0001144204-16-119504.txt : 20160815 0001144204-16-119504.hdr.sgml : 20160815 20160815164018 ACCESSION NUMBER: 0001144204-16-119504 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160815 DATE AS OF CHANGE: 20160815 EFFECTIVENESS DATE: 20160815 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CSOP ETF Trust CENTRAL INDEX KEY: 0001617113 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22998 FILM NUMBER: 161833375 BUSINESS ADDRESS: STREET 1: 2801-2803, TWO EXCHANGE SQUARE STREET 2: 8 CONNAUGHT PLACE, CENTRAL CITY: HONG KONG STATE: F4 ZIP: 00000 BUSINESS PHONE: 852 3406-5628 MAIL ADDRESS: STREET 1: 2801-2803, TWO EXCHANGE SQUARE STREET 2: 8 CONNAUGHT PLACE, CENTRAL CITY: HONG KONG STATE: F4 ZIP: 00000 0001617113 S000047470 CSOP FTSE CHINA A50 ETF C000149038 CSOP FTSE CHINA A50 ETF AFTY 0001617113 S000051155 CSOP China CSI 300 A-H Dynamic ETF C000161052 CSOP China CSI 300 A-H Dynamic ETF HAHA 0001617113 S000051156 CSOP MSCI China A International Hedged ETF C000161053 CSOP MSCI China A International Hedged ETF CNHX N-PX 1 v445254_npx.htm N-PX

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number: 811-22998

 

CSOP ETF Trust

(Exact name of registrant as specified in charter)

 

2801-2803 Two Exchange Square,

8 Connaught Place, Central

Hong Kong

(Address of principal executive offices) (Zip code)

 

The Corporation Trust Company
1209 Orange Street

Wilmington, DE 19801 

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 852 3406-5688

 

Date of fiscal year end: September 30

 

Date of reporting period:

CSOP FTSE China A50 ETF: July 1, 2015 to June 30, 2016

CSOP China CSI 300 A-H Dynamic ETF: October 20, 2015 to June 30, 2016

CSOP MSCI China A International Hedged ETF: October 20, 2015 to June 30, 2016

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 

 

 

Item 1. Proxy Voting Record

 

CSOP FTSE China A50 ETF

 

