: Annual General Meeting
1.1	To Re-elect Mr. Xiao Xing As A Director		Management	For	Voted - For
1.2	To Re-elect Mr. Li Kedong As A Director		Management	For	Voted - For
1.3	To Re-elect Ms. Zhang Cui As A Director		Management	For	Voted - For
1.4	To Re-elect Mr. Xie Zhichun As A Director		Management	For	Voted - For
2	To Receive and Adopt the Audited Financial
	Statements, the Report of the Directors and the
	Independent Auditors Report for the Year Ended 31
	December 2022		Management	For	Voted - For
3	To Declare A Final Dividend of 26 Hk Cents Per
	Share for the Year Ended 31 December 2022		Management	For	Voted - For
4	To Authorise the Board of Directors to Fix the
	Directors Remuneration		Management	For	Voted - For
5	To Appoint Messrs. PricewaterhouseCoopers As New
	Independent Auditor Following the Retirement of

136

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Messrs. KPMG and to Authorise the Board of
	Directors to Fix Their Remuneration		Management	For	Voted - For
CHINA TOWER CORPORATION LIMITED
Security ID: BFZ2PK0 BGRFYW9 BHR3635 BHR3646 BJLB060 BKP8NB0
Meeting Date: 10-Oct-22		Meeting Type: Extraordinary General Meeting
1	That the Appointment of Mr. Fang Xiaobing 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 Authorized to Sign
	on Behalf of the Company the Director's Service
	Contract with Mr. Fang Xiaobing		Management	For	Voted - For
2	That the Appointment of Mr. Dong Chunbo 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 Authorized
	to Sign on Behalf of the Company the Director's
	Service Contract with Mr. Dong Chunbo, and That the
	Board be and is Hereby Authorized to Determine His
	Remuneration		Management	For	Voted - For
3	That the Appointment of Mr. Sin Hendrick 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 Authorized
	to Sign on Behalf of the Company the Director's
	Service Contract with Mr. Sin Hendrick, and That
	the Board be and is Hereby Authorized to Determine
	His Remuneration		Management	For	Voted - For
Meeting Date: 30-Dec-22		Meeting Type: Extraordinary General Meeting
1	That the 2022 Commercial Pricing Agreement and 2022
	Service Agreement with China Mobile Communication
	Company Limited and the Continuing Connected
	Transactions Contemplated Under Such Agreements
	Together with the Proposed Annual Caps, be and are
	Hereby Considered and Approved and Any Director of
	the Company Or His/her Delegated Persons is Hereby
	Authorised to Do All Such Further Acts and Things
	and Execute Such Further Documents and Take All
	Such Steps Which in Their Opinion As May be
	Necessary, Desirable Or Expedient to Implement
	And/or Give Effect to the Terms of Such Continuing
	Connected Transactions		Management	For	Voted - For
2	That the 2022 Commercial Pricing Agreement and 2022
	Service Agreement with China United Network
	Communications Corporation Limited and the
	Continuing Connected Transactions Contemplated
	Under Such Agreements Together with the Proposed
	Annual Caps, be and are Hereby Considered and
	Approved and Any Director of the Company Or His/her
	Delegated Persons is Hereby Authorised to Do All
	Such Further Acts and Things and Execute Such

137

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Further Documents and Take All Such Steps Which in
	Their Opinion As May be Necessary, Desirable Or
	Expedient to Implement And/or Give Effect to the
	Terms of Such Continuing Connected Transactions		Management	For	Voted - For
3	That the 2022 Commercial Pricing Agreement and 2022
	Service Agreement with China Telecom Corporation
	Limited and the Continuing Connected Transactions
	Contemplated Under Such Agreements Together with
	the Proposed Annual Caps, be and are Hereby
	Considered and Approved and Any Director of the
	Company Or His/her Delegated Persons is Hereby
	Authorised to Do All Such Further Acts and Things
	and Execute Such Further Documents and Take All
	Such Steps Which in Their Opinion As May be
	Necessary, Desirable Or Expedient to Implement
	And/or Give Effect to the Terms of Such Continuing
	Connected Transactions		Management	For	Voted - For
4	That the Adoption of the Measures on Payroll
	Management of China Tower Corporation Limited be
	and is Hereby Considered and Approved		Management	For	Voted - For
5	That the Adoption of the Interim Administrative
	Measures on the Remuneration of the Management of
	China Tower Corporation Limited be and is Hereby
	Considered and Approved		Management	For	Voted - For
6	That the Adoption of the Interim Measures on the
	Operating Performance Appraisal of the Management
	of China Tower Corporation Limited be and is Hereby
	Considered and Approved		Management	For	Voted - For
Meeting Date: 11-May-23		Meeting Type: Annual General Meeting
1	That the Consolidated Financial Statements of the
	Company, the Report of the Board of Directors of
	the Company, the Report of the Supervisory
	Committee and the Report of the International
	Auditor for the Year Ended 31 December 2022 be
	Considered and Approved, and the Board be
	Authorized to Prepare the Budget of the Company for
	the Year 2023		Management	For	Voted - For
2	That the Proposal on Profit Distribution and the
	Final Dividend Declaration and Payment for the Year
	Ended 31 December 2022 be Considered and Approved		Management	For	Voted - For
3	That the Appointment of KPMG and KPMG Huazhen LLP
	As the International Auditor and Domestic Auditor
	of the Company, Respectively, for the Year Ending
	on 31 December 2023 be Considered and Approved, and
	the Board be Authorized to Fix the Remuneration of
	the Auditors		Management	For	Voted - For
4	Special Resolution Numbered 4 of the Notice of Agm
	(to Grant A General Mandate to the Board to Make
	Application for the Issue of Domestic Or Overseas
	Debt Financing Instruments Denominated in Local Or
	Foreign Currencies.)		Management	For	Voted - For
5	Special Resolution Numbered 5 of the Notice of Agm
	(to Grant A General Mandate to the Board to Allot,

138

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Issue and Deal with Additional Shares in the
	Company Not Exceeding 20% of Each of the Existing
	Domestic Shares and H Shares in Issue and to
	Authorize the Board to Increase the Registered
	Capital of the Company and to Amend the Articles of
	Association of the Company to Reflect Such Increase
	in the Registered Capital of the Company Under the
	General Mandate.)		Management	For	Voted - For
Meeting Date: 16-Jun-23		Meeting Type: Extraordinary General Meeting
1	That the Appointment of Mr. Tang Yongbo 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 Authorized to Sign
	on Behalf of the Company the Directors Service
	Contract with Mr. Tang Yongbo		Management	For	Voted - For
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD
Security ID: 6008462 BD5C885
Meeting Date: 11-Jul-22		Meeting Type: Extraordinary General Meeting
1	Amendments to the Company's Articles of Association		Management	For	Voted - Against
2	Amendments to the Implementing Rules for Cumulative
	Voting System		Management	For	Voted - For
3	Amendments to the Company's Governance Systems		Management	For	Voted - For
4	Amendments to the Implementing Rules for Online
	Voting System at Shareholders' General Meetings		Management	For	Voted - For
5	Amendments to the Connected Transactions Management
	System		Management	For	Voted - For
CITIC LTD
Security ID: 2289067 5296882 6196152 BD8ND35 BP3RPP2
Meeting Date: 21-Jun-23		Meeting Type: Annual General Meeting
1.1	To Re-elect Mr. Zhu Hexin As Director of the Company		Management	For	Voted - For
1.2	To Re-elect Mr. Xi Guohua As Director of the Company		Management	For	Voted - For
1.3	To Re-elect Mr. Liu Zhengjun As Director of the
	Company		Management	For	Voted - For
1.4	To Re-elect Mr. Wang Guoquan As Director of the
	Company		Management	For	Voted - For
1.5	To Re-elect Ms. Yu Yang As Director of the Company		Management	For	Voted - For
1.6	To Re-elect Mr. Zhang Lin As Director of the Company		Management	For	Voted - For
1.7	To Re-elect Ms. Li Yi As Director of the Company		Management	For	Voted - For
1.8	To Re-elect Mr. Yue Xuekun As Director of the
	Company		Management	For	Voted - For
1.9	To Re-elect Mr. Yang Xiaoping As Director of the
	Company		Management	For	Voted - For
1.10	To Re-elect Mr. Francis Siu Wai Keung As Director
	of the Company		Management	For	Voted - For

139

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.11	To Re-elect Dr. Xu Jinwu As Director of the Company		Management	For	Voted - For
1.12	To Re-elect Mr. Anthony Francis Neoh As Director of
	the Company		Management	For	Voted - For
1.13	To Re-elect Mr. Gregory Lynn Curl As Director of
	the Company		Management	For	Voted - For
1.14	To Re-elect Mr. Toshikazu Tagawa As Director of the
	Company		Management	For	Voted - For
2	To Receive the Audited Financial Statements and the
	Reports of the Directors and the Auditor for the
	Year Ended 31 December 2022		Management	For	Voted - For
3	To Declare A Final Dividend of Hkd0.451 Per
	Ordinary Share of the Company for the Year Ended 31
	December 2022		Management	For	Voted - For
4	To Appoint KPMG As the Auditor of the Company to
	Hold Office Until the Conclusion of the Next Annual
	General Meeting of the Company, and to Authorise
	the Board of Directors to Fix Their Remuneration		Management	For	Voted - For
5	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		Management	For	Voted - For
6	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		Management	For	Voted - For
7	To Approve, Ratify and Confirm the 2023 Financial
	Assistance Framework Agreement Entered Into on 31
	March 2023 and the Proposed Transactions
	Contemplated Thereunder (including the Proposed
	Caps)		Management	For	Voted - For
COAL INDIA LTD
Security ID: B4Z9XF5
Meeting Date: 12-Feb-23		Meeting Type: Other Meeting
1	Resolved That Pursuant to the Provisions of
	Sections 152 and Any Other Applicable Provisions of
	the Companies Act, 2013 and the Rules Made
	Thereunder (including Any Statutory Modification(s)
	Or Re-enactment Thereof for the Time Being in
	Force), Regulation 17 (1c) of Sebi (lodr), 2015 As
	Amended in Sebi (listing Obligations and Disclosure
	Requirements) and Provisions of Any Other
	Guidelines Issued by Relevant Authorities, Shri
	Mukesh Choudhary (din: 07532479), Who Was Appointed
	by the Board of Directors As an Additional Director
	to Function As Director (marketing) of the Company
	with Effect from 23rd December' 2022 (a/n) in Terms
	of Section 161(1) of Companies Act, 2013. in
	Respect of Him the Company Has Received A Notice in
	Writing from A Member Under Section 160(1) of the
	Companies Act, 2013 Proposing His Candidature for
	the Office of the Director, be and is Hereby

140

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Appointed As A Whole Time Director to Function As
	Director (marketing) of the Company W.e.f. 23rd
	December' 2022 for A Period of 5 (five) Years Or
	Until Further Orders, in Terms of Ministry of Coal
	Letter No 21/27/2021- Establishment Dated 22nd
	Nov'2022. He Shall be Liable to Retire by Rotation		Management	For	Voted - For
COMPANIA SUD AMERICANA DE VAPORES SA VAPORES
Security ID: 2196338
Meeting Date: 27-Apr-23		Meeting Type: Ordinary General Meeting
1	Memory, Balance Sheet and Financial Statements for
	the Year 2022, the Situation of the Company and the
	Respective Report of the External Audit Company		Management	For	Voted - For
2	Dividend Distribution Charged to the 2022 Profits.
	the Board Has Proposed to Distribute from the 2022
	Profits A Final Dividend for A Total Amount of Us
	1.668.962.843,88 Equally to A Dividend Per Share of
	Us 0,03252078858815, If Approved It Will be Paid on
	May 25 2023		Management	For	Voted - For
3	Determination of the Remuneration of the Board of
	Directors for the Year 2023, and Report of the
	Expenses of the Board of Directors		Management	For	Voted - For
4	Establishment of the Remuneration of the Committee
	of Directors, Approval of the Budget of Expenses
	for the Operation for the Year 2023, and Report of
	the Activities and Expenses Processed by the
	Committee in the Year 2022		Management	For	Voted - For
5	Designation of the External Audit Company for the
	Year 2023		Management	For	Voted - For
6	Designation of Risk Classifiers for the Year 2023		Management	For	Voted - For
7	Information on Operations with Related Parties		Management	For	Voted - For
8	Designation of Newspaper That Will be Used to
	Announce the Official Publications of the Company		Management	For	Voted - For
9	Other Matters of Social Interest That are Specific
	to the Ordinary Shareholders Meeting		Management	Against	Voted - For
COSCO SHIPPING HOLDINGS CO LTD
Security ID: B0B8Z18 B0CL356 B0YK588 BD8NKN4 BP3RS08
Meeting Date: 23-Nov-22		Meeting Type: Extraordinary General Meeting
1.1	To Consider and Approve the Election of Mr. Zhang
	Wei As an Executive Director of the Sixth Session
	of the Board of the Company		Management	For	Voted - For
2	To Consider and Approve the Proposed 2022 Interim
	Profit Distribution Plan of the Company and the
	Proposed Payment of an Interim Dividend of Rmb2.01
	Per Share (inclusive of Applicable Tax)		Management	For	Voted - For

141

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
3	To Consider and Approve the Shareholders' Return
	Plan for the Next Three Years (2022-2024) of Cosco
	Shipping Holdings	Management	For	Voted - For
4	To Consider and Approve the Revision of Annual Caps
	of the Deposit Services Under the Existing
	Financial Services Agreement	Management	For	Voted - For
5	To Consider and Approve the Continuing Connected
	Transactions Under the Financial Services Agreement
	and the Proposed Annual Caps Thereunder	Management	For	Voted - For
6	To Consider and Approve the Continuing Connected
	Transactions Under the Cosco Shipping Master
	Agreements and the Proposed Annual Caps Thereunder:
	to Consider and Approve the Continuing Connected
	Transactions Under the Master General Services
	Agreement and the Proposed Annual Caps Thereunder	Management	For	Voted - For
7	To Consider and Approve the Continuing Connected
	Transactions Under the Cosco Shipping Master
	Agreements and the Proposed Annual Caps Thereunder:
	to Consider and Approve the Continuing Connected
	Transactions Under the Master Shipping Services
	Agreement and the Proposed Annual Caps Thereunder	Management	For	Voted - For
8	To Consider and Approve the Continuing Connected
	Transactions Under the Cosco Shipping Master
	Agreements and the Proposed Annual Caps Thereunder:
	to Consider and Approve the Continuing Connected
	Transactions Under the Master Port Services
	Agreement and the Proposed Annual Caps Thereunder	Management	For	Voted - For
9	To Consider and Approve the Continuing Connected
	Transactions Under the Cosco Shipping Master
	Agreements and the Proposed Annual Caps Thereunder:
	to Consider and Approve the Continuing Connected
	Transactions Under the Master Vessel and Container
	Asset Services Agreement and the Proposed Annual
	Caps Thereunder	Management	For	Voted - For
10	To Consider and Approve the Continuing Connected
	Transactions Under the Cosco Shipping Master
	Agreements and the Proposed Annual Caps Thereunder:
	to Consider and Approve the Continuing Connected
	Transactions Under the Trademark Licence Agreement
	and the Proposed Annual Caps Thereunder	Management	For	Voted - For
11	To Consider and Approve the Continuing Connected
	Transactions Under the Sipg Shipping and Terminal
	Services Agreement and the Proposed Annual Caps
	Thereunder	Management	For	Voted - For
12	To Consider and Approve the Continuing Connected
	Transactions Under the Pil Master Shipping and
	Terminal Services Agreement and the Proposed Annual
	Caps Thereunder	Management	For	Voted - For
13	To Consider and Approve the Connected Transactions
	in Respect of the Acquisition of Listed Securities:
	to Consider and Approve the Connected Transactions
	Under the Sipg Share Transfer Agreement, and
	Authorize the Board and Consent to the Board's
	Delegation to Any Director to Deal with All Matters
	Relating to the Implementation of the Acquisition

142

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	of Sipg Shares in Accordance with the Laws and
	Regulations After the Acquisition of Sipg Shares
	Being Approved at the Egm		Management	For	Voted - For
14	To Consider and Approve the Connected Transactions
	in Respect of the Acquisition of Listed Securities:
	to Consider and Approve the Connected Transactions
	Under the Guangzhou Port Share Transfer Agreement,
	and Authorize the Board and Consent to the Board's
	Delegation to Any Director to Deal with All Matters
	Relating to the Implementation of the Acquisition
	of Guangzhou Port Shares in Accordance with the
	Laws and Regulations After the Acquisition of
	Guangzhou Port Shares Being Approved at the Egm		Management	For	Voted - For
15	To Consider and Approve the Connected Transactions
	Under the Shipbuilding Contracts: to Consider and
	Approve the Connected Transactions Under the Cosco
	Mercury Shipbuilding Contracts		Management	For	Voted - For
16	To Consider and Approve the Connected Transactions
	Under the Shipbuilding Contracts: to Consider and
	Approve the Connected Transactions Under the Ooil
	Shipbuilding Contracts		Management	For	Voted - For
Meeting Date: 25-May-23		Meeting Type: Annual General Meeting
1	To Consider and Approve the Report of the Board for
	the Year Ended 31 December 2022		Management	For	Voted - For
2	To Consider and Approve the Report of the
	Supervisory Committee of the Company for the Year
	Ended 31 December 2022		Management	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 2022		Management	For	Voted - For
4	To Consider and Approve the Proposed 2022 Profit
	Distribution Plan of the Company and the Proposed
	Payment of A Final Dividend of Rmb1.39 Per Share
	(inclusive of Applicable Tax)		Management	For	Voted - For
5	To Approve the Guarantees Mandate Regarding the
	Provision of External Guarantees by the Group Not
	Exceeding Usd4.080 Billion (or Other Currencies
	Equivalent to Approximately Rmb28.059 Billion) for
	the Year Ended 31 December 2023		Management	For	Voted - For
6	To Consider and Approve (i) the Proposed
	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 Review/audit Fees of the
	Company for the Year Ending 31 December 2023 of
	Rmb14.98 Million (tax Inclusive) Shall be Payable
	to PricewaterhouseCoopers and Rmb12.70 Million (tax

143

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Inclusive) Shall be Payable to Shinewing Certified
	Public Accountants, LLP		Management	For	Voted - For
7	To Consider and Approve the Proposed Amendments to
	the Articles of Association of the Company, the
	Rules of Procedures of Shareholders General
	Meetings of the Company and the Rules of Procedures
	of the Board of Directors of the Company		Management	For	Voted - For
8	To Consider and Approve the Proposed Amendments to
	the Rules of Procedures of the Supervisory
	Committee of the Company		Management	For	Voted - For
9	To Consider and Approve the Grant of A General
	Mandate to the Board to Repurchase A Shares		Management	For	Voted - For
10	To Consider and Approve the Grant of A General
	Mandate to the Board to Repurchase H Shares		Management	For	Voted - For
Meeting Date: 25-May-23		Meeting Type: Class Meeting
1	To Consider and Approve the Grant of A General
	Mandate to the Board to Repurchase A Shares		Management	For	Voted - For
2	To Consider and Approve the Grant of A General
	Mandate to the Board to Repurchase H Shares		Management	For	Voted - For
DALLAH HEALTHCARE CO.
Security ID: B95TKH1
Meeting Date: 27-Dec-22		Meeting Type: Extraordinary General Meeting
1	Voting on the Board of Director's Recommendation to
	Increase the Company's Capital		Management	For	Voted - For
DB INSURANCE CO. LTD
Security ID: 6155937
Meeting Date: 24-Mar-23		Meeting Type: Annual General Meeting
1.1	Election of Outside Director: Choe Jeong Ho		Management	For	Voted - For
1.2	Election of Outside Director: Jeon Seon Ae		Management	For	Voted - For
1.3	Election of Inside Director: Nam Seung Hyeong		Management	For	Voted - For
1.4	Election of Outside Director Who is an Audit
	Committee Member: Jeong Chae Ung		Management	For	Voted - For
1.5	Election of Audit Committee Member Who is an
	Outside Director: Choe Jeong Ho		Management	For	Voted - For
1.6	Election of Audit Committee Member Who is an
	Outside Director: Jeon Seon Ae		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - For
3	Amendment of Articles of Incorporation Article No
	42 (cash Dividend)		Management	For	Voted - Against
4	Amendment of Articles of Incorporation Article No
	42.2 (interim Dividend)		Management	For	Voted - Against
5	Approval of Remuneration for Director		Management	For	Voted - For

144

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
DINO POLSKA SPOLKA AKCYJNA
Security ID: BD0YVN2 BFB3TP0 BLCHKQ1 BM9DV33
Meeting Date: 26-Jun-23		Meeting Type: Annual General Meeting
1.1	Elect the Chairperson of the Shareholder Meeting		Management	For	Voted - For
2	Assert That the Shareholder Meeting Has Been
	Convened Correctly and is Capable of Adopting
	Resolutions		Management	For	Voted - For
3	Adopt A Resolution to Accept the Agenda		Management	For	Voted - For
4	Examine the Following Documents Submitted by the
	Management Board: Management Boards Report on the
	Activity of Dino Polska S.a. and the Dino Polska
	Group in 2022		Management	For	Voted - For
5	Examine the Following Documents Submitted by the
	Management Board: Financial Statements of Dino
	Polska S.a. and the Consolidated Financial
	Statements of the Dino Polska Group for the Year
	Ended 31 December 2022		Management	For	Voted - For
6	Examine the Following Documents Submitted by the
	Management Board: Management Boards Motion on the
	Distribution of the Net Profit in 2022		Management	For	Voted - For
7	Examine the Following Documents Submitted by the
	Supervisory Board: Supervisory Board Activity
	Report for the 2022 Financial Year		Management	For	Voted - For
8	Examine the Following Documents Submitted by the
	Supervisory Board: Supervisory Board Report on the
	Results of Examining the Activity Report of the
	Company and the Dino Polska Group, the Company's
	Standalone and Consolidated Financial Statements
	and the Management Boards Motion on the
	Distribution of the Company's Profit for the
	Financial Year		Management	For	Voted - For
9	Examination of the Supervisory Boards Motions on
	the Following Matters: Approve the Management Board
	Report on the Activity of Dino Polska S.a. and the
	Dino Polska Group in 2022		Management	For	Voted - For
10	Examination of the Supervisory Boards Motions on
	the Following Matters: Approve the Financial
	Statements of Dino Polska S.a. for the Financial
	Year Ended 31 December 2022		Management	For	Voted - For
11	Examination of the Supervisory Boards Motions on
	the Following Matters: Approve the Consolidated
	Financial Statements of the Dino Polska Group for
	the Year Ended 31 December 2022		Management	For	Voted - For
12	Examination of the Supervisory Boards Motions on
	the Following Matters: Adopt the Management Boards
	Motion on the Distribution of the Net Profit in 2022		Management	For	Voted - For
13	Examination of the Supervisory Boards Motions on
	the Following Matters: Grant Discharges to the
	Company's Management Board and Supervisory Board
	Members on the Performance of Their Duties in the
	2022 Financial Year		Management	For	Voted - For

145

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
14	Adopt Resolutions to Approve the Following:
	Management Boards Report on the Activity of Dino
	Polska S.a. and the Dino Polska Group in 2022	Management	For	Voted - For
15	Adopt Resolutions to Approve the Following:
	Financial Statements of Dino Polska S.a. for 2022	Management	For	Voted - For
16	Adopt Resolutions to Approve the Following:
	Consolidated Financial Statements of the Dino
	Polska Group in 2022	Management	For	Voted - For
17	Adopt A Resolution on the Distribution of the Net
	Profit for 2022	Management	For	Voted - For
18	Adopt Resolutions to Grant Discharges to the
	Company's Management Board Members on the
	Performance of Their Duties in the 2022 Financial
	Year	Management	For	Voted - For
19	Adopt Resolutions to Grant Discharges to the
	Company's Management Board Members on the
	Performance of Their Duties in the 2022 Financial
	Year	Management	For	Voted - For
20	Adopt Resolutions to Grant Discharges to the
	Company's Management Board Members on the
	Performance of Their Duties in the 2022 Financial
	Year	Management	For	Voted - For
21	Adopt Resolutions to Grant Discharges to the
	Company's Management Board Members on the
	Performance of Their Duties in the 2022 Financial
	Year	Management	For	Voted - For
22	Adopt Resolutions to Grant Discharges to the
	Company's Supervisory Board Members on the
	Performance of Their Duties in the 2022 Financial
	Year	Management	For	Voted - For
23	Adopt Resolutions to Grant Discharges to the
	Company's Supervisory Board Members on the
	Performance of Their Duties in the 2022 Financial
	Year	Management	For	Voted - For
24	Adopt Resolutions to Grant Discharges to the
	Company's Supervisory Board Members on the
	Performance of Their Duties in the 2022 Financial
	Year	Management	For	Voted - For
25	Adopt Resolutions to Grant Discharges to the
	Company's Supervisory Board Members on the
	Performance of Their Duties in the 2022 Financial
	Year	Management	For	Voted - For
26	Adopt Resolutions to Grant Discharges to the
	Company's Supervisory Board Members on the
	Performance of Their Duties in the 2022 Financial
	Year	Management	For	Voted - For
27	Examine and Render an Opinion on the Annual
	Compensation Report of the Dino Polska S.a.
	Management Board and Supervisory Board in 2022	Management	For	Voted - For

146

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
DONGYUE GROUP LTD
Security ID: B29MXW3 B29WQP7 BP3RTQ1 BYWT1N2
Meeting Date: 09-Jun-23		Meeting Type: Annual General Meeting
1.1	To Re-elect Mr. Zhang Jianhong As an Executive
	Director of the Company		Management	For	Voted - For
1.2	To Re-elect Mr. Ting Leung Huel, Stephen As an
	Independent Non-executive Director of the Company		Management	For	Voted - For
1.3	To Re-elect Mr. Ma Zhizhong As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
2	To Receive, Consider and Adopt the Audited
	Consolidated Financial Statements of the Company
	and Its Subsidiaries and the Reports of the
	Directors and Auditors for the Year Ended 31
	December 2022		Management	For	Voted - For
3	To Authorize the Board of Directors of the Company
	to Fix the Directors Remuneration		Management	For	Voted - For
4	To Re-appoint Elite Partners Cpa Limited As
	Auditors of the Company and to Authorize the Board
	of Directors of the Company to Fix Their
	Remuneration		Management	For	Voted - For
5	To Declare A Final Dividend for the Year Ended 31
	December 2022		Management	For	Voted - For
6	To Grant General Mandate to the Directors to Issue
	New Shares of the Company		Management	For	Voted - For
7	To Grant General Mandate to the Directors to
	Repurchase Shares of the Company		Management	For	Voted - For
8	To Extend the General Mandate to Issue New Shares
	of the Company by Adding the Number of the Shares
	Repurchased		Management	For	Voted - For
EAST BUY HOLDING LIMITED
Security ID: BDFZ4G4 BJHQ586 BK6VT09 BKLJMZ4 BMW43Q0
Meeting Date: 02-Jun-23		Meeting Type: Extraordinary General Meeting
1	That the Grant of 1,500,000 Share Awards to Mr. Yu
	Minhong ("mr. Yu") in Accordance with the Terms of
	the Share Incentive Scheme of the Company Approved
	by Shareholders on 9 March 2023 ("the 2023
	Scheme"), Subject to All Applicable Laws, Rules,
	Regulations and the Applicable Grant Letter, be
	Hereby Approved and Confirmed		Management	For	Voted - For
2	That Any One Director of the Company ("director"),
	with the Exception of Mr. Yu, be and is Hereby
	Authorized to Do All Such Further Acts and Things
	and to Sign and Execute All Such Other Or Further
	Documents and to Take All Such Steps As He/she May
	Consider Necessary, Desirable, Appropriate Or
	Expedient to Implement And/or Give Effect to Or

147

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Otherwise in Connection with the Transactions
	Contemplated in 1(a) Above		Management	For	Voted - For
3	That the Grant of 3,000,000 Share Awards to Mr. Sun
	Dongxu ("mr. Sun") in Accordance with the Terms of
	the 2023 Scheme, Subject to All Applicable Laws,
	Rules, Regulations and the Applicable Grant Letter,
	be Hereby Approved and Confirmed		Management	For	Voted - For
4	That Any One Director, with the Exception of Mr.
	Sun, be and is Hereby Authorized to Do All Such
	Further Acts and Things and to Sign and Execute All
	Such Other Or Further Documents and to Take All
	Such Steps As He/she May Consider Necessary,
	Desirable, Appropriate Or Expedient to Implement
	And/or Give Effect to Or Otherwise in Connection
	with the Transactions Contemplated in (a) Above		Management	For	Voted - For
ELM COMPANY
Security ID: BNYDSH8
Meeting Date: 07-May-23		Meeting Type: Ordinary General Meeting
1	Voting on the Company External Auditors Report for
	the Financial Year Ended 31/12/2022		Management	For	Voted - For
2	Voting on Discharge of the Members of the Board of
	Directors from Liability for the Financial Year
	Ended 31/12/2022		Management	For	Voted - For
3	Voting on the Payment an Amount of Sar
	(1,708,571.45) As Remuneration to the Members of
	the Board of Directors for the Financial Year Ended
	31/12/2022		Management	For	Voted - For
4	Voting on Appointing an External Auditor for the
	Company Among Those Nominees Based on the
	Recommendation of the Audit Committee to Examine,
	Review and Audit the Financial Statements for the
	Second and Third Quarters and Audit Annual
	Financial Statements of the Financial Year 2023 and
	the First Quarter of the Financial Year 2024 and
	Determine Their Fees		Management	For	Voted - For
5	Voting on Authorizing the Board of Directors to
	Distribute Interim Dividends to Shareholders on
	Biannual Or Quarterly Basis to Shareholders for the
	Financial Year 2023		Management	For	Voted - For
6	Voting on the Social Responsibility Policy		Management	For	Voted - For
7	Voting on Delegating to the Board of Directors the
	Authorization Powers of the General Assembly
	Stipulated in Paragraph (1) of Article 27 of the
	Companies Law, for A Period of One Year Starting
	from the Date of the Approval by the General
	Assembly Or Until the End of the Delegated Board of
	Directors Term, Whichever is Earlier, in
	Accordance with the Conditions Set Forth in the
	Implementing Regulation of the Companies Law for
	Listed Joint Stock Companies		Management	For	Voted - For

148

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
8	Voting on the Transactions and Contracts Between
	the Company and National Information Center, Where
	the Directors Dr. Esam Bin Abdullah Al-wagait Have
	Indirect Interest, Which is A Contract for Services
	of the Ministry of Interior 2 Signed on
	01/04/2020,noting That the Value of Transactions
	for the Year 2022 Has Reached (350,000,000) Saudi
	Riyals Without Any Preferential Treatment	Management	For	Voted - For
9	Voting on the Transactions and Contracts Between
	the Company and National Information Center, Where
	the Directors Dr. Esam Bin Abdullah Al-wagait Have
	Indirect Interest, Which is an Agreement to
	Operate, Develop and Add Value-added Services to
	the Electronic Services Platform (absher) Signed on
	01/02/2020, Noting That the Value of Transactions
	for the Year 2022 Has Reached (367,106,031.83)
	Without Any Preferential Treatment	Management	For	Voted - For
10	Voting on the Transactions and Contracts Between
	the Company and National Information Center, Where
	the Director Dr. Esam Bin Abdullah Al-wagait Have
	Indirect Interest, Which is It is an Agreement for
	the Development of Data Resources Signed on
	02/02/2008 and the Amendment Annex Signed on
	04/04/2021, Which Includes Allocating 10% of the
	Income of Data Services to Implement Development
	Services for the Center with A Total Annual Ceiling
	of (60,000,000) Saudi Riyals, Noting That the Value
	of Transactions for the Year 2022 Has Reached
	(60,000,000) Saudi Riyals Without Any Preferential
	Treatment	Management	For	Voted - For
11	Voting on the Transactions and Contracts Between
	the Company and National Information Center in the
	Year 2022, Where the Director Dr. Esam Bin Abdullah
	Al-wagait Have Indirect Interest, Which is A
	Memorandum of Understanding Signed on 01/01/2015
	Regarding the Support, Operation and Maintenance of
	Systems for an Amount of (7,000,000) Saudi Riyals
	Annually and (6,000) Saudi Riyals Per Month Without
	Any Preferential Treatment	Management	For	Voted - For
12	Voting on the Transactions and Contracts Between
	the Company and National Information Center, Where
	the Director Dr. Esam Bin Abdullah Al-wagait Have
	Indirect Interest, Which is A Memorandum of
	Understanding Signed on 19/03/2015 Regarding
	Internet Applications, Noting That the Value of
	Transactions for the Year 2022 Has Reached
	(6,000,000) Saudi Riyals Without Any Preferential
	Treatment	Management	For	Voted - For
13	Voting on the Transactions and Contracts Between
	the Company and Ministry of Interior in the Year
	2022, Where the Chairman Mr. Rayed Bin Abdullah Bin
	Ahmad and the Director Mr. Abdullah Bin Abdulrahman
	Al-rabiah Have Indirect Interest, Which is an
	Agreement to Establish and Operate A Project
	Management Office in the Secretariat of the
	Executive Ministerial Committee for the Work of the

149

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	National Committee for Drug Control in the Amount
	of (3,735,400) Saudi Riyals Without Any
	Preferential Treatment	Management	For	Voted - For
14	Voting on the Transactions and Contracts Between
	the Company and Ministry of Interior in the Year
	2022, Where the Chairman Mr. Rayed Bin Abdullah Bin
	Ahmad and the Director Mr. Abdullah Bin Abdulrahman
	Al-rabiah Have Indirect Interest, Which is an
	Agreement to Provide and Equip Mobile Police
	Stations for an Amount of (15,618.150) Saudi Riyals
	Without Any Preferential Treatment	Management	For	Voted - For
15	Voting on the Transactions and Contracts Between
	the Company and Ministry of Interior in the Year
	2022, Where the Chairman Mr. Rayed Bin Abdullah Bin
	Ahmad and the Director Mr. Abdullah Bin Abdulrahman
	Al-rabiah Have Indirect Interest, Which is Security
	Equipment Project for Vehicles and Field Monitoring
	Gates (206,738,490) Saudi Riyals Without Any
	Preferential Treatment	Management	For	Voted - For
16	Voting on the Transactions and Contracts Between
	the Company and Ministry of Interior in the Year
	2022, Where the Chairman Mr. Rayed Bin Abdullah Bin
	Ahmad and the Director Mr. Abdullah Bin Abdulrahman
	Al-rabiah Have Indirect Interest, Which is
	Designing and Unifying the Digital Channels of the
	Ministry of Interior (4,947,715.28) Saudi Riyals
	Without Any Preferential Treatment	Management	For	Voted - For
17	Voting on the Transactions and Contracts Between
	the Company and Ministry of Interior in the Year
	2022, Where the Chairman Mr. Rayed Bin Abdullah Bin
	Ahmad and the Director Mr. Abdullah Bin Abdulrahman
	Al-rabiah Have Indirect Interest, Which is Makkah
	Route Initiative in the Amount of (57,658,427)
	Saudi Riyals Without Any Preferential Treatment	Management	For	Voted - For
18	Voting on the Transactions and Contracts Between
	the Company and Ministry of Interior in the Year
	2022, Where the Chairman Mr. Rayed Bin Abdullah Bin
	Ahmad and the Director Mr. Abdullah Bin Abdulrahman
	Al-rabiah Have Indirect Interest, Which is A
	Project to Develop the Digital Business Platform
	for the Services of the Ministry of Interior to Its
	Employees and Its Internal Community, with an
	Amount (30,939,600) Saudi Riyals Without Any
	Preferential Treatment	Management	For	Voted - For
19	Voting on the Transactions and Contracts Between
	the Company and Ministry of Interior (civil
	Defense) in the Year 2022, Where the Chairman Mr.
	Rayed Bin Abdullah Bin Ahmad and the Director Mr.
	Abdullah Bin Abdulrahman Al-rabiah Have Indirect
	Interest, Which Services Contract (the Fifth Phase
	of Training Services for the Rehabilitation of the
	Saudi Search and Rescue Team for Heavy
	Reclassification) in the Amount of (3,229,545.00)
	Saudi Riyals Without Any Preferential Treatment	Management	For	Voted - For
20	Voting on the Transactions and Contracts Between
	the Company and Tawuniya Insurance Company in the

150

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	Year 2022, Where the Directors Dr. Khaled Bin
	Abdulaziz Al-ghoneim and the Director Mr.
	Abdulrahman Bin Mohammed Al-odan Have Indirect
	Interest, Which is Health Insurance for the Company
	S Employees with the in the Amount of
	(54,739,948.25) Saudi Riyals Without Any
	Preferential Treatment	Management	For	Voted - For
21	Voting on the Transactions and Contracts Between
	the Company and Tawuniya Insurance Company in the
	Year 2022, Where the Directors Dr. Khaled Bin
	Abdulaziz Al-ghoneim and the Director Mr.
	Abdulrahman Bin Mohammed Al-odan Have Indirect
	Interest, Which is an Agreement, and an Appendix to
	the Agreement, to Issue Insurance Policies Through
	the Electronic Path of Hajj and Umrah, in the
	Amount of (15,000,000) Saudi Riyals Without Any
	Preferential Treatment	Management	For	Voted - For
22	Voting on the Transactions and Contracts Between
	the Company and Tawuniya Insurance Company in the
	Year 2022, Where the Directors Dr. Khaled Bin
	Abdulaziz Al-ghoneim and the Director Mr.
	Abdulrahman Bin Mohammed Al-odan Have Indirect
	Interest, Which is Building Insurance in the Amount
	of (89,000) Saudi Riyals Without Any Preferential
	Treatment	Management	For	Voted - For
23	Voting on the Transactions and Contracts Between
	the Company and Tawuniya Insurance Company in the
	Year 2022, Where the Directors Dr. Khaled Bin
	Abdulaziz Al-ghoneim and the Director Mr.
	Abdulrahman Bin Mohammed Al-odan Have Indirect
	Interest, Which is Insurance of Elm Company
	Vehicles for the Amount of (426,161) Saudi Riyals
	Without Any Preferential Treatment	Management	For	Voted - For
24	Voting on the Transactions and Contracts Between
	the Company and Thiqah Business Company in the Year
	2022, Where the Director Mr. Abdullah Bin Saad
	Al-salem Has Indirect Interest, Which is Agreement
	for the Governance of Financial Rights Systems for
	(1,117,153) Saudi Riyals Without Any Preferential
	Treatment	Management	For	Voted - For
25	Voting on the Transactions and Contracts Between
	the Company and Mobily in the Year 2022, Where the
	Directors Dr. Khaled Bin Abdulaziz Al-ghoneim Has
	Indirect Interest, Which is A Framework Agreement
	for the Provision of Services in the Amount of
	(2,479,737) for the Amount of Saudi Riyals Without
	Any Preferential Treatment	Management	For	Voted - For
26	Voting on the Transactions and Contracts Between
	the Company and Mobily in the Year 2022, Where the
	Director Dr. Khaled Bin Abdulaziz Al-ghoneim Has
	Indirect Interest, Which A Specific Agreement for
	the Supply of Absher Platform Recording Devices for
	an Amount of (7,711,500) Saudi Riyals Without Any
	Preferential Treatment	Management	For	Voted - For
27	Voting on the Transactions and Contracts Between
	the Company and Mobily in the Year 2022, Where the

151

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	Director Dr. Khaled Bin Abdulaziz Al-ghoneim Has
	Indirect Interest, Which is the Cost of Supply
	Absher Devices, the Fourth Batch for the Second
	Year (610,000) Saudi Riyals Without Any
	Preferential Treatment	Management	For	Voted - For
28	Voting on the Transactions and Contracts Between
	the Company and Sela in the Year 2022, Where the
	Director Ms. Shihana Bint Saleh Al-azzaz Has
	Indirect Interest, Which is Sponsorship of Hajj and
	Umrah Conference and Exhibition for an Amount of
	(1,725,000) Saudi Riyals Without Any Preferential
	Treatment	Management	For	Voted - For
29	Voting on the Transactions and Contracts Between
	the Company and Saudi Company for Artificial
	Intelligence in the Year 2022, Where the Director
	Dr. Esam Bin Abdullah Al-wagait Has Indirect
	Interest, Which is an Agreement to Provide
	Electronic, Noting That the Value of Transactions
	for the Year 2022 Has Reached (124,234,140.85)
	Saudi Riyals Without Any Preferential Treatment	Management	For	Voted - For
30	Voting on the Transactions and Contracts Between
	the Company and Taibah Vally in the Year 2022,
	Where the Chief Excutive Officer Dr. Abdulrahman
	Bin Saad Al-jadhai Has Indirect Interest, Which is
	an Agreement to Provide Human Resources and Operate
	the Elm Taibah Office in Madinah, in the Amount of
	(1,963,850) Saudi Riyals Without Any Preferential
	Treatment	Management	For	Voted - For
31	Voting on the Transactions and Contracts Between
	the Company and Saudi Company for Artificial
	Intelligence in the Year 2022, Where the Director
	Dr. Esam Bin Abdullah Al-wagait Has Indirect
	Interest, Which is Absher Services Contract for an
	Amount of (50,946.38) Saudi Riyals Without Any
	Preferential Treatment	Management	For	Voted - For
32	Voting on the Transactions and Contracts Between
	the Company and the Tawuniya Insurance Company in
	the Year 2022, Where Directors Dr. Khaled Bin
	Abdulaziz Al-ghoneim and the Director Mr.
	Abdulrahman Bin Mohammed Al-odan, Have an Indirect
	Interest in Them, Which are Service Contracts
	(basher Service for Accidents - Opt- Absher
	Services - Electronic Documentary Service - Raya
	Service - Muqeem Service - Tamm Service) for an
	Amount of (19,041,022) Saudi Riyals Without Any
	Preferential Treatment	Management	For	Voted - For
33	Voting on the Transactions and Contracts Between
	the Company and Mobily in the Year 2022, Where
	Director Dr. Khaled Bin Abdulaziz Al-ghoneim Has an
	Indirect Interest in Them, Which are Service
	Contracts (raya Service - Najiz - Tamm Service -
	Muqeem Service Amn Service) for an Amount of
	(10,427,430) Saudi Riyals Without Any Preferential
	Treatment	Management	For	Voted - For
34	Voting on the Transactions and Contracts Between
	the Company and Saudi National Bank in the Year

152

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	2022, Where Director Mr. Abdulrahman Bin Mohammed
	Al-odan Has an Indirect Interest in Them, Which are
	Service Contracts (absher Services Raya Service -
	Najiznatheer Service - Tamm Service - Muqeem
	Service Amn Service) for an Amount of (72,354,024)
	Saudi Riyals Without Any Preferential Treatment	Management	For	Voted - For
35	Voting on the Transactions and Contracts Between
	the Company and Qulity of Life Program in the Year
	2022, Where Chairman Mr. Rayed Bin Abdullah Bin
	Ahmad Has an Indirect Interest, Which is the
	Provision of -yakeen Service- for the Amount of
	(55,000) Saudi Riyals Without Any Preferential
	Treatment	Management	For	Voted - For
36	Voting on the Transactions and Contracts Between
	the Company and the National Shipping Carrier of
	Saudi Arabia in the Year 2022, Where Director Mr.
	Rayed Bin Abdullah Bin Ismail Has an Indirect
	Interest, Which is Service Contracts (nabaa Service
	- Absher Devices Service - Muqeem Service - Raya
	Service) for an Amount of (35,799) Saudi Riyals
	Without Any Preferential Treatment	Management	For	Voted - For
37	Voting on the Transactions and Contracts Between
	the Company and Tahakom Investment Company in the
	Year 2022, Where Director Mr. Rayed Bin Abdullah
	Bin Ismail Has an Indirect Interest, Which is
	Service Contracts (muqeem Service Tamm Service)
	for an Amount of (2,649) Saudi Riyals Without Any
	Preferential Treatment	Management	For	Voted - For
38	Voting on the Transactions and Contracts Between
	the Company and the Kuwaiti Food Company
	-americana- in the Year 2022, Where Director Mr.
	Rayed Bin Abdullah Bin Ismail Has an Indirect
	Interest, Which is Service Contracts ( Yakeen
	Service - Muqeem Service Tamm Service) for an
	Amount of (1,251,125) Saudi Riyals Without Any
	Preferential Treatment	Management	For	Voted - For
39	Voting on the Transactions and Contracts Between
	the Company and Gdc Middle East in the Year 2022,
	Where Director Mr. Rayed Bin Abdullah Bin Ismail
	Has an Indirect Interest, Which is Service
	Contracts (amn Service - Muqeem Service Tamm
	Service) for an Amount of (18,846) Saudi Riyals
	Without Any Preferential Treatment	Management	For	Voted - For
40	Voting on the Transactions and Contracts Between
	the Company and Acwa Power on 2022, Where Director
	Mr. Rayed Bin Abdullah Bin Ismail Has an Indirect
	Interest, Which is Service Contracts (muqeem
	Service Tamm Service) for an Amount of (16,911)
	Saudi Riyals Without Any Preferential Treatment	Management	For	Voted - For
41	Voting on the Transactions and Contracts Between
	the Company and Sela in the Year 2022, Where the
	Director Ms. Shihana Bint Saleh Al-azzaz Has an
	Indirect Interest, Which is Service Contracts
	(muqeem Service Tamm Service) for an Amount of
	(16,157) Saudi Riyals Without Any Preferential
	Treatment	Management	For	Voted - For