Meeting Date Range: 01-Jul-2015 To 30-Jun-2016  
Selected Accounts  
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD, SHANGHAI        
Security: Y7689F102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Jul-2015  
ISIN CNE0000011B7   Vote Deadline Date: 23-Jun-2015  
Agenda 706278531 Management     Total Ballot Shares: 1332615  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELIGIBILITY FOR ASSETS PURCHASE VIA
SHARE OFFERING
For None 1332615 0 0 0
2 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS ACQUISITION VIA
SHARE OFFERING: TRANSACTION
COUNTERPART
For None 1332615 0 0 0
3 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS ACQUISITION VIA
SHARE OFFERING: UNDERLYING ASSETS
For None 1332615 0 0 0
4 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS ACQUISITION VIA
SHARE OFFERING: TRANSACTION PRICE
For None 1332615 0 0 0
5 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS ACQUISITION VIA
SHARE OFFERING: CONSIDERATION
PAYMENT METHOD
For None 1332615 0 0 0
6 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS ACQUISITION VIA
SHARE OFFERING: ACCUMULATED
RETAINED PROFITS ARRANGEMENT
For None 1332615 0 0 0
7 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS ACQUISITION VIA
SHARE OFFERING: ATTRIBUTION OF THE
PROFITS AND LOSSES DURING THE
TRANSITIONAL PERIOD
For None 1332615 0 0 0
8 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS ACQUISITION VIA
SHARE OFFERING: THE TRANSACTION
CONSTITUTES CONNECTED TRANSACTION
For None 1332615 0 0 0
9 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS ACQUISITION VIA
SHARE OFFERING: THE TRANSACTION DOES
NOT CONSTITUTE MAJOR ASSETS
RESTRUCTURING
For None 1332615 0 0 0
10 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS ACQUISITION VIA
SHARE OFFERING: THE TRANSACTION DOES
NOT CONSTITUTE BACK-DOOR LISTING
For None 1332615 0 0 0
11 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS ACQUISITION VIA
SHARE OFFERING: STOCK TYPE AND PAR
VALUE
For None 1332615 0 0 0
12 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS ACQUISITION VIA
SHARE OFFERING: METHOD OF ISSUANCE
For None 1332615 0 0 0
13 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS ACQUISITION VIA
SHARE OFFERING: ISSUANCE TARGETS
For None 1332615 0 0 0
14 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS ACQUISITION VIA
SHARE OFFERING: ISSUING PRICE AND
PRICING BASIS
For None 1332615 0 0 0
15 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS ACQUISITION VIA
SHARE OFFERING: ISSUING VOLUME
For None 1332615 0 0 0
16 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS ACQUISITION VIA
SHARE OFFERING: LOCK-UP PERIOD
For None 1332615 0 0 0
17 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS ACQUISITION VIA
SHARE OFFERING: LISTING PLACE
For None 1332615 0 0 0
18 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS ACQUISITION VIA
SHARE OFFERING: THE VALID PERIOD OF
THE RESOLUTION
For None 1332615 0 0 0
19 REPORT ON CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING (DRAFT) AND ITS SUMMARY
For None 1332615 0 0 0
20 THE ASSETS PURCHASE VIA SHARE
OFFERING CONSTITUTES CONNECTED
TRANSACTION
For None 1332615 0 0 0
21 TO SIGN CONDITIONAL AGREEMENT ON
ASSETS PURCHASE VIA SHARE OFFERING
For None 1332615 0 0 0
22 DILUTED IMMEDIATE RETURNS REGARDING
CONNECTED TRANSACTION OF ASSETS
PURCHASE VIA SHARE OFFERING AND
FILLING MEASURES
For None 1332615 0 0 0
23 STATEMENT ON PRICING BASIS FOR THIS
TRANSACTION AND THE FAIRNESS
For None 1332615 0 0 0
24 AUDIT REPORT, PRO FORMA FINANCIAL
REPORT REVIEW REPORT AND EVALUATION
REPORT RELATED TO THE TRANSACTION
For None 1332615 0 0 0
25 INDEPENDENCE OF EVALUATION
INSTITUTION, RATIONALITY OF EVALUATION
HYPOTHESIS, CORRELATION BETWEEN
EVALUATION METHOD AND OBJECTIVE AND
FAIRNESS OF EVALUATION PRICING
For None 1332615 0 0 0
26 THE TRANSACTION IS IN COMPLIANCE WITH
THE 4TH ARTICLE IN THE PROVISIONS ON
SEVERAL ISSUES CONCERNING THE
REGULATION OF MAJOR ASSETS
RESTRUCTURING BY LISTED COMPANIES
For None 1332615 0 0 0
27 STATEMENT ON COMPLIANCE AND
COMPLETENESS OF IMPLEMENTING THE
LEGAL PROCEEDINGS OF THE
TRANSACTION AND THE EFFECTIVENESS OF
THE LEGAL DOCUMENT SUBMITTED
For None 1332615 0 0 0
28 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO ASSETS
ACQUISITION VIA SHARE OFFERING
For None 1332615 0 0 0
BOE TECHNOLOGY GROUP CO LTD, BEIJING        
Security: Y0920M101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-Jul-2015  
ISIN CNE0000016L5   Vote Deadline Date: 30-Jun-2015  
Agenda 706282871 Management     Total Ballot Shares: 2230008  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF ZHANG JINSONG AS NON-
INDEPENDENT DIRECTOR
For None 2230008 0 0 0
2 ELECTION OF WANG HUACHENG AS
INDEPENDENT DIRECTOR
For None 2230008 0 0 0
3 ELECTION OF SUPERVISOR CANDIDATE:
CHEN MING
For None 2230008 0 0 0
4 ELECTION OF SUPERVISOR CANDIDATE: SHI
HONG
For None 2230008 0 0 0
5 TO INVEST AND CONSTRUCT A PRODUCTION
LINE PROJECT OF FUZHOU 8.5-GENERATION
NEW SEMICONDUCTOR DISPLAY DEVICES
For None 2230008 0 0 0
6 ACQUISITION OF ENTIRE EQUITY STAKE IN A
COMPANY AND INCREASE REGISTERED
CAPITAL IN IT
For None 2230008 0 0 0
MIDEA GROUP CO LTD        
Security: Y6S40V103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Jul-2015  
ISIN CNE100001QQ5   Vote Deadline Date: 07-Jul-2015  
Agenda 706299965 Management     Total Ballot Shares: 168060  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE FIRST PUBLIC SHARE REPURCHASE
PREPLAN: THE MANNER AND PURPOSE OF
THE REPURCHASE
For None 168060 0 0 0
2 THE FIRST PUBLIC SHARE REPURCHASE
PREPLAN: THE PRICE OR PRICE RANGE, AND
PRICING PRINCIPLES FOR THE SHARES TO
BE REPURCHASED
For None 168060 0 0 0
3 THE FIRST PUBLIC SHARE REPURCHASE
PREPLAN: THE TOTAL AMOUNT AND
SOURCE OF THE FUNDS TO BE USED FOR
THE REPURCHASE
For None 168060 0 0 0
4 THE FIRST PUBLIC SHARE REPURCHASE
PREPLAN: THE TYPE, AMOUNT AND
PERCENTAGE OF SHARES TO BE
REPURCHASED
For None 168060 0 0 0
5 THE FIRST PUBLIC SHARE REPURCHASE
PREPLAN: THE TIME PERIOD FOR THE
SHARE REPURCHASE
For None 168060 0 0 0
6 THE FIRST PUBLIC SHARE REPURCHASE
PREPLAN: THE VALID PERIOD OF THE
RESOLUTION
For None 168060 0 0 0
7 MANDATE TO THE BOARD TO HANDLE
MATTERS RELATED TO THE SHARES
REPURCHASE
For None 168060 0 0 0
BYD COMPANY LTD, SHENZHEN        
Security: Y1045E107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Jul-2015  
ISIN CNE100001526   Vote Deadline Date: 14-Jul-2015  
Agenda 706240796 Management     Total Ballot Shares: 18801  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC SHARE OFFERING
For None 18801 0 0 0
2 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 18801 0 0 0
3 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: METHOD OF ISSUANCE
For None 18801 0 0 0
4 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 18801 0 0 0
5 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: PRICING BASE DATE AND
PRICING PRINCIPLE
For None 18801 0 0 0
6 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING VOLUME
For None 18801 0 0 0
7 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LOCK-UP PERIOD
For None 18801 0 0 0
8 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 18801 0 0 0
9 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 18801 0 0 0
10 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 18801 0 0 0
11 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LISTING PLACE
For None 18801 0 0 0
12 PREPLAN FOR NON-PUBLIC A-SHARE
OFFERING
For None 18801 0 0 0
13 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 18801 0 0 0
14 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 18801 0 0 0
15 FORMULATION OF THE PLAN FOR THE
SHAREHOLDERS PROFIT RETURN(2015-2017)
For None 18801 0 0 0
16 AUTHORIZATION TO THE BOARD OR ITS
AUTHORIZED PERSON TO HANDLE MATTERS
IN RELATION TO NON-PUBLIC SHARE
OFFERING
For None 18801 0 0 0
17 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 18801 0 0 0
18 AMENDMENTS TO THE RAISED FUND
MANAGEMENT SYSTEM
For None 18801 0 0 0
19 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING
SHAREHOLDERS' GENERAL MEETINGS
For None 18801 0 0 0
GF SECURITIES CO LTD, GUANGZHOU        
Security: Y270AF107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Jul-2015  
ISIN CNE0000008L2   Vote Deadline Date: 13-Jul-2015  
Agenda 706253286 Management     Total Ballot Shares: 101141  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AUTHORIZATION TO ISSUE DOMESTIC AND
OVERSEAS DEBT FINANCING INSTRUMENTS:
ISSUING PARTY, ISSUING VOLUME AND
METHOD
For None 101141 0 0 0
2 AUTHORIZATION TO ISSUE DOMESTIC AND
OVERSEAS DEBT FINANCING INSTRUMENTS:
TYPE OF DEBT FINANCING INSTRUMENTS
For None 101141 0 0 0
3 AUTHORIZATION TO ISSUE DOMESTIC AND
OVERSEAS DEBT FINANCING INSTRUMENTS:
DURATION OF DEBT FINANCING
INSTRUMENTS
For None 101141 0 0 0
4 AUTHORIZATION TO ISSUE DOMESTIC AND
OVERSEAS DEBT FINANCING INSTRUMENTS:
INTEREST RATE OF DEBT FINANCING
INSTRUMENTS
For None 101141 0 0 0
5 AUTHORIZATION TO ISSUE DOMESTIC AND
OVERSEAS DEBT FINANCING INSTRUMENTS:
GUARANTEE AND OTHER ARRANGEMENT
For None 101141 0 0 0
6 AUTHORIZATION TO ISSUE DOMESTIC AND
OVERSEAS DEBT FINANCING INSTRUMENTS:
PURPOSE OF THE RAISED FUNDS
For None 101141 0 0 0
7 AUTHORIZATION TO ISSUE DOMESTIC AND
OVERSEAS DEBT FINANCING INSTRUMENTS:
ISSUING PRICE
For None 101141 0 0 0
8 AUTHORIZATION TO ISSUE DOMESTIC AND
OVERSEAS DEBT FINANCING INSTRUMENTS:
ISSUANCE TARGETS
For None 101141 0 0 0
9 AUTHORIZATION TO ISSUE DOMESTIC AND
OVERSEAS DEBT FINANCING INSTRUMENTS:
LISTING OF THE DEBT FINANCING
INSTRUMENTS
For None 101141 0 0 0
10 AUTHORIZATION TO ISSUE DOMESTIC AND
OVERSEAS DEBT FINANCING INSTRUMENTS:
REPAYMENT GUARANTEE MEASURES FOR
DEBT FINANCING INSTRUMENTS
For None 101141 0 0 0
11 AUTHORIZATION TO ISSUE DOMESTIC AND
OVERSEAS DEBT FINANCING INSTRUMENTS:
THE VALID PERIOD OF THE RESOLUTION
For None 101141 0 0 0
12 AUTHORIZATION TO ISSUE DOMESTIC AND
OVERSEAS DEBT FINANCING INSTRUMENTS:
MANDATE MATTERS REGARDING ISSUE OF
DOMESTIC AND OVERSEAS DEBT FINANCING
INSTRUMENTS
For None 101141 0 0 0
13 ELECTION OF XU XINZHONG AS
SUPERVISOR
For None 101141 0 0 0
CHINA MERCHANTS SECURITIES CO LTD, SHENZHEN        
Security: Y14904109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 27-Jul-2015  
ISIN CNE100000HK9   Vote Deadline Date: 17-Jul-2015  
Agenda 706317814 Management     Total Ballot Shares: 35087  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO 2015 PROPRIETARY
INVESTMENT AMOUNT
For None 35087 0 0 0
SUNING COMMERCE GROUP CO LTD        
Security: Y82211106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 27-Jul-2015  
ISIN CNE000001KF2   Vote Deadline Date: 20-Jul-2015  
Agenda 706315733 Management     Total Ballot Shares: 68600  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE 2ND PHASE STAFF SHAREHOLDING
PLAN (DRAFT) AND ITS SUMMARY
For None 68600 0 0 0
2 MANDATE TO THE BOARD TO HANDLE
MATTERS RELATED TO THE STAFF
SHAREHOLDING PLAN
For None 68600 0 0 0
PING AN BANK CO LTD, SHENZHEN        
Security: Y6896T103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 31-Jul-2015  
ISIN CNE000000040   Vote Deadline Date: 27-Jul-2015  
Agenda 706325582 Management     Total Ballot Shares: 109220  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE VALID PERIOD OF THE RESOLUTION ON
NON-PUBLIC OFFERING OF PREFERRED
STOCKS
For None 109220 0 0 0
2 REMUNERATION FOR DIRECTORS For None 109220 0 0 0
3 REMUNERATION FOR SUPERVISORS For None 109220 0 0 0
CHINA MERCHANTS SECURITIES CO LTD, SHENZHEN        
Security: Y14904109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Aug-2015  
ISIN CNE100000HK9   Vote Deadline Date: 04-Aug-2015  
Agenda 706345205 Management     Total Ballot Shares: 21887  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 21887 0 0 0
2 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING
SHAREHOLDERS' GENERAL MEETINGS
For None 21887 0 0 0
3 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 21887 0 0 0
4 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING MEETINGS
OF THE SUPERVISORY COMMITTEE
For None 21887 0 0 0
5 AMENDMENTS TO SYSTEM FOR
INDEPENDENT DIRECTORS
For None 21887 0 0 0
6 AMENDMENTS TO DECISION-MAKING
SYSTEM ON CONNECTED TRANSACTIONS
For None 21887 0 0 0
7 AMENDMENTS TO THE RAISED FUND
MANAGEMENT MEASURES
For None 21887 0 0 0
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI        
Security: Y1R36A107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Aug-2015  
ISIN CNE100001FN5   Vote Deadline Date: 12-Aug-2015  
Agenda 706306291 Management     Total Ballot Shares: 38000  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEED QUOTA FOR H
SHAREHOLDERS REGARDING SPLIT OF A
COMPANY TO LIST ON HONG KONG STOCK
EXCHANGE
For None 38000 0 0 0
CITIC SECURITIES CO LTD, BEIJING        
Security: Y1639N109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Aug-2015  
ISIN CNE000001DB6   Vote Deadline Date: 17-Aug-2015  
Agenda 706317802 Management     Total Ballot Shares: 135246  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TARGETED ADDITIONAL OFFERING H-SHARE
TO NATIONAL COUNCIL FOR SOCIAL
SECURITY FUND AND LISTING ON THE HONG
KONG STOCK EXCHANGE: STOCK TYPE
For None 135246 0 0 0
2 TARGETED ADDITIONAL OFFERING H-SHARE
TO NATIONAL COUNCIL FOR SOCIAL
SECURITY FUND AND LISTING ON THE HONG
KONG STOCK EXCHANGE: DATE OF
ISSUANCE
For None 135246 0 0 0
3 TARGETED ADDITIONAL OFFERING H-SHARE
TO NATIONAL COUNCIL FOR SOCIAL
SECURITY FUND AND LISTING ON THE HONG
KONG STOCK EXCHANGE: METHOD OF
ISSUANCE
For None 135246 0 0 0
4 TARGETED ADDITIONAL OFFERING H-SHARE
TO NATIONAL COUNCIL FOR SOCIAL
SECURITY FUND AND LISTING ON THE HONG
KONG STOCK EXCHANGE: ISSUANCE
TARGETS
For None 135246 0 0 0
5 TARGETED ADDITIONAL OFFERING H-SHARE
TO NATIONAL COUNCIL FOR SOCIAL
SECURITY FUND AND LISTING ON THE HONG
KONG STOCK EXCHANGE: ISSUING VOLUME
For None 135246 0 0 0
6 TARGETED ADDITIONAL OFFERING H-SHARE
TO NATIONAL COUNCIL FOR SOCIAL
SECURITY FUND AND LISTING ON THE HONG
KONG STOCK EXCHANGE: ISSUING PRICE
For None 135246 0 0 0
7 TARGETED ADDITIONAL OFFERING H-SHARE
TO NATIONAL COUNCIL FOR SOCIAL
SECURITY FUND AND LISTING ON THE HONG
KONG STOCK EXCHANGE: SUBSCRIPTION
METHOD
For None 135246 0 0 0
8 TARGETED ADDITIONAL OFFERING H-SHARE
TO NATIONAL COUNCIL FOR SOCIAL
SECURITY FUND AND LISTING ON THE HONG
KONG STOCK EXCHANGE: RETAINED
PROFITS
For None 135246 0 0 0
9 TARGETED ADDITIONAL OFFERING H-SHARE
TO NATIONAL COUNCIL FOR SOCIAL
SECURITY FUND AND LISTING ON THE HONG
KONG STOCK EXCHANGE: PURPOSE OF THE
RAISED FUNDS
For None 135246 0 0 0
10 TARGETED ADDITIONAL OFFERING H-SHARE
TO NATIONAL COUNCIL FOR SOCIAL
SECURITY FUND AND LISTING ON THE HONG
KONG STOCK EXCHANGE: THE VALID
PERIOD OF THE RESOLUTION
For None 135246 0 0 0
11 TARGETED ADDITIONAL OFFERING H-SHARE
TO NATIONAL COUNCIL FOR SOCIAL
SECURITY FUND AND LISTING ON THE HONG
KONG STOCK EXCHANGE: MANDATE FOR
CHANGE OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
For None 135246 0 0 0
12 TARGETED ADDITIONAL OFFERING H-SHARE
TO NATIONAL COUNCIL FOR SOCIAL
SECURITY FUND AND LISTING ON THE HONG
KONG STOCK EXCHANGE: MANDATE FOR
OTHER MATTERS REGARDING H-SHARE
OFFERING
For None 135246 0 0 0
CHINA VANKE CO LTD        
Security: Y77421116   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 31-Aug-2015  
ISIN CNE0000000T2   Vote Deadline Date: 25-Aug-2015  
Agenda 706326522 Management     Total Ballot Shares: 145000  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 A-SHARE REPURCHASE WITHIN THE QUOTA:
THE MANNER OF THE REPURCHASE
For None 145000 0 0 0
2 A-SHARE REPURCHASE WITHIN THE QUOTA:
THE PRICE RANGE FOR THE SHARE
REPURCHASE
For None 145000 0 0 0
3 A-SHARE REPURCHASE WITHIN THE QUOTA:
THE TYPE, AMOUNT AND PERCENTAGE OF
SHARES TO BE REPURCHASED
For None 145000 0 0 0
4 A-SHARE REPURCHASE WITHIN THE QUOTA:
THE TOTAL AMOUNT AND SOURCE OF THE
FUNDS TO BE USED FOR THE REPURCHASE
For None 145000 0 0 0
5 A-SHARE REPURCHASE WITHIN THE QUOTA:
THE TIME PERIOD FOR THE SHARE
REPURCHASE
For None 145000 0 0 0
6 A-SHARE REPURCHASE WITHIN THE QUOTA:
THE VALID PERIOD OF THE RESOLUTION
For None 145000 0 0 0
7 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE
REPURCHASE
For None 145000 0 0 0
SUNING COMMERCE GROUP CO LTD        
Security: Y82211106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-Sep-2015  
ISIN CNE000001KF2   Vote Deadline Date: 31-Aug-2015  
Agenda 706381275 Management     Total Ballot Shares: 80000  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO SIGN FRAMEWORK AGREEMENT ON
BUSINESS COOPERATION
For None 80000 0 0 0
2 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 80000 0 0 0
3 SCHEME FOR 2015 NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 80000 0 0 0
4 SCHEME FOR 2015 NON-PUBLIC SHARE
OFFERING: ISSUANCE METHOD
For None 80000 0 0 0
5 SCHEME FOR 2015 NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 80000 0 0 0
6 SCHEME FOR 2015 NON-PUBLIC SHARE
OFFERING: PRICING BASE DATE
For None 80000 0 0 0
7 SCHEME FOR 2015 NON-PUBLIC SHARE
OFFERING: PRICING PRINCIPLE AND ISSUING
PRICE
For None 80000 0 0 0
8 SCHEME FOR 2015 NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 80000 0 0 0
9 SCHEME FOR 2015 NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 80000 0 0 0
10 SCHEME FOR 2015 NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 80000 0 0 0
11 SCHEME FOR 2015 NON-PUBLIC SHARE
OFFERING: PURPOSE OF THE RAISED
FUNDS
For None 80000 0 0 0
12 SCHEME FOR 2015 NON-PUBLIC SHARE
OFFERING: ATTRIBUTION OF ACCUMULATED
RETAINED PROFITS BEFORE THE OFFERING
For None 80000 0 0 0
13 SCHEME FOR 2015 NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION
For None 80000 0 0 0
14 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 80000 0 0 0
15 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT WITH A
COMPANY
For None 80000 0 0 0
16 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT WITH ANOTHER
COMPANY
For None 80000 0 0 0
17 PREPLAN FOR 2015 NON-PUBLIC SHARE
OFFERING
For None 80000 0 0 0
18 FEASIBILITY REPORT ON THE USE OF FUNDS
TO BE RAISED FROM THE COMPANY'S NON-
PUBLIC OFFERING
For None 80000 0 0 0
19 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 80000 0 0 0
20 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 80000 0 0 0
21 INVESTMENT IN SUBSCRIPTION FOR
ADDITIONAL SHARES FROM A COMPANY
AND SIGNING OF INVESTMENT AGREEMENT
AND MANDATE TO THE BOARD TO HANDLE
EXTERNAL INVESTMENT
For None 80000 0 0 0
22 AMENDMENTS TO THE 2ND PHASE STAFF
SHAREHOLDING PLAN (DRAFT)
For None 80000 0 0 0
23 SHAREHOLDER RETURN PLAN FOR THE
NEXT THREE YEARS FROM 2015 TO 2017
For None 80000 0 0 0
SHANGHAI ELECTRIC GROUP CO LTD        
Security: Y76824112   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-Sep-2015  
ISIN CNE100000D55   Vote Deadline Date: 19-Aug-2015  
Agenda 706344621 Management     Total Ballot Shares: 17200  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TWO COMPANY TO CARRY OUT CREDITOR'S
RIGHT-TO-EQUITY CONVERSION ON A
COMPANY
For None 17200 0 0 0
BOE TECHNOLOGY GROUP CO LTD, BEIJING        
Security: Y0920M101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Sep-2015  
ISIN CNE0000016L5   Vote Deadline Date: 08-Sep-2015  
Agenda 706389459 Management     Total Ballot Shares: 299308  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON 2015 INTERIM PROFIT
DISTRIBUTION PLAN OF THE COMPANY
For None 299308 0 0 0
2 PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 299308 0 0 0
DAQIN RAILWAY CO LTD        
Security: Y1997H108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Sep-2015  
ISIN CNE000001NG4   Vote Deadline Date: 07-Sep-2015  
Agenda 706391959 Management     Total Ballot Shares: 85600  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL TO EXPAND THE BUSINESS
SCOPE AND TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 85600 0 0 0
2 THE NOMINATION OF MR. ZHAO CHUNLEI AS
A DIRECTOR FOR THE FOURTH SESSION OF
THE BOARD OF DIRECTORS OF THE
COMPANY
For None 85600 0 0 0
KWEICHOW MOUTAI CO LTD, ZUNYI        
Security: Y5070V116   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Sep-2015  
ISIN CNE0000018R8   Vote Deadline Date: 07-Sep-2015  
Agenda 706393220 Management     Total Ballot Shares: 6447  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO REVISE SOME PROVISIONS IN
THE ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 6447 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE SOME RULES OF
PROCEDURE FOR THE GENERAL MEETING
OF SHAREHOLDERS
For None 6447 0 0 0
3 PROPOSAL TO REVISE SOME PROVISIONS IN
THE RULES OF PROCEDURE FOR THE
BOARD OF DIRECTORS OF THE COMPANY
For None 6447 0 0 0
4 PROPOSAL TO ELECT DIRECTORS For None 6447 0 0 0
5 PROPOSAL FOR THE COMPANY'S
SUBSIDIARY TO PROVIDE FINANCIAL
SERVICES FOR THE COMPANY'S
CONTROLLING SHAREHOLDER AND THE
SUBSIDIARIES
For None 6447 0 0 0
CHINA MERCHANTS SECURITIES CO LTD, SHENZHEN        
Security: Y14904109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Sep-2015  
ISIN CNE100000HK9   Vote Deadline Date: 10-Sep-2015  
Agenda 706401596 Management     Total Ballot Shares: 22087  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 INTERIM PROFIT DISTRIBUTION PLAN: 1)
CASH DIVIDEND (TAX INCLUDED): CNY 5.0400
PER 10 SHARES 2) BONUS SHARES FROM
PROFIT: NONE 3) BONUS SHARES FROM
CAPITAL RESERVE: NONE
For None 22087 0 0 0
2 PURCHASE OF LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
For None 22087 0 0 0
CHINA UNITED NETWORK COMMUNICATIONS LTD, BEIJING        
Security: Y15117107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Sep-2015  
ISIN CNE000001CS2   Vote Deadline Date: 11-Sep-2015  
Agenda 706401546 Management     Total Ballot Shares: 131100  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF WANG XIAOCHU AS DIRECTOR For None 131100 0 0 0
MIDEA GROUP CO LTD        
Security: Y6S40V103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Sep-2015  
ISIN CNE100001QQ5   Vote Deadline Date: 14-Sep-2015  
Agenda 706395402 Management     Total Ballot Shares: 24960  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ELECT MR. FANG HONGBO AS
A NON-INDEPENDENT DIRECTOR FOR THE
2ND SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 24960 0 0 0
2 PROPOSAL TO ELECT MS. YUAN LIQUN AS A
NON-INDEPENDENT DIRECTOR FOR THE 2ND
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 24960 0 0 0
3 PROPOSAL TO ELECT MR. WU WENXIN AS A
NON-INDEPENDENT DIRECTOR FOR THE 2ND
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 24960 0 0 0
4 PROPOSAL TO ELECT MR. HE JIANFENG AS A
NON-INDEPENDENT DIRECTOR FOR THE 2ND
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 24960 0 0 0
5 PROPOSAL TO ELECT MR. LI FEIDE AS A
NON-INDEPENDENT DIRECTOR FOR THE 2ND
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 24960 0 0 0
6 PROPOSAL TO ELECT MS. HU XIAOLING AS A
NON-INDEPENDENT DIRECTOR FOR THE 2ND
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 24960 0 0 0
7 PROPOSAL TO ELECT MR. XU HAI AS A NON-
INDEPENDENT DIRECTOR FOR THE 2ND
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY INDEPENDENT DIRECTOR
CANDIDATES
For None 24960 0 0 0
8 PROPOSAL TO ELECT MR. WU SHINONG AS
AN INDEPENDENT DIRECTOR FOR THE 2ND
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 24960 0 0 0
9 PROPOSAL TO ELECT MR. RUI MENG AS AN
INDEPENDENT DIRECTOR FOR THE 2ND
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 24960 0 0 0
10 PROPOSAL TO ELECT MR. GUO X UEJIN AS
AN INDEPENDENT DIRECTOR FOR THE 2ND
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 24960 0 0 0
11 PROPOSAL TO ELECT MR. LI WENJING AS AN
INDEPENDENT DIRECTOR FOR THE 2ND
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 24960 0 0 0
12 THE ELECTION OF MS. ZENG QIAO AS A
SUPERVISOR FOR THE SECOND SESSION OF
THE BOARD OF SUPERVISORS OF THE
COMPANY
For None 24960 0 0 0
13 THE ELECTION OF MR. ZHAO JUN AS A
SUPERVISOR FOR THE SECOND SESSION OF
THE BOARD OF SUPERVISORS OF THE
COMPANY
For None 24960 0 0 0
14 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 24960 0 0 0
HAITONG SECURITIES CO LTD, SHANGHAI        
Security: Y7443K108   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 21-Sep-2015  
ISIN CNE000000CK1   Vote Deadline Date: 15-Sep-2015  
Agenda 706411701 Management     Total Ballot Shares: 86400  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GENERAL MANDATE TO THE BOARD FOR A-
SHARE OR H-SHARE REPURCHASE: THE
MANNER OF THE REPURCHASE
For None 86400 0 0 0
2 GENERAL MANDATE TO THE BOARD FOR A-
SHARE OR H-SHARE REPURCHASE: THE
PRICE FOR THE SHARE REPURCHASE
For None 86400 0 0 0
3 GENERAL MANDATE TO THE BOARD FOR A-
SHARE OR H-SHARE REPURCHASE: THE
TYPE, AMOUNT AND PERCENTAGE OF
SHARES TO BE REPURCHASED
For None 86400 0 0 0
4 GENERAL MANDATE TO THE BOARD FOR A-
SHARE OR H-SHARE REPURCHASE: THE
TOTAL AMOUNT AND SOURCE OF THE
FUNDS TO BE USED FOR THE REPURCHASE
For None 86400 0 0 0
5 GENERAL MANDATE TO THE BOARD FOR A-
SHARE OR H-SHARE REPURCHASE: THE
TIME PERIOD FOR THE SHARE REPURCHASE
For None 86400 0 0 0
6 GENERAL MANDATE TO THE BOARD FOR A-
SHARE OR H-SHARE REPURCHASE:
PURPOSE OF THE SHARES TO BE
REPURCHASED
For None 86400 0 0 0
7 GENERAL MANDATE TO THE BOARD FOR A-
SHARE OR H-SHARE REPURCHASE: THE
VALID PERIOD OF THE RESOLUTION
For None 86400 0 0 0
8 GENERAL MANDATE TO THE BOARD FOR A-
SHARE OR H-SHARE REPURCHASE:
MANDATE REGARDING SHARE REPURCHASE
For None 86400 0 0 0
9 PROPOSAL TO SET UP AN EQUITY
PURCHASE PLAN DRAFT OF THE COMPANY
For None 86400 0 0 0
10 PROPOSAL TO SET UP AN EMPLOYEE STOCK
OWNERSHIP PLAN DRAFT OF THE COMPANY
For None 86400 0 0 0
HAITONG SECURITIES CO LTD, SHANGHAI        
Security: Y7443K108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Sep-2015  
ISIN CNE000000CK1   Vote Deadline Date: 15-Sep-2015  
Agenda 706355244 Management     Total Ballot Shares: 86400  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GENERAL MANDATE TO THE BOARD FOR A-
SHARE OR H-SHARE REPURCHASE: THE
MANNER OF THE REPURCHASE
For None 86400 0 0 0
2 GENERAL MANDATE TO THE BOARD FOR A-
SHARE OR H-SHARE REPURCHASE: THE
PRICE FOR THE SHARE REPURCHASE
For None 86400 0 0 0
3 GENERAL MANDATE TO THE BOARD FOR A-
SHARE OR H-SHARE REPURCHASE: THE
TYPE, AMOUNT AND PERCENTAGE OF
SHARES TO BE REPURCHASED
For None 86400 0 0 0
4 GENERAL MANDATE TO THE BOARD FOR A-
SHARE OR H-SHARE REPURCHASE: THE
TOTAL AMOUNT AND SOURCE OF THE
FUNDS TO BE USED FOR THE REPURCHASE
For None 86400 0 0 0
5 GENERAL MANDATE TO THE BOARD FOR A-
SHARE OR H-SHARE REPURCHASE: THE
TIME PERIOD FOR THE SHARE REPURCHASE
For None 86400 0 0 0
6 GENERAL MANDATE TO THE BOARD FOR A-
SHARE OR H-SHARE REPURCHASE:
PURPOSE OF THE SHARES TO BE
REPURCHASED
For None 86400 0 0 0
7 GENERAL MANDATE TO THE BOARD FOR A-
SHARE OR H-SHARE REPURCHASE: THE
VALID PERIOD OF THE RESOLUTION
For None 86400 0 0 0
8 GENERAL MANDATE TO THE BOARD FOR A-
SHARE OR H-SHARE REPURCHASE:
MANDATE REGARDING SHARE REPURCHASE
For None 86400 0 0 0
9 PROPOSAL TO SET UP SHARE OPTION
PURCHASE SCHEME DRAFT OF HAITONG
SECURITIES CO., LTD
For None 86400 0 0 0
10 PROPOSAL TO SET UP EMPLOYEE SHARE
HOLDING SCHEME DRAFT OF HAITONG
SECURITIES CO., LTD
For None 86400 0 0 0
11 PROPOSAL TO ADJUST THE SCALE OF
INVESTMENT REGARDING SELF OPERATED
EQUITY
For None 86400 0 0 0
12 PROPOSAL TO CHANGE THE SUPERVISORS For None 86400 0 0 0
BEIJING XINWEI TELECOM TECHNOLOGY GROUP CO LTD, BE        
Security: Y07723102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Sep-2015  
ISIN CNE000001FK2   Vote Deadline Date: 16-Sep-2015  
Agenda 706421423 Management     Total Ballot Shares: 1114  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES FOR HAINAN XINWEI IN
RESPECT OF ITS APPLICATION FOR LOANS
For None 1114 0 0 0
2 PROPOSAL FOR THE COMPANY AND BEIJING
XINWEI TO PROVIDE GUARANTEES FOR
CHONGQING XINWEI IN RESPECT OF ITS
APPLICATION FOR LOANS
For None 1114 0 0 0
3 11 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
2. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
CHINA MERCHANTS BANK CO LTD, SHENZHEN        
Security: Y14896107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Sep-2015  
ISIN CNE000001B33   Vote Deadline Date: 21-Sep-2015  
Agenda 706401370 Management     Total Ballot Shares: 148228  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID: 513572 DUE TO RECEIPT OF ADDITIONAL
RESOLUTIONS 4 AND 5. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 BY-ELECTION OF ZHANG FENG AS NON-
EXECUTIVE DIRECTOR
For None 148228 0 0 0
3 THE FIRST PHASE EMPLOYEE STOCK
OWNERSHIP PLAN (REVISION) AND ITS
SUMMARY (SUBSCRIPTION VIA NON-PUBLIC
SHARE OFFERING)
For None 148228 0 0 0
4 ADJUSTMENT TO THE CONNECTED
TRANSACTIONS INVOLVED IN THE NON-
PUBLIC SHARE OFFERING
For None 148228 0 0 0
5 BY-ELECTION OF ZHU LIWEI AS NON-
EXECUTIVE DIRECTOR
For None 148228 0 0 0
6 BY-ELECTION OF FU JUNYUAN AS
SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 148228 0 0 0
CHINA MERCHANTS BANK CO LTD, SHENZHEN        
Security: Y14896107   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 25-Sep-2015  
ISIN CNE000001B33   Vote Deadline Date: 21-Sep-2015  
Agenda 706361855 Management     Total Ballot Shares: 148228  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE FIRST PHASE EMPLOYEE STOCK
OWNERSHIP PLAN (REVISION) AND ITS
SUMMARY (SUBSCRIPTION VIA NON-PUBLIC
SHARE OFFERING)
For None 148228 0 0 0
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD, SHANGH        
Security: Y7683N101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Sep-2015  
ISIN CNE0000013N8   Vote Deadline Date: 21-Sep-2015  
Agenda 706413236 Management     Total Ballot Shares: 34100  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF INDEPENDENT DIRECTORS For None 34100 0 0 0
HUATAI SECURITIES CO LTD, NANJING        
Security: Y37426106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 09-Oct-2015  
ISIN CNE100000LQ8   Vote Deadline Date: 28-Sep-2015  
Agenda 706389322 Management     Total Ballot Shares: 25600  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ELECT Ms. XU MIN AS A NON
EXECUTIVE DIRECTOR OF THE 3RD SESSION
OF BOARD OF DIRECTORS
For None 25600 0 0 0
2 PROPOSAL TO ELECT MR. CHEN ZHIBIN AS
AN INDEPENDENT NON EXECUTIVE
DIRECTOR OF THE 3RD SESSION OF BOARD
OF DIRECTORS
For None 25600 0 0 0
3 PROPOSAL TO ELECT Ms. LIU ZHIHONG AS A
MEMBER OF THE 3RD SESSION OF BOARD
OF SUPERVISORS
For None 25600 0 0 0
4 PROPOSAL TO SETUP STOCK
REMUNERATION PLAN
For None 25600 0 0 0
5 TO CONSIDER AND APPROVE ON THE
GENERAL MANDATE TO ISSUE TERRITORY
DEBT FINANCING INSTRUMENTS: ISSUING
BODY, SIZE AND METHOD OF ISSUANCE
For None 25600 0 0 0
6 TO CONSIDER AND APPROVE ON THE
GENERAL MANDATE TO ISSUE TERRITORY
DEBT FINANCING INSTRUMENTS: THE TYPE
OF THE DEBT FINANCING INSTRUMENTS
For None 25600 0 0 0
7 TO CONSIDER AND APPROVE ON THE
GENERAL MANDATE TO ISSUE TERRITORY
DEBT FINANCING INSTRUMENTS: THE TERM
OF THE DEBT FINANCING INSTRUMENTS
For None 25600 0 0 0
8 TO CONSIDER AND APPROVE ON THE
GENERAL MANDATE TO ISSUE TERRITORY
DEBT FINANCING INSTRUMENTS: THE
INTEREST RATE OF THE DEBT FINANCING
INSTRUMENTS
For None 25600 0 0 0
9 TO CONSIDER AND APPROVE ON THE
GENERAL MANDATE TO ISSUE TERRITORY
DEBT FINANCING INSTRUMENTS: SECURITY
AND OTHER CREDIT ENHANCEMENT
ARRANGEMENTS
For None 25600 0 0 0
10 TO CONSIDER AND APPROVE ON THE
GENERAL MANDATE TO ISSUE TERRITORY
DEBT FINANCING INSTRUMENTS: USE OF
PROCEEDS
For None 25600 0 0 0
11 TO CONSIDER AND APPROVE ON THE
GENERAL MANDATE TO ISSUE TERRITORY
DEBT FINANCING INSTRUMENTS: THE
ISSUING PRICE
For None 25600 0 0 0
12 TO CONSIDER AND APPROVE ON THE
GENERAL MANDATE TO ISSUE TERRITORY
DEBT FINANCING INSTRUMENTS: ISSUE
TARGET AND ARRANGEMENTS ON
PLACEMENT TO SHAREHOLDERS OF THE
COMPANY
For None 25600 0 0 0
13 TO CONSIDER AND APPROVE ON THE
GENERAL MANDATE TO ISSUE TERRITORY
DEBT FINANCING INSTRUMENTS:
GUARANTEE MEASURES FOR REPAYMENT
For None 25600 0 0 0
14 TO CONSIDER AND APPROVE ON THE
GENERAL MANDATE TO ISSUE TERRITORY
DEBT FINANCING INSTRUMENTS: LISTING OF
DEBT FINANCING INSTRUMENTS
For None 25600 0 0 0
15 TO CONSIDER AND APPROVE ON THE
GENERAL MANDATE TO ISSUE TERRITORY
DEBT FINANCING INSTRUMENTS: VALIDITY
PERIOD OF THE RESOLUTION
For None 25600 0 0 0
16 TO CONSIDER AND APPROVE ON THE
GENERAL MANDATE TO ISSUE TERRITORY
DEBT FINANCING INSTRUMENTS:
AUTHORIZATION OF DEBT FINANCING
INSTRUMENTS
For None 25600 0 0 0
17 26 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
5.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
INDUSTRIAL BANK CO LTD, FUZHOU        
Security: Y3990D100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Oct-2015  
ISIN CNE000001QZ7   Vote Deadline Date: 08-Oct-2015  
Agenda 706448378 Management     Total Ballot Shares: 118732  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ISSUE OF SECOND TIER CAPITAL BONDS For None 118732 0 0 0
2 AMENDMENT TO MEDIUM-TERM CAPITAL
PLANNING(2014-2016)
For None 118732 0 0 0
CHINA CITIC BANK CORPORATION LTD, BEIJING        
Security: Y1434M108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Oct-2015  
ISIN CNE1000000R4   Vote Deadline Date: 22-Sep-2015  
Agenda 706395414 Management     Total Ballot Shares: 51638  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 51638 0 0 0
2 ELECTION OF SHU YANG AS SUPERVISOR For None 51638 0 0 0
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD        
Security: Y3038Z105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Oct-2015  
ISIN CNE100000PM8   Vote Deadline Date: 15-Oct-2015  
Agenda 706453812 Management     Total Ballot Shares: 12106  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ADD THE AMOUNT OF
GENERAL CREDIT FACILITIES FOR 2015
For None 12106 0 0 0
2 PROPOSAL TO PROVIDE GUARANTEES FOR
TWO OF THE COMPANY'S WHOLLY OWNED
SUBSIDIARIES AND RATIFY THE AMOUNT OF
GUARANTEES
For None 12106 0 0 0
3 PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 12106 0 0 0
4 PROPOSAL TO REVISE THE RULES OF
PROCEDURE FOR THE GENERAL MEETING
OF SHAREHOLDERS
For None 12106 0 0 0
5 PROPOSAL TO REVISE THE PROCEEDS
MANAGEMENT POLICY OF THE COMPANY
For None 12106 0 0 0
6 PROPOSAL TO AMEND THE MANAGEMENT
RULES FOR RELATED PARTY
TRANSACTIONS
For None 12106 0 0 0
7 PROPOSAL TO REVISE THE WORKING
SYSTEM FOR INDEPENDENT DIRECTORS
For None 12106 0 0 0
8 PROPOSAL TO AMEND THE MANAGEMENT
RULES FOR AUTHORIZATIONS
For None 12106 0 0 0
9 PROPOSAL ON THE MANAGEMENT RULES
DRAFT FOR THE INVESTMENT OF CORE
EMPLOYEES IN INNOVATION BUSINESS
For None 12106 0 0 0
10 PROPOSAL TO CHANGE THE COMPANY'S
REGISTERED ADDRESS AND TO REVISE THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 12106 0 0 0
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING        
Security: Y15010112   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Oct-2015  
ISIN CNE0000018G1   Vote Deadline Date: 16-Oct-2015  
Agenda 706445497 Management     Total Ballot Shares: 120400  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 MAJOR CONTINUING CONNECTED
TRANSACTIONS AND NON MAJOR
CONTINUING CONNECTED TRANSACTIONS
AS OF DECEMBER 31, 2018 AND THE
MANDATES
For None 120400 0 0 0
CHINA CONSTRUCTION BANK CORPORATION, BEIJING        
Security: Y1397N119   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Oct-2015  
ISIN CNE100000742   Vote Deadline Date: 28-Sep-2015  
Agenda 706427742 Management     Total Ballot Shares: 102500  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL FOR MR. KARL VAWTER AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE BANK
For None 102500 0 0 0
2 PROPOSAL FOR MS. FENG WANMEI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE BANK
For None 102500 0 0 0
CHINA PACIFIC INSURANCE (GROUP) CO LTD        
Security: Y1505Z111   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Oct-2015  
ISIN CNE1000008M8   Vote Deadline Date: 21-Oct-2015  
Agenda 706426221 Management     Total Ballot Shares: 43217  
Last Vote Date: 22-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ELECT MR. LI JIASHI AS AN
INDEPENDENT DIRECTOR FOR THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 28917 0 0 0
2 PROPOSAL TO ELECT MS. ZHANG XINMEI AS
A SUPERVISOR FOR THE SEVENTH SESSION
OF THE BOARD OF SUPERVISORS OF THE
COMPANY
For None 28917 0 0 0
CHINA RAILWAY CONSTRUCTION CORPORATION LTD        
Security: Y1508P102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Oct-2015  
ISIN CNE1000009T1   Vote Deadline Date: 23-Oct-2015  
Agenda 706485061 Management     Total Ballot Shares: 31300  
Last Vote Date: 15-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID: 524864 DUE TO ADDITION OF
RESOLUTION NO. 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 PROPOSAL ON THE AWARD SCHEME OF
OUTSTANDING CONTRIBUTION OF MEMBERS
OF THE COMPANY'S LEADERSHIP TEAM TO
ECONOMIC BENEFITS FOR 2014
For None 31300 0 0 0
3 PROPOSAL FOR THE COMPANY TO
INCREASE THE ISSUANCE SIZE OF
DOMESTIC AND OVERSEAS BONDS
For None 31300 0 0 0
4 PROPOSAL ON THE AWARD SCHEME OF
OUTSTANDING CONTRIBUTION OF
CHAIRMAN FOR THE BOARD OF
SUPERVISORS TO ECONOMIC BENEFITS FOR
2014
For None 31300 0 0 0
CHINA UNITED NETWORK COMMUNICATIONS LTD, BEIJING        
Security: Y15117107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Oct-2015  
ISIN CNE000001CS2   Vote Deadline Date: 23-Oct-2015  
Agenda 706499729 Management     Total Ballot Shares: 133900  
Last Vote Date: 22-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SALES OF COMMUNICATION TOWER AND
THE COMPANY'S RELEVANT ASSETS
For None 96000 0 0 0
2 SPECIAL MANDATE TO BVI COMPANY TO
ISSUE SHAREHOLDER COMMITMENTS
LETTER REGARDING TRANSFER OF
RELEVANT ASSET
For None 96000 0 0 0
CRRC CORPORATION LTD, BEIJING        
Security: Y1516S106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Oct-2015  
ISIN CNE100000CP9   Vote Deadline Date: 26-Oct-2015  
Agenda 706485059 Management     Total Ballot Shares: 111330  
Last Vote Date: 22-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 526092 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 2014 PROFIT DISTRIBUTION PLAN: CNY 1.2
CASH DIVIDEND (TAX INCLUDED) PER 10
SHARES
For None 88330 0 0 0
3 ISSUE OF BOND FINANCING TOOLS For None 88330 0 0 0
4 GENERAL MANDATE TO THE BOARD FOR
ADDITIONAL OFFERING OF A SHARES AND H
SHARES
For None 88330 0 0 0
5 ISSUE OF CONVERTIBLE BONDS FOR H-
SHARES
For None 88330 0 0 0
NEW CHINA LIFE INSURANCE CO LTD, BEIJING        
Security: Y625A4107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Oct-2015  
ISIN CNE1000019Y0   Vote Deadline Date: 29-Sep-2015  
Agenda 706431498 Management     Total Ballot Shares: 6646  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO APPOINT AN ACCOUNTING
FIRM FOR 2015
For None 6646 0 0 0
2 PROPOSAL TO SET UP XINHUA INSURANCE
CHARITY FOUNDATION
For None 6646 0 0 0
GUOSEN SECURITIES CO LTD, SHENZHEN        
Security: Y295A2103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Nov-2015  
ISIN CNE100001WS9   Vote Deadline Date: 27-Oct-2015  
Agenda 706514759 Management     Total Ballot Shares: 21600  
Last Vote Date: 22-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 MANDATE MATTERS REGARDING ISSUE OF
DOMESTIC AND OVERSEAS DEBT FINANCING
TOOLS
For None 13900 0 0 0
2 AUTHORIZATION TO THE COMPANY TO
LAUNCH CREDITOR'S RIGHT
SECURITIZATION BUSINESS
For None 13900 0 0 0
3 APPLICATION FOR SELF-OPERATED
BUSINESS OF SPOT GOLD CONTRACTS AND
EXPANSION OF THE COMPANY'S BUSINESS
SCOPE
For None 13900 0 0 0
SUNING COMMERCE GROUP CO LTD        
Security: Y82211106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Nov-2015  
ISIN CNE000001KF2   Vote Deadline Date: 10-Nov-2015  
Agenda 706537656 Management     Total Ballot Shares: 74600  
Last Vote Date: 03-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTION REGARDING
SALES OF EQUITY STAKE IN A COMPANY
For None 54200 0 0 0
BAOSHAN IRON & STEEL CO LTD, SHANGHAI        
Security: Y0698U103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Nov-2015  
ISIN CNE0000015R4   Vote Deadline Date: 11-Nov-2015  
Agenda 706529926 Management     Total Ballot Shares: 79400  
Last Vote Date: 30-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ADD THE ISSUANCE AMOUNT
OF SHORT TERM COMMERCIAL PAPER AND
SUPER SHORT TERM COMMERCIAL PAPER
For None 53900 0 0 0
CHINA EVERBRIGHT BANK CO LTD, BEIJING        
Security: Y1477U116   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 19-Nov-2015  
ISIN CNE100000SL4   Vote Deadline Date: 11-Nov-2015  
Agenda 706461009 Management     Total Ballot Shares: 158700  
Last Vote Date: 09-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE COMPANY'S SCHEME OF
THE NON-PUBLIC OFFERING OF H SHARES:
STOCK CLASS AND PAR VALUE
For None 158700 0 0 0
2 PROPOSAL ON THE COMPANY'S SCHEME OF
THE NON-PUBLIC OFFERING OF H SHARES:
ISSUANCE METHOD
For None 158700 0 0 0
3 PROPOSAL ON THE COMPANY'S SCHEME OF
THE NON-PUBLIC OFFERING OF H SHARES:
SUBSCRIBERS
For None 158700 0 0 0
4 PROPOSAL ON THE COMPANY'S SCHEME OF
THE NON-PUBLIC OFFERING OF H SHARES:
VOLUME OF ISSUANCE
For None 158700 0 0 0
5 PROPOSAL ON THE COMPANY'S SCHEME OF
THE NON-PUBLIC OFFERING OF H SHARES:
METHODS OF SUBSCRIPTION
For None 158700 0 0 0
6 PROPOSAL ON THE COMPANY'S SCHEME OF
THE NON-PUBLIC OFFERING OF H SHARES:
PRICING BASE DAY
For None 158700 0 0 0
7 PROPOSAL ON THE COMPANY'S SCHEME OF
THE NON-PUBLIC OFFERING OF H SHARES:
ISSUING PRICE
For None 158700 0 0 0
8 PROPOSAL ON THE COMPANY'S SCHEME OF
THE NON-PUBLIC OFFERING OF H SHARES:
LOCK-UP PERIOD
For None 158700 0 0 0
9 PROPOSAL ON THE COMPANY'S SCHEME OF
THE NON-PUBLIC OFFERING OF H SHARES:
LISTING EXCHANGE
For None 158700 0 0 0
10 PROPOSAL ON THE COMPANY'S SCHEME OF
THE NON-PUBLIC OFFERING OF H SHARES:
ARRANGEMENT FOR ACCUMULATED
PROFITS
For None 158700 0 0 0
11 PROPOSAL ON THE COMPANY'S SCHEME OF
THE NON-PUBLIC OFFERING OF H SHARES:
USE OF PROCEEDS
For None 158700 0 0 0
12 PROPOSAL ON THE COMPANY'S SCHEME OF
THE NON-PUBLIC OFFERING OF H SHARES:
VALIDITY PERIOD OF THE RESOLUTION
For None 158700 0 0 0
13 PROPOSAL ON REVISING THE COMPANY'S
ARTICLES OF ASSOCIATION IN RELATION TO
THE NON-PUBLIC OFFERING OF H SHARES
For None 158700 0 0 0
14 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS RELATED TO THIS NON-
PUBLIC OFFERING OF H SHARES
For None 158700 0 0 0
CHINA EVERBRIGHT BANK CO LTD, BEIJING        
Security: Y1477U116   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Nov-2015  
ISIN CNE100000SL4   Vote Deadline Date: 11-Nov-2015  
Agenda 706539840 Management     Total Ballot Shares: 158700  
Last Vote Date: 04-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 530823 DUE TO DELETION OF
RESOLUTION 11.1 TO 11.18 AND 12.1 TO 12.7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
None None   Non Voting  
2 SCHEME FOR NON-PUBLIC H-SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 158700 0 0 0
3 SCHEME FOR NON-PUBLIC H-SHARE
OFFERING: METHOD OF ISSUANCE
For None 158700 0 0 0
4 SCHEME FOR NON-PUBLIC H-SHARE
OFFERING: ISSUANCE TARGETS
For None 158700 0 0 0
5 SCHEME FOR NON-PUBLIC H-SHARE
OFFERING: ISSUING VOLUME
For None 158700 0 0 0
6 SCHEME FOR NON-PUBLIC H-SHARE
OFFERING: SUBSCRIPTION METHOD
For None 158700 0 0 0
7 SCHEME FOR NON-PUBLIC H-SHARE
OFFERING: PRICING BASE DATE
For None 158700 0 0 0
8 SCHEME FOR NON-PUBLIC H-SHARE
OFFERING: ISSUING PRICE
For None 158700 0 0 0
9 SCHEME FOR NON-PUBLIC H-SHARE
OFFERING: LOCK-UP PERIOD
For None 158700 0 0 0
10 SCHEME FOR NON-PUBLIC H-SHARE
OFFERING: LISTING PLACE
For None 158700 0 0 0
11 SCHEME FOR NON-PUBLIC H-SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS
For None 158700 0 0 0
12 SCHEME FOR NON-PUBLIC H-SHARE
OFFERING: PURPOSE OF THE RAISED
FUNDS
For None 158700 0 0 0
13 SCHEME FOR NON-PUBLIC H-SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION
For None 158700 0 0 0
14 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION DUE TO NON-
PUBLIC OFFERING OF H-SHARE
For None 158700 0 0 0
15 SUBSCRIPTION AGREEMENT FOR THE NON-
PUBLIC H-SHARE OFFERING TO BE SIGNED
WITH A COMPANY
For None 158700 0 0 0
16 EXEMPTION OF THE ABOVE COMPANY FROM
TENDER OFFER OBLIGATION
For None 158700 0 0 0
17 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC H-
SHARE OFFERING
For None 158700 0 0 0
18 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC H-SHARE OFFERING
For None 158700 0 0 0
19 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING
SHAREHOLDERS' GENERAL MEETINGS
For None 158700 0 0 0
20 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 158700 0 0 0
21 AMENDMENTS TO EXTERNAL INVESTMENT
MANAGEMENT MEASURES
For None 158700 0 0 0
22 2016 APPOINTMENT OF DOMESTIC AND
OVERSEAS AUDIT FIRMS
For None 158700 0 0 0
GUOSEN SECURITIES CO LTD, SHENZHEN        
Security: Y295A2103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Nov-2015  
ISIN CNE100001WS9   Vote Deadline Date: 11-Nov-2015  
Agenda 706543700 Management     Total Ballot Shares: 25200  
Last Vote Date: 07-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ADD THE DIRECTOR
CANDIDATES OF THE COMPANY
For None 17500 0 0 0
BEIJING XINWEI TELECOM TECHNOLOGY GROUP CO LTD, BE        
Security: Y07723102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 27-Nov-2015  
ISIN CNE000001FK2   Vote Deadline Date: 19-Nov-2015  
Agenda 706562192 Management     Total Ballot Shares: 6514  
Last Vote Date: 19-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 559366 DUE TO ADDITION OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
2 ADJUSTMENT TO THE ARRANGEMENT FOR
FINANCING GUARANTEE OF A PROJECT
For None 6114 0 0 0
3 GUARANTEE FOR THE COMPREHENSIVE
CREDIT LINE APPLIED FOR BY A COMPANY
TO A BANK: GUARANTEE FOR THE
COMPREHENSIVE CREDIT LINE APPLIED FOR
BY THE ABOVE COMPANY TO ANOTHER
BANK
For None 6114 0 0 0
4 GUARANTEE FOR THE COMPREHENSIVE
CREDIT LINE APPLIED FOR BY A COMPANY
TO A BANK: GUARANTEE FOR THE
COMPREHENSIVE CREDIT LINE APPLIED FOR
BY THE ABOVE COMPANY TO A THIRD BANK
For None 6114 0 0 0
5 GUARANTEE FOR THE COMPREHENSIVE
CREDIT LINE APPLIED FOR BY A COMPANY
TO A BANK: GUARANTEE FOR THE
COMPREHENSIVE CREDIT LINE APPLIED FOR
BY THE ABOVE COMPANY TO A FOURTH
BANK
For None 6114 0 0 0
6 FINANCING FOR ACQUISITION OF PARTIAL
EQUITY STAKE OF THE ABOVE COMPANY
AND RELATED ARRANGEMENT
For None 6114 0 0 0
7 THE ABOVE COMPANY TO ISSUE PRIVATE
PLACEMENT NOTES
For None 6114 0 0 0
8 GUARANTEE FOR THE COMPREHENSIVE
CREDIT LINE APPLIED FOR BY A COMPANY
TO A BANK
For None 6114 0 0 0
BANK OF CHINA LTD, BEIJING        
Security: Y13905107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Dec-2015  
ISIN CNE000001N05   Vote Deadline Date: 30-Nov-2015  
Agenda 706507843 Management     Total Ballot Shares: 975400  
Last Vote Date: 22-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT MR. ZHU HEXIN AS AN
EXECUTIVE DIRECTOR OF THE BANK
For None 904800 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT MR. ZHANG JINLIA NG
AS AN EXECUTIVE DIRECTOR OF THE BANK
For None 904800 0 0 0
3 TO CONSIDER AND APPROVE THE
DISTRIBUTION SCHEME OF COMPENSATION
FOR CHAIRMAN, THE EXECUTIVE DIRECTOR,
THE CHIEF SUPERVISOR AND THE
SHAREHOLDER SUPERVISOR FOR 2014
For None 904800 0 0 0
4 TO CONSIDER AND APPROVE THE SCHEME
OF OVERSEAS LISTING OF BOC AVIATION
PTE. LTD
For None 904800 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE
AUTHORIZATION TO THE BOARD AND ITS
AUTHORIZED PERSON TO DEAL WITH THE
OVERSEAS LISTING OF BOC AVIATION PTE.
LTD
For None 904800 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE COMPANY'S STATEMENT
AND PROSPECT OF SUSTAINED
PROFITABILITY
For None 904800 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL OM THE COMPANY'S
COMMITMENT OF MAINTAINING ITS
SEPARATE LISTING STATUS
For None 904800 0 0 0
8 PROPOSAL THAT THE OVERSEAS LISTING
OF BOC AVIATION PTE. LTD. COMPLIES WITH
THE NOTICE OF THE ISSUES CONCERNING
REGULATING THE OVERSEAS LISTING OF
ENTERPRISES UNDER DOMESTIC LISTED
COMPANIES
For None 904800 0 0 0
9 PROPOSAL THAT IT CAN ONLY PROVIDE
GUARANTEE QUOTA TO H SHARE
SHAREHOLDERS REGARDING THE
PARTITION OF BOC AVIATION PTE. LTD
For None 904800 0 0 0
BANK OF CHINA LTD, BEIJING        
Security: Y13905107   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 04-Dec-2015  
ISIN CNE000001N05   Vote Deadline Date: 30-Nov-2015  
Agenda 706516690 Management     Total Ballot Shares: 975400  
Last Vote Date: 22-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SPLIT OF A COMPANY, WHICH TO BECOME
LISTED IN OVERSEAS MARKET, AND ONLY
RIGHTS ISSUE QUOTA FOR H-SHARE
SHAREHOLDERS IS PROVIDED
For None 904800 0 0 0
MIDEA GROUP CO LTD        
Security: Y6S40V103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Dec-2015  
ISIN CNE100001QQ5   Vote Deadline Date: 30-Nov-2015  
Agenda 706561861 Management     Total Ballot Shares: 78460  
Last Vote Date: 19-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 68160 0 0 0
2 PROPOSAL TO CHANGE THE ACCOUNTING
FIRM
For None 68160 0 0 0
AGRICULTURAL BANK OF CHINA, BEIJING        
Security: Y00289101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-Dec-2015  
ISIN CNE100000RJ0   Vote Deadline Date: 16-Nov-2015  
Agenda 706522352 Management     Total Ballot Shares: 581400  
Last Vote Date: 27-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF LOU WENLONG AS EXECUTIVE
DIRECTOR
For None 502600 0 0 0
2 ELECTION OF YUAN TIANFAN AS NON-
EXECUTIVE INDEPENDENT DIRECTOR
For None 502600 0 0 0
3 2013 REMUNERATION STANDARDS FOR
DIRECTORS, SUPERVISORS
For None 502600 0 0 0
4 2014 REMUNERATION STANDARDS FOR
DIRECTORS, SUPERVISORS
For None 502600 0 0 0
SAIC MOTOR CORPORATION LTD, SHANGHAI        
Security: Y7443N102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-Dec-2015  
ISIN CNE000000TY6   Vote Deadline Date: 01-Dec-2015  
Agenda 706574440 Management     Total Ballot Shares: 107889  
Last Vote Date: 27-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR PRIVATE PLACEMENT OF A SHARES
For None 90889 0 0 0
2 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: STOCK CLASS AND PAR VALUE
For None 90889 0 0 0
3 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: ISSUANCE METHODS
For None 90889 0 0 0
4 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: SUBSCRIBERS
For None 90889 0 0 0
5 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: PRICING BASE DAY, ISSUANCE
PRICE AND PRICING PRINCIPLES
For None 90889 0 0 0
6 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: SUBSCRIBERS AND METHODS OF
SUBSCRIPTION
For None 90889 0 0 0
7 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: LOCK UP PERIOD
For None 90889 0 0 0
8 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: LISTING EXCHANGE
For None 90889 0 0 0
9 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: AMOUNT AND USES OF
PROCEEDS
For None 90889 0 0 0
10 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS OF THE
COMPANY PRIOR TO THE ISSUANCE
For None 90889 0 0 0
11 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: VALIDITY PERIOD OF THE
RESOLUTION ON THIS ISSUANCE
For None 90889 0 0 0
12 PROPOSAL ON THE FEASIBILITY REPORT ON
THE USE OF PROCEEDS FROM THE NON-
PUBLIC OFFERING OF A SHARES OF THE
COMPANY
For None 90889 0 0 0
13 PROPOSAL ON THE CORE EMPLOYEE STOCK
OWNERSHIP PLAN DRAFT METHOD OF
SUBSCRIPTION OF NON-PUBLIC OFFERING
OF SHARES AND ITS SUMMARY
For None 90889 0 0 0
14 PROPOSAL ON THE PLAN OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY
For None 90889 0 0 0
15 PROPOSAL FOR THE COMPANY TO ENTER
INTO THE CONDITIONAL STOCK
SUBSCRIPTION CONTRACTS WITH
SHANGHAI AUTOMOTIVE INDUSTRY
CORPORATION GROUP
For None 90889 0 0 0
16 PROPOSAL FOR THE COMPANY TO ENTER
INTO THE CONDITIONAL STOCK
SUBSCRIPTION CONTRACTS WITH
CHANGJIANG PENSION INSURANCE CO., LTD
For None 90889 0 0 0
17 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS INVOLVED IN THE PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY
For None 90889 0 0 0
18 PROPOSAL ON THE REPORT CONCERNING
USES OF PREVIOUS PROCEEDS
For None 90889 0 0 0
19 PROPOSAL TO FORMULATE THE
SHAREHOLDER RETURN PLAN OF THE
COMPANY FOR THE NEXT THREE YEARS
2015-2017
For None 90889 0 0 0
20 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS OR
ANY PERSON DULY AUTHORIZED BY THE
BOARD OF DIRECTORS TO HANDLE
MATTERS RELATED TO THE CORE
EMPLOYEE STOCK OWNERSHIP PLAN
For None 90889 0 0 0
21 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS OR
ITS AUTHORIZED PERSONS TO HANDLE
MATTERS RELATED TO THIS PRIVATE
PLACEMENT OF A SHARES
For None 90889 0 0 0
CHINA CITIC BANK CORPORATION LTD, BEIJING        
Security: Y1434M108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Dec-2015  
ISIN CNE1000000R4   Vote Deadline Date: 23-Nov-2015  
Agenda 706539129 Management     Total Ballot Shares: 101138  
Last Vote Date: 04-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO EXTEND THE VALIDITY
PERIOD OF THE RESOLUTION OF THE
GENERAL MEETING OF SHAREHOLDERS ON
PRIVATE PLACEMENT OF SHARES OF THE
COMPANY
For None 92638 0 0 0
2 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO EXTEND
THE VALIDITY PERIOD OF THE FULL
AUTHORIZATION TO THE BOARD OF
DIRECTORS TO HANDLE MATTERS IN
RELATION TO THE PRIVATE PLACEMENT OF
SHARES
For None 92638 0 0 0
3 PROPOSAL TO ELECT MS. ZHANG YANLING
AS AN INDEPENDENT DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF
DIRECTORS
For None 92638 0 0 0
4 PROPOSAL TO ELECT MR. CAO GUOQIANG
AS A SUPERVISOR OF THE FOURTH SESSION
OF THE BOARD OF SUPERVISORS
For None 92638 0 0 0
CHINA CITIC BANK CORPORATION LTD, BEIJING        
Security: Y1434M108   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 16-Dec-2015  
ISIN CNE1000000R4   Vote Deadline Date: 23-Nov-2015  
Agenda 706539523 Management     Total Ballot Shares: 101138  
Last Vote Date: 04-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EXTENSION OF THE VALID PERIOD FOR THE
RESOLUTION ON THE NON-PUBLIC SHARE
OFFERING
For None 92638 0 0 0
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE        
Security: Y6898C116   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Dec-2015  
ISIN CNE000001R84   Vote Deadline Date: 10-Dec-2015  
Agenda 706581697 Management     Total Ballot Shares: 628236  
Last Vote Date: 01-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 552301 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
2 ELECTION OF LIU CHONG AS DIRECTOR For None 576536 0 0 0
3 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 576536 0 0 0
4 ELECTION OF XIONG PEIJIN AS DIRECTOR For None 576536 0 0 0
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI        
Security: Y3990B104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Dec-2015  
ISIN CNE000001P37   Vote Deadline Date: 08-Dec-2015  
Agenda 706590470 Management     Total Ballot Shares: 1037200  
Last Vote Date: 08-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 554307 DUE TO DELETION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE THANK YOU
None None   Non Voting  
2 ELECTION OF HONG YONGMIAO AS
INDEPENDENT DIRECTOR
For None 983000 0 0 0
3 ELECTION OF YANG SHAOXIN AS
INDEPENDENT DIRECTOR
For None 983000 0 0 0
4 ELECTION OF QU QIANG AS EXTERNAL
SUPERVISOR
For None 983000 0 0 0
5 AMENDMENTS TO PARTIAL CLAUSES OF THE
MANDATE SCHEME FOR THE BOARD
For None 983000 0 0 0
6 2014 REMUNERATION SETTLEMENT PLAN
FOR DIRECTORS AND SUPERVISORS
For None 983000 0 0 0
GREE ELECTRIC APPLIANCES INC OF ZHUHAI, ZHUHAI        
Security: Y2882R102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Dec-2015  
ISIN CNE0000001D4   Vote Deadline Date: 21-Dec-2015  
Agenda 706594315 Management     Total Ballot Shares: 46528  
Last Vote Date: 11-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 32328 0 0 0
2 CHANGE OF AUDIT FIRM For None 32328 0 0 0
CHINA LIFE INSURANCE CO LTD, BEIJING        
Security: Y1477R220   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Dec-2015  
ISIN CNE000001Q93   Vote Deadline Date: 23-Dec-2015  
Agenda 706552002 Management     Total Ballot Shares: 34545  
Last Vote Date: 13-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE ELECTION OF MR. TANG
XIN AS AN INDEPENDENT DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 29645 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO APPOINT AN AUDITOR FOR
2016
For None 29645 0 0 0
3 PROPOSAL FOR THE COMPANY TO ENTER
INTO THE AGREEMENT ON TRUSTED
INVESTMENT AND MANAGEMENT OF
ALTERNATIVE INVESTMENT IN INSURANCE
FUNDS WITH CHINA LIFE INVESTMENT
HOLDING COMPANY LIMITED
For None 29645 0 0 0
4 PROPOSAL ON THE CAPITAL DEBT
FINANCING OF THE COMPANY
For None 29645 0 0 0
5 PROPOSAL FOR THE COMPANY TO ISSUE
HIGH GRADE OVERSEAS
For None 29645 0 0 0
6 PROPOSAL TO CHANGE THE BUSINESS
SCOPE OF THE COMPANY
For None 29645 0 0 0
CHINA SHIPBUILDING INDUSTRY COMPANY LTD, BEIJING        
Security: Y1504X109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Dec-2015  
ISIN CNE100000J75   Vote Deadline Date: 21-Dec-2015  
Agenda 706598349 Management     Total Ballot Shares: 352300  
Last Vote Date: 15-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PARTICIPATION WITH ASSET IN MAJOR
ASSETS RESTRUCTURING OF A COMPANY
For None 307900 0 0 0
2 TO SIGN AGREEMENT ON THE ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND ITS SUPPLEMENTARY
AGREEMENT WITH THE COMPANY
MENTIONED IN PROPOSAL 1
For None 307900 0 0 0
3 CHANGE OF COMMITMENT OF CAPITAL
INJECTION BY THE CONTROLLING
SHAREHOLDERS
For None 307900 0 0 0
4 CHANGE OF THE USE OF PARTIAL RAISED
FUNDS
For None 307900 0 0 0
5 MANDATE TO THE BOARD TO HANDLE
MATTERS RELATED TO THE TRANSACTION
For None 307900 0 0 0
6 ADJUSTMENT TO UPPER CEILING OF
DEPOSIT AND LOAN BUSINESS OF THE
COMPANY WITH ANOTHER COMPANY
For None 307900 0 0 0
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD        
Security: Y3038Z105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 08-Jan-2016  
ISIN CNE100000PM8   Vote Deadline Date: 31-Dec-2015  
Agenda 706612529 Management     Total Ballot Shares: 45106  
Last Vote Date: 24-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: ISSUANCE BODY
For None 37406 0 0 0
2 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: METHOD OF
ISSUANCE
For None 37406 0 0 0
3 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: CURRENCY
For None 37406 0 0 0
4 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: ISSUANCE QUOTA
For None 37406 0 0 0
5 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: BOND DURATION
For None 37406 0 0 0
6 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: INTEREST RATE
For None 37406 0 0 0
7 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: ISSUANCE TARGETS
For None 37406 0 0 0
8 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: LISTING PLACE
For None 37406 0 0 0
9 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: PURPOSE OF THE
RAISED FUNDS
For None 37406 0 0 0
10 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: GUARANTEE AND
OTHER CREDIT ENHANCEMENT
ARRANGEMENT
For None 37406 0 0 0
11 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: THE VALID PERIOD
OF THE RESOLUTION
For None 37406 0 0 0
12 AUTHORIZATION TO THE BOARD TO HANDLE
OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES
For None 37406 0 0 0
13 2016 COMPREHENSIVE CREDIT BUSINESS For None 37406 0 0 0
14 GUARANTEE QUOTA FOR FIVE SUBSIDIARIES For None 37406 0 0 0
HUANENG POWER INTERNATIONAL INC, BEIJING        
Security: Y3744A113   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Jan-2016  
ISIN CNE000001998   Vote Deadline Date: 06-Jan-2016  
Agenda 706574793 Management     Total Ballot Shares: 72400  
Last Vote Date: 27-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON ROUTINE RELATED PARTY
TRANSACTIONS BETWEEN THE COMPANY
AND HUANENG GROUP FOR 2016
For None 65400 0 0 0
2 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY'S
CONTROLLED SUBSIDIARY HUANENG
PINGLIANG POWER GENERATION CO., LTD.
IN RESPECT OF ITS FINANCING LEASEBACK
BUSINESS
For None 65400 0 0 0
3 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY'S
CONTROLLED SUBSIDIARY IN RESPECT OF
ITS FINANCING LEASEBACK BUSINESS
For None 65400 0 0 0
SHANGHAI ELECTRIC GROUP CO LTD        
Security: Y76824112   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 18-Jan-2016  
ISIN CNE100000D55   Vote Deadline Date: 04-Jan-2016  
Agenda 706592525 Management     Total Ballot Shares: 75700  
Last Vote Date: 10-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: BOTH SIDES OF THE
TRANSACTION
For None 75700 0 0 0
2 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: TRANSACTION
OBJECT
For None 75700 0 0 0
3 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: PRICING PRINCIPLE
AND TRANSACTION PRICE
For None 75700 0 0 0
4 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: ARRANGEMENT OF
THE PROFITS AND LOSSES DURING THE
TRANSITIONAL PERIOD
For None 75700 0 0 0
5 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: HANDLING TRANSFER
OF OWNERSHIP OF UNDERLYING ASSETS
AND LIABILITY FOR BREACH OF CONTRACT
For None 75700 0 0 0
6 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: STOCK TYPE AND
PAR VALUE
For None 75700 0 0 0
7 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: ISSUANCE TARGETS
For None 75700 0 0 0
8 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: ISSUANCE METHOD
AND SUBSCRIPTION METHOD
For None 75700 0 0 0
9 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: PRICING BASIS,
PRICING BASE DATE AND ISSUING PRICE
For None 75700 0 0 0
10 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: ISSUING VOLUME
For None 75700 0 0 0
11 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: LOCK-UP PERIOD
For None 75700 0 0 0
12 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: LISTING PLACE
For None 75700 0 0 0
13 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: DISPOSAL OF
ACCUMULATED RETAINED PROFITS BEFORE
THE ISSUANCE
For None 75700 0 0 0
14 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: STOCK TYPE AND
PAR VALUE
For None 75700 0 0 0
15 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: ISSUANCE TARGETS
AND METHOD OF ISSUANCE
For None 75700 0 0 0
16 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: ISSUANCE TARGETS
AND SUBSCRIPTION METHOD
For None 75700 0 0 0
17 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: ISSUING PRICE
For None 75700 0 0 0
18 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: ISSUING VOLUME
For None 75700 0 0 0
19 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: PURPOSE OF THE
RAISED FUNDS
For None 75700 0 0 0
20 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: LOCK-UP PERIOD
For None 75700 0 0 0
21 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: LISTING PLACE
For None 75700 0 0 0
22 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: THE VALID PERIOD
OF THE RESOLUTION
For None 75700 0 0 0
23 REPORT (DRAFT) ON CONNECTED
TRANSACTION REGARDING ASSETS SWAP
AND ASSET PURCHASE VIA SHARE
OFFERING AND RAISING MATCHING FUND
AND ITS SUMMARY
For None 75700 0 0 0
24 SIGNING OF CONDITIONAL AGREEMENT ON
THE ASSETS SWAP AND ASSETS PURCHASE
VIA SHARE OFFERING WITH A COMPANY
For None 75700 0 0 0
25 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT WITH
SUBSCRIPTION TARGETS
For None 75700 0 0 0
26 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE
TRANSACTION
For None 75700 0 0 0
27 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 75700 0 0 0
SHANGHAI ELECTRIC GROUP CO LTD        
Security: Y76824112   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Jan-2016  
ISIN CNE100000D55   Vote Deadline Date: 04-Jan-2016  
Agenda 706593628 Management     Total Ballot Shares: 75700  
Last Vote Date: 11-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: BOTH SIDES OF THE
TRANSACTION
For None 75700 0 0 0
2 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: TRANSACTION
OBJECT
For None 75700 0 0 0
3 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: PRICING PRINCIPLE
AND TRANSACTION PRICE
For None 75700 0 0 0
4 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: ARRANGEMENT OF
THE PROFITS AND LOSSES DURING THE
TRANSITIONAL PERIOD
For None 75700 0 0 0
5 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: HANDLING TRANSFER
OF OWNERSHIP OF UNDERLYING ASSETS
AND LIABILITY FOR BREACH OF CONTRACT
For None 75700 0 0 0
6 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: STOCK TYPE AND
PAR VALUE
For None 75700 0 0 0
7 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: ISSUANCE TARGETS
For None 75700 0 0 0
8 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: ISSUANCE METHOD
AND SUBSCRIPTION METHOD
For None 75700 0 0 0
9 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: PRICING BASIS,
PRICING BASE DATE AND ISSUING PRICE
For None 75700 0 0 0
10 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: ISSUING VOLUME
For None 75700 0 0 0
11 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: LOCK-UP PERIOD
For None 75700 0 0 0
12 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: LISTING PLACE
For None 75700 0 0 0
13 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: DISPOSAL OF
ACCUMULATED RETAINED PROFITS BEFORE
THE ISSUANCE
For None 75700 0 0 0
14 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: . STOCK TYPE AND
PAR VALUE
For None 75700 0 0 0
15 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: . ISSUANCE TARGETS
AND METHOD OF ISSUANCE
For None 75700 0 0 0
16 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: ISSUANCE TARGETS
AND SUBSCRIPTION METHOD
For None 75700 0 0 0
17 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: ISSUING PRICE
For None 75700 0 0 0
18 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: ISSUING VOLUME
For None 75700 0 0 0
19 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: PURPOSE OF THE
RAISED FUNDS
For None 75700 0 0 0
20 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: LOCK-UP PERIOD
For None 75700 0 0 0
21 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: LISTING PLACE
For None 75700 0 0 0
22 THE CONNECTED TRANSACTION SCHEME
FOR MAJOR ASSETS SWAP AND ASSETS
PURCHASE AND RAISING MATCHING FUNDS
VIA SHARE OFFERING: . THE VALID PERIOD
OF THE RESOLUTION
For None 75700 0 0 0
23 REPORT (DRAFT) ON CONNECTED
TRANSACTION REGARDING ASSETS SWAP
AND ASSET PURCHASE VIA SHARE
OFFERING AND RAISING MATCHING FUND
AND ITS SUMMARY
For None 75700 0 0 0
24 SIGNING OF CONDITIONAL AGREEMENT ON
THE ASSETS SWAP AND ASSETS PURCHASE
VIA SHARE OFFERING WITH A COMPANY
For None 75700 0 0 0
25 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT WITH
SUBSCRIPTION TARGETS
For None 75700 0 0 0
26 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE
TRANSACTION
For None 75700 0 0 0
27 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 75700 0 0 0
28 THE MAJOR ASSETS SWAP AND ASSET
PURCHASE VIA SHARE OFFERING AND
MATCHING FUND RAISING CONSTITUTES
CONNECTED TRANSACTION
For None 75700 0 0 0
29 INDEPENDENCE OF EVALUATION
INSTITUTION, RATIONALITY OF EVALUATION
HYPOTHESIS, CORRELATION BETWEEN
EVALUATION METHOD AND OBJECTIVE AND
FAIRNESS OF EVALUATION PRICING
For None 75700 0 0 0
30 AUDIT REPORTS AND AUDIT DATA ISSUED
BY AUDIT FIRMS AND ASSET EVALUATION
AGENCIES INVOLVED IN THE TRANSACTION
For None 75700 0 0 0
31 COMPLIANCE WITH RELEVANT LAWS AND
REGULATIONS OF THE CONNECTED
TRANSACTION OF MAJOR ASSETS SWAP
AND ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING
For None 75700 0 0 0
32 THE TRANSACTION IS IN COMPLIANCE WITH
THE 4TH ARTICLE IN THE PROVISIONS ON
SEVERAL ISSUES CONCERNING THE
REGULATION OF MAJOR ASSETS
RESTRUCTURING BY LISTED COMPANIES
For None 75700 0 0 0
CITIC SECURITIES CO LTD, BEIJING        
Security: Y1639N109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Jan-2016  
ISIN CNE000001DB6   Vote Deadline Date: 13-Jan-2016  
Agenda 706590444 Management     Total Ballot Shares: 280046  
Last Vote Date: 08-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF DIRECTOR: ZHANG YOUJUN For None 270746 0 0 0
2 ELECTION OF DIRECTOR: YIN KE For None 270746 0 0 0
3 ELECTION OF DIRECTOR: YANG MINGHUI For None 270746 0 0 0
4 ELECTION OF DIRECTOR: FANG JUN For None 270746 0 0 0
5 ELECTION OF DIRECTOR: LIU KE For None 270746 0 0 0
6 ELECTION OF DIRECTOR: HE JIA For None 270746 0 0 0
7 ELECTION OF DIRECTOR: CHEN SHANGWEI For None 270746 0 0 0
8 ELECTION OF NON-EMPLOYEE SUPERVISOR:
LI FANG
For None 270746 0 0 0
9 ELECTION OF NON-EMPLOYEE SUPERVISOR:
GUO ZHAO
For None 270746 0 0 0
10 ELECTION OF NON-EMPLOYEE SUPERVISOR:
RAO GEPING
For None 270746 0 0 0
POWER CONSTRUCTION CORPORATION OF CHINA LTD, BEIJI        
Security: Y7999Z103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Jan-2016  
ISIN CNE1000017G1   Vote Deadline Date: 15-Jan-2016  
Agenda 706628180 Management     Total Ballot Shares: 132300  
Last Vote Date: 07-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL FOR THE COMPANY TO SIGN
PROJECT COMPLETION GUARANTEE
AGREEMENT OF COAL EMERGENCY POWER
STATION PROJECT IN BENDER CASSIM,
PAKISTAN
For None 110600 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT OUTSIDE DIRECTORS
OF THE SECOND SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
For None 110600 0 0 0
3 07 JAN 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
CHINA RAILWAY GROUP LTD, BEIJING        
Security: Y1509D108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Jan-2016  
ISIN CNE100000866   Vote Deadline Date: 22-Jan-2016  
Agenda 706598793 Management     Total Ballot Shares: 212500  
Last Vote Date: 15-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF ZHANG ZONGYAN AS
EXECUTIVE DIRECTOR
For None 194900 0 0 0
2 TO ISSUE DOMESTIC AND OVERSEAS DEBT
FINANCING TOOLS
For None 194900 0 0 0
3 INCREASE OF THE COMPANY'S REGISTERED
CAPITAL
For None 194900 0 0 0
4 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 194900 0 0 0
CHINA MINSHENG BANKING CORPORATION, BEIJING        
Security: Y1495M104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Feb-2016  
ISIN CNE0000015Y0   Vote Deadline Date: 05-Jan-2016  
Agenda 706603809 Management     Total Ballot Shares: 842020  
Last Vote Date: 18-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 INTERIM PROFIT DISTRIBUTION
PREPLAN: CASH DIVIDEND (TAX INCLUDED):
CNY 0.75 PER 10 SHARES
For None 814120 0 0 0
2 CHANGE OF THE COMPANY'S REGISTERED
CAPITAL
For None 814120 0 0 0
3 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 814120 0 0 0
4 ELECTION OF ZHENG WANCHUN AS
EXECUTIVE DIRECTOR
For None 814120 0 0 0
5 THE ELIGIBILITY FOR NON-PUBLIC OFFERING
OF PREFERRED SHARES
For None 814120 0 0 0
6 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS: SECURITY
TYPE AND ISSUING VOLUME
For None 814120 0 0 0
7 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS: DURATION
For None 814120 0 0 0
8 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS: METHOD
OF ISSUANCE
For None 814120 0 0 0
9 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS: ISSUANCE
TARGETS
For None 814120 0 0 0
10 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS: PAR
VALUE AND ISSUING PRICE
For None 814120 0 0 0
11 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS: DIVIDEND
DISTRIBUTION CLAUSES
For None 814120 0 0 0
12 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS:
CONDITIONAL REDEMPTION CLAUSE
For None 814120 0 0 0
13 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS:
PROVISIONS ON COMPULSIVE CONVERSION
For None 814120 0 0 0
14 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS:
LIMITATION AND RESUMPTION OF THE
VOTING RIGHTS
For None 814120 0 0 0
15 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS:
SEQUENCE FOR LIQUIDATION PAYMENT AND
SETTLEMENT METHOD
For None 814120 0 0 0
16 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS: PURPOSE
OF THE RAISED FUNDS
For None 814120 0 0 0
17 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS: GRADING
ARRANGEMENT
For None 814120 0 0 0
18 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS:
GUARANTEE ARRANGEMENT
For None 814120 0 0 0
19 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS: TRANSFER
ARRANGEMENT
For None 814120 0 0 0
20 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS: UPDATED
SUPERVISION REQUIREMENTS
For None 814120 0 0 0
21 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS: THE VALID
PERIOD OF THE RESOLUTION ON NON-
PUBLIC OFFERING OF PREFERRED STOCKS
For None 814120 0 0 0
22 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS: RELATION
BETWEEN DOMESTIC ISSUANCE AND
OVERSEAS ISSUANCE
For None 814120 0 0 0
23 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES: SECURITY
TYPE AND ISSUING VOLUME
For None 814120 0 0 0
24 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES: DURATION
For None 814120 0 0 0
25 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES: METHOD
OF ISSUANCE
For None 814120 0 0 0
26 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES: ISSUANCE
TARGETS
For None 814120 0 0 0
27 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES: PAR
VALUE AND ISSUING PRICE
For None 814120 0 0 0
28 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES: DIVIDEND
DISTRIBUTION CLAUSES
For None 814120 0 0 0
29 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES:
CONDITIONAL REDEMPTION CLAUSE
For None 814120 0 0 0
30 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES:
PROVISIONS ON COMPULSIVE CONVERSION
For None 814120 0 0 0
31 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES:
LIMITATION AND RESUMPTION OF THE
VOTING RIGHTS
For None 814120 0 0 0
32 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES:
SEQUENCE FOR LIQUIDATION PAYMENT AND
SETTLEMENT METHOD
For None 814120 0 0 0
33 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES: PURPOSE
OF THE RAISED FUNDS
For None 814120 0 0 0
34 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES: GRADING
ARRANGEMENT
For None 814120 0 0 0
35 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES:
GUARANTEE ARRANGEMENT
For None 814120 0 0 0
36 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES:
TRANSFER ARRANGEMENT
For None 814120 0 0 0
37 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES: UPDATED
SUPERVISION REQUIREMENTS
For None 814120 0 0 0
38 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES: THE VALID
PERIOD OF THE RESOLUTION ON NON-
PUBLIC OFFERING OF PREFERRED STOCKS
For None 814120 0 0 0
39 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES: RELATION
BETWEEN DOMESTIC ISSUANCE AND
OVERSEAS ISSUANCE
For None 814120 0 0 0
40 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC OFFERING OF
PREFERRED SHARES
For None 814120 0 0 0
41 AUTHORIZATION TO THE BOARD AND ITS
AUTHORIZED PERSONS TO HANDLE
MATTERS IN RELATION TO THE PREFERRED
SHARE OFFERING
For None 814120 0 0 0
42 FORMULATION OF 2016-2018 CAPITAL
MANAGEMENT PLAN
For None 814120 0 0 0
43 FORMULATION OF 2016-2018 SHAREHOLDER
RETURN PLAN
For None 814120 0 0 0
44 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF PREFERRED SHARES AND
FILLING MEASURES
For None 814120 0 0 0
45 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION(PREFERRED
STOCKS)
For None 814120 0 0 0
46 AMENDMENTS TO THE RULES OF
PROCEDURES GOVERNING SHAREHOLDERS'
GENERAL MEETINGS(PREFERRED STOCKS)
For None 814120 0 0 0
47 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS(PREFERRED STOCKS)
For None 814120 0 0 0
48 18 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN THE NUMBERING OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
None None   Non Voting  
MIDEA GROUP CO LTD        
Security: Y6S40V103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Feb-2016  
ISIN CNE100001QQ5   Vote Deadline Date: 26-Jan-2016  
Agenda 706643322 Management     Total Ballot Shares: 60460  
Last Vote Date: 19-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 REGISTRATION OF THE ISSUANCE OF SUPER
AND SHORT-TERM COMMERCIAL PAPERS
For None 50160 0 0 0
2 CHANGE OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS
For None 50160 0 0 0
SAIC MOTOR CORPORATION LTD, SHANGHAI        
Security: Y7443N102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-Feb-2016  
ISIN CNE000000TY6   Vote Deadline Date: 26-Jan-2016  
Agenda 706644742 Management     Total Ballot Shares: 82989  
Last Vote Date: 20-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DILUTED IMMEDIATE RETURN RELATED TO
THE NON-PUBLIC OFFERING AND FILLING
MEASURES
For None 65989 0 0 0
2 COMMITMENT ON FILLING MEASURES FOR
DILUTED IMMEDIATE RETURN RELATED TO
THE NON-PUBLIC OFFERING BY RELATED
PARTIES
For None 65989 0 0 0
SHANGHAI RAAS BLOOD PRODUCTS CO LTD        
Security: Y7687Z100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Feb-2016  
ISIN CNE100000C31   Vote Deadline Date: 16-Feb-2016  
Agenda 706668552 Management     Total Ballot Shares: 16100  
Last Vote Date: 06-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 UPWARD ADJUSTMENT OF INVESTMENT
QUOTA AND INVESTMENT PERIOD
For None 12700 0 0 0
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING        
Security: Y15010112   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Feb-2016  
ISIN CNE0000018G1   Vote Deadline Date: 16-Feb-2016  
Agenda 706630438 Management     Total Ballot Shares: 287000  
Last Vote Date: 09-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ELECT MR. MA YONGSHENG
AS A EXECUTIVE DIRECTOR FOR THE 6TH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 271000 0 0 0
2 PROPOSAL TO PROVIDE PROJECT
COMPLETION GUARANTEES FOR
ZHONGTIAN HECHUANG IN RESPECT OF ITS
PROJECT FINANCING
For None 271000 0 0 0
NEW CHINA LIFE INSURANCE CO LTD, BEIJING        
Security: Y625A4107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Mar-2016  
ISIN CNE1000019Y0   Vote Deadline Date: 23-Feb-2016  
Agenda 706690383 Management     Total Ballot Shares: 17146  
Last Vote Date: 23-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLAN FOR ISSUANCE OF CAPITAL
SUPPLEMENTARY BOND FOR RAISING FUND
IN 2016(REVISION)
For None 15746 0 0 0
2 ELECTION OF WAN FENG AS EXECUTIVE
DIRECTOR
For None 15746 0 0 0
3 ELECTION OF LI ZONGJIAN AS NON-
EXECUTIVE DIRECTOR
For None 15746 0 0 0
4 ELECTION OF LIU XIANGDONG AS NON-
EXECUTIVE DIRECTOR
For None 15746 0 0 0
5 ELECTION OF CHEN YUANLING AS NON-
EXECUTIVE DIRECTOR
For None 15746 0 0 0
6 ELECTION OF WU KUNZONG AS NON-
EXECUTIVE DIRECTOR
For None 15746 0 0 0
7 ELECTION OF HU AIMIN AS NON-EXECUTIVE
DIRECTOR
For None 15746 0 0 0
8 ELECTION OF DACEY JOHN ROBERT AS
NON-EXECUTIVE DIRECTOR
For None 15746 0 0 0
9 ELECTION OF ZHANG GUOZHENG AS NON-
EXECUTIVE DIRECTOR
For None 15746 0 0 0
10 ELECTION OF LI XIANGLU AS INDEPENDENT
DIRECTOR
For None 15746 0 0 0
11 ELECTION OF LIANG DINGBANG AS
INDEPENDENT DIRECTOR
For None 15746 0 0 0
12 ELECTION OF ZHENGWEI AS INDEPENDENT
DIRECTOR
For None 15746 0 0 0
13 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR: WANG
CHENGRAN
For None 15746 0 0 0
14 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR: LIU
ZHIYONG
For None 15746 0 0 0
15 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR: LIN ZHIHUI
For None 15746 0 0 0
16 ELECTION OF INDEPENDENT DIRECTOR:
CAMPBELL ROBERT DAVID
For None 15746 0 0 0
17 ELECTION OF INDEPENDENT DIRECTOR:
FANG ZHONG
For None 15746 0 0 0
18 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 582407 DUE TO ADDITION OF
RESOLUTION 4.1 AND 4.2. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
CHINA SHIPBUILDING INDUSTRY COMPANY LTD, BEIJING        
Security: Y1504X109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Mar-2016  
ISIN CNE100000J75   Vote Deadline Date: 25-Feb-2016  
Agenda 706715781 Management     Total Ballot Shares: 295300  
Last Vote Date: 01-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 593132 DUE TO CHANGE IN AGENDA. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
None None   Non Voting  
2 PROVISION FOR LARGE ASSET
DEPRECIATION
For None 250900 0 0 0
3 CONNECTED TRANSACTIONS REGARDING
SELLING EQUITY STAKE OF SUBSIDIARIES
For None 250900 0 0 0
AGRICULTURAL BANK OF CHINA, BEIJING        
Security: Y00289101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 08-Mar-2016  
ISIN CNE100000RJ0   Vote Deadline Date: 12-Feb-2016  
Agenda 706649110 Management     Total Ballot Shares: 1078400  
Last Vote Date: 26-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE ARRANGEMENT OF
FIXED ASSETS INVESTMENT BUDGET FOR
2016
For None 1002600 0 0 0
2 PROPOSAL ON THE ISSUING PLAN OF
SECONDARY CAPITAL INSTRUMENT OF THE
COMPANY
For None 1002600 0 0 0
3 PROPOSAL ON THE ELECTION OF MR. ZHAO
HUAN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
For None 1002600 0 0 0
4 PROPOSAL ON THE ELECTION OF MR. WANG
XINXIN AS THE INDEPENDENT NON
EXECUTIVE DIRECTOR OF THE COMPANY
For None 1002600 0 0 0
CHINA CITIC BANK CORPORATION LTD, BEIJING        
Security: Y1434M108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Mar-2016  
ISIN CNE1000000R4   Vote Deadline Date: 03-Mar-2016  
Agenda 706725530 Management     Total Ballot Shares: 90138  
Last Vote Date: 03-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 585858 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 ELECTION OF CHEN LIHUA AS INDEPENDENT
DIRECTOR
For None 81638 0 0 0
3 ELECTION OF HE CAO AS INDEPENDENT
DIRECTOR
For None 81638 0 0 0
4 ELECTION OF HUANG FANG AS NON-
EXECUTIVE DIRECTOR
For None 81638 0 0 0
5 ELECTION OF WAN LIMING AS NON-
EXECUTIVE DIRECTOR
For None 81638 0 0 0
CHINA VANKE CO LTD        
Security: Y77421116   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Mar-2016  
ISIN CNE0000000T2   Vote Deadline Date: 11-Mar-2016  
Agenda 706659983 Management     Total Ballot Shares: 183900  
Last Vote Date: 02-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPLICATION FOR CONTINUED TRADING
SUSPENSION
For None 151000 0 0 0
HUATAI SECURITIES CO LTD, NANJING        
Security: Y37426106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Mar-2016  
ISIN CNE100000LQ8   Vote Deadline Date: 09-Mar-2016  
Agenda 706661154 Management     Total Ballot Shares: 70800  
Last Vote Date: 05-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ELECT MR. CHEN
CHUANMING AS AN INDEPENDENT NON
EXECUTIVE DIRECTOR OF THE 3RD SESSION
OF BOARD OF DIRECTORS
For None 65600 0 0 0
2 PROPOSAL TO ELECT MR. YANG
XIONGSHENG AS AN INDEPENDENT NON
EXECUTIVE DIRECTOR OF THE 3RD SESSION
OF BOARD OF DIRECTORS
For None 65600 0 0 0
DAQIN RAILWAY CO LTD        
Security: Y1997H108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Mar-2016  
ISIN CNE000001NG4   Vote Deadline Date: 22-Mar-2016  
Agenda 706753313 Management     Total Ballot Shares: 265300  
Last Vote Date: 10-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ELECT INDEPENDENT
DIRECTOR OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS: YANG
WANDONG
For None 120700 0 0 0
2 PROPOSAL TO ELECT INDEPENDENT
DIRECTOR OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS: ZAN ZHIHONG
For None 120700 0 0 0
SHANGHAI RAAS BLOOD PRODUCTS CO LTD        
Security: Y7687Z100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 06-Apr-2016  
ISIN CNE100000C31   Vote Deadline Date: 29-Mar-2016  
Agenda 706826407 Management     Total Ballot Shares: 12000  
Last Vote Date: 29-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 606527 DUE TO DELETION OF
RESOLUTION 8.1.5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 2015 FINANCIAL RESOLUTION REPORT For None 8600 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 8600 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 8600 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 8600 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 8600 0 0 0
7 CONTINUING CONNECTED TRANSACTIONS For None 8600 0 0 0
8 REAPPOINTMENT OF 2016 AUDIT FIRM For None 8600 0 0 0
9 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHENG YUEWEN
For None 8600 0 0 0
10 ELECTION OF NON-INDEPENDENT
DIRECTOR: HUANG KAI
For None 8600 0 0 0
11 ELECTION OF NON-INDEPENDENT
DIRECTOR: CHEN JIE
For None 8600 0 0 0
12 ELECTION OF NON-INDEPENDENT
DIRECTOR: XU JUN
For None 8600 0 0 0
13 ELECTION OF NON-INDEPENDENT
DIRECTOR: TOMMY TRONG HOANG
For None 8600 0 0 0
14 ELECTION OF INDEPENDENT DIRECTOR: XUE
LEI
For None 8600 0 0 0
15 ELECTION OF INDEPENDENT DIRECTOR:
ZHOU ZHIPING
For None 8600 0 0 0
16 ELECTION OF INDEPENDENT DIRECTOR: TAN
JINGSONG
For None 8600 0 0 0
17 ELECTION OF LI RAO AS NON-EMPLOYEE
SUPERVISOR
For None 8600 0 0 0
18 ELECTION OF BINH HOANG AS NON-
EMPLOYEE SUPERVISOR
For None 8600 0 0 0
19 INCREASE OF THE COMPANY'S REGISTERED
CAPITAL
For None 8600 0 0 0
20 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 8600 0 0 0
21 APPLICATION FOR LOAN TO COMMERCIAL
BANKS OR OTHER QUALIFIED LEGAL
INSTITUTIONS
For None 8600 0 0 0
GUOSEN SECURITIES CO LTD, SHENZHEN        
Security: Y295A2103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Apr-2016  
ISIN CNE100001WS9   Vote Deadline Date: 05-Apr-2016  
Agenda 706825479 Management     Total Ballot Shares: 32800  
Last Vote Date: 29-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ELECT DIRECTORS OF THE
COMPANY
For None 25100 0 0 0
MIDEA GROUP CO LTD        
Security: Y6S40V103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE100001QQ5   Vote Deadline Date: 20-Apr-2016  
Agenda 706827726 Management     Total Ballot Shares: 45560  
Last Vote Date: 30-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 35260 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 35260 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 35260 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 35260 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY12.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):5.000000
For None 35260 0 0 0
6 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS(2016-
2018)
For None 35260 0 0 0
7 TERMINATION OF THE 2ND PHASE SHARE
REPURCHASE
For None 35260 0 0 0
8 AMENDMENTS TO THE RAISED FUND
MANAGEMENT MEASURES
For None 35260 0 0 0
9 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A COMPANY
For None 35260 0 0 0
10 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR ANOTHER
COMPANY
For None 35260 0 0 0
11 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 3RD
COMPANY
For None 35260 0 0 0
12 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 4TH
COMPANY
For None 35260 0 0 0
13 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 5TH
COMPANY
For None 35260 0 0 0
14 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 6TH
COMPANY
For None 35260 0 0 0
15 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 7TH
COMPANY
For None 35260 0 0 0
16 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 8TH
COMPANY
For None 35260 0 0 0
17 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 9TH
COMPANY
For None 35260 0 0 0
18 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 10TH
COMPANY
For None 35260 0 0 0
19 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 11TH
COMPANY
For None 35260 0 0 0
20 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 12TH
COMPANY
For None 35260 0 0 0
21 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 13TH
COMPANY
For None 35260 0 0 0
22 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 14TH
COMPANY
For None 35260 0 0 0
23 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 15TH
COMPANY
For None 35260 0 0 0
24 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 16TH
COMPANY
For None 35260 0 0 0
25 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 17TH
COMPANY
For None 35260 0 0 0
26 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 18TH
COMPANY
For None 35260 0 0 0
27 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 19TH
COMPANY
For None 35260 0 0 0
28 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 20TH
COMPANY
For None 35260 0 0 0
29 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 21ST
COMPANY
For None 35260 0 0 0
30 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 22ND
COMPANY
For None 35260 0 0 0
31 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 23RD
COMPANY
For None 35260 0 0 0
32 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 24TH
COMPANY
For None 35260 0 0 0
33 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 25TH
COMPANY
For None 35260 0 0 0
34 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 26TH
COMPANY
For None 35260 0 0 0
35 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 27TH
COMPANY
For None 35260 0 0 0
36 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 28TH
COMPANY
For None 35260 0 0 0
37 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 29TH
COMPANY
For None 35260 0 0 0
38 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 30TH
COMPANY
For None 35260 0 0 0
39 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 31ST
COMPANY
For None 35260 0 0 0
40 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 32ND
COMPANY
For None 35260 0 0 0
41 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 33RD
COMPANY
For None 35260 0 0 0
42 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 34TH
COMPANY
For None 35260 0 0 0
43 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 35TH
COMPANY
For None 35260 0 0 0
44 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 36TH
COMPANY
For None 35260 0 0 0
45 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 37TH
COMPANY
For None 35260 0 0 0
46 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 38TH
COMPANY
For None 35260 0 0 0
47 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 39TH
COMPANY
For None 35260 0 0 0
48 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR AN 40TH
COMPANY
For None 35260 0 0 0
49 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 41ST
COMPANY
For None 35260 0 0 0
50 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 42ND
COMPANY
For None 35260 0 0 0
51 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 43RD
COMPANY
For None 35260 0 0 0
52 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 44TH
COMPANY
For None 35260 0 0 0
53 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 45TH
COMPANY
For None 35260 0 0 0
54 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 46TH
COMPANY
For None 35260 0 0 0
55 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 47TH
COMPANY
For None 35260 0 0 0
56 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 48TH
COMPANY
For None 35260 0 0 0
57 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 49TH
COMPANY
For None 35260 0 0 0
58 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 50TH
COMPANY
For None 35260 0 0 0
59 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 51ST
COMPANY
For None 35260 0 0 0
60 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 52ND AND
53RD COMPANIES
For None 35260 0 0 0
61 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 54TH AND
55TH COMPANIES
For None 35260 0 0 0
62 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 56TH
COMPANY
For None 35260 0 0 0
63 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 57TH
COMPANY
For None 35260 0 0 0
64 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 58TH
COMPANY
For None 35260 0 0 0
65 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 59TH
COMPANY
For None 35260 0 0 0
66 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 60TH
COMPANY
For None 35260 0 0 0
67 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 61ST
COMPANY
For None 35260 0 0 0
68 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 62ND
COMPANY
For None 35260 0 0 0
69 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 63RD
COMPANY
For None 35260 0 0 0
70 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 64TH
COMPANY
For None 35260 0 0 0
71 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 65TH
COMPANY
For None 35260 0 0 0
72 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 66TH
COMPANY
For None 35260 0 0 0
73 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 67TH
COMPANY
For None 35260 0 0 0
74 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
For None 35260 0 0 0
75 CONNECTED TRANSACTIONS OF PROVIDING
BILL DISCOUNTING BUSINESS TO A
COMPANY IN 2016
For None 35260 0 0 0
76 CONNECTED TRANSACTION OF DEPOSIT IN
AND LOAN FROM A BANK IN 2016
For None 35260 0 0 0
77 SPECIAL REPORT ON 2016 LAUNCHING
FOREIGN EXCHANGE DERIVATIVES
INVESTMENT
For None 35260 0 0 0
78 ENTRUSTED WEALTH MANAGEMENT WITH
IDLE SELF-RAISED FUNDS IN 2016
For None 35260 0 0 0
79 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 35260 0 0 0
80 REAPPOINTMENT OF AUDIT FIRM For None 35260 0 0 0
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD, SHANGHAI        
Security: Y7689F102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Apr-2016  
ISIN CNE0000011B7   Vote Deadline Date: 20-Apr-2016  
Agenda 706893321 Management     Total Ballot Shares: 182815  
Last Vote Date: 08-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 137315 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 137315 0 0 0
3 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS AND 2016 FINANCIAL BUDGET
REPORT OF THE COMPANY
For None 137315 0 0 0
4 TO CONSIDER AND APPROVE THE PLAN ON
2015 PROFIT DISTRIBUTION: THE DETAILED
PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY5.15000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):1.000000
For None 137315 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM FOR 2016