153

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
42	Voting on the Transactions and Contracts Between
	the Company and Thiqah Business Company in the Year
	2022, Where the Director Mr. Abdullah Bin Saad
	Al-salem Has Indirect Interest, Which is Service
	Contracts (absher Services - Yakeen Service- Nabaa
	Service- Otpiam Amn Service - Muqeem Service -
	Tamm Service) for an Amount of (3,063,249) Saudi
	Riyals Without Any Preferential Treatment	Management	For	Voted - For
43	Voting on the Transactions and Contracts Between
	the Company and Derayah Financial in the Year 2022,
	Where the Director Mr. Faris Bin Ibrahim Alrashid
	Al-humaid Has an Indirect Interest, Which is
	Service Contracts ( Otp- Muqeem Service Amn
	Service) for an Amount of (1,783,250) Saudi Riyals
	Without Any Preferential Treatment	Management	For	Voted - For
44	Voting on the Transactions and Contracts Between
	the Company and Saudi Home Loans in the Year 2022,
	Where the Director Mr. Faris Bin Ibrahim Alrashid
	Al-humaid Has an Indirect Interest, Which is
	Service Contracts (otp- Mobile Ownership
	Verification Service Natheer Service Yakeen
	Service) for an Amount of (1,472,581) Saudi Riyals
	Without Any Preferential Treatment	Management	For	Voted - For
45	Voting on the Transactions and Contracts Between
	the Company and Lendo in the Year 2022, Where the
	Director Mr. Faris Bin Ibrahim Alrashid Al-humaid
	Has an Indirect Interest, Which is Service
	Contracts (absher Services-yakeen Service- Otp-
	Muqeem Service) for an Amount of (161,276) Saudi
	Riyals Without Any Preferential Treatment	Management	For	Voted - For
46	Voting on the Transactions and Contracts Between
	the Company and Dur Hospitality Company in the Year
	2022, Where the Director Mr. Faris Bin Ibrahim
	Alrashid Al-humaid Has an Indirect Interest, Which
	is Service Contracts (muqeem Service- Tamm Service)
	for an Amount of (15,260) Saudi Riyals Without Any
	Preferential Treatment	Management	For	Voted - For
47	Voting on the Transactions and Contracts Between
	the Company and Tanami Limited Company in the Year
	2022, Where the Director Mr. Faris Bin Ibrahim
	Alrashid Al-humaid Has an Indirect Interest, Which
	is Service Contracts (muqeem Service- Tamm Service)
	for an Amount of (6,663) Saudi Riyals Without Any
	Preferential Treatment	Management	For	Voted - For
48	Voting on the Transactions and Contracts Between
	the Company and Bindawood Holding in the Year 2022,
	Where the Director Mr. Faris Bin Ibrahim Alrashid
	Al-humaid Has an Indirect Interest, Which is
	Service Contracts (muqeem Service- Amn Service) for
	an Amount of (42,179) Saudi Riyals Without Any
	Preferential Treatment	Management	For	Voted - For
49	Voting on the Transactions and Contracts Between
	the Company and Bayan Credit Bureau in the Year
	2022, Where the Directors Dr. Khaled Bin Abdulaziz
	Al-ghoneim Has Indirect Interest, Which is Service
	Contracts (muqeem Service- Amn Service) for an

154

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Amount of (3,937) Saudi Riyals Without Any
	Preferential Treatment		Management	For	Voted - For
50	Voting on the Transactions and Contracts Between
	the Company and Hawaz Company in the Year 2022,
	Where the Directors Dr. Khaled Bin Abdulaziz
	Al-ghoneim Has Indirect Interest, Which is Service
	Contracts (muqeem Service) for an Amount of (1,187)
	Saudi Riyals Without Any Preferential Treatment		Management	For	Voted - For
51	Voting on the Transactions and Contracts Between
	the Company and Alobeikan Company in the Year 2022,
	Where the Directors Dr. Khaled Bin Abdulaziz
	Al-ghoneim Has Indirect Interest, Which is Service
	Contracts (muqeem Service) for an Amount of (746)
	Saudi Riyals Without Any Preferential Treatment		Management	For	Voted - For
52	Voting on the Transactions and Contracts Between
	the Company and Mozon Company in the Year 2022,
	Where the Directors Dr. Khaled Bin Abdulaziz
	Al-ghoneim Has Indirect Interest, Which is Service
	Contracts (muqeem Service) for an Amount of (2,300)
	Saudi Riyals Without Any Preferential Treatment		Management	For	Voted - For
53	Voting on the Transactions and Contracts Between
	the Company and Abdullah Nasser Alaudan Company in
	the Year 2022, Where the Director Mr. Abdulrahman
	Bin Mohammed Al-odan Has Indirect Interest, Which
	is Service Contracts (muqeem Service- Tamm
	Servicenaql) for an Amount of (12,421) Saudi Riyals
	Without Any Preferential Treatment		Management	For	Voted - For
54	Voting on the Transactions and Contracts Between
	the Company and Kameet Industrial Company in the
	Year 2022, Where the Director Mr. Abdulrahman Bin
	Mohammed Al-odan Has Indirect Interest, Which is
	Service Contracts (muqeem Service- Tamm
	Servicenaql) for an Amount of (7,689) Saudi Riyals
	Without Any Preferential Treatment		Management	For	Voted - For
55	Voting on the Participation of the Board Member Mr.
	Abdullah Bin Saad Al-salem in A Business That
	Competing with the Company S Business for His Board
	Membership in Thiqah Business Company		Management	For	Voted - For
EMBRAER SA
Security ID: B16FPG6
Meeting Date: 28-Apr-23		Meeting Type: Annual General Meeting
1.1	To Elect the Members of the Board of Directors.
	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. . Alexandre Goncalves Silva Raul
	Calfat Claudia Sender Ramirez Dan Ioschpe Kevin

155

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	Gregory Mcallister Marcio Elias Rosa Mauro Gentile
	Rodrigues Da Cunha Todd Messer Freeman	Management	For	Voted - For
2	To Resolve on the Management Accounts and on the
	Financial Statements for the Fiscal Year Ended
	December 31, 2022	Management	For	Voted - For
3	To Resolve on the Allocation of Income for the
	Fiscal Year Ended December 31, 2022, in Accordance
	with the Managements Proposal and As Detailed in
	the Manual for the Annual General Shareholders
	Meeting, As Follows, Considering the Lack of Legal
	and Statutory Profit Reserves, Management Proposes
	That the Loss for the Fiscal Year in the Total
	Amount of Brl953,656,213.82 be Recorded As
	Accumulated Losses in the Company's Shareholders
	Equity	Management	For	Voted - For
4	Resolve on the Number of Members to Compose the
	Board of Directors, As Proposed by the Management
	and Detailed in the Manual for the Ordinary General
	Shareholders Meeting, As Follows, 11 Effective
	Members, for A Term of 2 Years, Until the 2025
	Ordinary General Shareholders Meeting	Management	For	Voted - For
5	Wishes to Request the Adoption of the Multiple
	Voting Process for the Election of the Board of
	Directors, Pursuant to Article 141 of Law No.
	6,404,1976	Management	For	Voted - For
6	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	Management	For	Voted - For
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
	Youve Chosen. If the Shareholder Chooses Yes 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	Management	For	Voted - For
8	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question: Alexandre Goncalves Silva	Management	For	Voted - For
9	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question: Raul Calfat	Management	For	Voted - For
10	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only

156

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	be Filled in If the Shareholder Has Replied No to
	the Previous Question: Claudia Sender Ramirez	Management	For	Voted - For
11	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question: Dan Ioschpe	Management	For	Voted - For
12	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question: Kevin Gregory Mcalliste	Management	For	Voted - For
13	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question: Marcio Elias Rosa	Management	For	Voted - For
14	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question: Mauro Gentile Rodrigues Da
	Cunha	Management	For	Voted - For
15	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question: Todd Messer Freeman	Management	For	Voted - For
16	Election of Members of the Fiscal Council by Slate.
	Indication of Each Slate of Candidates and of All
	the Names That are on It. Principal Member, Mario
	Ernesto Vampre Humberg, Magali Rogeria De Moura
	Leite, Carla Alessandra Trematore, Otavio Ladeira
	Medeiros, Reginaldo Ferreira Alexandre Substitute
	Member, Doris Beatriz Franca Wilhelm, Stania Lopes
	Moraes, Guillermo Oscar Braunbeck, Adriano Pereira
	De Paula, Adjarbas Guerra Neto	Management	For	Voted - For
17	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	Management	For	Voted - For
18	To Fix A Cap for the Aggregate Annual Compensation
	of the Company's Management, As Proposed by the
	Management and Detailed in the Manual for the
	Ordinary General Shareholders Meetings, in the
	Amount of Brl 72 Million, for the Period from May
	2023 to April 2024	Management	For	Voted - For
19	To Establish the Compensation of the Members of the
	Fiscal Council, As Proposed by the Management, for
	the Period from May 2023 to April 2024, As Follows,
	Monthly Compensation of the Chairman of the Fiscal
	Council in the Amount of Brl 22,166.67 and the
	Individual Amount of Brl 15,000.00 to the Other
	Acting Members of the Fiscal Council	Management	For	Voted - For

157

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
ENEL CHILE SA
Security ID: BYMLZD6
Meeting Date: 26-Apr-23		Meeting Type: Extraordinary General Meeting
1	Amend Article 4 Re, Corporate Purpose		Management	For	Voted - For
2	Consolidate Bylaws		Management	For	Voted - For
3	Authorize Board to Ratify and Execute Approved
	Resolutions		Management	For	Voted - For
Meeting Date: 26-Apr-23		Meeting Type: Ordinary General Meeting
1	Approve Financial Statements and Statutory Reports		Management	For	Voted - For
2	Approve Allocation of Income and Dividends		Management	For	Voted - For
3	Approve Remuneration of Directors		Management	For	Voted - For
4	Approve Remuneration of Directors Committee and
	Approve Their Budget		Management	For	Voted - For
5	Present Boards Report on Expenses, Present
	Directors Committee Report on Activities and
	Expenses		Management	For	Voted - For
6	Appoint Auditors		Management	For	Voted - For
7	Elect Two Supervisory Account Inspectors and Their
	Alternates, Approve Their Remuneration		Management	For	Voted - For
8	Designate Risk Assessment Companies		Management	For	Voted - For
9	Approve Investment and Financing Policy		Management	For	Voted - For
10	Present Dividend Policy and Distribution Procedures		Management	For	Voted - For
11	Receive Report Regarding Related Party Transactions		Management	For	Voted - For
12	Present Report on Processing, Printing, and Mailing
	Information Required by Chilean Law		Management	For	Voted - For
13	Other Business		Management	Against	Voted - For
14	Authorize Board to Ratify and Execute Approved
	Resolutions		Management	For	Voted - For
FAR EAST HORIZON LTD
Security ID: B52PRH3 B63DLB5 BD8NMF0 BMVNY76 BP3RPX0
Meeting Date: 07-Jun-23		Meeting Type: Annual General Meeting
1.1	To Re-elect Mr. Cao Jian As an Executive Director
	of the Company		Management	For	Voted - For
1.2	To Re-elect Mr. Chen Shumin As A Non-executive
	Director of the Company		Management	For	Voted - For
1.3	To Re-elect Ms. Wei Mengmeng As A Non-executive
	Director of the Company		Management	For	Voted - For
1.4	To Appoint Mr. Wong Ka Fai Jimmy As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
2	To Receive the Audited Consolidated Financial
	Statements and the Reports of the Directors and
	Auditors for the Year Ended 31 December 2022		Management	For	Voted - For
3	To Declare A Final Dividend of Hkd0.49 Per Share
	for the Year Ended 31 December 2022		Management	For	Voted - For

158

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
4	To Authorize the Board of Directors to Fix the
	Remuneration of the Directors of the Company		Management	For	Voted - For
5	To Re-appoint Ernst & Young As Auditors and to
	Authorize the Board of Directors to Fix Their
	Remuneration		Management	For	Voted - For
6	To Grant A General Mandate to the Directors to Buy
	Back Shares of the Company Not Exceeding 10% of the
	Total Number of Issued Shares in the Share Capital
	of the Company As at the Date of This Resolution		Management	For	Voted - For
7	To Grant A General Mandate to the Directors to
	Issue Additional Shares of the Company Not
	Exceeding 20% of the Total Number of Issued Shares
	in the Share Capital of the Company As at the Date
	of This Resolution		Management	For	Voted - For
8	To Extend the General Mandate Granted to the
	Directors to Issue Additional Shares of the Company
	by the Aggregate Number of the Shares Bought Back
	by the Company		Management	For	Voted - For
FERTIGLOBE PLC
Security ID:
Meeting Date: 29-Sep-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		Management	For	Voted - For
2	Ratify the Board of Directors Resolution Regarding
	the Distribution of A Cash Dividend of Usd 750
	Million (equivalent to Aed 2.75 Billion, Amounting
	to Approximately Aed 0.33 Per Share) for the First
	Half of the Current Financial Year 2022		Management	For	Voted - For
3	The Authorisation of the Board of Directors of the
	Company, And/or Any Person So Authorised by the
	Board of Directors, to Adopt Any Resolution Or Take
	Any Action As May be Necessary to Implement the
	Above		Management	For	Voted - For
FUYAO GLASS INDUSTRY GROUP CO LTD
Security ID: BD8NML6 BWGCFG4 BWSW7C2 BY2YXG4
Meeting Date: 27-Apr-23		Meeting Type: Annual General Meeting
1	Work Report of the Board of Directors for the Year
	2022		Management	For	Voted - For
2	Work Report of the Board of Supervisors for the
	Year 2022		Management	For	Voted - For
3	Final Financial Report for the Year 2022		Management	For	Voted - For
4	Profit Distribution Plan for the Year 2022		Management	For	Voted - For
5	2022 Annual Report and Summary of Annual Report		Management	For	Voted - For
6	Resolution on the Reappointment of
	PricewaterhouseCoopers Zhong Tian LLP (special

159

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	General Partnership) As the Domestic Audit
	Institution and Internal Control Audit Institution
	of the Company for the Year 2023		Management	For	Voted - For
7	Resolution on the Reappointment of
	PricewaterhouseCoopers As the Overseas Audit
	Institution of the Company for the Year 2023		Management	For	Voted - For
8	Duty Report of Independent Non-executive Directors
	for the Year 2022		Management	For	Voted - For
9	Resolution on Maintenance of Liability Insurance by
	the Company for Directors, Supervisors and Senior
	Management		Management	For	Voted - For
10	Resolution on the Issuance of Medium-term Notes		Management	For	Voted - For
11	Resolution on the Issuance of Ultra Short-term
	Financing Bonds by the Company		Management	For	Voted - For
GERDAU SA
Security ID: 2645517 7588811 B04S8M7
Meeting Date: 17-Apr-23		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
	Separate Election of A Member of the Board of
	Directors		Management	For	Non-Voting
2	Separate Election of the Board of Directors,
	Preferred Shares. Indication of Members to 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. . Marcio
	Hamilton Ferreira, Independent		Management	For	Non-Voting
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 Common 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		Management	For	Non-Voting

160

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
4	Separate Election of the Fiscal Council, Preferred
	Shares. Nomination of Candidates to the Fiscal
	Council by Preferred Shareholders Without Voting
	Rights Or with Restricted Voting Rights. Aroldo
	Salgado De Medeiros Filho, Marcelo Rodrigues De
	Farias		Management	For	Non-Voting
GRUPO BIMBO SAB DE CV
Security ID: 2392471 B02VBK7 B2Q3NL8
Meeting Date: 26-Apr-23		Meeting Type: Annual General Meeting
1.1	Elect Juana Francisca De Chantal Llano Cadavid As
	Director		Management	For	Voted - For
1.2	Elect Lorenzo Sendra Creixell As Director		Management	For	Voted - For
1.3	Elect Guillermo Lerdo De Tejeda Servitje As Director		Management	For	Voted - For
1.4	Elect Juana Francisca De Chantal Llano Cadavid As
	Member of Audit and Corporate Practices Committee		Management	For	Voted - For
2	Approve Financial Statements and Statutory Reports		Management	For	Voted - For
3	Approve Allocation of Income		Management	For	Voted - For
4	Approve Dividends of Mxn 0.78 Per Share		Management	For	Voted - For
5	Ratify Daniel Javier Servitje Montull As Board
	Chairman and Ceo		Management	For	Voted - For
6	Accept Resignation of Ricardo Guajardo Touche As
	Director		Management	For	Voted - For
7	Accept Resignation of Jorge Pedro Jaime Sendra Mata
	As Director		Management	For	Voted - For
8	Accept Resignation of Nicolas Mariscal Servitje As
	Director		Management	For	Voted - For
9	Ratify Directors, Secretary (non-member) and Deputy
	Secretary (non-member); Approve Their Remuneration		Management	For	Voted - For
10	Accept Resignation of Jose Ignacio Perez Lizaur As
	Member of Audit and Corporate Practices Committee		Management	For	Voted - For
11	Ratify Members of Audit and Corporate Practices
	Committee; Approve Their Remuneration		Management	For	Voted - For
12	Approve Report on Repurchase of Shares and Set
	Aggregate Nominal Amount of Share Repurchase Reserve		Management	For	Voted - For
13	Ratify Reduction in Share Capital and Consequently
	Cancellation of 41.40 Million Series A Repurchased
	Shares Held in Treasury		Management	For	Voted - For
14	Amend Articles to Reflect Changes in Capital in
	Previous Item 7		Management	For	Voted - For
15	Appoint Legal Representatives		Management	For	Voted - For
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V
Security ID: B457NQ0 B89XN62 BGDWCJ7
Meeting Date: 10-Apr-23		Meeting Type: Annual General Meeting
1	Present Report on Activities and Operations
	Undertaken by Board		Management	For	Voted - For

161

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Present Report on Operations Carried Out by Audit
	and Corporate Practices Committee		Management	For	Voted - For
3	Approve Financial Statements, Allocation of Income
	and Increase Legal Reserve		Management	For	Voted - For
4	Approve Dividends of Mxn 0.93 Per Share		Management	For	Voted - For
5	Present Report on Share Repurchase Reserve and Set
	Maximum Amount of Share Repurchase Reserve		Management	For	Voted - For
6	Approve Discharge of Board of Directors and Ceo		Management	For	Voted - For
7	Ratify Alfredo Chedraui Obeso As Board Chairman		Management	For	Voted - For
8	Ratify Jose Antonio Chedraui Obeso As Director		Management	For	Voted - For
9	Ratify Jose Antonio Chedraui Eguia As Director		Management	For	Voted - For
10	Ratify Agustin Irurita Perez As Director		Management	For	Voted - For
11	Ratify Federico Carlos Fernandez Senderos As
	Director		Management	For	Voted - For
12	Ratify Clemente Ismael Reyes Retana Valdes As
	Director		Management	For	Voted - For
13	Ratify Julio Gerardo Gutierrez Mercadillo As
	Director		Management	For	Voted - For
14	Ratify Cecilia Goya Meade As Director		Management	For	Voted - For
15	Ratify Francisco Jose Medina Chavez As Director		Management	For	Voted - For
16	Ratify Jose Antonio Meade Kuribrena As Director		Management	For	Voted - For
17	Ratify Jose Ramon Chedraui Eguia Non Member As
	Company Secretary		Management	For	Voted - For
18	Ratify Jose Antonio Chedraui Eguia As Ceo		Management	For	Voted - For
19	Ratify Clemente Ismael Reyes Retana Valdes As
	Chairman and Member of Audit and Corporate
	Practices Committee		Management	For	Voted - For
20	Ratify Julio Gerardo Gutierrez Mercadillo As Member
	of Audit and Corporate Practices Committee		Management	For	Voted - For
21	Ratify Cecilia Goya Meade As Member of Audit and
	Corporate Practices Committee		Management	For	Voted - For
22	Approve Remuneration of Directors and Officers		Management	For	Voted - For
23	Authorize Board to Ratify and Execute Approved
	Resolutions Votable		Management	For	Voted - For
GS HOLDINGS CORP
Security ID: B01RJV3
Meeting Date: 29-Mar-23		Meeting Type: Annual General Meeting
1.1	Election of Inside Director Heo Tae Su		Management	For	Voted - For
1.2	Election of Inside Director Hong Sun Gi		Management	For	Voted - For
1.3	Election of A Non-permanent Director Heo Yeon Su		Management	For	Voted - For
1.4	Election of Outside Director Han Deok Cheol		Management	For	Voted - For
1.5	Election of Audit Committee Member Who is an
	Outside Director Han Deok Cheol		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - For
3	Amendment of Articles on Retirement Allowance for
	Director		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For

162

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
HAINAN DRINDA NEW ENERGY TECHNOLOGY CO., LTD.
Security ID: BDG1074
Meeting Date: 02-Feb-23		Meeting Type: Extraordinary General Meeting
1	2023 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of 2023 Stock Option Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the 2023 Stock Option Incentive Plan		Management	For	Voted - For
Meeting Date: 22-Feb-23		Meeting Type: Extraordinary General Meeting
1	Demonstration Analysis Report on the Plan for the
	Share Offering to Specific Parties		Management	For	Voted - For
2	Shareholder Return Plan for the Next Three Years
	from 2023 to 2025		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the Share Offering to Specific Parties		Management	For	Voted - For
Meeting Date: 20-Mar-23		Meeting Type: Extraordinary General Meeting
1	Application for Comprehensive Credit Line to
	Financial Institutions by the Company and
	Subsidiaries		Management	For	Voted - For
2	Provision of Estimated Guarantee Quota for
	Subsidiaries		Management	For	Voted - For
3	Capital Increase in A Company		Management	For	Voted - For
Meeting Date: 06-Apr-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Accounts		Management	For	Voted - For
4	2022 Annual Report and Its Summary		Management	For	Voted - For
5	Reappointment of 2023 Audit Firm		Management	For	Voted - For
6	2022 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):4.000000
	3) Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
HANA FINANCIAL GROUP INC
Security ID: B0RNRF5
Meeting Date: 24-Mar-23		Meeting Type: Annual General Meeting
1.1	Election of Outside Director: Gim Hong Jin		Management	For	Voted - For
1.2	Election of Outside Director: Heo Yun		Management	For	Voted - For

163

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.3	Election of Outside Director: I Jeong Won		Management	For	Voted - For
1.4	Election of Outside Director: Bak Dong Mun		Management	For	Voted - For
1.5	Election of Outside Director: I Gang Won		Management	For	Voted - For
1.6	Election of Outside Director: Won Suk Yeon		Management	For	Voted - For
1.7	Election of Outside Director: I Jun Seo		Management	For	Voted - For
1.8	Election of A Non-permanent Director: I Seung Yeol		Management	For	Voted - For
1.9	Election of Outside Director Who is an Audit
	Committee Member: Yang Dong Hun		Management	For	Voted - For
1.10	Election of Audit Committee Member Who is an
	Outside Director: Heo Yun		Management	For	Voted - For
1.11	Election of Audit Committee Member Who is an
	Outside Director: Won Suk Yeon		Management	For	Voted - For
1.12	Election of Audit Committee Member Who is an
	Outside Director: I Jun Seo		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - For
3	Amendment of Articles of Incorporation		Management	For	Voted - Against
4	Approval of Remuneration for Director		Management	For	Voted - For
HANGZHOU BINJIANG REAL ESTATE GROUP CO LTD
Security ID: B2RHJG6 BD5CHG6
Meeting Date: 28-Nov-22		Meeting Type: Extraordinary General Meeting
1	Authorization to the Board to Approve the Guarantee
	Quota to Controlled Subsidiaries		Management	For	Voted - For
2	Provision of Guarantee for Joint Stock Companies		Management	For	Voted - For
HD HYUNDAI CO. LTD.
Security ID: BD4HFT1
Meeting Date: 28-Mar-23		Meeting Type: Annual General Meeting
1.1	Election of Inside Director Gwon O Gap		Management	For	Voted - For
1.2	Election of Outside Director Jang Gyeong Jun		Management	For	Voted - For
1.3	Election of Audit Committee Member Jang Gyeong Jun		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - For
3	Amendment of Articles of Incorporation		Management	For	Voted - Against
4	Approval of Remuneration for Director		Management	For	Voted - For
HINDUSTAN AERONAUTICS LTD
Security ID: BFLVFD4
Meeting Date: 29-Aug-22		Meeting Type: Annual General Meeting
1.1	To Appoint A Director in Place of Shri Alok Verma,
	(din 08652280) Who Retires by Rotation and Being
	Eligible, Offers Himself for Re-appointment		Management	For	Voted - For
1.2	To Appoint A Director in Place of Shri Chandraker
	Bharti (din 02599261) Who Retires by Rotation and
	Being Eligible, Offers Himself for Re-appointment		Management	For	Voted - For

164

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
2	To Receive, Consider and Adopt the Audited
	Financial Statements (including Audited
	Consolidated Financial Statements) for the
	Financial Year Ended 31st March, 2022 and the
	Reports of the Board of Directors and Auditors
	Thereon and Comments of the Comptroller & Auditor
	General of India	Management	For	Voted - For
3	To Confirm Payment of Interim Dividend of Inr 40/-
	Per Equity Share and to Declare A Final Dividend on
	Equity Shares for the Financial Year 2021-22	Management	For	Voted - For
4	To Fix Remuneration of Statutory Auditors for the
	Financial Year 2022-23	Management	For	Voted - For
5	Resolved That Pursuant to the Provisions of Section
	148(3) of the Companies Act, 2013 Read with Rule 14
	of Companies (audit and Auditors) Rules, 2014 and
	Other Applicable Provisions of the Companies Act,
	2013, the Remuneration of Inr 2,50,000/- (rupees
	Two Lakhs and Fifty Thousand Only) Excluding
	Applicable Tax Payable to M/s Gnv & Associates,
	Cost Accountants, Bengaluru, for Conducting Cost
	Audit of the Company for the Financial Year
	2022-23, As Approved by the Board of Directors of
	the Company, be and is Hereby Ratified	Management	For	Voted - For
6	Resolved That Pursuant to the Provisions of Section
	149, 150, 152 and Other Applicable Provisions, If
	Any, of the Companies Act, 2013, and the Rules Made
	Thereunder and Regulation 17(1c) & Regulation
	25(2a) of the Sebi (lodr) Regulations, 2015 As
	Amended, Dr. Divya Gupta, (din 00236773), Who Was
	Appointed As A Part-time Non-official (independent)
	Woman Director of the Company with Effect from 28th
	December, 2021 by the Board of Directors Pursuant
	to the Letter F. No. 49016/02/2021-d(hal-iii) Dated
	28th December, 2021 of the Ddp, Mod, be and is
	Hereby Appointed As Part- Time Non-official
	(independent) Woman Director of the Company, Not
	Liable to Retire by Rotation, on the Same Terms &
	Conditions As Determined by the Govt. of India	Management	For	Voted - For
7	Resolved That Pursuant to the Provisions of Section
	149, 150, 152 and Other Applicable Provisions, If
	Any, of the Companies Act, 2013, and the Rules Made
	Thereunder and Regulation 17(1c) & Regulation
	25(2a) of the Sebi (lodr) Regulations, 2015 As
	Amended, Shri Deepak Abasaheb Shinde, (din
	00288460), Who Was Appointed As A Part-time
	Non-official (independent) Director of the Company
	with Effect from 28th April, 2022 by the Board of
	Directors Pursuant to the Letter F. No.
	8(23)/2021-d(coord/ddp) Dated 28th April, 2022 of
	the Ddp, Mod, be and is Hereby Appointed As
	Part-time Non-official (independent) Director of
	the Company, Not Liable to Retire by Rotation, on
	the Same Terms & Conditions As Determined by the
	Govt. of India	Management	For	Voted - For
8	Resolved That Pursuant to the Provisions of Section
	152, 160 and Other Applicable Provisions, If Any,

165

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	of the Companies Act, 2013, and the Rules Made
	Thereunder and Regulation 17(1c) of Sebi (lodr)
	Regulations, 2015 As Amended, Shri Jayadeva E.p.
	(din 06761333) Who Was Appointed As an Additional
	Director and Designated As Director (operations) of
	the Company by the Board of Directors with Effect
	from 10th June, 2022 As Per the Govt. of India, Mod
	Letter F. No. 49013/01/2021-d (hal-iii) Dated 10th
	June, 2022 and Who Holds Office Until the Date of
	Ensuing Annual General Meeting in Terms of Section
	161 of the Companies Act, 2013, and in Respect of
	Whom the Company Has Received A Notice in Writing
	from Him Under Section 160 of the Companies Act,
	2013 Signifying His Intention to Appoint Him As A
	Director, be and is Hereby Appointed As Director
	(operations) of the Company on Terms and Conditions
	As Stipulated by the Government of India		Management	For	Voted - For
Meeting Date: 07-Dec-22		Meeting Type: Other Meeting
1	Appointment of Shri Rajeev Prakash (din: 08590061)
	As Government Nominee Director of the Company		Management	For	Voted - For
2	Appointment of Dr. D K Sunil (din: 09639264) As
	Whole Time Director Designated As Director
	(engineering and R&d) of the Company		Management	For	Voted - For
HYUNDAI GLOVIS CO LTD
Security ID: B0V3XR5
Meeting Date: 26-Jan-23		Meeting Type: Extraordinary General Meeting
1.1	Election of Inside Director: I Gyu Bok		Management	For	Voted - For
Meeting Date: 29-Mar-23		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Yu Byeong Gak		Management	For	Voted - For
1.2	Election of Outside Director: Han Seung Hui		Management	For	Voted - For
1.3	Election of Audit Committee Member: Han Seung Hui		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - For
3	Amendment of Articles of Incorporation (business
	Activity) Article No 2		Management	For	Voted - Against
4	Amendment of Articles of Incorporation (dividends)
	Article No 44		Management	For	Voted - Against
5	Approval of Remuneration for Director		Management	For	Voted - For
HYUNDAI MOBIS
Security ID: 6449544
Meeting Date: 22-Mar-23		Meeting Type: Annual General Meeting
1.1	Election of Outside Director Jang Yeong U		Management	For	Voted - For
1.2	Election of Outside Director James Woo Kim		Management	For	Voted - For

166

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.3	Election of Inside Director Jeong Ui Seon		Management	For	Voted - For
1.4	Election of Audit Committee Member Jang Yeong U		Management	For	Voted - For
1.5	Election of Audit Committee Member James Woo Kim		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - For
3	Approval of Statement of Appropriation of Retained
	Earnings		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
5	Amendment of Articles of Incorporation		Management	For	Voted - Against
INTERNATIONAL ALLIANCE FINANCIAL LEASING CO., LTD.
Security ID: BJQQJ63
Meeting Date: 14-Feb-23		Meeting Type: Extraordinary General Meeting
1	Subject to and Conditional Upon the Approval of the
	Registrar of Companies in the Cayman Islands Having
	Been Obtained by Way of Issue of A Certificate of
	Incorporation on Change of Name, the Existing
	English Name of the Company be Changed from
	''international Alliance Financial Leasing Co.,
	Ltd.'' to ''alliance International Education
	Leasing Holdings Limited'' and the Existing Dual
	Foreign Name in Chinese of the Company be Changed
	from (as Specified) to (as Specified) (the
	''proposed Change of Company Name'') with Effect
	from the Date of the Certificate of Incorporation
	on Change of Name Issued by the Registrar of
	Companies in the Cayman Islands		Management	For	Voted - Against
2	Each of the Directors of the Company be and is
	Hereby Authorised to Do All Such Further Acts and
	Things, Negotiate, Approve, Agree, Sign, Initial,
	Ratify And/or Execute Such Further Documents and
	Take All Steps Which May be in Their Opinion
	Necessary, Desirable Or Expedient to Implement
	And/or Give Effect to the Proposed Change of
	Company Name and to Attend to Any Necessary
	Registration And/or Filing for and on Behalf of the
	Company		Management	For	Voted - Against
3	Subject to the Proposed Change of Company Name
	Becoming Effective, the Proposed Amendments to the
	Amended and Restated Memorandum and Articles of
	Association of the Company Currently in Force (the
	''proposed Amendments''), Details of Which are Set
	Out in Appendix I to the Circular of the Company
	Dated 27 January 2023, be and are Hereby Approved		Management	For	Voted - Against
4	Subject to the Proposed Change of Company Name
	Becoming Effective, the Second Amended and Restated
	Memorandum and Articles of Association of the
	Company (incorporating All of the Proposed
	Amendments) (the ''new M&a''), Copies of Which Have
	Been Produced to the Egm and Marked As ''a'' and
	Initialed by the Chairman of the Egm for
	Identification Purpose, be and are Hereby Approved
	and Adopted As the New M&a in Substitution For, and

167

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	to the Exclusion Of, the Existing Amended and
	Restated Memorandum and Articles of Association of
	the Company with Effect from the Date That the
	Proposed Change of Company Name Becoming Effective		Management	For	Voted - Against
5	Each of the Directors of the Company be and is
	Hereby Authorised to Do All Such Further Acts and
	Things, Negotiate, Approve, Agree, Sign, Initial,
	Ratify And/or Execute Such Further Documents and
	Take All Steps Which May be in Their Opinion
	Necessary, Desirable Or Expedient to Implement
	And/or Give Effect to the Proposed Amendments and
	the Adoption of the New M&a and to Attend to Any
	Necessary Registration And/or Filing for and on
	Behalf of the Company		Management	For	Voted - Against
INTERNATIONAL HOLDING COMPANY PJSC
Security ID: B1K9VV1
Meeting Date: 09-Nov-22		Meeting Type: Annual General Meeting
1	Approve the Entry of Infinity Wave Holding Llc As A
	Strategic Shareholder in the Company Pursuant
	Obtaining Approval of Securities and Commodities
	Authority		Management	For	Voted - Abstain
2	Approve Acquisition of Infinity Wave Holding Llc
	Shares in Alpha Dhabi Holding Pjsc, Multiply Group
	Pjsc and Al Seer Marine Supplies and Equipment Co
	Pjsc in Exchange of Issuance of Shares in the
	Company		Management	For	Voted - Abstain
3	Approve Increase in Share Capital to be Allocated
	to Infinity Wave Holding Llc in Connection to the
	Acquisition		Management	For	Voted - Abstain
4	Amend Article 7 of Bylaws to Reflect Changes in
	Capital		Management	For	Voted - Against
5	Amend Company's Articles of Association According
	to Commercial Companies Law		Management	For	Voted - Against
6	Authorize Board Or Any Authorized Person by the
	Board to Ratify and Execute Approved Resolutions		Management	For	Voted - Against
Meeting Date: 19-Apr-23		Meeting Type: Annual General Meeting
1.1	Elect the Members of the Board of Director: H.h.
	Shk Tahnoon Bin Zayed Al Nahyan, Independent, Non
	Executive		Management	For	Voted - For
1.2	Elect the Members of the Board of Director: Dr.
	Mohamed Somar Nassouh Ajalyaqin, Independent, Non
	Executive		Management	For	Voted - For
1.3	Elect the Members of the Board of Director: Mr.
	Syed Basar Shueb Syed Shueb, Executive Member		Management	For	Voted - For
1.4	Elect the Members of the Board of Director: Ms.
	Sofia Abdullatif Lasky, Independent, Non Executive		Management	For	Voted - For

168

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.5	Elect the Members of the Board of Director: Mr.
	Mohammed Nasser Saif Howaiden Al Shamsi,
	Independent, Non Executive		Management	For	Voted - For
1.6	Elect the Members of the Board of Director: Ms.
	Lulwa Ali Mohammed Omar Alaidarous, Independent,
	Non Executive		Management	For	Voted - For
2	Authorizing the Chairman of the Gm to Appoint the
	Meeting Secretary and the Vote Collector		Management	For	Voted - For
3	Review and Approve of the Board of Directors Annual
	Report for the Financial Year Ending on 31 Dec 2022		Management	For	Voted - For
4	Review and Approve of the External Auditors Report
	on the Financial Position of the Company for the
	Financial Year Ending on 31 Dec 2022		Management	For	Voted - For
5	Review and Approve of the Balance Sheet and Profit
	and Loss and Financial Statements for the Financial
	Year Ending on 31 Dec 2022		Management	For	Voted - For
6	Review and Approve of the Board of Directors
	Recommendation Not to Distribute Dividends to
	Shareholders for the Financial Year Ending on 31
	Dec 2022 Based on the Justifications to be
	Explained by the Board to the Shareholders		Management	For	Voted - For
7	Review of the Boards Recommendation for
	Nonallocation of Remuneration for the Members of
	the Board of Directors for the Financial Year 2022		Management	For	Voted - For
8	Discharge of the Members of the Board of Directors
	from Liability for the Performance of Their Duties
	for the Year Ending on 31 Dec 2022		Management	For	Voted - For
9	Discharge of External Auditors from Liability for
	the Financial Year Ending on 31 Dec 2022 Or Remove
	Them and File A Liability Action Against Them, As
	the Case May Be		Management	For	Voted - For
10	Appointment of the External Auditors of the Company
	for the Financial Year That Will End on 31 Dec 2023
	and Determine Their Fees		Management	For	Voted - For
11	Approve the Proposal to Transfer an Amount of Aed
	127,639,365,649 from Share Premium to Merger,
	Acquisition and Other Reserves and the Transfer of
	Aed 23,549,461,055 from Share Premium to Retained
	Earnings, and Authorize the Board of Directors, Or
	Any Person Authorized by the Board of Directors, to
	Take Any Decision in the Name of the Company and to
	Take Any Action That May be Necessary to Implement
	Any of the Aforementioned Resolution, Which are
	Subject in All Cases to Obtaining the Necessary
	Approvals from the Relevant Regulatory Authorities		Management	For	Voted - For
INVENTEC CORPORATION
Security ID: 6459930
Meeting Date: 13-Jun-23		Meeting Type: Annual General Meeting
1.1	The Election of the Director.:cho Tom
	Hwar,shareholder No.00000157		Management	For	Voted - For

169

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.2	The Election of the Director.:yeh Kuo I,shareholder
	No.00000001		Management	For	Voted - For
1.3	The Election of the Director.:wen Shih
	Chih,shareholder No.00000026		Management	For	Voted - For
1.4	The Election of the Director.:lee Tsu
	Chin,shareholder No.00000009		Management	For	Voted - For
1.5	The Election of the Director.:chang Ching
	Sung,shareholder No.00000037		Management	For	Voted - For
1.6	The Election of the Director.:yeh Li
	Cheng,shareholder No.00000327		Management	For	Voted - For
1.7	The Election of the Independent Director.:chang
	Chang Pang,shareholder No.n102640xxx		Management	For	Voted - For
1.8	The Election of the Independent Director.:chen Ruey
	Long,shareholder No.q100765xxx		Management	For	Voted - For
1.9	The Election of the Independent Director.:wea Chi
	Lin,shareholder No.j100196xxx		Management	For	Voted - For
2	Ratification of the 2022 Business Report and
	Financial Statements.		Management	For	Voted - For
3	Adoption of the Proposal for Distribution of 2022
	Profits. Proposed Cash Dividend Twd 1.5 Per Share.		Management	For	Voted - For
4	Proposal of Release the Prohibition on Directors
	and Their Representatives from Participation in
	Competitive Business.		Management	For	Voted - For
INVESTEC LIMITED
Security ID: B17BBR6 B1DJTS1 B1DJTW5 B1DLQQ4
Meeting Date: 04-Aug-22		Meeting Type: Annual General Meeting
1.1	To Re-elect Henrietta Caroline Baldock As A
	Director of Investec PLC and Investec Limited		Management	For	Non-Voting
1.2	To Re-elect Zarina Bibi Mahomed Bassa As A Director
	of Investec PLC and Investec Limited		Management	For	Non-Voting
1.3	To Re-elect Philip Alan Hourquebie As A Director of
	Investec PLC and Investec Limited		Management	For	Non-Voting
1.4	To Re-elect Stephen Koseff As A Director of
	Investec PLC and Investec Limited		Management	For	Non-Voting
1.5	To Re-elect Nicola Newton-king As A Director of
	Investec PLC and Investec Limited		Management	For	Non-Voting
1.6	To Re-elect Jasandra Nyker As A Director of
	Investec PLC and Investec Limited		Management	For	Non-Voting
1.7	To Re-elect Nishlan Andre Samujhi As A Director of
	Investec PLC and Investec Limited		Management	For	Non-Voting
1.8	To Re-elect Khumo Lesego Shuenyane As A Director of
	Investec PLC and Investec Limited		Management	For	Non-Voting
1.9	To Elect Philisiwe Gugulethu Sibiya As A Director
	of Investec PLC and Investec Limited		Management	For	Non-Voting
1.10	To Re-elect Brian David Stevenson As A Director of
	Investec PLC and Investec Limited		Management	For	Non-Voting
1.11	To Re-elect Fani Titi As A Director of Investec PLC
	and Investec Limited		Management	For	Non-Voting

170

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
1.12	To Re-elect Richard John Wainright As A Director of
	Investec PLC and Investec Limited	Management	For	Non-Voting
1.13	To Re-elect James Kieran Colum Whelan As A Director
	of Investec PLC and Investec Limited	Management	For	Non-Voting
1.14	To Elect Vanessa Olver As A Director of Investec
	PLC and Investec Limited	Management	For	Non-Voting
2	To Approve the Dual Listed Companies' (dlc)
	Directors' Remuneration Report, Including the
	Implementation Report, (other Than the Part
	Containing the Directors' Remuneration Policy) for
	the Year Ended 31 March 2022	Management	For	Non-Voting
3	To Approve an Amendment to the Dlc Directors'
	Remuneration Policy	Management	For	Non-Voting
4	To Approve the Dlc Directors' Remuneration Policy	Management	For	Non-Voting
5	Authority to Take Action in Respect of the
	Resolutions	Management	For	Non-Voting
6	To Sanction the Interim Dividend Paid by Investec
	Limited on the Ordinary Shares in Investec Limited
	for the Six-month Period Ended 30 September 2021	Management	For	Non-Voting
7	To Sanction the Interim Dividend Paid on the Sa Das
	Share in Investec Limited for the Six- Month Period
	Ended 30 September 2021	Management	For	Non-Voting
8	To Declare A Final Dividend on the Ordinary Shares
	and the Dividend Access (south African Resident)
	Redeemable Preference Share (sa Das Share) in
	Investec Limited for the Year Ended 31 March 2022	Management	For	Non-Voting
9	To Re-appoint Ernst & Young Inc. As Joint Auditors
	of Investec Limited	Management	For	Non-Voting
10	To Re-appoint KPMG Inc. As Joint Auditors of
	Investec Limited	Management	For	Non-Voting
11	To Appoint Pwc Inc. in A Shadow Capacity	Management	For	Non-Voting
12	Directors' Authority to Issue the Unissued Variable
	Rate, Redeemable, Cumulative Preference Shares; the
	Unissued Non-redeemable, Non-cumulative,
	Non-participating Preference Shares (perpetual
	Preference Shares); the Unissued Non-redeemable,
	Non-cumulative, Non-participating Preference Shares
	(non-redeemable Programme Preference Shares); and
	the Redeemable, Non-participating Preference Shares
	(redeemable Programme Preference Shares)	Management	For	Non-Voting
13	Directors' Authority to Issue the Unissued Special
	Convertible Redeemable Preference Shares	Management	For	Non-Voting
14	Directors' Authority to Acquire Ordinary Shares	Management	For	Non-Voting
15	Directors' Authority to Acquire Any Redeemable,
	Nonparticipating Preference Shares and
	Non-redeemable, Non-cumulative, Nonparticipating
	Preference Shares	Management	For	Non-Voting
16	Financial Assistance	Management	For	Non-Voting
17	Non-executive Directors' Remuneration	Management	For	Non-Voting
18	Amendment to the Investec Limited Memorandum of
	Incorporation	Management	For	Non-Voting
19	To Receive the Consolidated Audited Financial
	Statements of Investec PLC for the Year Ended 31

171

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	March 2022, Together with the Reports of the
	Directors and the Auditors		Management	For	Non-Voting
20	To Sanction the Interim Dividend Paid by Investec
	PLC on the Ordinary Shares in Investec for the
	Six-month Period Ended 30 September 2021		Management	For	Non-Voting
21	To Declare A Final Dividend on the Ordinary Shares
	in Investec PLC for the Year Ended 31 March 2022		Management	For	Non-Voting
22	To Re-appoint Ernst & Young LLP As Auditors of
	Investec PLC		Management	For	Non-Voting
23	To Authorise the Investec PLC Audit Committee to
	Set the Remuneration of the Company's Auditors		Management	For	Non-Voting
24	Political Donations		Management	For	Non-Voting
25	Directors' Authority to Allot Shares and Other
	Securities		Management	For	Non-Voting
26	Directors' Authority to Purchase Ordinary Shares		Management	For	Non-Voting
27	Directors' Authority to Purchase Preference Shares		Management	For	Non-Voting
ITC LTD
Security ID: B0JGGP5
Meeting Date: 15-Mar-23		Meeting Type: Other Meeting
1	Resolved That, in Accordance with the Provisions of
	Regulation 23 of the Securities and Exchange Board
	of India (listing Obligations and Disclosure
	Requirements) Regulations, 2015 ('listing
	Regulations'), Consent be and is Hereby Accorded to
	the Company for Entering Into and / Or Continuing
	to Enter Into Contracts / Arrangements /
	Transactions with Britishamerican Tobacco (glp)
	Limited, United Kingdom ('bat Glp'), A Related
	Party in Terms of Regulation 2(1)(zb) of the
	Listing Regulations, for Sale of Unmanufactured
	Tobacco of Indian Origin (including Storage /
	Holding Charges Etc.) and Purchase of
	Unmanufactured Tobacco of International Origins, As
	Set Out in the Explanatory Statement Annexed to the
	Notice and on Such Terms and Conditions As May be
	Mutually Agreed Between the Parties, Such That the
	Maximum Value of the Contracts / Arrangements /
	Transactions with Bat Glp, in the Aggregate, Does
	Not Exceed Inr 2,350 Crores (rupees Two Thousand
	Three Hundred and Fifty Crores Only) During the
	Financial Year 2023-24. Resolved Further That the
	Board of Directors of the Company ('the Board',
	Which Term Shall be Deemed to Include the Audit
	Committee) be and is Hereby Authorised to Perform
	and Execute All Such Acts, Deeds, Matters and
	Things, Including Delegation of All Or Any of the
	Powers Conferred Herein, As May be Deemed
	Necessary, Proper Or Expedient to Give Effect to
	This Resolution and for the Matters Connected
	Therewith Or Incidental Thereto, and Also to Settle
	Any Issue, Question, Difficulty Or Doubt That May

172

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Arise in This Regard As the Board in Its Absolute
	Discretion May Deem Fit Or Desirable, Subject to
	Compliance with the Applicable Laws and
	Regulations, Without the Board Being Required to
	Seek Any Further Consent / Approval of the Members		Management	For	Voted - For
2	Resolved That, in Accordance with the Provisions of
	Section 152 of the Companies Act, 2013, Mr. Peter
	Rajatilakan Chittaranjan (din: 09773278) be and is
	Hereby Appointed As A Director of the Company,
	Liable to Retire by Rotation, for A Period of Three
	Years with Effect from 15th March, 2023, Or Till
	Such Earlier Date Upon Withdrawal by the
	Recommending Institution Or to Conform with the
	Policy on Retirement and As May be Determined by
	the Board of Directors of the Company and / Or by
	Any Applicable Statutes, Rules, Regulations Or
	Guidelines		Management	For	Voted - For
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.
Security ID: BMHZYQ5 BP91NV0
Meeting Date: 17-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Report and Its Summary		Management	For	Voted - For
4	2022 Work Report of Independent Directors		Management	For	Voted - For
5	2022 Annual Accounts		Management	For	Voted - For
6	2023 Remuneration Plan for Directors and Senior
	Management		Management	For	Voted - For
7	2022 Remuneration Plan for Supervisors		Management	For	Voted - For
8	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny16.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):4.000000		Management	For	Voted - For
9	2023 Estimated Application for Comprehensive Credit
	Line to Financial Institutions by the Company and
	Its Subsidiaries		Management	For	Voted - For
10	Provision of Guarantee for the Financing of
	Subsidiaries by Controlled Subsidiaries		Management	For	Voted - For
Meeting Date: 27-Jun-23		Meeting Type: Extraordinary General Meeting
1.1	By-election of Independent Director: Mao Xiaoying		Management	For	Voted - For
2	Change of the Registered Capital of the Company and
	Business Scope, Amendments to the Articles of
	Association of the Company and Handling of the
	Industrial and Commercial Registration Amendment		Management	For	Voted - Against

173

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
JIANGSU PACIFIC QUARTZ CO LTD
Security ID: BMC2K96 BRK9WM1
Meeting Date: 11-Apr-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Accounts		Management	For	Voted - For
4	2022 Work Report of Independent Directors		Management	For	Voted - For
5	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny8.75000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2022 Annual Report and Its Summary		Management	For	Voted - For
7	Reappointment of 2023 Audit Firm		Management	For	Voted - For
8	Settlement of Some Projects Financed with Raised
	Funds from Convertible Bond Issuance and
	Permanently Supplementing the Working Capital with
	the Surplus Funds		Management	For	Voted - For
9	Amendments to the Articles of Association of the
	Company		Management	For	Voted - Against
10	Amendments to the Rules of Procedure Governing
	Shareholders' General Meetings		Management	For	Voted - For
11	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
12	Amendments to the Rules of Procedure Governing
	Meetings of the Supervisory Committee		Management	For	Voted - For
13	Amendments to the Connected Transactions System		Management	For	Voted - For
14	Amendments to the External Guarantee System		Management	For	Voted - For
15	Amendments to the System for Independent Directors		Management	For	Voted - For
Meeting Date: 08-May-23		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Issuance of
	Convertible Corporate Bonds to Non-specific Parties		Management	For	Voted - For
2	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Type of Securities to be
	Issued		Management	For	Voted - For
3	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Issuing Volume		Management	For	Voted - For
4	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Par Value and Issue Price		Management	For	Voted - For
5	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Bond Duration		Management	For	Voted - For
6	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Interest Rate of the Bonds		Management	For	Voted - For
7	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Time Limit and Method for
	Paying the Principal and Interest		Management	For	Voted - For

174

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
8	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Debt-to-equity Conversion
	Period	Management	For	Voted - For
9	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Determination of and
	Adjustment to the Conversion Price	Management	For	Voted - For
10	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Provisions on Downward
	Adjustment of the Conversion Price	Management	For	Voted - For
11	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Determining Method for the
	Number of Converted Shares	Management	For	Voted - For
12	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Redemption Clauses	Management	For	Voted - For
13	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Resale Clauses	Management	For	Voted - For
14	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Attribution of Related
	Dividends for Conversion Years	Management	For	Voted - For
15	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Issuing Targets and Method	Management	For	Voted - For
16	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Arrangement for Placing to
	Original Shareholders	Management	For	Voted - For
17	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Matters Regarding the
	Meetings of Bondholders	Management	For	Voted - For
18	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Purpose of the Raised Funds	Management	For	Voted - For
19	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Guarantee Matters	Management	For	Voted - For
20	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Rating Matters	Management	For	Voted - For
21	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Management and Deposit of
	Raised Funds	Management	For	Voted - For
22	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Liabilities for Breach of
	Contract	Management	For	Voted - For
23	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: the Valid Period of the
	Resolution	Management	For	Voted - For
24	Preplan for Issuance of Convertible Corporate Bonds
	to Non-specific Parties	Management	For	Voted - For
25	Demonstration Analysis Report on the Plan for
	Issuance of Convertible Corporate Bonds to
	Non-specific Parties	Management	For	Voted - For
26	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Issuance of Convertible
	Corporate Bonds to Non-specific Parties	Management	For	Voted - For
27	Report on the Use of Previously-raised Funds	Management	For	Voted - For
28	Diluted Immediate Return After the Issuance of
	Convertible Corporate Bonds to Non-specific

175

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Parties, Filling Measures and Commitments of
	Relevant Parties		Management	For	Voted - For
29	Rules Governing the Meetings of Bondholders' of the
	Company's Convertible Bonds		Management	For	Voted - For
30	Shareholder Return Plan for the Next Three Years
	from 2023 to 2025		Management	For	Voted - For
31	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Public
	Issuance of Convertible Corporate Bonds to Specific
	Parties		Management	For	Voted - For
JIANGSU PACIFIC QUARTZ CO LTD
Security ID: BRK9WM1
Meeting Date: 16-Feb-23		Meeting Type: Extraordinary General Meeting
1	The 4th Phase Employee Stock Ownership Plan (draft)
	and Its Summary		Management	For	Voted - For
2	Management Measures for the 4th Phase Employee
	Stock Ownership Plan		Management	For	Voted - For
3	Full Authorization to the Board to Handle Matters
	Regarding the 4th Phase Employee Stock Ownership
	Plan		Management	For	Voted - For
JIANGSU YANGNONG CHEMICAL CO LTD
Security ID: 6546069 BP3RGP9
Meeting Date: 17-Oct-22		Meeting Type: Extraordinary General Meeting
1	Appointment of 2022 Audit Firm		Management	For	Non-Voting
JIANGXI COPPER CO LTD
Security ID: 6000305 B014W93 B15DXT0 BD8NDR9 BP3RVW1
Meeting Date: 09-Jun-23		Meeting Type: Annual General Meeting
1.1	To Consider and Approve the Appointment of Mr. Li
	Si As A Supervisor of the Company (the Supervisor)
	to Hold Office from the Date on Which This
	Resolution is Passed Until the Expiration of the
	Term of the Ninth Session of the Supervisory
	Committee and to Authorise the Board to Determine
	His Remuneration and Any One Executive Director to
	Enter Into the Service Contract Or Letter of
	Appointment on Behalf of the Company with Mr. Li Si
	on and Subject to Such Terms and Conditions As the
	Board Shall Think Fit and to Do All Such Acts and
	Things Necessary to Give Effect to the Foregoing		Management	For	Non-Voting
2	To Consider and Approve the Proposed Issuance of
	Corporate Bonds in the Prc by the Company, and to
	Authorise the Board (the Board) of Directors (the
	Director(s)) of the Company and the Directors

176

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Working Group As Authorised by the Board to Decide,
	Handle and Deal with the Relevant Matters (details
	of This Resolution Were Set Out in the Notice of
	Agm Dated 29 April 2023)		Management	For	Non-Voting
3	To Consider and Approve the Report of the Board for
	the Year of 2022		Management	For	Non-Voting
4	To Consider and Approve the Report of the
	Supervisory Committee of the Company (the
	Supervisory Committee) for the Year of 2022		Management	For	Non-Voting
5	To Consider and Approve the Audited Financial
	Report and the Annual Report and Its Summary of the
	Company for the Year of 2022		Management	For	Non-Voting
6	To Consider and Approve the Proposal for
	Distribution of Profit of the Company for the Year
	of 2022		Management	For	Non-Voting
KINGNET NETWORK CO LTD
Security ID: B3QMCM6 BD5CC27
Meeting Date: 25-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Report and Its Summary		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2022 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		Management	For	Voted - For
6	Reappointment of 2023 Audit Firm		Management	For	Voted - For
7	Adjustment of the Second Phase Employee Stock
	Ownership Plan (draft) and Its Summary and the
	Management Measures for the Plan		Management	For	Voted - For
8	Adjustment of the Third Phase Employee Stock
	Ownership Plan (draft) and Its Summary and the
	Management Measures for the Plan		Management	For	Voted - For
9	Adjustment of 2022 Stock Option Incentive Plan
	(draft) and Its Summary and the Appraisal
	Management Measures for the Implementation of the
	Plan		Management	For	Voted - For
KINGSOFT CORPORATION LTD
Security ID: B27WRM3 B28CVM0 B4X6GF9 BD8NMV6 BP3RW28
Meeting Date: 24-May-23		Meeting Type: Annual General Meeting
1.1	To Re-elect Director and Authorize the Board of
	Director of the Company to Fix the Directors'
	Remuneration: to Re-elect Mr. Jun Lei As the
	Non-executive Director of the Company		Management	For	Voted - For

177

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.2	To Re-elect Director and Authorize the Board of
	Director of the Company to Fix the Directors'
	Remuneration: to Re-elect Mr. Leiwen Yao As the
	Non-executive Director of the Company		Management	For	Voted - For
1.3	To Re-elect Director and Authorize the Board of
	Director of the Company to Fix the Directors'
	Remuneration: to Re-elect Mr. Shun Tak Wong As the
	Independent Non-executive Director of the Company		Management	For	Voted - For
1.4	To Re-elect Director and Authorize the Board of
	Director of the Company to Fix the Directors'
	Remuneration: to Re-elect Mr. Zuotao Chen As the
	Independent Non-executive Director of the Company		Management	For	Voted - For
1.5	To Re-elect Director and Authorize the Board of
	Director of the Company to Fix the Directors'
	Remuneration: to Re-elect Ms. Wenjie Wu As the
	Independent Non-executive Director of the Company		Management	For	Voted - For
1.6	To Re-elect Director and Authorize the Board of
	Director of the Company to Fix the Directors'
	Remuneration: to Authorise the Board of Directors
	of the Company to Fix the Directors' Remuneration		Management	For	Voted - For
2	To Receive and Consider the Audited Consolidated
	Financial Statements, the Report of the Directors
	and the Independent Auditors' Report for the Year
	Ended 31 December 2022		Management	For	Voted - For
3	To Declare A Final Dividend of Hkd 0.13 Per Share
	for the Year Ended 31 December 2022		Management	For	Voted - For
4	To Re-appoint Ernst & Young As the Auditors of the
	Company and to Authorize the Board of Directors of
	the Company to Fix the Auditors' Remuneration		Management	For	Voted - For
5	To Give A General Mandate to the Directors to Issue
	New Shares of the Company		Management	For	Voted - For
6	To Give A General Mandate to the Directors to
	Repurchase Shares of the Company		Management	For	Voted - For
7	To Extend the General Mandate to the Directors to
	Issue New Shares of the Company		Management	For	Voted - For
8	To Confirm and Approve the Proposal for Adoption of
	the 2023 Bkos Share Incentive Scheme		Management	For	Voted - For
9	To Approve the Proposed Amendments to the Existing
	Memorandum of Association and Articles of
	Association and to Adopt the Amended and Restated
	M&a in Substitution for and to the Exclusion of the
	Existing Memorandum of Association and Articles of
	Association		Management	For	Voted - For
KOC HOLDING AS
Security ID: B03MVJ8
Meeting Date: 25-Aug-22		Meeting Type: Extraordinary General Meeting
1	Opening and Election of the Chairman of the Meeting		Management	For	Voted - For
2	Informing the Shareholders Within the Scope of
	Turkish Commercial Code and Capital Markets Board
	Regulations Regarding the Partial Demerger

178

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Transaction to be Discussed in the 3rd Item of the
	Agenda		Management	For	Voted - For
3	In Accordance with the Turkish Commercial Code, the
	Corporate Tax Law, the Capital Markets Law and the
	Regulations Related to These Laws, As Well As the
	Provisions of the Trade Registry Regulation and
	Other Relevant Legislation Approval Or Rejection of
	the Proposal Regarding the Transfer of Entek
	Elektrik Uretimi A.s Shares with A Total Nominal
	Value of 471,363.641,52 Tl, Owned by our Company,
	to Turkiye Petrol Rafinerileri A.s. Through A
	Partial Demerger Transaction Through the Associates
	Model, and the Partial Demerger Agreement and the
	Partial Demerger Report Prepared in This Regard		Management	For	Voted - For
4	Wishes and Opinions		Management	For	Voted - For
Meeting Date: 22-Mar-23		Meeting Type: Annual General Meeting
1	Opening and Election of the Chairman of the Meeting		Management	For	Voted - For
2	Presentation, Discussion and Approval of the Annual
	Report of the Company Prepared by the Board of
	Directors for the Year 2022		Management	For	Voted - For
3	Presentation of the Summary of the Independent
	Audit Report for the Year 2022		Management	For	Voted - For
4	Presentation, Discussion and Approval of the
	Financial Statements for the Year 2022		Management	For	Voted - For
5	Release of Each Member of the Board of Directors
	from Their Liability for the Company S Activities
	for the Year 2022		Management	For	Voted - For
6	Approval, Approval with Amendment, Or Rejection of
	the Board of Directors Proposal on the Distribution
	of Profits for the Year 2022 and the Distribution
	Date		Management	For	Voted - For
7	Presentation, Discussion and Approval of the
	Current Share Buyback Transactions		Management	For	Voted - For
8	Determining the Number of the Members of the Board
	of Directors and Their Terms of Office, Election of
	the Members of the Board of Directors in Accordance
	with the Newly Resolved Number, and Election of the
	Independent Board Members		Management	For	Voted - For
9	Presentation to the Shareholders and Approval 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		Management	For	Voted - For
10	Determining the Annual Gross Salaries to be Paid to
	the Members of the Board of Directors		Management	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		Management	For	Voted - For
12	Within the Scope of the Company S Donation and
	Sponsorship Policy, Informing the Shareholders on

179

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	the Donations Made by the Company in 2022 and
	Determining an Upper Limit for Donations for the
	Year 2023		Management	For	Voted - For
13	Presentation to the Shareholders of the
	Collaterals, Pledges, Mortgages and Sureties
	Granted in Favor of Third Parties in the Year 2022
	and of Any Benefits Or Income Thereof in Accordance
	with the Capital Markets Board Regulations		Management	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 2022
	Pursuant to the Corporate Governance Communique of
	the Capital Markets Board		Management	For	Voted - For
15	Wishes and Observations		Management	For	Voted - For
LENOVO GROUP LTD
Security ID: 5924279 6218089 B01DLP9 BD8NHD3 BP3RQB5 BRTM845
Meeting Date: 26-Jul-22		Meeting Type: Annual General Meeting
1.1	To Re-elect Mr. William Tudor Brown As Director		Management	For	Voted - For
1.2	To Re-elect Mr. Yang Chih-yuan Jerry As Director		Management	For	Voted - For
1.3	To Re-elect Mr. Gordon Robert Halyburton Orr As
	Director		Management	For	Voted - For
1.4	To Re-elect Mr. Woo Chin Wan Raymond As Director		Management	For	Voted - For
1.5	To Re-elect Ms. Cher Wang Hsiueh Hong As Director		Management	For	Voted - For
1.6	To Re-elect Professor Xue Lan As Director		Management	For	Voted - For
2	To Receive and Consider the Audited Consolidated
	Financial Statements and the Reports of the
	Directors and the Independent Auditor for the Year
	Ended March 31, 2022		Management	For	Voted - For
3	To Declare A Final Dividend for the Issued Shares
	of the Company for the Year Ended March 31, 2022		Management	For	Voted - For
4	To Authorize the Board of Directors to Fix
	Directors' Fees		Management	For	Voted - For
5	To Re-appoint PricewaterhouseCoopers As Auditor and
	Authorize the Board of Directors of the Company to
	Fix Auditor's Remuneration		Management	For	Voted - For
6	To Grant A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares Not
	Exceeding 20% of the Aggregate Number of Shares in
	Issue of the Company		Management	For	Voted - For
7	To Grant A General Mandate to the Directors to Buy
	Back Shares Not Exceeding 10% of the Aggregate
	Number of Shares in Issue of the Company		Management	For	Voted - For
8	To Extend the General Mandate to the Directors to
	Issue New Shares of the Company by Adding the
	Number of the Shares Bought Back		Management	For	Voted - For

180

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
LG CORP
Security ID: 6537030
Meeting Date: 29-Mar-23		Meeting Type: Annual General Meeting
1.1	Election of Outside Director Candidate: Cho Seong
	Wook		Management	For	Voted - For
1.2	Election of Outside Director Candidate: Park Jong
	Soo		Management	For	Voted - For
1.3	Election of Audit Committee Member Candidate: Cho
	Seong Wook		Management	For	Voted - For
1.4	Election of Audit Committee Member Candidate: Park
	Jong Soo		Management	For	Voted - For
2	Approval of Financial Statement		Management	For	Voted - For
3	Approval of Remuneration for Director		Management	For	Voted - For
LG INNOTEK CO LTD
Security ID: B39Z8G8
Meeting Date: 23-Mar-23		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Gim Chang Tae		Management	For	Voted - For
1.2	Election of Outside Director: No Sang Do		Management	For	Voted - For
1.3	Election of Outside Director Who is an Audit
	Committee Member: Bak Rae Su		Management	For	Voted - For
1.4	Election of Audit Committee Member: No Sang Do		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - For
3	Approval of Remuneration for Director		Management	For	Voted - For
LOTES CO LTD
Security ID: B1GJFG8
Meeting Date: 16-Jun-23		Meeting Type: Annual General Meeting
1	Adoption of the 2022 Business Report and Financial
	Statements.		Management	For	Voted - For
2	Adoption of the Proposal for Distribution of 2022
	Profits. Proposed Cash Dividend: Twd 26 Per Share.		Management	For	Voted - For
MOL HUNGARIAN OIL AND GAS PLC
Security ID: BD5ZXH8 BDZVPW5 BF2YWJ7 BG43P12 BNXM3X7 BYWYTJ9
Meeting Date: 27-Apr-23		Meeting Type: Annual General Meeting
1	The General Meeting Approves That the Meeting Will
	be Conducted by Electronic Vote Collection Method
	Proposed Resolution on the Approval of the
	Electronic Vote Collection Method		Management	For	Voted - For

181

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
2	The General Meeting Approves the Proposed Keeper of
	the Minutes, the Shareholders to Authenticate the
	Minutes and the Counter of the Votes Line with the
	Proposal of the Chairman of the Annual General
	Meeting Approval of 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	Management	For	Voted - For
3	The General Meeting Approves the 2022 Parent
	Company Financial Statement of Mol PLC. Prepared
	Based on Section 9/a of the Hungarian Accounting
	Act, in Accordance with the International Financial
	Reporting Standards As Adopted by the European
	Union (ifrs) and the Related Independent Auditors
	Report with Total Assets of Huf 4,962,474 Million
	and Profit for the Period of Huf 507,904 Million.
	the General Meeting Furthermore Approves the 2022
	Consolidated Financial Statement of Mol PLC.
	Prepared Based on Section 10 of the Hungarian
	Accounting Act, in Accordance with the Ifrs and the
	Related Independent Auditors Report with Total
	Assets of Huf 7,967,699 Million and Profit for the
	Period of Huf 912,248 Million Approval of the
	Parent Company and the Consolidated Financial
	Statement	Management	For	Voted - For
4	The General Meeting Decides That A Total Sum of Huf
	279,751,665,550 Shall be Paid Out As Dividend in
	2023, for the 2022 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
	Decision on the Distribution of Profit After
	Taxation and the Amount of Dividend	Management	For	Voted - For
5	The General Meeting Approves the Corporate
	Governance Declaration, Based on the Corporate
	Governance Recommendations of the Budapest Stock
	Exchange Approval of the Corporate Governance
	Declaration	Management	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 2022
	Business Year and Grants Waiver to the Board of
	Directors and Its Members Under Article 12.12 of
	the Articles of Association Waiver to be Granted to
	the Board of Directors and Its Members According to
	Article 12.12. of the Articles of Association	Management	For	Voted - For
7	The General Meeting Elects Deloitte Auditing and
	Consulting Ltd. (1068 Budapest, Dozsa Gyorgy Ut
	84/c.) to be the Statutory Auditor of Mol PLC. for
	the Financial Year 2023, from the Day Following the
	Date of the General Meeting Approving the 2022
	Financial Statements Until the Annual General
	Meeting to be Held in 2024, But Until 30 April 2024
	the Latest. the General Meeting Determines the

182

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	Remuneration of the Auditor for Auditing Mol PLC.
	in the Financial Year 2023 to be Huf 110 Million
	Plus Vat. the Auditor Personally Responsible
	Appointed by Deloitte Auditing and Consulting Ltd.
	is Gabor Molnar (registration Number: Mkvk-007239),
	in Case of His Incapacity He Shall be Substituted
	by Tamas Horvath (registration Number:
	Mkvk-003449). Election of the Statutory Auditor for
	the 2023 Financial Year and Determination of Its
	Remuneration As Well As the Material Elements of
	Its Engagement	Management	For	Voted - For
8	The General Meeting Acknowledges the Board of
	Directors Presentation Regarding the Acquisition of
	Treasury Shares Following the Ordinary Annual
	General Meeting of 2022 in Accordance with Section
	3:223 (4) of the Civil Code the Board of Directors
	Presentation Regarding the Acquisition of Treasury
	Shares Following the Ordinary Annual General
	Meeting of 2022 in Accordance with Section 3:223
	(4) of the Civil Code	Management	For	Voted - For
9	The General Meeting Authorizes the Board of
	Directors of the Company to Acquire Treasury Shares
	Simultaneously Setting Aside Resolution No. 9 of
	the Agm of 2022 Pursuant to the Following Terms and
	Conditions: Mode of Acquisition of Treasury Shares:
	with Or Without Consideration, Either on the Stock
	Exchange Or Through Public Offer Or on the Otc
	Market If Not Prohibited by Legal Regulations,
	Including But Not Limited to Acquiring Shares by
	Exercising Rights Ensured by Financial Instruments
	for Acquiring Treasury Shares (eg.: Call Right,
	Exchange Right Etc.). the Authorization Empowers
	the Board to Acquire Any Type of Shares Issued by
	the Company with Any Par Value. the Amount (number)
	of Shares That Can be Acquired: the Total Amount of
	Nominal Value of Treasury Shares Owned by the
	Company at Any Time May Not Exceed 25 % of the
	Actual Share Capital of the Company. the Period of
	Validity of the Authorization: from the Date of the
	Resolution Made by the General Meeting for an 18
	Months Period. Authorization of the Board of
	Directors to Acquire Treasury Shares in Accordance
	with Section 3:223 (1) of the Civil Code	Management	For	Voted - For
10	The General Meeting Elects Mr. Zsolt Hernadi As
	Member of the Board of Directors from 1 May 2023 to
	30 April 2028. Election of Member of the Board of
	Directors	Management	For	Voted - For
11	The General Meeting Elects Mr. Zoltan Aldott As
	Member of the Supervisory Board from 1 May 2023 to
	30 April 2028 Election of Member of the Supervisory
	Board	Management	For	Voted - For
12	The General Meeting Elects Mr. Andras Lanczi As
	Member of the Supervisory Board from 1 May 2023 to
	30 April 2028 Election of Member of the Supervisory
	Board	Management	For	Voted - For

183

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
13	The General Meeting Elects Mr. Peter Biro As Member
	of the Supervisory Board from 1 May 2023 to 30
	April 2028 Election of Member of the Supervisory
	Board	Management	For	Voted - For
14	The General Meeting Elects Mr. Peter Biro As Member
	of the Audit Committee from 1 May 2023 to 30 April
	2028. Election of Member of the Audit Committee	Management	For	Voted - For
15	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.
	Advisory Vote on the Remuneration Report of the
	Company Prepared Under the Provisions of Act Lxvii
	of 2019 on Encouraging Long-term Shareholder
	Engagement and Amendments of Further Regulations
	for Harmonization Purposes	Management	For	Voted - For
16	The General Meeting Decides the Amendment of the
	Incentive Scheme Based on Share Allowance for the
	Board of Directors from 1 January 2023 As It
	Follows : - the Member of the Board of Directors:
	1600 Pieces of A Series of Ordinary Shares Per
	Month - the Chairman of the Board of Directors: 400
	Additional Pieces of A Series of Ordinary Shares
	Per Month If the Chairman is Not A Non-executive
	Director, the Deputy Chairman (who is A
	Non-executive) is Entitled to This Remuneration
	(400 Pieces/month). the Other Conditions of the
	Incentive Scheme Based on Share Allowance and
	Further Elements of the Remuneration of the Members
	of the Board of Directors Shall Remain in Force.
	Amendment of the Remuneration of the Members of the
	Board of Directors	Management	For	Voted - For
17	The Annual General Meeting Approves to Amend the
	Fix Monthly Remuneration of the Chairman of the
	Supervisory Board to A Net Amount of Eur
	6,000/month and the Fix Monthly Remuneration of the
	Members to A Net Amount of Eur 4,000/month from 1
	May 2023. Other Components of the Remuneration of
	Supervisory Board Members Shall Remain the Same.
	Amendment of the Remuneration of the Members of the
	Supervisory Board	Management	For	Voted - For
18	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.
	Advisory Vote on the Amended Remuneration Policy of
	the Company Prepared Under the Provisions of Act
	Lxvii of 2019 on Encouraging Long-term Shareholder
	Engagement and Amendments of Further Regulations
	for Harmonization Purposes	Management	For	Voted - For

184

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Security ID: 5996234 B01BM50 B28KXC8 B3BJ3L8
Meeting Date: 07-Jun-23		Meeting Type: Ordinary General Meeting
1	Submission and Approval of the Financial Statements
	of the Company Including the Non-financial
	Information of the Law 4548/2018 for the Financial
	Year 2022, the Declaration of the Representatives
	of the Board of Directors According to Article 4 of
	the Law 3556/2007, the Corporate Governance
	Statement According to the Law 4548/2018 and Law
	4706/2020, the Audit Committee Report for the
	Fiscal Year 2022 As Well As the Reports of the
	Board of Directors and the Auditors		Management	For	Voted - For
2	Approval of the Overall Management of the Company
	for the Fiscal Year 2022 (pursuant to Article 108
	of the Law 4548/2018) and Discharge of the Auditors
	from Any Liability for Damages with Regard to the
	Financial Statements for the Financial Year 2022
	and Submission of the Independent Non-executive Bod
	Members Report According to Article 9, Paragraph 5
	of the Law 4706/2020		Management	For	Voted - For
3	Election of the Members of the New Board of
	Directors As the Term of the Existing Board Expires		Management	For	Voted - For
4	Appointment of the Members of the Audit Committee
	in Accordance with the Article 44 of the Law
	4449/2017		Management	For	Voted - For
5	Approval for the Distribution of Company Earnings
	and of A Dividend for the Fiscal Year 2022		Management	For	Voted - For
6	Election of Two Certified Auditors (ordinary and
	Substitute) for the Financial Year 2023 and
	Approval of Their Fees		Management	For	Voted - For
7	Approval of the Fees Paid to the Board Directors
	for the Financial Year 2022 and Pre-approval of
	Their Fees for the Financial Year 2023		Management	For	Voted - For
8	Approval for Advance Payment of Fees to Board
	Members for the Period Until the Next Annual
	Ordinary General Assembly Pursuant to Article 109
	of the Law 4548/2018		Management	For	Voted - For
9	Distribution of Part of the Net Income of the
	Fiscal Year 2022 to the Members of the Board and
	Senior Executives of the Company and Granting of
	the Relevant Authorizations		Management	For	Voted - For
10	Distribution of Part of the Net Income of the
	Fiscal Year 2022 to the Company Personnel and
	Granting of the Relevant Authorizations		Management	For	Voted - For
11	Formation of Extraordinary Taxed Reserves from the
	Fiscal Year 2022 Company Earnings for the Amount of
	Euro 1,779,923.34 Which Corresponds to 50per Cent
	of the Own Participation of the Company in an
	Investment Project, of Total Cost Euro
	14,239,386.72 Included in the Development Law
	4399/2016, Concerning the Expansion of the Capacity

185

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	of the Fluid Catalytic Cracking (fcc) Complex of
	the Refinery		Management	For	Voted - For
12	Submission for Discussion at the General Assembly
	of the Directors' Remuneration Report for the
	Fiscal Year 2022 Pursuant to Article 112 of the Law
	4548/2018		Management	For	Voted - For
13	Approval of the Revised Directors' Remuneration
	Policy According to Article 110 of the Law 4548/2018		Management	For	Voted - For
MULTIPLY GROUP PJSC
Security ID: BP0PMS1
Meeting Date: 22-Mar-23		Meeting Type: Annual General Meeting
1	Authorize Chairman of the Meeting to Appoint the
	Meeting Secretary and the Vote Collector		Management	For	Voted - For
2	Approve Board Report on Company Operations and Its
	Financial Position for Fy 2022		Management	For	Voted - For
3	Approve Auditors' Report on Company Financial
	Statements for Fy 2022		Management	For	Voted - For
4	Accept Financial Statements and Statutory Reports
	for Fy 2022		Management	For	Voted - For
5	Approve Discharge of Directors for Fy 2022		Management	For	Voted - For
6	Approve Discharge of Auditors for Fy 2022		Management	For	Voted - For
7	Ratify Auditors and Fix Their Remuneration for Fy
	2023		Management	For	Voted - For
8	Approve Remuneration of Directors for Fy 2022		Management	For	Voted - For
9	Approve Absence of Dividends for Fy 2022		Management	For	Voted - For
10	Approve the Proposed Amendments of Articles of
	Bylaws		Management	For	Voted - Against
MYTILINEOS S.A.
Security ID: 5898664 B01BM61 B28KY58 B83J5S2
Meeting Date: 01-Jun-23		Meeting Type: Ordinary General Meeting
1	Submission and Approval of the Annual and
	Consolidated Financial Statements for the Financial
	Year 01.01.2022 - 31.12.2022, of the Relevant Board
	of Directors and Statutory Auditor's Reports, and
	of the Statement of Corporate Governance		Management	For	Voted - For
2	Approval of the Appropriation of the Results for
	the Financial Year 01.01.2022 - 31.12.2022,
	Distribution of Dividend, Establishment of Special
	Reserve Accounts and Payment of Fees from the
	Profits of the Aforementioned Accounting Period		Management	For	Voted - For
3	Discussion and Vote on the Remuneration Report
	Under Article 112 of Law 4548/2018 for the Year 2022		Management	For	Voted - For
4	Approval of the Overall Management for the
	Financial Year 01.01.2022 - 31.12.2022 and
	Discharge of the Statutory Auditors for the
	Financial Year 01.01.2022 - 31.12.2022		Management	For	Voted - For

186

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	Election of Regular and Alternate Statutory
	Auditors for the Audit of the Financial Statements
	for the Current Financial Year As Per the Ias, and
	Determination of Their Fee		Management	For	Voted - For
6	Election of New Member of the Board of Directors		Management	For	Voted - For
NAHDI MEDICAL COMPANY
Security ID: BMZPZG4
Meeting Date: 31-May-23		Meeting Type: Extraordinary General Meeting
1	Voting on the Company External Auditors Report for
	the Financial Year Ended 31/12/2022		Management	For	Non-Voting
2	Voting on Appointing an External Auditor for the
	Company Among Those Nominees Based on the
	Recommendation of the Audit Committee to Examine,
	Review and Audit the Consolidated and Summarize
	Preliminary Financial Statements for the Second and
	Third Quarters of the Financial Year 2023, and the
	First Quarter of the Financial Year 2024, in
	Addition to Reviewing the Consolidated and Separate
	Financial Statements of the Nahdi Medical Company
	for the Financial Year Ending on 31/12/2023 , and
	Determining Its Fees		Management	For	Non-Voting
3	Voting on Discharge of the Members of the Board of
	Directors from Liability for the Financial Year
	Ended 31/12/2022		Management	For	Non-Voting
4	Voting on Amending the Company's Governance
	Regulations		Management	For	Non-Voting
5	Voting on Authorizing the Board of Directors to
	Distribute Interim Dividends to Shareholders on
	Biannual Or Quarterly Basis to Shareholders for the
	Financial Year 2023		Management	For	Non-Voting
6	Voting on the Payment an Amount of Sar (3,500,000)
	As Remuneration to the Members of the Board of
	Directors for the Financial Year Ended 31/12/2022		Management	For	Non-Voting
7	Voting on the Business and Contracts Concluded
	Between the Company and Ray Al-alam Medical
	Company, in Which the Chairman of the Board, Mr.
	Saleh Salem Ahmed Bin Mahfouz, Has an Indirect
	Interest. It is an Agreement to Provide Medical
	Analysis Services to the Company, Noting That the
	Value of Transactions for 2023 is (1,000,000)
	Riyals Annually		Management	For	Non-Voting
8	Voting on the Business and Contracts Concluded
	Between the Company and Al-rajhi Banking Investment
	Company, in Which A Member of the Board of
	Directors, Mr. Abdullatif Bin Ali Al-saif, Has an
	Indirect Interest. It is an Agreement to Exchange
	Services for Points Gained from the Loyalty
	Programs of Both Companies, Noting That the Value
	of Transactions for the Year 2022 is (24,000,000)
	Riyals		Management	For	Non-Voting

187

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	Voting on Amending the Companys By-laws and
	Aligning It with the New Companies Law		Management	For	Non-Voting
NEWLAND DIGITAL TECHNOLOGY CO., LTD.
Security ID: 6275727 BD5CJ15
Meeting Date: 28-Jun-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Accounts		Management	For	Voted - For
4	2022 Annual Report and Its Summary		Management	For	Voted - For
5	2022 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		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	2023 Provision of Guarantee Quota for Subsidiaries		Management	For	Voted - For
8	External Financing Guarantee Quota for Wholly-owned
	Subsidiaries		Management	For	Voted - For
NINGBO DEYE TECHNOLOGY CO., LTD.
Security ID: BMTNNH1 BP91NG5
Meeting Date: 14-Nov-22		Meeting Type: Extraordinary General Meeting
1.1	By-election of Supervisor: Le Feijun		Management	For	Voted - For
2	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - For
3	Plan for 2022 Non-public A-share Offering: Stock
	Type and Par Value		Management	For	Voted - For
4	Plan for 2022 Non-public A-share Offering: Issuing
	Method and Date		Management	For	Voted - For
5	Plan for 2022 Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - For
6	Plan for 2022 Non-public A-share Offering: Pricing
	Base Date, Pricing Principles and Issue Price		Management	For	Voted - For
7	Plan for 2022 Non-public A-share Offering: Issuing
	Volume		Management	For	Voted - For
8	Plan for 2022 Non-public A-share Offering: Lockup
	Period		Management	For	Voted - For
9	Plan for 2022 Non-public A-share Offering: Purpose
	of the Raised Funds		Management	For	Voted - For
10	Plan for 2022 Non-public A-share Offering:
	Arrangement for the Accumulated Retained Profits
	Before the Non-public Share Offering		Management	For	Voted - For
11	Plan for 2022 Non-public A-share Offering: Listing
	Place		Management	For	Voted - For

188

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
12	Plan for 2022 Non-public A-share Offering: Valid
	Period of the Resolution		Management	For	Voted - For
13	Preplan for 2022 Non-public A-share Offering		Management	For	Voted - For
14	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2022 Non-public A-share Offering		Management	For	Voted - For
15	Report on Use of Previously Raised Funds		Management	For	Voted - For
16	Diluted Immediate Return After the Non-public Share
	Offering, Filling Measures and Commitments of
	Relevant Parties		Management	For	Voted - For
17	Shareholder Return Plan for the Next Three Years
	from 2022 to 2024		Management	For	Voted - For
18	Setting Up A Dedicated Account for Raised Funds		Management	For	Voted - For
19	Full Authorization to the Board to Handle Matters
	Regarding the Non-public Share Offering		Management	For	Voted - For
Meeting Date: 10-Mar-23		Meeting Type: Extraordinary General Meeting
1	Demonstration Analysis Report on the Plan for 2022
	A-share Offering to Specific Parties		Management	For	Voted - For
2	Shareholder Return Plan for the Next Three Years
	from 2023 to 2025		Management	For	Voted - For
3	Full Authorization to the Board to Handle Matters
	Regarding the Share Offering to Specific Parties		Management	For	Voted - For
Meeting Date: 08-May-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Work Report of Independent Directors		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2022 Annual Report and Its Summary		Management	For	Voted - For
6	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny22.60000000
	2) Bonus Issue from Profit (share/10 Shares): None
	3) Bonus Issue from Capital Reserve (share/10
	Shares): 8.000000		Management	For	Voted - For
7	2023 Cash Management with Proprietary Funds		Management	For	Voted - For
8	2023 Remuneration Plan for Directors		Management	For	Voted - For
9	2023 Remuneration Plan for Supervisors		Management	For	Voted - For
10	2023 Launching Foreign Exchange Hedging Business		Management	For	Voted - For
11	2023 Application for Credit Line to Banks by the
	Company and Subsidiaries and Provision of Related
	Party Guarantee by the De Facto Controller		Management	For	Voted - For
12	Amendments to the Articles of Associations of the
	Company		Management	For	Voted - Against
13	Report on Use of Previously Raised Funds		Management	For	Voted - For

189

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
NONGFU SPRING CO., LTD.
Security ID: BMBQCK4 BMGWW30 BMWT398 BMXS015
Meeting Date: 16-May-23		Meeting Type: Annual General Meeting
1.1	To Elect Ms. Zhong Shanshan As an Executive
	Director of the Eighth Session of the Board of the
	Company		Management	For	Voted - For
1.2	To Elect Ms. Wu Limin As an Executive Director of
	the Eighth Session of the Board of the Company		Management	For	Voted - For
1.3	To Elect Mr. Xiang Xiansong As an Executive
	Director of the Eighth Session of the Board of the
	Company; And		Management	For	Voted - For
1.4	To Elect Ms. Han Linyou As an Executive Director of
	the Eighth Session of the Board of the Company		Management	For	Voted - For
1.5	To Elect Mr. Zhong Shu Zi As A Non-executive
	Director of the Eighth Session of the Board of the
	Company; And		Management	For	Voted - For
1.6	To Elect Ms. Xue Lian As A Non-executive Director
	of the Eighth Session of the Board of the Company		Management	For	Voted - For
1.7	To Elect Mr. Stanley Yi Chang As an Independent
	Non-executive Director of the Eighth Session of the
	Board of the Company		Management	For	Voted - For
1.8	To Elect Mr. Yang, Lei Bob As an Independent
	Non-executive Director of the Eighth Session of the
	Board of the Company; And		Management	For	Voted - For
1.9	To Elect Mr. Lu Yuan As an Independent
	Non-executive Director of the Eighth Session of the
	Board of the Company		Management	For	Voted - For
1.10	To Elect Ms. Liu Min As A Supervisor of the Eighth
	Session Supervisory Committee of the Company; And		Management	For	Voted - For
1.11	To Elect Mr. Liu Xiyue As A Supervisor of the
	Eighth Session Supervisory Committee of the Company		Management	For	Voted - For
2	To Consider and If Thought Fit, Approve the
	Remuneration Plan for Directors of the Eighth
	Session of the Board and Supervisors of the Eighth
	Session of the Supervisory Committee of the Company		Management	For	Voted - For
3	To Consider and If Thought Fit, Approve the
	Amendment to the Rules of Procedure of the Board of
	the Company		Management	For	Voted - For
4	To Consider and If Thought Fit, Approve the Report
	of the Board of the Company for the Year Ended
	December 31, 2022		Management	For	Voted - For
5	To Consider and If Thought Fit, Approve the Report
	of the Supervisory Committee of the Company for the
	Year Ended December 31, 2022		Management	For	Voted - For
6	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, 2022		Management	For	Voted - For
7	To Consider and If Thought Fit, Approve the
	Re-appointment of Pan-china Certified Public
	Accountants LLP As the Domestic Auditor of the