For None 137315 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: SHAO YALIANG
For None 137315 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: GU JIANZHONG
For None 137315 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: SHA YUEJIA
For None 137315 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: ZHU MIN
For None 137315 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: DONG XIUMING
For None 137315 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF INDEPENDENT DIRECTOR: HUA
RENCHANG
For None 137315 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF INDEPENDENT DIRECTOR: WANG
ZHE
For None 137315 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF INDEPENDENT DIRECTOR: TIAN
SUNING
For None 137315 0 0 0
14 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF INDEPENDENT DIRECTOR: QIAO
WENJUN
For None 137315 0 0 0
15 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF INDEPENDENT DIRECTOR: ZHANG
MING
For None 137315 0 0 0
16 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF INDEPENDENT DIRECTOR: YUAN
ZHIGANG
For None 137315 0 0 0
17 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: JI XIAOHUI
For None 137315 0 0 0
18 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: LIU XINYI
For None 137315 0 0 0
19 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: JIANG MINGSHENG
For None 137315 0 0 0
20 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: PAN WEIDONG
For None 137315 0 0 0
21 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF SUPERVISOR: LV YONG
For None 137315 0 0 0
22 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF SUPERVISOR: CHEN
BICHANG
For None 137315 0 0 0
23 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF SUPERVISOR: LI QINGFENG
For None 137315 0 0 0
24 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF EXTERNAL SUPERVISOR:
SUN JIANPING
For None 137315 0 0 0
25 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF EXTERNAL SUPERVISOR:
ZHAO JIUSU
For None 137315 0 0 0
26 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF EXTERNAL SUPERVISOR:
CHEN SHIMIN
For None 137315 0 0 0
27 TO CONSIDER AND APP ROVE THE
PROPOSAL ON THE MANAGEMENT POLICY
FOR DEDUCTIONS AND EXEMPTIONS OF BAD
LOANS
For None 137315 0 0 0
28 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE PLAN OF ISSUING
FINANCIAL BONDS AND RELATED
AUTHORIZATION
For None 137315 0 0 0
29 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ELIGIBILITY FOR
PRIVATE PLACEMENT OF COMMON SHARES
For None 137315 0 0 0
30 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES: CLASS
AND PAR VALUE
For None 137315 0 0 0
31 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES:
METHODS OF ISSUANCE
For None 137315 0 0 0
32 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES:
SUBSCRIBERS AND METHOD OF
SUBSCRIPTION
For None 137315 0 0 0
33 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES:
ISSUANCE PRICE AND PRICING PRINCIPLES
For None 137315 0 0 0
34 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES: VOLUME
OF ISSUANCE
For None 137315 0 0 0
35 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES: AMOUNT
AND USES OF PROCEEDS
For None 137315 0 0 0
36 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES: LOCK UP
PERIOD
For None 137315 0 0 0
37 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES: LISTING
EXCHANGE
For None 137315 0 0 0
38 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES:
ARRANGEMENTS FOR CUMULATIVE
RETAINED PROFITS BEFORE THIS PRIVATE
PLACEMENT OF SHARES
For None 137315 0 0 0
39 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES: VALIDITY
PERIOD OF THESE RESOLUTIONS
For None 137315 0 0 0
40 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE PLAN OF PRIVATE
PLACEMENT OF COMMON SHARES
For None 137315 0 0 0
41 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE RELATED PARTY
TRANSACTIONS INVOLVED IN THE PRIVATE
PLACEMENT OF COMMON SHARES
For None 137315 0 0 0
42 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE FEASIBILITY REPORT
CONCERNING USES OF PROCEEDS RAISED
FROM THE NON-PUBLIC OFFERING OF
COMMON SHARES OF THE COMPANY
For None 137315 0 0 0
43 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE REPORT CONCERNING
USES OF PREVIOUSLY RAISED PROCEEDS
OF THE COMPANY
For None 137315 0 0 0
44 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO ENTER
INTO THE CONDITIONAL AGREEMENTS ON
STOCK SUBSCRIPTION
For None 137315 0 0 0
45 TO CONSIDER AND APPROVE THE
PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS IN RELATION TO THE
NON-PUBLIC OFFERING OF COMMON
SHARES
For None 137315 0 0 0
46 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE DILUTION OF PROMPT
RETURNS UPON THE NON-PUBLIC OFFERING
OF COMMON SHARES AND ON THE
COMPENSATION METHODS
For None 137315 0 0 0
47 TO CONSIDER AND APPROVE THE
PROPOSAL ON RELATED COMMITMENT
FROM THE COMPANY'S DIRECTORS AND
OFFICERS CONCERNING THE PRACTICAL
FULFILMENT OF THE COMPENSATION
METHODS FOR RETURNS
For None 137315 0 0 0
48 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SHAREHOLDER RETURN
PLAN OF THE COMPANY 2016 2018
For None 137315 0 0 0
49 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE PLAN OF INTERIM
CAPITAL THE COMPANY 2016 2018
For None 137315 0 0 0
50 08APR2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD        
Security: Y3038Z105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 05-May-2016  
ISIN CNE100000PM8   Vote Deadline Date: 25-Apr-2016  
Agenda 706914151 Management     Total Ballot Shares: 25306  
Last Vote Date: 12-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 17606 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 17606 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 17606 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 17606 0 0 0
5 2015 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):3.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):2.000000
For None 17606 0 0 0
6 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS IN 2015
For None 17606 0 0 0
7 2015 INTERNAL CONTROL SELF-EVALUATION
REPORT
For None 17606 0 0 0
8 APPOINTMENT OF AUDIT FIRM For None 17606 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 17606 0 0 0
10 ADDITIONAL GUARANTEE FOR SUBSIDIARIES For None 17606 0 0 0
11 CHANGE OF THE BUSINESS SCOPE OF THE
COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 17606 0 0 0
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L        
Security: Y1R16Z106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 09-May-2016  
ISIN CNE100000F46   Vote Deadline Date: 03-May-2016  
Agenda 706967760 Management     Total Ballot Shares: 270500  
Last Vote Date: 21-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 197200 0 0 0
2 2015 WORK REPORT OF THE INDEPENDENT
DIRECTORS
For None 197200 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 197200 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 197200 0 0 0
5 2015 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
For None 197200 0 0 0
6 2015 ANNUAL REPORT For None 197200 0 0 0
7 2016 FINANCIAL BUDGET REPORT For None 197200 0 0 0
8 2016 INVESTMENT BUDGET REPORT For None 197200 0 0 0
9 2016 RE-APPOINTMENT OF FINANCIAL AUDIT
FIRM
For None 197200 0 0 0
10 2016 RE-APPOINTMENT OF INNER CONTROL
AUDIT FIRM
For None 197200 0 0 0
11 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 197200 0 0 0
12 2016 ADDITIONAL FINANCIAL GUARANTEE
QUOTA
For None 197200 0 0 0
13 THE FIRST PHASE DIVIDEND DISTRIBUTION
PLAN FOR THE PREFERRED STOCK
For None 197200 0 0 0
14 THE FIRST PHASE DIVIDEND DISTRIBUTION
PLAN FOR THE PREFERRED STOCK FROM
2016 TO 2017
For None 197200 0 0 0
15 REGISTRATION OF CORPORATE BOND For None 197200 0 0 0
16 ISSUE OF USD OVERSEAS BONDS For None 197200 0 0 0
CHINA UNITED NETWORK COMMUNICATIONS LTD, BEIJING        
Security: Y15117107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 11-May-2016  
ISIN CNE000001CS2   Vote Deadline Date: 04-May-2016  
Agenda 706974866 Management     Total Ballot Shares: 184400  
Last Vote Date: 22-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINANCIAL RESOLUTION REPORT For None 139500 0 0 0
2 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.57200000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 139500 0 0 0
3 APPOINTMENT OF AUDIT FIRM For None 139500 0 0 0
4 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 139500 0 0 0
5 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 139500 0 0 0
6 2015 ANNUAL REPORT For None 139500 0 0 0
7 PRE-VOTING FOR PROPOSALS TO BE
SUBMITTED AT A HONGKONG COMPANY'S
GENERAL MEETING: 2015 PROFIT
DISTRIBUTION PLAN OF THE COMPANY
MENTIONED ABOVE
For None 139500 0 0 0
8 PRE-VOTING FOR PROPOSALS TO BE
SUBMITTED AT A HONGKONG COMPANY'S
GENERAL MEETING: THE HONGKONG
COMPANY'S GENERAL MEETING TO RE-
ELECT THE COMPANY'S DIRECTORS AND
AUTHORIZE THE BOARD TO DETERMINE ITS
ANNUAL REMUNERATION AS OF 31 DEC.,
2016
For None 139500 0 0 0
9 PRE-VOTING FOR PROPOSALS TO BE
SUBMITTED AT A HONGKONG COMPANY'S
GENERAL MEETING: THE HONGKONG
COMPANY'S GENERAL MEETING TO
AUTHORIZE THE BOARD TO PURCHASE THE
COMPANY'S SHARES IN HONG KONG
EXCHANGE AND OTHER DESIGNATED
SECURITIES EXCHANGES WITHIN THE
STIPULATED PERIOD IN ACCORDANCE WITH
LAWS AND REGULATIONS APPLICABLE
For None 139500 0 0 0
10 PRE-VOTING FOR PROPOSALS TO BE
SUBMITTED AT A HONGKONG COMPANY'S
GENERAL MEETING: THE HONGKONG
COMPANY'S GENERAL MEETING TO
AUTHORIZE THE BOARD TO EXERCISE THE
POWER TO PRIVATELY PLACE, ISSUE AND
DISPOSE OF ADDITIONAL SHARES OF THE
COMPANY
For None 139500 0 0 0
11 RE-ELECTION OF DIRECTOR: WANG
XIAOCHU
For None 139500 0 0 0
12 RE-ELECTION OF DIRECTOR: LU YIMIN For None 139500 0 0 0
13 RE-ELECTION OF DIRECTOR: LI FUSHEN For None 139500 0 0 0
14 RE-ELECTION OF DIRECTOR: SHAO
GUANGLU
For None 139500 0 0 0
15 RE-ELECTION OF DIRECTOR: LV TINGJIE For None 139500 0 0 0
16 RE-ELECTION OF DIRECTOR: CHEN
YONGHONG
For None 139500 0 0 0
17 RE-ELECTION OF DIRECTOR: LI HONGBIN For None 139500 0 0 0
18 RE-ELECTION OF SUPERVISOR: JIANG
ZHENGXIN
For None 139500 0 0 0
19 RE-ELECTION OF SUPERVISOR: CAI
QUANGEN
For None 139500 0 0 0
20 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 139500 0 0 0
MIDEA GROUP CO LTD        
Security: Y6S40V103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-May-2016  
ISIN CNE100001QQ5   Vote Deadline Date: 05-May-2016  
Agenda 707010079 Management     Total Ballot Shares: 38960  
Last Vote Date: 27-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR THE BONDS ISSUED
OVERSEAS BY OVERSEAS SUBSIDIARY
For None 28660 0 0 0
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD        
Security: Y29327106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE000001KK2   Vote Deadline Date: 11-May-2016  
Agenda 706980364 Management     Total Ballot Shares: 3000  
Last Vote Date: 23-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 3000 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3000 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3000 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 3000 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 2.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):10.000000
For None 3000 0 0 0
6 REAPPOINTMENT OF 2016 AUDIT FIRM For None 3000 0 0 0
7 TRIENNIAL CREDIT LINE AND EXTERNAL
FINANCING QUOTA
For None 3000 0 0 0
8 USE OF IDLE PROPRIETARY FUND TO
PURCHASE BANK WEALTH MANAGEMENT
PRODUCTS
For None 3000 0 0 0
9 CONNECTED TRANSACTION REGARDING
EXTERNAL INVESTMENT
For None 3000 0 0 0
10 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 3000 0 0 0
11 AMENDMENTS TO WORK SYSTEM FOR THE
PRESIDENT
For None 3000 0 0 0
BANK OF BEIJING CO LTD        
Security: Y06958113   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE100000734   Vote Deadline Date: 09-May-2016  
Agenda 707012554 Management     Total Ballot Shares: 163500  
Last Vote Date: 28-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 147600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 147600 0 0 0
3 2015 FINANCIAL REPORT For None 147600 0 0 0
4 2016 FINANCIAL BUDGET REPORT For None 147600 0 0 0
5 2015 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):2.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 147600 0 0 0
6 2016 APPOINTMENT OF AUDIT FIRM For None 147600 0 0 0
7 RELATED CREDIT FOR A COMPANY: CHINA
HITECH GROUP CORPORATION
For None 147600 0 0 0
8 RELATED CREDIT FOR ANOTHER COMPANY :
BEIJING STATE OWNED ASSETS
MANAGEMENT CO., LTD
For None 147600 0 0 0
9 RELATED CREDIT FOR A THIRD COMPANY:
BEIJING ENERGY INVESTMENT HOLDING
CO., LTD
For None 147600 0 0 0
10 RELATED CREDIT TO A FOURTH COMPANY:
BANK OF BEIJING FINANCE LEASING CO.,
LTD
For None 147600 0 0 0
11 RELATED CREDIT FOR A FIFTH COMPANY :
BANK OF COMMUNICATIONS CO., LTD
For None 147600 0 0 0
12 2015 SPECIAL REPORT ON CONNECTED
TRANSACTIONS
For None 147600 0 0 0
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING        
Security: Y15010112   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE0000018G1   Vote Deadline Date: 25-Apr-2016  
Agenda 706837082 Management     Total Ballot Shares: 207800  
Last Vote Date: 31-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 192700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 192700 0 0 0
3 AUDITED FINANCIAL REPORT AND
CONSOLIDATED FINANCIAL REPORT AS OF
DECEMBER 31 2015
For None 192700 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 192700 0 0 0
5 TO REAPPOINT
PRICEWATERHOUSECOOPERS ZHONG TIAN
CPAS LLP AND
PRICEWATERHOUSECOOPERS AS THE
DOMESTIC AND OVERSEAS AUDITORS OF
THE COMPANY FOR 2016 RESPECTIVELY,
AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR
REMUNERATIONS
For None 192700 0 0 0
6 MANDATE TO THE BOARD TO DECIDE 2016
INTERIM PROFIT DISTRIBUTION PLAN
For None 192700 0 0 0
7 MANDATE TO THE BOARD TO DECIDE THE
ISSUANCE OF DEBT FINANCING
INSTRUMENTS
For None 192700 0 0 0
8 GENERAL MANDATE TO THE BOARD FOR
GENERAL MANDATE REGARDING
ADDITIONAL OFFERING OF A-SHARE OR
OVERSEAS LISTING FOREIGN SHARE
For None 192700 0 0 0
9 31MAR2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL TEXT IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
None None   Non Voting  
KWEICHOW MOUTAI CO LTD, ZUNYI        
Security: Y5070V116   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE0000018R8   Vote Deadline Date: 06-May-2016  
Agenda 707017453 Management     Total Ballot Shares: 8247  
Last Vote Date: 29-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 7147 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 7147 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 7147 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 7147 0 0 0
5 2016 FINANCIAL BUDGET PLAN For None 7147 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY61.71000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 7147 0 0 0
7 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INTERNAL CONTROL AUDIT FIRM
For None 7147 0 0 0
8 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 7147 0 0 0
9 THE COMPANY, ITS SUBSIDIARY AND
RELATED PARTY TO SIGN TRADEMARK
LICENSING AGREEMENT
For None 7147 0 0 0
10 FINANCIAL SERVICE TO RELATED PARTIES
BY A COMPANY FROM 2016 TO 2018
For None 7147 0 0 0
11 ADJUSTMENT TO THE COMPANY'S BUSINESS
SCOPE AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 7147 0 0 0
12 ADJUSTMENT TO THE IMPLEMENTATION OF
A PROJECT
For None 7147 0 0 0
13 ELECTION OF INDEPENDENT DIRECTORS For None 7147 0 0 0
GREE ELECTRIC APPLIANCES INC OF ZHUHAI, ZHUHAI        
Security: Y2882R102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE0000001D4   Vote Deadline Date: 13-May-2016  
Agenda 707033281 Management     Total Ballot Shares: 65228  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 51028 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 51028 0 0 0
3 2015 FINANCIAL REPORT For None 51028 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 51028 0 0 0
5 2015 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
For None 51028 0 0 0
6 REAPPOINTMENT OF AUDIT FIRM For None 51028 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 51028 0 0 0
8 SPECIAL REPORT ON 2016 LAUNCHING
FOREIGN EXCHANGE TRADE BUSINESS
For None 51028 0 0 0
9 APPLICATION FOR CONTINUED TRADING
SUSPENSION OF THE COMPANY'S STOCKS
For None 51028 0 0 0
GUOTAI JUNAN SECURITIES CO LTD, SHANGHAI        
Security: Y2R614107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE1000022F3   Vote Deadline Date: 11-May-2016  
Agenda 707038988 Management     Total Ballot Shares: 29100  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 25100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 25100 0 0 0
3 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY5.20000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 25100 0 0 0
4 REAPPOINTMENT OF AUDIT FIRM For None 25100 0 0 0
5 2015 ANNUAL REPORT For None 25100 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATED WITH A
COMPANY: SHANGHAI INTERNATIONAL
GROUP AND RELATED ENTERPRISES
For None 25100 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATED WITH ANOTHER
COMPANY: SHENZHEN INVESTMENT
HOLDINGS CO., LTD. AND RELATED
ENTERPRISES
For None 25100 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATED WITH
DIRECTORS, SUPERVISORS, AND SENIOR
MANAGEMENT RELATED COMPANIES
For None 25100 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATED WITH RELATED
NATURAL PERSONS
For None 25100 0 0 0
10 ELECTION OF DIRECTOR: YANG DEHONG For None 25100 0 0 0
11 ELECTION OF DIRECTOR: WANG SONG For None 25100 0 0 0
12 ELECTION OF DIRECTOR: FU FAN For None 25100 0 0 0
13 ELECTION OF DIRECTOR: ZHONG MAOJUN For None 25100 0 0 0
14 ELECTION OF DIRECTOR: DENG WEILI For None 25100 0 0 0
15 ELECTION OF DIRECTOR: ZHOU LEI For None 25100 0 0 0
16 ELECTION OF DIRECTOR: WANG YONGJIAN For None 25100 0 0 0
17 ELECTION OF DIRECTOR: XIANG DONG For None 25100 0 0 0
18 ELECTION OF DIRECTOR: LIU QIANG For None 25100 0 0 0
19 ELECTION OF DIRECTOR: YU JIAN For None 25100 0 0 0
20 ELECTION OF DIRECTOR: XIA DAWEI For None 25100 0 0 0
21 ELECTION OF DIRECTOR: WANG JIN For None 25100 0 0 0
22 ELECTION OF DIRECTOR: CHEN GUOGANG For None 25100 0 0 0
23 ELECTION OF DIRECTOR: LING TAO For None 25100 0 0 0
24 ELECTION OF DIRECTOR: JIN QINGJUN For None 25100 0 0 0
25 ELECTION OF NON-EMPLOYEE SUPERVISOR:
SHANG HONGBO
For None 25100 0 0 0
26 ELECTION OF NON-EMPLOYEE SUPERVISOR:
TENG TIEQI
For None 25100 0 0 0
27 ELECTION OF NON-EMPLOYEE SUPERVISOR:
SHAO CHONG
For None 25100 0 0 0
28 ELECTION OF NON-EMPLOYEE SUPERVISOR:
ZUO ZHIPENG
For None 25100 0 0 0
29 REMUNERATION FOR DIRECTORS AND
SUPERVISORS
For None 25100 0 0 0
30 THE COMPANY'S ELIGIBILITY FOR PUBLIC
ISSUANCE OF CONVERTIBLE BONDS
For None 25100 0 0 0
31 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: TYPE OF SECURITIES
TO BE ISSUED
For None 25100 0 0 0
32 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: ISSUING VOLUME
For None 25100 0 0 0
33 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: PAR VALUE AND
ISSUING PRICE
For None 25100 0 0 0
34 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: BOND DURATION
For None 25100 0 0 0
35 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: INTEREST RATE
For None 25100 0 0 0
36 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: TIMEFRAME AND
METHODS OF PAYING THE INTERESTS
For None 25100 0 0 0
37 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: CONVERSION
PERIOD
For None 25100 0 0 0
38 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: DETERMINATION AND
ADJUSTMENT TO CONVERSION PRICE
For None 25100 0 0 0
39 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: DOWNWARD
ADJUSTMENT CLAUSES ON CONVERSION
PRICE
For None 25100 0 0 0
40 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: DETERMINING
METHOD FOR AMOUNT OF CONVERTED
SHARES
For None 25100 0 0 0
41 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: REDEMPTION
CLAUSES
For None 25100 0 0 0
42 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: RESALE CLAUSES
For None 25100 0 0 0
43 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: ATTRIBUTION OF
RELATED DIVIDENDS FOR CONVERSION
YEARS
For None 25100 0 0 0
44 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: ISSUANCE TARGETS
AND METHOD
For None 25100 0 0 0
45 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: ARRANGEMENT FOR
PLACEMENT TO SHAREHOLDERS
For None 25100 0 0 0
46 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: BONDHOLDERS AND
BONDHOLDERS' MEETINGS
For None 25100 0 0 0
47 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: PURPOSE OF THE
RAISED FUNDS
For None 25100 0 0 0
48 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: GUARANTEE
MATTERS
For None 25100 0 0 0
49 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: THE VALID PERIOD
OF THE RESOLUTION
For None 25100 0 0 0
50 FEASIBILITY REPORT ON THE USE OF FUNDS
TO BE RAISED FROM THE COMPANY'S
PUBLIC ISSUANCE OF CONVERTIBLE BONDS
For None 25100 0 0 0
51 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE PUBLIC
OFFERING OF CONVERTIBLE CORPORATE
BOND
For None 25100 0 0 0
52 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF CONVERTIBLE CORPORATE
BOND AND FILLING MEASURES
For None 25100 0 0 0
53 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 25100 0 0 0
PING AN BANK CO LTD, SHENZHEN        
Security: Y6896T103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE000000040   Vote Deadline Date: 13-May-2016  
Agenda 706973523 Management     Total Ballot Shares: 111320  
Last Vote Date: 22-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 99020 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 99020 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 99020 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 99020 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.53000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):2.000000
For None 99020 0 0 0
6 RESULT OF 2015 CONNECTED
TRANSACTIONS AND REPORT ON
IMPLEMENTATION RESULT OF CONNECTED
TRANSACTIONS MANAGEMENT SYSTEM
For None 99020 0 0 0
7 APPOINTMENT OF 2016 AUDIT FIRM For None 99020 0 0 0
8 ELECTION OF GUO TIANYONG AS
INDEPENDENT DIRECTOR
For None 99020 0 0 0
9 ISSUANCE OF FINANCIAL BONDS For None 99020 0 0 0
GUOSEN SECURITIES CO LTD, SHENZHEN        
Security: Y295A2103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE100001WS9   Vote Deadline Date: 11-May-2016  
Agenda 707033279 Management     Total Ballot Shares: 24000  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINANCIAL RESOLUTION REPORT For None 20600 0 0 0
2 2015 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
For None 20600 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 20600 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 20600 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 20600 0 0 0
6 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016: THE RELATED
PARTY TRANSACTION BETWEEN THE
COMPANY AND SHENZHEN INVESTMENT
HOLDING CO., LTD. AND OTHER
ENTERPRISES CONTROLLED SHENZHEN
INVESTMENT HOLDING CO., LTD
For None 20600 0 0 0
7 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016: THE RELATED
PARTY TRANSACTION BETWEEN THE
COMPANY AND CHINA RESOURCES SZITIC
TRUST CO., LTD
For None 20600 0 0 0
8 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016: THE RELATED
PARTY TRANSACTION BETWEEN THE
COMPANY AND YUNNAN HONGTA GROUP
CO., LTD
For None 20600 0 0 0
9 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016: THE RELATED
PARTY TRANSACTION BETWEEN THE
COMPANY AND PENGHUA FUND
MANAGEMENT CO., LTD
For None 20600 0 0 0
10 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016: THE RELATED
PARTY TRANSACTION BETWEEN THE
COMPANY AND OTHER RELATED PARTIES
For None 20600 0 0 0
11 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION AND ITS
APPENDIX
For None 20600 0 0 0
12 APPOINTMENT OF AUDIT FIRM AND ITS
REMUNERATION
For None 20600 0 0 0
13 TO DECIDE 2016 PROPRIETARY INVESTMENT
AMOUNT
For None 20600 0 0 0
14 ONE-YEAR EXTENSION OF THE VALID
PERIOD OF RESOLUTION ON THE 2015
RIGHTS ISSUE
For None 20600 0 0 0
15 ONE-YEAR EXTENSION OF THE
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE 2015 RIGHTS
ISSUE
For None 20600 0 0 0
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD, SHANGH        
Security: Y7683N101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE0000013N8   Vote Deadline Date: 16-May-2016  
Agenda 707044765 Management     Total Ballot Shares: 55900  
Last Vote Date: 04-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 49300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 49300 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 49300 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.54000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 49300 0 0 0
5 2016 FINANCIAL BUDGET REPORT For None 49300 0 0 0
6 2016 TO APPLY FOR DEBT FINANCING
QUOTA
For None 49300 0 0 0
7 2015 ANNUAL REPORT AND ITS SUMMARY For None 49300 0 0 0
8 2015 REMUNERATION FOR DIRECTORS AND
SUPERVISORS
For None 49300 0 0 0
9 CHANGE OF DIRECTORS For None 49300 0 0 0
10 CHANGE OF SUPERVISORS For None 49300 0 0 0
11 REAPPOINTMENT OF AUDIT FIRM: BDO
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTSLLP
For None 49300 0 0 0
INDUSTRIAL BANK CO LTD, FUZHOU        
Security: Y3990D100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 23-May-2016  
ISIN CNE000001QZ7   Vote Deadline Date: 13-May-2016  
Agenda 707017958 Management     Total Ballot Shares: 247732  
Last Vote Date: 29-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 225232 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 225232 0 0 0
3 2015 EVALUATION REPORT ON THE
PERFORMANCE OF DUTIES FOR DIRECTORS
For None 225232 0 0 0
4 2015 EVALUATION REPORT ON THE
PERFORMANCE OF DUTIES FOR
SUPERVISORS
For None 225232 0 0 0
5 2015 PERFORMANCE EVALUATION REPORT
ON THE BOARD OF DIRECTORS AND SENIOR
MANAGEMENT BY THE SUPERVISORY
COMMITTEE
For None 225232 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 225232 0 0 0
7 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 225232 0 0 0
8 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY6.10000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 225232 0 0 0
9 2016 APPOINTMENT OF AUDIT FIRM For None 225232 0 0 0
10 ELECTION OF DIRECTOR: FU ANPING For None 225232 0 0 0
11 ELECTION OF DIRECTOR: TAO YIPING For None 225232 0 0 0
12 ELECTION OF DIRECTOR: CHEN JINGUANG For None 225232 0 0 0
13 ELECTION OF DIRECTOR: XUE HEFENG For None 225232 0 0 0
14 ELECTION OF DIRECTOR: CHEN XINJIAN For None 225232 0 0 0
15 ELECTION OF SU XIJIA AS EXTERNAL
SUPERVISOR
For None 225232 0 0 0
16 ELECTION OF XIA DAWEI AS EXTERNAL
SUPERVISOR
For None 225232 0 0 0
DAQIN RAILWAY CO LTD        
Security: Y1997H108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 25-May-2016  
ISIN CNE000001NG4   Vote Deadline Date: 18-May-2016  
Agenda 707018215 Management     Total Ballot Shares: 847000  
Last Vote Date: 29-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 87200 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 87200 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 87200 0 0 0
4 2015 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
For None 87200 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 87200 0 0 0
6 EXPANSION OF THE COMPANY'S BUSINESS
SCOPE AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 87200 0 0 0
7 ISSUANCE OF SHORT-TERM FINANCING
BILLS
For None 87200 0 0 0
8 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE ISSUANCE
OF COMMERCIAL PAPERS
For None 87200 0 0 0
9 REAPPOINTMENT OF AUDIT FIRM For None 87200 0 0 0
10 NOMINATION OF SUPERVISOR CANDIDATE:
LIU XINGWU
For None 87200 0 0 0
PETROCHINA CO LTD, BEIJING        
Security: Y6883Q138   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 25-May-2016  
ISIN CNE1000007Q1   Vote Deadline Date: 19-May-2016  
Agenda 707046529 Management     Total Ballot Shares: 71300  
Last Vote Date: 04-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 621391 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 2015 REPORT OF THE BOARD OF
DIRECTORS
For None 66200 0 0 0
3 2015 REPORT OF THE BOARD OF
SUPERVISORS
For None 66200 0 0 0
4 2015 FINANCIAL REPORT For None 66200 0 0 0
5 2015 DIVIDEND DISTRIBUTION PLAN For None 66200 0 0 0
6 AUTHORIZATION TO THE BOARD TO
DETERMINE 2016 INTERIM PROFIT
DISTRIBUTION PLAN
For None 66200 0 0 0
7 APPOINTMENT OF 2016 DOMESTIC AND
OVERSEAS AUDIT FIRMS AND MANDATE TO
THE BOARD TO DECIDE THEIR
REMUNERATION
For None 66200 0 0 0
8 GENERAL MANDATE TO THE BOARD FOR
SHARE OFFERING
For None 66200 0 0 0
9 ELECTION OF DIRECTOR: XU WENRONG For None 66200 0 0 0
CHINA CITIC BANK CORPORATION LTD, BEIJING        
Security: Y1434M108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE1000000R4   Vote Deadline Date: 05-May-2016  
Agenda 707060430 Management     Total Ballot Shares: 59238  
Last Vote Date: 05-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 622580 DUE TO ADDITION OF
RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING
WILL BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
None None   Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 50738 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 50738 0 0 0
4 2015 ANNUAL REPORT For None 50738 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 50738 0 0 0
6 2016 FINANCIAL BUDGET PLAN For None 50738 0 0 0
7 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 2.12000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 50738 0 0 0
8 APPOINTMENT OF 2016 AUDIT FIRM AND ITS
AUDIT FEE
For None 50738 0 0 0
9 2015 CONNECTED TRANSACTION SPECIAL
REPORT
For None 50738 0 0 0
10 ADJUSTMENT TO THE UPPER CEILING ON
2016-2017 CONTINUING CONNECTED
TRANSACTIONS
For None 50738 0 0 0
11 GENERAL MANDATE TO ISSUE BONDS For None 50738 0 0 0
12 EXTENSION OF THE VALID PERIOD FOR THE
RESOLUTION ON THE NON-PUBLIC
PREFERRED SHARE OFFERING
For None 50738 0 0 0
13 EXTENSION OF THE VALID PERIOD FOR
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
OFFERING OF PREFERRED SHARES
For None 50738 0 0 0
14 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF PREFERRED SHARES AND
FILLING MEASURES AND COMMITMENT OF
RELATED MAIN BODIES
For None 50738 0 0 0
15 ADJUSTMENT TO THE VALID PERIOD OF
RESOLUTION ON THE COMPANY'S NON-
PUBIC OFFERING OF PREFERRED STOCK
For None 50738 0 0 0
16 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
OFFERING OF PREFERRED SHARES
For None 50738 0 0 0
CHINA CITIC BANK CORPORATION LTD, BEIJING        
Security: Y1434M108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE1000000R4   Vote Deadline Date: 05-May-2016  
Agenda 707060442 Management     Total Ballot Shares: 59238  
Last Vote Date: 05-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 622574 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
None None   Non Voting  
2 EXTENSION OF THE VALID PERIOD FOR THE
RESOLUTION ON THE NON-PUBLIC
PREFERRED SHARE OFFERING
For None 50738 0 0 0
3 EXTENSION OF THE VALID PERIOD FOR
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
OFFERING OF PREFERRED SHARES
For None 50738 0 0 0
4 ADJUSTMENT TO THE VALID PERIOD OF
RESOLUTION ON THE COMPANY'S NON-
PUBIC OFFERING OF PREFERRED STOCK
For None 50738 0 0 0
5 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
OFFERING OF PREFERRED STOCK
For None 50738 0 0 0
HAITONG SECURITIES CO LTD, SHANGHAI        
Security: Y7443K108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE000000CK1   Vote Deadline Date: 20-May-2016  
Agenda 707070253 Management     Total Ballot Shares: 102600  
Last Vote Date: 07-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 622640 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 98700 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 98700 0 0 0
4 2015 ANNUAL REPORT For None 98700 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 98700 0 0 0
6 2015 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
For None 98700 0 0 0
7 REAPPOINTMENT OF AUDIT FIRM For None 98700 0 0 0
8 INVESTMENT ASSET ALLOCATION OF
EQUITY, FIXED-INCOME, DERIVATIVES
PRODUCTS
For None 98700 0 0 0
9 MANDATE TO THE BOARD TO DECIDE THE
SUBSIDIARIES' GUARANTEE MATTERS
For None 98700 0 0 0
10 PROPOSAL ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS OF THE
COMPANY FOR 2016: PROPOSAL ON THE
RELATED PARTY TRANSACTION OF THE
COMPANY AND ITS AFFILIATES WITH
FRANCE PARIS INVESTMENT MANAGEMENT
BE CONTROLLED SUBSIDIARY AND ITS
RELATED COMPANIES
For None 98700 0 0 0
11 PROPOSAL ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS OF THE
COMPANY FOR 2016: PROPOSAL ON THE
RELATED PARTY TRANSACTION OF THE
COMPANY AND ITS AFFILIATES WITH
SHANGHAI SHENGYUAN REAL ESTATE
GROUP CO., LTD
For None 98700 0 0 0
12 PROPOSAL ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS OF THE
COMPANY FOR 2016: PROPOSAL ON
RELATED PARTY TRANSACTIONS BETWEEN
THE COMPANY, ITS SUBORDINATE
COMPANIES, AND OTHER RELATED LEGAL
PERSONS LIKE THE COMPANY'S DIRECTORS,
SUPERVISORS AND OFFICERS WHO ALSO
TAKE THE POST OF DIRECTORS AND
OFFICERS OF THE ENTERPRISES OTHER
THAN THE COMPANY AND ITS CONTROLLED
SUBSIDIARIES
For None 98700 0 0 0
13 PROPOSAL ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS OF THE
COMPANY FOR 2016: PROPOSAL ON THE
RELATED PARTY TRANSACTION OF THE
COMPANY AND ITS AFFILIATES WITH ITS
RELATED PERSONS
For None 98700 0 0 0
14 NOMINATION OF ZHANG MING AS
INDEPENDENT DIRECTOR CANDIDATES
For None 98700 0 0 0
15 CHANGE OF SUPERVISORS For None 98700 0 0 0
16 ADJUSTMENT TO ALLOWANCE FOR
DIRECTORS AND SUPERVISORS
For None 98700 0 0 0
17 GENERAL MANDATE FOR ISSUE OF
DOMESTIC DEBT FINANCING INSTRUMENT:
SECURITIES TYPE
For None 98700 0 0 0
18 GENERAL MANDATE FOR ISSUE OF
DOMESTIC DEBT FINANCING INSTRUMENT:
DURATION
For None 98700 0 0 0
19 GENERAL MANDATE FOR ISSUE OF
DOMESTIC DEBT FINANCING INSTRUMENT:
INTEREST RATE
For None 98700 0 0 0
20 GENERAL MANDATE FOR ISSUE OF
DOMESTIC DEBT FINANCING INSTRUMENT:
ISSUE PARTY, ISSUING VOLUME AND
METHOD
For None 98700 0 0 0
21 GENERAL MANDATE FOR ISSUE OF
DOMESTIC DEBT FINANCING INSTRUMENT:
ISSUING PRICE
For None 98700 0 0 0
22 GENERAL MANDATE FOR ISSUE OF
DOMESTIC DEBT FINANCING INSTRUMENT:
GUARANTEE AND OTHER CREDIT
ENHANCEMENT ARRANGEMENT
For None 98700 0 0 0
23 GENERAL MANDATE FOR ISSUE OF
DOMESTIC DEBT FINANCING INSTRUMENT:
PURPOSE OF THE RAISED FUNDS
For None 98700 0 0 0
24 GENERAL MANDATE FOR ISSUE OF
DOMESTIC DEBT FINANCING INSTRUMENT:
ISSUANCE TARGETS AND ARRANGEMENT
FOR PLACEMENT TO SHAREHOLDERS
For None 98700 0 0 0
25 GENERAL MANDATE FOR ISSUE OF
DOMESTIC DEBT FINANCING INSTRUMENT:
REPAYMENT GUARANTEE MEASURES
For None 98700 0 0 0
26 GENERAL MANDATE FOR ISSUE OF
DOMESTIC DEBT FINANCING INSTRUMENT:
LISTING OF THE DEBT FINANCING
INSTRUMENTS
For None 98700 0 0 0
27 GENERAL MANDATE FOR ISSUE OF
DOMESTIC DEBT FINANCING INSTRUMENT:
THE VALID PERIOD OF THE RESOLUTION
For None 98700 0 0 0
28 GENERAL MANDATE FOR ISSUE OF
DOMESTIC DEBT FINANCING INSTRUMENT:
MANDATE MATTERS OF ISSUANCE OF
DOMESTIC DEBT FINANCING INSTRUMENTS
For None 98700 0 0 0
29 GENERAL AUTHORIZATION TO THE BOARD
TO RATIFY, DISTRIBUTION, OR ISSUE A-
SHARE AND(OR) H-SHARE STOCKS
For None 98700 0 0 0
30 NOMINATION OF ZHU CHENGYU AS A NON-
EXECUTIVE DIRECTOR CANDIDATE
For None 98700 0 0 0
31 NOMINATION OF CHEN HUAMIN AS A
INDEPENDENT DIRECTOR CANDIDATE
For None 98700 0 0 0
32 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 98700 0 0 0
INNER MONGOLIA BAOTOU STEEL UNION CO LTD        
Security: Y4084T100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE0000017H1   Vote Deadline Date: 20-May-2016  
Agenda 707045882 Management     Total Ballot Shares: 145700  
Last Vote Date: 04-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 123500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 123500 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 123500 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: 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
For None 123500 0 0 0
5 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 123500 0 0 0
6 2016 FINANCIAL BUDGET REPORT OF THE
COMPANY
For None 123500 0 0 0
7 PROPOSAL ON THE IMPLEMENTATION OF
ROUTINE RELATED PARTY TRANSACTIONS
FOR 2015 AND ON THE FORECAST OF
ROUTINE RELATED PARTY TRANSACTIONS
FOR 2016
For None 123500 0 0 0
8 2016 PRODUCTION AND OPERATION PLAN
OF THE COMPANY
For None 123500 0 0 0
9 2016 INVESTMENT PLAN OF THE COMPANY For None 123500 0 0 0
10 PROPOSAL FOR THE COMPANY TO CHANGE
THE ANNUAL AUDIT ACCOUNTING FIRM
For None 123500 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO APPLY
TO BANKS FOR GENERAL CREDIT FACILITIES
For None 123500 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL TO RENEW FINANCIAL SERVICE
AGREEMENT WITH BAOTOU IRON AND
STEEL GROUP FINANCE LIMITED LIABILITY
COMPANY
For None 123500 0 0 0
13 PLAN FOR THE COMPANY TO APPLY TO
ISSUE MEDIUM TERM NOTES
For None 123500 0 0 0
14 TO ELECT MR. WEI SHUANSHI AS A NON-
INDEPENDENT DIRECTOR OF THE COMPANY
For None 123500 0 0 0
15 TO ELECT MR. SUN GUOLONG AS A NON-
INDEPENDENT DIRECTOR OF THE COMPANY
For None 123500 0 0 0
16 TO ELECT MR. LI DEGANG AS A NON-
INDEPENDENT DIRECTOR OF THE COMPANY
For None 123500 0 0 0
POWER CONSTRUCTION CORPORATION OF CHINA LTD, BEIJI        
Security: Y7999Z103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE1000017G1   Vote Deadline Date: 20-May-2016  
Agenda 707063892 Management     Total Ballot Shares: 70800  
Last Vote Date: 06-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 47600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 47600 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 47600 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.77000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 47600 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 47600 0 0 0
6 2016 FINANCIAL BUDGET For None 47600 0 0 0
7 2016 INVESTMENT PLAN For None 47600 0 0 0
8 2016 GUARANTEE ARRANGEMENT For None 47600 0 0 0
9 2016 FINANCING BUDGET For None 47600 0 0 0
10 2016 CONTINUING CONNECTED
TRANSACTIONS AND CONTINUING
CONNECTED TRANSACTIONS AGREEMENT
TO BE SIGNED
For None 47600 0 0 0
11 REAPPOINTMENT OF 2016 AUDIT FIRM AND
INNER CONTROL AUDIT FIRM
For None 47600 0 0 0
12 2015 REMUNERATION FOR DIRECTORS For None 47600 0 0 0
13 2016 REMUNERATION PLAN FOR DIRECTORS For None 47600 0 0 0
14 2015 REMUNERATION FOR SUPERVISORS
AND 2016 REMUNERATION PLAN FOR
SUPERVISORS
For None 47600 0 0 0
SAIC MOTOR CORPORATION LTD, SHANGHAI        
Security: Y7443N102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE000000TY6   Vote Deadline Date: 18-May-2016  
Agenda 706977797 Management     Total Ballot Shares: 44689  
Last Vote Date: 23-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 38089 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 38089 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 38089 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED): CNY13.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10 SHARES):
NONE 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES): NONE
For None 38089 0 0 0
5 2015 FINAL ACCOUNTS REPORT For None 38089 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 38089 0 0 0
7 PROPOSAL TO PROVIDE GUARANTEES FOR
GMAC SAIC
For None 38089 0 0 0
8 PROPOSAL FOR HUAYU AUTOMOTIVE
SYSTEMS COMPANY LIMITED TO PROVIDE
GUARANTEES FOR HUAYU KOLBENSCH MIDT
ALUMINUM TECHNOLOGY CO.,LTD
For None 38089 0 0 0
9 PROPOSAL FOR THE SUBSIDIARIES OF
HUAYU AUTOMOTIVE SYSTEMS COMPANY
LIMITED TO PROVIDE GUARANTEES FOR ITS
CONTROLLED SUBSIDIARIES
For None 38089 0 0 0
10 PROPOSAL TO REAPPOINT DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE FINANCIAL
AUDITOR OF THE COMPANY
For None 38089 0 0 0
11 PROPOSAL TO REAPPOINT DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE INTERNAL
CONTROL AUDITOR OF THE COMPANY
For None 38089 0 0 0
12 PROPOSAL ON THE BY ELECTION OF
INDEPENDENT DIRECTORS OF THE
COMPANY
For None 38089 0 0 0
CHINA LIFE INSURANCE CO LTD, BEIJING        
Security: Y1477R220   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 30-May-2016  
ISIN CNE000001Q93   Vote Deadline Date: 24-May-2016  
Agenda 706921156 Management     Total Ballot Shares: 26445  
Last Vote Date: 13-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 24145 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 24145 0 0 0
3 2015 FINANCIAL REPORT For None 24145 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY4.20000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 24145 0 0 0
5 REMUNERATION FOR DIRECTORS AND
SUPERVISORS
For None 24145 0 0 0
6 ELECTION OF LIANG AISHI AS INDEPENDENT
DIRECTOR
For None 24145 0 0 0
7 2015 AUDIT FEE For None 24145 0 0 0
8 APPOINTMENT OF 2016 ANNUAL AUDIT FIRM For None 24145 0 0 0
9 CHARITABLE DONATION TO A FUND For None 24145 0 0 0
10 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 24145 0 0 0
11 GENERAL MANDATE TO H-SHARE OFFERING For None 24145 0 0 0
CHINA NATIONAL NUCLEAR POWER CO LTD        
Security: Y1507R109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 31-May-2016  
ISIN CNE1000022N7   Vote Deadline Date: 24-May-2016  
Agenda 707090142 Management     Total Ballot Shares: 69700  
Last Vote Date: 13-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 58800 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 58800 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 58800 0 0 0
4 2016 ANNUAL ALLOWANCE FOR
INDEPENDENT DIRECTORS
For None 58800 0 0 0
5 2016 REMUNERATION FOR FULL-TIME
SUPERVISOR
For None 58800 0 0 0
6 2015 FINANCIAL RESOLUTION REPORT For None 58800 0 0 0
7 2016 FINANCIAL BUDGET REPORT For None 58800 0 0 0
8 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.90000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 58800 0 0 0
9 2016 APPOINTMENT OF AUDIT FIRM For None 58800 0 0 0
10 2016 ANNUAL INVESTMENT PLAN For None 58800 0 0 0
11 2015 ANNUAL REPORT AND ITS SUMMARY For None 58800 0 0 0
12 AMENDMENTS TO THE RAISED FUND
MANAGEMENT MEASURES
For None 58800 0 0 0
13 AMENDMENTS TO WORK SYSTEM FOR
INDEPENDENT DIRECTORS
For None 58800 0 0 0
14 2016 TO 2017 CONTINUING CONNECTED
TRANSACTIONS FRAMEWORK AGREEMENT
TO BE SIGNED
For None 58800 0 0 0
15 ESTIMATED BUDGET FOR THE PRELIMINARY
DESIGN OF MACHINE SET OF FUQING
NUCLEAR ELECTRICITY POWER PLANT
For None 58800 0 0 0
BYD COMPANY LTD, SHENZHEN        
Security: Y1045E107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 06-Jun-2016  
ISIN CNE100001526   Vote Deadline Date: 30-May-2016  
Agenda 706973989 Management     Total Ballot Shares: 5300  
Last Vote Date: 22-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4600 0 0 0
3 2015 FINANCIAL REPORT AUDITED BY
DOMESTIC AND OVERSEAS AUDIT FIRMS
For None 4600 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 4600 0 0 0
5 2015 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
For None 4600 0 0 0
6 RE-APPOINTMENT OF 2016 DOMESTIC AND
OVERSEAS AUDIT FIRM AND INTERNAL
CONTROL AUDIT FIRM
For None 4600 0 0 0
7 GUARANTEE FOR CONTROLLED
SUBSIDIARIES, MUTUAL GUARANTEE
BETWEEN CONTROLLED SUBSIDIARIES, AND
THE COMPANY AND ITS CONTROLLED
SUBSIDIARIES TO PROVIDE GUARANTEE
FOR THE JOINT STOCK COMPANIES
For None 4600 0 0 0
8 THE COMPANY AND ITS CONTROLLED
SUBSIDIARIES TO PROVIDE EXTERNAL
GUARANTEE FOR SELLING NEW ENERGY
VEHICLES, NEW ENERGY FORKLIFTS AND
NEW TECHNOLOGICAL PRODUCTS
For None 4600 0 0 0
9 2015 CONTINUING CONNECTED
TRANSACTIONS AND 2016 ESTIMATED
CONTINUING CONNECTED TRANSACTIONS
For None 4600 0 0 0
10 GENERAL MANDATE TO THE BOARD For None 4600 0 0 0
11 GENERAL MANDATE TO THE BOARD OF A
COMPANY
For None 4600 0 0 0
12 CHANGE OF THE COMPANY'S DOMICILE AND
BUSINESS SCOPE AND AMENDMENTS TO
THE COMPANY'S ARTICLES OF ASSOCIATION
ACCORDINGLY
For None 4600 0 0 0
13 USE OF PROPRIETARY IDLE FUND FOR
ENTRUSTED WEALTH MANAGEMENT
For None 4600 0 0 0
MIDEA GROUP CO LTD        
Security: Y6S40V103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-Jun-2016  
ISIN CNE100001QQ5   Vote Deadline Date: 31-May-2016  
Agenda 707126175 Management     Total Ballot Shares: 49140  
Last Vote Date: 27-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 648040 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
None None   Non Voting  
2 FINANCING FROM RELATED FINANCIAL
INSTITUTIONS
For None 42990 0 0 0
3 TO INITIATE A TENDER OFFER TO
SHAREHOLDERS OF KUKA GROUP
For None 42990 0 0 0
4 THE ELIGIBILITY FOR MAJOR ASSETS
RESTRUCTURING
For None 42990 0 0 0
5 SCHEME FOR ACQUISITION OF KUKA GROUP
BY TENDER OFFER: ACQUISITION METHOD
For None 42990 0 0 0
6 SCHEME FOR ACQUISITION OF KUKA GROUP
BY TENDER OFFER: TRANSACTION OBJECT
OF THE ACQUISITION
For None 42990 0 0 0
7 SCHEME FOR ACQUISITION OF KUKA GROUP
BY TENDER OFFER: TRANSACTION
COUNTERPARTY OF THE ACQUISITION
For None 42990 0 0 0
8 SCHEME FOR ACQUISITION OF KUKA GROUP
BY TENDER OFFER: TRANSACTION PRICE
AND ESTIMATED TOTAL PRICE
For None 42990 0 0 0
9 SCHEME FOR ACQUISITION OF KUKA GROUP
BY TENDER OFFER: VOLUME OF SHARES TO
BE ACQUIRED
For None 42990 0 0 0
10 SCHEME FOR ACQUISITION OF KUKA GROUP
BY TENDER OFFER: THE VALID PERIOD OF
THE RESOLUTION
For None 42990 0 0 0
11 THE ACQUISITION DOES NOT CONSTITUTE
CONNECTED TRANSACTION
For None 42990 0 0 0
12 REPORT (DRAFT) ON ACQUISITION OF KUKA
GROUP BY TENDER OFFER AND ITS
SUMMARY
For None 42990 0 0 0
13 THE ACQUISITION IS IN COMPLIANCE WITH
THE 4TH ARTICLE IN THE PROVISIONS ON
SEVERAL ISSUES CONCERNING THE
REGULATION OF MAJOR ASSETS
RESTRUCTURING BY LISTED COMPANIES
For None 42990 0 0 0
14 COMPLIANCE AND COMPLETENESS OF
IMPLEMENTING THE LEGAL PROCEEDINGS
OF THE ACQUISITION AND THE
EFFECTIVENESS OF THE LEGAL DOCUMENT
SUBMITTED
For None 42990 0 0 0
15 VERIFICATION REPORT ON THE DIFFERENCE
BETWEEN ACCOUNTING PRINCIPLES OF THE
TRANSACTION
For None 42990 0 0 0
16 STATEMENT ON THE FAIRNESS OF THE
ACQUISITION PRICE
For None 42990 0 0 0
17 POSSIBILITY OF DILUTING EARNINGS PER
SHARE OF THE ACQUISITION
For None 42990 0 0 0
18 MANDATE TO THE BOARD TO HANDLE
MATTERS RELATED TO THE ACQUISITION
For None 42990 0 0 0
19 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: THE
BASIS FOR DETERMINING PLAN
PARTICIPANTS AND THE SCOPE THEREOF
For None 42990 0 0 0
20 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: SOURCE
AND NUMBER OF THE UNDERLYING STOCKS
INVOLVED IN THE PLAN
For None 42990 0 0 0
21 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: VALID
PERIOD, GRANT DATE, WAITING PERIOD,
VESTING DATE AND LOCK-UP PERIOD OF
THE STOCK OPTION INCENTIVE PLAN
For None 42990 0 0 0
22 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: EXERCISE
PRICE FOR THE STOCK OPTIONS AND ITS
DETERMINATION METHOD
For None 42990 0 0 0
23 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY:
CONDITIONS FOR GRANTING AND
EXERCISING THE STOCK OPTION
For None 42990 0 0 0
24 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: STOCK
OPTION VOLUME AND PROCEDURES AND
METHOD FOR ADJUSTING THE EXERCISE
PRICE FOR THE STOCK OPTIONS
For None 42990 0 0 0
25 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY:
ACCOUNTING TREATMENT FOR THE PLAN
For None 42990 0 0 0
26 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY:
PROCEDURES FOR GRANTING, EXERCISING
THE STOCK OPTION
For None 42990 0 0 0
27 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: RIGHTS
AND OBLIGATIONS FOR THE COMPANY AND
PLAN PARTICIPANTS
For None 42990 0 0 0
28 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY:
ALTERATION AND TERMINATION OF THE
PLAN
For None 42990 0 0 0
29 FORMULATION OF THE MANAGEMENT
MEASURES ON IMPLEMENTATION AND
APPRAISAL OF STOCK OPTION INCENTIVE
PLAN
For None 42990 0 0 0
30 MANDATE TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE STOCK
OPTIONS INCENTIVE PLAN
For None 42990 0 0 0
31 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
For None 42990 0 0 0
32 GUARANTEE FOR SUBSIDIARIES For None 42990 0 0 0
BANK OF CHINA LTD, BEIJING        
Security: Y13905107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 07-Jun-2016  
ISIN CNE000001N05   Vote Deadline Date: 31-May-2016  
Agenda 706990543 Management     Total Ballot Shares: 248100  
Last Vote Date: 26-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS
For None 214700 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
For None 214700 0 0 0
3 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS SCHEME
For None 214700 0 0 0
4 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION SCHEME: THE DETAILED
PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.75000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 214700 0 0 0
5 TO CONSIDER AND APPROVE 2016 FIXED
ASSETS INVESTMENT BUDGET
For None 214700 0 0 0
6 TO CONSIDER AND APPROVE THE
APPOINTMENT OF ERNST YOUNG HUA MING
CPAS AS THE EXTERNAL AUDITOR OF THE
COMPANY FOR 2016
For None 214700 0 0 0
7 TO CONSIDER AND APPROVE THE
REAPPOINTMENT OF MR. TIAN GUOLI AS THE
EXECUTIVE DIRECTOR OF THE COMPANY
For None 214700 0 0 0
8 TO CONSIDER AND APPROVE THE
REAPPOINTMENT OF MR. WANG YONG AS
THE NON-EXECUTIVE DIRECT OR OF THE
COMPANY
For None 214700 0 0 0
9 TO CONSIDER AND APPROVE THE
REAPPOINTMENT OF MR. LU ZHENGFEI AS
THE INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
For None 214700 0 0 0
10 TO CONSIDER AND APPROVE THE
REAPPOINTMENT OF MR. LIANG ZHU OEN AS
THE INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
For None 214700 0 0 0
11 TO CONSIDER AND APPROVE THE
REAPPOINTMENT OF MR. WANG CHANGYUN
AS THE INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
For None 214700 0 0 0
12 TO CONSIDER AND APPROVE THE
REAPPOINTMENT OF MR. LI JUN AS THE
SUPERVISOR OF THE COMPANY
For None 214700 0 0 0
13 TO CONSIDER AND APPROVE THE
REAPPOINTMENT OF MR. WANG XUEQIANG
AS THE SUPERVISOR OF THE COMPANY
For None 214700 0 0 0
14 TO CONSIDER AND APPROVE THE
REAPPOINTMENT OF MR. LIU WANMING AS
THE SUPERVISOR OF THE COMPANY
For None 214700 0 0 0
15 TO CONSIDER AND APPROVE THE ISSUANCE
OF BONDS
For None 214700 0 0 0
16 TO CONSIDER AND APPROVE THE ISSUANCE
OF ELIGIBLE SECOND LEVEL WRITE DOWNS
CAPITAL INSTRUMENTS
For None 214700 0 0 0
17 26 APR 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
CHINA MINSHENG BANKING CORPORATION, BEIJING        
Security: Y1495M104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 07-Jun-2016  
ISIN CNE0000015Y0   Vote Deadline Date: 13-May-2016  
Agenda 706977305 Management     Total Ballot Shares: 397320  
Last Vote Date: 23-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT OF THE COMPANY
For None 383320 0 0 0
2 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT
For None 383320 0 0 0
3 TO CONSIDER AND APPROVE PROFIT
DISTRIBUTION PLAN FOR THE SECOND HALF
OF 2015
For None 383320 0 0 0
4 PROPOSAL ON THE AUTHORIZATION OF
PROFIT DISTRIBUTION OF THE COMPANY
FOR THE MEDIUM TERM OF 2016: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 383320 0 0 0
5 TO CONSIDER AND APPROVE 2016
FINANCIAL BUDGET REPORT
For None 383320 0 0 0
6 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 383320 0 0 0
7 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 383320 0 0 0
8 PROPOSAL ON THE REAPPOINTMENT OF
THE AUDITOR ACCOUNTING FIRM FOR 2016
AND ON ITS REMUNERATION
For None 383320 0 0 0
9 PROPOSAL FOR THE COMPANY TO GRANT
THE BOARD OF DIRECTORS A GENERAL
MANDATE TO ISSUE SHARES
For None 383320 0 0 0
10 25APR2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
HUATAI SECURITIES CO LTD, NANJING        
Security: Y37426106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 07-Jun-2016  
ISIN CNE100000LQ8   Vote Deadline Date: 01-Jun-2016  
Agenda 706973991 Management     Total Ballot Shares: 25500  
Last Vote Date: 22-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 22900 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 22900 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 22900 0 0 0
4 2015 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
For None 22900 0 0 0
5 2015 ANNUAL REPORT For None 22900 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE: CONTINUING
CONNECTED TRANSACTIONS WITH A
COMPANY AND ITS RELATED COMPANIES
For None 22900 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE: CONTINUING
CONNECTED TRANSACTIONS MATTERS
WITH A SECOND COMPANY AND ITS
RELATED COMPANIES
For None 22900 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE: CONTINUING
CONNECTED TRANSACTIONS WITH OTHER
RELATED PARTIES
For None 22900 0 0 0
9 2016 ESTIMATED PROPRIETARY
INVESTMENT QUOTA
For None 22900 0 0 0
10 INCREASE OF 2015 AUDITING SERVICE FEE For None 22900 0 0 0
11 REAPPOINTMENT OF AUDIT FIRM For None 22900 0 0 0
12 EXPANSION OF THE SCOPE FOR FOREIGN
EXCHANGE TRANSACTIONS
For None 22900 0 0 0
13 ISSUANCE OF SHORT-TERM FINANCING
BILLS: ISSUING VOLUME
For None 22900 0 0 0
14 ISSUANCE OF SHORT-TERM FINANCING
BILLS: ISSUANCE DURATION
For None 22900 0 0 0
15 ISSUANCE OF SHORT-TERM FINANCING
BILLS: METHOD OF ISSUANCE
For None 22900 0 0 0
16 ISSUANCE OF SHORT-TERM FINANCING
BILLS: PURPOSE OF THE RAISED FUNDS
For None 22900 0 0 0
17 ISSUANCE OF SHORT-TERM FINANCING
BILLS: REPAYMENT OF A DEBT
ARRANGEMENT
For None 22900 0 0 0
18 ISSUANCE OF SHORT-TERM FINANCING
BILLS: THE VALID PERIOD OF THE
RESOLUTION
For None 22900 0 0 0
19 ISSUANCE OF SHORT-TERM FINANCING
BILLS: MANDATE MATTERS
For None 22900 0 0 0
20 ELECTION OF WANG HUIQING AS
SUPERVISOR
For None 22900 0 0 0
21 ELECTION OF INDEPENDENT NON-
EXECUTIVE DIRECTOR: GAO XU
For None 22900 0 0 0
22 ELECTION OF INDEPENDENT NON-
EXECUTIVE DIRECTOR: CHEN NING
For None 22900 0 0 0
23 ELECTION OF INDEPENDENT NON-
EXECUTIVE DIRECTOR: XU QING
For None 22900 0 0 0
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE        
Security: Y6898C116   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 15-Jun-2016  
ISIN CNE000001R84   Vote Deadline Date: 23-May-2016  
Agenda 706837501 Management     Total Ballot Shares: 167736  
Last Vote Date: 31-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 151636 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 151636 0 0 0
3 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY OF THE
COMPANY
For None 151636 0 0 0
4 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT OF THE COMPANY,
INCLUDING 2015 AUDIT REPORT AND
AUDITED FINANCIAL STATEMENTS
For None 151636 0 0 0
5 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION PLAN AND THE SUGGESTION
OF FINAL DIVIDENDS DECLARATION: 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
For None 151636 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON APPOINTMENT OF AN
AUDITOR OF THE COMPANY FOR 2016
For None 151636 0 0 0
7 TO CONSIDER AND APPROVE THE ELECTION
OF MR. HUANG BAOKUI AS AN EXTERNAL
SUPERVISOR OF THE COMPANY, FOR A
TERM OF OFFICE UNTIL THE EXPIRATION OF
THE EIGHTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 151636 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL TO SUGGEST GRANTING A
GENERAL MANDATE TO THE BOARD OF
DIRECTORS OF THE COMPANY TO ISSUE
NEW H SHARES, THAT IS, GRANTING A
GENERAL MANDATE TO THE BOARD OF
DIRECTORS OF THE COMPANY, TO ISSUE,
ALLOT AND DEAL WITH THE NEW SHARES
WHOSE QUANTITY IS NOT MORE THAN 20
THAT OF THE COMPANY'S ISSUED H
SHARES, WITH THE ISSUE PRICE NOT
EXCEEDING 10 OF THE BASE PRICE
DISCOUNTS IF ANY
For None 151636 0 0 0
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI        
Security: Y1R36A107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-Jun-2016  
ISIN CNE100001FN5   Vote Deadline Date: 10-Jun-2016  
Agenda 707046125 Management     Total Ballot Shares: 16000  
Last Vote Date: 04-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CONSIDER AND APPROVE
2015 FINAL ACCOUNTS STATEMENT OF THE
COMPANY
For None 13900 0 0 0
2 PROPOSAL TO CONSIDER AND APPROVE
2015 PLAN ON PROFIT DISTRIBUTION AND
DIVIDEND DISTRIBUTION OF THE COMPANY:
THE DETAILED PROFIT DISTRIBUTION PLAN
ARE AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED):CNY1.90000000 2)
BONUS ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 13900 0 0 0
3 PROPOSAL TO APPOINT AN INTERNATIONAL
AUDITOR AND A PRC AUDITOR
For None 13900 0 0 0
4 PROPOSAL ON THE PLAN OF EXTERNAL
GUARANTEES OF THE COMPANY FOR 2015
For None 13900 0 0 0
5 PROPOSAL TO CONSIDER AND APPROVE
2015 WORK REPORT FROM THE BOARD OF
DIRECTORS OF THE COMPANY
For None 13900 0 0 0
6 PROPOSAL TO CONSIDER AND APPROVE
2015 WORK REPORT FROM THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 13900 0 0 0
7 PROPOSAL TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS TO ISSUE
SHARES
For None 13900 0 0 0
8 PROPOSAL TO CONSIDER AND APPROVE
THE PROPOSAL TO INITIATE THE ASSET
SECURITIZATION BUSINESS OF UP TO 10
BILLION YUAN
For None 13900 0 0 0
9 PROPOSAL TO REGISTER AND ISSUE SHORT
TERM COMMERCIAL PAPER, SUPER AND
SHORT TERM COMMERCIAL PAPER, MEDIUM
TERM NOTES, AND SUSTAINABLE NOTES BY
THE FORM OF UNIFIED REGISTRATION
For None 13900 0 0 0
10 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
CHINA RAILWAY CONSTRUCTION CORPORATION LTD        
Security: Y1508P102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-Jun-2016  
ISIN CNE1000009T1   Vote Deadline Date: 23-May-2016  
Agenda 707044943 Management     Total Ballot Shares: 48600  
Last Vote Date: 04-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 45000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 45000 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 45000 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 45000 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 45000 0 0 0
6 TO VERIFY 2016 GUARANTEE QUOTA FOR
WHOLLY-OWNED SUBSIDIARIES
For None 45000 0 0 0
7 PAYMENT OF 2015 AUDITING FEE For None 45000 0 0 0
8 APPOINTMENT OF 2016 EXTERNAL AUDIT
FIRM
For None 45000 0 0 0
9 PAYMENT OF 2015 INNER CONTROL
AUDITING FEE
For None 45000 0 0 0
10 2016 APPOINTMENT OF INNER CONTROL
AUDIT FIRM
For None 45000 0 0 0
11 2015 ANNUAL REMUNERATION FOR
DIRECTORS, SUPERVISORS
For None 45000 0 0 0
12 TO TRANSFER THE ROAD GENERAL
CONSTRUCTION CONTRACT FIRST
QUALIFICATION OF RELATED SUBSIDIARIES
TO THE COMPANY
For None 45000 0 0 0
13 GENERAL MANDATE TO THE BOARD TO
ISSUE H-SHARES
For None 45000 0 0 0
14 INCREASE IN THE REGISTERED CAPITAL OF
THE COMPANY
For None 45000 0 0 0
15 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 45000 0 0 0
CRRC CORPORATION LTD, BEIJING        
Security: Y1516S106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-Jun-2016  
ISIN CNE100000CP9   Vote Deadline Date: 10-Jun-2016  
Agenda 707149135 Management     Total Ballot Shares: 138730  
Last Vote Date: 02-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 635970 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 127830 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 127830 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 127830 0 0 0
5 TERMINATION OF PARTIAL PROJECTS
INVESTED WITH RAISED FUND AND USE OF
THE REMAINING RAISED FUND TO
REPLENISH WORKING CAPITAL
PERMANENTLY
For None 127830 0 0 0
6 2016 GUARANTEE ARRANGEMENT For None 127830 0 0 0
7 CONTINUING CONNECTED TRANSACTIONS
AGREEMENT TO BE SIGNED WITH A
COMPANY
For None 127830 0 0 0
8 TO SIGN FINANCIAL SERVICE FRAMEWORK
AGREEMENT WITH THE ABOVE COMPANY
For None 127830 0 0 0
9 2015 PROFIT DISTRIBUTION PLAN : THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 127830 0 0 0
10 2015 ANNUAL REMUNERATION FOR
DIRECTORS, SUPERVISORS
For None 127830 0 0 0
11 2016 APPOINTMENT OF AUDIT FIRM For None 127830 0 0 0
12 2016 TO ISSUE DEBT FINANCING
INSTRUMENT
For None 127830 0 0 0
13 GENERAL MANDATE TO THE BOARD
REGARDING THE ADDITIONAL OFFERING OF
A-SHARE AND H-SHARE
For None 127830 0 0 0
14 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC A-SHARE OFFERING
For None 127830 0 0 0
15 FEASIBILITY ANALYSIS ON USE OF
PROCEEDS FROM THE NON-PUBLIC A-
SHARE OFFERING
For None 127830 0 0 0
16 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 127830 0 0 0
17 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 127830 0 0 0
18 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 127830 0 0 0
19 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUANCE TARGETS
For None 127830 0 0 0
20 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING PRICE AND PRICING
METHOD
For None 127830 0 0 0
21 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING VOLUME
For None 127830 0 0 0
22 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: SUBSCRIPTION METHOD
For None 127830 0 0 0
23 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LOCK-UP PERIOD
For None 127830 0 0 0
24 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: PURPOSE OF THE RAISED
FUNDS
For None 127830 0 0 0
25 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ARRANGEMENT OF
ACCUMULATED RETAINED PROFITS BEFORE
THE ISSUANCE
For None 127830 0 0 0
26 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LISTING PLACE
For None 127830 0 0 0
27 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 127830 0 0 0
28 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 127830 0 0 0
29 CONNECTED TRANSACTION MATTERS
INVOLVED IN THE NON-PUBLIC OFFERING
AND CONDITIONAL SHARE SUBSCRIPTION
CONTRACT FOR THE NON-PUBLIC OFFERING
TO BE SIGNED WITH A COMPANY
For None 127830 0 0 0
30 TO SIGN THE CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARE WITH A COMPANY
For None 127830 0 0 0
31 TO SIGN THE CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARE WITH ANOTHER COMPANY
For None 127830 0 0 0
32 TO SIGN CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARES WITH THIRD COMPANY
For None 127830 0 0 0
33 TO SIGN CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARES WITH FORTH COMPANY
For None 127830 0 0 0
34 TO SIGN CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARES WITH FIFTH COMPANY
For None 127830 0 0 0
35 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
A-SHARE OFFERING
For None 127830 0 0 0
36 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS
(2016-2018)
For None 127830 0 0 0
37 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 127830 0 0 0
CHINA CONSTRUCTION BANK CORPORATION, BEIJING        
Security: Y1397N119   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-Jun-2016  
ISIN CNE100000742   Vote Deadline Date: 25-May-2016  
Agenda 707116186 Management     Total Ballot Shares: 153600  
Last Vote Date: 24-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 638991 DUE TO ADDITION OF
RESOLUTION 17. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
None None   Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 148500 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 148500 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 148500 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.74000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 148500 0 0 0
6 2016 ANNUAL FIX ASSETS INVESTMENT
BUDGET
For None 148500 0 0 0
7 2014 REMUNERATION ALLOCATION AND
LIQUIDATION SCHEME FOR DIRECTORS
For None 148500 0 0 0
8 2014 REMUNERATION ALLOCATION AND
LIQUIDATION SCHEME FOR SUPERVISORS
For None 148500 0 0 0
9 ELECTION OF ZHANG LONG AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 148500 0 0 0
10 ELECTION OF ZHONG RUIMING AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 148500 0 0 0
11 ELECTION OF WIM KOK AS INDEPENDENT
NON-EXECUTIVE DIRECTOR
For None 148500 0 0 0
12 ELECTION OF MURRAY HONG AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 148500 0 0 0
13 REELECTION OF LIU JIN AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR
For None 148500 0 0 0
14 ELECTION OF LI XIAOLING AS
SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 148500 0 0 0
15 ELECTION OF BAI JIANJUN AS EXTERNAL
SUPERVISOR
For None 148500 0 0 0
16 APPOINTMENT OF 2016 EXTERNAL AUDIT
FIRM
For None 148500 0 0 0
17 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF PREFERRED SHARES AND
FILLING MEASURES
For None 148500 0 0 0
18 ELECTION OF GUO YANPENG AS NON-
EXECUTIVE DIRECTOR
For None 148500 0 0 0
CHINA PACIFIC INSURANCE (GROUP) CO LTD        
Security: Y1505Z111   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-Jun-2016  
ISIN CNE1000008M8   Vote Deadline Date: 07-Jun-2016  
Agenda 707046149 Management     Total Ballot Shares: 37717  
Last Vote Date: 04-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 25417 0 0 0
2 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF SUPERVISORS OF THE COMPANY
For None 25417 0 0 0
3 PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY OF A SHARES OF THE
COMPANY
For None 25417 0 0 0
4 PROPOSAL ON 2015 ANNUAL REPORT OF H
SHARES OF THE COMPANY
For None 25417 0 0 0
5 PROPOSAL ON 2015 FINAL ACCOUNTS
REPORT OF THE COMPANY
For None 25417 0 0 0
6 PROPOSAL ON 2015 PROFIT DISTRIBUTION
PLAN OF THE COMPANY: 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
For None 25417 0 0 0
7 PROPOSAL TO APPOINT THE AUDITOR OF
THE COMPANY FOR 2016
For None 25417 0 0 0
8 PROPOSAL ON 2015 REPORT OF
PERFORMANCE OF THE DIRECTORS OF THE
COMPANY
For None 25417 0 0 0
9 PROPOSAL ON 2015 WORK REPORT OF
INDEPENDENT DIRECTORS OF THE
COMPANY
For None 25417 0 0 0
10 PROPOSAL ON REQUESTING THE GENERAL
MEETING TO AUTHORIZE THE BOARD OF
DIRECTORS WITH GENERAL MANDATE TO
ISSUE NEW SHARES
For None 25417 0 0 0
11 PROPOSAL ON THE ROUTINE RELATED
PARTY TRANSACTIONS OF USES OF FUNDS
AND FINANCIAL PRODUCTS BUSINESS OF
THE COMPANY
For None 25417 0 0 0
12 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING        
Security: Y1504C121   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-Jun-2016  
ISIN CNE100000767   Vote Deadline Date: 24-May-2016  
Agenda 707045159 Management     Total Ballot Shares: 35267  
Last Vote Date: 04-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 32367 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF SUPERVISORS OF THE COMPANY
For None 32367 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 FINANCIAL REPORT OF
THE COMPANY
For None 32367 0 0 0
4 PROPOSAL ON 2015 PROFIT DISTRIBUTION
OF THE COMPANY: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.20000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 32367 0 0 0
5 PROPOSAL ON THE REMUNERATION OF
DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR 2015
For None 32367 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE EXTERNAL
AUDITOR OF THE COMPANY FOR 2016
For None 32367 0 0 0
7 TO CONSIDER AND APPROVE THE MUTUAL
COAL SUPPLY AGREEMENT WITH SHENHUA
GROUP FROM 2017 TO 2019
For None 32367 0 0 0
8 TO CONSIDER AND APPROVE THE MUTUAL
SUPPLIES AND SERVICES AGREEMENT WITH
SHENHUA GROUP FROM 2017 TO 2019
For None 32367 0 0 0
9 TO CONSIDER AND APPROVE THE FINANCIAL
SERVICES AGREEMENT WITH SHENHUA
GROUP FROM 2017 TO 2019
For None 32367 0 0 0
10 TO ELECT MR. LI DONG AS AN EXECUTIVE
DIRECTOR OF THE 3RD SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 32367 0 0 0
11 TO ELECT MR. ZHAO JIBIN AS A NON
EXECUTIVE DIRECTOR OF THE 3RD SESSION
OF THE BOARD OF DIRECTORS OF THE
COMPANY
For None 32367 0 0 0
12 TO ELECT MR. ZHOU DAYU AS A
SHAREHOLDER REPRESENTATIVE OF THE
3RD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 32367 0 0 0
HUANENG POWER INTERNATIONAL INC, BEIJING        
Security: Y3744A113   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 23-Jun-2016  
ISIN CNE000001998   Vote Deadline Date: 17-Jun-2016  
Agenda 707168262 Management     Total Ballot Shares: 22500  
Last Vote Date: 07-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 641717 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 18800 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 18800 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 18800 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY4.70000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 18800 0 0 0
6 2016 APPOINTMENT OF AUDIT FIRM For None 18800 0 0 0
7 CHANGE OF INDEPENDENT DIRECTORS For None 18800 0 0 0
8 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 18800 0 0 0
9 GENERAL MANDATE TO THE BOARD FOR
ADDITIONAL OFFERING OF A-SHARE OR
OVERSEAS LISTING FOREIGN SHARE
For None 18800 0 0 0
10 GENERAL MANDATE FOR ISSUE OF
DOMESTIC AND OVERSEAS PERPETUAL
BONDS
For None 18800 0 0 0
CHINA RAILWAY GROUP LTD, BEIJING        
Security: Y1509D108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 24-Jun-2016  
ISIN CNE100000866   Vote Deadline Date: 20-Jun-2016  
Agenda 707069666 Management     Total Ballot Shares: 64300  
Last Vote Date: 07-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF DIRECTORS
For None 56900 0 0 0
2 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF SUPERVISORS
For None 56900 0 0 0
3 PROPOSAL ON 2015 WORK REPORT OF
INDEPENDENT DIRECTORS
For None 56900 0 0 0
4 PROPOSAL ON 2015 A SHARES ANNUAL
REPORT AND ITS SUMMARY, H SHARES
ANNUAL REPORT AND 2015 RESULTS
ANNOUNCEMENT
For None 56900 0 0 0
5 PROPOSAL ON 2015 FINAL ACCOUNTS
REPORT
For None 56900 0 0 0
6 PROPOSAL ON 2015 PROFIT DISTRIBUTION
SCHEME: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.86000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 56900 0 0 0
7 PROPOSAL TO APPOINT AN AUDITOR FOR
2016
For None 56900 0 0 0
8 PROPOSAL TO APPOINT AN INTERNAL
CONTROL AUDITOR FOR 2016
For None 56900 0 0 0
9 PROPOSAL ON AMOUNT OF EXTERNAL
GUARANTEES OF THE COMPANY FOR THE
SECOND HALF OF 2016 TO THE FIRST HALF
OF 2017
For None 56900 0 0 0
10 PROPOSAL ON THE MANAGEMENT POLICY
ON REMUNERATION COMPENSATION OF
DIRECTORS AND SUPERVISORS OF THE
COMPANY
For None 56900 0 0 0
11 PROPOSAL ON THE REMUNERATION
COMPENSATION STANDARD OF DIRECTORS
AND SUPERVISORS OF THE COMPANY FOR
2015
For None 56900 0 0 0
12 PROPOSAL TO PURCHASE LIABILITY
INSURANCE FOR DIRECTORS, SUPERVISORS
AND OFFICERS OF THE STOCK COMPANY
For None 56900 0 0 0
13 PROPOSAL TO AUTHORIZE THE BOARD OF
DIRECTORS A GENERAL MANDATE TO ISSUE
SHARES
For None 56900 0 0 0
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI        
Security: Y3990B104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 24-Jun-2016  
ISIN CNE000001P37   Vote Deadline Date: 01-Jun-2016  
Agenda 707083325 Management     Total Ballot Shares: 352600  
Last Vote Date: 11-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 326900 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 326900 0 0 0
3 ELECTION MR YI HUIMAN AS EXECUTIVE
DIRECTOR
For None 326900 0 0 0
4 ELECTION MR SHEN SI AS INDEPENDENT
DIRECTOR
For None 326900 0 0 0
5 ELECTION MR ZHANG WEI AS
SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 326900 0 0 0
6 ELECTION MR SHEN BINGXI AS THE
COMPANY'S EXTERNAL SUPERVISOR
For None 326900 0 0 0
7 2015 FINANCIAL RESOLUTION PLAN For None 326900 0 0 0
8 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.33300000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 326900 0 0 0
9 2016 FIXED ASSETS INVESTMENT BUDGET For None 326900 0 0 0
10 TO ISSUE WRITEDOWNS TYPE QUALIFIED
TIER TWO CAPITAL INSTRUMENT
For None 326900 0 0 0
11 APPOINTMENT OF 2016 AUDIT FIRM For None 326900 0 0 0
AGRICULTURAL BANK OF CHINA, BEIJING        
Security: Y00289101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-Jun-2016  
ISIN CNE100000RJ0   Vote Deadline Date: 02-Jun-2016  
Agenda 707090572 Management     Total Ballot Shares: 395900  
Last Vote Date: 13-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 358600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 358600 0 0 0
3 2015 FINANCIAL RESOLUTION SCHEME For None 358600 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.66800000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 358600 0 0 0
5 ELECTION OF ZHOU MUBING AS EXECUTIVE
DIRECTOR
For None 358600 0 0 0
6 2016 APPOINTMENT OF AUDIT FIRM For None 358600 0 0 0
7 ADJUSTMENT TO THE AUTHORIZATION
REGARDING APPROVING THE BOND
ISSUANCE BY THE BOARD
For None 358600 0 0 0
BANK OF COMMUNICATIONS CO LTD        
Security: Y06988110   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-Jun-2016  
ISIN CNE1000000S2   Vote Deadline Date: 21-Jun-2016  
Agenda 707099520 Management     Total Ballot Shares: 190300  
Last Vote Date: 14-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 171600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 171600 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 171600 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.70000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 171600 0 0 0
5 2016 APPOINTMENT OF AUDIT FIRM For None 171600 0 0 0
6 2016 FIXED ASSETS INVESTMENT PLAN For None 171600 0 0 0
7 ELECTION OF NIU XIMING AS EXECUTIVE
DIRECTOR
For None 171600 0 0 0
8 ELECTION OF PENG CHUN AS EXECUTIVE
DIRECTOR
For None 171600 0 0 0
9 ELECTION OF YU YALI AS EXECUTIVE
DIRECTOR
For None 171600 0 0 0
10 ELECTION OF HOU WEIDONG AS EXECUTIVE
DIRECTOR
For None 171600 0 0 0
11 ELECTION OF HU HUATING AS NON-
EXECUTIVE DIRECTOR
For None 171600 0 0 0
12 ELECTION OF WANG TAIYIN AS NON-
EXECUTIVE DIRECTOR
For None 171600 0 0 0
13 ELECTION OF LIU CHANGSHUN AS NON-
EXECUTIVE DIRECTOR
For None 171600 0 0 0
14 ELECTION OF WANG DONGSHENG AS NON-
EXECUTIVE DIRECTOR
For None 171600 0 0 0
15 ELECTION OF HUANG BIJUAN AS NON-
EXECUTIVE DIRECTOR
For None 171600 0 0 0
16 ELECTION OF LIU HANXING AS NON-
EXECUTIVE DIRECTOR
For None 171600 0 0 0
17 ELECTION OF LIU HAOYANG AS NON-
EXECUTIVE DIRECTOR
For None 171600 0 0 0
18 ELECTION OF LUO MINGDE AS NON-
EXECUTIVE DIRECTOR
For None 171600 0 0 0
19 ELECTION OF YU YONGSHUN AS NON-
EXECUTIVE INDEPENDENT DIRECTOR
For None 171600 0 0 0
20 ELECTION OF LI JIAN AS INDEPENDENT NON-
EXECUTIVE DIRECTOR
For None 171600 0 0 0
21 ELECTION OF LIU LI AS INDEPENDENT NON-
EXECUTIVE DIRECTOR
For None 171600 0 0 0
22 ELECTION OF YANG ZHIWEI AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 171600 0 0 0
23 ELECTION OF DANNY QUAH AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 171600 0 0 0
24 ELECTION OF WANG NENG AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 171600 0 0 0
25 ELECTION OF SONG SHUGUANG AS
SUPERVISOR
For None 171600 0 0 0
26 ELECTION OF TANG XINYU AS EXTERNAL
SUPERVISOR
For None 171600 0 0 0
27 ELECTION OF XIA ZHIHUA AS EXTERNAL
SUPERVISOR
For None 171600 0 0 0
28 ELECTION OF ZHAO YUGUO AS SUPERVISOR For None 171600 0 0 0
29 ELECTION OF LIU MINGXING AS
SUPERVISOR
For None 171600 0 0 0
30 ELECTION OF GU HUIZHONG AS
SUPERVISOR
For None 171600 0 0 0
31 ELECTION OF YAN HONG AS SUPERVISOR For None 171600 0 0 0
32 ELECTION OF ZHANG LILI AS SUPERVISOR For None 171600 0 0 0
33 AMENDMENT TO DILUTED IMMEDIATE
RETURNS FOR THE ISSUANCE OF
PREFERRED SHARES AND FILLING
MEASURES
For None 171600 0 0 0
34 GENERAL MANDATE TO THE BOARD TO
ISSUE SHARES
For None 171600 0 0 0
35 ISSUE OF SECONDARY CAPITAL BOND For None 171600 0 0 0
CHINA VANKE CO LTD        
Security: Y77421116   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-Jun-2016  
ISIN CNE0000000T2   Vote Deadline Date: 21-Jun-2016  
Agenda 707090849 Management     Total Ballot Shares: 183900  
Last Vote Date: 13-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 REPORT OF THE BOARD OF
DIRECTORS
For None 151000 0 0 0
2 2015 REPORT OF THE SUPERVISORY
COMMITTEE
For None 151000 0 0 0
3 2015 ANNUAL REPORT AND AUDITED
FINANCIAL REPORT
For None 151000 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY7.20000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 151000 0 0 0
5 REAPPOINTMENT OF 2016 AUDIT FIRM For None 151000 0 0 0
NEW CHINA LIFE INSURANCE CO LTD, BEIJING        
Security: Y625A4107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-Jun-2016  
ISIN CNE1000019Y0   Vote Deadline Date: 01-Jun-2016  
Agenda 707099467 Management     Total Ballot Shares: 6546  
Last Vote Date: 14-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 5846 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 5846 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 5846 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 5846 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.80000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 5846 0 0 0
6 2015 DUTY PERFORMANCE REPORT OF
DIRECTORS
For None 5846 0 0 0
7 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 5846 0 0 0
8 ELECTION OF INDEPENDENT DIRECTORS For None 5846 0 0 0
9 REMUNERATION STANDARDS FOR
CHAIRMAN OF THE BOARD
For None 5846 0 0 0
10 ADJUSTMENT TO ALLOWANCE STANDARD
FOR INDEPENDENT DIRECTORS
For None 5846 0 0 0
11 2016 APPOINTMENT OF AUDIT FIRM For None 5846 0 0 0
12 GENERAL MANDATE TO THE BOARD TO
ISSUE NEW SHARES
For None 5846 0 0 0
13 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 5846 0 0 0
CHINA MERCHANTS BANK CO LTD, SHENZHEN        
Security: Y14896107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE000001B33   Vote Deadline Date: 22-Jun-2016  
Agenda 707103482 Management     Total Ballot Shares: 95528  
Last Vote Date: 17-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 85728 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 85728 0 0 0
3 2015 ANNUAL REPORT(INCLUDING AUDITED
FINANCIAL REPORT)
For None 85728 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 85728 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED): CNY6.90000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10 SHARES):
NONE 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES): NONE
For None 85728 0 0 0
6 APPOINTMENT OF 2016 AUDIT FIRM AND ITS
REMUNERATION
For None 85728 0 0 0
7 2015 EVALUATION REPORT FOR DUTY
PERFORMANCE OF DIRECTORS
For None 85728 0 0 0
8 2015 EVALUATION REPORT FOR DUTY
PERFORMANCE OF SUPERVISORS
For None 85728 0 0 0
9 TO REVIEW AND APPROVE 2015 WORK
REPORT OF INDEPENDENT DIRECTORS AND
THE MUTUAL EVALUATION REPORT
For None 85728 0 0 0
10 2015 WORK REPORT OF EXTERNAL
SUPERVISORS AND THE MUTUAL
EVALUATION REPORT
For None 85728 0 0 0
11 RESULT OF 2015 CONNECTED
TRANSACTIONS
For None 85728 0 0 0
12 GENERAL MANDATE REGARDING SHARE
OFFERING AND(OR) EQUITY SUBSCRIPTION
For None 85728 0 0 0
13 ELECTION OF LI JIANHONG AS NON-
EXECUTIVE DIRECTOR
For None 85728 0 0 0
14 ELECTION OF XU LIRONG AS NON-
EXECUTIVE DIRECTOR
For None 85728 0 0 0
15 ELECTION OF LI XIAOPENG AS NON-
EXECUTIVE DIRECTOR
For None 85728 0 0 0
16 REAPPOINTMENT OF SUN YUEYING AS NON-
EXECUTIVE DIRECTOR
For None 85728 0 0 0
17 REAPPOINTMENT OF FU GANGFENG AS
NON-EXECUTIVE DIRECTOR`
For None 85728 0 0 0
18 REAPPOINTMENT OF HONG XIAOYUAN AS
NON-EXECUTIVE DIRECTOR
For None 85728 0 0 0
19 ELECTION OF SU MIN AS NON-EXECUTIVE
DIRECTOR
For None 85728 0 0 0
20 ELECTION OF ZHANG JIAN AS NON-
EXECUTIVE DIRECTOR
For None 85728 0 0 0
21 ELECTION OF WANG DAXIONG AS NON-
EXECUTIVE DIRECTOR
For None 85728 0 0 0
22 ELECTION OF ZHANG FENG AS NON-
EXECUTIVE DIRECTOR
For None 85728 0 0 0
23 REAPPOINTMENT OF TIAN HUIYU AS
EXECUTIVE DIRECTOR
For None 85728 0 0 0
24 REAPPOINTMENT OF LI HAO AS EXECUTIVE
DIRECTOR
For None 85728 0 0 0
25 REAPPOINTMENT OF LIANG JINSONG AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 85728 0 0 0
26 REAPPOINTMENT OF HUANG GUILIN AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 85728 0 0 0
27 REAPPOINTMENT OF PAN CHENGWEI AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 85728 0 0 0
28 REAPPOINTMENT OF PAN YINGLI AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 85728 0 0 0
29 REAPPOINTMENT OF ZHAO JUN AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 85728 0 0 0
30 APPOINTMENT OF WANG SHIXIONG AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 85728 0 0 0
31 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISOR: REAPPOINTMENT
OF FU JUNYUAN AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR
For None 85728 0 0 0
32 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISOR: APPOINTMENT OF
WU HANG AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR
For None 85728 0 0 0
33 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISOR: APPOINTMENT OF
WEN JIANGUO AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR
For None 85728 0 0 0
34 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISOR: APPOINTMENT OF
JIN QINGJUN AS EXTERNAL SUPERVISOR
For None 85728 0 0 0
35 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISOR: APPOINTMENT OF
DING HUIPING AS EXTERNAL SUPERVISOR
For None 85728 0 0 0
36 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISOR: APPOINTMENT OF
HAN ZIRONG AS EXTERNAL SUPERVISOR
For None 85728 0 0 0
37 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 85728 0 0 0
38 17 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
15. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
CHINA SHIPBUILDING INDUSTRY COMPANY LTD, BEIJING        
Security: Y1504X109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE100000J75   Vote Deadline Date: 21-Jun-2016  
Agenda 707179051 Management     Total Ballot Shares: 107200  
Last Vote Date: 09-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 89600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 89600 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 89600 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 89600 0 0 0
5 2015 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
For None 89600 0 0 0
6 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 89600 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS: TO SIGN PRODUCTS
PURCHASE AND SALE PRINCIPLE
AGREEMENT (2016) WITH A COMPANY AND
2016 ESTIMATED TRADING UPPER CEILING
For None 89600 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTIONS: TO SIGN SERVICE
PROVISION PRINCIPLE AGREEMENT (2016)
WITH THE ABOVE COMPANY AND 2016
ESTIMATED TRADING UPPER CEILING
For None 89600 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS: 2016 ESTIMATED UPPER
CEILING OF DEPOSIT AND LOAN BUSINESS
OF THE COMPANY AND ANOTHER COMPANY
For None 89600 0 0 0
10 2016 CONTINUING CONNECTED
TRANSACTIONS: 2016 ESTIMATED
ENTRUSTED LOAN CEILING TO THE
COMPANY AND THE FIRST COMPANY AND
OTHER RELATED PARTIES
For None 89600 0 0 0
11 2016 CEILING OF GUARANTEE QUOTA FOR
SUBORDINATE SUBSIDIARIES
For None 89600 0 0 0
12 ADJUSTMENT TO THE COMPLETION AND
ACCEPTANCE CHECK TIME FOR PROJECTS
INVESTED WITH RAISED FUNDS
For None 89600 0 0 0
CITIC SECURITIES CO LTD, BEIJING        
Security: Y1639N109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE000001DB6   Vote Deadline Date: 22-Jun-2016  
Agenda 707100020 Management     Total Ballot Shares: 81146  
Last Vote Date: 14-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 76446 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 76446 0 0 0
3 2015 ANNUAL REPORT For None 76446 0 0 0
4 2015 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
For None 76446 0 0 0
5 REAPPOINTMENT OF AUDIT FIRM For None 76446 0 0 0
6 2016 PROPRIETARY INVESTMENT QUOTA
ESTIMATION
For None 76446 0 0 0
7 GENERAL MANDATE FOR ADDITIONAL
OFFERING OF A-SHARE AND H-SHARE
For None 76446 0 0 0
8 2015 REMUNERATION AMOUNT FOR
DIRECTORS AND SUPERVISORS
For None 76446 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE BETWEEN THE
COMPANY AND ITS SUBORDINATE
SUBSIDIARIES AND A COMPANY, ITS
SUBORDINATE SUBSIDIARIES AND ITS
RELATED PARTIES
For None 76446 0 0 0
10 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE BETWEEN THE
COMPANY AND ITS SUBORDINATE
SUBSIDIARIES AND COMPANIES(EXCLUDING
THE CONTROLLED SUBSIDIARIES) WHOSE
DIRECTORS, SUPERVISORS AND THE
SENIOR MANAGEMENT SHOULDERING
POSITIONS OF DIRECTORS, SUPERVISORS
AND THE SENIOR MANAGEMENT IN THE
COMPANY AND COMPANIES HOLDING MORE
THAN 10 PERCENT SHARES OF THE
COMPANY'S SUBSIDIARIES
For None 76446 0 0 0
11 CHANGE OF NON-EXECUTIVE DIRECTORS For None 76446 0 0 0
GF SECURITIES CO LTD, GUANGZHOU        
Security: Y270AF107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE0000008L2   Vote Deadline Date: 22-Jun-2016  
Agenda 707100032 Management     Total Ballot Shares: 26141  
Last Vote Date: 14-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 REPORT OF THE BOARD OF
DIRECTORS
For None 23341 0 0 0
2 2015 REPORT OF THE SUPERVISORY
COMMITTEE
For None 23341 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 23341 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 23341 0 0 0
5 2015 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
For None 23341 0 0 0
6 APPOINTMENT OF 2016 AUDIT FIRM:
DELOITTE TOUCHE TOHMATSU LIMITED
For None 23341 0 0 0
7 DONATION TO: GUANGDONG PROVINCE GF
SECURITIES SOCIAL PUBLIC WELFARE
FOUNDATION
For None 23341 0 0 0
8 2016 PROPRIETARY INVESTMENT QUOTA
MANDATE
For None 23341 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 23341 0 0 0
10 ADJUSTMENT TO ALLOWANCE FOR
DIRECTORS
For None 23341 0 0 0
11 ADJUSTMENT TO ALLOWANCE FOR
SUPERVISORS
For None 23341 0 0 0
12 ELECTION OF TAN YUE AS SUPERVISOR For None 23341 0 0 0
13 ELECTION OF GU NAIKANG AS SUPERVISOR For None 23341 0 0 0
14 GENERAL MANDATE FOR ADDITIONAL
OFFERING OF A-SHARE AND H-SHARE
For None 23341 0 0 0
15 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 23341 0 0 0
CHINA EVERBRIGHT BANK CO LTD, BEIJING        
Security: Y1477U116   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE100000SL4   Vote Deadline Date: 21-Jun-2016  
Agenda 707200971 Management     Total Ballot Shares: 160400  
Last Vote Date: 17-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 646346 DUE TO RECEIVED ADDITIONAL
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 141500 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 141500 0 0 0
4 2016 FIXED ASSETS INVESTMENT BUDGET For None 141500 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 141500 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.90000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 141500 0 0 0
7 DETERMINATION OF 2015 REMUNERATION
STANDARD FOR DIRECTORS
For None 141500 0 0 0
8 DETERMINATION OF 2015 REMUNERATION
STANDARD FOR SUPERVISORS
For None 141500 0 0 0
9 RE-AUTHORIZATION TO THE BOARD TO
HANDLE MATTERS IN RELATION TO NON-
PUBLIC SHARE OFFERING
For None 141500 0 0 0
10 GUARANTEE FOR A COMPANY For None 141500 0 0 0
11 AMENDMENT TO THE MANDATE SCHEME
FOR THE BOARD
For None 141500 0 0 0
12 ELECTION OF TANG SHUANGNING AS
EQUITY DIRECTOR
For None 141500 0 0 0
13 ELECTION OF GAO YUNLONG AS EQUITY
DIRECTOR
For None 141500 0 0 0
14 ELECTION OF LIU JUN AS EQUITY DIRECTOR For None 141500 0 0 0
15 ELECTION OF ZHANG SHUDE AS EQUITY
DIRECTOR
For None 141500 0 0 0
16 ELECTION OF WU GANG AS EQUITY
DIRECTOR
For None 141500 0 0 0
17 ELECTION OF LI HUAQIANG AS EQUITY
DIRECTOR
For None 141500 0 0 0
18 ELECTION OF ZHAO WEI AS EQUITY
DIRECTOR
For None 141500 0 0 0
19 ELECTION OF YANG JIGUI AS EQUITY
DIRECTOR
For None 141500 0 0 0
20 ELECTION OF ZHANG JINLIANG AS
EXECUTIVE DIRECTOR
For None 141500 0 0 0
21 ELECTION OF MA TENG AS EXECUTIVE
DIRECTOR
For None 141500 0 0 0
22 ELECTION OF LI JIE AS EXECUTIVE
DIRECTOR
For None 141500 0 0 0
23 ELECTION OF QIAO ZHIMIN AS INDEPENDENT
DIRECTOR
For None 141500 0 0 0
24 ELECTION OF XIE RONG AS INDEPENDENT
DIRECTOR
For None 141500 0 0 0
25 ELECTION OF HUO AILING AS INDEPENDENT
DIRECTOR
For None 141500 0 0 0
26 ELECTION OF XU HONGCAI AS
INDEPENDENT DIRECTOR
For None 141500 0 0 0
27 ELECTION OF FENG LUN AS INDEPENDENT
DIRECTOR
For None 141500 0 0 0
28 ELECTION OF LI XIN AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR
For None 141500 0 0 0
29 ELECTION OF YIN LIANCHEN AS
SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 141500 0 0 0
30 ELECTION OF WU JUNHAO AS
SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 141500 0 0 0
31 ELECTION OF YU ERNIU AS EXTERNAL
SUPERVISOR
For None 141500 0 0 0
32 ELECTION OF WU GAOLIAN AS EXTERNAL
SUPERVISOR
For None 141500 0 0 0
33 ELECTION OF DENG RUILIN AS EXTERNAL
SUPERVISOR
For None 141500 0 0 0
34 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: TYPE OF SECURITIES
TO BE ISSUED
For None 141500 0 0 0
35 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: ISSUING VOLUME
For None 141500 0 0 0
36 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: PAR VALUE AND
ISSUING PRICE
For None 141500 0 0 0
37 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: BOND DURATION
For None 141500 0 0 0
38 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: INTEREST RATE
For None 141500 0 0 0
39 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: TIMEFRAME AND
METHODS OF INTEREST PAYMENT
For None 141500 0 0 0
40 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: CONVERSION PERIOD
For None 141500 0 0 0
41 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: ADJUSTMENT TO
CONVERSION PRICE
For None 141500 0 0 0
42 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: DOWNWARD
ADJUSTMENT CLAUSES ON CONVERSION
PRICE
For None 141500 0 0 0
43 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: DETERMINING
METHOD FOR AMOUNT OF CONVERTED
SHARES
For None 141500 0 0 0
44 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: ATTRIBUTION OF
RELATED DIVIDENDS FOR CONVERSION
YEARS
For None 141500 0 0 0
45 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: REDEMPTION
CLAUSES
For None 141500 0 0 0
46 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: RESALE CLAUSES
For None 141500 0 0 0
47 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: ISSUANCE TARGETS
AND METHOD
For None 141500 0 0 0
48 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: ARRANGEMENT FOR
PLACEMENT TO SHAREHOLDERS
For None 141500 0 0 0
49 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: BOND HOLDER AND
BOND HOLDERS' MEETING
For None 141500 0 0 0
50 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: PURPOSE OF THE
RAISED FUNDS
For None 141500 0 0 0
51 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: GUARANTEE MATTERS
For None 141500 0 0 0
52 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: VALID PERIOD OF THE
RESOLUTION
For None 141500 0 0 0
53 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: MANDATE MATTERS
For None 141500 0 0 0
54 FEASIBILITY REPORT ON USE OF FUNDS
RAISED FROM THE PUBLIC OFFERING OF A-
SHARE CONVERTIBLE CORPORATE BONDS
For None 141500 0 0 0
55 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 141500 0 0 0
56 DILUTED IMMEDIATE RETURNS FOR THE
PUBLIC OFFERING OF A-SHARE
CONVERTIBLE CORPORATE BONDS AND
FILLING MEASURES
For None 141500 0 0 0
CHINA EVERBRIGHT BANK CO LTD, BEIJING        
Security: Y1477U116   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE100000SL4   Vote Deadline Date: 21-Jun-2016  
Agenda 707200983 Management     Total Ballot Shares: 160400  
Last Vote Date: 17-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 646344 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 RE-AUTHORIZATION TO THE BOARD TO
HANDLE MATTERS IN RELATION TO NON-
PUBLIC ISSUANCE OF PREFERRED STOCK
For None 141500 0 0 0
3 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: TYPE
OF SECURITIES TO BE ISSUED
For None 141500 0 0 0
4 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: ISSUING
VOLUME
For None 141500 0 0 0
5 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: PAR
VALUE AND ISSUING PRICE
For None 141500 0 0 0
6 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: BOND
DURATION
For None 141500 0 0 0
7 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
INTEREST RATE
For None 141500 0 0 0
8 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
TIMEFRAME AND METHODS OF PAYING THE
INTERESTS
For None 141500 0 0 0
9 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
CONVERSION PERIOD
For None 141500 0 0 0
10 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
ADJUSTMENT TO CONVERSION PRICE
For None 141500 0 0 0
11 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
DOWNWARD ADJUSTMENT CLAUSES ON
CONVERSION PRICE
For None 141500 0 0 0
12 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
DETERMINING METHOD FOR AMOUNT OF
CONVERTED SHARES
For None 141500 0 0 0
13 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
ATTRIBUTION OF RELATED DIVIDENDS FOR
CONVERSION YEARS
For None 141500 0 0 0
14 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
REDEMPTION CLAUSES
For None 141500 0 0 0
15 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: RESALE
CLAUSES
For None 141500 0 0 0
16 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
ISSUANCE TARGETS AND METHOD
For None 141500 0 0 0
17 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
ARRANGEMENT FOR PLACEMENT TO
SHAREHOLDERS
For None 141500 0 0 0
18 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: BOND
HOLDER AND BOND HOLDERS' MEETING
For None 141500 0 0 0
19 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
PURPOSE OF THE RAISED FUNDS
For None 141500 0 0 0
20 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
GUARANTEE MATTERS
For None 141500 0 0 0
21 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: VALID
PERIOD OF THE RESOLUTION
For None 141500 0 0 0
22 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
MANDATE MATTERS
For None 141500 0 0 0
MIDEA GROUP CO LTD        
Security: Y6S40V103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE100001QQ5   Vote Deadline Date: 23-Jun-2016  
Agenda 707194091 Management     Total Ballot Shares: 31940  
Last Vote Date: 15-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A COMPANY AND ITS
SUBSIDIARIES
For None 25790 0 0 0
                       