190

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Company for the Year Ended December 31, 2023 and
	Re-appointment of Ernst & Young As the Overseas
	Auditor of the Company for the Year Ended December
	31, 2023 and to Authorise the Board to Fix Their
	Remunerations		Management	For	Voted - For
8	To Consider and If Thought Fit, Approve the Payment
	of A Final Dividend for the Year Ended December 31,
	2022 of Rmb0.68 Per Share (tax Inclusive)		Management	For	Voted - For
9	To Consider and If Thought Fit, Approve the
	Companys Application for Credit Lines from Banks
	and Other Financial Institutions and Relevant
	Authorisations to the Board		Management	For	Voted - For
10	To Consider and If Thought Fit, Approve the
	Provision of Guarantee in Favour of Wholly-owned
	Subsidiaries of the Company		Management	For	Voted - For
11	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		Management	For	Voted - For
12	To Consider and If Thought Fit, Approve the
	Amendment to the Articles of Association		Management	For	Voted - Against
ORIENT OVERSEAS (INTERNATIONAL) LTD
Security ID: 6659116 B032S08 B06GRY4 BD8NDG8 BP3RWR3
Meeting Date: 24-Nov-22		Meeting Type: Special General Meeting
1	To Approve and Confirm the Bunker Service
	Transactions (including the Annual Caps Relating
	Thereto) for the Three Years Ending 31st December
	2025		Management	For	Voted - For
2	To Approve and Confirm the Non-exempt Equipment
	Procurement Service Transactions (including the
	Annual Caps Relating Thereto) for the Three Years
	Ending 31st December 2025		Management	For	Voted - For
3	To Approve and Confirm the Deposit Service
	Transactions (including the Deposit Caps Relating
	Thereto) for the Three Years Ending 31st December
	2025		Management	For	Voted - For
4	To Approve and Confirm the Shipbuilding Transaction
	Regarding Construction of Seven Vessels		Management	For	Voted - For
5	To Approve the Proposed Amendments and Adopt the
	New Bye-laws		Management	For	Voted - Against
Meeting Date: 19-May-23		Meeting Type: Annual General Meeting
1.1	To Re-elect Mr. Huang Xiaowen As Director		Management	For	Voted - For
1.2	To Re-elect Mr. Tung Lieh Cheung Andrew As Director		Management	For	Voted - For
1.3	To Re-elect Mr. Chow Philip Yiu Wah As Director		Management	For	Voted - For
1.4	To Re-elect Mr. Yang Liang Yee Philip As Director		Management	For	Voted - For
2	To Consider and Adopt the Audited Financial
	Statements and the Reports of the Directors and the
	Auditor for the Year Ended 31st December 2022		Management	For	Voted - For

191

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3	To Declare A Final Dividend for the Year Ended 31st
	December 2022		Management	For	Voted - For
4	To Declare A Special Dividend for the Year Ended
	31st December 2022		Management	For	Voted - For
5	To Authorise the Board of Directors to Fix the
	Directors Remuneration		Management	For	Voted - For
6	To Re-appoint Messrs. PricewaterhouseCoopers As
	Auditor and to Authorise the Directors to Fix Their
	Remuneration		Management	For	Voted - For
7	To Grant A General Mandate to the Directors to
	Allot, Issue and Deal with the Company's Shares		Management	For	Voted - For
8	To Grant A General Mandate to the Directors to
	Repurchase the Company's Shares		Management	For	Voted - For
9	To Extend the General Mandate to Issue Shares to
	Cover the Shares Repurchased by the Company Under
	Resolution No. 6(b)		Management	For	Voted - For
ORION CORP.
Security ID: BDVLJ72
Meeting Date: 23-Mar-23		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Heo in Cheol		Management	For	Voted - For
1.2	Election of Outside Director: Heo Yong Seok		Management	For	Voted - For
1.3	Election of Outside Director Who is an Audit
	Committee Member: No Seung Gwon		Management	For	Voted - For
1.4	Election of Audit Committee Member: Heo Yong Seok		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - For
3	Approval of Remuneration for Director		Management	For	Voted - For
PAGE INDUSTRIES LTD
Security ID: B1VJS64
Meeting Date: 11-Aug-22		Meeting Type: Annual General Meeting
1.1	To Appoint A Director in the Place of Mr. Shamir
	Genomal [din: 00871383] Who Retires by Rotation and
	Being Eligible, Offers Himself for Re-appointment		Management	For	Voted - For
1.2	To Appoint A Director in the Place of Mr. Ramesh
	Genomal [din: 00931277] Who Retires by Rotation and
	Being Eligible, Offers Himself for Re-appointment		Management	For	Voted - For
1.3	Re-appointment of Mr. Varun Berry [din: 05208062]
	As an Independent Director		Management	For	Voted - For
2	To Receive, Consider and Adopt the Audited
	Financial Statement for the Financial Year Ended 31
	March 2022, the Reports of the Board of Directors
	and the Auditors Thereon		Management	For	Voted - For
3	Appointment of Mr. Arif Vazirally [din: 00256108]
	As an Independent Director		Management	For	Voted - For
4	Remuneration Under Section 197(1) of the Companies
	Act, 2013		Management	For	Voted - For

192

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 30-Dec-22		Meeting Type: Other Meeting
1	Appointment of Mr. Jignesh Jaswant Bhate (din:
	01195939) As an Independent Director		Management	For	Voted - For
PERSISTENT SYSTEMS LTD
Security ID: B28SM03
Meeting Date: 19-Jul-22		Meeting Type: Annual General Meeting
1.1	To Appoint Ms. Avani Davda, Mumbai, India (din:
	07504739) As an Independent Director of the
	Company, Not Liable to Retire by Rotation, to Hold
	Office for the First Term of 5 (five) Consecutive
	Years I.e, from December 28, 2021, to December 27,
	2026		Management	For	Non-Voting
1.2	To Appoint Mr. Arvind Goel, Pune, India (din:
	02300813) As an Independent Director of the
	Company, Not Liable to Retire by Rotation, to Hold
	Office for the First Term of 5 (five) Consecutive
	Years I.e, from June 7, 2022, to June 6, 2027		Management	For	Non-Voting
1.3	To Appoint Dr. Ambuj Goyal, New York, Usa (din:
	09631525) As an Independent Director of the
	Company, Not Liable to Retire by Rotation, to Hold
	Office for the First Term of 5 (five) Consecutive
	Years I.e, from June 7, 2022, to June 6, 2027		Management	For	Non-Voting
1.4	To Appoint Mr. Dan'l Lewin, California, Usa (din:
	09631526) As an Independent Director of the
	Company, Not Liable to Retire by Rotation, to Hold
	Office for the First Term of 5 (five) Consecutive
	Years I.e, from June 10, 2022, to June 9, 2027		Management	For	Non-Voting
1.5	To Appoint Mr. Sandeep Kalra, New Jersey, Usa and
	Pune, India (din: 02506494) As an Executive
	Director of the Company Liable to Retire by
	Rotation, to Hold the Office with Effect from June
	11, 2022, Till September 30, 2025, Subject to the
	Approval of the Central Government		Management	For	Non-Voting
2	To Receive, Consider and Adopt the Audited
	Unconsolidated Financial Statements of the Company
	for the Financial Year Ended March 31, 2022,
	Reports of the Board of Directors and Auditors
	Thereon		Management	For	Non-Voting
3	To Receive, Consider and Adopt the Audited
	Consolidated Financial Statements of the Company
	for the Financial Year Ended March 31, 2022		Management	For	Non-Voting
4	To Confirm the Payment of the Interim Dividend of
	Rupee 20 Per Equity Share of Rupee 10 Each and to
	Approve the Payment of A Final Dividend of Rupee 11
	Per Equity Share of Rupee 10 Each Recommended for
	the Financial Year 2021-22		Management	For	Non-Voting
5	To Resolve Not to Fill the Vacancy Caused by the
	Retirement of Mr. Thomas Kendra, California, Usa
	(din: 07406678), Non-executive Non-independent

193

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Director, Who Retires by Rotation, But Does Not
	Seek Re-appointment		Management	For	Non-Voting
PETROCHINA CO LTD
Security ID: 5939507 6226576 B01DNL9 BD8NGP8 BNR4834 BP3RWW8 BQNKPB4
Meeting Date: 08-Jun-23		Meeting Type: Annual General Meeting
1.1	To Consider and Approve the Resolution of the
	Election of Mr. Dai Houliang As A Director of the
	Company		Management	For	Voted - For
1.2	To Consider and Approve the Resolution of the
	Election of Mr. Hou Qijun As A Director of the
	Company		Management	For	Voted - For
1.3	To Consider and Approve the Resolution of the
	Election of Mr. Duan Liangwei As A Director of the
	Company		Management	For	Voted - For
1.4	To Consider and Approve the Resolution of the
	Election of Mr. Huang Yongzhang As A Director of
	the Company		Management	For	Voted - For
1.5	To Consider and Approve the Resolution of the
	Election of Mr. Ren Lixin As A Director of the
	Company		Management	For	Voted - For
1.6	To Consider and Approve the Resolution of the
	Election of Mr. Xie Jun As A Director of the Company		Management	For	Voted - For
1.7	To Consider and Approve the Resolution of the
	Election of Mr. Cai Jinyong As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
1.8	To Consider and Approve the Resolution of the
	Election of Mr. Jiang, Simon X. As an Independent
	Non-executive Director of Company		Management	For	Voted - For
1.9	To Consider and Approve the Resolution of the
	Election of Mr. Zhang Laibin As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
1.10	To Consider and Approve the Resolution of the
	Election of Ms. Hung Lo Shan Lusan As an
	Independent Non-executive Director of the Company		Management	For	Voted - For
1.11	To Consider and Approve the Resolution of the
	Election of Mr. Ho Kevin King Lun As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
1.12	To Consider and Approve the Resolution of the
	Election of Mr. Cai Anhui As A Supervisor of the
	Company		Management	For	Voted - For
1.13	To Consider and Approve the Resolution of the
	Election of Mr. Xie Haibing As A Supervisor of the
	Company		Management	For	Voted - For
1.14	To Consider and Approve the Resolution of the
	Election of Ms. Zhao Ying As A Supervisor of the
	Company		Management	For	Voted - For
1.15	To Consider and Approve the Resolution of the
	Election of Mr. Cai Yong As A Supervisor of the
	Company		Management	For	Voted - For

194

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.16	To Consider and Approve the Resolution of the
	Election of Mr. Jiang Shangjun As A Supervisor of
	the Company		Management	For	Voted - For
2	To Consider and Approve the Report of the Board of
	Directors of the Company (the Board) for the Year
	2022		Management	For	Voted - For
3	To Consider and Approve the Report of the
	Supervisory Committee of the Company for the Year
	2022		Management	For	Voted - For
4	To Consider and Approve the Resolution of Financial
	Report of the Company for the Year 2022		Management	For	Voted - For
5	To Consider and Approve the Resolution of Profit
	Distribution Scheme of the Company for the Year 2022		Management	For	Voted - For
6	To Consider and Approve the Resolution Regarding
	the Authorization to the Board to Determine the
	2023 Interim Profit Distribution Scheme of the
	Company		Management	For	Voted - For
7	To Consider and Approve the Resolution Regarding
	the Guarantee Scheme of the Company for the Year
	2023		Management	For	Voted - For
8	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
	2023 and to Authorize the Board to Determine Their
	Remuneration		Management	For	Voted - For
9	To Consider and Approve the Grant of the General
	Mandate to the Board for Repurchasing Shares		Management	For	Voted - For
10	To Consider and Approve 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 (or If Issued in Foreign Currency,
	Equivalent to 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		Management	For	Voted - For
11	To Consider and Approve the Resolution of the Rules
	of Procedures of the Board		Management	For	Voted - For
Meeting Date: 08-Jun-23		Meeting Type: Class Meeting
1	To Consider and Approve the Grant of the General
	Mandate to the Board of Directors of the Company
	for Repurchasing Shares		Management	For	Voted - For
PETRONET LNG LTD
Security ID: B00KT68
Meeting Date: 10-Jun-23		Meeting Type: Other Meeting
1.1	To Appoint Shri G. Krishnakumar (din: 09375274) As
	Nominee Director (bpcl) of the Company		Management	For	Voted - For

195

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.2	To Appoint Shri Milind Torawane, Ias (din:
	03632394) As Nominee Director (gmb/ Gog) of the
	Company		Management	For	Voted - For
PGE POLSKA GRUPA ENERGETYCZNA S.A.
Security ID: B3RQZ84 B4L58X0 B544PW9 B8J5700 BKT1BT9
Meeting Date: 28-Apr-23		Meeting Type: Annual General Meeting
1	The Election of Chairperson of the General Meeting		Management	For	Voted - For
2	The Ascertainment of the Correctness of Convening
	the General Meeting and Its Capability of Adopting
	Binding Resolutions		Management	For	Voted - For
3	The Adoption of the Agenda of the Ordinary General
	Meeting		Management	For	Voted - For
4	The Adoption of the Decision Not to Elect the
	Returning Committee		Management	For	Voted - For
5	The Consideration of the Eu-ifrs-compliant
	Standalone Financial Statements of the Company Pge
	Polska Grupa Energetyczna S.a. for the Year 2022
	Ended 31 December 2022 (in Pln Million) and the
	Adoption of the Resolution Concerning Their Approval		Management	For	Voted - For
6	The Consideration of the Eu-ifrs-compliant
	Consolidated Financial Statements of the Company
	Pge Polska Grupa Energetyczna S.a. for the Year
	2022 Ended 31 December 2022 (in Pln Million) and
	the Adoption of the Resolution Concerning Their
	Approval		Management	For	Voted - For
7	The Consideration of the Management Boards Report
	on the Activities of Pge Polska Grupa Energetyczna
	S.a. and the Pge Capital Group for the Year 2022
	Ended 31 December 2022 and the Adoption of the
	Resolution Concerning Its Approval		Management	For	Voted - For
8	The Adoption of the Resolution Concerning the
	Distribution of the Net Profit of Pge Polska Grupa
	Energetyczna S.a. for the Financial Year 2022		Management	For	Voted - For
9	The Consideration of the Report on the Activities
	of the Supervisory Board of Pge Polska Grupa
	Energetyczna S.a. for the Year 2022 and the
	Adoption of the Resolution Concerning Its Approval		Management	For	Voted - For
10	The Consideration of the Report of the Supervisory
	Board of Pge Polska Grupa Energetyczna S.a. on Its
	Evaluation of the Statements and Reports for the
	Year 2022, the Proposal Concerning the Distribution
	of the Net Profit for the Year 2022 and the
	Management Boards Fulfilment of the Information
	Disclosure Obligations Resulting from the
	Commercial Companies Code and the Adoption of the
	Resolution Concerning Its Approval		Management	For	Voted - For
11	The Presentation of an Opinion on the Report on the
	Remuneration of the Members of the Management Board
	and the Supervisory Board of Pge Polska Grupa
	Energetyczna S.a. for the Year 2022		Management	For	Voted - For

196

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
12	The Adoption of Resolutions on the Granting of
	Discharge to the Members of the Management Board
	and the Supervisory Board of Pge Polska Grupa
	Energetyczna S.a		Management	For	Voted - For
13	The Adoption of Resolutions on Changes in the
	Composition of the Supervisory Board		Management	For	Voted - For
PHARMAESSENTIA CORPORATION
Security ID: BJTCKZ4
Meeting Date: 24-May-23		Meeting Type: Annual General Meeting
1	2022 Business Report and Financial Statements.		Management	For	Voted - For
2	2022 Deficit Compensation Statement.		Management	For	Voted - For
3	Amendment to the Regulations Governing Making
	Endorsements/guarantees.		Management	For	Voted - For
4	Amendment to the Procedure for the Acquisition and
	Disposal of Assets.		Management	For	Voted - For
5	Proposal to Issue Common Shares Through Cash
	Capital Increase for Participation in Issuance of
	Overseas Depositary Receipts And/or Conduct Private
	Placement of Common Shares Through Cash Capital
	Increase And/or Conduct Private Placement of
	Overseas Or Domestic Convertible Corporate Bonds.		Management	For	Voted - For
PHOSAGRO PJSC
Security ID: BLNM4K7
Meeting Date: 21-Sep-22		Meeting Type: Extraordinary General Meeting
1	Approval the New Version of Regulations on the
	Board of Directors of the Public Joint-stock
	Company Phosagro		Management	For	Voted - For
PHOSAGRO PJSC
Security ID: BLNM708
Meeting Date: 21-Sep-22		Meeting Type: Extraordinary General Meeting
1	Approval the New Version of Regulations on the
	Board of Directors of the Public Joint-stock
	Company Phosagro		Management	For	Voted - For
PICC PROPERTY AND CASUALTY COMPANY LTD
Security ID: 6706250 B01Y657 B1BJHT0 BD8NLG4 BP3RWY0
Meeting Date: 27-Oct-22		Meeting Type: Extraordinary General Meeting
1.1	To Consider and Approve the Appointment of Mr. Li
	Weibin As an Independent Director of the Company

197

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	with the Term of Office, Upon Approval at the
	General Meeting, Commencing from the Date of
	Obtaining Approval for His Director Qualification
	from the Cbirc and Ending Upon the Expiry of the
	Term of Appointment of the 5th Session of the Board
	of the Company		Management	For	Voted - For
1.2	To Consider and Approve the Appointment of Mr. Qu
	Xiaobo As an Independent Director of the Company
	with the Term of Office, Upon Approval at the
	General Meeting, Commencing from the Date of
	Obtaining Approval for His Director Qualification
	from the Cbirc and Ending Upon the Expiry of the
	Term of Appointment of the 5th Session of the Board
	of the Company		Management	For	Voted - For
1.3	To Consider and Approve the Appointment of Mr. Dong
	Qingxiu As A Supervisor of the Company with the
	Term of Office, Upon Approval at the General
	Meeting, Commencing from the Date of Obtaining
	Approval for His Supervisor Qualification from the
	Cbirc and Ending Upon the Expiry of the Term of
	Appointment of the 5th Session of the Supervisory
	Committee of the Company		Management	For	Voted - For
1.4	To Consider and Approve the Appointment of Mr.
	Carson Wen As an External Supervisor of the Company
	with the Term of Office, Upon Approval at the
	General Meeting, Commencing from the Date of
	Obtaining Approval for His Supervisor Qualification
	from the Cbirc and Ending Upon the Expiry of the
	Term of Appointment of the 5th Session of the
	Supervisory Committee of the Company		Management	For	Voted - For
2	To Consider and Approve the Plan on Authorisation
	to the Board of Directors by Shareholders General
	Meeting of the Company		Management	For	Voted - For
Meeting Date: 16-Jan-23		Meeting Type: Extraordinary General Meeting
1.1	To Consider and Approve the Appointment of Mr. Hu
	Wei As an Executive Director of the Company with
	the Term of Office, Upon Approval at the General
	Meeting, Commencing from the Date of Obtaining
	Approval for His Director Qualification from the
	Cbirc and Ending Upon the Expiry of the Term of
	Appointment of the 5th Session of the Board of the
	Company		Management	For	Voted - For
Meeting Date: 19-Jun-23		Meeting Type: Annual General Meeting
1	To Consider and Approve the Report of the Board of
	Directors of the Company for the Year 2022		Management	For	Voted - For
2	To Consider and Approve the Report of the
	Supervisory Committee of the Company for the Year
	2022		Management	For	Voted - For
3	To Consider and Approve the Auditors Report and the
	Audited Financial Statements of the Company for the
	Year Ended 31 December 2022		Management	For	Voted - For

198

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
4	To Consider and Approve the Profit Distribution
	Plan of the Company for the Year 2022		Management	For	Voted - For
5	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		Management	For	Voted - For
6	To Consider and Approve the Issue of A 10-year
	Capital Supplementary Bonds in One Or More
	Tranche(s) in an Aggregate Amount of No More Than
	Rmb12 Billion by the Company Within 12 Months from
	the Date of Approval of the Resolution by the
	Shareholders General Meeting, and to Authorise the
	Board of Directors to Delegate the Management of
	the Company to Determine and Implement A Detailed
	Plan for the Issue, Including But Not Limited to
	the Tranches, Size, Timing, Number of the Issue,
	Coupon Rate and Conditions, Etc., and Engage
	Intermediaries to Deal with Relevant Specific
	Matters Relating to the Issue After Taking Into
	Account the Market Conditions and All Other
	Relevant Factor		Management	For	Voted - For
POLISH OIL AND GAS COMPANY
Security ID: B0L9113 B28LC35 B8J5216 BKT1BV1
Meeting Date: 10-Oct-22		Meeting Type: Extraordinary General Meeting
1.1	Elect Meeting Chairman		Management	For	Voted - For
2	Acknowledge Proper Convening of Meeting		Management	For	Voted - For
3	Prepare List of Shareholders		Management	For	Voted - For
4	Approve Agenda of Meeting		Management	For	Voted - For
5	Approve Merger with Pkn Orlen Sa		Management	For	Voted - For
POLSKI KONCERN NAFTOWY ORLEN S.A.
Security ID: 5810066 B0325P2 B28LCH9 B8J5711 BKT1BZ5 BZ15V05
Meeting Date: 28-Sep-22		Meeting Type: Extraordinary General Meeting
1	Appointment of the Chair of the Extraordinary
	General Meeting		Management	For	Non-Voting
2	Confirmation That the Extraordinary General Meeting
	Has Been Properly Convened and Has the Capacity to
	Pass Resolutions		Management	For	Non-Voting
3	Adoption of the Agenda		Management	For	Non-Voting
4	Appointment of the Ballot Committee		Management	For	Non-Voting
5	Voting on A Resolution on Merger Between the
	Company and Polskie Gornictwo Naftowe I Gazownictwo
	Spolka Akcyjna, Registered Office in Warsaw, Krs
	No. 0000059492 and the Increase of the Company's

199

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Share Capital and the Approval of the Proposed
	Amendments to the Company's Articles of Association		Management	For	Non-Voting
6	Voting on A Resolution to Adopt the Consolidated
	Text of the Company's Articles of Association		Management	For	Non-Voting
7	Voting on A Resolution to Establish an Extraction
	Facility Decommissioning Fund		Management	For	Non-Voting
Meeting Date: 22-Mar-23		Meeting Type: Extraordinary General Meeting
1	Election of the Chairman of the Extraordinary
	General Meeting		Management	For	Voted - For
2	Finding the Correct Convening of an Extraordinary
	General Meeting and Its Ability to Adopt Resolutions		Management	For	Voted - For
3	Accepting the Agenda		Management	For	Voted - For
4	Selection of A Returning Commission		Management	For	Voted - For
5	Adoption of Resolutions on Changes in the Company's
	Statute		Management	For	Voted - For
6	Adoption of A Resolution on Establishing A Uniform
	Text of the Company's Statute		Management	For	Voted - For
7	Adoption of A Resolution on the Merger of the
	Company with Lotos Spv 5 Limited Liability Company
	Based in Gda Sk, Krs Number 0000896706 and Consent
	to the Merger Plan		Management	For	Voted - Abstain
Meeting Date: 21-Jun-23		Meeting Type: Annual General Meeting
1	Appointment of the Chair of the Meeting		Management	For	Voted - For
2	Confirmation That the General Meeting Has Been
	Properly Convened and Has the Capacity to Pass
	Resolutions		Management	For	Voted - For
3	Adoption of the Agenda		Management	For	Voted - For
4	Appointment of the Ballot Committee		Management	For	Voted - For
5	Consideration of the Directors Report on the
	Operations of the Orlen Group and Pkn Orlen S.a. in
	2022		Management	For	Voted - For
6	Consideration of the Financial Statements of Pkn
	Orlen S.a. for the Year Ended December 31st 2022,
	As Well As the Management Board's Recommendation
	Regarding the Distribution of Net Profit for the
	Financial Year 2022		Management	For	Voted - For
7	Consideration of the Consolidated Financial
	Statements of the Orlen Group for the Year Ended
	December 31st 2022		Management	For	Voted - For
8	Consideration of the Report of the Supervisory
	Board of Pkn Orlen S.a. for the Financial Year 2022		Management	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 2022		Management	For	Voted - For
10	Consideration of and Voting on A Resolution to
	Approve the Directors' Report on the Operations of
	the Orlen Group and Pkn Orlen S.a. in 2022		Management	For	Voted - For

200

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Consideration of and Voting on A Resolution to
	Receive the Financial Statements of Pkn Orlen S.a.
	for the Year Ended December 31st 2022		Management	For	Voted - For
12	Consideration of and Voting on A Resolution to
	Receive the Consolidated Financial Statements of
	the Orlen Group for the Year Ended December 31st
	2022		Management	For	Voted - For
13	Consideration of and Voting on A Resolution to
	Distribute the Net Profit for the Financial Year
	2022 and to Determine the Dividend Record Date and
	the Dividend Payment Date		Management	For	Voted - For
14	Consideration of and Voting on A Resolution to
	Receive the Report of the Supervisory Board of Pkn
	Orlen S.a. for the Financial Year 2022		Management	For	Voted - For
15	Consideration of and Voting on Resolutions to
	Discharge Members of the Management Board of the
	Company and Members of the Management Boards of the
	Company S 2022 Acquirees, Grupa Lotos S.a. and
	Pgnig S.a., of Liability for Their Activities in
	2022		Management	For	Voted - For
16	Consideration of and Voting on Resolutions to
	Discharge Members of the Supervisory Board of the
	Company and Members of the Supervisory Boards of
	the Company S 2022 Acquirees, Grupa Lotos S.a. and
	Pgnig S.a., of Liability for Their Activities in
	2022		Management	For	Voted - For
17	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 2022		Management	For	Voted - For
18	Consideration of and Voting on A Resolution to
	Amend the Company S Articles of Association		Management	For	Voted - Against
19	Consideration of and Voting on A Resolution to
	Restate the Company S Articles of Association		Management	For	Voted - For
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Security ID: B4MD0V5 B63DG21 B8J5733 BKT1C29 BVS7ZY8
Meeting Date: 07-Jun-23		Meeting Type: Annual General Meeting
1	Election of the Chairman of the Ordinary General
	Meeting		Management	For	Voted - For
2	Confirmation of the Correctness of Convening and
	the Capacity of the Ordinary General Meeting to
	Adopt Resolutions		Management	For	Voted - For
3	Adoption of the Agenda		Management	For	Voted - For
4	Consideration of Pzu Sa S Financial Statements for
	the Year Ended 31 December 2022		Management	For	Voted - For
5	Consideration of the Pzu Capital Group S
	Consolidated Financial Statements for the Year
	Ended 31 December 2022, Prepared in Accordance with
	the International Financial Reporting Standards		Management	For	Voted - For

201

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
6	Consideration of the Report of the Management Board
	on the Activities of the Pzu Capital Group and Pzu
	Sa for the Financial Year Ended 31 December 2022
	and the Report on Non-financial Information of the
	Pzu Capital Group and Pzu Sa for 2022	Management	For	Voted - For
7	Consideration of the Report of the Pzu Sa
	Supervisory Board for 2022	Management	For	Voted - For
8	Consideration of the Report of the Pzu Sa
	Management Board on Representation Expenses, As
	Well As Expenses for Legal Services, Marketing
	Services, Public Relations and Social Communication
	Services, As Well As Management Consultancy
	Services for 2022	Management	For	Voted - For
9	Approval of Pzu Sa S Financial Statements for the
	Year Ended 31 December 2022	Management	For	Voted - For
10	Approval of the Pzu Capital Group S Consolidated
	Financial Statements for the Year Ended 31 December
	2022, Prepared in Accordance with the International
	Financial Reporting Standards	Management	For	Voted - For
11	. Approval of the Management Board Report on the
	Activities of the Pzu Capital Group and Pzu Sa for
	the Financial Year Ended 31 December 2022 and the
	Report on Non-financial Information of the Pzu
	Capital Group and Pzu Sa for 2022	Management	For	Voted - For
12	Approval of the Report of the Pzu Sa Supervisory
	Board for 2022	Management	For	Voted - For
13	Adoption of A Resolution on the Distribution of Pzu
	Sa S Net Profit for the Year Ended 31 December 2022	Management	For	Voted - For
14	Adoption of Resolutions on Discharging Members of
	the Pzu Sa Management Board on the Performance of
	Their Duties in 2022	Management	For	Voted - For
15	Adoption of Resolutions on Discharging Members of
	the Pzu Sa Supervisory Board for the Performance of
	Their Duties in 2022	Management	For	Voted - For
16	Adoption of Resolutions on the Secondary Assessment
	of the Suitability of Pzu Sa Supervisory Board
	Members	Management	For	Voted - For
17	Adopting A Resolution on Amending the Principles of
	Assessing the Suitability of the Supervisory Board
	and the Audit Committee of Pzu Sa	Management	For	Voted - For
18	Adoption of Resolutions on the Assessment of
	Individual Suitability of Candidates for Members of
	the Pzu Sa Supervisory Board for the New Term of
	Office	Management	For	Voted - For
19	Adoption of A Resolution on the Assessment of the
	Collective Suitability of the Pzu Sa Supervisory
	Board	Management	For	Voted - For
20	Adoption of Resolutions on the Appointment of
	Members of the Pzu Sa Supervisory Board for A New
	Term of Office	Management	For	Voted - For
21	Adoption of Resolutions on Amendments to the
	Articles of Association of Pzu Sa	Management	For	Voted - Against

202

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
22	Adoption of A Resolution on Amending the
	Remuneration Policy for Members of the Management
	Board and Supervisory Board of Pzu Sa		Management	For	Voted - For
23	Opinion on the Pzu Sa Supervisory Board Report on
	the Remuneration of Pzu Sa Management Board and
	Supervisory Board Members for 2022		Management	For	Voted - For
PT ADARO ENERGY INDONESIA TBK
Security ID: B3BQFC4 B3BQG54 B3NMWY1
Meeting Date: 11-May-23		Meeting Type: Annual General Meeting
1.1	Reelect Directors and Commissioners		Management	For	Voted - For
2	Approve Annual Report, Financial Statements,
	Statutory Reports and Discharge of Directors and
	Commissioners		Management	For	Voted - For
3	Approve Allocation of Income and Dividend		Management	For	Voted - For
4	Approve Tanudiredja, Wibisana, Rintis Dan Rekan As
	Auditors		Management	For	Voted - For
5	Approve Remuneration of Directors and Commissioners		Management	For	Voted - For
6	Approve Share Repurchase Program		Management	For	Voted - For
PT BAYAN RESOURCES TBK
Security ID: B3BWGF2 B3CGSP7
Meeting Date: 27-Apr-23		Meeting Type: Annual General Meeting
1	Approval of the Annual Report and Ratification of
	the Company's Consolidated Financial Statements for
	the 2022 Financial Year		Management	For	Voted - For
2	Approval of the Determination of the Use of the
	Company's Net Profits for the 2022 Financial Year		Management	For	Voted - For
3	Approval of the Determination of the Remuneration
	Package for the Board of Commissioners and Board of
	Directors of the Company for 2023		Management	For	Voted - For
4	Approval of the Appointment of A Public Accountant
	And/or Public Accountant Firm Registered at the
	Financial Services Authority (ojk) to Audit the
	Company's Financial Statements for the 2023
	Financial Year		Management	For	Voted - For
5	Approval of Amendment to the Company's Articles of
	Association, Specifically Article 14 Concerning the
	Board of Directors and Article 17 Concerning the
	Company's Board of Commissioners		Management	For	Voted - For
6	Approval of Appointment of Members of the Company's
	Board of Directors		Management	For	Voted - For
7	Approval of Changes and Appointment of Members of
	the Board of Commissioners and Affirmation of the
	Term of Office of the Company's Board of
	Commissioners		Management	For	Voted - For

203

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
PT SUMBER ALFARIA TRIJAYA TBK
Security ID: BCDBLJ9
Meeting Date: 17-May-23		Meeting Type: Annual General Meeting
1	Approval of the Company's Annual Report for the
	Financial Year Ended on 31 December 2022, Including
	Ratification on Financial Statements (audited) and
	Board Commissioner Supervision Report for Fiscal
	Year Ended on 31 December 2022		Management	For	Voted - For
2	Appropriation of the Company's Net Profit for
	Financial Year Ended on 31 December 2022		Management	For	Voted - For
3	The Appointment of A Public Accounting Firm Who
	Will Audit the Company's Books for the Fiscal Year
	2023 and Determine the Honorarium and Other
	Requirements in Connection with the Appointment of
	the Public Accountant		Management	For	Voted - For
4	Changes in Term of Office of the Company's Board of
	Commissioners and Directors		Management	For	Voted - For
5	Determination of the Composition of the Company's
	Board of Commissioners		Management	For	Voted - For
6	Determination of the Composition of the Company's
	Board of Directors		Management	For	Voted - For
7	Determination of Honorarium and Other Allowances
	from Members of the Board of Commissioners of the
	Company		Management	For	Voted - For
8	Delegation of Wage and Allowance Payable Authority
	for Members of the Board of Directors of the
	Company to the Board of Commissioners of the
	Company During the Term of Office of the Board of
	Directors		Management	For	Voted - For
PT UNILEVER INDONESIA TBK
Security ID: 6687184 B01ZJK6 B021YB9
Meeting Date: 15-Dec-22		Meeting Type: Extraordinary General Meeting
1.1	To Appoint Mr. Alper Kulak As the Director of the
	Company		Management	For	Voted - For
1.2	To Appoint Mrs. Nurdiana Darus As the Director of
	the Company		Management	For	Voted - For
2	To Approve the Resignation of Mrs. Reski Damayanti
	As the Director of the Company		Management	For	Voted - For

204

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
PYLON TECHNOLOGIES CO., LTD.
Security ID: BN45744 BQ3RX88
Meeting Date: 21-Mar-23		Meeting Type: Extraordinary General Meeting
1	Settlement of Some Projects Financed with Raised
	Funds from Ipo and Permanently Supplementing the
	Working Capital with the Surplus Raised Funds		Management	For	Voted - For
2	Permanently Supplementing the Working Capital with
	Some Surplus Raised Funds		Management	For	Voted - For
3	2023 Estimated Continuing Connected Transactions:
	2023 Estimated Continuing Connected Transactions
	with A Company		Management	For	Voted - For
4	2023 Estimated Continuing Connected Transactions:
	2023 Estimated Continuing Connected Transactions
	with A 2nd Company Its Subsidiaries		Management	For	Voted - For
5	2023 Estimated Continuing Connected Transactions:
	2023 Estimated Continuing Connected Transactions
	with A 3rd Company Its Subsidiaries		Management	For	Voted - For
6	2023 Estimated Continuing Connected Transactions:
	2023 Estimated Continuing Connected Transactions
	with Other 2 Companies		Management	For	Voted - For
QINGDAO GAOCE TECHNOLOGY CO., LTD.
Security ID: BMD46Q0 BQ3RXL1
Meeting Date: 29-Sep-22		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for A-share Offering to
	Specific Parties		Management	For	Voted - For
2	Plan for A-share Offering to Specific Parties:
	Stock Type and Par Value		Management	For	Voted - For
3	Plan for A-share Offering to Specific Parties:
	Method and Date of Issuance		Management	For	Voted - For
4	Plan for A-share Offering to Specific Parties:
	Pricing Base Date, Pricing Principles and Issue
	Price		Management	For	Voted - For
5	Plan for A-share Offering to Specific Parties:
	Issuing Targets and Subscription Method		Management	For	Voted - For
6	Plan for A-share Offering to Specific Parties:
	Issuing Volume		Management	For	Voted - For
7	Plan for A-share Offering to Specific Parties:
	Lockup Period		Management	For	Voted - For
8	Plan for A-share Offering to Specific Parties:
	Listing Place		Management	For	Voted - For
9	Plan for A-share Offering to Specific Parties:
	Arrangement for the Accumulated Retained Profits
	Before the Share Offering		Management	For	Voted - For
10	Plan for A-share Offering to Specific Parties:
	Amount and Purpose of the Raised Funds		Management	For	Voted - For
11	Plan for A-share Offering to Specific Parties: the
	Valid Period of the Resolution on the Share Offering		Management	For	Voted - For

205

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
12	Preplan for the A-share Offering to Specific Parties		Management	For	Voted - For
13	Demonstration Analysis Report on the Plan for
	A-share Offering to Specific Parties		Management	For	Voted - For
14	Feasibility Analysis Report on the Use of Funds to
	be Raised from the A-share Offering to Specific
	Parties		Management	For	Voted - For
15	Connected Transactions Involved in the A-share
	Offering to Specific Parties		Management	For	Voted - For
16	Conditional Share Subscription Agreement to be
	Signed with Specific Parties		Management	For	Voted - For
17	Special Report on Used of Previously Raised Funds		Management	For	Voted - For
18	Diluted Immediate Return After the A-share Offering
	to Specific Parties, Filling Measures and
	Commitments of Relevant Parties		Management	For	Voted - For
19	Formulation of the Shareholder Return Plan for the
	Next Three Years from 2022 to 2024		Management	For	Voted - For
20	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the A-share
	Offering		Management	For	Voted - For
21	Statement on the Purpose of the Raised Funds
	Belongs to the Technological Innovation Field		Management	For	Voted - For
Meeting Date: 24-Apr-23		Meeting Type: Annual General Meeting
1	2022 Annual Report and Its Summary		Management	For	Voted - For
2	2022 Annual Accounts		Management	For	Voted - For
3	2022 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):4.000000		Management	For	Voted - For
4	2022 Work Report of the Board of Directors		Management	For	Voted - For
5	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
6	2022 Remuneration for Directors and 2023
	Remuneration Plan		Management	For	Voted - For
7	2022 Remuneration for Supervisors and 2023
	Remuneration Plan		Management	For	Voted - For
8	Application for Comprehensive Credit Line by the
	Company and Subsidiaries and Provision of Guarantee
	for Subsidiaries		Management	For	Voted - For
9	Provision of Repurchase Guarantee for Financing of
	Some Clients to Financial Leasing Companies		Management	For	Voted - For
10	2023 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
11	Appraisal Management Measures for the
	Implementation of 2023 Restricted Stock Incentive
	Plan		Management	For	Voted - For
12	Authorization to the Board to Handle Matters
	Regarding the 2023 Restricted Stock Incentive Plan		Management	For	Voted - For

206

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
RAND MERCHANT INVESTMENT HOLDINGS LIMITED
Security ID: BJFT350 BYP2N32 BYX3N48
Meeting Date: 08-Nov-22		Meeting Type: Annual General Meeting
1.1	Re-election of Director: Albertinah Kekana		Management	For	Voted - For
1.2	Re-election of Director: James Teeger		Management	For	Voted - For
1.3	Re-election of Director: Johan Burger		Management	For	Voted - For
1.4	Re-election of Director: Mamongae Mahlare		Management	For	Voted - For
1.5	Election of Director: Alan Hedding		Management	For	Voted - For
1.6	Election of Director: Buhle Hanise		Management	For	Voted - For
1.7	Election of Director: George Marx		Management	For	Voted - For
1.8	Election of Director: Hantie Van Heerden		Management	For	Voted - For
1.9	Election of Director: Jan Hofmeyr		Management	For	Voted - For
1.10	Election of Director: Kubandiran Pillay		Management	For	Voted - For
1.11	Election of Director: Marthinus Visser		Management	For	Voted - For
1.12	Election of Director: Raymond Ndlovu		Management	For	Voted - For
1.13	Election of Director: Sharron Venessa Naidoo		Management	For	Voted - For
1.14	Election of Director: Tlaleng Moab		Management	For	Voted - For
1.15	Election of Director: Willem Roos		Management	For	Voted - For
1.16	Election of the Company's Audit and Risk Committee
	Members: George Marx		Management	For	Voted - For
1.17	Election of the Company's Audit and Risk Committee
	Members: Alan Hedding		Management	For	Voted - For
1.18	Election of the Company's Audit and Risk Committee
	Members: Buhle Hanise		Management	For	Voted - For
1.19	Election of the Company's Audit and Risk Committee
	Members: Hantie Van Heerden		Management	For	Voted - For
1.20	Election of the Company's Audit and Risk Committee
	Members: Johan Petrus Burger		Management	For	Voted - For
1.21	Election of the Company's Audit and Risk Committee
	Members: Sharron Venessa Naidoo		Management	For	Voted - For
1.22	Election of the Company's Audit and Risk Committee
	Members: Tlaleng Moabi		Management	For	Voted - For
2	Non-binding Advisory Vote: Advisory Endorsement of
	Remuneration Policy		Management	For	Voted - For
3	Non-binding Advisory Vote: Advisory Endorsement of
	Remuneration Implementation Report - Rmi		Management	For	Voted - For
4	Non-binding Advisory Vote: Advisory Endorsement of
	Remuneration Implementation Report - Outsurance
	Holdings Limited		Management	For	Voted - For
5	General Authority to Issue Ordinary Shares for Cash		Management	For	Voted - For
6	Approval of Reappointment of Auditor		Management	For	Voted - For
7	Signing Authority		Management	For	Voted - For
8	Approval of Non-executive Directors' Remuneration
	with Effect from 1 December 2022		Management	For	Voted - For
9	General Authority to Repurchase Company Shares		Management	For	Voted - For
10	Issue of Shares, Convertible Securities and Or
	Options to Persons Listed in Section 41(1) of the
	Companies Act for the Purposes of Their
	Participation in A Reinvestment Option		Management	For	Voted - For

207

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Issue of Shares, Convertible Securities and Or
	Options to Persons Listed in Section 41(1) of the
	Companies Act in Connection with the Settlement of
	Eligible Participant's Rights Under the Group's
	Applicable Share Or Employee Incentive Scheme		Management	For	Voted - For
12	Financial Assistance to Directors, Prescribed
	Officers and Employee Share Scheme Beneficiaries		Management	For	Voted - For
13	Financial Assistance to Related Or Inter-related
	Entities		Management	For	Voted - For
14	Approval of the Outsurance Listing		Management	For	Voted - For
15	Amendment of the Company's Moi		Management	For	Voted - Against
REGIONAL SAB DE CV
Security ID: BG1Z6X0
Meeting Date: 26-Apr-23		Meeting Type: Annual General Meeting
1.1	Elect Or Ratify Directors, Chairman and Secretary
	of Board		Management	For	Non-Voting
1.2	Elect Or Ratify Chairman and Members of Audit and
	Corporate Practices Committees		Management	For	Non-Voting
2	Approve Ceos Report, Including Financial Statements
	and Statutory Reports		Management	For	Non-Voting
3	Approve Boards Report		Management	For	Non-Voting
4	Approve Audit Committees Report Including Boards
	Opinion on Ceo's Report		Management	For	Non-Voting
5	Approve Corporate Practices Committees Report		Management	For	Non-Voting
6	Approve Allocation of Income		Management	For	Non-Voting
7	Approve Cash Dividends		Management	For	Non-Voting
8	Set Maximum Amount of Share Repurchase		Management	For	Non-Voting
9	Present Report on Share Repurchase		Management	For	Non-Voting
10	Approve Discharge of Board of Directors		Management	For	Non-Voting
11	Approve Remuneration		Management	For	Non-Voting
12	Authorize Board to Ratify and Execute Approved
	Resolutions		Management	For	Non-Voting
13	Approve Minutes of Meeting		Management	For	Non-Voting
SAMSUNG ELECTRONICS CO LTD
Security ID: 6771720 B19VC15
Meeting Date: 03-Nov-22		Meeting Type: Extraordinary General Meeting
1.1	Election of Outside Director Heo Eun Nyeong		Management	For	Voted - For
1.2	Election of Outside Director Yu Myeong Hui		Management	For	Voted - For
Meeting Date: 15-Mar-23		Meeting Type: Annual General Meeting
1.1	Election of Inside Director Han Jong Hui		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - For
3	Approval of Remuneration for Director		Management	For	Voted - For