 

 

 

 

CSOP China CSI 300 A-H Dynamic ETF

 

Meeting Date Range: 01-Jul-2015 To 30-Jun-2016  
Selected Accounts  
SICHUAN CHANGHONG ELECTRIC CO LTD        
Security: Y7931Y107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Oct-2015  
ISIN CNE000000GJ4   Vote Deadline Date: 22-Oct-2015  
Agenda 706482849 Management     Total Ballot Shares: 11800  
Last Vote Date: 22-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO PROVIDE GUARANTEES FOR
DEALERS IN RESPECT OF ITS BANK CREDIT
FACILITIES
For None 7200 0 0 0
2 PROPOSAL TO PLAN TO ISSUE SUPER
SHORT TERM COMMERCIAL PAPER
For None 7200 0 0 0
3 PROPOSAL FOR THE COMPANY TO
CONDUCT BANK NOTES POOL BUSINESS
For None 7200 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL TO EXPAND THE BUSINESS
SCOPE AND TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 7200 0 0 0
CHINA PACIFIC INSURANCE (GROUP) CO LTD        
Security: Y1505Z111   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Oct-2015  
ISIN CNE1000008M8   Vote Deadline Date: 21-Oct-2015  
Agenda 706426221 Management     Total Ballot Shares: 43217  
Last Vote Date: 22-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ELECT MR. LI JIASHI AS AN
INDEPENDENT DIRECTOR FOR THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 8000 0 0 0
2 PROPOSAL TO ELECT MS. ZHANG XINMEI AS
A SUPERVISOR FOR THE SEVENTH SESSION
OF THE BOARD OF SUPERVISORS OF THE
COMPANY
For None 8000 0 0 0
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG        
Security: Y7286J101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Oct-2015  
ISIN CNE1000005Y9   Vote Deadline Date: 22-Oct-2015  
Agenda 706485376 Management     Total Ballot Shares: 6800  
Last Vote Date: 22-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 NON-PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: ISSUING
VOLUME
For None 3000 0 0 0
2 NON-PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: BOND
TYPE AND BOND DURATION
For None 3000 0 0 0
3 NON-PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
INTEREST RATE AND PAYMENT METHOD
For None 3000 0 0 0
4 NON-PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
PURPOSE OF THE RAISED FUNDS
For None 3000 0 0 0
5 NON-PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
ISSUANCE TARGETS AND METHOD
For None 3000 0 0 0
6 NON-PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
GUARANTEE ARRANGEMENT
For None 3000 0 0 0
7 NON-PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
ARRANGEMENT FOR PLACEMENT TO
SHAREHOLDERS
For None 3000 0 0 0
8 NON-PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: LISTING
AND TRANSFER METHOD
For None 3000 0 0 0
9 NON-PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
REPAYMENT GUARANTEE MEASURES
For None 3000 0 0 0
10 NON-PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: THE
VALID PERIOD OF THE RESOLUTION
For None 3000 0 0 0
11 AUTHORIZATION TO THE BOARD AND ITS
DULY AUTHORIZED PERSONS TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
ISSUANCE OF CORPORATE BONDS TO
QUALIFIED INVESTORS
For None 3000 0 0 0
12 FINANCING GUARANTEE FOR A COMPANY For None 3000 0 0 0
13 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 3000 0 0 0
SICHUAN KELUN PHARMACEUTICAL CO LTD, CHENGDU        
Security: Y7931Q104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Oct-2015  
ISIN CNE100000PW7   Vote Deadline Date: 23-Oct-2015  
Agenda 706482851 Management     Total Ballot Shares: 2800  
Last Vote Date: 22-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL TO CONFIRM THE USE OF
SHARES REPURCHASED THROUGH
CENTRALIZED BIDDING
For None 1400 0 0 0
CHINA BAOAN GROUP CO LTD        
Security: Y1394W104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Oct-2015  
ISIN CNE000000222   Vote Deadline Date: 26-Oct-2015  
Agenda 706485275 Management     Total Ballot Shares: 4100  
Last Vote Date: 22-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR THE ISSUANCE OF CORPORATE BONDS
For None 2500 0 0 0
2 PROPOSAL ON THE ISSUANCE OF
CORPORATE BONDS: SIZE AND METHOD OF
THE ISSUANCE
For None 2500 0 0 0
3 PROPOSAL ON THE ISSUANCE OF
CORPORATE BONDS: SUBSCRIBERS AND
THE ARRANGEMENT TO THE
SHAREHOLDERS OF THE COMPANY
For None 2500 0 0 0
4 PROPOSAL ON THE ISSUANCE OF
CORPORATE BONDS: COUPON RATE AND
METHOD OF DETERMINING
For None 2500 0 0 0
5 PROPOSAL ON THE ISSUANCE OF
CORPORATE BONDS: TERM
For None 2500 0 0 0
6 PROPOSAL ON THE ISSUANCE OF
CORPORATE BONDS: THE USE OF
PROCEEDS
For None 2500 0 0 0
7 PROPOSAL ON THE ISSUANCE OF
CORPORATE BONDS: LISTING EXCHANGE
For None 2500 0 0 0
8 PROPOSAL ON THE ISSUANCE OF
CORPORATE BONDS: VALIDITY PERIOD OF
THE RESOLUTION
For None 2500 0 0 0
9 PROPOSAL ON THE ISSUANCE OF
CORPORATE BONDS: MATTERS OF
AUTHORIZATION
For None 2500 0 0 0
CHINA UNITED NETWORK COMMUNICATIONS LTD, BEIJING        
Security: Y15117107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Oct-2015  
ISIN CNE000001CS2   Vote Deadline Date: 23-Oct-2015  
Agenda 706499729 Management     Total Ballot Shares: 133900  
Last Vote Date: 22-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SALES OF COMMUNICATION TOWER AND
THE COMPANY'S RELEVANT ASSETS
For None 16600 0 0 0
2 SPECIAL MANDATE TO BVI COMPANY TO
ISSUE SHAREHOLDER COMMITMENTS
LETTER REGARDING TRANSFER OF
RELEVANT ASSET
For None 16600 0 0 0
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD, SHEN        
Security: Y3063F107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Oct-2015  
ISIN CNE000001JQ1   Vote Deadline Date: 26-Oct-2015  
Agenda 706499731 Management     Total Ballot Shares: 3600  
Last Vote Date: 22-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: ISSUING PRICE
AND PRICING PRINCIPLE
For None 2500 0 0 0
2 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: ISSUING VOLUME
For None 2500 0 0 0
3 PREPLAN FOR NON-PUBLIC SHARE
OFFERING (REVISION)
For None 2500 0 0 0
4 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
(REVISION)
For None 2500 0 0 0
SDIC POWER HOLDINGS CO LTD, BEIJING        
Security: Y3746G100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Oct-2015  
ISIN CNE000000JM2   Vote Deadline Date: 21-Oct-2015  
Agenda 706441576 Management     Total Ballot Shares: 13500  
Last Vote Date: 22-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 6700 0 0 0
2 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 6700 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 6700 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 6700 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING PRICE AND PRICING
PRINCIPLE
For None 6700 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 6700 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 6700 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 6700 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 6700 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 6700 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 6700 0 0 0
12 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 6700 0 0 0
13 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 6700 0 0 0
14 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS AS OF JUNE 30, 2015
For None 6700 0 0 0
15 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT WITH
SUBSCRIPTION TARGETS
For None 6700 0 0 0
16 MAJOR CONNECTED TRANSACTION
INVOLVED IN THE NON-PUBLIC OFFERING
For None 6700 0 0 0
17 DILUTED IMMEDIATE RETURNS OF THE
ISSUANCE OF NON-PUBLIC SHARES FOR
SHAREHOLDERS AND FILLING MEASURES
For None 6700 0 0 0
18 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 6700 0 0 0
19 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING
SHAREHOLDERS' GENERAL MEETINGS
For None 6700 0 0 0
20 AMENDMENTS TO WORK SYSTEM FOR
INDEPENDENT DIRECTORS
For None 6700 0 0 0
BEINGMATE BABY & CHILD FOOD CO LTD, HANGZHOU        
Security: Y988BE106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Nov-2015  
ISIN CNE1000011Y7   Vote Deadline Date: 26-Oct-2015  
Agenda 706482825 Management     Total Ballot Shares: 2000  
Last Vote Date: 22-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE RELATED PARTY
TRANSACTION OF ANMAN PRODUCT
COOPERATION
For None 1000 0 0 0
HAINAN MINING CO LTD        
Security: Y29845107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Nov-2015  
ISIN CNE100001VS1   Vote Deadline Date: 23-Oct-2015  
Agenda 706505801 Management     Total Ballot Shares: 400  
Last Vote Date: 22-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CAPITAL INCREASE IN A WHOLLY-OWNED
SUBSIDIARY
For None 400 0 0 0
2 ELECTION OF DIRECTOR: LI CHANGZHENG For None 400 0 0 0
3 ELECTION OF DIRECTOR: ZHANG BANGLONG For None 400 0 0 0
4 ELECTION OF SUPERVISOR: SHI LI For None 400 0 0 0
5 ELECTION OF SUPERVISOR: ZHENG MIN For None 400 0 0 0
HUBEI ENERGY GROUP CO LTD, WUHAN        
Security: Y3747A102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Nov-2015  
ISIN CNE000000750   Vote Deadline Date: 27-Oct-2015  
Agenda 706503530 Management     Total Ballot Shares: 9600  
Last Vote Date: 22-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 INTERIM PROFIT DISTRIBUTION PLAN:
CNY0.253 CASH DIVIDEND (TAX INCLUDED)
PER 10 SHARES
For None 4200 0 0 0
2 EXPANSION OF CAPITAL AND SHARES IN A
COMPANY AND CHANGE OF THE
IMPLEMENTATION BODY OF SOME
PROJECTS INVESTED WITH RAISED FUNDS
For None 4200 0 0 0
OCEANWIDE HOLDINGS CO LTD, BEIJING        
Security: Y8345D101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Nov-2015  
ISIN CNE000000123   Vote Deadline Date: 27-Oct-2015  
Agenda 706505875 Management     Total Ballot Shares: 7800  
Last Vote Date: 22-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS
For None 4000 0 0 0
2 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: ISSUING
VOLUME
For None 4000 0 0 0
3 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: METHOD
AND TARGETS OF ISSUANCE
For None 4000 0 0 0
4 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: BOND
TYPE AND BOND DURATION
For None 4000 0 0 0
5 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
INTEREST RATE
For None 4000 0 0 0
6 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
GUARANTEE METHOD
For None 4000 0 0 0
7 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
PURPOSE OF THE RAISED FUNDS
For None 4000 0 0 0
8 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: RAISED
FUND SPECIAL ACCOUNT
For None 4000 0 0 0
9 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
REPAYMENT GUARANTEE MEASURES
For None 4000 0 0 0
10 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: LISTING
OF THE BONDS TO BE ISSUED
For None 4000 0 0 0
11 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: THE
VALID PERIOD OF THE RESOLUTION
For None 4000 0 0 0
12 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: ISSUING VOLUME
For None 4000 0 0 0
13 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: METHOD AND
TARGETS OF ISSUANCE
For None 4000 0 0 0
14 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: BOND TYPE AND BOND
DURATION
For None 4000 0 0 0
15 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: INTEREST RATE
For None 4000 0 0 0
16 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: GUARANTEE METHOD
For None 4000 0 0 0
17 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: PURPOSE OF RAISED
FUNDS
For None 4000 0 0 0
18 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: RAISED FUND SPECIAL
ACCOUNT
For None 4000 0 0 0
19 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: REPAYMENT
GUARANTEE MEASURES
For None 4000 0 0 0
20 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: TRADING AND
CIRCULATION OF BONDS TO BE ISSUED
For None 4000 0 0 0
21 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: THE VALID PERIOD
FOR RESOLUTIONS
For None 4000 0 0 0
22 AUTHORIZATION TO THE BOARD OR
AUTHORIZED PERSON BY THE BOARD TO
HANDLE MATTERS IN RELATION TO
CORPORATE BONDS ISSUE
For None 4000 0 0 0
23 BY-ELECTION OF INDEPENDENT DIRECTOR:
CHEN FEIXIANG
For None 4000 0 0 0
24 BY-ELECTION OF INDEPENDENT DIRECTOR:
ZHU CIYUN
For None 4000 0 0 0
25 MANDATE TO A COMPANY TO CARRY OUT
PORTFOLIO INVESTMENT
For None 4000 0 0 0
CHINA FORTUNE LAND CO LTD, BEIJING        
Security: Y98912101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-Nov-2015  
ISIN CNE000001GG8   Vote Deadline Date: 28-Oct-2015  
Agenda 706503542 Management     Total Ballot Shares: 5800  
Last Vote Date: 22-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO PROVIDE GUARANTEES FOR
THE SUBORDINATE COMPANY
For None 3100 0 0 0
2 PROPOSAL TO GRANT AUTHORIZATION TO
VERIFY THE EXTERNAL GUARANTEE LIMITS
FOR THE COMPANY'S SUBSIDIARIES
For None 3100 0 0 0
DONGXU OPTOELECTRONIC TECHNOLOGY CO LTD, SHIJIAZHU        
Security: Y7789C116   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Nov-2015  
ISIN CNE000000578   Vote Deadline Date: 28-Oct-2015  
Agenda 706507348 Management     Total Ballot Shares: 7300  
Last Vote Date: 22-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO APPROVE THE WHOLLY
OWNED SUBSIDIARY BEIJING XUFENG
PROPERTY CO. LTD. TO APPLY FOR 1200
MILLION YUAN LOANS FROM HUA XIA BANK
CO., LTD. BEIJING DEWAI SUB BRANCH AND
TO PROVIDE GUARANTEES FOR IT
For None 4900 0 0 0
2 PROPOSAL TO APPROVE THE WHOLLY
OWNED SUBSIDIARY WUHU DONGXU
OPTOELECTRONICS TECHNOLOGY CO., LTD.
TO APPLY FOR 100 MILLION YUAN LOANS
FROM AGRICULTURAL BANK OF CHINA
LIMITED,ECONOMIC AND TECHNOLOGY
DEVELOPMENT ZONE SUB BRANCH OF
WUHU BRANCH, AND TO PROVIDE
GUARANTEES FOR IT
For None 4900 0 0 0
GUOSEN SECURITIES CO LTD, SHENZHEN        
Security: Y295A2103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Nov-2015  
ISIN CNE100001WS9   Vote Deadline Date: 27-Oct-2015  
Agenda 706514759 Management     Total Ballot Shares: 21600  
Last Vote Date: 22-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 MANDATE MATTERS REGARDING ISSUE OF
DOMESTIC AND OVERSEAS DEBT FINANCING
TOOLS
For None 3600 0 0 0
2 AUTHORIZATION TO THE COMPANY TO
LAUNCH CREDITOR'S RIGHT
SECURITIZATION BUSINESS
For None 3600 0 0 0
3 APPLICATION FOR SELF-OPERATED
BUSINESS OF SPOT GOLD CONTRACTS AND
EXPANSION OF THE COMPANY'S BUSINESS
SCOPE
For None 3600 0 0 0
ZHEJIANG HUACE FILM & TV CO LTD, HANGZHOU        
Security: Y988B8109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Nov-2015  
ISIN CNE100000VX3   Vote Deadline Date: 29-Oct-2015  
Agenda 706507386 Management     Total Ballot Shares: 1200  
Last Vote Date: 22-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL TO EXTEND THE VALIDITY
PERIOD OF THE RESOLUTION AT THE
GENERAL MEETING OF SHAREHOLDERS ON
THE PRIVATE PLACEMENT OF SHARES OF
THE COMPANY
For None 1200 0 0 0
2 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO EXTEND
THE VALIDITY PERIOD OF FULL
AUTHORIZATION TO THE BOARD OF
DIRECTORS TO HANDLE MATTERS RELATED
TO THE PRIVATE PLACEMENT OF SHARES
For None 1200 0 0 0
CHINA CSSC HOLDINGS LTD        
Security: Y1414Q103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 05-Nov-2015  
ISIN CNE000000W05   Vote Deadline Date: 30-Oct-2015  
Agenda 706507374 Management     Total Ballot Shares: 3500  
Last Vote Date: 22-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE ADDITION OF
DIRECTORS OF THE SIXTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 2100 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT SHINEWING
CERTIFIED PUBLIC ACCOUNTANTS LLP AS
THE AUDITOR OF THE COMPANY FOR 2015
For None 2100 0 0 0
SHENZHEN OVERSEAS CHINESE TOWN CO LTD, SHENZHEN        
Security: Y7742V102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-Nov-2015  
ISIN CNE000000SS0   Vote Deadline Date: 02-Nov-2015  
Agenda 706515840 Management     Total Ballot Shares: 17900  
Last Vote Date: 22-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ABSORPTION AND MERGER OF A WHOLLY-
OWNED SUBSIDIARY
For None 10600 0 0 0
HUAYI BROTHERS MEDIA CORPORATION, BEIJING        
Security: Y3743R109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 09-Nov-2015  
ISIN CNE100000GD6   Vote Deadline Date: 03-Nov-2015  
Agenda 706521437 Management     Total Ballot Shares: 2800  
Last Vote Date: 29-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL FOR THE COMPANY TO INVEST
IN AND CONTROL ZHEJIANG DONGYANG
HAOHAN FILM AND TV ENTERTAINMENT CO
LTD
For None 2800 0 0 0
2 PROPOSAL TO INJECT 150 MILLION DOLLARS
INTO THE COMPANYS WHOLLY OWNED
SUBSIDIARY HUAYI BROTHERS
INTERNATIONAL LTD
For None 2800 0 0 0
SANY HEAVY INDUSTRY CO LTD        
Security: Y75268105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 09-Nov-2015  
ISIN CNE000001F70   Vote Deadline Date: 02-Nov-2015  
Agenda 706522162 Management     Total Ballot Shares: 18900  
Last Vote Date: 27-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO 2015 ESTIMATED
CONTINUING CONNECTED TRANSACTIONS
For None 11200 0 0 0
2 ELECTION OF INDEPENDENT DIRECTORS For None 11200 0 0 0
3 TO EXTEND THE VALID PERIOD OF THE
RESOLUTION ON PUBLIC ISSUE OF
CONVERTIBLE CORPORATE BONDS
For None 11200 0 0 0
TCL CORPORATION        
Security: Y8549C107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 09-Nov-2015  
ISIN CNE000001GL8   Vote Deadline Date: 03-Nov-2015  
Agenda 706528708 Management     Total Ballot Shares: 37400  
Last Vote Date: 29-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 545504 DUE TO ADDITION OF
RESOLUTION 2.10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
2 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR THE PUBLIC OFFERING OF
CORPORATION BOND
For None 25100 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL TO PUBLICLY ISSUE CORPORATE
BONDS EACH SUB PROPOSAL TO BE
CONSIDERED AND APPROVED ITEM BY ITEM:
ISSUE SIZE
For None 25100 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL TO PUBLICLY ISSUE CORPORATE
BONDS EACH SUB PROPOSAL TO BE
CONSIDERED AND APPROVED ITEM BY ITEM:
TYPE AND PERIOD OF THE BOND
For None 25100 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO PUBLICLY ISSUE CORPORATE
BONDS EACH SUB PROPOSAL TO BE
CONSIDERED AND APPROVED ITEM BY ITEM:
BOND RATE AND METHODS OF REPAYING
PRINCIPAL AND INTEREST
For None 25100 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL TO PUBLICLY ISSUE CORPORATE
BONDS EACH SUB PROPOSAL TO BE
CONSIDERED AND APPROVED ITEM BY ITEM:
USE OF PROCEEDS
For None 25100 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO PUBLICLY ISSUE CORPORATE
BONDS EACH SUB PROPOSAL TO BE
CONSIDERED AND APPROVED ITEM BY ITEM:
SUBSCRIBERS
For None 25100 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL TO PUBLICLY ISSUE CORPORATE
BONDS EACH SUB PROPOSAL TO BE
CONSIDERED AND APPROVED ITEM BY ITEM:
METHOD OF ISSUANCE
For None 25100 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL TO PUBLICLY ISSUE CORPORATE
BONDS EACH SUB PROPOSAL TO BE
CONSIDERED AND APPROVED ITEM BY ITEM:
METHODS OF GUARANTEE
For None 25100 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL TO PUBLICLY ISSUE CORPORATE
BONDS EACH SUB PROPOSAL TO BE
CONSIDERED AND APPROVED ITEM BY ITEM:
SAFEGUARD ON DEBT REPAYMENT
For None 25100 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL TO PUBLICLY ISSUE CORPORATE
BONDS EACH SUB PROPOSAL TO BE
CONSIDERED AND APPROVED ITEM BY ITEM:
LISTING EXCHANGE
For None 25100 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL TO PUBLICLY ISSUE CORPORATE
BONDS EACH SUB PROPOSAL TO BE
CONSIDERED AND APPROVED ITEM BY ITEM:
VALIDITY PERIOD OF THE RESOLUTION
For None 25100 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS AND
ANY PERSON DULY AUTHORIZED BY THE
BOARD OF DI RECTORS TO HANDLE
MATTERS IN RELATION TO THE PUBLIC
ISSUANCE OF CORPORATE BONDS
For None 25100 0 0 0
14 PROPOSAL FOR THE CONTROLLED
SUBSIDIARY HUAXING PHOTOELECTRICITY
TO APPLY FOR OFFERING CORPORATE
BOND
For None 25100 0 0 0
AVIC AERO-ENGINE CONTROLS CO LTD, ZHOUZHOU CITY        
Security: Y6203U108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-Nov-2015  
ISIN CNE000000RM5   Vote Deadline Date: 03-Nov-2015  
Agenda 706518579 Management     Total Ballot Shares: 2500  
Last Vote Date: 24-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHANG ZI
For None 1300 0 0 0
2 ELECTION OF NON-INDEPENDENT
DIRECTOR: QIN HAIBO
For None 1300 0 0 0
3 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHANG DENGXIN
For None 1300 0 0 0
4 ELECTION OF NON-INDEPENDENT
DIRECTOR: YANG YUWU
For None 1300 0 0 0
5 ELECTION OF NON-INDEPENDENT
DIRECTOR: PENG JIANWU
For None 1300 0 0 0
6 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHU JINGBO
For None 1300 0 0 0
7 ELECTION OF NON-INDEPENDENT
DIRECTORS: YANG HUI
For None 1300 0 0 0
8 ELECTION OF NON-INDEPENDENT
DIRECTOR: JIANG FUGUO
For None 1300 0 0 0
9 ELECTION OF INDEPENDENT DIRECTOR:
ZHAN YING
For None 1300 0 0 0
10 ELECTION OF INDEPENDENT DIRECTOR:
JING XU
For None 1300 0 0 0
11 ELECTION OF INDEPENDENT DIRECTOR: LI
WANQIANG
For None 1300 0 0 0
12 ELECTION OF INDEPENDENT DIRECTOR: QU
RENBIN
For None 1300 0 0 0
13 ELECTION OF INDEPENDENT DIRECTOR: LI
DONGMEI
For None 1300 0 0 0
14 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR: GAO HUA
For None 1300 0 0 0
15 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR: HAN
SHUPENG
For None 1300 0 0 0
16 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR: MA
CHUANLI
For None 1300 0 0 0
17 ALLOWANCE FOR INDEPENDENT
DIRECTORS
For None 1300 0 0 0
CHINA MINMETALS RARE EARTH CO LTD, YUNCHENG        
Security: Y1521G105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-Nov-2015  
ISIN CNE000000WS2   Vote Deadline Date: 02-Nov-2015  
Agenda 706518581 Management     Total Ballot Shares: 2800  
Last Vote Date: 24-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADDITIONAL ESTIMATED AMOUNT OF SOME
CONTINUING CONNECTED TRANSACTIONS
IN 2015
For None 1800 0 0 0
HAISCO PHARMACEUTICAL GROUP CO LTD        
Security: Y9726U100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-Nov-2015  
ISIN CNE100001BC7   Vote Deadline Date: 02-Nov-2015  
Agenda 706522148 Management     Total Ballot Shares: 1300  
Last Vote Date: 27-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF THE COMPANY'S BUSINESS
SCOPE
For None 600 0 0 0
SHAANXI COAL INDUSTRY COMPANY LIMITED, SHAANXI        
Security: Y7679D109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-Nov-2015  
ISIN CNE100001T64   Vote Deadline Date: 04-Nov-2015  
Agenda 706524712 Management     Total Ballot Shares: 5800  
Last Vote Date: 28-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO THE SUPERVISORS For None 5800 0 0 0
WINTIME ENERGY CO LTD, TAIAN        
Security: Y9649L104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-Nov-2015  
ISIN CNE000000WD4   Vote Deadline Date: 04-Nov-2015  
Agenda 706526920 Management     Total Ballot Shares: 19300  
Last Vote Date: 28-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A COMPANY For None 9900 0 0 0
2 A COMPANY TO GUARANTEE FOR ANOTHER
COMPANY
For None 9900 0 0 0
3 THE FIRST COMPANY MENTIONED IN
PROPOSAL 2 TO GUARANTEE FOR A
SECOND COMPANY
For None 9900 0 0 0
4 THE FIRST COMPANY MENTIONED IN
PROPOSAL 2 TO GUARANTEE FOR THE
COMPANY MENTIONED PROPOSAL 1
For None 9900 0 0 0
5 THE SECOND COMPANY MENTIONED IN
PROPOSAL 2 TO GUARANTEE FOR THE
SECOND COMPANY MENTIONED IN
PROPOSAL 3
For None 9900 0 0 0
AVIC AIRCRAFT CO LTD, XIAN        
Security: Y9723E109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Nov-2015  
ISIN CNE000000RF9   Vote Deadline Date: 05-Nov-2015  
Agenda 706524849 Management     Total Ballot Shares: 7300  
Last Vote Date: 28-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO REVISE THE KEY POINTS FOR
THE COMPANY'S DEVELOPMENT STRATEGY
For None 4600 0 0 0
2 PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 4600 0 0 0
3 PROPOSAL TO REVISE THE RULES OF
PROCEDURE FOR THE BOARD OF
DIRECTORS
For None 4600 0 0 0
4 PROPOSAL TO REVISE THE RULES OF
PROCEDURE FOR THE BOARD OF
SUPERVISORS
For None 4600 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO USE SOME IDLE PROCEEDS
TO REPLENISH THE WORKING CAPITAL
For None 4600 0 0 0
HAINAN MINING CO LTD        
Security: Y29845107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Nov-2015  
ISIN CNE100001VS1   Vote Deadline Date: 04-Nov-2015  
Agenda 706529089 Management     Total Ballot Shares: 600  
Last Vote Date: 29-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO THE ISSUING PRICE OF
NON-PUBLIC OFFERING
For None 600 0 0 0
2 PREPLAN OF THE NON-PUBLIC SHARE
OFFERING(REVISION)
For None 600 0 0 0
3 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE
OFFERING(REVISION)
For None 600 0 0 0
JIANGXI HONGDU AVIATION INDUSTRY CORP LTD, NANCHAN        
Security: Y4445M109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Nov-2015  
ISIN CNE0000015N3   Vote Deadline Date: 06-Nov-2015  
Agenda 706527578 Management     Total Ballot Shares: 1900  
Last Vote Date: 29-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO RENEW FINANCIAL SERVICE AGREEMENT
WITH A COMPANY
For None 1200 0 0 0
TBEA CO LTD, CHANGJI        
Security: Y8550D101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Nov-2015  
ISIN CNE000000RB8   Vote Deadline Date: 05-Nov-2015  
Agenda 706527554 Management     Total Ballot Shares: 10900  
Last Vote Date: 29-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 REGISTRATION AND ISSUANCE OF LONG-
TERM RIGHT-INCLUDED MEDIUM-TERM
NOTES
For None 7600 0 0 0
2 THE ELIGIBILITY FOR ISSUE OF CORPORATE
BONDS
For None 7600 0 0 0
3 SCHEME FOR CORPORATE BOND ISSUE:
ISSUING VOLUME
For None 7600 0 0 0
4 SCHEME FOR CORPORATE BOND ISSUE:
PAR VALUE
For None 7600 0 0 0
5 SCHEME FOR CORPORATE BOND ISSUE:
BOND DURATION
For None 7600 0 0 0
6 SCHEME FOR CORPORATE BOND ISSUE:
INTEREST RATE AND ITS DETERMINATION
METHOD
For None 7600 0 0 0
7 SCHEME FOR CORPORATE BOND ISSUE:
METHODS OF PAYING THE PRINCIPAL AND
INTERESTS
For None 7600 0 0 0
8 SCHEME FOR CORPORATE BOND ISSUE:
OPTION TO ADJUST TO COUPON RATE
For None 7600 0 0 0
9 SCHEME FOR CORPORATE BOND ISSUE:
RESALE OPTION
For None 7600 0 0 0
10 SCHEME FOR CORPORATE BOND ISSUE:
GUARANTEE METHOD
For None 7600 0 0 0
11 SCHEME FOR CORPORATE BOND ISSUE:
METHOD OF ISSUANCE
For None 7600 0 0 0
12 SCHEME FOR CORPORATE BOND ISSUE:
PURPOSE OF THE RAISED FUNDS
For None 7600 0 0 0
13 SCHEME FOR CORPORATE BOND ISSUE:
REPAYMENT GUARANTEE MEASURES
For None 7600 0 0 0
14 SCHEME FOR CORPORATE BOND ISSUE:
TRADING AND CIRCULATION OF BONDS TO
BE ISSUED
For None 7600 0 0 0
15 SCHEME FOR CORPORATE BOND ISSUE:
THE VALID PERIOD OF THE RESOLUTION
For None 7600 0 0 0
16 MANDATE TO THE BOARD WITH FULL
POWER TO HANDLE MATTERS RELATED TO
THE CORPORATE BOND ISSUANCE
For None 7600 0 0 0
WANGSU SCIENCE & TECHNOLOGY CO., LTD., SHANGHAI        
Security: Y7689Q108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Nov-2015  
ISIN CNE100000GQ8   Vote Deadline Date: 06-Nov-2015  
Agenda 706524736 Management     Total Ballot Shares: 1500  
Last Vote Date: 28-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE 1ST PHASE EMPLOYEE STOCK
OWNERSHIP PLAN (DRAFT) AND ITS
SUMMARY (BY MEANS OF SUBSCRIBING FOR
NON-PUBLIC OFFERING SHARES)
For None 1500 0 0 0
WESTERN MINING CO LTD, XINING        
Security: Y9535G102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Nov-2015  
ISIN CNE100000619   Vote Deadline Date: 06-Nov-2015  
Agenda 706529104 Management     Total Ballot Shares: 8100  
Last Vote Date: 29-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTION REGARDING
INCREASING REGISTERED CAPITAL IN A
CONTROLLED SUBSIDIARY: WESTERN
MINING GROUP FINANCE CO., LTD
For None 5700 0 0 0
AVIC AVIATION ENGINE CORPORATION PLC        
Security: Y9730A108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Nov-2015  
ISIN CNE000000JW1   Vote Deadline Date: 09-Nov-2015  
Agenda 706527592 Management     Total Ballot Shares: 3300  
Last Vote Date: 29-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTION REGARDING A
COMPANY, WHICH IS SUBORDINATED TO
THE COMPANY TO SIGN FINANCING LEASING
AGREEMENT WITH ANOTHER COMPANY
For None 1700 0 0 0
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO        
Security: Y7503B105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Nov-2015  
ISIN CNE0000011K8   Vote Deadline Date: 09-Nov-2015  
Agenda 706529825 Management     Total Ballot Shares: 2200  
Last Vote Date: 30-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO INJECT CAPITAL INTO CHINA
RESOURCES JIUXIN PHARMACEUTICAL CO.,
LTD. AND PROVIDE ENTRUSTED LOANS
For None 1200 0 0 0
2 PROPOSAL TO PURCHASE BANK WEALTH
MANAGEMENT PRODUCTS
For None 1200 0 0 0
3 PROPOSAL TO APPOINT AN ANNUAL
AUDITOR OF THE COMPANY FOR 2015
For None 1200 0 0 0
BEINGMATE BABY & CHILD FOOD CO LTD, HANGZHOU        
Security: Y988BE106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Nov-2015  
ISIN CNE1000011Y7   Vote Deadline Date: 09-Nov-2015  
Agenda 706531159 Management     Total Ballot Shares: 2500  
Last Vote Date: 30-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTION REGARDING
ACQUISITION OF OVERSEAS EQUITY STAKE
AND EXTERNAL INVESTMENT
For None 1500 0 0 0
JIANGSU PHOENIX PUBLISHING & MEDIA CORPORATION  LT        
Security: Y444GW105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Nov-2015  
ISIN CNE1000019Q6   Vote Deadline Date: 09-Nov-2015  
Agenda 706531882 Management     Total Ballot Shares: 4300  
Last Vote Date: 31-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 INTERIM PROFIT DISTRIBUTION PLAN: 1)
CASH DIVIDEND (TAX INCLUDED): CNY1.0000
PER 10 SHARES 2) BONUS SHARES FROM
PROFIT: NONE 3) BONUS SHARES FROM
CAPITAL RESERVE: NONE
For None 2200 0 0 0
SHENZHEN O-FILM TECH CO LTD, CHINA        
Security: Y7744T105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Nov-2015  
ISIN CNE100000S33   Vote Deadline Date: 09-Nov-2015  
Agenda 706532036 Management     Total Ballot Shares: 2800  
Last Vote Date: 31-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR PRIVATE PLACEMENT OF SHARES
For None 1800 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY
For None 1800 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE FEASIBILITY ANALYSIS
REPORT CONCERNING USES OF PROCEEDS
FROM THE PRIVATE PLACEMENT OF SHARES
OF THE COMPANY
For None 1800 0 0 0
4 TO CONSIDER AND APPROVE THE PLAN OF
PRIVATE PLACEMENT OF SHARES OF THE
COMPANY
For None 1800 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS IN RELATION TO THE
NONPUBLIC PLACEMENT OF SHARES
For None 1800 0 0 0
6 PROPOSAL ON THE SHAREHOLDER RETURN
PLAN FOR 2015 TO 2017
For None 1800 0 0 0
7 PROPOSAL ON BANK CREDIT FACILITIES
AND GUARANTEES
For None 1800 0 0 0
SOOCHOW SECURITIES CO LTD        
Security: Y8074Z109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Nov-2015  
ISIN CNE1000019P8   Vote Deadline Date: 06-Nov-2015  
Agenda 706537290 Management     Total Ballot Shares: 6700  
Last Vote Date: 03-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 4000 0 0 0
2 ADJUSTMENT TO SCHEME FOR THE
COMPANY'S NON-PUBLIC OFFERING (2ND
REVISION)
For None 4000 0 0 0
3 ADJUSTMENT TO PREPLAN FOR NON-PUBLIC
SHARE OFFERING (2ND REVISION)
For None 4000 0 0 0
4 ADJUSTMENT TO FEASIBILITY REPORT ON
USE OF PROCEEDS FROM THE NON-PUBLIC
SHARE OFFERING (2ND REVISION)
For None 4000 0 0 0
5 ADJUSTMENT TO FILLING MEASURES FOR
DILUTED IMMEDIATE RETURNS AFTER NON-
PUBLIC SHARE OFFERING (2ND REVISION)
For None 4000 0 0 0
6 AUTHORIZATION TO THE BOARD AND ITS
AUTHORIZED MANAGEMENT TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 4000 0 0 0
7 SETUP OF SUBSIDIARY IN HONG KONG For None 4000 0 0 0
XINHU ZHONGBAO CO LTD, HANGZHOU        
Security: Y9724T105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Nov-2015  
ISIN CNE000000ZH8   Vote Deadline Date: 09-Nov-2015  
Agenda 706537492 Management     Total Ballot Shares: 14000  
Last Vote Date: 03-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF DIRECTOR: LIN JUNBO For None 7200 0 0 0
2 ELECTION OF DIRECTOR: ZHAO WEIQING For None 7200 0 0 0
3 ELECTION OF DIRECTOR: YE ZHENGMENG For None 7200 0 0 0
4 ELECTION OF DIRECTOR: FANG HUANG For None 7200 0 0 0
5 ELECTION OF INDEPENDENT DIRECTOR:
WANG XIAOMEI
For None 7200 0 0 0
6 ELECTION OF INDEPENDENT DIRECTOR: JIN
XUEJUN
For None 7200 0 0 0
7 ELECTION OF INDEPENDENT DIRECTOR:
WANG ZEXIA
For None 7200 0 0 0
8 ELECTION OF SUPERVISOR: XU
YONGGUANG
For None 7200 0 0 0
9 ELECTION OF SUPERVISOR: HUANG
LICHENG
For None 7200 0 0 0
CHINA FORTUNE LAND CO LTD, BEIJING        
Security: Y98912101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Nov-2015  
ISIN CNE000001GG8   Vote Deadline Date: 10-Nov-2015  
Agenda 706536604 Management     Total Ballot Shares: 5800  
Last Vote Date: 31-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO SIGN THE COOPERATION
AGREEMENT ON INTEGRATED
COOPERATIVE DEVELOPMENT
CONSTRUCTION AND MANAGEMENT OF
APPOINTED AREA IN SOUTHERN RENQIU
CITY
For None 3100 0 0 0
2 PROPOSAL TO SIGN THE STRATEGIC
COOPERATION AGREEMENT WITH CHINA
CITIC BANK
For None 3100 0 0 0
3 PROPOSAL TO SIGN THE BANK ENTERPRISE
STRATEGIC COOPERATION AGREEMENT
WITH PING AN BANK CO., LTD
For None 3100 0 0 0
4 PROPOSAL TO PROVIDE GUARANTEES FOR
THE SUBORDINATE COMPANY
For None 3100 0 0 0
5 PROPOSAL TO GRANT AUTHORIZATION TO
VERIFY THE EXTERNAL GUARANTEE LIMITS
FOR THE COMPANY'S SUBSIDIARIES
For None 3100 0 0 0
SANAN OPTOELECTRONICS CO LTD, JINGSHA        
Security: Y7478M102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Nov-2015  
ISIN CNE000000KB3   Vote Deadline Date: 11-Nov-2015  
Agenda 706532264 Management     Total Ballot Shares: 6600  
Last Vote Date: 31-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE PROVISION 5 OF THE
ARTICLES OF ASSOCIATION
For None 4200 0 0 0
2 02 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO POSTPONEMENT OF THE MEETING DATE
FROM 16 NOV 2015 TO 17 NOV 2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
SUNING COMMERCE GROUP CO LTD        
Security: Y82211106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Nov-2015  
ISIN CNE000001KF2   Vote Deadline Date: 10-Nov-2015  
Agenda 706537656 Management     Total Ballot Shares: 74600  
Last Vote Date: 03-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTION REGARDING
SALES OF EQUITY STAKE IN A COMPANY
For None 13000 0 0 0
THE PACIFIC SECURITIES CO LTD, KUNMING        
Security: Y6587L104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Nov-2015  
ISIN CNE1000008V9   Vote Deadline Date: 10-Nov-2015  
Agenda 706532024 Management     Total Ballot Shares: 10700  
Last Vote Date: 31-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 IMPLEMENTATION OF OVERSEAS AND
DOMESTIC DEBT FINANCING AND
MANDATES: MAIN BODY OF DEBT FINANCING
For None 7200 0 0 0
2 IMPLEMENTATION OF OVERSEAS AND
DOMESTIC DEBT FINANCING AND
MANDATES: TYPE OF DEBT FINANCING
INSTRUMENTS
For None 7200 0 0 0
3 IMPLEMENTATION OF OVERSEAS AND
DOMESTIC DEBT FINANCING AND
MANDATES: DEBT FINANCING SCALE
For None 7200 0 0 0
4 IMPLEMENTATION OF OVERSEAS AND
DOMESTIC DEBT FINANCING AND
MANDATES: DURATION OF DEBT FINANCING
INSTRUMENTS
For None 7200 0 0 0
5 IMPLEMENTATION OF OVERSEAS AND
DOMESTIC DEBT FINANCING AND
MANDATES: DEBT FINANCING METHOD
For None 7200 0 0 0
6 IMPLEMENTATION OF OVERSEAS AND
DOMESTIC DEBT FINANCING AND
MANDATES: INTEREST RATE OF DEBT
FINANCING INSTRUMENTS
For None 7200 0 0 0
7 IMPLEMENTATION OF OVERSEAS AND
DOMESTIC DEBT FINANCING AND
MANDATES: GUARANTEE AND OTHER
ARRANGEMENT
For None 7200 0 0 0
8 IMPLEMENTATION OF OVERSEAS AND
DOMESTIC DEBT FINANCING AND
MANDATES: PURPOSE OF THE RAISED
FUNDS
For None 7200 0 0 0
9 IMPLEMENTATION OF OVERSEAS AND
DOMESTIC DEBT FINANCING AND
MANDATES: LISTING OF THE DEBT
FINANCING INSTRUMENTS
For None 7200 0 0 0
10 IMPLEMENTATION OF OVERSEAS AND
DOMESTIC DEBT FINANCING AND
MANDATES: REPAYMENT GUARANTEE
MEASURES
For None 7200 0 0 0
11 IMPLEMENTATION OF OVERSEAS AND
DOMESTIC DEBT FINANCING AND
MANDATES: THE VALID PERIOD OF THE
RESOLUTION
For None 7200 0 0 0
12 IMPLEMENTATION OF OVERSEAS AND
DOMESTIC DEBT FINANCING AND
MANDATES: MANDATE MATTERS OF DEBT
FINANCING
For None 7200 0 0 0
13 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 7200 0 0 0
14 EXTENSION OF THE VALID PERIOD FOR THE
RESOLUTION ON THE RIGHTS ISSUE
For None 7200 0 0 0
15 EXTENSION OF THE AUTHORIZATION TO THE
BOARD TO HANDLE MATTERS IN RELATION
TO RIGHTS ISSUE
For None 7200 0 0 0
UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD,        
Security: Y92776106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Nov-2015  
ISIN CNE100001BZ8   Vote Deadline Date: 09-Nov-2015  
Agenda 706529938 Management     Total Ballot Shares: 600  
Last Vote Date: 30-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE STOCK OPTION INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY:
OBJECTIVE OF THE PLAN
For None 600 0 0 0
2 THE STOCK OPTION INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY: THE BASIS
FOR DETERMINING PLAN PARTICIPANTS AND
THE SCOPE THEREOF
For None 600 0 0 0
3 THE STOCK OPTION INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY: SOURCE
AND NUMBER OF THE UNDERLYING STOCKS
For None 600 0 0 0
4 THE STOCK OPTION INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY: RESULTS
OF THE STOCK OPTIONS DISTRIBUTED TO
PLAN PARTICIPANTS
For None 600 0 0 0
5 THE STOCK OPTION INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY: VALID
PERIOD, GRANT DATE, WAITING PERIOD,
VESTING DATE, EXERCISE DATE AND LOCK-
UP PERIOD OF THE PLAN
For None 600 0 0 0
6 THE STOCK OPTION INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY: EXERCISE
PRICE FOR THE STOCK OPTIONS AND
METHOD OF DETERMINING THE EXERCISE
PRICE FOR THE STOCK OPTIONS
For None 600 0 0 0
7 THE STOCK OPTION INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY:
CONDITIONS FOR GRANTING AND
EXERCISING THE STOCK OPTION
For None 600 0 0 0
8 THE STOCK OPTION INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY: METHODS
AND PROCEDURES FOR ADJUSTING THE
PLAN
For None 600 0 0 0
9 THE STOCK OPTION INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY:
ACCOUNTING TREATMENT FOR THE STOCK
OPTIONS
For None 600 0 0 0
10 THE STOCK OPTION INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY:
PROCEDURES FOR STOCK OPTION GRANTS
AND EXERCISE
For None 600 0 0 0
11 THE STOCK OPTION INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY: RIGHTS
AND OBLIGATIONS FOR THE COMPANY AND
PLAN PARTICIPANTS
For None 600 0 0 0
12 THE STOCK OPTION INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY:
TREATMENT UNDER UNUSUAL SITUATIONS
OF THE COMPANY AND PLAN PARTICIPANTS
For None 600 0 0 0
13 APPRAISAL MANAGEMENT MEASURES ON
IMPLEMENTATION OF THE STOCK OPTION
INCENTIVE PLAN
For None 600 0 0 0
14 MANDATE TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE STOCK
INCENTIVE PLAN
For None 600 0 0 0
15 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 600 0 0 0
WANHUA CHEMICAL GROUP CO LTD, YANTAI        
Security: Y9520G109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Nov-2015  
ISIN CNE0000016J9   Vote Deadline Date: 10-Nov-2015  
Agenda 706537670 Management     Total Ballot Shares: 5400  
Last Vote Date: 03-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO APPLY FOR ISSUANCE OF COMMERCIAL
PAPER
For None 3200 0 0 0
2 GUARANTEE FOR TWO COMPANIES For None 3200 0 0 0
XCMG CONSTRUCTION MACHINERY CO LTD, XUZHOU        
Security: Y9T17R112   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Nov-2015  
ISIN CNE000000FH0   Vote Deadline Date: 10-Nov-2015  
Agenda 706537707 Management     Total Ballot Shares: 19700  
Last Vote Date: 03-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS
For None 12600 0 0 0
2 PUBLIC ISSUE OF CORPORATE BONDS: THE
ISSUER
For None 12600 0 0 0
3 PUBLIC ISSUE OF CORPORATE BONDS:
ISSUING VOLUME AND ISSUING BY ONE
TRANCHE OR DIFFERENT TRANCHES
For None 12600 0 0 0
4 PUBLIC ISSUE OF CORPORATE BONDS:
BOND DURATION
For None 12600 0 0 0
5 PUBLIC ISSUE OF CORPORATE BONDS:
INTEREST RATE
For None 12600 0 0 0
6 PUBLIC ISSUE OF CORPORATE BONDS:
GUARANTEE ARRANGEMENT
For None 12600 0 0 0
7 PUBLIC ISSUE OF CORPORATE BONDS:
PURPOSE OF THE RAISED FUNDS
For None 12600 0 0 0
8 PUBLIC ISSUE OF CORPORATE BONDS:
ISSUANCE TARGETS AND ARRANGEMENT
FOR PLACEMENT TO SHAREHOLDERS
For None 12600 0 0 0
9 PUBLIC ISSUE OF CORPORATE BONDS:
LISTING PLACE
For None 12600 0 0 0
10 PUBLIC ISSUE OF CORPORATE BONDS:
REPAYMENT GUARANTEE MEASURES
For None 12600 0 0 0
11 PUBLIC ISSUE OF CORPORATE BONDS: THE
VALID PERIOD OF THE RESOLUTION
For None 12600 0 0 0
12 AUTHORIZATION TO THE BOARD OR ITS
AUTHORIZED PERSON TO HANDLE MATTERS
IN RELATION TO THE COMPANY'S ISSUANCE
OF CORPORATE BONDS
For None 12600 0 0 0
13 ISSUANCE OF COMMERCIAL PAPER For None 12600 0 0 0
14 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 12600 0 0 0
BAOSHAN IRON & STEEL CO LTD, SHANGHAI        
Security: Y0698U103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Nov-2015  
ISIN CNE0000015R4   Vote Deadline Date: 11-Nov-2015  
Agenda 706529926 Management     Total Ballot Shares: 79400  
Last Vote Date: 30-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ADD THE ISSUANCE AMOUNT
OF SHORT TERM COMMERCIAL PAPER AND
SUPER SHORT TERM COMMERCIAL PAPER
For None 14500 0 0 0
EVERBRIGHT SECURITIES CO LTD, SHANGHAI        
Security: Y2357S106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Nov-2015  
ISIN CNE100000FD8   Vote Deadline Date: 10-Nov-2015  
Agenda 706537668 Management     Total Ballot Shares: 7300  
Last Vote Date: 03-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 3400 0 0 0
2 EXPANSION OF THE SCOPE FOR FOREIGN
EXCHANGE TRANSACTIONS
For None 3400 0 0 0
3 APPLICATION FOR LAUNCHING SILVER
PROPRIETARY TRADING BUSINESS AND
SILVER LEASING BUSINESS AND EXPANSION
OF THE COMPANY'S BUSINESS SCOPE
For None 3400 0 0 0
4 ISSUANCE OF ASSET-BACK SECURITIES For None 3400 0 0 0
GANSU YASHENG INDUSTRIAL (GROUP) CO LTD, JIUQUAN        
Security: Y2684Y107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Nov-2015  
ISIN CNE000000SP6   Vote Deadline Date: 12-Nov-2015  
Agenda 706530082 Management     Total Ballot Shares: 6600  
Last Vote Date: 30-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CHANGE THE USES OF SOME
PROCEEDS FROM THE NON PUBLIC
OFFERING
For None 4600 0 0 0
2 PROPOSAL ON THE RELATED PARTY
TRANSACTION OF TRANSFERRING THE USE
RIGHTS OF INDUSTRIAL LANDS
For None 4600 0 0 0
3 03 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN MEETING DATE FROM 17 NOV
2015 TO 18 NOV 2015. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
None None   Non Voting  
SHANGHAI INTERNATIONAL AIRPORT CO LTD        
Security: Y7682X100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Nov-2015  
ISIN CNE000000V89   Vote Deadline Date: 09-Nov-2015  
Agenda 706527744 Management     Total Ballot Shares: 3800  
Last Vote Date: 29-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO THE SUPERVISORS: CAO
WENJIAN CEASES TO ACT AS SUPERVISOR
DUE TO THE AGE ISSUE
For None 2800 0 0 0
2 ADJUSTMENT TO THE SUPERVISORS: LIU
XIANGMING CEASES TO ACT AS
SUPERVISOR DUE TO THE CHANGE OF
WORK
For None 2800 0 0 0
3 ADJUSTMENT TO THE SUPERVISORS: WANG
BIN CEASES TO ACT AS SUPERVISOR DUE
TO THE CHANGE OF WORK
For None 2800 0 0 0
4 BY-ELECTION OF INDEPENDENT DIRECTOR:
YANG YULUO
For None 2800 0 0 0
5 BY-ELECTION OF SUPERVISOR: XIN SHUJUN For None 2800 0 0 0
6 BY-ELECTION OF SUPERVISOR: SHEN
XIAOLING
For None 2800 0 0 0
7 BY-ELECTION OF SUPERVISOR: LIU SHAOJIE For None 2800 0 0 0
8 29 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
TSINGHUA TONGFANG CO LTD, BEIJING        
Security: Y8997R119   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Nov-2015  
ISIN CNE000000RK9   Vote Deadline Date: 12-Nov-2015  
Agenda 706539422 Management     Total Ballot Shares: 8200  
Last Vote Date: 04-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTION REGARDING
TRANSFERRING 36.39 PERCENT EQUITY
STAKE IN A COMPANY AND ESTIMATED
ADDITIONAL CONTINUING CONNECTED
TRANSACTIONS
For None 5200 0 0 0
2 CHANGE OF DIRECTOR: ELECTION OF
HUANG YU AS DIRECTOR
For None 5200 0 0 0
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD, HAIKOU        
Security: Y1497E100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Nov-2015  
ISIN CNE100000YM0   Vote Deadline Date: 12-Nov-2015  
Agenda 706537783 Management     Total Ballot Shares: 7400  
Last Vote Date: 03-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 APPOINTMENT OF AUDIT FIRM For None 3400 0 0 0
2 AMENDMENTS TO WORK SYSTEM FOR
INDEPENDENT DIRECTORS
For None 3400 0 0 0
CHINA XD ELECTRIC CO LTD, XIAN        
Security: Y1565A105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Nov-2015  
ISIN CNE100000KW8   Vote Deadline Date: 11-Nov-2015  
Agenda 706530018 Management     Total Ballot Shares: 11200  
Last Vote Date: 30-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 6000 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO CHANGE THE ACCOUNTING
FIRM OF FINAL ACCOUNTS AUDIT OF THE
COMPANY FOR 2015
For None 6000 0 0 0
PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO LTD        
Security: Y6724S103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Nov-2015  
ISIN CNE0000007H2   Vote Deadline Date: 12-Nov-2015  
Agenda 706537771 Management     Total Ballot Shares: 21200  
Last Vote Date: 03-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO SIGN PURCHASE FRAMEWORK
AGREEMENT (2016 TO 2018) AND SALES
FRAMEWORK AGREEMENT (2016 TO 2018)
WITH A COMPANY
For None 12600 0 0 0
2 TO SIGN RAW MATERIAL SUPPLY
AGREEMENT (2016 TO 2018) WITH A
COMPANY
For None 12600 0 0 0
3 TO SIGN RAW MATERIAL AND SERVICE
SUPPLY AGREEMENT (2016 TO 2018) WITH A
COMPANY
For None 12600 0 0 0
4 BY-ELECTION OF INDEPENDENT DIRECTORS For None 12600 0 0 0
5 BY-ELECTION OF SUPERVISORS For None 12600 0 0 0
6 CORRECTION TO THE PRIOR PERIOD
ACCOUNTING ERRORS AND RETROACTIVE
ADJUSTMENT
For None 12600 0 0 0
7 PLAN TO NON-PUBLIC ISSUE OF
CORPORATE BONDS
For None 12600 0 0 0
QINGHAI SALT LAKE INDUSTRY CO LTD, GEERMU        
Security: Y7170U105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Nov-2015  
ISIN CNE000000SW2   Vote Deadline Date: 12-Nov-2015  
Agenda 706537896 Management     Total Ballot Shares: 3100  
Last Vote Date: 03-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ISSUANCE OF PERPETUAL BONDS For None 1800 0 0 0
2 AMENDMENTS TO RAISED FUND
MANAGEMENT SYSTEM
For None 1800 0 0 0
SOUTHWEST SECURITIES CO LTD, CHONGQING        
Security: Y1584M106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Nov-2015  
ISIN CNE0000016P6   Vote Deadline Date: 13-Nov-2015  
Agenda 706532252 Management     Total Ballot Shares: 14000  
Last Vote Date: 31-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL FOR THE COMPANY TO
PARTICIPATE IN THE POVERTY ALLEVIATION
AND DEVELOPMENT PROJECT IN
CHONGQING
For None 8300 0 0 0
BEIJING CAPITAL CO LTD, BEIJING        
Security: Y07716106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Nov-2015  
ISIN CNE000001295   Vote Deadline Date: 12-Nov-2015  
Agenda 706537909 Management     Total Ballot Shares: 5200  
Last Vote Date: 03-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF SUPERVISORS For None 2800 0 0 0
2 ELECTION OF DIRECTOR: WU LISHUN For None 2800 0 0 0
3 ELECTION OF DIRECTOR: GUO PENG For None 2800 0 0 0
BEIQI FOTON MOTOR CO LTD, BEIJING        
Security: Y0770V102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Nov-2015  
ISIN CNE000000WC6   Vote Deadline Date: 11-Nov-2015  
Agenda 706542683 Management     Total Ballot Shares: 8300  
Last Vote Date: 06-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID: 548978 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 DEVELOPMENT OF AUTOMOBILE AND
RESOLUTION ON HORIZONTAL COMPETITION
For None 4900 0 0 0
3 ELECTION OF LV RUIZHI AS DIRECTOR For None 4900 0 0 0
CHINA GEZHOUBA GROUP CO LTD        
Security: Y1495L114   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Nov-2015  
ISIN CNE000000QF1   Vote Deadline Date: 13-Nov-2015  
Agenda 706542431 Management     Total Ballot Shares: 12700  
Last Vote Date: 06-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR PUBLIC ISSUANCE OF
CORPORATE BONDS
For None 8100 0 0 0
2 PUBLIC ISSUE OF CORPORATE BONDS:
ISSUING VOLUME
For None 8100 0 0 0
3 PUBLIC ISSUE OF CORPORATE BONDS:
BOND TYPE AND BOND DURATION
For None 8100 0 0 0
4 PUBLIC ISSUE OF CORPORATE BONDS:
INTEREST RATE
For None 8100 0 0 0
5 PUBLIC ISSUE OF CORPORATE BONDS:
PURPOSE OF THE RAISED FUNDS
For None 8100 0 0 0
6 PUBLIC ISSUE OF CORPORATE BONDS:
METHOD OF ISSUANCE
For None 8100 0 0 0
7 PUBLIC ISSUE OF CORPORATE BONDS:
ARRANGEMENT FOR PLACEMENT TO
SHAREHOLDERS
For None 8100 0 0 0
8 PUBLIC ISSUE OF CORPORATE BONDS:
REDEMPTION OR RESALE PROVISIONS
For None 8100 0 0 0
9 PUBLIC ISSUE OF CORPORATE BONDS:
REPAYMENT GUARANTEE MEASURES
For None 8100 0 0 0
10 PUBLIC ISSUE OF CORPORATE BONDS:
UNDERWRITING METHOD
For None 8100 0 0 0
11 PUBLIC ISSUE OF CORPORATE BONDS:
GUARANTEE METHOD
For None 8100 0 0 0
12 PUBLIC ISSUE OF CORPORATE BONDS:
LISTING PLACE
For None 8100 0 0 0
13 PUBLIC ISSUE OF CORPORATE BONDS: THE
VALID PERIOD OF THE RESOLUTION
For None 8100 0 0 0
14 PUBLIC ISSUE OF CORPORATE BONDS:
MANDATE MATTERS
For None 8100 0 0 0
GUOSEN SECURITIES CO LTD, SHENZHEN        
Security: Y295A2103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Nov-2015  
ISIN CNE100001WS9   Vote Deadline Date: 11-Nov-2015  
Agenda 706543700 Management     Total Ballot Shares: 25200  
Last Vote Date: 07-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ADD THE DIRECTOR
CANDIDATES OF THE COMPANY
For None 3600 0 0 0
SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO LTD,        
Security: Y7688F111   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Nov-2015  
ISIN CNE000000438   Vote Deadline Date: 16-Nov-2015  
Agenda 706532276 Management     Total Ballot Shares: 1700  
Last Vote Date: 31-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ISSUANCE OF COMMERCIAL PAPERS For None 900 0 0 0
2 ISSUANCE OF SUPER AND SHORT-TERM
COMMERCIAL PAPERS
For None 900 0 0 0
3 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS
For None 900 0 0 0
4 SCHEME OF ISSUANCE OF CORPORATE
BONDS: ISSUING VOLUME
For None 900 0 0 0
5 SCHEME OF ISSUANCE OF CORPORATE
BONDS: PAR VALUE AND ISSUING PRICE
For None 900 0 0 0
6 SCHEME OF ISSUANCE OF CORPORATE
BONDS: BOND TYPE AND BOND DURATION
For None 900 0 0 0
7 SCHEME OF ISSUANCE OF CORPORATE
BONDS: INTEREST RATE
For None 900 0 0 0
8 SCHEME OF ISSUANCE OF CORPORATE
BONDS: GUARANTEE ARRANGEMENT
For None 900 0 0 0
9 SCHEME OF ISSUANCE OF CORPORATE
BONDS: REDEMPTION OR RESALE
PROVISIONS
For None 900 0 0 0
10 SCHEME OF ISSUANCE OF CORPORATE
BONDS: PURPOSE OF THE RAISED FUNDS
For None 900 0 0 0
11 SCHEME OF ISSUANCE OF CORPORATE
BONDS: METHOD OF ISSUANCE
For None 900 0 0 0
12 SCHEME OF ISSUANCE OF CORPORATE
BONDS: ISSUANCE TARGETS AND
ARRANGEMENT FOR PLACEMENT TO
SHAREHOLDERS
For None 900 0 0 0
13 SCHEME OF ISSUANCE OF CORPORATE
BONDS: LISTING PLACE
For None 900 0 0 0
14 SCHEME OF ISSUANCE OF CORPORATE
BONDS: THE COMPANY'S CREDIT AND
GUARANTEE MEASURES ON REPAYING THE
DEBT
For None 900 0 0 0
15 SCHEME OF ISSUANCE OF CORPORATE
BONDS: THE VALID PERIOD OF THE
RESOLUTION
For None 900 0 0 0
16 TO SET UP A SPECIAL ACCOUNT FOR THE
RAISED FUND
For None 900 0 0 0
17 MANDATE TO THE BOARD OR ITS
AUTHORIZED PERSONS TO HANDLE
MATTERS IN RELATION TO THE CORPORATE
BONDS ISSUE
For None 900 0 0 0
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD        
Security: Y0772N108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Nov-2015  
ISIN CNE100000N61   Vote Deadline Date: 17-Nov-2015  
Agenda 706543914 Management     Total Ballot Shares: 6900  
Last Vote Date: 07-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CONDUCT FUTURES
HEDGING BUSINESS
For None 4400 0 0 0
2 PROPOSAL TO PURCHASE WEALTH
MANAGEMENT PRODUCTS WITH
TEMPORARILY IDLE PROCEEDS
For None 4400 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION
For None 4400 0 0 0
BEIJING ORIGINWATER TECHNOLOGY CO LTD        
Security: Y0772Q101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Nov-2015  
ISIN CNE100000N95   Vote Deadline Date: 13-Nov-2015  
Agenda 706545475 Management     Total Ballot Shares: 1800  
Last Vote Date: 14-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 COMPLIANCE WITH RELEVANT LAWS AND
REGULATIONS REGARDING THE ASSETS
PURCHASE VIA SHARE OFFERING TO
SPECIFIC TARGETS AND CASH PAYMENT
AND RAISING MATCHING FUND
For None 1800 0 0 0
2 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
UNDERLYING ASSETS AND TRADING
COUNTERPARTS
For None 1800 0 0 0
3 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
TRANSACTION PRICE AND PRICING BASIS
For None 1800 0 0 0
4 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
PAYMENT METHOD OF TRANSACTION
CONSIDERATION
For None 1800 0 0 0
5 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
STOCK TYPE AND PAR VALUE
For None 1800 0 0 0
6 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
ISSUANCE TARGETS AND ISSUANCE
METHOD
For None 1800 0 0 0
7 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
ISSUING PRICE AND PRICING BASE DATE
For None 1800 0 0 0
8 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
ISSUING VOLUME
For None 1800 0 0 0
9 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
LOCK-UP PERIOD
For None 1800 0 0 0
10 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
LISTING PLACE
For None 1800 0 0 0
11 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
DISPOSAL OF ACCUMULATED RETAINED
PROFITS BEFORE THE ISSUANCE
For None 1800 0 0 0
12 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
ATTRIBUTION OF THE PROFITS AND LOSSES
DURING THE TRANSITIONAL PERIOD
For None 1800 0 0 0
13 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
CONTRACTUAL OBLIGATION AND LIABILITY
FOR BREACH OF CONTRACT OF HANDLING
TRANSFER OF OWNERSHIP OF UNDERLYING
ASSETS
For None 1800 0 0 0
14 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
PERFORMANCE COMMITMENT AND
COMPENSATION ARRANGEMENT
For None 1800 0 0 0
15 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT: THE
VALID PERIOD OF THE RESOLUTION
For None 1800 0 0 0
16 THE TRANSACTION DOES NOT CONSTITUTE
CONNECTED TRANSACTION
For None 1800 0 0 0
17 REPORT (REVISED DRAFT) ON ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND ITS SUMMARY (REVISED)
For None 1800 0 0 0
18 TO SIGN CONDITIONAL AGREEMENT ON THE
ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT WITH THE
TRANSACTION PARTIES
For None 1800 0 0 0
19 AUDIT REPORT, PRO FORMA REVIEW
REPORT AND THE EVALUATION REPORT
FOR THE TRANSACTION
For None 1800 0 0 0
20 COMPLIANCE WITH THE 4TH ARTICLE IN THE
PROVISIONS ON SEVERAL ISSUES OVER
REGULATING MAJOR ASSETS
RESTRUCTURING OF LISTED COMPANIES
For None 1800 0 0 0
21 COMPLIANCE WITH THE PROVISION OF
ARTICLE 11TH IN THE MANAGEMENT
MEASURES ON MAJOR ASSETS
RESTRUCTURING OF LISTED COMPANY
For None 1800 0 0 0
22 COMPLIANCE WITH THE 2ND CLAUSE OF
43RD ARTICLE IN THE MANAGEMENT
MEASURES ON MAJOR ASSETS
RESTRUCTURING OF LISTED COMPANIES
For None 1800 0 0 0
23 COMPLIANCE AND COMPLETENESS OF
IMPLEMENTING THE LEGAL PROCEEDINGS
OF THE TRANSACTION AND THE
EFFECTIVENESS OF THE LEGAL DOCUMENT
SUBMITTED
For None 1800 0 0 0
24 INDEPENDENCE OF EVALUATION
INSTITUTION, RATIONALITY OF EVALUATION
HYPOTHESIS, CORRELATION BETWEEN
EVALUATION METHOD AND OBJECTIVE AND
FAIRNESS OF EVALUATION PRICING
For None 1800 0 0 0
25 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE
TRANSACTION
For None 1800 0 0 0
26 GUARANTEE FOR A COMPANY: URUMQI
KEFA INDUSTRIAL WATER TREATMENT CO.,
LTD
For None 1800 0 0 0
27 GUARANTEE FOR ANOTHER COMPANY:
WUXI LIYANG MEMBRANE TECHNOLOGY CO.,
LTD
For None 1800 0 0 0
28 CHANGE OF PROJECTS INVESTED WITH
RAISED FUNDS
For None 1800 0 0 0
29 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1800 0 0 0
30 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 1800 0 0 0
31 ELECTION OF HE JINLEI AS DIRECTOR For None 1800 0 0 0
GUANGXI WUZHOU ZHONGHENG GROUP CO LTD, WUZHOU        
Security: Y2930E103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Nov-2015  
ISIN CNE0000015F9   Vote Deadline Date: 17-Nov-2015  
Agenda 706525043 Management     Total Ballot Shares: 11700  
Last Vote Date: 29-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO  CONSIDER AND APPROVE THE
PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 8200 0 0 0
JIZHONG ENERGY RESOURCES CO LTD        
Security: Y3121C104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Nov-2015  
ISIN CNE0000010H6   Vote Deadline Date: 17-Nov-2015  
Agenda 706545564 Management     Total Ballot Shares: 6700  
Last Vote Date: 10-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO TRANSFER 15 PERCENT STAKE OF A
COMPANY AND SIGN RELEVANT
AGREEMENTS
For None 3100 0 0 0
2 ENTRUSTED MANAGEMENT AND SALES OF
THE OVERALL ASSETS AND RELATED
LIABILITIES OF 3 MINES TO A COMPANY
For None 3100 0 0 0
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING        
Security: Y1584K100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Nov-2015  
ISIN CNE000000R36   Vote Deadline Date: 13-Nov-2015  
Agenda 706537872 Management     Total Ballot Shares: 10400  
Last Vote Date: 03-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPOINTMENT OF 2015 AUDIT FIRM For None 6600 0 0 0
2 APPOINTMENT OF 2015 INNER CONTROL
AUDIT FIRM
For None 6600 0 0 0
3 PROJECT OF CONSTRUCTION OF GLOBAL
RESEARCH AND DEVELOPMENT CENTER
For None 6600 0 0 0
4 17 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN MEETING DATE FROM 20 NOV
2015 TO 24 NOV 2015. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
None None   Non Voting  
JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ        
Security: Y0772X106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Nov-2015  
ISIN CNE100000RN2   Vote Deadline Date: 17-Nov-2015  
Agenda 706545653 Management     Total Ballot Shares: 5600  
Last Vote Date: 10-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EXTENSION OF THE VALIDITY PERIOD FOR
THE RESOLUTION REGARDING THE SCHEME
FOR THE NON-PUBLIC OFFERING
For None 4200 0 0 0
2 EXTENSION OF THE VALIDITY PERIOD OF
THE AUTHORIZATION TO THE BOARD TO
HANDLE MATTERS IN RELATION TO THE
NON-PUBLIC SHARE OFFERING
For None 4200 0 0 0
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD        
Security: Y52384107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Nov-2015  
ISIN CNE100000H44   Vote Deadline Date: 17-Nov-2015  
Agenda 706545665 Management     Total Ballot Shares: 1500  
Last Vote Date: 10-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EXTENSION OF THE VALID PERIOD OF THE
RESOLUTION OF THE COMPANY'S NON-
PUBLIC OFFERING
For None 1500 0 0 0
2 EXTENSION OF THE VALID PERIOD ON THE
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 1500 0 0 0
ZTE CORPORATION, SHENZHEN        
Security: Y0004F105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Nov-2015  
ISIN CNE1000004Y2   Vote Deadline Date: 18-Nov-2015  
Agenda 706447340 Management     Total Ballot Shares: 7000  
Last Vote Date: 24-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/092
4/LTN20150924228.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/092
4/LTN20150924322.pdf
None None   Non Voting  
2 THAT MR. WANG YAWEN BE ELECTED AS AN
NON-EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR A TERM COMMENCING
ON THE DATE ON WHICH THE RESOLUTION
IS CONSIDERED AND APPROVED AT THE
GENERAL MEETING UPON THE CONCLUSION
OF THE TERM OF OFFICE OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY (NAMELY 29 MARCH 2016)
For None 7000 0 0 0
3 THAT MR. TIAN DONGFANG BE ELECTED AS
AN NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR A TERM
COMMENCING ON THE DATE ON WHICH THE
RESOLUTION IS CONSIDERED AND
APPROVED AT THE GENERAL MEETING
UPON THE CONCLUSION OF THE TERM OF
OFFICE OF THE SIXTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
(NAMELY 29 MARCH 2016)
For None 7000 0 0 0
4 THAT MR. LUAN JUBAO BE ELECTED AS AN
NON-EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR A TERM COMMENCING
ON THE DATE ON WHICH THE RESOLUTION
IS CONSIDERED AND APPROVED AT THE
GENERAL MEETING UPON THE CONCLUSION
OF THE TERM OF OFFICE OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY (NAMELY 29 MARCH 2016)
For None 7000 0 0 0
5 THAT MR. ZHAN YICHAO BE ELECTED AS AN
NON-EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR A TERM COMMENCING
ON THE DATE ON WHICH THE RESOLUTION
IS CONSIDERED AND APPROVED AT THE
GENERAL MEETING UPON THE CONCLUSION
OF THE TERM OF OFFICE OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY (NAMELY 29 MARCH 2016)
For None 7000 0 0 0
6 THAT MR. ZHAO XIANMING BE ELECTED AS
AN EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR A TERM COMMENCING
ON THE DATE ON WHICH THE RESOLUTION
IS CONSIDERED AND APPROVED AT THE
GENERAL MEETING UPON THE CONCLUSION
OF THE TERM OF OFFICE OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY (NAMELY 29 MARCH 2016)
For None 7000 0 0 0
7 CONSIDERATION OF THE RESOLUTION OF
THE COMPANY ON CONTINUING
CONNECTED TRANSACTIONS IN RESPECT
OF THE PURCHASE OF RAW MATERIALS
FROM MOBI ANTENNA (A CONNECTED
PERSON)
For None 7000 0 0 0
8 CONSIDERATION OF THE RESOLUTION OF
THE COMPANY ON CONTINUING
CONNECTED TRANSACTIONS IN RESPECT
OF THE PROVISION OF FINANCIAL SERVICES
TO MOBI ANTENNA (A CONNECTED PERSON)
For None 7000 0 0 0
9 07 OCT 2015: THERE IS NO AGAINST VOTES CAST TO
THE RESOLUTION NO. 1.1 TO 1.5 IN EGM. AS SUCH
HKSCC WILL TAKE NO ACTION ON ANY AGAINST
VOTES CAST TO THE RESOLUTIONS NO 1.1 TO 1.5
None None   Non Voting  
10 07 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
CHINA FORTUNE LAND CO LTD, BEIJING        
Security: Y98912101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Nov-2015  
ISIN CNE000001GG8   Vote Deadline Date: 18-Nov-2015  
Agenda 706550387 Management     Total Ballot Shares: 5800  
Last Vote Date: 12-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO SIGN COOPERATION AGREEMENT ON
OVERALL COOPERATIVE DEVELOPMENT
CONSTRUCTION AND MANAGEMENT OF
APPOINTED AREA IN MA'ANSHAN AND ITS
SUPPLEMENTARY AGREEMENT
For None 3100 0 0 0
2 GUARANTEE FOR SUBORDINATE
COMPANIES
For None 3100 0 0 0
3 MANDATE TO THE SUBORDINATE
COMPANIES TO VERIFY EXTERNAL
GUARANTEE QUOTA
For None 3100 0 0 0
4 REAPPOINTMENT OF AUDIT FIRM:
ZHONGXINGCAI GUANGHUA CERTIFIED
PUBLIC ACCOUNTANTS LLP
For None 3100 0 0 0
5 12 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION NO. 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
None None   Non Voting  
CHINA MERCHANTS PROPERTY DEVELOPMENT CO LTD, SHENZ        
Security: Y1492Y127   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Nov-2015  
ISIN CNE0000008B3   Vote Deadline Date: 20-Nov-2015  
Agenda 706549358 Management     Total Ballot Shares: 5100  
Last Vote Date: 12-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF SIGNING EQUITY
TRANSFER AGREEMENT WITH THE RELATE
PARTIES
For None 3000 0 0 0
2 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS TO PROVIDE FINANCIAL AID
FOR THE SUBSIDIARIES OF THE COMPANY
For None 3000 0 0 0
OCEANWIDE HOLDINGS CO LTD, BEIJING        
Security: Y8345D101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Nov-2015  
ISIN CNE000000123   Vote Deadline Date: 20-Nov-2015  
Agenda 706547176 Management     Total Ballot Shares: 7800  
Last Vote Date: 11-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 FINANCING GUARANTEE FOR A COMPANY
BY A WHOLLY-OWNED SUBSIDIARY
For None 4000 0 0 0
2 DEBT RESTRUCTURING GUARANTEE FOR 2
WHOLLY-OWNED SUBSIDIARIES
For None 4000 0 0 0
3 FINANCING GUARANTEE FOR A WHOLLY-
OWNED SUBSIDIARY
For None 4000 0 0 0
SINOLINK SECURITIES CO LTD, CHENGDU        
Security: Y8004P106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Nov-2015  
ISIN CNE000000SV4   Vote Deadline Date: 19-Nov-2015  
Agenda 706549346 Management     Total Ballot Shares: 11400  
Last Vote Date: 12-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR PRIVATE PLACEMENT OF SHARES
For None 5400 0 0 0
2 PROPOSAL TO ADJUST THE COMPANY'S
PLAN OF PRIVATE PLACEMENT OF A
SHARES: STOCK CLASS AND PAR VALUE
For None 5400 0 0 0
3 PROPOSAL TO ADJUST THE COMPANY'S
PLAN OF PRIVATE PLACEMENT OF A
SHARES: METHOD AND DATE OF ISSUANCE
For None 5400 0 0 0
4 PROPOSAL TO ADJUST THE COMPANY'S
PLAN OF PRIVATE PLACEMENT OF A
SHARES: SUBSCRIBERS AND METHODS OF
SUBSCRIPTION
For None 5400 0 0 0
5 PROPOSAL TO ADJUST THE COMPANY'S
PLAN OF PRIVATE PLACEMENT OF A
SHARES: VOLUME OF ISSUANCE
For None 5400 0 0 0
6 PROPOSAL TO ADJUST THE COMPANY'S
PLAN OF PRIVATE PLACEMENT OF A
SHARES: ISSUANCE PRICE AND PRICING
PRINCIPLES
For None 5400 0 0 0
7 PROPOSAL TO ADJUST THE COMPANY'S
PLAN OF PRIVATE PLACEMENT OF A
SHARES: AMOUNT AND USES OF PROCEEDS
For None 5400 0 0 0
8 PROPOSAL TO ADJUST THE COMPANY'S
PLAN OF PRIVATE PLACEMENT OF A
SHARES: LOCK UP PERIOD
For None 5400 0 0 0
9 PROPOSAL TO ADJUST THE COMPANY'S
PLAN OF PRIVATE PLACEMENT OF A
SHARES: LISTING EXCHANGE
For None 5400 0 0 0
10 PROPOSAL TO ADJUST THE COMPANY'S
PLAN OF PRIVATE PLACEMENT OF A
SHARES: ARRANGEMENTS OF CUMULATIVE
RETAINED PROFITS BEFORE THIS ISSUANCE
OF SHARES
For None 5400 0 0 0
11 PROPOSAL TO ADJUST THE COMPANY'S
PLAN OF PRIVATE PLACEMENT OF A
SHARES: VALIDITY PERIOD OF THE
RESOLUTION
For None 5400 0 0 0
12 PROPOSAL TO REVISE THE PLAN OF NON-
PUBLIC OFFERING OF A SHARES
For None 5400 0 0 0
13 PROPOSAL TO REVISE THE FEASIBILITY
ANALYSIS REPORT CONCERNING USES OF
PROCEEDS FROM THE NON- PUBLIC
OFFERING OF A SHARES
For None 5400 0 0 0
14 PROPOSAL ON THE REPORT CONCERNING
USES OF PREVIOUS PROCEEDS
For None 5400 0 0 0
15 TO CONSIDER AND TO APPROVE THE
AUTHORIZATION TO THE BOARD AND THE
BOARD OF DIRECTORS AUTHORIZED
DIRECTORS TO DEAL WITH MATTERS IN
RELATION TO THIS PRIVATE PLACEMENT OF
SHARES OF THE COMPANY
For None 5400 0 0 0
16 PROPOSAL ON THE METHODS TO FILL BE
DILUTED PROMPT RETURN AFTER NON-
PUBLIC ISSUANCE OF A SHARES ON THE
COMPANY REVISED
For None 5400 0 0 0
BBMG CORP, BEIJING        
Security: Y076A3105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 27-Nov-2015  
ISIN CNE100000F20   Vote Deadline Date: 23-Nov-2015  
Agenda 706483992 Management     Total Ballot Shares: 4500  
Last Vote Date: 24-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1013/LTN20151013113.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1013/LTN20151013111.PDF
None None   Non Voting  
2 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE REMUNERATION STANDARD
OF THE FOURTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY (THE
"BOARD") AS FOLLOWS:  NON-INDEPENDENT
DIRECTORS: TO BE DETERMINED BY THE
SHAREHOLDERS AT ANNUAL GENERAL
MEETINGS;  INDEPENDENT DIRECTORS:
RMB150,000 PER YEAR (BEFORE TAX)
For None 4500 0 0 0
3 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE REMUNERATION STANDARD
OF THE FOURTH SESSION OF THE
SUPERVISORY BOARD OF THE COMPANY AS
FOLLOWS: SUPERVISORS NOMINATED BY
THE CONTROLLING SHAREHOLDER: NOT
RECEIVE ANY SEPARATE REMUNERATION;
SUPERVISORS NOMINATED BY OTHER
SHAREHOLDERS: RMB50,000 PER YEAR
(BEFORE TAX);  SUPERVISORS ELECTED
DEMOCRATICALLY BY THE STAFF AND
WORKERS OF THE COMPANY: NOT RECEIVE
ANY SEPARATE REMUNERATION
For None 4500 0 0 0
4 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THAT THE COMPANY FULFILLS
THE CONDITIONS FOR THE PROPOSED
PUBLIC ISSUE OF CORPORATE BONDS
("CORPORATE BONDS") IN THE PEOPLE'S
REPUBLIC OF CHINA
For None 4500 0 0 0
5 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PRINCIPAL TERMS OF THE
PUBLIC ISSUE OF THE CORPORATE BONDS:
TYPE OF SECURITIES TO BE ISSUED
For None 4500 0 0 0
6 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PRINCIPAL TERMS OF THE
PUBLIC ISSUE OF THE CORPORATE BONDS:
SIZE OF ISSUE
For None 4500 0 0 0
7 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PRINCIPAL TERMS OF THE
PUBLIC ISSUE OF THE CORPORATE BONDS:
FACE VALUE AND ISSUE PRICE
For None 4500 0 0 0
8 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PRINCIPAL TERMS OF THE
PUBLIC ISSUE OF THE CORPORATE BONDS:
TERM OF ISSUE AND VARIETY
For None 4500 0 0 0
9 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PRINCIPAL TERMS OF THE
PUBLIC ISSUE OF THE CORPORATE BONDS:
BONDS INTEREST RATE
For None 4500 0 0 0
10 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PRINCIPAL TERMS OF THE
PUBLIC ISSUE OF THE CORPORATE BONDS:
METHOD OF ISSUE AND TARGET INVESTORS
For None 4500 0 0 0
11 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PRINCIPAL TERMS OF THE
PUBLIC ISSUE OF THE CORPORATE BONDS:
USE OF PROCEEDS
For None 4500 0 0 0
12 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PRINCIPAL TERMS OF THE
PUBLIC ISSUE OF THE CORPORATE BONDS:
PRE-EMPTIVE RIGHTS
For None 4500 0 0 0
13 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PRINCIPAL TERMS OF THE
PUBLIC ISSUE OF THE CORPORATE BONDS:
PLACE OF LISTING
For None 4500 0 0 0
14 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PRINCIPAL TERMS OF THE
PUBLIC ISSUE OF THE CORPORATE BONDS:
ARRANGEMENT OF GUARANTEE
For None 4500 0 0 0
15 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PRINCIPAL TERMS OF THE
PUBLIC ISSUE OF THE CORPORATE BONDS:
MEASURES FOR PROTECTION OF
REPAYMENT
For None 4500 0 0 0
16 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PRINCIPAL TERMS OF THE
PUBLIC ISSUE OF THE CORPORATE BONDS:
VALIDITY OF RESOLUTION
For None 4500 0 0 0
17 TO CONSIDER AND, IF THOUGHT FIT, TO
AUTHORIZE THE BOARD OR PERSON(S)
AUTHORIZED BY THE BOARD TO HANDLE
ALL MATTERS RELATING TO THE PUBLIC
ISSUE OF THE CORPORATE BONDS
For None 4500 0 0 0
18 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "ARTICLES OF
ASSOCIATION") (AS SET OUT IN THE
CIRCULAR OF THE COMPANY TO BE
DESPATCHED ON OR ABOUT 30 OCTOBER
2015), AND THE BOARD BE AND IS HEREBY
AUTHORIZED TO DEAL WITH ON BEHALF OF
THE COMPANY THE RELEVANT FILING AND
AMENDMENT (WHERE NECESSARY)
PROCEDURES AND OTHER RELATED ISSUES
ARISING FROM THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
For None 4500 0 0 0
19 TO ELECT THE FOLLOWING DIRECTOR OF
THE COMPANY FOR A PERIOD COMMENCING
FROM THE CONCLUSION OF THE 2015
SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR OF 2017 AND TO
AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED DIRECTOR OF THE
COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK
FIT AND TO DO SUCH ACTS AND THINGS TO
GIVE EFFECT TO SUCH MATTERS: MR. JIANG
DEYI
For None 4500 0 0 0
20 TO ELECT THE FOLLOWING DIRECTOR OF
THE COMPANY FOR A PERIOD COMMENCING
FROM THE CONCLUSION OF THE 2015
SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR OF 2017 AND TO
For None 4500 0 0 0
  AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED DIRECTOR OF THE
COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK
FIT AND TO DO SUCH ACTS AND THINGS TO
GIVE EFFECT TO SUCH MATTERS: MR. WU
DONG
               