208

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
SAMSUNG SDI CO. LTD
Security ID: 6771645
Meeting Date: 15-Mar-23		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Jeon Yeong Hyeon		Management	For	Voted - For
1.2	Election of Outside Director: Gwon O Gyeong		Management	For	Voted - For
1.3	Election of Outside Director: Gim Deok Hyeon		Management	For	Voted - For
1.4	Election of Outside Director: I Mi Gyeong		Management	For	Voted - For
1.5	Election of Audit Committee Member Gwon O Gyeong		Management	For	Voted - For
1.6	Election of Audit Committee Member I Mi Gyeong		Management	For	Voted - For
1.7	Election of Outside Director Who is an Audit
	Committee Member Choe Won UK		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - For
3	Approval of Remuneration for Director		Management	For	Voted - For
SG MICRO CORP
Security ID: BDZYZ35 BHQPSR0
Meeting Date: 17-Aug-22		Meeting Type: Extraordinary General Meeting
1	2022 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of 2022 Stock Option Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding 2022 Stock Option Incentive Plan		Management	For	Voted - For
4	Change of the Company's Registered Capital,
	Amendments to the Company's Articles of Association
	and Handling the Industrial and Commercial
	Registration Amendment		Management	For	Voted - Against
SHANDONG HI-SPEED HOLDINGS GROUP LIMITED
Security ID: BN4BY29 BNRNRW3
Meeting Date: 28-Jun-23		Meeting Type: Annual General Meeting
1.1	To Re-elect Mr. Guan Huanfei As an Independent
	Non-executive Director		Management	For	Voted - For
1.2	To Re-elect Mr. Chan Wai Hei As an Independent
	Non-executive Director		Management	For	Voted - For
1.3	To Re-elect Mr. Jonathan Jun Yan As an Independent
	Non-executive Director		Management	For	Voted - For
1.4	To Re-elect Mr. Tan Yuexin As an Independent
	Non-executive Director		Management	For	Voted - For
2	To Receive and Consider the Audited Financial
	Statements and the Reports of the Directors (the
	Directors) and the Auditor of the Company for the
	Year Ended 31 December 2022		Management	For	Voted - For

209

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3	To Authorise the Board of Directors of the Company
	(the Board) to Fix the Directors Remunerations		Management	For	Voted - For
4	To Re-appoint Crowe (hk) Cpa Limited As Auditor of
	the Company and to Authorise the Board to Fix Its
	Remuneration		Management	For	Voted - For
5	To Grant to the Directors A General Mandate to
	Allot, Issue and Otherwise Deal with the Shares in
	the Capital of the Company Not Exceeding 20% of the
	Aggregate Number of the Issued Shares in the
	Capital of the Company As at the Date of This
	Resolution		Management	For	Voted - For
6	To Grant to the Directors A General Mandate to
	Repurchase the Companys Own Shares Not Exceeding
	10% of the Aggregate Number of the Issued Shares in
	the Capital of the Company As at the Date of This
	Resolution		Management	For	Voted - For
7	To Extend the General Mandate Granted Under
	Resolution No. 5 by Including the Number of Shares
	Repurchased by the Company Pursuant to Resolution
	No. 6		Management	For	Voted - For
SHANDONG WEIFANG RAINBOW CHEMICAL CO., LTD.
Security ID: BKY6C30 BQ3RQN4
Meeting Date: 12-Jan-23		Meeting Type: Extraordinary General Meeting
1	Proposal on the Estimated Routine Related Party
	Transactions for 2023		Management	For	Voted - For
2	Proposal on Applying to Financial Institutions for
	Credit Line for 2023		Management	For	Voted - For
3	Proposal to Forecast the Amount of Guarantees for
	2023		Management	For	Voted - For
4	Proposal to Plan to Conduct the Foreign Exchange
	Derivatives Transaction Business for 2023		Management	For	Voted - For
5	Proposal on 2023 Investment Plan		Management	For	Voted - For
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Security ID: 6742340 B0Z40G2 B1BJQ59 BD8NHR7 BP3RX58
Meeting Date: 30-Dec-22		Meeting Type: Extraordinary General Meeting
1.1	To Consider and Approve the Appointment of Mr. Li
	Qiang As an Independent Non-executive Director of
	the Company		Management	For	Voted - For
2	To Consider and Approve the Proposed Amendment to
	the Articles of Association		Management	For	Voted - Against
Meeting Date: 29-May-23		Meeting Type: Annual General Meeting
1	To Consider and Approve the Audited Consolidated
	Financial Statements of the Group (including the

210

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Company and Its Subsidiaries) for the Year Ended 31
	December 2022		Management	For	Non-Voting
2	To Consider and Approve the Report of the Board of
	Directors of the Company (the "board") for the Year
	Ended 31 December 2022		Management	For	Non-Voting
3	To Consider and Approve the Report of the
	Supervisory Committee of the Company for the Year
	Ended 31 December 2022		Management	For	Non-Voting
4	To Declare A Final Dividend of Rmb0.079 Per Share
	of Rmb0.1 Each in the Company for the Year Ended 31
	December 2022		Management	For	Non-Voting
5	To Consider and Approve the Proposal for the
	Re-appointment of Deloitte Touche Tohmatsu As the
	Auditor of the Company for the Year Ending 31
	December 2023, and to Authorise the Board to
	Determine His Remuneration		Management	For	Non-Voting
6	To Consider and Authorise the Board to Approve the
	Remuneration of the Directors, of the Company for
	the Year Ending 31 December 2023		Management	For	Non-Voting
7	To Consider and Approve the General Mandate to
	Allot and Issue New H Shares and Non- Listed Shares		Management	For	Non-Voting
8	To Consider and Approve the General Mandate to
	Repurchase H Shares		Management	For	Non-Voting
9	To Consider and Approve the Mandate to Issue Debt
	Financing Instruments		Management	For	Non-Voting
SHANGHAI AIKO SOLAR ENERGY CO., LTD.
Security ID: 6810043 BMXTYM7
Meeting Date: 04-May-23		Meeting Type: Annual General Meeting
1	2022 Annual Report		Management	For	Voted - For
2	2022 Work Report of the Board of Directors		Management	For	Voted - For
3	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2022 Annual Accounts		Management	For	Voted - For
5	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny5.50000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	4.000000		Management	For	Voted - For
6	2023 Application for Comprehensive Credit Line to
	Financial Institutions and Estimation of the
	External Guarantee Quota		Management	For	Voted - For
7	2023 Launching Foreign Exchange Hedging Business		Management	For	Voted - For
8	2023 Cash Management with Proprietary Funds		Management	For	Voted - For
9	Full Authorization to Handle the 2023 Funds and
	Financing Business		Management	For	Voted - For
10	2022 Work Report of Independent Directors		Management	For	Voted - For
11	2023 Formulation of the Remuneration Plan for
	Directors		Management	For	Voted - For

211

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
12	2023 Formulation of the Remuneration Plan for
	Supervisors		Management	For	Voted - For
13	Confirmation of 2022 Audit Fees and Appointment of
	2023 Financial Audit Firm and Internal Control
	Audit Firm		Management	For	Voted - For
14	2023 Estimated Continuing Connected Transactions
	with A Company		Management	For	Voted - For
15	Amendments to the Company's Articles of Association
	and Its Appendix		Management	For	Voted - Against
16	A Photovoltaic Project Investment Agreement with
	the Administration Committee of an Industrial Zone		Management	For	Voted - For
17	Investment in Construction of A Solar Power Project
	in Yiwu, Zhejiang		Management	For	Voted - For
18	Investment in Construction of A Solar Power Project
	in Zhuhai, Guangdong		Management	For	Voted - For
19	Strategic Cooperation Agreement on A Project to be
	Signed with A Government		Management	For	Voted - For
SHRIRAM FINANCE LIMITED
Security ID: 6802608
Meeting Date: 23-Jun-23		Meeting Type: Annual General Meeting
1.1	To Appoint A Director in Place of Mr. D. V. Ravi
	(din 00171603), Who Retires by Rotation at This
	Meeting, and Being Eligible, Offers Himself for
	Re-appointment As A Director of the Company		Management	For	Non-Voting
2	To Receive, Consider and Adopt the Audited
	Financial Statements of the Company for the
	Financial Year Ended March 31, 2023, Together with
	the Reports of the Board of Directors and the
	Auditors Thereon		Management	For	Non-Voting
3	To Receive, Consider and Adopt the Audited
	Consolidated Financial Statements of the Company
	for the Financial Year Ended March 31, 2023,
	Together with the Report of the Auditors Thereon		Management	For	Non-Voting
4	To Declare A Final Dividend of Rs.20/- Per Equity
	Share of Rs.10/- Each and to Confirm the Payment of
	Interim Dividend of Rs.15/- Per Equity Share of
	Rs.10/- Each Declared by the Board of Directors in
	Its Meeting Held on December 24, 2022, for the
	Financial Year Ended March 31, 2023		Management	For	Non-Voting
5	To Consider and Approve Insertion of Article 24.d.
	After the Existing Article 24.c. of Articles of
	Association of the Company to Comply with the
	Requirement of Regulation 23(6) of the Securities
	and Exchange Board of India (issue and Listing of
	Non-convertible Securities) Regulations, 2021, As
	Amended		Management	For	Non-Voting
6	To Consider and Approve Deletion and Substitution
	of Article 3 of Articles of Association of the
	Company		Management	For	Non-Voting

212

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
SICHUAN ROAD & BRIDGE CO LTD
Security ID: 6599803 BP3RBG5
Meeting Date: 20-Apr-23		Meeting Type: Annual General Meeting
1	2022 Work Report of the Board of Directors		Management	For	Voted - For
2	2022 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2022 Annual Accounts		Management	For	Voted - For
4	2022 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny9.10000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):4.000000		Management	For	Voted - For
5	2022 Annual Report and Its Summary		Management	For	Voted - For
6	2022 Internal Control Evaluation Report		Management	For	Voted - For
SINOPHARM GROUP CO LTD
Security ID: B3ZVDV0 B4M8B73 B5NVZ21 BD8NHY4 BP3RXT2
Meeting Date: 15-Jun-23		Meeting Type: Annual General Meeting
1.1	To Consider and Approve the Appointment of Mr. Shi
	Shenghao As an Independent Non-executive Director,
	and to Authorize the Board to Determine His
	Remuneration and to Authorize the Chairman of the
	Board Or Any Executive Director to Enter Into the
	Service Contract Or Such Other Documents Or
	Supplemental Agreements Or Deeds with Him		Management	For	Voted - For
2	To Consider and Approve the Report of the Board of
	Directors of the Company (the "board") for the Year
	Ended 31 December 2022		Management	For	Voted - For
3	To Consider and Approve the Report of the
	Supervisory Committee of the Company (the
	"supervisory Committee") for the Year Ended 31
	December 2022		Management	For	Voted - For
4	To Consider and Approve the Audited Financial
	Statements and the Auditors' Report of the Company
	and Its Subsidiaries for the Year Ended 31 December
	2022		Management	For	Voted - For
5	To Consider and Approve the Profit Distribution
	Plan and Payment of the Final Dividend for the Year
	Ended 31 December 2022		Management	For	Voted - For
6	To Consider and Authorize the Board to Determine
	the Remuneration of the Directors of the Company
	(the "directors") for the Year Ending 31 December
	2023		Management	For	Voted - For
7	To Consider and Authorize the Supervisory Committee
	to Determine the Remuneration of the Supervisors of
	the Company for the Year Ending 31 December 2023		Management	For	Voted - For
8	To Consider and Approve the Appointment of
	PricewaterhouseCoopers Zhong Tian LLP As the

213

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Domestic Auditor of the Company in Place of Ernst &
	Young Hua Ming LLP to Hold Office Until the
	Conclusion of the Next Annual General Meeting, and
	the Appointment of PricewaterhouseCoopers As the
	International Auditor of the Company in Place of
	Ernst & Young 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		Management	For	Voted - For
9	To Consider and Approve the Delegation of the 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		Management	For	Voted - For
10	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 25 May 2023)		Management	For	Voted - For
11	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 25 May 2023)		Management	For	Voted - For
12	To Consider and Approve the Issuance of Corporate
	Bonds with A Registered Amount of Rmb15 Billion by
	the Company, and to Authorize the Board and Approve
	in Turn to Authorize Mr. Yu Qingming, the Chairman
	of the Board and an Executive Director, to be the
	Authorized Person of This Issuance, and to
	Represent the Company to Deal Specifically with the
	Issuance and Listing Related Matters, in Accordance
	with the Resolutions of the General Meeting and the
	Authorization of the Board (details of This
	Resolution Were Set Out in the Notice of Agm Dated
	25 May 2023)		Management	For	Voted - For
Meeting Date: 15-Jun-23		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 25 May 2023)		Management	For	Voted - For

214

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
SINOPHARM GROUP CO LTD
Security ID: B3ZVDV0 B4M8B73 BD8NHY4 BP3RXT2
Meeting Date: 23-Dec-22		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve (if Thought Fit) the
	Appointment of Mr. Wang Kan As A Non-executive
	Director, and to Authorize the Chairman of the
	Board Or Any Executive Director to Enter Into the
	Service Contract Or Such Other Documents Or
	Supplemental Agreements Or Deeds with Him		Management	For	Voted - For
2	To Consider and Approve (if Thought Fit) the
	Appointment of Mr. Wang Peng As A Supervisor, and
	to Authorize the Chairman of the Board Or Any
	Executive Director to Enter Into the Service
	Contract Or Such Other Documents Or Supplemental
	Agreements Or Deeds with Him		Management	For	Voted - For
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH
Security ID: 2718301 BLPP7B6
Meeting Date: 26-Apr-23		Meeting Type: Ordinary General Meeting
1.1	Elect Antonio Gil Nievas As Director Representing
	Series B Shareholders		Management	For	Did Not Vote
2	Accept Financial Statements and Statutory Reports		Management	For	Voted - For
3	Designate Auditors		Management	For	Voted - For
4	Designate Risk Assessment Companies		Management	For	Voted - For
5	Designate Account Inspectors		Management	For	Voted - For
6	Approve Investment Policy		Management	For	Voted - For
7	Approve Financing Policy		Management	For	Voted - For
8	Approve Dividends		Management	For	Voted - For
9	Elect Directors		Management	For	Voted - For
10	Approve Remuneration of Board of Directors and
	Board Committees		Management	For	Voted - For
11	Designate Newspaper to Publish Meeting
	Announcements, Other Business and Execution of
	Shareholders Meeting Resolutions		Management	For	Voted - For
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
Security ID: 6889106 B16TKV8
Meeting Date: 06-Jun-23		Meeting Type: Annual General Meeting
1	To Accept 2022 Business Report and Financial
	Statements.		Management	For	Voted - For
2	To Approve the Issuance of Employee Restricted
	Stock Awards for Year 2023.		Management	For	Voted - For
3	To Revise the Procedures for Endorsement and
	Guarantee.		Management	For	Voted - For

215

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
4	In Order to Reflect the Audit Committee Name Change
	to the Audit and Risk Committee, to Revise the Name
	of Audit Committee in the Following Tsmc
	Policies,(i). Procedures for Acquisition Or
	Disposal of Assets. (ii). Procedures for Financial
	Derivatives Transactions. (iii). Procedures for
	Lending Funds to Other Parties. (iv). Procedures
	for Endorsement and Guarantee.		Management	For	Voted - For
TENCENT HOLDINGS LTD
Security ID: BD8NG70 BDDXGP3 BGKG6H8 BGPHZF7 BMMV2K8 BMN9869 BMNDJT1 BP3RXY7 BPK3Q83
Meeting Date: 17-May-23		Meeting Type: Annual General Meeting
1.1	To Re-elect Mr Jacobus Petrus (koos) Bekker As
	Director		Management	For	Voted - For
1.2	To Re-elect Professor Zhang Xiulan As Director		Management	For	Voted - For
2	To Receive and Consider the Audited Financial
	Statements, the Directors Report and the
	Independent Auditors Report for the Year Ended 31
	December 2022		Management	For	Voted - For
3	To Declare A Final Dividend		Management	For	Voted - For
4	To Authorise the Board of Directors to Fix the
	Directors Remuneration		Management	For	Voted - For
5	To Re-appoint Auditor and Authorise the Board of
	Directors to Fix Their Remuneration		Management	For	Voted - For
6	To Grant A General Mandate to the Directors to
	Issue New Shares (ordinary Resolution 5 As Set Out
	in the Notice of the Agm)		Management	For	Voted - For
7	To Grant A General Mandate to the Directors to
	Repurchase Shares (ordinary Resolution 6 As Set Out
	in the Notice of the Agm)		Management	For	Voted - For
Meeting Date: 17-May-23		Meeting Type: Extraordinary General Meeting
1	To Approve and Adopt the 2023 Share Option Scheme		Management	For	Voted - For
2	To Approve the Transfer of Share Options		Management	For	Voted - For
3	To Terminate the Share Option Scheme Adopted by the
	Company on 17 May 2017		Management	For	Voted - For
4	To Approve and Adopt the Scheme Mandate Limit
	(share Option) Under the 2023 Share Option Scheme		Management	For	Voted - For
5	To Approve and Adopt the Service Provider Sub-limit
	(share Option) Under the 2023 Share Option Scheme		Management	For	Voted - For
6	To Approve and Adopt the 2023 Share Award Scheme		Management	For	Voted - For
7	To Approve the Transfer of Share Awards		Management	For	Voted - For
8	To Terminate Each of the Share Award Schemes
	Adopted by the Company on 13 November 2013 and 25
	November 2019		Management	For	Voted - For
9	To Approve and Adopt the Scheme Mandate Limit
	(share Award) Under the 2023 Share Award Scheme		Management	For	Voted - For

216

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
10	To Approve and Adopt the Scheme Mandate Limit (new
	Shares Share Award) Under the 2023 Share Award
	Scheme		Management	For	Voted - For
11	To Approve and Adopt the Service Provider Sub-limit
	(new Shares Share Award) Under the 2023 Share Award
	Scheme		Management	For	Voted - For
THAI OIL PUBLIC CO LTD
Security ID: B0305J0 B03GZZ4 B046NN7
Meeting Date: 10-Apr-23		Meeting Type: Annual General Meeting
1.1	To Approve the Appointment of New Directors in
	Replacement of Those Who Complete Their Terms by
	Rotation in 2023: Dr. Nattapon Nattasomboon		Management	For	Voted - For
1.2	To Approve the Appointment of New Directors in
	Replacement of Those Who Complete Their Terms by
	Rotation in 2023: Mr. Distat Hotrakitya		Management	For	Voted - For
1.3	To Approve the Appointment of New Directors in
	Replacement of Those Who Complete Their Terms by
	Rotation in 2023: Pol. Capt. Piya Raksakul		Management	For	Voted - For
1.4	To Approve the Appointment of New Directors in
	Replacement of Those Who Complete Their Terms by
	Rotation in 2023: Ms. Phannalin Mahawongtikul		Management	For	Voted - For
1.5	To Approve the Appointment of New Directors in
	Replacement of Those Who Complete Their Terms by
	Rotation in 2023: Lt. Gen. Apichat Chaiyadar		Management	For	Voted - For
2	To Acknowledge the Company's 2022 Operating Results
	and to Approve the Audited Financial Statements for
	the Year Ended December 31, 2022		Management	For	Voted - For
3	To Approve the Allocation of Profits As A Legal
	Reserve and the Dividend Payment for the Company's
	2022 Operating Results		Management	For	Voted - For
4	To Approve the 2023 Remuneration for the Company's
	Directors		Management	For	Voted - For
5	To Approve the 2023 Annual Appointment of Auditors
	and Determination of Their Remuneration		Management	For	Voted - For
6	To Consider and Approve the Reduction of the
	Company's Registered Capital by Means of Cancelling
	the Unissued Registered Shares of the Company and
	the Amendment to Clause 4 of the Company's
	Memorandum of Association to Reflect the Reduction
	of the Company's Registered Capital		Management	For	Voted - For
7	To Approve the Amendment/addition of the Objectives
	of the Company and the Amendment to Clause 3 of the
	Memorandum of Association of the Company		Management	For	Voted - Abstain
8	To Approve the Change/amendment to the Company's
	Articles of Association to be in Line with the
	Public Limited Companies Act (no. 4)		Management	For	Voted - For
9	To Consider and Approve the Issuance and Offering
	of Additional Debentures		Management	For	Voted - For
10	Others (if Any)		Management	Against	Voted - For

217

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT
Security ID: B8RZJZ1 B93PXX8 BD8NJT3 BP3RWV7 BYVF3B3
Meeting Date: 27-Oct-22		Meeting Type: Extraordinary General Meeting
1.1	To Consider and Approve the Resolution on the
	Election of Mr. Xiao Jianyou As an Executive
	Director of the Fourth Session of the Board of the
	Company		Management	For	Voted - For
Meeting Date: 27-Apr-23		Meeting Type: Extraordinary General Meeting
1.1	To Consider and Approve the Resolution on the
	Election of Mr. Song Hongjun As A Non-executive
	Director of the Fourth Session of the Board of the
	Company		Management	For	Voted - For
2	To Consider and Approve the Remuneration Scheme for
	the Company's Directors and Supervisors for the
	Year 2021		Management	For	Voted - For
Meeting Date: 19-Jun-23		Meeting Type: Annual General Meeting
1.1	To Consider and Approve the Resolution on the
	Election of Mr. Wang Pengcheng As an Independent
	Non-executive Director of the Fourth Session of the
	Board of Directors of the Company		Management	For	Voted - For
2	To Consider and Approve the Resolution on the
	Report of the Board of Directors for the Year 2022		Management	For	Voted - For
3	To Consider and Approve the Resolution on the
	Report of the Board of Supervisors for the Year 2022		Management	For	Voted - For
4	To Consider and Approve the Resolution on the Final
	Financial Accounts for the Year 2022		Management	For	Voted - For
5	To Consider and Approve the Resolution on the
	Profit Distribution for the Year 2022		Management	For	Voted - For
6	To Consider and Approve the Resolution on the
	Budget of Fixed Asset Investment for the Year 2023		Management	For	Voted - For
7	To Consider and Approve the Resolution on the
	Engagement of Accounting Firms for the Year 2023		Management	For	Voted - For
8	To Consider and Approve the Resolution on the
	Charity Donation Plan of the Group for the Year 2023		Management	For	Voted - For
TRAVELSKY TECHNOLOGY LTD
Security ID: 6321954 B01DRR3 B1BJTR2 BD8DQR0 BD8GFN8
Meeting Date: 01-Sep-22		Meeting Type: Extraordinary General Meeting
1.1	To Consider and Approve the Resolution in Relation
	to the Appointment of Mr. Liu Jianping As the
	Executive Director of the Seventh Session of the
	Board of the Company for the Same Term As Other
	Members of the Seventh Session of the Board

218

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Commencing from the Conclusion of the Egm, and the
	Authorization to Board to Determine His Remuneration		Management	For	Voted - For
1.2	To Consider and Approve the Resolution in Relation
	to the Appointment of Mr. Liu Zehong As an
	Independent Non-executive Director of the Seventh
	Session of the Board of the Company for the Same
	Term As Other Members of the Seventh Session of the
	Board Commencing from the Conclusion of the Egm,
	and the Authorization to Board to Determine His
	Remuneration; and the Termination of the Office of
	Mr. Cao Shiqing As an Independent Non-executive
	Director of the Company, with Effect from the
	Approval Granted at the Egm		Management	For	Voted - For
1.3	To Consider and Approve the Resolution in Relation
	to the Appointment of Mr. Chan Wing Tak Kevin As an
	Independent Non-executive Director of the Seventh
	Session of the Board of the Company for the Same
	Term As Other Members of the Seventh Session of the
	Board Commencing from the Conclusion of the Egm,
	and the Authorization to Board to Determine His
	Remuneration; and the Termination of the Office of
	Dr. Ngai Wai Fung As an Independent Non-executive
	Director of the Company, with Effect from the
	Approval Granted at the Egm		Management	For	Voted - For
1.4	To Consider and Approve the Resolution in Relation
	to the Appointment of Mr. Xu Hongzhi As an
	Independent Non-executive Director of the Seventh
	Session of the Board of the Company for the Same
	Term As Other Members of the Seventh Session of the
	Board Commencing from the Conclusion of the Egm,
	and the Authorization to Board to Determine His
	Remuneration; and the Termination of the Office of
	Mr. Liu Xiangqun As an Independent Non-executive
	Director of the Company, with Effect from the
	Approval Granted at the Egm		Management	For	Voted - For
Meeting Date: 15-Jun-23		Meeting Type: Annual General Meeting
1.1	To Consider and Approve the Resolution in Relation
	to the Appointment of Prc Auditor for the Year
	Ending 31 December 2023 and the Authorization to
	the Board to Fix the Remuneration Thereof		Management	For	Voted - For
2	To Consider and Approve the Resolution in Relation
	to the Report of the Board of the Company for the
	Year Ended 31 December 2022		Management	For	Voted - For
3	To Consider and Approve the Resolution in Relation
	to the Report of the Supervisory Committee of the
	Company for the Year Ended 31 December 2022		Management	For	Voted - For
4	To Consider and Approve the Resolution in Relation
	to the Audited Financial Statements of the Group
	(i.e. the Company and Its Subsidiaries) for the
	Year Ended 31 December 2022		Management	For	Voted - For
5	To Consider and Approve the Resolution in Relation
	to the Allocation of Profit and Distribution of
	Final Dividend for the Year Ended 31 December 2022		Management	For	Voted - For

219

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	To Consider and Approve the Resolutions in Relation
	to the Appointment of Mr. Bai Bin As the
	Shareholder Representative Supervisor of the
	Seventh Supervisory Committee (the Term of Office
	is the Same As That of Other Members of the Seventh
	Supervisory Committee) with Effect from the
	Conclusion of the Agm; and the Cessation of Ms.
	Tang Lichao to Serve As the Shareholder
	Representative Supervisor of the Company with
	Effect from the Approval Granted at the Agm		Management	For	Voted - For
7	To Consider and Approve the Resolution in Relation
	to the Proposed Amendments to the Articles of
	Association		Management	For	Voted - For
TUBE INVESTMENTS OF INDIA LTD
Security ID: BD3R8D7
Meeting Date: 02-Aug-22		Meeting Type: Annual General Meeting
1	Resolved That the Audited Standalone Financial
	Statements of the Company for the Financial Year
	Ended 31st March 2022, the Reports of the Board of
	Directors and the Auditors Thereon, be and are
	Hereby Received and Adopted		Management	For	Voted - For
2	Resolved That the Audited Consolidated Financial
	Statements of the Company for the Financial Year
	Ended 31st March 2022 and the Report of the
	Auditors Thereon, be and are Hereby Received and
	Adopted		Management	For	Voted - For
3	Resolved That Out of the Profits of the Company for
	the Financial Year Ended 31st March 2022, A Final
	Dividend at the Rate of Inr 1.50 (rupee One and
	Fifty Paise Only) Per Share on the Equity Share
	Capital of the Company, As Recommended by the Board
	of Directors, be and the Same is Hereby Declared
	for the Financial Year 2021-22 and That the Said
	Dividend be Paid to Those Members Whose Names
	Appear on the Register of Members As on 21st July
	2022 Or Their Mandates in Case the Shares are Held
	in Physical Form, Thus Making A Total Dividend of
	Inr 3.50 Per Equity Share of Inr 1 Each for the
	Financial Year Including the Interim Dividend of
	Inr 2 Per Share Already Paid, Which is Hereby
	Confirmed. Resolved Further That in Respect of
	Shares Held in Electronic Form, the Dividend be
	Paid to the Beneficial Holders of the
	Dematerialised Shares As on 21st July 2022 As Per
	Details Furnished by the Depositories for This
	Purpose		Management	For	Voted - For
4	Resolved That Pursuant to Section 152 and Other
	Applicable Provisions of the Companies Act, 2013
	and the Rules Thereunder (including Any Statutory
	Modification(s) Or Re-enactment Thereof for the
	Time Being in Force), Mr. K R Srinivasan, President
	& Whole-time Director (holding Din 08215289), Who

220

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	Retires by Rotation to Comply with the Provisions
	of the Companies Act, 2013, be and is Hereby
	Re-appointed As A Director of the Company	Management	For	Voted - For
5	Resolved That Pursuant to Section 139 and Other
	Applicable Provisions, If Any, of the Companies
	Act, 2013 and the Rules Thereunder (including Any
	Statutory Modification(s) Or Re-enactment Thereof
	for the Time Being in Force), Messrs. S R Batliboi
	& Associates (llp Identity No. Aab-4295), Chartered
	Accountants (firm Registration No.101049w/e300004)
	be and are Hereby Re-appointed As Statutory
	Auditors of the Company, to Hold Office from the
	Conclusion of the 14th Annual General Meeting Until
	the Conclusion of the 18th Annual General Meeting
	of the Company, for Carrying Out the Statutory
	Audit of the Standalone and Consolidated Financial
	Statements of the Company, on an Aggregate
	Remuneration of Inr 57 Lakhs for the Financial
	Years 2022-23 and 2023-24 Plus Applicable Taxes and
	Reimbursement of Out-of-pocket Expenses Incurred by
	Them in Connection with the Said Audit and for the
	Financial Years 2024-25 and 2025-26, on Such
	Remuneration As May be Determined by the Board of
	Directors, on the Recommendations of the Audit
	Committee	Management	For	Voted - For
6	Resolved That Pursuant to the Provisions of
	Sections 197, 198 and Other Applicable Provisions,
	If Any, of the Companies Act, 2013 ("the Act")
	And/or Other Applicable Rules [including Any
	Statutory Modification(s) Or Re-enactment Thereof
	for the Time Being in Force], Regulation 17(6)(ca)
	and Other Applicable Regulations of the Securities
	and Exchange Board of India (listing Obligations
	and Disclosure Requirements) Regulations, 2015, As
	Amended, Consent of the Company be and is Hereby
	Accorded, on the Basis of the Recommendations of
	the Nomination and Remuneration Committee and the
	Board of Directors of the Company, for Payment of A
	Commission of Inr 2 Crores to Mr. M A M Arunachalam
	(holding Din 00202958) for the Financial Year
	2021-22 in Respect of His Term As the Non-executive
	Chairman of the Board of Directors Up to 31st March
	2022 Resolved Further That the Board of Directors
	of the Company (which Includes A Duly Constituted
	Committee Thereof) be and is Hereby Authorised to
	Do All Acts and Take All Such Steps As May be
	Necessary, Proper Or Expedient to Give Effect to
	This Resolution	Management	For	Voted - For
7	Resolved That Pursuant to the Provisions of Section
	148(3) and Other Applicable Provisions, If Any, of
	the Companies Act, 2013 and the Rules Thereunder
	[including Any Statutory Modification(s) Or
	Re-enactment Thereof, for the Time Being in Force],
	the Remuneration to M/s. S Mahadevan & Co., Cost
	Accountants (holding Registration No.000007)
	Appointed by the Board of Directors of the Company

221

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	to Conduct the Audit of the Cost Records of the
	Company for the Financial Year 2022-23, Amounting
	to Inr 3 Lakhs (rupees Three Lakhs Only) in
	Addition to Reimbursement of Out-of-pocket Expenses
	Incurred in Connection with the Said Audit But
	Excluding Taxes, As May be Applicable, be and is
	Hereby Ratified and Confirmed. Resolved Further
	That the Board of Directors of the Company be and
	is Hereby Authorised to Do All Acts and Take All
	Such Steps As May be Necessary, Proper Or Expedient
	to Give Effect to This Resolution		Management	For	Voted - For
Meeting Date: 16-Apr-23		Meeting Type: Other Meeting
1	To Alter the Main Objects Clause of the Memorandum
	of Association		Management	For	Voted - For
TUPRAS-TURKIYE PETROL RAFINELERI AS
Security ID: B03MYT9 B3BK377
Meeting Date: 25-Aug-22		Meeting Type: Extraordinary General Meeting
1	Opening and Election of the Chairing Committee,		Management	For	Voted - For
2	Informing the Shareholders Within the Scope of
	Turkish Commercial Code and Cmb S Regulations
	Regarding the Partial Demerger Transaction to be
	Discussed in the 3rd Item of the Agenda,		Management	For	Voted - For
3	Within the Framework of the Turkish Commercial
	Code, the Corporate Tax Law, the Capital Markets
	Law and the Regulations Related to These Laws, As
	Well As the Provisions of the Trade Registry
	Regulation and Other Relevant Legislation Koc
	Holding A.s and Aygaz A.s. of Entek Shares with A
	Nominal Value of 942,727,458.04 Tl, Corresponding
	to 99.24 of the Capital of Entek Elektrik Uretim
	A.s. Negotiating and Approving Or Rejecting the
	Proposal to be Taken Over by Tupras, with All Its
	Rights and Obligations in Accordance with the
	Principle of Total Succession, Through A Partial
	Demerger, and the Partial Segmentation Agreement
	and Partial Demerger Report Prepared Accordingly,		Management	For	Voted - For
4	Provided That the Necessary Approvals are Obtained
	from the Relevant Institutions Approval, Approval
	with Amendment Or Disapproval of the Board of
	Directors Proposal on the Amendment of Articles 6
	Titled Capital and 7 Titled Assignment of Shares
	and Establishment of Usufruct on Shares ,		Management	For	Voted - Against
5	Wishes and Opinions		Management	For	Voted - For
Meeting Date: 08-Mar-23		Meeting Type: Annual General Meeting
1	Opening and Election of the Chairing Committee		Management	For	Voted - For

222

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
2	Review, Discussion and Approval of the Annual
	Report of the Company for the Fiscal Year 2022 As
	Prepared by the Board of Directors	Management	For	Voted - For
3	Presentation of the Summary of the Independent
	Audit Report for the Year 2022	Management	For	Voted - For
4	Review, Discussion and Approval of the 2022
	Financial Statements	Management	For	Voted - For
5	Release of the Members of the Board of Directors
	from Liability for the Affairs of the Company for
	the Year 2022	Management	For	Voted - For
6	Within the Framework of the Company S Dividend
	Policy Approval, Amendment Or Disapproval of the
	Board of Directors Proposal on Profit Distribution
	of Year 2022 and the Date of Dividend Distribution	Management	For	Voted - For
7	With the Condition of Presence of Approval of
	Capital Markets Board and Ministry of Commerce
	Approval, Amendment Or Disapproval of the Board of
	Directors Proposal to Amend the 6th Article of
	Company S Articles of Association Titled Capital ,
	to the 7th Article Titled Transfer of Shares and
	Establishment of Usufruct Right on Shares and to
	Add Article 22 As Pre-license Provisions As in the
	Annex	Management	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	Management	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	Management	For	Voted - For
10	Resolution of Annual Gross Salaries of the Members
	of the Board of Directors	Management	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	Management	For	Voted - For
12	Presentation to Shareholders of the Donations Made
	by the Company in 2022 and Resolution of an Upper
	Limit for Donations to be Made for 2023 As Per the
	Donation and Sponsorship Policy	Management	For	Voted - For
13	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 2022 and of Any
	Benefits Or Income Thereof	Management	For	Voted - For
14	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

223

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Thereof in the Year 2022 Pursuant to the Corporate
	Governance Communique of the Capital Markets Board		Management	For	Voted - For
15	Wishes and Opinions		Management	For	Voted - For
UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD
Security ID: B42PTL4 BP3R4F5
Meeting Date: 16-Sep-22		Meeting Type: Extraordinary General Meeting
1	Reappointment of Financial Audit Firm		Management	For	Non-Voting
2	Reappointment of Internal Control Audit Firm		Management	For	Non-Voting
3	Mutual Guarantee Among Controlled Subsidiaries		Management	For	Non-Voting
4	Amendments to the Articles of Associations of the
	Company		Management	For	Non-Voting
5	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Non-Voting
6	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Non-Voting
7	Amendments to the Work System for Independent
	Directors		Management	For	Non-Voting
VARUN BEVERAGES LTD
Security ID: BD0RYG5
Meeting Date: 27-Mar-23		Meeting Type: Annual General Meeting
1.1	To Appoint Mr. Ravi Jaipuria (din: 00003668), Who
	Retires by Rotation and Being Eligible, Offers
	Himself for Re-appointment As A Director		Management	For	Voted - For
1.2	To Approve Re-appointment of Ms. Sita Khosla (din:
	01001803) As an Independent Director of the Company
	for A Second Term		Management	For	Voted - For
1.3	To Approve Re-appointment of Dr. Ravi Gupta (din:
	00023487) As an Independent Director of the Company
	for A Second Term		Management	For	Voted - For
1.4	To Approve Re-appointment of Ms. Rashmi Dhariwal
	(din: 00337814) As an Independent Director of the
	Company for A Second Term		Management	For	Voted - For
2	To Receive, Consider and Adopt the Audited
	Standalone Financial Statements of the Company
	Together with the Report of Board of Directors and
	Auditors' Thereon and the Audited Consolidated
	Financial Statements of the Company Together with
	Auditors' Report Thereon for the Financial Year
	Ended December 31, 2022		Management	For	Voted - For
3	To Declare Final Dividend of Inr 1/- Per Equity
	Share of Face Value of Inr 10/- Each for the
	Financial Year Ended December 31, 2022		Management	For	Voted - For
4	To Appoint M/s. J C Bhalla & Co., Chartered
	Accountants, As Joint Statutory Auditors for A Term
	of Upto 5 (five) Consecutive Years, Fix Their
	Remuneration		Management	For	Voted - For

224

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
VOLTRONIC POWER TECHNOLOGY CORP
Security ID: B96HCH8
Meeting Date: 09-Jun-23		Meeting Type: Annual General Meeting
1	The Proposal for the 2022 Business Report and
	Financial Statements of the Company.		Management	For	Voted - For
2	The Proposal for the 2022 Earnings Distribution of
	the Company. Proposed Cash Dividend: Twd 43.5 Per
	Share.		Management	For	Voted - For
3	Amendment of the Article of Incorporation.		Management	For	Voted - Against
WANT WANT CHINA HOLDINGS LTD
Security ID: B2Q14Z3 B2QKF02 B500918 BD8NCL6 BP3RY55
Meeting Date: 23-Aug-22		Meeting Type: Annual General Meeting
1.1	To Re-elect Mr. Tsai Eng-meng As an Executive
	Director of the Company		Management	For	Voted - For
1.2	To Re-elect Mr. Huang Yung-sung As an Executive
	Director of the Company		Management	For	Voted - For
1.3	To Re-elect Ms. Lai Hong Yee As an Executive
	Director of the Company		Management	For	Voted - For
1.4	To Re-elect Mr. Cheng Wen-hsien As A Non-executive
	Director of the Company		Management	For	Voted - For
1.5	To Re-elect Dr. Pei Kerwei As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
2	To Consider and Approve the Audited Consolidated
	Financial Statements and the Reports of the
	Directors and the Auditors of the Company for the
	Year Ended 31 March 2022		Management	For	Voted - For
3	To Declare A Final Dividend for the Year Ended 31
	March 2022		Management	For	Voted - For
4	To Declare A Special Dividend for the Year Ended 31
	March 2022		Management	For	Voted - For
5	To Authorize the Board of Directors of the Company
	to Fix the Remuneration of the Directors of the
	Company		Management	For	Voted - For
6	To Re-appoint Ernst & Young As the Company's
	Auditors and Authorize the Board of Directors of
	the Company to Fix Their Remuneration		Management	For	Voted - For
7	To Grant A General Mandate to the Directors of the
	Company to Exercise the Powers of the Company to
	Repurchase the Shares of the Company in Accordance
	with Ordinary Resolution Number 5 As Set Out in the
	Notice of Annual General Meeting		Management	For	Voted - For
8	To Grant A General Mandate to the Directors of the
	Company to Allot, Issue and Deal with Additional
	Shares of the Company in Accordance with Ordinary
	Resolution Number 6 As Set Out in the Notice of
	Annual General Meeting		Management	For	Voted - For

225

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
9	Conditional Upon Ordinary Resolutions Number 5 and
	6 Being Passed, to Extend the General Mandate
	Granted to the Directors of the Company to Allot,
	Issue and Deal with Additional Shares of the
	Company in Accordance with Ordinary Resolution
	Number 7 As Set Out in the Notice of Annual General
	Meeting	Management	For	Voted - For
10	To Approve the Amendments to the Existing
	Memorandum of Association and Articles of
	Association of the Company (the ''existing
	Memorandum and Articles of Association'') by
	Adopting A New Set of Memorandum of Association and
	Articles of Association in Substitution for and to
	the Exclusion of the Existing Memorandum and
	Articles of Association in Accordance with Special
	Resolution Number 8 As Set Out in the Notice of
	Annual General Meeting	Management	For	Voted - Against
WISTRON CORP
Security ID: 6672481 B02WHL3
Meeting Date: 15-Jun-23		Meeting Type: Annual General Meeting
1	Ratification of the Business Report and Financial
	Statements of 2022.	Management	For	Voted - For
2	Ratification of the Proposal for Distribution of
	2022 Profits. Proposed Cash Dividend: Twd 2.6 Per
	Share.	Management	For	Voted - For
3	Discussion of the Issuance of New Common Shares for
	Cash to Sponsor the Issuance of Gdr and Or the
	Issuance of New Common Shares for Cash Through
	Public Offering and Or the Issuance of New Common
	Shares for Cash Through Private Placement and Or
	the Issuance of New Common Shares for Cash to
	Sponsor the Issuance of Gdr Through Private
	Placement.	Management	For	Voted - For
XIAMEN XIANGYU CO LTD
Security ID: 6005775 BKM3FV2
Meeting Date: 26-Dec-22		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Public Issuance of
	Corporate Bonds	Management	For	Voted - For
2	Plan for Public Issuance of Corporate Bonds:
	Issuing Volume	Management	For	Voted - For
3	Plan for Public Issuance of Corporate Bonds:
	Issuing Method	Management	For	Voted - For
4	Plan for Public Issuance of Corporate Bonds: Par
	Value and Issue Price	Management	For	Voted - For
5	Plan for Public Issuance of Corporate Bonds:
	Issuing Targets and Arrangements for Placement to
	Shareholders	Management	For	Voted - For

226

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	Plan for Public Issuance of Corporate Bonds: Bond
	Duration		Management	For	Voted - For
7	Plan for Public Issuance of Corporate Bonds:
	Interest Rate and Its Determining Method		Management	For	Voted - For
8	Plan for Public Issuance of Corporate Bonds:
	Authorization for the Issuance		Management	For	Voted - For
9	Plan for Public Issuance of Corporate Bonds:
	Redemption Or Resale Clauses		Management	For	Voted - For
10	Plan for Public Issuance of Corporate Bonds: Method
	of Repayment of Principal and Interest		Management	For	Voted - For
11	Plan for Public Issuance of Corporate Bonds:
	Purpose of the Raised Funds		Management	For	Voted - For
12	Plan for Public Issuance of Corporate Bonds:
	Repayment Guarantee Measures		Management	For	Voted - For
13	Plan for Public Issuance of Corporate Bonds:
	Guarantee Matters		Management	For	Voted - For
14	Plan for Public Issuance of Corporate Bonds:
	Underwriting Method and Listing Arrangement		Management	For	Voted - For
15	Plan for Public Issuance of Corporate Bonds: the
	Valid Period of This Issuance Resolution		Management	For	Voted - For
16	Plan for Public Issuance of Corporate Bonds:
	Authorization Matters		Management	For	Voted - For
17	2022 Additional Continuing Connected Transactions
	Quota		Management	For	Voted - For
18	Connected Transaction Regarding Renewal of the
	Supply Chain Financial Service Agreement with A
	Company		Management	For	Voted - For
19	Change of the Company's Domicile and Amendments to
	the Company's Articles of Association		Management	For	Voted - Against
20	Amendments to the Rules of Procedure Governing
	Shareholders' General Meetings		Management	For	Voted - For
21	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
22	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
23	Amendments to the Connected Transactions Management
	System		Management	For	Voted - For
Meeting Date: 14-Mar-23		Meeting Type: Extraordinary General Meeting
1	Demonstration Analysis Report on the Plan for
	A-share Offering to Specific Parties		Management	For	Non-Voting
2	2023 Continuing Connected Transactions		Management	For	Non-Voting
3	2023 Continuing Connected Transactions Quota with
	Commercial Banks		Management	For	Non-Voting
4	2023 Loan Quota from the Controlling Shareholders
	and Related Companies		Management	For	Non-Voting
5	2023 Application for Credit Line to Banks		Management	For	Non-Voting
6	2023 Provision of Guarantee Quota for Subsidiaries
	and Joint Stock Companies		Management	For	Non-Voting
7	2023 Short-term Investment and Wealth Management
	Quota		Management	For	Non-Voting