21 TO ELECT THE FOLLOWING DIRECTOR OF
THE COMPANY FOR A PERIOD COMMENCING
FROM THE CONCLUSION OF THE 2015
SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR OF 2017 AND TO
AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED DIRECTOR OF THE
COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK
FIT AND TO DO SUCH ACTS AND THINGS TO
GIVE EFFECT TO SUCH MATTERS: MR. SHI
XIJUN
For None 4500 0 0 0
22 TO ELECT THE FOLLOWING DIRECTOR OF
THE COMPANY FOR A PERIOD COMMENCING
FROM THE CONCLUSION OF THE 2015
SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR OF 2017 AND TO
AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED DIRECTOR OF THE
COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK
FIT AND TO DO SUCH ACTS AND THINGS TO
GIVE EFFECT TO SUCH MATTERS: MR.
ZHANG JIANLI
For None 4500 0 0 0
23 TO ELECT THE FOLLOWING DIRECTOR OF
THE COMPANY FOR A PERIOD COMMENCING
FROM THE CONCLUSION OF THE 2015
SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR OF 2017 AND TO
AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED DIRECTOR OF THE
COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK
FIT AND TO DO SUCH ACTS AND THINGS TO
GIVE EFFECT TO SUCH MATTERS: MR. LI
WEIDONG
For None 4500 0 0 0
24 TO ELECT THE FOLLOWING DIRECTOR OF
THE COMPANY FOR A PERIOD COMMENCING
FROM THE CONCLUSION OF THE 2015
SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR OF 2017 AND TO
AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED DIRECTOR OF THE
COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK
FIT AND TO DO SUCH ACTS AND THINGS TO
GIVE EFFECT TO SUCH MATTERS: MR. WANG
SHIZHONG
For None 4500 0 0 0
25 TO ELECT THE FOLLOWING INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A PERIOD COMMENCING
FROM THE CONCLUSION OF THE 2015
SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR OF 2017 AND TO
AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED INDEPENDENT
For None 4500 0 0 0
  NONEXECUTIVE DIRECTOR OF THE
COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK
FIT AND TO DO SUCH ACTS AND THINGS TO
GIVE EFFECT TO SUCH MATTERS: MR. WANG
GUANGJIN (INDEPENDENT NON-EXECUTIVE
DIRECTOR)
               
26 TO ELECT THE FOLLOWING INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A PERIOD COMMENCING
FROM THE CONCLUSION OF THE 2015
SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR OF 2017 AND TO
AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE
COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK
FIT AND TO DO SUCH ACTS AND THINGS TO
GIVE EFFECT TO SUCH MATTERS: MR. TIAN
LIHUI (INDEPENDENT NON-EXECUTIVE
DIRECTOR)
For None 4500 0 0 0
27 TO ELECT THE FOLLOWING INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A PERIOD COMMENCING
FROM THE CONCLUSION OF THE 2015
SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR OF 2017 AND TO
AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE
COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK
FIT AND TO DO SUCH ACTS AND THINGS TO
GIVE EFFECT TO SUCH MATTERS: MR. TANG
JUN (INDEPENDENT NON-EXECUTIVE
DIRECTOR)
For None 4500 0 0 0
28 TO ELECT THE FOLLOWING INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A PERIOD COMMENCING
FROM THE CONCLUSION OF THE 2015
SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR OF 2017 AND TO
AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE
COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK
FIT AND TO DO SUCH ACTS AND THINGS TO
GIVE EFFECT TO SUCH MATTERS: MR. NGAI
WAI FUNG (INDEPENDENT NON-EXECUTIVE
DIRECTOR)
For None 4500 0 0 0
29 TO ELECT THE FOLLOWING SUPERVISOR OF
THE COMPANY FOR A PERIOD COMMENCING
FROM THE CONCLUSION OF THE 2015
SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR OF 2017 AND TO
AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED SUPERVISOR OF THE
COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK
FIT AND TO DO SUCH ACTS AND THINGS TO
GIVE EFFECT TO SUCH MATTERS: MR. WANG
XIAOJUN
For None 4500 0 0 0
30 TO ELECT THE FOLLOWING SUPERVISOR OF
THE COMPANY FOR A PERIOD COMMENCING
FROM THE CONCLUSION OF THE 2015
SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR OF 2017 AND TO
AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACTS AND/OR
For None 4500 0 0 0
  APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED SUPERVISOR OF THE
COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK
FIT AND TO DO SUCH ACTS AND THINGS TO
GIVE EFFECT TO SUCH MATTERS: MS. LI
BICHI
               