227

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
8	Launching Foreign Exchange Derivatives Transactions
	in 2023		Management	For	Non-Voting
9	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Non-Voting
10	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Non-Voting
YADEA GROUP HOLDINGS LTD
Security ID: BDH4B68 BGKFKM8 BN6HQS5 BZ04KX9
Meeting Date: 16-Jun-23		Meeting Type: Annual General Meeting
1.1	To Re-elect the Following Retiring Director Who are
	Standing for Re-election at the Annual General
	Meeting: Mr. Dong Jinggui As an Executive Director		Management	For	Voted - For
1.2	To Re-elect the Following Retiring Director Who are
	Standing for Re-election at the Annual General
	Meeting: Ms. Qian Jinghong As an Executive Director		Management	For	Voted - For
1.3	To Appoint the Following As Directors at the Annual
	General Meeting: Mr. Chen Mingyu As an Independent
	Non-executive Director		Management	For	Voted - For
1.4	To Appoint the Following As Directors at the Annual
	General Meeting: Ms. Ma Chenguang As an Independent
	Non-executive Director		Management	For	Voted - For
1.5	To Appoint the Following As Directors at the Annual
	General Meeting: Ms. Liang Qin As an Independent
	Non-executive Director		Management	For	Voted - For
2	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company and the Reports
	of the Directors (the "directors") and Auditors of
	the Company for the Year Ended 31 December 2022		Management	For	Voted - For
3	To Declare A Final Dividend of 40.0 Hk Cents Per
	Share of the Company for the Year Ended 31 December
	2022		Management	For	Voted - For
4	To Authorise the Board of Directors of the Company
	(the "board") to Fix the Remuneration of the
	Directors		Management	For	Voted - For
5	To Re-appoint PricewaterhouseCoopers As Auditor of
	the Company and to Authorise the Board to Fix Its
	Remuneration		Management	For	Voted - For
6	To Give A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares Not
	Exceeding 20% of the Number of the Issued Shares of
	the Company (the "issue Mandate")		Management	For	Voted - For
7	To Give A General Mandate to the Directors to
	Repurchase Shares Not Exceeding 10% of the Number
	of the Issued Shares of the Company		Management	For	Voted - For
8	To Extend the Issue Mandate by the Number of Shares
	Repurchased by the Company		Management	For	Voted - For

228

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD
Security ID: B1VT035 B1W6C40 B1WG8Z3 BCRY268
Meeting Date: 24-Apr-23		Meeting Type: Annual General Meeting
1.1	To Re-elect Mr Yee Kee Shian, Leon As Director		Management	For	Voted - For
1.2	To Re-elect Ms Liu Hua As Director		Management	For	Voted - For
1.3	To Re-elect Mr Poh Boon Hu, Raymond As Director		Management	For	Voted - For
1.4	To Re-elect Mr Ren Letian As Director		Management	For	Voted - For
2	To Receive and Adopt the Audited Financial
	Statements for the Financial Year Ended 31 December
	2022 Together with the Directors Statement and
	Auditors Report Thereon		Management	For	Voted - For
3	To Declare A Tax Exempt (one-tier) Final Dividend
	of Sgd 0.05 Per Ordinary Shares in Respect of the
	Financial Year Ended 31 December 2022		Management	For	Voted - For
4	To Approve the Payment of Directors Fees of Sgd
	290,333 for the Financial Year Ended 31 December
	2022		Management	For	Voted - For
5	To Re-appoint Messrs PricewaterhouseCoopers LLP As
	Auditors and to Authorise the Directors to Fix
	Their Remuneration		Management	For	Voted - For
6	To Authorise Directors to Allot and Issue Shares		Management	For	Voted - For
7	To Renew the Share Purchase Mandate		Management	For	Voted - For
YANKUANG ENERGY GROUP COMPANY LIMITED
Security ID: 6109893 B01XVK4 B07LWN2 BD8NJ93 BP3RY88
Meeting Date: 28-Oct-22		Meeting Type: Extraordinary General Meeting
1	That, to Consider and Approve the Entering Into of
	the Absorption and Merger Agreement and to Approve
	the Discloseable and Connected Transaction
	Contemplated Thereunder		Management	For	Voted - For
2	That, to Consider and Approve the Entering Into of
	the First Financial Services Agreement Between
	Shandong Energy Finance Company and Shandong Energy
	and to Approve the Major and Continuing Connected
	Transactions Contemplated Thereunder and Their
	Annual Caps		Management	For	Voted - For
3	That, to Consider and Approve the Entering Into of
	the Second Financial Services Agreement Between
	Shandong Energy Finance Company and the Company and
	to Approve the Discloseable and Continuing
	Connected Transactions Contemplated Thereunder and
	Their Annual Caps		Management	For	Voted - For

229

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD.
Security ID: BMVB2H6 BX3G6Z2
Meeting Date: 26-Aug-22		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Gao Xingjiang		Management	For	Voted - For
1.2	Election of Non-independent Director: Qiu Jianrong		Management	For	Voted - For
1.3	Election of Non-independent Director: Yang Guohua		Management	For	Voted - For
1.4	Election of Non-independent Director: Zou Weimin		Management	For	Voted - For
1.5	Election of Non-independent Director: Liu Huafeng		Management	For	Voted - For
1.6	Election of Non-independent Director: Li Zhengzhou		Management	For	Voted - For
1.7	Election of Independent Director: Zhao Min		Management	For	Voted - For
1.8	Election of Independent Director: Cheng Guoguang		Management	For	Voted - For
1.9	Election of Independent Director: Zhang Zhenyue		Management	For	Voted - For
1.10	Election of Non-employee Supervisor: Shen Huiyu		Management	For	Voted - For
1.11	Election of Non-employee Supervisor: Xu Fagen		Management	For	Voted - For
Meeting Date: 18-Nov-22		Meeting Type: Extraordinary General Meeting
1	Settlement of Projects Financed with Raised Funds
	from Public Issuance of Convertible Corporate Bonds
	and Permanently Supplementing the Working Capital
	with the Surplus Raised Funds		Management	For	Voted - For
YUEXIU PROPERTY CO LTD
Security ID: BNKVQK5 BNR5PB4 BNR5PC5 BNR5PD6
Meeting Date: 13-Dec-22		Meeting Type: Ordinary General Meeting
1	That: (a) the 2023 Bank Deposits Agreement and the
	Consummation of Transactions Contemplated
	Thereunder (including the New Annual Caps) As More
	Particularly Described in the Circular and on the
	Terms and Conditions Set Out in the 2023 Bank
	Deposits Agreement be Hereby Approved, Ratified and
	Confirmed; and (b) Any One Director be and is
	Hereby Authorised, 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 2023 Bank Deposits Agreement and All
	Transactions Contemplated Thereunder and All Other
	Matters Incidental Thereto Or in Connection
	Therewith		Management	For	Non-Voting

230

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
YUNNAN COPPER CO.,LTD
Security ID: 6145615 BD5CJK4
Meeting Date: 29-Dec-22		Meeting Type: Extraordinary General Meeting
1	Expansion of the Company's Business Scope in the
	Business License		Management	For	Voted - For
2	Amendments to the Company's Articles of Association		Management	For	Voted - Against
3	Amendments to the Raised Funds Management Measures		Management	For	Voted - For
4	Investment in Construction of A Project		Management	For	Voted - For
5	Reappointment of Audit Firm		Management	For	Voted - For
6	Adjustment of 2022 Estimated Continuing Connected
	Transactions		Management	For	Voted - For
7	2023 Estimated Continuing Connected Transactions		Management	For	Voted - For
ZHEJIANG EXPRESSWAY CO LTD
Security ID: 0671666 6990763 B014WY8 B01XVP9 BD8NFN9 BYNYS80
Meeting Date: 04-May-23		Meeting Type: Annual General Meeting
1	To Consider and Approve the Report of the Directors
	of the Company for the Year 2022		Management	For	Voted - For
2	To Consider and Approve the Report of the
	Supervisory Committee of the Company for the Year
	2022		Management	For	Voted - For
3	To Consider and Approve the Audited Financial
	Statements of the Company for the Year 2022		Management	For	Voted - For
4	To Consider and Approve Dividend of Rmb37.5 Cents
	Per Share in Respect of the Year Ended December 31,
	2022		Management	For	Voted - For
5	To Consider and Approve the Final Accounts of the
	Company for the Year 2022 and the Financial Budget
	of the Company for the Year 2023		Management	For	Voted - For
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		Management	For	Voted - For
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		Management	For	Voted - For
8	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

231

Rayliant Quantamental Emerging Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Chairman and General Manager to Individually Or
	Jointly Issue H Shares at Their Absolute Discretion		Management	For	Voted - For
Meeting Date: 09-Jun-23		Meeting Type: Extraordinary General Meeting
1.1	To Elect Ms. Li Yuan As the Supervisor Representing
	Shareholders of the Company (the Supervisor
	Representing Shareholders)		Management	For	Voted - For
2	To Authorise the Board of Directors of the Company
	to Approve the Service Contract of the Supervisor
	Representing Shareholders and All Other Relevant
	Documents and to Authorise Any One Executive
	Director of the Company to Sign Such Contract and
	Other Relevant Documents for and on Behalf of the
	Company and to Take All Necessary Actions in
	Connection Therewith		Management	For	Voted - For
3	To Consider and Approve the Grant of A Specific
	Mandate to the Board of Directors to Issue, Allot
	and Deal with A Maximum of 13,001,017 H Shares of
	the Company (the H Shares) for Issuance of
	Conversion Shares Exceeding the 2020 General
	Mandate (as Defined in the Circular of the Company
	Dated May 22, 2023) Upon Conversion of the Euro230
	Million Zero Coupon Convertible Bonds Due 2026 Into
	H Shares at the Adjusted Conversion Price of Hkd7.30		Management	For	Voted - For
ZHEN DING TECHNOLOGY HOLDING LIMITED
Security ID: B734XQ4
Meeting Date: 30-May-23		Meeting Type: Annual General Meeting
1.1	The Election of the Director:chang-fang
	Shen,shareholder No.00000015		Management	For	Voted - For
1.2	The Election of the Director:foxconn Far East
	Limited,shareholder No.00000002,che-hung Yu As
	Representative		Management	For	Voted - For
1.3	The Election of the Director:ting-chuan
	Lee,shareholder No.00060878		Management	For	Voted - For
1.4	The Election of the Independent Director:chen-fu
	Chien,shareholder No.h120290xxx		Management	For	Voted - For
1.5	The Election of the Independent Director:jing-ying
	Hu,shareholder No.a221052xxx		Management	For	Voted - For
1.6	The Election of the Independent Director:xin-cheng
	Yeh,shareholder No.c120223xxx		Management	For	Voted - For
1.7	The Election of the Independent Director:jun-chong
	Chen,shareholder No.a122360xxx		Management	For	Voted - For
2	Ratification of 2022 Business Report and
	Consolidated Financial Statements		Management	For	Voted - For
3	Ratification of 2022 Earnings Distribution. Cash
	Dividends with Nt6 Distributed Per Share		Management	For	Voted - For
4	Amendments to the Articles of Association		Management	For	Voted - Against
5	Amendments to the Rules and Procedures of
	Shareholders Meeting		Management	For	Voted - For

232

Rayliant Quantamental Emerging Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
6	Amendments to the Operational Procedures for
	Endorsements and Guarantees	Management	For	Voted - For
7	Proposal for the Release of the Non-competition
	Restriction for New Directors Including Independent
	Directors and the Juridical Persons They Represent	Management	For	Voted - For

233

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
4IMPRINT GROUP PLC
Security ID: 0664097 B02SRP5 B06S0X0 BKSG139
Meeting Date: 24-May-23		Meeting Type: Annual General Meeting
1.1	To Re-elect Lindsay Claire Beardsell As A Director		Management	For	Voted - For
1.2	To Re-elect Charles John Brady As A Director		Management	For	Voted - For
1.3	To Re-elect John Michael Gibney As A Director		Management	For	Voted - For
1.4	To Re-elect Kevin Lyons-tarr As A Director		Management	For	Voted - For
1.5	To Re-elect Paul Stephen Moody As A Director		Management	For	Voted - For
1.6	To Re-elect Jaz Rabadia Patel As A Director		Management	For	Voted - For
1.7	To Re-elect David John Emmott Seekings As A Director		Management	For	Voted - For
1.8	To Re-elect Christina Dawn Southall As A Director		Management	For	Voted - For
2	To Receive the Company's Annual Report and Accounts
	for the Period Ended 31 December 2022, Including
	the Strategic Report and Reports of the Directors
	and Company Auditor		Management	For	Voted - For
3	To Approve the Directors' Remuneration Report		Management	For	Voted - For
4	To Approve A Final Dividend of 120.00 Cents (99.23
	Pence) Per Ordinary Share for the Period Ended 31
	December 2022		Management	For	Voted - For
5	To Approve A Special Dividend of 200.00 Cents
	(165.38 Pence) Per Ordinary Share for the Period
	Ended 31 December 2022		Management	For	Voted - For
6	To Re-appoint Ernst and Young LLP As the Company's
	Auditor Until the Conclusion of the Next Agm of the
	Company		Management	For	Voted - For
7	To Authorise the Directors of the Company to
	Determine the Auditor's Remuneration		Management	For	Voted - For
8	To Authorise the Board to Allot Shares		Management	For	Voted - For
9	To Authorise the Board to Disapply Pre-emption
	Rights		Management	For	Voted - For
10	To Authorise the Board to Purchase Own Shares		Management	For	Voted - For
11	To Authorise the Calling of A General Meeting
	(other Than an Annual General Meeting) on Not Less
	Than 14 Clear Days' Notice		Management	For	Voted - For
ADVA OPTICAL NETWORKING SE
Security ID: 5653487 B030SF7 B28DXW7 BDQZKM1 BHZL7G1
Meeting Date: 30-Nov-22		Meeting Type: Extraordinary General Meeting
1.1	Election of Supervisory Board Member: Fank Fischer		Management	For	Voted - For
1.2	Election of Supervisory Board Member: Dr. Eduard
	Scheiterer		Management	For	Voted - For
2	Resolution on the Approval of A Domination and
	Profit and Loss Transfer Agreement Between Adva
	Optical Networking Se and Adtran Holdings, Inc:
	Approval of the Draft Agreement As Established on
	October 18, 2022		Management	For	Voted - For

234

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Resolution on the Approval of A Domination and
	Profit and Loss Transfer Agreement Between Adva
	Optical Networking Se and Adtran Holdings, Inc:
	Approval of the Proposed Resolution Reproduced in
	the Invitation Under Agenda Item 1 in the Section
	"note" on the Approval of the Draft Agreement
	Established on October 18, 2022 with an Increase in
	the Recurring Compensation Payment Provided for in
	Section 4 (2) of the Draft Agreement. This
	Resolution Proposal Will Only be Put to the Vote
	Instead of the Resolution Proposal Mentioned in the
	Preceding Line If Changes in the Interest Rate
	Environment Up to the Date of the General Meeting
	Require an Increase in the Recurring Compensation
	Payment Provided for in Section 4 (2) of the Draft
	Agreement in Accordance with the Principles Set Out
	in the Invitation to the General Meeting. for
	Details, Please Refer to the "note" Printed in the
	Invitation to the General Meeting Under Agenda Item
	1		Management	For	Voted - For
AGL ENERGY LTD
Security ID: BSBMKV1 BSBMMX7 BSS7GP5 BSTLKF4
Meeting Date: 15-Nov-22		Meeting Type: Annual General Meeting
1.1	Director Election - Graham Cockroft		Management	For	Non-Voting
1.2	Director Election - Vanessa Sullivan		Management	For	Non-Voting
1.3	Director Election - Miles George		Management	For	Non-Voting
1.4	Director Re-election - Patricia Mckenzie		Management	For	Non-Voting
1.5	Election of Director - Mark William Grimsey Twidell		Management	For	Non-Voting
2	Remuneration Report		Management	For	Non-Voting
3	Climate Transition Action Plan		Management	For	Non-Voting
4	Please Note That This Resolution is A Shareholder
	Proposal: Election of Director - Kerry Elizabeth
	Schott		Shareholder	Against	Non-Voting
5	Please Note That This Resolution is A Shareholder
	Proposal: Election of Director - John Carl Pollaers		Shareholder	Against	Non-Voting
6	Please Note That This Resolution is A Shareholder
	Proposal: Election of Director - Christine Francis
	Holman		Shareholder	Against	Non-Voting
APA GROUP
Security ID: 6247306 B1HK3P5 B2Q3YK4 BHZL8R9
Meeting Date: 19-Oct-22		Meeting Type: Annual General Meeting
1	Adoption of the Remuneration Report		Management	For	Voted - For
2	Approval of Apa Groups Climate Transition Plan		Management	For	Voted - For
3	Nomination of James Fazzino for Re-election As A
	Director		Management	For	Voted - For

235

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
4	Nomination of Rhoda Phillippo for Re-election As A
	Director		Management	For	Voted - For
ARITZIA INC
Security ID: BDCG2C2 BYMTD47 BYVQ4V3
Meeting Date: 06-Jul-22		Meeting Type: Annual General Meeting
1.1	Election of Director: Brian Hill		Management	For	Voted - For
1.2	Election of Director: Jennifer Wong		Management	For	Voted - For
1.3	Election of Director: Aldo Bensadoun		Management	For	Voted - For
1.4	Election of Director: John E. Currie		Management	For	Voted - For
1.5	Election of Director: Daniel Habashi		Management	For	Voted - For
1.6	Election of Director: David Labistour		Management	For	Voted - For
1.7	Election of Director: John Montalbano		Management	For	Voted - For
1.8	Election of Director: Marni Payne		Management	For	Voted - For
1.9	Election of Director: Glen Senk		Management	For	Voted - For
1.10	Election of Director: Marcia Smith		Management	For	Voted - For
2	Appointment of PricewaterhouseCoopers LLP As
	Auditor of the Company for the Ensuing Year and
	Authorizing the Directors to Fix Their Remuneration		Management	For	Voted - For
ATLANTIA S.P.A.
Security ID: 7667163 B020364 B06LKR3 B0YV9W3 BF444S8 BFD1ZJ8
Meeting Date: 10-Oct-22		Meeting Type: Ordinary General Meeting
1	To Amend the ''2014 Phantom Stock Option Plan'' and
	the ''2017 Additional Incentive Plan - Phantom
	Stock Option''. Resolutions Related Thereto		Management	For	Voted - For
2	To Revoke the Resolution Adopted by the Ordinary
	Shareholders' Meeting of the Company on 29 April
	2022 Concerning the Approval of A Share Plan in
	Favour of Employees Concerning Ordinary Shares of
	the Company Called ''2022-2027 Widespread
	Shareholding Plan''. Resolutions Related Thereto		Management	For	Voted - For
BANK OF GEORGIA GROUP PLC
Security ID: BD85QS7 BF4HYT8 BFXRZK7
Meeting Date: 19-May-23		Meeting Type: Annual General Meeting
1.1	Re-elect Mel Carvill As Director		Management	For	Voted - For
1.2	Re-elect Alasdair Breach As Director		Management	For	Voted - For
1.3	Re-elect Archil Gachechiladze As Director		Management	For	Voted - For
1.4	Re-elect Tamaz Georgadze As Director		Management	For	Voted - For
1.5	Re-elect Hanna Loikkanen As Director		Management	For	Voted - For
1.6	Re-elect Veronique Mccarroll As Director		Management	For	Voted - For
1.7	Re-elect Mariam Megvinetukhutsesi As Director		Management	For	Voted - For
1.8	Re-elect Jonathan Muir As Director		Management	For	Voted - For

236

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.9	Re-elect Cecil Quillen As Director		Management	For	Voted - For
2	Accept Financial Statements and Statutory Reports		Management	For	Voted - For
3	Approve Final Dividend		Management	For	Voted - For
4	Approve Remuneration Report		Management	For	Voted - For
5	Reappoint Ernst & Young LLP As Auditors		Management	For	Voted - For
6	Authorise the Audit Committee to Fix Remuneration
	of Auditors		Management	For	Voted - For
7	Authorise UK Political Donations and Expenditure		Management	For	Voted - For
8	Authorise Issue of Equity		Management	For	Voted - For
9	Authorise Issue of Equity Without Pre-emptive Rights		Management	For	Voted - For
10	Authorise Issue of Equity Without Pre-emptive
	Rights in Connection with an Acquisition Or Other
	Capital Investment		Management	For	Voted - For
11	Authorise Market Purchase of Ordinary Shares		Management	For	Voted - For
BAYERISCHE MOTOREN WERKE AG
Security ID: 2549783 5756029 5757260 7080179 B0Z5366 B23V5Q4 B82TK11 B8DHM07 BF0Z6T0 BMH8J70 BP4DWD6 BYL6SM2
Meeting Date: 11-May-23		Meeting Type: Annual General Meeting
1.1	Elect Kurt Bock to the Supervisory Board		Management	For	Voted - For
2	Approve Allocation of Income and Dividends of Eur
	8.50 Per Ordinary Share and Eur 8.52 Per Preferred
	Share		Management	For	Voted - For
3	Approve Discharge of Management Board for Fiscal
	Year 2022		Management	For	Voted - For
4	Approve Discharge of Supervisory Board Member
	Norbert Reithofer for Fiscal Year 2022		Management	For	Voted - For
5	Approve Discharge of Supervisory Board Member
	Manfred Schoch for Fiscal Year 2022		Management	For	Voted - For
6	Approve Discharge of Supervisory Board Member
	Stefan Quandt for Fiscal Year 2022		Management	For	Voted - For
7	Approve Discharge of Supervisory Board Member
	Stefan Schmid for Fiscal Year 2022		Management	For	Voted - For
8	Approve Discharge of Supervisory Board Member Kurt
	Bock for Fiscal Year 2022		Management	For	Voted - For
9	Approve Discharge of Supervisory Board Member
	Christiane Benner for Fiscal Year 2022		Management	For	Voted - For
10	Approve Discharge of Supervisory Board Member Marc
	Bitzer for Fiscal Year 2022		Management	For	Voted - For
11	Approve Discharge of Supervisory Board Member
	Bernhard Ebner for Fiscal Year 2022		Management	For	Voted - For
12	Approve Discharge of Supervisory Board Member
	Rachel Empey for Fiscal Year 2022		Management	For	Voted - For
13	Approve Discharge of Supervisory Board Member
	Heinrich Hiesinger for Fiscal Year 2022		Management	For	Voted - For
14	Approve Discharge of Supervisory Board Member
	Johann Horn for Fiscal Year 2022		Management	For	Voted - For
15	Approve Discharge of Supervisory Board Member
	Susanne Klatten for Fiscal Year 2022		Management	For	Voted - For

237

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
16	Approve Discharge of Supervisory Board Member Jens
	Koehler for Fiscal Year 2022		Management	For	Voted - For
17	Approve Discharge of Supervisory Board Member
	Gerhard Kurz for Fiscal Year 2022		Management	For	Voted - For
18	Approve Discharge of Supervisory Board Member Andre
	Mandl for Fiscal Year 2022		Management	For	Voted - For
19	Approve Discharge of Supervisory Board Member
	Dominique Mohabeer for Fiscal Year 2022		Management	For	Voted - For
20	Approve Discharge of Supervisory Board Member Anke
	Schaeferkordt for Fiscal Year 2022		Management	For	Voted - For
21	Approve Discharge of Supervisory Board Member
	Christoph Schmidt for Fiscal Year 2022		Management	For	Voted - For
22	Approve Discharge of Supervisory Board Member
	Vishal Sikka for Fiscal Year 2022		Management	For	Voted - For
23	Approve Discharge of Supervisory Board Member
	Sibylle Wankel for Fiscal Year 2022		Management	For	Voted - For
24	Approve Discharge of Supervisory Board Member
	Thomas Wittig for Fiscal Year 2022		Management	For	Voted - For
25	Approve Discharge of Supervisory Board Member
	Werner Zierer for Fiscal Year 2022		Management	For	Voted - For
26	Approve Remuneration Report		Management	For	Voted - For
27	Ratify PricewaterhouseCoopers Gmbh As Auditors for
	Fiscal Year 2023		Management	For	Voted - For
28	Approve Virtual-only Shareholder Meetings Until 2025		Management	For	Voted - For
29	Amend Articles Re: Board-related to Participation
	of Supervisory Board Members in the Annual General
	Meeting by Means of Audio and Video Transmission		Management	For	Voted - For
BEIERSDORF AG
Security ID: 5107401 B030TJ8 B28FDN4 BD3VR43 BF0Z6V2 BHZL9X2 BKY5MY8 BYMSTS0
Meeting Date: 13-Apr-23		Meeting Type: Annual General Meeting
1.1	Elect Uta Kemmerich-keil to the Supervisory Board		Management	For	Voted - For
1.2	Elect Beatrice Dreyfus As Alternate Supervisory
	Board Member		Management	For	Voted - For
2	Approve Allocation of Income and Dividends of Eur
	0.70 Per Share		Management	For	Voted - For
3	Approve Discharge of Management Board for Fiscal
	Year 2022		Management	For	Voted - For
4	Approve Discharge of Supervisory Board for Fiscal
	Year 2022		Management	For	Voted - For
5	Ratify Ernst & Young Gmbh As Auditors for Fiscal
	Year 2023		Management	For	Voted - For
6	Approve Remuneration Report		Management	For	Voted - For
7	Approve Virtual-only Shareholder Meetings Until 2025		Management	For	Voted - For
8	Amend Articles Re: Participation of Supervisory
	Board Members in the Annual General Meeting by
	Means of Audio and Video Transmission		Management	For	Voted - For

238

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
BETSSON AB
Security ID:
Meeting Date: 10-May-23		Meeting Type: Annual General Meeting
1.1	Election of A Chairman for the Annual General
	Meeting		Management	For	Voted - For
1.2	Election of Board of Director: Eva De Falck
	(re-election)		Management	For	Voted - For
1.3	Election of Board of Director: Peter Hamberg
	(re-election)		Management	For	Voted - For
1.4	Election of Board of Director: Eva Leach
	(re-election)		Management	For	Voted - For
1.5	Election of Board of Director: Pontus Lindwall
	(re-election)		Management	For	Voted - For
1.6	Election of Board of Director: Johan Lundberg
	(re-election)		Management	For	Voted - For
1.7	Election of Board of Director: Louise Nylen
	(re-election)		Management	For	Voted - For
1.8	Election of Board of Director: Tristan Sjoberg
	(re-election)		Management	For	Voted - For
2	Preparation and Approval of the Voting List		Management	For	Voted - For
3	Approval of the Agenda		Management	For	Voted - For
4	Determination of Whether the Annual General Meeting
	Has Been Duly Convened		Management	For	Voted - For
5	Election of One Or Two Persons to Verify the
	Minutes of the Annual General Meeting Together with
	the Chairman		Management	For	Voted - For
6	Resolution on Adoption of the Profit and Loss
	Statement and Balance Sheet for the Parent Company
	and Group		Management	For	Voted - For
7	Resolution on the Appropriation of the Company's
	Profits Or Losses According to the Adopted Balance
	Sheet		Management	For	Voted - For
8	Discharge of Liability for the Member of the Board
	of Director: Johan Lundberg (chairman of the Board)		Management	For	Voted - For
9	Discharge of Liability for the Member of the Board
	of Director: Eva De Falck (board Member)		Management	For	Voted - For
10	Discharge of Liability for the Member of the Board
	of Director: Peter Hamberg (board Member)		Management	For	Voted - For
11	Discharge of Liability for the Member of the Board
	of Director: Eva Leach (board Member)		Management	For	Voted - For
12	Discharge of Liability for the Member of the Board
	of Director: Louise Nylen (board Member)		Management	For	Voted - For
13	Discharge of Liability for the Member of the Board
	of Director: Tristan Sjoberg (board Member)		Management	For	Voted - For
14	Discharge of Liability for the Member of the Board
	of Director: Pontus Lindwall (board Member)		Management	For	Voted - For
15	Discharge of Liability for the Member of the Chief
	Executive Officer: Pontus Lindwall (ceo)		Management	For	Voted - For
16	Determination of the Number of Members (7) of the
	Board of Directors		Management	For	Voted - For

239

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
17	Determination of the Number of Auditors (1)		Management	For	Voted - For
18	Determination of Remuneration to the Members of the
	Board of Directors		Management	For	Voted - For
19	Determination of Fees Payable to the Auditor		Management	For	Voted - For
20	Election of Chairman of the Board: Johan Lundberg
	(re-election)		Management	For	Voted - For
21	Election of Auditor: Ricewaterhousecoopers Ab
	(re-election)		Management	For	Voted - For
22	Resolution on Approval of the Board of Director's
	Remuneration Report		Management	For	Voted - For
23	Implementation of Incentive Plan: Resolution on
	Implementation of the Performance Share Plan 2023		Management	For	Voted - For
24	Implementation of Incentive Plan: Resolution on
	Transfers of Own Series B Shares to the
	Participants of the Performance Share Plan 2023		Management	For	Voted - For
25	Splitting of Shares and Automatic Redemption
	Procedure (first Occurrence): Resolution on
	Conducting A Share Split		Management	For	Voted - For
26	Splitting of Shares and Automatic Redemption
	Procedure (first Occurrence): Resolution on A
	Reduction in the Share Capital by Automatic
	Redemption of Shares		Management	For	Voted - For
27	Splitting of Shares and Automatic Redemption
	Procedure (first Occurrence): Resolution on an
	Increase in the Share Capital Through A Bonus Issue		Management	For	Voted - For
28	Splitting of Shares and Automatic Redemption
	Procedure (second Occurrence): Resolution on
	Conducting A Share Split		Management	For	Voted - For
29	Splitting of Shares and Automatic Redemption
	Procedure (second Occurrence): Resolution on A
	Reduction in the Share Capital by Automatic
	Redemption of Shares		Management	For	Voted - For
30	Splitting of Shares and Automatic Redemption
	Procedure (second Occurrence): Resolution on an
	Increase in the Share Capital Through A Bonus Issue		Management	For	Voted - For
31	Resolution on Authorising the Board of Directors to
	Resolve Upon A Repurchase and Transfer of Series B
	Shares		Management	For	Voted - For
32	Resolution on Authorising the Board of Directors to
	Resolve Upon an Issue of Shares And/or Convertibles		Management	For	Voted - For
BRUNELLO CUCINELLI SPA
Security ID: B7K6D18 B80HBD6 B81Z7X1 B8L2L30
Meeting Date: 27-Apr-23		Meeting Type: Mix
1	Financial Statements of the Company As at December
	31st, 2022; Presentation of the Consolidated
	Financial Statements of the Brunello Cucinelli
	Group As at December 31st, 2022; Reports of the
	Directors, of the Board of Statutory Auditors and
	of the Auditing Firm. Presentation of the
	Consolidated Non-financial Statement As at December

240

Rayliant Quantitative Developed Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	31st, 2022, Pursuant to Legislative Decree
	254/2016. Resolutions Pertaining Thereto and
	Resulting Therefrom	Management	For	Non-Voting
2	Proposal for the Allocation of the Results of the
	Fiscal Year. Resolutions Pertaining Thereto and
	Resulting Therefrom	Management	For	Non-Voting
3	Resolution Pursuant to Article 123-ter, Paragraph
	6, of Italian Legislative Decree No. 58/1998 on the
	Second Section of the Report on the Policy
	Regarding Remuneration and Fees Paid Pursuant to
	Article 123-ter of Italian Legislative Decree No.
	58/1998	Management	For	Non-Voting
4	Authorization to Purchase and Disposal of Treasury
	Shares Pursuant to Articles 2357 and 2357-ter of
	the Italian Civil Code for the Purposes of the
	"2022-2024 Stock Grant Plan" Based on the
	Allocation of Brunello Cucinelli S.p.a. Ordinary
	Shares, After Revocation, for the Portion Not
	Implemented, of the Resolution on the Authorization
	Approved by the Ordinary Shareholders' Meeting on
	April 27th, 2022	Management	For	Non-Voting
5	Appointment of the Board of Directors Pursuant to
	Article 147-ter of Italian Legislative Decree No.
	58/1998 and Articles 13 Et Seq. of the Company's
	Bylaws. Determination of the Number of Members of
	the Board of Directors	Management	For	Non-Voting
6	Appointment of the Board of Directors Pursuant to
	Article 147-ter of Italian Legislative Decree No.
	58/1998 and Articles 13 Et Seq. of the Company's
	Bylaws. Determination of the Term of the Board of
	Directors' Office	Management	For	Non-Voting
7	Appointment of the Board of Directors Pursuant to
	Article 147-ter of Italian Legislative Decree No.
	58/1998 and Articles 13 Et Seq. of the Company's
	Bylaws. Appointment of the Members of the Board of
	Directors. List Presented by Foro Delle Arti
	S.r.l., Representing the 50.05 Pct of the Share
	Capital	Management	For	Non-Voting
8	Appointment of the Board of Directors Pursuant to
	Article 147-ter of Italian Legislative Decree No.
	58/1998 and Articles 13 Et Seq. of the Company's
	Bylaws. Appointment of the Members of the Board of
	Directors. List Presented by A Group of Sgr and
	Various Institutional Investors, Representing
	Together the 2.43 Pct of the Share Capital	Management	For	Non-Voting
9	Appointment of the Board of Directors Pursuant to
	Article 147-ter of Italian Legislative Decree No.
	58/1998 and Articles 13 Et Seq. of the Company's
	Bylaws. Appointment of the Chairman of the Board of
	Directors	Management	For	Non-Voting
10	Appointment of the Board of Directors Pursuant to
	Article 147-ter of Italian Legislative Decree No.
	58/1998 and Articles 13 Et Seq. of the Company's
	Bylaws. Determination of the Remuneration of the
	Members of the Board of Directors	Management	For	Non-Voting

241

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Appointment of the Board of Statutory Auditors
	Pursuant to Article 148 of Italian Legislative
	Decree No. 58/1998, Articles 144-quinquies Et Seq.
	of the Consob Regulation No. 11971/1999 (issuers'
	Regulation) and Articles 20 Et Seq. of the
	Company's Bylaws. Appointment of Three Statutory
	Auditors and Two Alternate Auditors. List Presented
	by Foro Delle Arti S.r.l., Representing the 50.05
	Pct of the Share Capital		Shareholder	Against	Non-Voting
12	Appointment of the Board of Statutory Auditors
	Pursuant to Article 148 of Italian Legislative
	Decree No. 58/1998, Articles 144-quinquies Et Seq.
	of the Consob Regulation No. 11971/1999 (issuers'
	Regulation) and Articles 20 Et Seq. of the
	Company's Bylaws. Appointment of Three Statutory
	Auditors and Two Alternate Auditors. List Presented
	by A Group of Sgr and Various Institutional
	Investors, Representing Together the 2.43 Pct of
	the Share Capital		Shareholder	Against	Non-Voting
13	Appointment of the Board of Statutory Auditors
	Pursuant to Article 148 of Italian Legislative
	Decree No. 58/1998, Articles 144-quinquies Et Seq.
	of the Consob Regulation No. 11971/1999 (issuers'
	Regulation) and Articles 20 Et Seq. of the
	Company's Bylaws. Appointment of the President of
	the Board of Statutory Auditors		Management	For	Non-Voting
14	Appointment of the Board of Statutory Auditors
	Pursuant to Article 148 of Italian Legislative
	Decree No. 58/1998, Articles 144-quinquies Et Seq.
	of the Consob Regulation No. 11971/1999 (issuers'
	Regulation) and Articles 20 Et Seq. of the
	Company's Bylaws. Determination of the Remuneration
	of the Statutory Auditors		Management	For	Non-Voting
15	Proposal to Amend Article 6 of the Company's Bylaws
	Concerning the Introduction of the Attribution of
	the Increased Voting Rights. Resolutions Pertaining
	Thereto and Resulting Therefrom		Management	For	Non-Voting
CK ASSET HOLDINGS LIMITED
Security ID: BF2BSW3 BF51HR8 BF51HT0 BLKMCV7 BLLXD27 BYZQ077 BZ60MS0
Meeting Date: 18-May-23		Meeting Type: Annual General Meeting
1.1	To Elect Mr. Li Tzar Kuoi, Victor As Director		Management	For	Voted - For
1.2	To Elect Dr. Chiu Kwok Hung, Justin As Director		Management	For	Voted - For
1.3	To Elect Mr. Chow Wai Kam, Raymond As Director		Management	For	Voted - For
1.4	To Elect Mr. Cheong Ying Chew, Henry As Director		Management	For	Voted - For
1.5	To Elect Mr. Stephen Edward Bradley As Director		Management	For	Voted - For
1.6	To Elect Mrs. Kwok Eva Lee As Director		Management	For	Voted - For
1.7	To Elect Mrs. Sng Sow-mei Alias Poon Sow Mei As
	Director		Management	For	Voted - For
1.8	To Elect Mr. Lam Siu Hong, Donny As Director		Management	For	Voted - For

242

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	To Receive the Audited Financial Statements, the
	Report of the Directors and the Independent
	Auditor's Report for the Year Ended 31 December 2022		Management	For	Voted - For
3	To Declare A Final Dividend		Management	For	Voted - For
4	To Appoint Messrs. Deloitte Touche Tohmatsu As
	Auditor and Authorise the Directors to Fix Their
	Remuneration		Management	For	Voted - For
5	Ordinary Resolution No. 5(1) of the Notice of
	Annual General Meeting (to Give A General Mandate
	to the Directors to Issue Additional Shares of the
	Company)		Management	For	Voted - For
6	Ordinary Resolution No. 5(2) of the Notice of
	Annual General Meeting (to Give A General Mandate
	to the Directors to Buy Back Shares of the Company)		Management	For	Voted - For
COMPUTERSHARE LTD
Security ID: 5985845 6180412 B02NTH6 BHZLD30
Meeting Date: 10-Nov-22		Meeting Type: Annual General Meeting
1.1	Re-election of Ms Tiffany Fuller As A Director		Management	For	Voted - For
2	Remuneration Report		Management	For	Voted - For
3	Fy23 Lti Grant to the Chief Executive Officer		Management	For	Voted - For
4	To Replace the Constitution of the Company		Management	For	Voted - Against
DAIICHI SANKYO COMPANY,LIMITED
Security ID: B0J7D91 B0LCWL9 B0LMP32 BMTX0Y7
Meeting Date: 19-Jun-23		Meeting Type: Annual General Meeting
1.1	Appoint A Director Manabe, Sunao		Management	For	Voted - For
1.2	Appoint A Director Okuzawa, Hiroyuki		Management	For	Voted - For
1.3	Appoint A Director Hirashima, Shoji		Management	For	Voted - For
1.4	Appoint A Director Otsuki, Masahiko		Management	For	Voted - For
1.5	Appoint A Director Fukuoka, Takashi		Management	For	Voted - For
1.6	Appoint A Director Kama, Kazuaki		Management	For	Voted - For
1.7	Appoint A Director Nohara, Sawako		Management	For	Voted - For
1.8	Appoint A Director Komatsu, Yasuhiro		Management	For	Voted - For
1.9	Appoint A Director Nishii, Takaaki		Management	For	Voted - For
2	Approve Appropriation of Surplus		Management	For	Voted - For
3	Appoint A Corporate Auditor Sato, Kenji		Management	For	Voted - For
4	Appoint A Corporate Auditor Arai, Miyuki		Management	For	Voted - For
5	Approve Details of the Stock Compensation to be
	Received by Corporate Officers and Employees of the
	Company's Subsidiaries		Management	For	Voted - For

243

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
DAMPSKIBSSELSKABET NORDEN A/S
Security ID: B1WP656 B1WT647 B28GNY8 B2QZPM9
Meeting Date: 09-Mar-23		Meeting Type: Annual General Meeting
1.1	Re-election of Klaus Nyborg As Member of Board of
	Director		Management	For	Voted - For
1.2	Re-election of Johanne Riegels Ostergard As Member
	of Board of Director		Management	For	Voted - For
1.3	Re-election of Karsten Knudsen As Member of Board
	of Director		Management	For	Voted - For
1.4	Re-election of Robert Hvide Macleod As Member of
	Board of Director		Management	For	Voted - For
2	Resolution for Adoption of the Audited Annual Report		Management	For	Voted - For
3	Proposed Appropriation of Profits Or Cover of Loss
	in Accordance with the Adopted Annual Report		Management	For	Voted - For
4	Election of Other Candidates Proposed by the Board
	of Directors		Management	For	Voted - For
5	Election of Other Candidates Proposed by the Board
	of Directors		Management	For	Voted - For
6	Appointment of State Authorised Public Accountant:
	Election of Ey Godkendt Revisionspartnerselskab		Management	For	Voted - For
7	Proposal from the Board of Directors For:
	Remuneration Report 2022/2023 for Indicative Ballot		Management	For	Voted - For
8	Proposal from the Board of Directors For:
	Authorization to Purchase Treasury Shares		Management	For	Voted - For
9	Proposal from the Board of Directors For: Reduction
	of the Share Capital and Amendment of the Articles
	of Association to Reflect the Capital Reduction		Management	For	Voted - For
10	Proposal from the Board of Directors For: Updated
	Remuneration Policy for Approval		Management	For	Voted - For
Meeting Date: 21-Mar-23		Meeting Type: Extraordinary General Meeting
1	Amend Articles Re: Reduction of Share Capital		Management	For	Voted - Against
DETERRA ROYALTIES LTD
Security ID: BJP5T05 BLD8ZW4
Meeting Date: 03-Nov-22		Meeting Type: Annual General Meeting
1.1	Re-election of Director - Graeme Devlin		Management	For	Voted - For
1.2	Re-election of Director - Dr Joanne Warner		Management	For	Voted - For
2	Adoption of Remuneration Report		Management	For	Voted - For
3	Grant of Securities to Managing Director and Chief
	Executive Officer		Management	For	Voted - For

244

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
E.ON SE
Security ID: 4942904 4943190 B0395C0 B0ZKY46 B1G0J58 B6WZL89 B86YWB6 BF0Z8Q1 BFNKR11 BG43LL4 BH7KD46
BYPFL60
Meeting Date: 17-May-23		Meeting Type: Annual General Meeting
1.1	Elect Erich Clementi to the Supervisory Board		Management	For	Voted - For
1.2	Elect Andreas Schmitz to the Supervisory Board		Management	For	Voted - For
1.3	Elect Nadege Petit to the Supervisory Board		Management	For	Voted - For
1.4	Elect Ulrich Grillo to the Supervisory Board		Management	For	Voted - For
1.5	Elect Deborah Wilkens to the Supervisory Board		Management	For	Voted - For
1.6	Elect Rolf Schmitz to the Supervisory Board		Management	For	Voted - For
1.7	Elect Klaus Froehlich to the Supervisory Board		Management	For	Voted - For
1.8	Elect Anke Groth to the Supervisory Board		Management	For	Voted - For
2	Approve Allocation of Income and Dividends of Eur
	0.51 Per Share		Management	For	Voted - For
3	Approve Discharge of Management Board for Fiscal
	Year 2022		Management	For	Voted - For
4	Approve Discharge of Supervisory Board for Fiscal
	Year 2022		Management	For	Voted - For
5	Ratify KPMG Ag As Auditors for Fiscal Year 2023		Management	For	Voted - For
6	Ratify KPMG Ag KPMG As Auditors for the Review of
	Interim Financial Statements for Fiscal Year 2023		Management	For	Voted - For
7	Ratify KPMG Ag As Auditors for the Review of
	Interim Financial Statements for the First Quarter
	of Fiscal Year 2024		Management	For	Voted - For
8	Approve Remuneration Report		Management	For	Voted - For
9	Approve Increase in Size of Board to 16 Members		Management	For	Voted - For
10	Approve Virtual-only Shareholder Meetings Until 2025		Management	For	Voted - For
11	Amend Articles Re: Participation of Supervisory
	Board Members in the Virtual Annual General Meeting
	by Means of Audio and Video Transmission		Management	For	Voted - For
ENDEAVOUR GROUP LTD
Security ID: BLH04B8 BNBVH23 BNVS144
Meeting Date: 18-Oct-22		Meeting Type: Annual General Meeting
1.1	To Re-elect Duncan Makeig As A Director		Management	For	Non-Voting
1.2	To Re-elect Joanne Pollard As A Director		Management	For	Non-Voting
1.3	To Elect Anne Brennan As A Director		Management	For	Non-Voting
2	Adoption of Remuneration Report		Management	For	Non-Voting
3	Approval of Long-term Incentive Grant to the
	Managing Director and Ceo		Management	For	Non-Voting

245

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
FAIRFAX FINANCIAL HOLDINGS LTD
Security ID: 2173665 2566351 5495719 B2N6TX4 B4M5MP9 BYVR1R1
Meeting Date: 20-Apr-23		Meeting Type: Annual General Meeting
1.1	Election of Director: Robert J. Gunn		Management	For	Voted - For
1.2	Election of Director: the Rt. Hon. David L. Johnston		Management	For	Voted - For
1.3	Election of Director: Karen L. Jurjevich		Management	For	Voted - For
1.4	Election of Director: R. William Mcfarland		Management	For	Voted - For
1.5	Election of Director: Christine N. Mclean		Management	For	Voted - For
1.6	Election of Director: Brian J. Porter		Management	For	Voted - For
1.7	Election of Director: Timothy R. Price		Management	For	Voted - For
1.8	Election of Director: Brandon W. Sweitzer		Management	For	Voted - For
1.9	Election of Director: Lauren C. Templeton		Management	For	Voted - For
1.10	Election of Director: Benjamin P. Watsa		Management	For	Voted - For
1.11	Election of Director: V. Prem Watsa		Management	For	Voted - For
1.12	Election of Director: William C. Weldon		Management	For	Voted - For
2	Appointment of PricewaterhouseCoopers LLP As
	Auditor of the Corporation		Management	For	Voted - For
FIRST PACIFIC CO LTD
Security ID: 2104717 5819041 6339872 BD8NCH2 BP3RTW7
Meeting Date: 09-Dec-22		Meeting Type: Special General Meeting
1	That Each of the Continuing Connected Transactions
	and the Related New Annual Caps for Each of the
	Years Ending 31 December 2023, 2024 and 2025 (as
	Applicable) Relating to the Plantations Business
	Carried on by Pt Indofood Sukses Makmur Tbk
	("indofood") and Its Subsidiaries (the "2023-2025
	Plantations Business Transactions"), As Described
	in Table A on Pages 10 to 11 of the "letter from
	the Board" Section of the Circular of the Company
	Dated 24 November 2022 (the "circular"), be and are
	Hereby Approved, the Board of Directors of the
	Company (the "board") be and is Hereby Authorised
	and Empowered to Adjust the Annual Caps of Each of
	the 2023-2025 Plantations Business Transactions
	Within the Respective Aggregated Annual Caps for
	2023, 2024 and 2025 As May be Necessary in the
	Interests of the Indofood Group, and Any Director
	of the Company be and is Hereby Authorised to Do
	All Such Further Acts and Things and Execute And/or
	Approve All Such Further Documents Which in His/her
	Opinion May be Necessary, Desirable Or Expedient to
	Implement And/or Give Effect to the Terms of Such
	Transactions		Management	For	Voted - For
2	That Each of the Continuing Connected Transactions
	and the Related New Annual Caps for Each of the
	Years Ending 31 December 2023, 2024 and 2025 (as
	Applicable) Relating to the Distribution Business

246

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Carried on by Indofood and Its Subsidiaries (the
	"2023-2025 Distribution Business Transactions"), As
	Described in Table B on Pages 25 to 26 of the
	"letter from the Board" Section of the Circular, be
	and are Hereby Approved, the Board be and is Hereby
	Authorised and Empowered to Adjust the Annual Caps
	of Each of the 2023-2025 Distribution Business
	Transactions Within the Respective Aggregated
	Annual Caps for 2023, 2024 and 2025 As May be
	Necessary in the Interests of the Indofood Group,
	and Any Director of the Company be and is Hereby
	Authorised to Do All Such Further Acts and Things
	and Execute And/or Approve All Such Further
	Documents Which in His/her Opinion May be
	Necessary, Desirable Or Expedient to Implement
	And/or Give Effect to the Terms of Such Transactions		Management	For	Voted - For
3	That Each of the Continuing Connected Transactions
	and the Related New Annual Caps for Each of the
	Years Ending 31 December 2023, 2024 and 2025 (as
	Applicable) Relating to the Flour Business Carried
	on by Indofood and Its Subsidiaries (the "2023-2025
	Flour Business Transactions"), As Described in
	Table C on Pages 37 to 39 of the "letter from the
	Board" Section of the Circular, be and are Hereby
	Approved, the Board be and is Hereby Authorised and
	Empowered to Adjust the Annual Caps of Each of the
	2023-2025 Flour Business Transactions Within the
	Respective Aggregated Annual Caps for 2023, 2024
	and 2025 As May be Necessary in the Interests of
	the Indofood Group, and Any Director of the Company
	be and is Hereby Authorised to Do All Such Further
	Acts and Things and Execute And/or Approve All Such
	Further Documents Which in His/her Opinion May be
	Necessary, Desirable Or Expedient to Implement
	And/or Give Effect to the Terms of Such Transactions		Management	For	Voted - For
GENMAB A/S
Security ID: 4595739 4628970 B01JBT1 B28HC00 BLCCMF9 BMGWJ17
Meeting Date: 29-Mar-23		Meeting Type: Annual General Meeting
1.1	Re-election of Member of the Board of Director
	Deirdre P. Connelly		Management	For	Voted - For
1.2	Re-election of Member of the Board of Director
	Pernille Erenbjerg		Management	For	Voted - For
1.3	Re-election of Member of the Board of Director Rolf
	Hoffmann		Management	For	Voted - For
1.4	Re-election of Member of the Board of Director
	Elizabeth O'farrell		Management	For	Voted - For
1.5	Re-election of Member of the Board of Director Dr.
	Paolo Paoletti		Management	For	Voted - For
1.6	Re-election of Member of the Board of Director Dr.
	Anders Gersel Pedersen		Management	For	Voted - For

247

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.7	Re-election of PricewaterhouseCoopers
	Statsautoriseret Revisionspartnerselskab As Auditor		Management	For	Voted - For
2	Presentation and Adoption of the Audited Annual
	Report and Discharge of Board of Directors and
	Executive Management		Management	For	Voted - For
3	Resolution on the Distribution of Profits As
	Recorded in the Adopted Annual Report		Management	For	Voted - For
4	Advisory Vote on the Compensation Report		Management	For	Voted - For
5	Proposals from the Board of Directors: Approval of
	the Board of Directors' Remuneration for 2023		Management	For	Voted - For
6	Proposals from the Board of Directors: Amendment to
	Remuneration Policy for the Board of Directors and
	the Executive Management (removal of Dkk 25 Million
	Cap)		Management	For	Voted - For
7	Proposals from the Board of Directors: Amendments
	to Remuneration Policy for the Board of Directors
	and the Executive Management (certain Other Changes)		Management	For	Voted - For
8	Proposals from the Board of Directors:
	Authorization to the Board of Directors to Mandate
	the Company to Acquire Treasury Shares		Management	For	Voted - For
9	Authorization of the Chair of the General Meeting
	to Register Resolutions Passed by the General
	Meeting		Management	For	Voted - For
GEORGE WESTON LTD
Security ID: 2241874 2956662 B0LFRV3
Meeting Date: 09-May-23		Meeting Type: Annual General Meeting
1.1	Election of Director: M. Marianne Harris		Management	For	Voted - For
1.2	Election of Director: Nancy H.o. Lockhart		Management	For	Voted - For
1.3	Election of Director: Sarabjit S. Marwah		Management	For	Voted - For
1.4	Election of Director: Gordon M. Nixon		Management	For	Voted - For
1.5	Election of Director: Barbara G. Stymiest		Management	For	Voted - For
1.6	Election of Director: Galen G. Weston		Management	For	Voted - For
1.7	Election of Director: Cornell Wright		Management	For	Voted - For
2	Appointment of PricewaterhouseCoopers LLP As
	Auditor and Authorization of the Directors to Fix
	the Auditors Remuneration		Management	For	Voted - For
3	Vote on the Advisory Resolution on the Approach to
	Executive Compensation		Management	For	Voted - For
HELIA GROUP LIMITED
Security ID: BP5HL07 BP5J9K9
Meeting Date: 11-May-23		Meeting Type: Annual General Meeting
1.1	Re-election of Director Gai Mcgrath		Management	For	Voted - For
1.2	Re-election of Director Andrea Waters		Management	For	Voted - For
1.3	Election of Director Leona Murphy		Management	For	Voted - For
2	Remuneration Report		Management	For	Voted - For

248

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Grant of Share Rights to Chief Executive Officer
	and Managing Director		Management	For	Voted - For
4	Approval of Further Possible On-market Share Buy
	Back		Management	For	Voted - For
HERMES INTERNATIONAL SA
Security ID: 5253973 B030CJ9 B04KDG2 B28J8Z3 BFXPCT9 BMYHNK1 BP39558 BPNYQ83 BTHHHL6
Meeting Date: 20-Apr-23		Meeting Type: Mix
1.1	Re-election of Ms Dorothe Altmayer As Supervisory
	Board Member for A Term of Three Years		Management	For	Voted - For
1.2	Re-election of Ms Monique Cohen As Supervisory
	Board Member for A Term of Three Years		Management	For	Voted - For
1.3	Re-election of Mr Renaud Mommja As Supervisory
	Board Member for A Term of Three Years		Management	For	Voted - For
1.4	Re-election of Mr Eric De Seynes As Supervisory
	Board Member for A Term of Three Years		Management	For	Voted - For
1.5	Re-election of the Company PricewaterhouseCoopers
	Audit As Statutory Auditor for A Term of Six
	Financial Years		Management	For	Voted - For
1.6	Re-election of the Company Grant Thornton Audit As
	Statutory Auditor for A Term of Six Financial Years		Management	For	Voted - For
2	Approval of the Parent Company Financial Statements		Management	For	Voted - For
3	Approval of the Consolidated Financial Statements		Management	For	Voted - For
4	Executive Management Discharge		Management	For	Voted - For
5	Allocation of Net Income - Distribution of an
	Ordinary Dividend		Management	For	Voted - For
6	Approval of Related-party Agreements		Management	For	Voted - For
7	Authorisation Granted to the Executive Management
	to Trade in the Companys Shares		Management	For	Voted - For
8	Approval of the Information Referred to in I of
	Article L. 22-10-9 of the French Commercial Code
	with Regard to Compensation for the Financial Year
	Ended 31 December 2022, for All Corporate Officers
	(global Ex-post Vote)		Management	For	Voted - For
9	Approval of Total Compensation and Benefits of All
	Kinds Paid During Or Awarded in Respect of the
	Financial Year Ended 31 December 2022 to Mr Axel
	Dumas, Executive Chairman (individual Ex-post Vote)		Management	For	Voted - For
10	Approval of Total Compensation and Benefits of All
	Kinds Paid During Or Awarded in Respect of the
	Financial Year Ended 31 December 2022 to the
	Company Mile Herms Sas, Executive Chairman
	(individual Ex-post Vote)		Management	For	Voted - For
11	Approval of Total Compensation and Benefits of All
	Kinds Paid During Or Awarded in Respect of the
	Financial Year Ended 31 December 2022 to Mr Ric De
	Seynes, Chairman of the Supervisory Board
	(individual Ex-post Vote)		Management	For	Voted - For
12	Approval of the Compensation Policy for Executive
	Chairmen (ex-ante Vote)		Management	For	Voted - For

249

Rayliant Quantitative Developed Market Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
13	Determination of the Total Annual Amount of
	Remuneration to be Paid to Supervisory Board
	Members - Approval of the Compensation Policy for
	Supervisory Board Members (ex-ante Vote)	Management	For	Voted - For
14	Authorisation to be Granted to the Executive
	Management to Reduce the Share Capital by
	Cancellation of All Or Part of the Treasury Shares
	Held by the Company (article L. 22-10-62 of the
	French Commercial Code) - General Cancellation
	Program	Management	For	Voted - For
15	Delegation of Authority to be Granted to the
	Executive Management to Increase the Share Capital
	by Incorporation of Reserves, Profits And/or
	Premiums and Free Allocation of Shares And/or
	Increase in the Par Value of Existing Shares	Management	For	Voted - For
16	Delegation of Authority to be Granted to the
	Executive Management to Decide on the Issue of
	Shares And/or Any Other Securities Giving Access to
	the Share Capital with Maintenance of Preemptive
	Subscription Rights	Management	For	Voted - For
17	Delegation of Authority to be Granted to the
	Executive Management to Decide on the Issue of
	Shares And/or Any Other Securities Giving Access to
	the Share Capital, with Preemptive Subscription
	Rights Cancelled But with the Ability to Establish
	A Priority Period, by Public Offering (other Than
	That Referred to in Article L. 411 2, 1 of the Cmf)	Management	For	Voted - For
18	Delegation of Authority to be Granted to the
	Executive Management to Decide to Increase the
	Share Capital by Issuing Shares And/or Any Other
	Securities Giving Access to the Share Capital,
	Reserved for Members of A Company Or Group Savings
	Plan, with Preemptive Subscription Rights Cancelled	Management	For	Voted - For
19	Delegation of Authority to be Granted to the
	Executive Management to Decide on the Issue of
	Shares And/or Any Other Securities Giving Access to
	the Share Capital, with Preemptive Subscription
	Rights Cancelled, by Private Placement Pursuant to
	Article L. 411 - 2, 1 of the French Monetary and
	Financial Code	Management	For	Voted - For
20	Delegation of Authority to be Granted to the
	Executive Management to Decide on the Issue of
	Shares And/or Securities Giving Access to the Share
	Capital, with Preemptive Subscription Rights
	Cancelled, in Order to Compensate Contributions in
	Kind Granted to the Company Relating to Equity
	Securities Or Securities Giving Access to the Share
	Capital	Management	For	Voted - For
21	Delegation of Authority to be Granted to the
	Executive Management to Decide on One Or More
	Operation(s) of Merger by Absorption, Spin-off Or
	Partial Contribution of Assets Subject to the Legal
	Regime for Spin-offs (article L. 236-9, II of the
	French Commercial Code)	Management	For	Voted - For

250

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
22	Delegation of Authority to be Granted to the
	Executive Management to Increase the Capital by
	Issuing Shares in the Event of the Use of the
	Delegation of Authority Granted to the Executive
	Management to Decide on One Or More Merger(s) by
	Absorption, Spin-off(s) Or Partial(s)
	Contribution(s) of Assets Subject to the Legal
	Regime for Spin-offs		Management	For	Voted - For
23	Authorisation to be Given to the Executive
	Management to Grant Free Existing Shares		Management	For	Voted - For
24	Delegation of Authority to Carry Out the
	Formalities Related to the General Meeting		Management	For	Voted - For
HOLCIM AG
Security ID: 7110753 7604609 B038B63 B103S45 BK6YNJ5 BZ3DNX4
Meeting Date: 04-May-23		Meeting Type: Annual General Meeting
1.1	Reelect Jan Jenisch As Director and Elect As Board
	Chair		Management	For	Voted - For
1.2	Reelect Philippe Block As Director		Management	For	Voted - For
1.3	Reelect Kim Fausing As Director		Management	For	Voted - For
1.4	Reelect Leanne Geale As Director		Management	For	Voted - For
1.5	Reelect Naina Kidwai As Director		Management	For	Voted - For
1.6	Reelect Ilias Laeber As Director		Management	For	Voted - For
1.7	Reelect Juerg Oleas As Director		Management	For	Voted - For
1.8	Reelect Claudia Ramirez As Director		Management	For	Voted - For
1.9	Reelect Hanne Sorensen As Director		Management	For	Voted - For
2	Accept Financial Statements and Statutory Reports		Management	For	Voted - For
3	Approve Remuneration Report		Management	For	Voted - For
4	Approve Discharge of Board and Senior Management		Management	For	Voted - For
5	Approve Allocation of Income		Management	For	Voted - For
6	Approve Dividends of Chf 2.50 Per Share from
	Capital Contribution Reserves		Management	For	Voted - For
7	Amend Corporate Purpose		Management	For	Voted - Against
8	Amend Articles Re: Shares and Share Register		Management	For	Voted - Against
9	Amend Articles of Association (incl. Approval of
	Virtual-only Or Hybrid Shareholder Meetings		Management	For	Voted - For
10	Amend Articles Re: Restriction on Share
	Transferability		Management	For	Voted - Against
11	Amend Articles Re: Board of Directors;
	Compensation; External Mandates for Members of the
	Board of Directors and Executive Committee		Management	For	Voted - For
12	Reappoint Ilias Laeber As Member of the Nomination,
	Compensation and Governance Committee		Management	For	Voted - For
13	Reappoint Juerg Oleas As Member of the Nomination,
	Compensation and Governance Committee		Management	For	Voted - For
14	Reappoint Claudia Ramirez As Member of the
	Nomination, Compensation and Governance Committee		Management	For	Voted - For
15	Reappoint Hanne Sorensen As Member of the
	Nomination, Compensation and Governance Committee		Management	For	Voted - For

251

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
16	Ratify Ernst & Young Ag As Auditors		Management	For	Voted - For
17	Designate Sabine Burkhalter Kaimakliotis As
	Independent Proxy		Management	For	Voted - For
18	Approve Remuneration of Directors in the Amount of
	Chf 3 Million		Management	For	Voted - For
19	Approve Remuneration of Executive Committee in the
	Amount of Chf 36 Million		Management	For	Voted - For
20	Approve Chf 80 Million Reduction in Share Capital
	As Part of the Share Buyback Program Via
	Cancellation of Repurchased Shares		Management	For	Voted - For
21	Approve Climate Report		Management	For	Voted - For
INDIVIOR PLC
Security ID: BGBWW66 BKSG441 BRS65X6 BSQXC80 BTPJN49
Meeting Date: 30-Sep-22		Meeting Type: Ordinary General Meeting
1	Adopt New Articles of Association		Management	For	Non-Voting
2	Approve Share Consolidation		Management	For	Non-Voting
INPEX CORPORATION
Security ID: B10RB15 B128D43 B1446T5
Meeting Date: 28-Mar-23		Meeting Type: Annual General Meeting
1.1	Appoint A Director Kitamura, Toshiaki		Management	For	Voted - For
1.2	Appoint A Director Ueda, Takayuki		Management	For	Voted - For
1.3	Appoint A Director Kawano, Kenji		Management	For	Voted - For
1.4	Appoint A Director Kittaka, Kimihisa		Management	For	Voted - For
1.5	Appoint A Director Sase, Nobuharu		Management	For	Voted - For
1.6	Appoint A Director Yamada, Daisuke		Management	For	Voted - For
1.7	Appoint A Director Takimoto, Toshiaki		Management	For	Voted - For
1.8	Appoint A Director Yanai, Jun		Management	For	Voted - For
1.9	Appoint A Director IIo, Norinao		Management	For	Voted - For
1.10	Appoint A Director Nishimura, Atsuko		Management	For	Voted - For
1.11	Appoint A Director Nishikawa, Tomoo		Management	For	Voted - For
1.12	Appoint A Director Morimoto, Hideka		Management	For	Voted - For
2	Approve Appropriation of Surplus		Management	For	Voted - For
3	Approve Reduction of Capital Reserve		Management	For	Voted - For
4	Appoint A Corporate Auditor Kawamura, Akio		Management	For	Voted - For
5	Appoint A Corporate Auditor Tone, Toshiya		Management	For	Voted - For
6	Appoint A Corporate Auditor Aso, Kenichi		Management	For	Voted - For
7	Appoint A Corporate Auditor Akiyoshi, Mitsuru		Management	For	Voted - For
8	Appoint A Corporate Auditor Kiba, Hiroko		Management	For	Voted - For

252

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
INTERNATIONAL PETROLEUM CORPORATION
Security ID: BDCT298 BF0L7J5 BF4LP64 BFZYWD8 BYWN0C6 BYXGGX7
Meeting Date: 03-May-23		Meeting Type: Annual General Meeting
1.1	Election of Director: C. Ashley Heppenstall		Management	For	Voted - For
1.2	Election of Director: Mike Nicholson		Management	For	Voted - For
1.3	Election of Director: Donald Charter		Management	For	Voted - For
1.4	Election of Director: Chris Bruijnzeels		Management	For	Voted - For
1.5	Election of Director: Emily Moore		Management	For	Voted - For
1.6	Election of Director: Lukas H. (harry) Lundin		Management	For	Voted - For
2	To Set the Number of Directors at Six		Management	For	Voted - For
3	To Appoint PricewaterhouseCoopers Sa As Auditor of
	the Corporation for the Ensuing Year and to
	Authorize the Directors to Fix Their Remuneration		Management	For	Voted - For
LINK REAL ESTATE INVESTMENT TRUST
Security ID: B0PB4M7 B0RN5X9 B0WGPC2 BLKMCT5 BLLXD49
Meeting Date: 20-Jul-22		Meeting Type: Annual General Meeting
1.1	To Re-elect Mr Ed Chan Yiu Cheong As an Independent
	Non-executive Director		Management	For	Voted - For
1.2	To Re-elect Mr Blair Chilton Pickerell As an
	Independent Non-executive Director		Management	For	Voted - For
1.3	To Re-elect Mr Peter Tse Pak Wing As an Independent
	Non-executive Director		Management	For	Voted - For
1.4	To Elect Ms Jenny Gu Jialin As an Independent
	Non-executive Director		Management	For	Voted - For
2	To Grant A General Mandate to the Manager to Buy
	Back Units of Link		Management	For	Voted - For
MEDIBANK PRIVATE LTD
Security ID: BFXGKN2 BLNP0W0 BRTNNQ5 BSTLDM2
Meeting Date: 16-Nov-22		Meeting Type: Annual General Meeting
1.1	Election of Peter Everingham As A Director		Management	For	Voted - For
1.2	Election of Kathryn Fagg Ao As A Director		Management	For	Voted - For
1.3	Re-election of David Fagan As A Director		Management	For	Voted - For
1.4	Re-election of Linda Bardo Nicholls Ao As A Director		Management	For	Voted - For
2	Adoption of the Remuneration Report		Management	For	Voted - For
3	Grant of Performance Rights to the Chief Executive
	Officer		Management	For	Voted - For
4	Amendments to Constitution		Management	For	Voted - Abstain

253

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
MELEXIS NV
Security ID: 5426582 7370063 B28K5S8 B3BJ2X3
Meeting Date: 09-May-23		Meeting Type: Annual General Meeting
1	Approval of the Statutory Annual Accounts and Other
	Documents to be Deposited in Accordance with the
	Bcca for the Financial Year Ended on December 31st,
	2022, with Allocation of the Financial Result		Management	For	Voted - For
2	Approval of the Remuneration Report Regarding the
	Financial Year Ended on December 31st, 2022		Management	For	Voted - For
3	Discharge from Liability to the Directors		Management	For	Voted - For
4	Discharge from Liability to the Statutory Auditor		Management	For	Voted - For
5	Re-appointment of the Statutory Auditor and
	Determination of Their Remuneration		Management	For	Voted - For
6	The Shareholders Meeting Approves and Confirms, in
	Accordance with Article 7:151 Bcca, Article 14.1
	(f, E) of the Credit Regulations for Companies of
	Belfius Bank Nv Dated June 2012, Referred to in the
	Agreement Dated 1 December 2022 Between Melexis Nv		Management	For	Voted - For
7	The Shareholders Meeting Approves and Confirms, in
	Accordance with Article 7:151 Bcca, Article 20 (2,
	D) of the General Conditions Relating to Credit
	Facilities for Businesses of Bnp Paribas Fortis Nv,
	Referred to in the Agreement Dated 25 October 2022		Management	For	Voted - For
8	The Shareholders Meeting Approves and Confirms, in
	Accordance with Article 7:151 Bcca, Article 8 (n)
	of the General Regulations Credits, Edition 2022,
	of Ing Belgium Nv, Referred to in the Agreement
	Dated 28 December 2022 Between Melexis Nv (as
	Borrower)		Management	For	Voted - For
Meeting Date: 09-May-23		Meeting Type: Extraordinary General Meeting
1	Authorization of the Board of Directors to Acquire
	Own Securities		Management	For	Voted - For
2	Authorization of the Board of Directors to Acquire
	and Dispose of Own Securities in the Event That
	Such Acquisition Or Disposal is Necessary to
	Prevent an Imminent and Serious Harm to the Company		Management	For	Voted - For
3	Waiver of the Application of the Provisions of
	Article 7:91 Bcca		Management	For	Voted - For
4	Vote by Correspondence		Management	For	Voted - For
5	Amendment of the Articles of Association, Inter
	Alia to Bring Them in Line with the Decisions Taken
	and with the Bcca		Management	For	Voted - Abstain

254

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
MITSUBISHI HEAVY INDUSTRIES,LTD.
Security ID: 5478000 6597067 B01DM01
Meeting Date: 29-Jun-23		Meeting Type: Annual General Meeting
1.1	Appoint A Director Who is Not Audit and Supervisory
	Committee Member Miyanaga, Shunichi		Management	For	Voted - For
1.2	Appoint A Director Who is Not Audit and Supervisory
	Committee Member Izumisawa, Seiji		Management	For	Voted - For
1.3	Appoint A Director Who is Not Audit and Supervisory
	Committee Member Kaguchi, Hitoshi		Management	For	Voted - For
1.4	Appoint A Director Who is Not Audit and Supervisory
	Committee Member Kozawa, Hisato		Management	For	Voted - For
1.5	Appoint A Director Who is Not Audit and Supervisory
	Committee Member Kobayashi, Ken		Management	For	Voted - For
1.6	Appoint A Director Who is Not Audit and Supervisory
	Committee Member Hirano, Nobuyuki		Management	For	Voted - For
1.7	Appoint A Director Who is Not Audit and Supervisory
	Committee Member Furusawa, Mitsuhiro		Management	For	Voted - For
1.8	Appoint A Director Who is Audit and Supervisory
	Committee Member Tokunaga, Setsuo		Management	For	Voted - For
1.9	Appoint A Director Who is Audit and Supervisory
	Committee Member Unoura, Hiroo		Management	For	Voted - For
1.10	Appoint A Director Who is Audit and Supervisory
	Committee Member Morikawa, Noriko		Management	For	Voted - For
1.11	Appoint A Director Who is Audit and Supervisory
	Committee Member II, Masako		Management	For	Voted - For
1.12	Appoint A Substitute Director Who is Audit and
	Supervisory Committee Member Oka, Nobuhiro		Management	For	Voted - For
2	Approve Appropriation of Surplus		Management	For	Voted - For
MOBILEZONE HOLDING AG
Security ID: BWSSMF8 BWWYWC9 BX8ZRJ5
Meeting Date: 05-Apr-23		Meeting Type: Annual General Meeting
1.1	Reelect Olaf Swantee As Director		Management	For	Voted - For
1.2	Reelect Gabriela Theus As Director		Management	For	Voted - For
1.3	Reelect Michael Haubrich As Director		Management	For	Voted - For
1.4	Reelect Lea Sonderegger As Director		Management	For	Voted - For
1.5	Elect Markus Bernhard As Director		Management	For	Voted - For
1.6	Reelect Olaf Swantee As Board Chairman		Management	For	Voted - For
2	Accept Consolidated Financial Statements and
	Statutory Reports		Management	For	Voted - For
3	Accept Financial Statements and Statutory Reports		Management	For	Voted - For
4	Approve Discharge of Board and Senior Management		Management	For	Voted - For
5	Approve Allocation of Income and Dividends of Chf
	0.45 Per Share		Management	For	Voted - For
6	Approve Dividends of Chf 0.45 Per Share from
	Capital Contribution Reserves		Management	For	Voted - For

255

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	Approve Chf 7,708.65 Reduction in Share Capital Via
	Cancellation of Repurchased Shares		Management	For	Voted - For
8	Approve Remuneration Report (non-binding)		Management	For	Voted - For
9	Approve Remuneration of Directors in the Amount of
	Chf 550,000		Management	For	Voted - For
10	Approve Remuneration of Executive Committee in the
	Amount of Chf 3.9 Million		Management	For	Voted - For
11	Reappoint Olaf Swantee As Member of the Nomination
	and Compensation Committee		Management	For	Voted - For
12	Reappoint Michael Haubrich As Member of the
	Nomination and Compensation Committee		Management	For	Voted - For
13	Appoint Lea Sonderegger As Member of the Nomination
	and Compensation Committee		Management	For	Voted - For
14	Designate Hodgskin Rechtsanwaelte As Independent
	Proxy		Management	For	Voted - For
15	Ratify Bdo Ag As Auditors		Management	For	Voted - For
NEW HOPE CORPORATION LTD
Security ID: 6681960 B04S6W3 B0HWXV0 BLNP138
Meeting Date: 24-Nov-22		Meeting Type: Annual General Meeting
1.1	Re-election of Director - Mr Ian Williams		Management	For	Voted - For
1.2	Re-election of Director - Ms Jaqueline Mcgill Ao		Management	For	Voted - For
1.3	Election of Director - Mr Steven Boulton		Management	For	Voted - For
2	Adoption of Remuneration Report		Management	For	Voted - For
3	Approval of the New Hope Corporation Limited Rights
	Plan		Management	For	Voted - For
4	Issue of Rights to Chief Executive Officer		Management	For	Voted - For
5	Please Note That This Resolution is A Shareholder
	Proposal : Amendment to the Constitution - Market
	Forces		Shareholder	Against	Voted - Against
6	Please Note That This Resolution is A Shareholder
	Proposal : Capital Protection - Market Forces		Shareholder	Against	Voted - Against
NOVO NORDISK A/S
Security ID: BD9MGW1 BHC8X90 BHK3FW4 BHWQM42 BHWQMV9 BHY3360 BM8KWK9 BPK3JS4
Meeting Date: 23-Mar-23		Meeting Type: Annual General Meeting
1.1	Election of Member to the Board of Directors:
	Election of Helge Lund As Chair		Management	For	Non-Voting
1.2	Election of Member to the Board of Directors:
	Election of Henrik Poulsen As Vice Chair		Management	For	Non-Voting
1.3	Election of Other Member to the Board of Director:
	Laurence Debroux		Management	For	Non-Voting
1.4	Election of Other Member to the Board of Director:
	Andreas Fibig		Management	For	Non-Voting
1.5	Election of Other Member to the Board of Director:
	Sylvie Gregoire		Management	For	Non-Voting

256

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.6	Election of Other Member to the Board of Director:
	Kasim Kutay		Management	For	Non-Voting
1.7	Election of Other Member to the Board of Director:
	Christina Law		Management	For	Non-Voting
1.8	Election of Other Member to the Board of Director:
	Martin Mackay		Management	For	Non-Voting
2	Presentation and Adoption of the Audited Annual
	Report 2022		Management	For	Non-Voting
3	Resolution to Distribute the Profit According to
	the Adopted Annual Report 2022		Management	For	Non-Voting
4	Presentation of and Advisory Vote on the
	Remuneration Report 2022		Management	For	Non-Voting
5	Approval of the Remuneration of the Board of
	Directors: Approval of the Remuneration of the
	Board of Directors for 2022		Management	For	Non-Voting
6	Approval of the Remuneration of the Board of
	Directors: Approval of the Remuneration Level of
	the Board of Directors for 2023		Management	For	Non-Voting
7	Approval of the Remuneration of the Board of
	Directors: Amendment to the Remuneration Policy		Management	For	Non-Voting
8	Appointment of Auditor: Appointment of Deloitte
	Statsautoriseret Revisionspartnerselskab		Management	For	Non-Voting
9	Proposals from the Board of Directors And/or
	Shareholders: Reduction of the Company's B Share
	Capital by Nominally Dkk 5,000,000 by Cancellation
	of B Shares		Management	For	Non-Voting
10	Proposals from the Board of Directors And/or
	Shareholders: Authorisation to the Board of
	Directors to Allow the Company to Repurchase Own
	Shares		Management	For	Non-Voting
11	Proposals from the Board of Directors And/or
	Shareholders: Authorisation to the Board of
	Directors to Increase the Company's Share Capital		Management	For	Non-Voting
12	Please Note That This Resolution is A Shareholder
	Proposal: Proposals from the Board of Directors
	And/or Shareholders: Proposal from the Shareholder
	Kritiske Aktionaerer on Product Pricing		Shareholder	Against	Non-Voting
ONO PHARMACEUTICAL CO.,LTD.
Security ID: 6660107 B02K7P1 B3FHJD2 BMF91T1
Meeting Date: 22-Jun-23		Meeting Type: Annual General Meeting
1.1	Appoint A Director Sagara, Gyo		Management	For	Voted - For
1.2	Appoint A Director Tsujinaka, Toshihiro		Management	For	Voted - For
1.3	Appoint A Director Takino, Toichi		Management	For	Voted - For
1.4	Appoint A Director Idemitsu, Kiyoaki		Management	For	Voted - For
1.5	Appoint A Director Nomura, Masao		Management	For	Voted - For
1.6	Appoint A Director Okuno, Akiko		Management	For	Voted - For
1.7	Appoint A Director Nagae, Shusaku		Management	For	Voted - For
2	Approve Appropriation of Surplus		Management	For	Voted - For
3	Appoint A Corporate Auditor Tanisaka, Hironobu		Management	For	Voted - For

257

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
4	Appoint A Corporate Auditor Tanabe, Akiko		Management	For	Voted - For
5	Approve Details of the Compensation to be Received
	by Corporate Auditors		Management	For	Voted - For
PARADOX INTERACTIVE AB
Security ID: BD4F658 BD4FRL1 BDDXH16 BF54CC7
Meeting Date: 17-May-23		Meeting Type: Annual General Meeting
1.1	Re-election of Hakan Sjunnesson As Director of the
	Board		Management	For	Voted - For
1.2	Re-election of Fredrik Wester As Director of the
	Board		Management	For	Voted - For
1.3	Re-election of Mathias Hermansson As Director of
	the Board		Management	For	Voted - For
1.4	Re-election of Linda Hoglund As Director of the
	Board		Management	For	Voted - For
1.5	Re-election of Andras Vajlok As Director of the
	Board		Management	For	Voted - For
1.6	Re-election of Hakan Sjunnesson As Chairman of the
	Board		Management	For	Voted - For
2	Election of the Chairman of the Meeting		Management	For	Voted - For
3	Preparation and Approval of the Voting Register		Management	For	Voted - For
4	Approval of the Agenda		Management	For	Voted - For
5	Election of One Or Two Persons to Verify the Minutes		Management	For	Voted - For
6	Determination As to Whether the Meeting Has Been
	Duly Convened		Management	For	Voted - For
7	Resolution on the Adoption of the Income Statement
	and the Balance Sheet As Well As the Group Income
	Statement and the Group Balance Sheet		Management	For	Voted - For
8	Resolution on the Allocation of the Company's
	Profits in Accordance with the Adopted Balance Sheet		Management	For	Voted - For
9	Resolution on Discharge from Liability for Hakan
	Sjunnesson, Chairman of the Board		Management	For	Voted - For
10	Resolution on Discharge from Liability for Fredrik
	Wester, Director of the Board and Ceo		Management	For	Voted - For
11	Resolution on Discharge from Liability for Mathias
	Hermansson, Director of the Board		Management	For	Voted - For
12	Resolution on Discharge from Liability for Linda
	Hoglund, Director of the Board		Management	For	Voted - For
13	Resolution on Discharge from Liability for Andras
	Vajlok, Director of the Board		Management	For	Voted - For
14	Determination of the Number of Directors and Deputy
	Directors		Management	For	Voted - For
15	Resolution on Remuneration to Directors of the Board		Management	For	Voted - For
16	Resolution on Remuneration to the Auditors		Management	For	Voted - For
17	Election of Auditor (re-election of Ohrlings
	PricewaterhouseCoopers Ab)		Management	For	Voted - For
18	Resolution on Instructions for the Nomination
	Committee Ahead of the 2024 Agm		Management	For	Voted - For

258

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
19	Resolution on Authorisation for the Board of
	Directors to Resolve on the Issuance of Shares,
	Convertibles And/or Warrants		Management	For	Voted - For
20	Proposal of the Board of Directors for A Resolution
	on (a) Implementation of Option Program 2023/2027
	and (b) A Directed Issue of Warrants and Approval
	of Transfer of Warrants to Fulfil the Company's
	Commitments Under the Option Program and to Secure
	Social Security Charges		Management	For	Voted - For
PHARMING GROUP NV
Security ID: B7N7L70 B8RC747 B8YVHC5 B9CPS12 BKVLFB7
Meeting Date: 17-May-23		Meeting Type: Annual General Meeting
1	Annual Report 2022: Remuneration Report for 2022
	(advisory Voting Item)		Management	For	Non-Voting
2	Annual Report 2022: Proposal to Adopt the Financial
	Statements for 2022		Management	For	Non-Voting
3	Annual Report 2022: Proposal to Discharge the
	Members of the Board of Directors		Management	For	Non-Voting
4	Reappointment Non-executive Director: Proposal to
	Reappoint Paul Sekhri, Upon Binding Recommendation
	of the Board of Directors, As Non-executive
	Director Pending the Ongoing Search for A New Chair
	for A Period Not to Exceed One Year		Management	For	Non-Voting
5	Reappointment Non-executive Director: Proposal to
	Reappoint Deborah Jorn, Mba, Upon Binding
	Recommendation of the Board of Directors, As
	Non-executive Director for A Period of Two Years		Management	For	Non-Voting
6	Remuneration Transaction Committee		Management	For	Non-Voting
7	Re-appointment of the External Auditor of the
	Company		Management	For	Non-Voting
8	Amendment of the Articles of Association and
	Authorization to Implement Such Amendment		Management	For	Non-Voting
9	Designation of the Board of Directors As the
	Company's Body, Authorized To: (i) Issue Shares,
	(ii) Grant Option Rights and (iii) Restrict Or
	Exclude Pre-emptive Rights: General Authorization
	for Generic Corporate Purposes, Including (i) Share
	Issuances to the Board of Directors in Accordance
	with the Remuneration Policy and the Incentive
	Plans for the Ceo As Approved by our Shareholders,
	and (ii) Issuances of Shares And/or Stock Options
	to Staff Me		Management	For	Non-Voting
10	Designation of the Board of Directors As the
	Company's Body, Authorized To: (i) Issue Shares,
	(ii) Grant Option Rights and (iii) Restrict Or
	Exclude Pre-emptive Rights: A Specific
	Authorization, for A Period of Eighteen Months Up
	to 10% of the Issued Share Capital, for the
	Financing of Mergers, Acquisitions Or Strategic
	Alliances Only		Management	For	Non-Voting

259

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Authorization of the Board of Directors to
	Repurchase Shares in the Company		Management	For	Non-Voting
PLUS500 LTD
Security ID: BBT3PS9 BK4YQ54 BRJ6R84
Meeting Date: 02-May-23		Meeting Type: Annual General Meeting
1.1	Re-elect David Zruia As Director		Management	For	Voted - For
1.2	Re-elect Elad Even-chen As Director		Management	For	Voted - For
1.3	Re-elect Steve Baldwin As Director		Management	For	Voted - For
1.4	Re-elect Sigalia Heifetz As Director		Management	For	Voted - For
1.5	Re-elect Varda Liberman As Director		Management	For	Voted - For
1.6	Re-elect Jacob Frenkel As Director		Management	For	Voted - For
2	Reappoint Kesselman & Kesselman As Auditors		Management	For	Voted - For
3	Authorise Board to Fix Remuneration of Auditors		Management	For	Voted - For
4	Authorise Issue of Equity Without Pre-emptive Rights		Management	For	Voted - For
5	Authorise Issue of Equity Without Pre-emptive
	Rights in Connection with an Acquisition Or Other
	Capital Investment		Management	For	Voted - For
6	Authorise Market Purchase of Ordinary Shares		Management	For	Voted - For
7	Approve Fees Payable to Anne Grim		Management	For	Voted - For
8	Approve Fees Payable to Tami Gottlieb		Management	For	Voted - For
9	Approve Fees Payable to Steve Baldwin		Management	For	Voted - For
10	Approve Fees Payable to Sigalia Heifetz		Management	For	Voted - For
11	Approve Fees Payable to Varda Liberman		Management	For	Voted - For
12	Approve Fees Payable to Jacob Frenkel		Management	For	Voted - For
13	Approve Additional Allotment of Shares to Jacob
	Frenkel		Management	For	Voted - For
14	Approve Remuneration Policy		Management	For	Voted - For
15	Approve Remuneration Terms of David Zruia		Management	For	Voted - For
16	Approve Remuneration Terms of Elad Even-chen		Management	For	Voted - For
17	Approve Remuneration Report		Management	For	Voted - For
PNE AG
Security ID: B0QCZ26 B28LB38 BGPKBN6 BMDY499
Meeting Date: 09-May-23		Meeting Type: Annual General Meeting
1	Approve Allocation of Income and Dividends of Eur
	0.04 Per Share and Special Dividends of Eur 0.04
	Per Share		Management	For	Non-Voting
2	Approve Discharge of Management Board Member Markus
	Lesser for Fiscal Year 2022		Management	For	Non-Voting
3	Approve Discharge of Management Board Member Joerg
	Klowat for Fiscal Year 2022		Management	For	Non-Voting
4	Approve Discharge of Supervisory Board Member Per
	Pedersen for Fiscal Year 2022		Management	For	Non-Voting
5	Approve Discharge of Supervisory Board Member
	Christoph Oppenauer for Fiscal Year 2022		Management	For	Non-Voting

260

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	Approve Discharge of Supervisory Board Member
	Roberto Benedetti for Fiscal Year 2022		Management	For	Non-Voting
7	Approve Discharge of Supervisory Board Member
	Alberto Donzelli for Fiscal Year 2022		Management	For	Non-Voting
8	Approve Discharge of Supervisory Board Member
	Marcel Egger for Fiscal Year 2022		Management	For	Non-Voting
9	Approve Discharge of Supervisory Board Member
	Florian Schuhbauer for Fiscal Year 2022		Management	For	Non-Voting
10	Approve Discharge of Supervisory Board Member Marc
	Van't Noordende for Fiscal Year 2022		Management	For	Non-Voting
11	Approve Discharge of Supervisory Board Member
	Susanna Zapreva for Fiscal Year 2022		Management	For	Non-Voting
12	Ratify Deloitte Gmbh As Auditors for Fiscal Year
	2023		Management	For	Non-Voting
13	Ratify Deloitte Gmbh As Auditors for the Review of
	the Interim Financial Statements and Reports for
	Fiscal Year 2023 and the First Quarter of Fiscal
	Year 2024		Management	For	Non-Voting
14	Approve Remuneration Report		Management	For	Non-Voting
15	Approve Remuneration Policy for the Management Board		Management	For	Non-Voting
16	Amend Articles Re: Supervisory Board Term of Office		Management	For	Non-Voting
17	Approve Remuneration Policy for the Supervisory
	Board		Management	For	Non-Voting
18	Approve Virtual-only Shareholder Meetings Until 2025		Management	For	Non-Voting
19	Amend Articles Re: Participation of Supervisory
	Board Members in the Annual General Meeting by
	Means of Audio and Video Transmission		Management	For	Non-Voting
20	Approve Creation of Eur 30 Million Pool of
	Authorized Capital 2023 with Preemptive Rights		Management	For	Non-Voting
21	Approve Creation of Eur 7.6 Million Pool of
	Authorized Capital 2023/ii with Preemptive Rights		Management	For	Non-Voting
QBE INSURANCE GROUP LTD
Security ID: 6715740 B02PBK9 B1BDD72 BHZLQG4
Meeting Date: 12-May-23		Meeting Type: Annual General Meeting
1.1	To Re-elect Mr M Wilkins As A Director		Management	For	Voted - For
1.2	To Re-elect Ms K Lisson As A Director		Management	For	Voted - For
2	To Adopt the Remuneration Report		Management	For	Voted - For
3	To Approve the Grant of Conditional Rights Under
	the Companys Lti Plan for 2023 to the Group Ceo		Management	For	Voted - For
RAIFFEISEN BANK INTERNATIONAL AG
Security ID: B0704T9 B07T0L0 B07ZH40 B28LHN0 BF15837 BHZLQN1 BMCDQ57 BZ15F03
Meeting Date: 30-Mar-23		Meeting Type: Ordinary General Meeting
1.1	Elections to Supervisory Board (split): Adrea Gaal		Management	For	Voted - For
2	Approval of Usage of Earnings		Management	For	Voted - For

261

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Approval of Remuneration Report for Bod and
	Supervisory Board		Management	For	Voted - For
4	Discharge of Management Board		Management	For	Voted - For
5	Discharge of Supervisory Board		Management	For	Voted - For
6	Election of External Auditor: Deloitte Audit
	Wirtschaftspruefungs Gmbh		Management	For	Voted - For
RANDSTAD N.V.
Security ID: 5228658 5360334 B02P0H9 B4L9757 BF44767 BHZLQM0 BYSCB02
Meeting Date: 28-Mar-23		Meeting Type: Annual General Meeting
1	Remuneration Report 2022 (advisory Vote)		Management	For	Voted - For
2	Proposal to Adopt the Financial Statements 2022		Management	For	Voted - For
3	Proposal to Determine A Regular Dividend for the
	Financial Year 2022		Management	For	Voted - For
4	Discharge of Liability of the Members of the
	Executive Board for the Exercise of Their Duties		Management	For	Voted - For
5	Discharge of Liability of the Members of the
	Supervisory Board for the Exercise of Their Duties		Management	For	Voted - For
6	Proposal to Appoint Jorge Vazquez As Member of the
	Executive Board		Management	For	Voted - For
7	Proposal to Appoint Myriam Beatove Moreale As
	Member of the Executive Board		Management	For	Voted - For
8	Proposal to Appoint Cees 't Hart As Member of the
	Supervisory Board		Management	For	Voted - For
9	Proposal to Appoint Laurence Debroux As Member of
	the Supervisory Board		Management	For	Voted - For
10	Proposal to Appoint Jeroen Drost As Member of the
	Supervisory Board		Management	For	Voted - For
11	Proposal to Designate the Executive Board As the
	Authorized Corporate Body to Issue Shares and to
	Restrict Or Exclude the Pre-emptive Right to Any
	Issue of Shares		Management	For	Voted - For
12	Proposal to Authorize the Executive Board to
	Repurchase Shares		Management	For	Voted - For
13	Proposal to Cancel Repurchased Shares		Management	For	Voted - For
14	Proposal to Reappoint Deloitte Accountants Bv As
	External Auditor for the Financial Year 2024		Management	For	Voted - For
15	Proposal to Appoint PricewaterhouseCoopers
	Accountants Nv As External Auditor for the
	Financial Year 2025		Management	For	Voted - For
RENAULT SA
Security ID: 4712798 5763922 B01DPY6 B114HT5 B2B3XQ8 BDC4NG7 BF447F6 BRTM793
Meeting Date: 11-May-23		Meeting Type: Mix
1	Approval of the Annual Financial Statements for the
	Financial Year Ended December 31, 2022		Management	For	Non-Voting

262

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Approval of the Consolidated Financial Statements
	for the Financial Year Ended December 31, 2022		Management	For	Non-Voting
3	Allocation of the Net Result for the Financial Year
	Ended December 31, 2022, and Setting of the Dividend		Management	For	Non-Voting
4	Statutory Auditors' Report on the Information Used
	to Determine the Compensation for Participating
	Shares		Management	For	Non-Voting
5	Approval of the Related-party Agreements and
	Commitments Governed by Articles L. 225-38 Et Seq.
	of the French Commercial Code		Management	For	Non-Voting
6	Renewal of Mr. Jean-dominique Senard's Term of
	Office As Independent Director		Management	For	Non-Voting
7	Renewal of Ms. Annette Winkler's Term of Office As
	Independent Director		Management	For	Non-Voting
8	Appointment of Mr. Luca De Meo As Director		Management	For	Non-Voting
9	Approval of the Information Relating to the
	Compensation of Directors and Corporate Officers
	Paid During Or Awarded for the Financial Year Ended
	December 31, 2022, Mentioned in Article L. 22-10-9
	I of the French Commercial Code		Management	For	Non-Voting
10	Approval of the Components of the Overall
	Compensation and Benefits of Any Kind Paid During
	Or Awarded for the Financial Year Ended December
	31, 2022, to Mr Jean-dominique Senard As Chairman
	of the Board of Directors		Management	For	Non-Voting
11	Approval of the Components of the Overall
	Compensation and Benefits of Any Kind Paid During
	Or Awarded for the Financial Year Ended December
	31, 2022, to Mr Luca De Meo As Chief Executive
	Officer		Management	For	Non-Voting
12	Approval of the Compensation Policy of the Chairman
	of the Board of Directors for the 2023 Financial
	Year		Management	For	Non-Voting
13	Approval of the Compensation Policy of the Chief
	Executive Officer for the 2023 Financial Year		Management	For	Non-Voting
14	Approval of the Compensation Policy of the
	Directors for the 2023 Financial Year		Management	For	Non-Voting
15	Authorization Granted to the Board of Directors to
	Perform Company Share Transactions		Management	For	Non-Voting
16	Authorization Granted to the Board of Directors to
	Reduce the Company's Share Capital by Cancelling
	Treasury Shares		Management	For	Non-Voting
17	Powers to Carry Out Formalities		Management	For	Non-Voting
RIO TINTO LTD
Security ID: 5782068 6220103 B02PBV0 BHZLR16
Meeting Date: 25-Oct-22		Meeting Type: Extraordinary General Meeting
1	That: (a) for the Purposes of Asx Listing Rule 10.1
	and All Other Purposes, the Transaction and the
	Entry Into and Performance of the Transaction
	Documents be and are Hereby Approved; and (b) the

263

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Directors (or A Duly Constituted Committee Thereof)
	be and are Hereby Authorised to Take All Necessary,
	Expedient Or Desirable Steps and to Do All
	Necessary, Expedient Or Desirable Things to
	Implement, Complete Or to Procure the
	Implementation Or Completion of the Transaction and
	Any Matters Incidental to the Transaction and to
	Give Effect Thereto with Such Modifications,
	Variations, Revisions, Waivers Or Amendments (not
	Being Modifications, Variations, Revisions, Waivers
	Or Amendments of A Material Nature) As the
	Directors (or A Duly Constituted Committee Thereof)
	May Deem Necessary, Expedient Or Desirable in
	Connection with the Transaction and Any Matters
	Incidental to the Transaction		Management	For	Voted - For
2	That: Subject To, and Conditional Upon, the Passing
	of Resolution 1 and for the Purposes of Asx Listing
	Rule 10.1 Only, and Without Limiting the
	Obligations of Rio Tinto to Obtain All Necessary
	Consents, Approvals Or Authorisations to the Extent
	Required at the Relevant Time by Applicable Laws
	and Regulations (including Those Required by the
	Listing Rules Made by the Financial Conduct
	Authority and the Companies Act 2006), Any
	Acquisition Or Disposal of A Substantial Asset from
	Or to China Baowu Steel Group Co., Ltd Or Its
	Associates Pursuant to A Future Transaction be and
	is Hereby Approved		Management	For	Voted - For
RIO TINTO LTD
Security ID: 5782068 6220103 B02PBV0 BHZLR16 BPSJ8W1
Meeting Date: 04-May-23		Meeting Type: Annual General Meeting
1.1	To Elect Kaisa Hietala As A Director		Management	For	Non-Voting
1.2	To Re-elect Dominic Barton Bbm As A Director		Management	For	Non-Voting
1.3	To Re-elect Megan Clark Ac As A Director		Management	For	Non-Voting
1.4	To Re-elect Peter Cunningham As A Director		Management	For	Non-Voting
1.5	To Re-elect Simon Henry As A Director		Management	For	Non-Voting
1.6	To Re-elect Sam Laidlaw As A Director		Management	For	Non-Voting
1.7	To Re-elect Simon Mckeon Ao As A Director		Management	For	Non-Voting
1.8	To Re-elect Jennifer Nason As A Director		Management	For	Non-Voting
1.9	To Re-elect Jakob Stausholm As A Director		Management	For	Non-Voting
1.10	To Re-elect Ngaire Woods Cbe As A Director		Management	For	Non-Voting
1.11	To Re-elect Ben Wyatt As A Director		Management	For	Non-Voting
2	Receipt of the 2022 Annual Report		Management	For	Non-Voting
3	Approval of the Directors Remuneration Report:
	Implementation Report		Management	For	Non-Voting
4	Approval of the Directors Remuneration Report		Management	For	Non-Voting
5	Approval of Potential Termination Benefits		Management	For	Non-Voting
6	Re-appointment of Auditors: KPMG LLP		Management	For	Non-Voting
7	Remuneration of Auditors		Management	For	Non-Voting
8	Authority to Make Political Donations		Management	For	Non-Voting

264

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	Renewal of Off-market and On-market Share Buy-back
	Authorities (special Resolution)		Management	For	Non-Voting
SANKYO CO.,LTD.
Security ID: 6775432 B02KCH8 B1CDDX7
Meeting Date: 29-Jun-23		Meeting Type: Annual General Meeting
1.1	Appoint A Director Busujima, Hideyuki		Management	For	Voted - For
1.2	Appoint A Director Ishihara, Akihiko		Management	For	Voted - For
1.3	Appoint A Director Tomiyama, Ichiro		Management	For	Voted - For
1.4	Appoint A Director Kitani, Taro		Management	For	Voted - For
1.5	Appoint A Director Yamasaki, Hiroyuki		Management	For	Voted - For
2	Approve Appropriation of Surplus		Management	For	Voted - For
3	Appoint A Corporate Auditor Igarashi, Yoko		Management	For	Voted - For
4	Appoint A Corporate Auditor Ishiyama, Toshiaki		Management	For	Voted - For
5	Appoint A Corporate Auditor Sanada, Yoshiro		Management	For	Voted - For
6	Appoint A Corporate Auditor Noda, Fumiyoshi		Management	For	Voted - For
7	Approve Details of the Performance-based Stock
	Compensation to be Received by Directors		Management	For	Voted - For
SANOFI SA
Security ID: 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 BN75S48 BP39581
Meeting Date: 25-May-23		Meeting Type: Mix
1.1	Elect Frederic Oudea As Director		Management	For	Voted - For
2	Approve Financial Statements and Statutory Reports		Management	For	Voted - For
3	Approve Consolidated Financial Statements and
	Statutory Reports		Management	For	Voted - For
4	Approve Allocation of Income and Dividends of Eur
	3.56 Per Share		Management	For	Voted - For
5	Approve Compensation Report of Corporate Officers		Management	For	Voted - For
6	Approve Compensation of Serge Weinberg, Chairman of
	the Board		Management	For	Voted - For
7	Approve Compensation of Paul Hudson, Ceo		Management	For	Voted - For
8	Approve Remuneration of Directors in the Aggregate
	Amount of Eur 2.5 Million		Management	For	Voted - For
9	Approve Remuneration Policy of Directors		Management	For	Voted - For
10	Approve Remuneration Policy of Chairman of the Board		Management	For	Voted - For
11	Approve Remuneration Policy of Ceo		Management	For	Voted - For
12	Renew Appointment of PricewaterhouseCoopers Audit
	As Auditor		Management	For	Voted - For
13	Ratify Change Location of Registered Office to 46,
	Avenue De La Grande Armee, 75017 Paris and Amend
	Article 4 of Bylaws Accordingly		Management	For	Voted - For
14	Authorize Repurchase of Up to 10 Percent of Issued
	Share Capital		Management	For	Voted - For
15	Authorize Decrease in Share Capital Via
	Cancellation of Repurchased Shares		Management	For	Voted - For

265

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
16	Authorize Issuance of Equity Or Equity-linked
	Securities with Preemptive Rights Up to Aggregate
	Nominal Amount of Eur 997 Million		Management	For	Voted - For
17	Authorize Issuance of Equity Or Equity-linked
	Securities Without Preemptive Rights Up to
	Aggregate Nominal Amount of Eur 240 Million		Management	For	Voted - For
18	Approve Issuance of Equity Or Equity-linked
	Securities for Private Placements, Up to Aggregate
	Nominal Amount of Eur 240 Million		Management	For	Voted - For
19	Approve Issuance of Debt Securities Giving Access
	to New Shares of Subsidiaries And/or Debt
	Securities, Up to Aggregate Amount of Eur 7 Billion		Management	For	Voted - For
20	Authorize Board to Increase Capital in the Event of
	Additional Demand Related to Delegation Submitted
	to Shareholder Vote Under Items 16-18		Management	For	Voted - For
21	Authorize Capital Increase of Up to 10 Percent of
	Issued Capital for Contributions in Kind		Management	For	Voted - For
22	Authorize Capitalization of Reserves of Up to Eur
	500 Million for Bonus Issue Or Increase in Par Value		Management	For	Voted - For
23	Authorize Capital Issuances for Use in Employee
	Stock Purchase Plans		Management	For	Voted - For
24	Authorize Filing of Required Documents/other
	Formalities		Management	For	Voted - For
SARAS S.P.A. - RAFFINERIE SARDE
Security ID: B04F679 B156429 B18R1J5 B28LQ22
Meeting Date: 28-Apr-23		Meeting Type: Mix
1	Balance Sheet As of 31 December 2022: to Approve
	the Balance Sheet As of 31 December 2022, to
	Present the Consolidated Balance Sheet As of 31
	December 2022 and the Consolidated Non-financial
	Statement According to the Legislative Decree No.
	254 of 30 December 2016 - Sustainability Report		Management	For	Non-Voting
2	Balance Sheet As of 31 December 2022: Resolutions
	Regarding the Allocation of the Net Income and the
	Dividend Distribution		Management	For	Non-Voting
3	To Appoint the Board of Directors: to State
	Directors' Number Members		Management	For	Non-Voting
4	To Appoint the Board of Directors: to State
	Directors' Term of Office		Management	For	Non-Voting
5	To Appoint the Board of Directors: to Appoint the
	Directors. List Presented by Massimo Moratti Sapa,
	Angel Capital Management Spa E Stella Holding Spa
	Representing the 40.021 Pct of the Share Capital		Management	For	Non-Voting
6	To Appoint the Board of Directors: to Appoint the
	Directors. List Presented by A Group of
	Institutional Investors Representing the 2.39101
	Pct of the Share Capital		Management	For	Non-Voting
7	To Appoint the Board of Directors: to State the
	Board of Directors' Emoluments		Management	For	Non-Voting

266

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
8	To Appoint the Board of Directors: Possibility of
	Derogatingthe Prohibition of Competition As Per
	Art. 2390 of the Italian Civil Code		Management	For	Non-Voting
9	To Appoint the External Auditors for the Financial
	Years 31 December 2024 - 31 December 2032 and to
	State the Related Emoluments		Management	For	Non-Voting
10	Report on the Rewarding Policy and Emolument Paid
	As Per Art. 123-ter, Item 3-bis and 6 of the
	Legislative Decree 24 February 1998, No. 58:
	Binding Resolution on the First Section About the
	Rewarding Policy As Per Art. 123-ter, Item 3, of
	the Legislative Decree 24 February 1998, No. 58		Management	For	Non-Voting
11	Report on the Rewarding Policy and Emolument Paid
	As Per Art. 123-ter, Item 3-bis and 6 of the
	Legislative Decree 24 February 1998, No. 58:
	Non-binding Resolution on the Second Section About
	the Emolument Paid As Per Art. 123-ter, Item 4, of
	the Legislative Decree 24 February 1998, No. 58		Management	For	Non-Voting
12	Amendment of the Art. 2 of the Regulations of the
	Shareholders' Meetings of Saras Spa. Resolutions
	Related Thereto		Management	For	Non-Voting
13	Amendment of the Art. 12 of the By-laws.
	Resolutions Related Thereto		Management	For	Non-Voting
SOFTBANK GROUP CORP.
Security ID: 5603136 6770620 B01JCG5 B17MJ08 BFXM803 BYW3ZQ5
Meeting Date: 21-Jun-23		Meeting Type: Annual General Meeting
1.1	Appoint A Director Son, Masayoshi		Management	For	Voted - For
1.2	Appoint A Director Goto, Yoshimitsu		Management	For	Voted - For
1.3	Appoint A Director Miyauchi, Ken		Management	For	Voted - For
1.4	Appoint A Director Rene Haas		Management	For	Voted - For
1.5	Appoint A Director IIjima, Masami		Management	For	Voted - For
1.6	Appoint A Director Matsuo, Yutaka		Management	For	Voted - For
1.7	Appoint A Director Erikawa, Keiko		Management	For	Voted - For
1.8	Appoint A Director Kenneth A. Siegel		Management	For	Voted - For
1.9	Appoint A Director David Chao		Management	For	Voted - For
2	Approve Appropriation of Surplus		Management	For	Voted - For
3	Appoint A Corporate Auditor Toyama, Atsushi		Management	For	Voted - For
4	Approve Business Transfer Agreement to the
	Company's Subsidiary		Management	For	Voted - For
SPIRENT COMMUNICATIONS PLC
Security ID: 0472609 5970498 B01DR73
Meeting Date: 04-May-23		Meeting Type: Annual General Meeting
1.1	To Re-elect Paula Bell As A Director		Management	For	Voted - For
1.2	To Re-elect Maggie Buggie As A Director		Management	For	Voted - For
1.3	To Re-elect Gary Bullard As A Director		Management	For	Voted - For

267

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.4	To Re-elect Wendy Koh As A Director		Management	For	Voted - For
1.5	To Re-elect Edgar Masri As A Director		Management	For	Voted - For
1.6	To Re-elect Jonathan Silver As A Director		Management	For	Voted - For
1.7	To Re-elect Sir Bill Thomas As A Director		Management	For	Voted - For
1.8	To Re-elect Eric Updyke As A Director		Management	For	Voted - For
2	To Receive the Annual Report for 2022		Management	For	Voted - For
3	To Approve the Report on Directors Remuneration for
	2022		Management	For	Voted - For
4	To Approve the Final Dividend		Management	For	Voted - For
5	To Re-appoint Deloitte LLP As Auditor		Management	For	Voted - For
6	To Authorise the Directors to Determine the
	Remuneration of the Auditor		Management	For	Voted - For
7	To Authorise the Directors to Allot Securities		Management	For	Voted - For
8	To Authorise the Directors to Disapply Pre-emption
	Rights		Management	For	Voted - For
9	To Authorise the Company to Make Market Purchases
	of Its Own Shares		Management	For	Voted - For
10	To Authorise A 14-day Notice Period for General
	Meetings		Management	For	Voted - For
STMICROELECTRONICS NV
Security ID: 5962321 5962332 5962343 B01GZG7 B1FSSD4 BF447Y5 BJ054H2 BMTYSJ1 BP38PV1
Meeting Date: 24-May-23		Meeting Type: Annual General Meeting
1.1	Reelect Yann Delabriere to Supervisory Board		Management	For	Voted - For
1.2	Reelect Ana De Pro Gonzalo to Supervisory Board		Management	For	Voted - For
1.3	Reelect Frederic Sanchez to Supervisory Board		Management	For	Voted - For
1.4	Reelect Maurizio Tamagnini to Supervisory Board		Management	For	Voted - For
1.5	Elect Helene Vletter-van Dort to Supervisory Board		Management	For	Voted - For
1.6	Elect Paolo Visca to Supervisory Board		Management	For	Voted - For
2	Approve Remuneration Report		Management	For	Voted - For
3	Adopt Financial Statements and Statutory Reports		Management	For	Voted - For
4	Approve Dividends		Management	For	Voted - For
5	Approve Discharge of Management Board		Management	For	Voted - For
6	Approve Discharge of Supervisory Board		Management	For	Voted - For
7	Approve Grant of Unvested Stock Awards to Jean-marc
	Chery As President and Ceo		Management	For	Voted - For
8	Authorize Repurchase of Up to 10 Percent of Issued
	Share Capital		Management	For	Voted - For
9	Grant Board Authority to Issue Shares Up to 10
	Percent of Issued Capital and Exclude Pre-emptive
	Rights		Management	For	Voted - For
STRABAG SE
Security ID: B28DT41 B28R750 B29VX08 BG0KD57 BL3SW12
Meeting Date: 16-Jun-23		Meeting Type: Ordinary General Meeting
1	Approve Allocation of Income		Management	For	Voted - For

268

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Approve Discharge of Management Board for Fiscal
	Year 2022		Management	For	Voted - For
3	Approve Discharge of Supervisory Board for Fiscal
	Year 2022		Management	For	Voted - For
4	Ratify Auditors for Fiscal Year 2023		Management	For	Voted - For
5	Approve Remuneration Report		Management	For	Voted - For
6	Approve Eur 1.9 Billion Capitalization of Reserves		Management	For	Voted - For
7	Approve Eur 996.6 Million Share Capital Reduction		Management	For	Voted - For
8	Approve Eur 903.4 Million Share Capital Reduction
	and Repayment to Shareholders		Management	For	Voted - For
9	Approve Creation of Eur 25 Million Pool of
	Authorized Capital with Or Without Exclusion of
	Preemptive Rights		Management	For	Voted - For
SUBARU CORPORATION
Security ID: 5714403 6356406 B01DH73 BJP1K44
Meeting Date: 21-Jun-23		Meeting Type: Annual General Meeting
1.1	Appoint A Director Osaki, Atsushi		Management	For	Voted - For
1.2	Appoint A Director Hayata, Fumiaki		Management	For	Voted - For
1.3	Appoint A Director Nakamura, Tomomi		Management	For	Voted - For
1.4	Appoint A Director Mizuma, Katsuyuki		Management	For	Voted - For
1.5	Appoint A Director Fujinuki, Tetsuo		Management	For	Voted - For
1.6	Appoint A Director Abe, Yasuyuki		Management	For	Voted - For
1.7	Appoint A Director Doi, Miwako		Management	For	Voted - For
1.8	Appoint A Director Hachiuma, Fuminao		Management	For	Voted - For
2	Approve Appropriation of Surplus		Management	For	Voted - For
3	Appoint A Corporate Auditor Masuda, Yasumasa		Management	For	Voted - For
4	Appoint A Substitute Corporate Auditor Ryu, Hirohisa		Management	For	Voted - For
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)
Security ID: 6858946 B01S4G6 B02LLM9
Meeting Date: 23-Jun-23		Meeting Type: Annual General Meeting
1.1	Appoint A Director Nakamura, Kuniharu		Management	For	Voted - For
1.2	Appoint A Director Hyodo, Masayuki		Management	For	Voted - For
1.3	Appoint A Director Seishima, Takayuki		Management	For	Voted - For
1.4	Appoint A Director Morooka, Reiji		Management	For	Voted - For
1.5	Appoint A Director Higashino, Hirokazu		Management	For	Voted - For
1.6	Appoint A Director Ueno, Shingo		Management	For	Voted - For
1.7	Appoint A Director Iwata, Kimie		Management	For	Voted - For
1.8	Appoint A Director Yamazaki, Hisashi		Management	For	Voted - For
1.9	Appoint A Director Ide, Akiko		Management	For	Voted - For
1.10	Appoint A Director Mitachi, Takashi		Management	For	Voted - For
1.11	Appoint A Director Takahara, Takahisa		Management	For	Voted - For
2	Approve Appropriation of Surplus		Management	For	Voted - For
3	Appoint A Corporate Auditor Mikogami, Daisuke		Management	For	Voted - For

269

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
4	Approve Details of the Restricted Performance-based
	Stock Compensation to be Received by Directors		Management	For	Voted - For
TABCORP HOLDINGS LIMITED
Security ID: 5697678 6873262 B02PQM6 BLNP2L3
Meeting Date: 26-Oct-22		Meeting Type: Annual General Meeting
1.1	Re-election of Mr Justin Milne As A Director of the
	Company		Management	For	Non-Voting
1.2	Election of Mr Brett Chenoweth As A Director of the
	Company		Management	For	Non-Voting
1.3	Election of Ms Raelene Murphy As A Director of the
	Company		Management	For	Non-Voting
2	Adoption of Remuneration Report		Management	For	Non-Voting
3	Grant of Options to Managing Director and Chief
	Executive Officer		Management	For	Non-Voting
TBC BANK GROUP PLC
Security ID: BFNJ3K9 BYT1830
Meeting Date: 25-May-23		Meeting Type: Annual General Meeting
1.1	To Reappoint Vakhtang Butskhrikidze As A Director		Management	For	Voted - For
1.2	To Reappoint Tsira Kemularia As A Director		Management	For	Voted - For
1.3	To Reappoint Per Anders Fasth As A Director		Management	For	Voted - For
1.4	To Reappoint Thymios P. Kyriakopoulos As A Director		Management	For	Voted - For
1.5	To Reappoint Eran Klein As A Director		Management	For	Voted - For
1.6	To Reappoint Venera Suknidze As A Director		Management	For	Voted - For
1.7	To Reappoint Rajeev Sawhney As A Director		Management	For	Voted - For
1.8	To Appoint Janet Heckman As A Director		Management	For	Voted - For
2	To Receive the Annual Report and Accounts		Management	For	Voted - For
3	To Approve the Directors' Remuneration Report		Management	For	Voted - For
4	To Reappoint Arne Berggren As A Director		Management	For	Voted - For
5	To Declare A Final Dividend		Management	For	Voted - For
6	To Reappoint PricewaterhouseCoopers LLP As the
	Company's Auditor		Management	For	Voted - For
7	To Authorise the Audit Committee to Determine the
	Auditor's Remuneration		Management	For	Voted - For
8	To Give Authority to Allot Securities Up to A
	Specified Amount		Management	For	Voted - For
9	To Disapply Statutory Pre-emption Rights		Management	For	Voted - For
10	To Give Authority to Make Market Purchases of the
	Company's Shares		Management	For	Voted - For
11	To Permit General Meetings on Not Less Than 14
	Clear Days Notice		Management	For	Voted - For

270

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
TELEFON AB L.M.ERICSSON
Security ID: 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2
Meeting Date: 29-Mar-23		Meeting Type: Annual General Meeting
1.1	Reelect Jon Fredrik Baksaas As Director		Management	For	Non-Voting
1.2	Reelect Jan Carlson As Director		Management	For	Non-Voting
1.3	Reelect Carolina Dybeck Happe As Director		Management	For	Non-Voting
1.4	Reelect Borje Ekholm As Director		Management	For	Non-Voting
1.5	Reelect Eric A. Elzvik As Director		Management	For	Non-Voting
1.6	Reelect Kristin S. Rinne As Director		Management	For	Non-Voting
1.7	Reelect Helena Stjernholm As Director		Management	For	Non-Voting
1.8	Elect Jonas Synnergren As New Director		Management	For	Non-Voting
1.9	Elect Christy Wyatt As New Director		Management	For	Non-Voting
1.10	Elect Jan Carlson As Board Chairman		Management	For	Non-Voting
2	Accept Financial Statements and Statutory Reports		Management	For	Non-Voting
3	Approve Remuneration Report		Management	For	Non-Voting
4	Approve Discharge of Board Chairman Ronnie Leten		Management	For	Non-Voting
5	Approve Discharge of Board Member Helena Stjernholm		Management	For	Non-Voting
6	Approve Discharge of Board Member Jacob Wallenberg		Management	For	Non-Voting
7	Approve Discharge of Board Member Jon Fredrik
	Baksaas		Management	For	Non-Voting
8	Approve Discharge of Board Member Jan Carlson		Management	For	Non-Voting
9	Approve Discharge of Board Member Nora Denzel		Management	For	Non-Voting
10	Approve Discharge of Board Member Carolina Dybeck
	Happe		Management	For	Non-Voting
11	Approve Discharge of Board Member Borje Ekholm		Management	For	Non-Voting
12	Approve Discharge of Board Member Eric A. Elzvik		Management	For	Non-Voting
13	Approve Discharge of Board Member Kurt Jofs		Management	For	Non-Voting
14	Approve Discharge of Board Member Kristin S. Rinne		Management	For	Non-Voting
15	Approve Discharge of Employee Representative
	Torbjorn Nyman		Management	For	Non-Voting
16	Approve Discharge of Employee Representative Anders
	Ripa		Management	For	Non-Voting
17	Approve Discharge of Employee Representative
	Kjell-ake Soting		Management	For	Non-Voting
18	Approve Discharge of Deputy Employee Representative
	Ulf Rosberg		Management	For	Non-Voting
19	Approve Discharge of Deputy Employee Representative
	Loredana Roslund		Management	For	Non-Voting
20	Approve Discharge of Deputy Employee Representative
	Annika Salomonsson		Management	For	Non-Voting
21	Approve Discharge of President Borje Ekholm		Management	For	Non-Voting
22	Approve Allocation of Income and Dividends of Sek
	2.70 Per Share		Management	For	Non-Voting
23	Determine Number Directors (10) and Deputy
	Directors (0) of Board		Management	For	Non-Voting
24	Approve Remuneration of Directors Sek 4.5 Million
	for Chairman and Sek 1.1 Million for Other
	Directors, Approve Remuneration for Committee Work		Management	For	Non-Voting

271

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
25	Relect Jacob Wallenberg As Director		Management	For	Non-Voting
26	Determine Number of Auditors (1)		Management	For	Non-Voting
27	Approve Remuneration of Auditors		Management	For	Non-Voting
28	Ratify Deloitte Ab As Auditors		Management	For	Non-Voting
29	Approve Long-term Variable Compensation Program I
	2023 (ltv I 2023)		Management	For	Non-Voting
30	Approve Equity Plan Financing Ltv I 2023		Management	For	Non-Voting
31	Approve Alternative Equity Plan Financing of Ltv I
	2023, If Item 16.2 is Not Approved		Management	For	Non-Voting
32	Approve Long-term Variable Compensation Program II
	2023 (ltv II 2023)		Management	For	Non-Voting
33	Approve Equity Plan Financing of Ltv II 2023		Management	For	Non-Voting
34	Approve Alternative Equity Plan Financing of Ltv II
	2023, If Item 17.2 is Not Approved		Management	For	Non-Voting
35	Approve Equity Plan Financing of Ltv 2022		Management	For	Non-Voting
36	Approve Equity Plan Financing of Ltv 2021		Management	For	Non-Voting
37	Approve Equity Plan Financing of Ltv 2019 and 2020		Management	For	Non-Voting
38	Approve Equity Plan Financing of Ltv 2019 and 2020		Management	For	Non-Voting
39	Approve Remuneration Policy and Other Terms of
	Employment for Executive Management		Management	For	Non-Voting
THE GO-AHEAD GROUP PLC
Security ID: 0375377 B3BHHK9 B3DQ5W2
Meeting Date: 16-Aug-22		Meeting Type: Court Meeting
1	Approve Scheme of Arrangement		Management	For	Voted - For
Meeting Date: 16-Aug-22		Meeting Type: Ordinary General Meeting
1	Approve Matters Relating to the Recommended Cash
	Acquisition of the Go-ahead Group PLC by Gerrard
	Investment Bidco Limited		Management	For	Voted - For
U-BLOX HOLDING AG
Security ID: B28PS95 B28VS59 B29Z7L9 BKJ9007
Meeting Date: 21-Nov-22		Meeting Type: Extraordinary General Meeting
1.1	Elect Karin Sonnenmoser As Director		Management	For	Voted - For
1.2	Elect Elke Eckstein As Director		Management	For	Voted - For
Meeting Date: 19-Apr-23		Meeting Type: Annual General Meeting
1.1	Reelect Andre Mueller As Director and Board Chair		Management	For	Non-Voting
1.2	Reelect Ulrich Looser As Director		Management	For	Non-Voting
1.3	Reelect Markus Borchert As Director		Management	For	Non-Voting
1.4	Reelect Thomas Seiler As Director		Management	For	Non-Voting
1.5	Reelect Karin Sonnenmoser As Director		Management	For	Non-Voting
1.6	Reelect Elke Eckstein As Director		Management	For	Non-Voting

272

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Accept Financial Statements and Statutory Reports		Management	For	Non-Voting
3	Approve Allocation of Income and Omission of
	Dividends		Management	For	Non-Voting
4	Approve Discharge of Board and Senior Management		Management	For	Non-Voting
5	Approve Chf 14.4 Million Reduction in Share Capital
	Via Reduction of Nominal Value and Repayment of Chf
	2.00 Per Share		Management	For	Non-Voting
6	Approve Creation of Chf 4.2 Million Pool of
	Conditional Capital for Employee Participation
	Plans, If Item 4.1 is Accepted; Approve Creation of
	Chf 4.9 Million Pool of Conditional Capital for
	Employee Participation Plans, If Item 4.1 is
	Rejected		Management	For	Non-Voting
7	Approve Creation of Capital Band Within Chf 83 -
	Chf 91.3 Million, If Item 4.1 is Accepted; Approve
	Creation of Capital Band Within Chf 97.4 - Chf
	107.2 Million with Or Without Exclusion of
	Preemptive Rights, If Item 4.1 is Rejected		Management	For	Non-Voting
8	Amend Articles of Association		Management	For	Non-Voting
9	Reappoint Ulrich Looser As Member of the
	Nomination, Compensation and Sustainability
	Committee		Management	For	Non-Voting
10	Reappoint Markus Borchert As Member of the
	Nomination, Compensation and Sustainability
	Committee		Management	For	Non-Voting
11	Approve Remuneration Report (non-binding)		Management	For	Non-Voting
12	Approve Remuneration of Board of Directors in the
	Amount of Chf 1.2 Million		Management	For	Non-Voting
13	Approve Remuneration of Executive Committee in the
	Amount of Chf 7.5 Million		Management	For	Non-Voting
14	Designate Kbt Treuhand Ag As Independent Proxy		Management	For	Non-Voting
15	Ratify KPMG Ag As Auditors		Management	For	Non-Voting
UNIVERSAL MUSIC GROUP N.V.
Security ID: BMDV8W1 BMDVHS0 BMV1YP8 BMX36B2 BNBVG82 BNZGVV1 BP6QD63
Meeting Date: 11-May-23		Meeting Type: Annual General Meeting
1.1	Re-appointment of Sir Lucian Grainge As Executive
	Director		Management	For	Non-Voting
1.2	Re-appointment of Sherry Lansing As Non-executive
	Director		Management	For	Non-Voting
1.3	Re-appointment of Luc Van Os As Non-executive
	Director		Management	For	Non-Voting
2	Discussion of and Advisory Vote on the Remuneration
	Report 2022 (advisory Voting Item)		Management	For	Non-Voting
3	Discussion and Adoption of the Financial Statements
	2022		Management	For	Non-Voting
4	Adoption of the Dividend Proposal		Management	For	Non-Voting
5	Discharge of the Executive Directors		Management	For	Non-Voting
6	Discharge of the Non-executive Directors		Management	For	Non-Voting

273

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	Approval of A Supplement to the Company S Existing
	Executive Directors Remuneration Policy in Respect
	of Sir Lucian Grainge		Management	For	Non-Voting
8	Re-appointment of Anna Jones As Non-executive
	Director		Management	For	Non-Voting
9	Appointment of Haim Saban As Non-executive Director		Management	For	Non-Voting
10	Authorization of the Board As the Competent Body to
	Repurchase Own Shares		Management	For	Non-Voting
11	Appointment of the External Auditor for the
	Financial Years 2023 Up to and Including 2025		Management	For	Non-Voting
VALORA HOLDING AG
Security ID: 4581619 5978522 B59G0W5 BKJ8VK1
Meeting Date: 14-Oct-22		Meeting Type: Extraordinary General Meeting
1.1	Election of Daniel Alberto Rodriguez Cofre As
	Member of the Board of Directors		Management	For	Voted - For
1.2	Election of Carlos Arenas Cadena As Member of the
	Board of Directors		Management	For	Voted - For
1.3	Election of Francisco Camacho Beltran As Member of
	the Board of Directors		Management	For	Voted - For
1.4	Election of Salvador Alfaro Hernandez As Member of
	the Board of Directors		Management	For	Voted - For
1.5	Election of the Member of the Nomination and
	Compensation Committee: Carlos Arenas Cadena		Management	For	Voted - For
1.6	Election of the Member of the Nomination and
	Compensation Committee: Francisco Camacho Beltran		Management	For	Voted - For
1.7	Election of the Member of the Nomination and
	Compensation Committee: Election of Salvador Alfaro
	Hernandez		Management	For	Voted - For
2	Election of Daniel Alberto Rodriguez Cofre As
	Chairman of the Board of Directors		Management	For	Voted - For
3	Discharge of the Members of the Board of Directors
	and Group Executive Management		Management	For	Voted - For
VERBIO VEREINIGTE BIOENERGIE AG
Security ID: B1FQQK1 B1NXCT5 B28N2T7 BF0KYT1 BGPKFQ7 BPK3M29
Meeting Date: 03-Feb-23		Meeting Type: Annual General Meeting
1	Approve Allocation of Income and Dividends of Eur
	0.20 Per Share		Management	For	Voted - For
2	Approve Discharge of Management Board for Fiscal
	Year 2021/22		Management	For	Voted - For
3	Approve Discharge of Supervisory Board for Fiscal
	Year 2021/22		Management	For	Voted - For
4	Ratify Grant Thornton Ag As Auditors for Fiscal
	Year 2022/23		Management	For	Voted - For
5	Approve Affiliation Agreement with Verbio Retail
	Germany Gmbh		Management	For	Voted - For

274

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	Approve Remuneration Report		Management	For	Voted - For
7	Approve Virtual-only Shareholder Meetings		Management	For	Voted - For
8	Amend Articles Re: Editorial Changes		Management	For	Voted - For
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT
Security ID: BK9RMK5 BLH43P7 BMV8VZ8 BMVK1F4 BMYLGD7
Meeting Date: 17-May-23		Meeting Type: Annual General Meeting
1	Approve Discharge of Management Board Member
	Andreas Wolf for Fiscal Year 2022		Management	For	Non-Voting
2	Approve Discharge of Management Board Member Werner
	Volz for Fiscal Year 2022		Management	For	Non-Voting
3	Approve Discharge of Management Board Member Ingo
	Holstein for Fiscal Year 2022		Management	For	Non-Voting
4	Approve Discharge of Management Board Member Klaus
	Hau for Fiscal Year 2022		Management	For	Non-Voting
5	Approve Discharge of Management Board Member Thomas
	Stierle for Fiscal Year 2022		Management	For	Non-Voting
6	Approve Discharge of Supervisory Board Member
	Siegfried Wolf for Fiscal Year 2022		Management	For	Non-Voting
7	Approve Discharge of Supervisory Board Member
	Carsten Bruns for Fiscal Year 2022		Management	For	Non-Voting
8	Approve Discharge of Supervisory Board Member
	Hans-joerg Bullinger for Fiscal Year 2022		Management	For	Non-Voting
9	Approve Discharge of Supervisory Board Member
	Manfred Eibeck for Fiscal Year 2022		Management	For	Non-Voting
10	Approve Discharge of Supervisory Board Member
	Lothar Galli for Fiscal Year 2022		Management	For	Non-Voting
11	Approve Discharge of Supervisory Board Member
	Yvonne Hartmetz for Fiscal Year 2022		Management	For	Non-Voting
12	Approve Discharge of Supervisory Board Member
	Susanne Heckelsberger for Fiscal Year 2022		Management	For	Non-Voting
13	Approve Discharge of Supervisory Board Member
	Joachim Hirsch for Fiscal Year 2022		Management	For	Non-Voting
14	Approve Discharge of Supervisory Board Member
	Sabina Jeschke for Fiscal Year 2022		Management	For	Non-Voting
15	Approve Discharge of Supervisory Board Member
	Michael Koeppl for Fiscal Year 2022		Management	For	Non-Voting
16	Approve Discharge of Supervisory Board Member Erwin
	Loeffler for Fiscal Year 2022		Management	For	Non-Voting
17	Approve Discharge of Supervisory Board Member Klaus
	Rosenfeld for Fiscal Year 2022		Management	For	Non-Voting
18	Approve Discharge of Supervisory Board Member Georg
	Schaeffler for Fiscal Year 2022		Management	For	Non-Voting
19	Approve Discharge of Supervisory Board Member Ralf
	Schamel for Fiscal Year 2022		Management	For	Non-Voting
20	Approve Discharge of Supervisory Board Member
	Kirsten Voerkel for Fiscal Year 2022		Management	For	Non-Voting
21	Approve Discharge of Supervisory Board Member Anne
	Zeumer for Fiscal Year 2022		Management	For	Non-Voting

275

Rayliant Quantitative Developed Market Equity ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
22	Ratify KPMG Ag As Auditors for Fiscal Year 2023 and
	for the Review of Interim Financial Statements for
	the First Half of Fiscal Year 2023		Management	For	Non-Voting
23	Approve Remuneration Report		Management	For	Non-Voting
24	Approve Virtual-only Shareholder Meetings Until 2025		Management	For	Non-Voting
25	Approve Affiliation Agreement with Vitesco
	Technologies 2. Verwaltungs Gmbh		Management	For	Non-Voting
WOLTERS KLUWER N.V.
Security ID: 5671519 5677238 B018RP6 B4M5YC0 BHZKR35 BK81W53 BYZ26T9
Meeting Date: 10-May-23		Meeting Type: Annual General Meeting
1	Advisory Vote on the Remuneration Report As
	Included in the 2022 Annual Report		Management	For	Voted - For
2	Proposal to Adopt the Financial Statements for 2022
	As Included in the 2022 Annual Report		Management	For	Voted - For
3	Proposal to Distribute A Total Dividend of Euro1.81
	Per Ordinary Share, Resulting in A Final Dividend
	of Euro1.18 Per Ordinary Share		Management	For	Voted - For
4	Proposal to Release the Members of the Executive
	Board for the Exercise of Their Duties		Management	For	Voted - For
5	Proposal to Release the Members of the Supervisory
	Board for the Exercise of Their Duties		Management	For	Voted - For
6	Proposal to Reappoint Mr. Chris Vogelzang As Member
	of the Supervisory Board		Management	For	Voted - For
7	Proposal to Extend the Authority of the Executive
	Board to Issue Shares And/or Grant Rights to
	Subscribe for Shares		Management	For	Voted - For
8	Proposal to Extend the Authority of the Executive
	Board to Restrict Or Exclude Statutory Pre-emption
	Rights		Management	For	Voted - For
9	Proposal to Authorize the Executive Board to
	Acquire Shares in the Company		Management	For	Voted - For
10	Proposal to Cancel Shares		Management	For	Voted - For
11	Approve KPMG Accountants N.v As Auditors		Management	For	Voted - For
WOOLWORTHS GROUP LTD
Security ID: 5957327 6981239 B02Q748 BHZKR79
Meeting Date: 26-Oct-22		Meeting Type: Annual General Meeting
1.1	To Re-elect Ms Jennifer Carr-smith As A Director		Management	For	Voted - For
1.2	To Re-elect Ms Holly Kramer As A Director		Management	For	Voted - For
1.3	To Re-elect Ms Kathee Tesija As A Director		Management	For	Voted - For
2	To Adopt the Remuneration Report for the Financial
	Year Ended 26 June 2022		Management	For	Voted - For
3	To Approve the Grant of Performance Share Rights to
	the Managing Director and Chief Executive Officer
	Under the Woolworths Group Incentive Share Plan		Management	For	Voted - For

276

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 18, 2023

277