31 TO ELECT THE FOLLOWING SUPERVISOR OF
THE COMPANY FOR A PERIOD COMMENCING
FROM THE CONCLUSION OF THE 2015
SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR OF 2017 AND TO
AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED SUPERVISOR OF THE
COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK
FIT AND TO DO SUCH ACTS AND THINGS TO
GIVE EFFECT TO SUCH MATTERS: MR. YU
KAIJUN
For None 4500 0 0 0
32 TO ELECT THE FOLLOWING SUPERVISOR OF
THE COMPANY FOR A PERIOD COMMENCING
FROM THE CONCLUSION OF THE 2015
SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR OF 2017 AND TO
AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED SUPERVISOR OF THE
COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK
FIT AND TO DO SUCH ACTS AND THINGS TO
GIVE EFFECT TO SUCH MATTERS: MS. HU
JUAN
For None 4500 0 0 0
BEIJING XINWEI TELECOM TECHNOLOGY GROUP CO LTD, BE        
Security: Y07723102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 27-Nov-2015  
ISIN CNE000001FK2   Vote Deadline Date: 19-Nov-2015  
Agenda 706562192 Management     Total Ballot Shares: 6514  
Last Vote Date: 19-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 559366 DUE TO ADDITION OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
2 ADJUSTMENT TO THE ARRANGEMENT FOR
FINANCING GUARANTEE OF A PROJECT
For None 400 0 0 0
3 GUARANTEE FOR THE COMPREHENSIVE
CREDIT LINE APPLIED FOR BY A COMPANY
TO A BANK: GUARANTEE FOR THE
COMPREHENSIVE CREDIT LINE APPLIED FOR
BY THE ABOVE COMPANY TO ANOTHER
BANK
For None 400 0 0 0
4 GUARANTEE FOR THE COMPREHENSIVE
CREDIT LINE APPLIED FOR BY A COMPANY
TO A BANK: GUARANTEE FOR THE
COMPREHENSIVE CREDIT LINE APPLIED FOR
BY THE ABOVE COMPANY TO A THIRD BANK
For None 400 0 0 0
5 GUARANTEE FOR THE COMPREHENSIVE
CREDIT LINE APPLIED FOR BY A COMPANY
TO A BANK: GUARANTEE FOR THE
COMPREHENSIVE CREDIT LINE APPLIED FOR
BY THE ABOVE COMPANY TO A FOURTH
BANK
For None 400 0 0 0
6 FINANCING FOR ACQUISITION OF PARTIAL
EQUITY STAKE OF THE ABOVE COMPANY
AND RELATED ARRANGEMENT
For None 400 0 0 0
7 THE ABOVE COMPANY TO ISSUE PRIVATE
PLACEMENT NOTES
For None 400 0 0 0
8 GUARANTEE FOR THE COMPREHENSIVE
CREDIT LINE APPLIED FOR BY A COMPANY
TO A BANK
For None 400 0 0 0
YUNNAN BAIYAO GROUP CO LTD, KUNMING        
Security: Y9879F108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 27-Nov-2015  
ISIN CNE0000008X7   Vote Deadline Date: 19-Nov-2015  
Agenda 706538052 Management     Total Ballot Shares: 2500  
Last Vote Date: 03-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPOINTMENT OF 2015 AUDIT FIRMS,
INCLUDING INNER CONTROL AUDIT FIRM
For None 1500 0 0 0
2 RE-ELECTION OF DIRECTOR: WANG MINGHUI For None 1500 0 0 0
3 RE-ELECTION OF DIRECTOR: CHEN DEXIAN For None 1500 0 0 0
4 RE-ELECTION OF DIRECTOR: LI SHUANGYOU For None 1500 0 0 0
5 RE-ELECTION OF DIRECTOR: YANG
CHANGHONG
For None 1500 0 0 0
6 RE-ELECTION OF DIRECTOR: YIN PINYAO For None 1500 0 0 0
7 RE-ELECTION OF DIRECTOR: LU HONGDONG For None 1500 0 0 0
8 RE-ELECTION OF DIRECTOR: YANG YONG For None 1500 0 0 0
9 RE-ELECTION OF INDEPENDENT DIRECTOR:
WANG HUACHENG
For None 1500 0 0 0
10 RE-ELECTION OF INDEPENDENT DIRECTOR:
WANG FANGHUA
For None 1500 0 0 0
11 RE-ELECTION OF INDEPENDENT DIRECTOR:
LIN RUICHAO
For None 1500 0 0 0
12 RE-ELECTION OF SUPERVISOR: KANG
YUNBO
For None 1500 0 0 0
13 RE-ELECTION OF SUPERVISOR: ZHAO
YIHONG
For None 1500 0 0 0
14 RE-ELECTION OF SUPERVISOR: CHENG
XIAOBING
For None 1500 0 0 0
GUANGHUI ENERGY CO LTD, WULUMUQI        
Security: Y9724D100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Nov-2015  
ISIN CNE0000012G4   Vote Deadline Date: 20-Nov-2015  
Agenda 706557521 Management     Total Ballot Shares: 14500  
Last Vote Date: 17-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC A-SHARE OFFERING
For None 9300 0 0 0
2 ADJUSTMENT TO ISSUING PRICE AND
ISSUING VOLUME OF NON-PUBLIC A-SHARE
OFFERING: ISSUING PRICE AND PRICING
PRINCIPLE
For None 9300 0 0 0
3 ADJUSTMENT TO ISSUING PRICE AND
ISSUING VOLUME OF NON-PUBLIC A-SHARE
OFFERING: ISSUING VOLUME AND
SUBSCRIPTION METHOD
For None 9300 0 0 0
4 ADJUSTMENT TO ISSUING PRICE AND
ISSUING VOLUME OF NON-PUBLIC A-SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 9300 0 0 0
5 2015 PREPLAN OF THE NON-PUBLIC  A-
SHARE OFFERING(REVISION)
For None 9300 0 0 0
6 CHANGE OF INDEPENDENT DIRECTORS For None 9300 0 0 0
HUAWEN MEDIA INVESTMENT GROUP CORPORATION, HAIKOU        
Security: Y3R42R108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Nov-2015  
ISIN CNE0000002L5   Vote Deadline Date: 24-Nov-2015  
Agenda 706555349 Management     Total Ballot Shares: 6300  
Last Vote Date: 14-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 4200 0 0 0
2 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: STOCK TYPE AND
PAR VALUE
For None 4200 0 0 0
3 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: METHOD OF
ISSUANCE
For None 4200 0 0 0
4 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: ISSUANCE
TARGETS AND SUBSCRIPTION METHOD
For None 4200 0 0 0
5 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: ISSUING PRICE
AND PRICING PRINCIPLE
For None 4200 0 0 0
6 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: ISSUING VOLUME
For None 4200 0 0 0
7 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: PURPOSE OF THE
RAISED FUNDS
For None 4200 0 0 0
8 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: LOCK-UP PERIOD
For None 4200 0 0 0
9 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: ARRANGEMENT
FOR ACCUMULATED RETAINED PROFITS
BEFORE NON-PUBLIC OFFERING
For None 4200 0 0 0
10 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: LISTING PLACE
For None 4200 0 0 0
11 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: THE VALID
PERIOD OF THE RESOLUTION
For None 4200 0 0 0
12 AMENDMENTS TO THE PREPLAN FOR NON-
PUBLIC SHARE OFFERING
For None 4200 0 0 0
13 AMENDMENT TO THE FEASIBILITY REPORT
ON USE OF PROCEEDS FROM THE NON-
PUBLIC SHARE OFFERING
For None 4200 0 0 0
14 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 4200 0 0 0
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO   LT        
Security: Y8315V107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Nov-2015  
ISIN CNE000001P86   Vote Deadline Date: 20-Nov-2015  
Agenda 706557519 Management     Total Ballot Shares: 4400  
Last Vote Date: 17-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 2600 0 0 0
2 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 2600 0 0 0
3 GUARANTEE FOR THE CREDIT LINE OF
SUBSIDIARIES
For None 2600 0 0 0
4 GUARANTEE FOR A COMPANY For None 2600 0 0 0
TONGHUA DONGBAO PHARMACEUTICAL CO LTD, TONGHUA        
Security: Y8864T107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Nov-2015  
ISIN CNE000000H87   Vote Deadline Date: 20-Nov-2015  
Agenda 706557507 Management     Total Ballot Shares: 3400  
Last Vote Date: 17-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 2300 0 0 0
2 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING (REVISION): STOCK TYPE AND
PAR VALUE
For None 2300 0 0 0
3 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING (REVISION): METHOD OF
ISSUANCE
For None 2300 0 0 0
4 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING (REVISION): ISSUING PRICE AND
PRICING BASE DATE
For None 2300 0 0 0
5 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING (REVISION): ISSUANCE TARGETS
AND SUBSCRIPTION METHOD
For None 2300 0 0 0
6 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING (REVISION): ISSUING VOLUME
For None 2300 0 0 0
7 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING (REVISION): LOCK-UP PERIOD
For None 2300 0 0 0
8 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING (REVISION): ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS
For None 2300 0 0 0
9 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING (REVISION): LISTING PLACE
For None 2300 0 0 0
10 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING (REVISION): PURPOSE OF THE
RAISED FUNDS
For None 2300 0 0 0
11 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING (REVISION): THE VALID PERIOD
OF THE RESOLUTION ON THE NON-PUBLIC
OFFERING
For None 2300 0 0 0
12 2015 PREPLAN FOR NON-PUBLIC SHARE
OFFERING (REVISION)
For None 2300 0 0 0
13 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE
OFFERING(REVISION)
For None 2300 0 0 0
14 THE NON-PUBLIC SHARE OFFERING
CONSTITUTES CONNECTED TRANSACTION
For None 2300 0 0 0
15 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT AND
SUPPLEMENTARY AGREEMENT
For None 2300 0 0 0
16 ANALYSIS ON INFLUENCE OF DILUTED
IMMEDIATE RETURNS FOR THE ISSUANCE
OF NON-PUBLIC SHARES ON MAJOR
FINANCIAL INDICATORS AND MEASURES TO
BE TAKEN
For None 2300 0 0 0
17 CONFIRMATION ON THE APPOINTMENT OF
EVALUATION FIRM REGARDING THE NON-
PUBLIC SHARE OFFERING
For None 2300 0 0 0
18 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS(2015-
2017)
For None 2300 0 0 0
19 AMENDMENTS TO THE RAISED FUND
MANAGEMENT SYSTEM
For None 2300 0 0 0
20 TO ESTABLISH SPECIAL ACCOUNT FOR
FUNDS RAISED FROM THE NON-PUBLIC
OFFERING
For None 2300 0 0 0
21 TO SIGN SUPPLEMENTARY AGREEMENT OF
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARES WITH A COMPANY
For None 2300 0 0 0
22 AUDIT REPORT AND ASSET EVALUATION
REPORT ON PROJECTS INVESTED WITH
FUND RAISED FROM NON-PUBLIC SHARE
OFFERING
For None 2300 0 0 0
23 APPLICATION FOR LOAN TO BANKS For None 2300 0 0 0
24 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 2300 0 0 0
SHENERGY CO LTD, SHANGHAI        
Security: Y7T046109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Dec-2015  
ISIN CNE0000005Q7   Vote Deadline Date: 26-Nov-2015  
Agenda 706557735 Management     Total Ballot Shares: 11300  
Last Vote Date: 17-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A COMPANY For None 6700 0 0 0
2 ELECTION OF ZHU ZONGYAO AS DIRECTOR For None 6700 0 0 0
BANK OF CHINA LTD, BEIJING        
Security: Y0698A107   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 04-Dec-2015  
ISIN CNE1000001Z5   Vote Deadline Date: 30-Nov-2015  
Agenda 706506930 Management     Total Ballot Shares: 82000  
Last Vote Date: 24-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/101
9/LTN20151019643.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/101
9/LTN20151019609.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE PROVISION OF
ASSURED ENTITLEMENT TO H-SHARE
SHAREHOLDERS ONLY FOR THE SPIN-OFF
OF BOC AVIATION PTE. LTD
For None 82000 0 0 0
3 03 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
BANK OF CHINA LTD, BEIJING        
Security: Y0698A107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Dec-2015  
ISIN CNE1000001Z5   Vote Deadline Date: 30-Nov-2015  
Agenda 706506942 Management     Total Ballot Shares: 82000  
Last Vote Date: 24-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listconews/sehk/20
15/1019/LTN20151019635.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/101
9/LTN20151019593.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ELECTION OF MR. ZHU
HEXIN AS EXECUTIVE DIRECTOR OF THE
BANK
For None 82000 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ELECTION OF MR.
ZHANG JINLIANG AS EXECUTIVE DIRECTOR
OF THE BANK
For None 82000 0 0 0
4 TO CONSIDER AND APPROVE THE
REMUNERATION DISTRIBUTION PLAN FOR
THE CHAIRMAN OF THE BOARD OF
DIRECTORS, EXECUTIVE DIRECTORS, THE
CHAIRMAN OF THE BOARD OF
SUPERVISORS AND THE SHAREHOLDER
REPRESENTATIVE SUPERVISORS IN 2014
For None 82000 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE PLAN OF
THE OVERSEAS LISTING OF BOC AVIATION
PTE. LTD
For None 82000 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE
AUTHORIZATION TO THE BOARD AND ITS
AUTHORIZED PERSONS TO DEAL WITH THE
OVERSEAS LISTING MATTERS OF BOC
AVIATION PTE. LTD
For None 82000 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE
DESCRIPTION OF THE SUSTAINABLE
PROFITABILITY AND PROSPECTS OF THE
BANK
For None 82000 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE
UNDERTAKING OF THE BANK TO MAINTAIN
ITS INDEPENDENT LISTING STATUS
For None 82000 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE
COMPLIANCE OF THE OVERSEAS LISTING OF
BOC AVIATION PTE. LTD. WITH THE
CIRCULAR ON ISSUES IN RELATION TO
REGULATING OVERSEAS LISTING OF
SUBSIDIARIES OF DOMESTIC LISTED
COMPANIES
For None 82000 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE PROVISION OF
ASSURED ENTITLEMENT TO H-SHARE
SHAREHOLDERS ONLY FOR THE SPIN-OFF
OF BOC AVIATION PTE. LTD
For None 82000 0 0 0
HUAYI BROTHERS MEDIA CORPORATION, BEIJING        
Security: Y3743R109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Dec-2015  
ISIN CNE100000GD6   Vote Deadline Date: 30-Nov-2015  
Agenda 706565819 Management     Total Ballot Shares: 2800  
Last Vote Date: 21-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 INVESTMENT IN AND CONTROLLING A
COMPANY
For None 2800 0 0 0
2 INVESTMENT IN ANOTHER COMPANY For None 2800 0 0 0
3 APPLICATION FOR A COMPREHENSIVE
CREDIT OF RMB300 MILLION TO A BANK BY A
WHOLLY-OWNED SUBSIDIARY
For None 2800 0 0 0
4 GUARANTEE FOR A BANK COMPREHENSIVE
CREDIT OF RMB300 MILLION APPLIED FOR
BY THE ABOVE WHOLLY-OWNED
SUBSIDIARY
For None 2800 0 0 0
5 APPLICATION FOR A COMPREHENSIVE
CREDIT OF RMB800 MILLION TO THE ABOVE
BANK BY ANOTHER WHOLLY-OWNED
SUBSIDIARY
For None 2800 0 0 0
6 GUARANTEE FOR A BANK COMPREHENSIVE
CREDIT OF RMB800 MILLION APPLIED BY THE
ABOVE WHOLLY-OWNED SUBSIDIARY
MENTIONED IN PROPOSAL 5
For None 2800 0 0 0
7 APPLICATION FOR CREDIT OF RMB1 BILLION
TO THE A BANK BY THE COMPANY
For None 2800 0 0 0
8 ISSUANCE OF COMMERCIAL PAPERS For None 2800 0 0 0
MIDEA GROUP CO LTD        
Security: Y6S40V103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Dec-2015  
ISIN CNE100001QQ5   Vote Deadline Date: 30-Nov-2015  
Agenda 706561861 Management     Total Ballot Shares: 78460  
Last Vote Date: 19-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 6100 0 0 0
2 PROPOSAL TO CHANGE THE ACCOUNTING
FIRM
For None 6100 0 0 0
SHANGHAI ORIENTAL PEARL MEDIA CO LTD, SHANGHAI        
Security: Y0875J103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Dec-2015  
ISIN CNE0000004Z1   Vote Deadline Date: 27-Nov-2015  
Agenda 706564211 Management     Total Ballot Shares: 6500  
Last Vote Date: 20-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO PARTICIPATE IN THE NON-
PUBLIC OFFERING OF SHARES OF
SHENZHEN WOER HEAT SHRINKABLE
MATERIAL CO., LTD
For None 3900 0 0 0
2 PROPOSAL TO ADD ROUTINE OPERATIONAL
RELATED PARTY TRANSACTIONS FOR 2015
For None 3900 0 0 0
3 PROPOSAL FOR THE COMPANY'S WHOLLY
OWNED SUBSIDIARY SHANGHAI ORIENTAL
PEARL INVESTMENT MANAGEMENT CO., LTD.
TO PROVIDE GUARANTEES FOR CHENGDU
HEXIN ISLAND PROJECT IN RESPECT OF ITS
DEVELOPMENT LOANS
For None 3900 0 0 0
4 PROPOSAL TO APPOINT A FINANCIAL
AUDITOR AND AN INTERNAL CONTROL
AUDITOR FOR 2015 AND TO DETERMINE
THEIR COMPENSATION
For None 3900 0 0 0
5 PROPOSAL ON THE ELECTION OF MR. CHEN
YUREN AS A DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 3900 0 0 0
SHENZHEN O-FILM TECH CO LTD, CHINA        
Security: Y7744T105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Dec-2015  
ISIN CNE100000S33   Vote Deadline Date: 27-Nov-2015  
Agenda 706561962 Management     Total Ballot Shares: 2800  
Last Vote Date: 19-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1800 0 0 0
2 CHANGE OF PROJECTS INVESTED WITH
RAISED FUNDS
For None 1800 0 0 0
TSINGTAO BREWERY CO LTD, QINGDAO        
Security: Y8997D102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Dec-2015  
ISIN CNE1000004K1   Vote Deadline Date: 30-Nov-2015  
Agenda 706506017 Management     Total Ballot Shares: 2000  
Last Vote Date: 24-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS
A "TAKE NO ACTION" VOTE.
None None   Non Voting  
2 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/10
19/LTN20151019017.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/101
9/LTN20151019013.pdf
None None   Non Voting  
3 RESOLUTION REGARDING THE COMPANY'S
ACQUISITION OF EQUITY INTEREST HELD BY
SUNTORY CHINA IN THE JOINT VENTURE
COMPANIES AND THE RELATED CONNECTED
TRANSACTION
For None 2000 0 0 0
4 RESOLUTION OF ELECTING MR. LI GANG TO
BE THE EIGHTH BOARD OF SUPERVISORS
OF THE COMPANY AS SHAREHOLDERS'
REPRESENTATIVE SUPERVISOR
For None 2000 0 0 0
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD, CHANG        
Security: Y15174108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Dec-2015  
ISIN CNE100000W03   Vote Deadline Date: 30-Nov-2015  
Agenda 706561974 Management     Total Ballot Shares: 3900  
Last Vote Date: 19-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 LAUNCH OF AN INVESTMENT FUND AND
SETUP OF A FUND MANAGEMENT COMPANY
For None 2100 0 0 0
2 ELECTION OF JI SHUIHE AS INDEPENDENT
DIRECTOR
For None 2100 0 0 0
3 ELECTION OF PENG ZHAOPING AS NON-
EMPLOYEE SUPERVISOR
For None 2100 0 0 0
4 ELECTION OF ZHANG XUDONG AS NON-
EMPLOYEE SUPERVISOR
For None 2100 0 0 0
FAW CAR CO LTD, CHANGCHUN        
Security: Y24745104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Dec-2015  
ISIN CNE000000R85   Vote Deadline Date: 01-Dec-2015  
Agenda 706566506 Management     Total Ballot Shares: 4000  
Last Vote Date: 24-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF XU XIANPING AS DIRECTOR For None 2400 0 0 0
2 ELECTION OF QIN HUANMING AS NON-
INDEPENDENT DIRECTOR
For None 2400 0 0 0
3 ELECTION OF TENG TIEQI AS NON-
INDEPENDENT DIRECTOR
For None 2400 0 0 0
4 ELECTION OF LI JUN AS NON-INDEPENDENT
DIRECTOR
For None 2400 0 0 0
5 ELECTION OF AN TIECHENG AS NON-
INDEPENDENT DIRECTOR
For None 2400 0 0 0
6 ELECTION OF LUO YUCHENG AS
INDEPENDENT DIRECTOR
For None 2400 0 0 0
7 ELECTION OF WANG AIQUN AS
INDEPENDENT DIRECTOR
For None 2400 0 0 0
8 ELECTION OF GUAN XIN AS INDEPENDENT
DIRECTOR
For None 2400 0 0 0
9 ELECTION OF YANG YANCHEN AS NON-
EMPLOYEE REPRESENTATIVE SUPERVISOR
For None 2400 0 0 0
10 REAPPOINTMENT OF AUDIT FIRM For None 2400 0 0 0
11 REAPPOINTMENT OF INNER CONTROL AUDIT
FIRM
For None 2400 0 0 0
PEOPLE.CN CO LTD, BEIJING        
Security: Y6788E107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Dec-2015  
ISIN CNE100001FP0   Vote Deadline Date: 30-Nov-2015  
Agenda 706566570 Management     Total Ballot Shares: 2700  
Last Vote Date: 24-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DISMISSAL OF LIAO HONG AS DIRECTOR For None 1600 0 0 0
2 DISMISSAL OF CHEN ZHIXIA AS DIRECTOR For None 1600 0 0 0
3 BY-ELECTION OF NIU YIBING AS DIRECTOR For None 1600 0 0 0
4 TRANSFER OF EQUITY STAKE OF A
COMPANY AND TO SIGN RELATED
AGREEMENT: CHENGDU GUQIANG
TECHNOLOGY CO., LTD
For None 1600 0 0 0
XINHU ZHONGBAO CO LTD, HANGZHOU        
Security: Y9724T105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Dec-2015  
ISIN CNE000000ZH8   Vote Deadline Date: 30-Nov-2015  
Agenda 706570303 Management     Total Ballot Shares: 14000  
Last Vote Date: 25-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO SIGN ASSETS MANAGEMENT CONTRACT
WITH A COMPANY
For None 7200 0 0 0
2 USE OF IDLE SELF-OWNED FUND TO CARRY
OUT SHORT-TERM WEALTH MANAGEMENT
BUSINESS
For None 7200 0 0 0
YANG QUAN COAL INDUSTRY (GROUP) CO LTD, YANGQUAN        
Security: Y7703G102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Dec-2015  
ISIN CNE000001FP1   Vote Deadline Date: 01-Dec-2015  
Agenda 706566683 Management     Total Ballot Shares: 6000  
Last Vote Date: 24-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO PROVIDE ENTRUSTED LOAN FOR A
COMPANY AND CHANGE OF GUARANTEE
METHOD
For None 3600 0 0 0
2 TO PERMIT ANOTHER COMPANY TO
BORROW FROM THE COMPANY TO HANDLE
ENTRUSTED LOAN FOR A THIRD COMPANY
For None 3600 0 0 0
3 APPLICATION FOR COMPREHENSIVE CREDIT
TO COMMERCIAL BANKS AND BANK LOANS
For None 3600 0 0 0
YOUNGOR GROUP CO LTD, NINGBO        
Security: Y9858M108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Dec-2015  
ISIN CNE000000XR2   Vote Deadline Date: 01-Dec-2015  
Agenda 706566518 Management     Total Ballot Shares: 6800  
Last Vote Date: 24-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC A-SHARE
OFFERING TO SPECIFIC PARTIES
For None 4600 0 0 0
2 2015 ADJUSTMENT TO ISSUING PRICE AND
ISSUING VOLUME OF NON-PUBLIC A-SHARE
OFFERING
For None 4600 0 0 0
3 2015 PREPLAN OF THE NON-PUBLIC A-
SHARE OFFERING(REVISION)
For None 4600 0 0 0
4 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
(REVISION)
For None 4600 0 0 0
5 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 4600 0 0 0
6 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION AND ITS
APPENDIX
For None 4600 0 0 0
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE        
Security: Y9892H107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 08-Dec-2015  
ISIN CNE100000502   Vote Deadline Date: 01-Dec-2015  
Agenda 706521449 Management     Total Ballot Shares: 78000  
Last Vote Date: 24-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/102
3/LTN20151023384.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/102
3/LTN20151023362.pdf
None None   Non Voting  
2 "TO CONSIDER AND APPROVE THE PLAN IN
RELATION TO THE COMPANY'S
SATISFACTION OF THE CONDITIONS FOR
PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS"
For None 78000 0 0 0
3 "TO CONSIDER AND APPROVE THE PLAN IN
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS": SIZE OF ISSUANCE
For None 78000 0 0 0
4 "TO CONSIDER AND APPROVE THE PLAN IN
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS": FACE VALUE AND ISSUING
PRICE
For None 78000 0 0 0
5 "TO CONSIDER AND APPROVE THE PLAN IN
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS": MATURITY
For None 78000 0 0 0
6 "TO CONSIDER AND APPROVE THE PLAN IN
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS": COUPON RATE AND ITS
DETERMINATION METHODS
For None 78000 0 0 0
7 "TO CONSIDER AND APPROVE THE PLAN IN
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS": METHOD OF ISSUANCE
For None 78000 0 0 0
8 "TO CONSIDER AND APPROVE THE PLAN IN
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS": TARGET INVESTORS
For None 78000 0 0 0
9 "TO CONSIDER AND APPROVE THE PLAN IN
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS": PLACING ARRANGEMENT FOR
SHAREHOLDERS OF THE COMPANY
For None 78000 0 0 0
10 "TO CONSIDER AND APPROVE THE PLAN IN
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS": PROVISIONS ON REDEMPTION
OR REPURCHASE
For None 78000 0 0 0
11 "TO CONSIDER AND APPROVE THE PLAN IN
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS": GUARANTEE
For None 78000 0 0 0
12 "TO CONSIDER AND APPROVE THE PLAN IN
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS": MEASURES FOR REPAYMENT
For None 78000 0 0 0
13 "TO CONSIDER AND APPROVE THE PLAN IN
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS": USE OF PROCEEDS
For None 78000 0 0 0
14 "TO CONSIDER AND APPROVE THE PLAN IN
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS": LISTING OF THE CORPORATE
BONDS ISSUED
For None 78000 0 0 0
15 "TO CONSIDER AND APPROVE THE PLAN IN
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS": VALIDITY PERIOD OF THE
PROPOSAL FOR ISSUANCE OF CORPORATE
BONDS
For None 78000 0 0 0
16 "TO CONSIDER AND APPROVE THE PLAN IN
RELATION TO THE AUTHORISATION TO THE
BOARD OF DIRECTORS TO DEAL WITH ALL
THE MATTERS RELATING TO PUBLIC
ISSUANCE OF CORPORATE BONDS TO
QUALIFIED INVESTORS"
For None 78000 0 0 0
17 "TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE PROVISION OF
COUNTER-GUARANTEE FOR AN ASSOCIATE
WHICH CONSTITUTES A CONNECTED
TRANSACTION"
For None 78000 0 0 0
18 "TO CONSIDER AND APPROVE THE SELF-
INSPECTION REPORT ON THE REAL ESTATE
BUSINESS OF ZIJIN MINING GROUP CO., LTD
For None 78000 0 0 0
19 "TO CONSIDER AND APPROVE THE LETTER
OF UNDERTAKING IN RESPECT OF MATTERS
RELATING TO THE REAL ESTATE BUSINESS
PROVIDED BY THE DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
OF THE COMPANY"
For None 78000 0 0 0
20 "TO CONSIDER AND APPROVE THE LETTER
OF UNDERTAKING IN RESPECT OF MATTERS
RELATING TO THE REAL ESTATE BUSINESS
PROVIDED BY THE CONTROLLING
SHAREHOLDER OF THE COMPANY, MINXI
XINGHANG STATE-OWNED ASSETS
INVESTMENT COMPANY LIMITED"
For None 78000 0 0 0
CHINA FORTUNE LAND CO LTD, BEIJING        
Security: Y98912101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 09-Dec-2015  
ISIN CNE000001GG8   Vote Deadline Date: 27-Nov-2015  
Agenda 706570911 Management     Total Ballot Shares: 5800  
Last Vote Date: 26-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EXTERNAL DONATION AND TO SIGN
COOPERATION AGREEMENT
For None 3100 0 0 0
2 ISSUE OF NON-PUBLIC SHORT-TERM
CORPORATE BONDS
For None 3100 0 0 0
3 A COMPANY TO ISSUE ASSETS BACKED
SECURITIES
For None 3100 0 0 0
4 GUARANTEE FOR SUBORDINATE
COMPANIES
For None 3100 0 0 0
5 MANDATE TO THE SUBORDINATE
COMPANIES TO VERIFY EXTERNAL
GUARANTEE QUOTA
For None 3100 0 0 0
AGRICULTURAL BANK OF CHINA, BEIJING        
Security: Y00289119   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-Dec-2015  
ISIN CNE100000Q43   Vote Deadline Date: 04-Dec-2015  
Agenda 706521538 Management     Total Ballot Shares: 93000  
Last Vote Date: 24-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/102
3/ltn20151023587.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/102
3/ltn20151023571.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE ELECTION
OF MR. LOU WENLONG AS AN EXECUTIVE
DIRECTOR OF THE BANK
For None 93000 0 0 0
3 TO CONSIDER AND APPROVE THE ELECTION
OF MR. FRANCIS YUEN TIN-FAN AS AN
INDEPENDENT NONEXECUTIVE DIRECTOR
OF THE BANK
For None 93000 0 0 0
4 TO CONSIDER AND APPROVE THE FINAL
REMUNERATION PLAN FOR DIRECTORS AND
SUPERVISORS OF THE BANK FOR 2013
For None 93000 0 0 0
5 TO CONSIDER AND APPROVE THE FINAL
REMUNERATION PLAN FOR DIRECTORS AND
SUPERVISORS OF THE BANK FOR 2014
For None 93000 0 0 0
6 26 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN THE MEETING TYPE FROM AGM
TO EGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
None None   Non Voting  
BEIQI FOTON MOTOR CO LTD, BEIJING        
Security: Y0770V102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-Dec-2015  
ISIN CNE000000WC6   Vote Deadline Date: 02-Dec-2015  
Agenda 706560465 Management     Total Ballot Shares: 8300  
Last Vote Date: 18-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO INVEST IN SETTING UP A NEW COMPANY For None 4900 0 0 0
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD, BEIJIN        
Security: Y1504G106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-Dec-2015  
ISIN CNE100000KC0   Vote Deadline Date: 04-Dec-2015  
Agenda 706558042 Management     Total Ballot Shares: 10800  
Last Vote Date: 17-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL FOR CHINA CHEMICAL
ENGINEERING SECOND CONSTRUCTION
CORPORATION TO PROVIDE GUARANTEES
FOR ITS WHOLLY OWNED SUBSIDIARY
JIUCHANG REAL ESTATE COMPANY IN
RESPECT OF ITS FINANCING IN XIZHAI
URBAN VILLAGE RECONSTRUCTION
PROJECT
For None 5800 0 0 0
2 PROPOSAL TO PERMANENTLY REPLENISH
THE WORKING CAPITAL WITH SOME
PROCEEDS
For None 5800 0 0 0
3 PROPOSAL FOR THE COMPANY TO ISSUE
DEBT FINANCING INSTRUMENTS
For None 5800 0 0 0
SAIC MOTOR CORPORATION LTD, SHANGHAI        
Security: Y7443N102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-Dec-2015  
ISIN CNE000000TY6   Vote Deadline Date: 01-Dec-2015  
Agenda 706574440 Management     Total Ballot Shares: 107889  
Last Vote Date: 27-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR PRIVATE PLACEMENT OF A SHARES
For None 9700 0 0 0
2 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: STOCK CLASS AND PAR VALUE
For None 9700 0 0 0
3 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: ISSUANCE METHODS
For None 9700 0 0 0
4 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: SUBSCRIBERS
For None 9700 0 0 0
5 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: PRICING BASE DAY, ISSUANCE
PRICE AND PRICING PRINCIPLES
For None 9700 0 0 0
6 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: SUBSCRIBERS AND METHODS OF
SUBSCRIPTION
For None 9700 0 0 0
7 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: LOCK UP PERIOD
For None 9700 0 0 0
8 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: LISTING EXCHANGE
For None 9700 0 0 0
9 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: AMOUNT AND USES OF
PROCEEDS
For None 9700 0 0 0
10 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS OF THE
COMPANY PRIOR TO THE ISSUANCE
For None 9700 0 0 0
11 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: VALIDITY PERIOD OF THE
RESOLUTION ON THIS ISSUANCE
For None 9700 0 0 0
12 PROPOSAL ON THE FEASIBILITY REPORT ON
THE USE OF PROCEEDS FROM THE NON-
PUBLIC OFFERING OF A SHARES OF THE
COMPANY
For None 9700 0 0 0
13 PROPOSAL ON THE CORE EMPLOYEE STOCK
OWNERSHIP PLAN DRAFT METHOD OF
SUBSCRIPTION OF NON-PUBLIC OFFERING
OF SHARES AND ITS SUMMARY
For None 9700 0 0 0
14 PROPOSAL ON THE PLAN OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY
For None 9700 0 0 0
15 PROPOSAL FOR THE COMPANY TO ENTER
INTO THE CONDITIONAL STOCK
SUBSCRIPTION CONTRACTS WITH
SHANGHAI AUTOMOTIVE INDUSTRY
CORPORATION GROUP
For None 9700 0 0 0
16 PROPOSAL FOR THE COMPANY TO ENTER
INTO THE CONDITIONAL STOCK
SUBSCRIPTION CONTRACTS WITH
CHANGJIANG PENSION INSURANCE CO., LTD
For None 9700 0 0 0
17 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS INVOLVED IN THE PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY
For None 9700 0 0 0
18 PROPOSAL ON THE REPORT CONCERNING
USES OF PREVIOUS PROCEEDS
For None 9700 0 0 0
19 PROPOSAL TO FORMULATE THE
SHAREHOLDER RETURN PLAN OF THE
COMPANY FOR THE NEXT THREE YEARS
2015-2017
For None 9700 0 0 0
20 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS OR
ANY PERSON DULY AUTHORIZED BY THE
BOARD OF DIRECTORS TO HANDLE
MATTERS RELATED TO THE CORE
EMPLOYEE STOCK OWNERSHIP PLAN
For None 9700 0 0 0
21 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS OR
ITS AUTHORIZED PERSONS TO HANDLE
MATTERS RELATED TO THIS PRIVATE
PLACEMENT OF A SHARES
For None 9700 0 0 0
CHENGDU XINGRONG ENVIRONMENT CO LTD, BEIJING        
Security: Y1R189102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Dec-2015  
ISIN CNE000000HN4   Vote Deadline Date: 08-Dec-2015  
Agenda 706581394 Management     Total Ballot Shares: 8200  
Last Vote Date: 01-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE SCHEME FOR THE
OFFERING OF CORPORATE BONDS FOR
2016: SIZE AND METHOD OF ISSUANCE
For None 5200 0 0 0
2 PROPOSAL ON THE SCHEME FOR THE
OFFERING OF CORPORATE BONDS FOR
2016: BOND TERM
For None 5200 0 0 0
3 PROPOSAL ON THE SCHEME FOR THE
OFFERING OF CORPORATE BONDS FOR
2016: FACE VALUE AND ISSUANCE PRICE
For None 5200 0 0 0
4 PROPOSAL ON THE SCHEME FOR THE
OFFERING OF CORPORATE BONDS FOR
2016: COUPON RATE OR METHOD OF
DETERMINING
For None 5200 0 0 0
5 PROPOSAL ON THE SCHEME FOR THE
OFFERING OF CORPORATE BONDS FOR
2016: USE OF PROCEEDS
For None 5200 0 0 0
6 PROPOSAL ON THE SCHEME FOR THE
OFFERING OF CORPORATE BONDS FOR
2016: ARRANGEMENT FOR THE PLACEMENT
TO ORIGINAL SHAREHOLDERS
For None 5200 0 0 0
7 PROPOSAL ON THE SCHEME FOR THE
OFFERING OF CORPORATE BONDS FOR
2016: GUARANTEE ARRANGEMENT
For None 5200 0 0 0
8 PROPOSAL ON THE SCHEME FOR THE
OFFERING OF CORPORATE BONDS FOR
2016: LISTING ARRANGEMENT
For None 5200 0 0 0
9 PROPOSAL ON THE SCHEME FOR THE
OFFERING OF CORPORATE BONDS FOR
2016: METHOD OF REPAYING PRINCIPAL AND
INTEREST
For None 5200 0 0 0
10 PROPOSAL ON THE SCHEME FOR THE
OFFERING OF CORPORATE BONDS FOR
2016: SAFEGUARD MEASURES ON DEBT
REPAYMENT
For None 5200 0 0 0
11 PROPOSAL ON THE SCHEME FOR THE
OFFERING OF CORPORATE BONDS FOR
2016: VALIDITY PERIOD OF THE RESOLUTION
For None 5200 0 0 0
12 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS IN RELATION TO THIS
BOND OFFERING OF THE COMPANY
For None 5200 0 0 0
13 PROPOSAL FOR MR. YANG GUANG DOES
NOT ACT AS A DIRECTOR OF THE 7TH
SESSION OF THE BOARD OF DIRECTORS
ANY MORE
For None 5200 0 0 0
OCEANWIDE HOLDINGS CO LTD, BEIJING        
Security: Y8345D101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Dec-2015  
ISIN CNE000000123   Vote Deadline Date: 08-Dec-2015  
Agenda 706588134 Management     Total Ballot Shares: 7800  
Last Vote Date: 05-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 567702 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 THE PROJECT COMPANY PLANS TO
PARTICIPATE IN THE INVESTMENT IN
CONSTRUCTION OF A PROJECT
For None 4000 0 0 0
3 GUARANTEE FOR A PROJECT COMPANY For None 4000 0 0 0
BEIJING CAPITAL CO LTD, BEIJING        
Security: Y07716106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Dec-2015  
ISIN CNE000001295   Vote Deadline Date: 07-Dec-2015  
Agenda 706580342 Management     Total Ballot Shares: 5200  
Last Vote Date: 28-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO HANDLE LOAN BUSINESS IN A BANK For None 2800 0 0 0
2 TO APPLY FOR CREDIT TO ANOTHER BANK For None 2800 0 0 0
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC COMPANY,        
Security: Y29328104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Dec-2015  
ISIN CNE100000T24   Vote Deadline Date: 08-Dec-2015  
Agenda 706581332 Management     Total Ballot Shares: 6600  
Last Vote Date: 01-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 A CONTROLLED SUBSIDIARY TO APPLY FOR
LISTING IN THE NATIONAL EQUITIES
EXCHANGE AND QUOTATIONS
For None 4400 0 0 0
NORTHEAST SECURITIES CO LTD, CHANGCHUN        
Security: Y6411E102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Dec-2015  
ISIN CNE0000004H9   Vote Deadline Date: 08-Dec-2015  
Agenda 706581320 Management     Total Ballot Shares: 5400  
Last Vote Date: 01-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON ELECTION OF MR. LI FUCHUN
AS A DIRECTOR OF THE EIGHTH SESSION OF
THE BOARD OF DIRECTORS OF THE
COMPANY
For None 3400 0 0 0
SHANGHAI JAHWA UNITED CO LTD, SHANGHAI        
Security: Y7685E109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Dec-2015  
ISIN CNE0000017K5   Vote Deadline Date: 09-Dec-2015  
Agenda 706579604 Management     Total Ballot Shares: 2300  
Last Vote Date: 28-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1600 0 0 0
2 ELECTION OF NON-INDEPENDENT
DIRECTOR: XIE WENJIAN
For None 1600 0 0 0
3 ELECTION OF NON-INDEPENDENT
DIRECTOR: LIU DONG
For None 1600 0 0 0
4 ELECTION OF NON-INDEPENDENT
DIRECTOR: DENG MINGHUI
For None 1600 0 0 0
5 ELECTION OF NON-INDEPENDENT
DIRECTOR: HAN MIN
For None 1600 0 0 0
6 ELECTION OF INDEPENDENT DIRECTOR: FU
DINGSHENG
For None 1600 0 0 0
7 ELECTION OF INDEPENDENT DIRECTOR:
HUANG YUCHANG
For None 1600 0 0 0
8 ELECTION OF INDEPENDENT DIRECTOR:
SUN DAJIAN
For None 1600 0 0 0
9 ELECTION OF LI XINHUI AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR
For None 1600 0 0 0
10 ELECTION OF ZHENG LI AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR
For None 1600 0 0 0
TONGLING NONFERROUS METALS GROUP CO LTD, TONGLING        
Security: Y0138F104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Dec-2015  
ISIN CNE000000529   Vote Deadline Date: 08-Dec-2015  
Agenda 706581382 Management     Total Ballot Shares: 19200  
Last Vote Date: 01-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO NOMINATE MR. JIANG PE IJIN
AS A DIRECTOR FOR THE SEVENTH SESSION
OF THE BOARD OF DIRECTORS
For None 11200 0 0 0
2 PROPOSAL ON THE NOMINATION OF MR.
WANG CHANG AS AN INDEPENDENT
DIRECTOR OF THE SEVENTH SESSION OF
THE BOARD OF DIRECTORS
For None 11200 0 0 0
3 PROPOSAL TO CHANGE THE REGISTERED
CAPITAL AND TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 11200 0 0 0
4 PROPOSAL TO REVISE THE PROPOSAL TO
FORMULATE THE SHAREHOLDER DIVIDEND
RETURN PLAN FOR 2015 TO 2017
For None 11200 0 0 0
CHINA CITIC BANK CORPORATION LTD, BEIJING        
Security: Y1434M116   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 16-Dec-2015  
ISIN CNE1000001Q4   Vote Deadline Date: 10-Dec-2015  
Agenda 706536616 Management     Total Ballot Shares: 15000  
Last Vote Date: 31-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE ARE
AVAILABLE BY CLICKING ON THE URL
LINK:http://www.hkexnews.hk/listedco/listconews/SEHK/20
15/1030/LTN20151030879.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE
EXTENSION OF THE VALIDITY PERIOD OF
THE RESOLUTION IN RESPECT OF THE
PRIVATE PLACEMENT OF A SHARES
For None 15000 0 0 0
CHINA CITIC BANK CORPORATION LTD, BEIJING        
Security: Y1434M116   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Dec-2015  
ISIN CNE1000001Q4   Vote Deadline Date: 10-Dec-2015  
Agenda 706536628 Management     Total Ballot Shares: 15000  
Last Vote Date: 31-Oct-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 02 NOV 2015: PLEASE NOTE THAT THE COMPANY
NOTICE ARE AVAILABLE BY CLICKING ON THE URL
LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/103
0/ltn20151030869.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE
EXTENSION OF THE VALIDITY PERIOD OF
THE RESOLUTION IN RESPECT OF THE
PRIVATE PLACEMENT OF A SHARES
For None 15000 0 0 0
3 TO CONSIDER AND APPROVE THE
EXTENSION OF THE AUTHORIZATION
PERIOD OF THE BOARD OF DIRECTORS FOR
HANDLING MATTERS IN RELATION TO THE
PRIVATE PLACEMENT OF A SHARES
For None 15000 0 0 0
4 TO CONSIDER AND APPROVE THE
APPOINTMENT OF MS. ZHANG YANLING AS
AN INDEPENDENT NONEXECUTIVE
DIRECTOR OF THE FOURTH SESSION FOR
THE BOARD OF DIRECTORS OF THE BANK
For None 15000 0 0 0
5 TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. CAO GUOQIANG AS A
SUPERVISOR FOR THE FOURTH SESSION OF
THE BOARD OF SUPERVISORS OF THE BANK
For None 15000 0 0 0
6 02 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
SHANXI TAIGANG STAINLESS STEEL CO LTD        
Security: Y8481S102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Dec-2015  
ISIN CNE000000WM5   Vote Deadline Date: 10-Dec-2015  
Agenda 706574604 Management     Total Ballot Shares: 12400  
Last Vote Date: 27-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 FINANCIAL SERVICE AGREEMENT TO BE
SIGNED WITH A COMPANY
For None 6700 0 0 0
2 EQUIPMENT AFTER-SALES LEASEBACK
FINANCING LEASE BUSINESS WITH A
COMPANY
For None 6700 0 0 0
CHINA GEZHOUBA GROUP CO LTD        
Security: Y1495L114   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Dec-2015  
ISIN CNE000000QF1   Vote Deadline Date: 10-Dec-2015  
Agenda 706585897 Management     Total Ballot Shares: 12700  
Last Vote Date: 03-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 REGISTRATION AND ISSUANCE OF LONG-
TERM RIGHT-INCLUDED MEDIUM-TERM
NOTES
For None 8100 0 0 0
2 REGISTRATION AND ISSUANCE OF SUPER
AND SHORT-TERM COMMERCIAL PAPERS
For None 8100 0 0 0
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE        
Security: Y6898C116   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Dec-2015  
ISIN CNE000001R84   Vote Deadline Date: 10-Dec-2015  
Agenda 706581697 Management     Total Ballot Shares: 628236  
Last Vote Date: 01-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 552301 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
2 ELECTION OF LIU CHONG AS DIRECTOR For None 40800 0 0 0
3 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 40800 0 0 0
4 ELECTION OF XIONG PEIJIN AS DIRECTOR For None 40800 0 0 0
CHONGQING WATER GROUP CO LTD        
Security: Y15967105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Dec-2015  
ISIN CNE100000MT0   Vote Deadline Date: 11-Dec-2015  
Agenda 706586495 Management     Total Ballot Shares: 1700  
Last Vote Date: 04-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON EXTERNAL DONATION FOR
THE COMPANY
For None 1700 0 0 0
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI        
Security: Y3990B112   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Dec-2015  
ISIN CNE1000003G1   Vote Deadline Date: 15-Dec-2015  
Agenda 706588223 Management     Total Ballot Shares: 88000  
Last Vote Date: 05-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 554127 DUE TO DELETION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
2 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/11
05/LTN20151105562.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/11
05/LTN20151105521.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/120
4/LTN201512041050.pdf
None None   Non Voting  
3 PROPOSAL ON THE ELECTION OF MR. HONG
YONGMIAO AS INDEPENDENT DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
For None 88000 0 0 0
4 PROPOSAL ON THE ELECTION OF MR. YANG
SIU SHUN AS INDEPENDENT DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
For None 88000 0 0 0
5 PROPOSAL ON THE ELECTION OF MR. QU
QIANG AS EXTERNAL SUPERVISOR OF
INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
For None 88000 0 0 0
6 PROPOSAL ON AMENDING CERTAIN
CLAUSES OF THE PLAN ON AUTHORISATION
OF THE SHAREHOLDERS' GENERAL
MEETING TO THE BOARD OF DIRECTORS
For None 88000 0 0 0
7 PROPOSAL ON THE PAYMENT PLAN OF
REMUNERATION TO DIRECTORS AND
SUPERVISORS FOR 2014
For None 88000 0 0 0
JOINTOWN PHARMACEUTICAL GROUP CO LTD, WUHAN        
Security: Y444BD102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Dec-2015  
ISIN CNE100000W45   Vote Deadline Date: 15-Dec-2015  
Agenda 706587853 Management     Total Ballot Shares: 2000  
Last Vote Date: 05-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY AND ITS SUBORDINATE
ENTERPRISES TO APPLY FOR BANK
COMPREHENSIVE CREDIT PLAN IN 2016
For None 900 0 0 0
2 GUARANTEE FOR THE COMPANY AND ITS
SUBORDINATE ENTERPRISES' APPLICATION
FOR BANK COMPREHENSIVE CREDIT IN 2016
For None 900 0 0 0
3 TO EXTEND THE VALID PERIOD OF THE
RESOLUTION ON PUBLIC ISSUE OF
CONVERTIBLE CORPORATE BONDS
For None 900 0 0 0
4 TO EXTEND THE VALID PERIOD OF
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE PUBLIC
OFFERING OF CONVERTIBLE CORPORATE
BONDS
For None 900 0 0 0
SEARAINBOW HOLDING CORP, HAIKOU        
Security: Y29815100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Dec-2015  
ISIN CNE000000255   Vote Deadline Date: 15-Dec-2015  
Agenda 706596256 Management     Total Ballot Shares: 3000  
Last Vote Date: 12-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 569011 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
2 TRANSFER OF EQUITY STAKE IN A
SUBSIDIARY TO THE CONTROLLING
SHAREHOLDER
For None 2100 0 0 0
3 ADJUSTMENT TO 2015 STAFF
SHAREHOLDING PLAN
For None 2100 0 0 0
XINHU ZHONGBAO CO LTD, HANGZHOU        
Security: Y9724T105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Dec-2015  
ISIN CNE000000ZH8   Vote Deadline Date: 14-Dec-2015  
Agenda 706589275 Management     Total Ballot Shares: 15000  
Last Vote Date: 05-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 THE STOCK OPTION INCENTIVE
PLAN(DRAFT): THE BASIS FOR DETERMINING
PLAN PARTICIPANTS AND THE SCOPE
THEREOF
For None 8200 0 0 0
2 2015 THE STOCK OPTION INCENTIVE
PLAN(DRAFT): SOURCE,NUMBER AND
DISTRIBUTION OF THE UNDERLYING STOCKS
INVOLVED IN THE PLAN
For None 8200 0 0 0
3 2015 THE STOCK OPTION INCENTIVE
PLAN(DRAFT): VALID PERIOD, GRANT DATE,
WAITING PERIOD, VESTING DATE AND LOCK-
UP PERIOD OF THE STOCK OPTION
INCENTIVE PLAN
For None 8200 0 0 0
4 2015 THE STOCK OPTION INCENTIVE
PLAN(DRAFT): EXERCISE PRICE OF THE
STOCK OPTIONS AND METHOD OF
DETERMINING THE EXERCISE PRICE FOR
THE STOCK OPTIONS
For None 8200 0 0 0
5 2015 THE STOCK OPTION INCENTIVE
PLAN(DRAFT): CONDITIONS FOR PLAN
PARTICIPANTS TO BE GRANTED THE STOCK
OPTIONS AND TO EXERCISE THE STOCK
OPTIONS AND THE ARRANGEMENT FOR
EXERCISING
For None 8200 0 0 0
6 2015 THE STOCK OPTION INCENTIVE
PLAN(DRAFT): METHODS AND PROCEDURES
FOR ADJUSTING THE PLAN
For None 8200 0 0 0
7 2015 THE STOCK OPTION INCENTIVE
PLAN(DRAFT): ACCOUNTING TREATMENT
FOR THE STOCK OPTIONS
For None 8200 0 0 0
8 2015 THE STOCK OPTION INCENTIVE
PLAN(DRAFT): PROCEDURES ON
IMPLEMENTING THE PLAN AND GRANTING
AND EXERCISING THE STOCK OPTIONS
For None 8200 0 0 0
9 2015 THE STOCK OPTION INCENTIVE
PLAN(DRAFT): RIGHTS AND OBLIGATIONS
FOR THE COMPANY AND PLAN
PARTICIPANTS
For None 8200 0 0 0
10 2015 THE STOCK OPTION INCENTIVE
PLAN(DRAFT): TREATMENT UNDER SPECIAL
SITUATIONS OCCUR TO THE COMPANY AND
PLAN PARTICIPANTS
For None 8200 0 0 0
11 2015 IMPLEMENTATION APPRAISAL
MEASURES ON STOCK OPTION INCENTIVE
PLAN
For None 8200 0 0 0
12 MANDATE TO THE BOARD TO HANDLE
MATTERS IN RESPECT OF STOCK OPTION
INCENTIVE PLAN
For None 8200 0 0 0
13 ADJUSTMENT TO 2015 GUARANTEE QUOTA
FOR CONTROLLED SUBSIDIARIES
For None 8200 0 0 0
AIR CHINA LTD        
Security: Y002A6104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Dec-2015  
ISIN CNE1000001S0   Vote Deadline Date: 16-Dec-2015  
Agenda 706590519 Management     Total Ballot Shares: 14000  
Last Vote Date: 08-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 554575 DUE TO RECEIPT OF ADDITIONAL
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/110
6/LTN20151106600.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/12
07/LTN20151207801.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/120
7/LTN20151207795.pdf
None None   Non Voting  
3 PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS
A "TAKE NO ACTION" VOTE
None None   Non Voting  
4 TO CONSIDER AND APPROVE THE
PROPOSED AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS SET
OUT IN APPENDIX I OF THE CIRCULAR
DESPATCHED BY THE COMPANY ON 7
NOVEMBER 2015 AND THE CHAIRMAN
AND/OR ANY PERSON AUTHORISED BY THE
CHAIRMAN BE AUTHORISED TO ADJUST, AT
HIS OR HER DISCRETION, THE SAID
AMENDMENTS IN ACCORDANCE WITH THE
OPINION OF THE RELEVANT PRC
AUTHORITIES (THE PROPOSED AMENDMENT
TO THE ARTICLES OF ASSOCIATION WILL BE
SUBMITTED TO THE RELEVANT PRC
AUTHORITIES FOR APPROVAL AND FILING
AFTER BEING APPROVED AT THE MEETING)
For None 14000 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSED AMENDMENTS TO THE RULES
AND PROCEDURE OF SHAREHOLDERS'
MEETINGS OF THE COMPANY AS SET OUT IN
APPENDIX II OF THE CIRCULAR
DESPATCHED BY THE COMPANY ON 7
NOVEMBER 2015
For None 14000 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSED AMENDMENTS TO THE RULES
AND PROCEDURE OF MEETINGS OF THE
BOARD OF DIRECTORS OF THE COMPANY
AS SET OUT IN APPENDIX III OF THE
CIRCULAR DESPATCHED BY THE COMPANY
ON 7 NOVEMBER 2015
For None 14000 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSED ADOPTION OF THE
SHAREHOLDERS' RETURN PLAN FOR THE
THREE YEARS FROM 2015 TO 2017 AS SET
OUT IN APPENDIX IV OF THE CIRCULAR
DESPATCHED BY THE COMPANY ON 7
NOVEMBER 2015
For None 14000 0 0 0
8 TO CONSIDER AND APPROVE THE
RESOLUTIONS CONCERNING THE ENTRY
INTO CONTINUING CONNECTED
TRANSACTION AGREEMENTS FOR THE
THREE YEARS FROM 1 JANUARY 2016 TO 31
DECEMBER 2018 AND THEIR RESPECTIVE
ANNUAL CAPS
For None 14000 0 0 0
9 TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LI DAJIN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
For None 14000 0 0 0
CHINA MINMETALS RARE EARTH CO LTD, YUNCHENG        
Security: Y1521G105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Dec-2015  
ISIN CNE000000WS2   Vote Deadline Date: 14-Dec-2015  
Agenda 706571406 Management     Total Ballot Shares: 2800  
Last Vote Date: 26-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 NOMINATION OF INDEPENDENT DIRECTOR
CANDIDATES
For None 1800 0 0 0
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ        
Security: Y20020106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Dec-2015  
ISIN CNE1000002Z3   Vote Deadline Date: 16-Dec-2015  
Agenda 706585734 Management     Total Ballot Shares: 24000  
Last Vote Date: 03-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 554153 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS
A "TAKE NO ACTION" VOTE
None None   Non Voting  
3 04 DEC 2015: DELETION OF COMMENT None None   Non Voting  
4 TO CONSIDER AND APPROVE THE
"RESOLUTION ON IMPLEMENTATION OF
TRANSFER OF DESULFURISATION ASSETS
AND/OR DENITRIFICATION ASSETS BY SOME
POWER PLANTS OF THE COMPANY"
For None 24000 0 0 0
5 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE ABSORPTION AND
MERGER OF THREE WHOLLY-OWNED
SUBSIDIARIES OF THE COMPANY BY THE
COMPANY"
For None 24000 0 0 0
6 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE PROVISION OF
GUARANTEE ON THE FINANCING OF DATANG
ENERGY AND CHEMICAL COMPANY LIMITED"
For None 24000 0 0 0
7 03 DEC 2015: PLEASE NOTE THAT THE COMPANY
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/120
2/LTN201512021279.pdf,
None None   Non Voting  
8 04 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF COMMENT
AND DELETION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 568505, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT        
Security: Y7699D105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Dec-2015  
ISIN CNE000000JX9   Vote Deadline Date: 15-Dec-2015  
Agenda 706598921 Management     Total Ballot Shares: 3900  
Last Vote Date: 16-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 569014 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS TO QUALIFIED
INVESTORS
For None 2300 0 0 0
3 SCHEME FOR ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: ISSUING
VOLUME
For None 2300 0 0 0
4 SCHEME FOR ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: PAR
VALUE AND ISSUING PRICE
For None 2300 0 0 0
5 SCHEME FOR ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: BOND
TYPE AND BOND DURATION
For None 2300 0 0 0
6 SCHEME FOR ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
INTEREST RATE
For None 2300 0 0 0
7 SCHEME FOR ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
GUARANTEE ARRANGEMENT
For None 2300 0 0 0
8 SCHEME FOR ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
PURPOSE OF THE RAISED FUNDS
For None 2300 0 0 0
9 SCHEME FOR ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: METHOD
OF ISSUANCE
For None 2300 0 0 0
10 SCHEME FOR ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
ISSUANCE TARGETS AND ARRANGEMENT
FOR PLACEMENT TO SHAREHOLDERS
For None 2300 0 0 0
11 SCHEME FOR ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
UNDERWRITING METHOD
For None 2300 0 0 0
12 SCHEME FOR ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: LISTING
PLACE
For None 2300 0 0 0
13 SCHEME FOR ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: THE
COMPANY'S CREDIT AND GUARANTEE
MEASURES ON REPAYING THE DEBT
For None 2300 0 0 0
14 SCHEME FOR ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: THE
VALID PERIOD OF THE RESOLUTION
For None 2300 0 0 0
15 AUTHORIZATION TO THE BOARD OR
AUTHORIZED PERSON BY THE BOARD TO
HANDLE MATTERS IN RELATION TO
CORPORATE BONDS ISSUE
For None 2300 0 0 0
16 TRANSFER OF EQUITY STAKE IN A COMPANY For None 2300 0 0 0
ANGANG STEEL COMPANY LTD        
Security: Y0132D105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Dec-2015  
ISIN CNE1000001V4   Vote Deadline Date: 17-Dec-2015  
Agenda 706542669 Management     Total Ballot Shares: 10000  
Last Vote Date: 06-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/110
5/LTN20151105566.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/110
5/LTN20151105550.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE TERMS OF
THE FINANCIAL SERVICES AGREEMENT
(2016-2018), INCLUDING THE PROPOSED
ANNUAL MONETARY CAPS IN RESPECT OF
THE DEPOSIT SERVICES FOR THE YEARS
ENDING 31 DECEMBER 2016, 2017 AND 2018
For None 10000 0 0 0
HAINAN AIRLINES COMPANY LTD, HAIKOU        
Security: Y2981E119   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Dec-2015  
ISIN CNE0000011C5   Vote Deadline Date: 17-Dec-2015  
Agenda 706591446 Management     Total Ballot Shares: 29300  
Last Vote Date: 09-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: STOCK TYPE AND PAR
VALUE
For None 17400 0 0 0
2 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: METHOD OF ISSUANCE
For None 17400 0 0 0
3 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: PRICING BASE DATE,
ISSUING PRICE AND PRICING PRINCIPLE
For None 17400 0 0 0
4 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: ISSUING VOLUME AND
SCALE
For None 17400 0 0 0
5 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: ISSUANCE TARGETS
AND SUBSCRIPTION METHOD
For None 17400 0 0 0
6 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: LOCK-UP PERIOD
For None 17400 0 0 0
7 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: LISTING PLACE
For None 17400 0 0 0
8 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 17400 0 0 0
9 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: PURPOSE OF THE
RAISED FUNDS
For None 17400 0 0 0
10 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: THE VALID PERIOD OF
THE RESOLUTION ON THE NON-PUBLIC
OFFERING
For None 17400 0 0 0
11 PREPLAN FOR NON-PUBLIC A-SHARE
OFFERING (2ND REVISION)
For None 17400 0 0 0
12 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
(REVISION)
For None 17400 0 0 0
13 TO SIGN TERMINATION CONTRACT OF
CONDITIONAL SHARE SUBSCRIPTION
CONTRACT WITH A COMPANY:HNA AVIATION
GROU P CO., LTD
For None 17400 0 0 0
14 TO SIGN TERMINATION AGREEMENT OF
CAPITAL INCREASE AGREEMENT WITH
ANOTHER COMPANY:TIANHANG HOLDING
CO., LTD
For None 17400 0 0 0
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD        
Security: Y3121R101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Dec-2015  
ISIN CNE000000XM3   Vote Deadline Date: 18-Dec-2015  
Agenda 706592842 Management     Total Ballot Shares: 6200  
Last Vote Date: 10-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ADD ROUTINE RELATED
PARTY TRANSACTIONS FORECAST FOR 2015
For None 2900 0 0 0
2 PROPOSAL ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS FOR 2016
For None 2900 0 0 0
JIZHONG ENERGY RESOURCES CO LTD        
Security: Y3121C104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Dec-2015  
ISIN CNE0000010H6   Vote Deadline Date: 18-Dec-2015  
Agenda 706592929 Management     Total Ballot Shares: 6700  
Last Vote Date: 10-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TRANSFER OF PARTIAL EQUITY STAKE HELD
IN A COMPANY AND SIGNING OF EQUITY
TRANSFER AGREEMENT
For None 3100 0 0 0
TIANJIN PORT CO LTD, TIANJIN        
Security: Y8829Y100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Dec-2015  
ISIN CNE000000L16   Vote Deadline Date: 17-Dec-2015  
Agenda 706592892 Management     Total Ballot Shares: 4100  
Last Vote Date: 10-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO DIRECTOR: DIRECTOR
CANDIDATE: LU WEI
For None 2400 0 0 0
WANGSU SCIENCE & TECHNOLOGY CO., LTD., SHANGHAI        
Security: Y7689Q108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Dec-2015  
ISIN CNE100000GQ8   Vote Deadline Date: 18-Dec-2015  
Agenda 706601007 Management     Total Ballot Shares: 1500  
Last Vote Date: 16-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 569527 DUE TO RECEIPT OF ADDITIONAL
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 PROPOSAL FOR THE COMPANYS
SUBSIDIARY SHANGHAI YUNSU TO
INTRODUCE FINANCIAL INVESTORS VIA
CAPITAL INJECTION AND FOR THE COMPANY
TO INJECT CAPITAL INTO SHANGHAI YUNSU
BY EQUITY FUNDS AND PROVIDE
GUARANTEES FOR IT
For None 1500 0 0 0
3 PROPOSAL ON THE REPORT CONCERNING
THE USES OF PROCEEDS RAISED
PREVIOUSLY OF THE COMPANY
For None 1500 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL TO PURCHASE LOW RISK
WEALTH MANAGEMENT PRODUCTS WITH
IDLE EQUITY FUNDS
For None 1500 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO CONTINUE TO USE IDLE
EXCESS PROCEEDS TO IMPLEMENT CASH
MANAGEMENT
For None 1500 0 0 0
6 16 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 570760, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
XINXING DUCTILE IRON PIPES CO LTD        
Security: Y9722X108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Dec-2015  
ISIN CNE000000QG9   Vote Deadline Date: 18-Dec-2015  
Agenda 706590305 Management     Total Ballot Shares: 10100  
Last Vote Date: 08-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 6400 0 0 0
2 SCHEME FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES (REVISION)
: STOCK TYPE AND PAR VALUE
For None 6400 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES (REVISION)
: METHOD OF ISSUANCE AND ISSUANCE
TARGETS
For None 6400 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES (REVISION)
: ISSUING PRICE AND PRICING PRINCIPLE
For None 6400 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES (REVISION)
: ISSUING VOLUME
For None 6400 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES (REVISION)
: SUBSCRIPTION METHOD
For None 6400 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES (REVISION)
: ARRANGEMENT FOR ACCUMULATED
RETAINED PROFITS
For None 6400 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES (REVISION)
: LOCK-UP PERIOD
For None 6400 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES (REVISION)
: LISTING PLACE
For None 6400 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES (REVISION)
: THE VALID PERIOD OF THE RESOLUTION
ON NON-PUBLIC OFFERING
For None 6400 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES (REVISION)
: PURPOSE OF THE RAISED FUNDS
For None 6400 0 0 0
12 PREPLAN FOR NON-PUBLIC SHARE
OFFERING (REVISION)
For None 6400 0 0 0
13 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT AND
SUPPLEMENTARY AGREEMENT WITH
SUBSCRIPTION PARTIES
For None 6400 0 0 0
14 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
(REVISION)
For None 6400 0 0 0
15 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 6400 0 0 0
16 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
(REVISION)
For None 6400 0 0 0
17 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 6400 0 0 0
BOE TECHNOLOGY GROUP CO LTD, BEIJING        
Security: Y0920M101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Dec-2015  
ISIN CNE0000016L5   Vote Deadline Date: 21-Dec-2015  
Agenda 706594377 Management     Total Ballot Shares: 105200  
Last Vote Date: 11-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A COMPANY For None 71100 0 0 0
2 INVESTMENT IN A PROJECT BY A COMPANY For None 71100 0 0 0
CHINA MERCHANTS SECURITIES CO LTD, SHENZHEN        
Security: Y14904109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Dec-2015  
ISIN CNE100000HK9   Vote Deadline Date: 17-Dec-2015  
Agenda 706590343 Management     Total Ballot Shares: 14500  
Last Vote Date: 08-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EXPANSION OF THE SCOPE FOR FOREIGN
EXCHANGE TRANSACTIONS
For None 8700 0 0 0
GREE ELECTRIC APPLIANCES INC OF ZHUHAI, ZHUHAI        
Security: Y2882R102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Dec-2015  
ISIN CNE0000001D4   Vote Deadline Date: 21-Dec-2015  
Agenda 706594315 Management     Total Ballot Shares: 46528  
Last Vote Date: 11-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 14200 0 0 0
2 CHANGE OF AUDIT FIRM For None 14200 0 0 0
BEIJING JINGNENG POWER CO LTD, BEIJING        
Security: Y0771L103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Dec-2015  
ISIN CNE000001B82   Vote Deadline Date: 18-Dec-2015  
Agenda 706594416 Management     Total Ballot Shares: 8000  
Last Vote Date: 11-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SETUP OF A COMPANY For None 4100 0 0 0
2 SETUP OF ANOTHER COMPANY For None 4100 0 0 0
3 INCREASE OF CAPITAL IN A THIRD COMPANY For None 4100 0 0 0
4 CONNECTED TRANSACTIONS REGARDING
FINANCING LEASING OF CONTROLLED
SUBSIDIARIES
For None 4100 0 0 0
5 2015 CHANGE OF AUDIT FIRM For None 4100 0 0 0
6 SETUP OF A WHOLLY-OWNED SUBSIDIARY For None 4100 0 0 0
7 14 DEC 2015: PLEASE NOTE THAT AS THE MEETING
DATE FALLS ON 25 DEC 2015, WHICH IS A GLOBAL
HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT
THE SAME, THE MEETING DATE HAS BEEN CHANGED
TO 26 DEC 2015. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
None None   Non Voting  
AVIC CAPITAL CO LTD, HAERBIN        
Security: Y07709101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE000000KC1   Vote Deadline Date: 21-Dec-2015  
Agenda 706608633 Management     Total Ballot Shares: 10400  
Last Vote Date: 22-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 570502 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
2 2015 INTERIM PROFIT DISTRIBUTION PLAN:
CASH DIVIDEND (TAX INCLUDED): CNY0.86
PER 10 SHARES
For None 6600 0 0 0
3 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
For None 6600 0 0 0
4 ELECTION OF DIRECTOR: MENG XIANGTAI For None 6600 0 0 0
5 ELECTION OF DIRECTOR: ZHANG MINSHENG For None 6600 0 0 0
6 ELECTION OF DIRECTOR: LI PING For None 6600 0 0 0
7 ELECTION OF DIRECTOR: ZHAO GUIBIN For None 6600 0 0 0
8 ELECTION OF DIRECTOR: DU BENZHENG For None 6600 0 0 0
9 ELECTION OF DIRECTOR: WANG JINXI For None 6600 0 0 0
10 ELECTION OF INDEPENDENT DIRECTOR:
CHEN JIE
For None 6600 0 0 0
11 ELECTION OF INDEPENDENT DIRECTOR: HE
QIANG
For None 6600 0 0 0
12 ELECTION OF INDEPENDENT DIRECTOR: LIU
JIPENG
For None 6600 0 0 0
13 ELECTION OF SUPERVISOR: HU XIAOFENG For None 6600 0 0 0
14 ELECTION OF SUPERVISOR: LIU GUANGYUN For None 6600 0 0 0
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD        
Security: Y0772N108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE100000N61   Vote Deadline Date: 22-Dec-2015  
Agenda 706598488 Management     Total Ballot Shares: 6900  
Last Vote Date: 15-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO JOINTLY LAUNCH AND SET UP AN
INDUSTRIAL INVESTMENT FUND
For None 4400 0 0 0
CHANGJIANG SECURITIES CO LTD, WUHAN        
Security: Y1314J100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE000000SH3   Vote Deadline Date: 22-Dec-2015  
Agenda 706598111 Management     Total Ballot Shares: 14500  
Last Vote Date: 15-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 INTERIM RISK CONTROL INDICATOR
REPORT
For None 9700 0 0 0
2 TO CARRY OUT GOLD CONTRACT SELF-
OPERATED BUSINESS
For None 9700 0 0 0
3 CHANGE OF THE COMPANY'S BUSINESS
SCOPE AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 9700 0 0 0
4 PARTICIPATION IN AN INDUSTRIAL FUND For None 9700 0 0 0
5 2016 RISK PREFERENCE AND BUSINESS
SCALE MANDATE
For None 9700 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 9700 0 0 0
7 BY-ELECTION OF SUPERVISORS For None 9700 0 0 0
8 BY-ELECTION OF INDEPENDENT DIRECTOR:
WANG YING
For None 9700 0 0 0
9 BY-ELECTION OF INDEPENDENT DIRECTOR:
YUAN XIAOBIN
For None 9700 0 0 0
10 BY-ELECTION OF INDEPENDENT DIRECTOR:
WEN XIAOJIE
For None 9700 0 0 0
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO        
Security: Y7503B105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE0000011K8   Vote Deadline Date: 22-Dec-2015  
Agenda 706598337 Management     Total Ballot Shares: 2200  
Last Vote Date: 15-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 BY-ELECTION OF DIRECTOR: ZHANG LIQIANG For None 1200 0 0 0
2 BY-ELECTION OF DIRECTOR: WEN QUAN For None 1200 0 0 0
3 BY-ELECTION OF DIRECTOR: WENG
JINGWEN
For None 1200 0 0 0
4 BY-ELECTION OF SUPERVISORS For None 1200 0 0 0
GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD, GUANG        
Security: Y2923E102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE0000006J0   Vote Deadline Date: 22-Dec-2015  
Agenda 706598022 Management     Total Ballot Shares: 3300  
Last Vote Date: 15-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC A-SHARE
OFFERING
For None 2600 0 0 0
2 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 2600 0 0 0
3 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUANCE AND SUBSCRIPTION
METHOD
For None 2600 0 0 0
4 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUANCE TARGETS AND THEIR
RELATIONSHIP WITH THE COMPANY
For None 2600 0 0 0
5 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: PRICING BASE DATE
For None 2600 0 0 0
6 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING PRICE AND PRICING
METHOD
For None 2600 0 0 0
7 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING VOLUME
For None 2600 0 0 0
8 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ADJUSTMENT TO THE ISSUING
VOLUME AND ISSUING PRICE
For None 2600 0 0 0
9 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LOCK-UP PERIOD
For None 2600 0 0 0
10 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LISTING PLACE
For None 2600 0 0 0
11 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: PURPOSE OF THE RAISED
FUNDS
For None 2600 0 0 0
12 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ARRANGEMENT OF
ACCUMULATED RETAINED PROFITS BEFORE
THE ISSUANCE
For None 2600 0 0 0
13 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION
For None 2600 0 0 0
14 PREPLAN FOR 2015 NON-PUBLIC SHARE
OFFERING
For None 2600 0 0 0
15 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 2600 0 0 0
16 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 2600 0 0 0
17 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS
For None 2600 0 0 0
18 INFLUENCE ON THE COMPANY'S MAJOR
FINANCIAL INDICATORS OF THE DILUTED
IMMEDIATE RETURN OF THE NON-PUBLIC A-
SHARE OFFERING AND RELATED MEASURES
For None 2600 0 0 0
19 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING
SHAREHOLDERS' GENERAL MEETINGS
For None 2600 0 0 0
20 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
SHARE OFFERING
For None 2600 0 0 0
21 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 2600 0 0 0
22 PROJECT LOAN GUARANTEE FOR A
COMPANY
For None 2600 0 0 0
HAINAN MINING CO LTD        
Security: Y29845107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE100001VS1   Vote Deadline Date: 21-Dec-2015  
Agenda 706598173 Management     Total Ballot Shares: 600  
Last Vote Date: 15-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF YAN GUANGLIN AS
INDEPENDENT DIRECTORS
For None 600 0 0 0
2 CHANGE IN THE IMPLEMENTING METHOD
AND LOCATION OF SOME PROJECTS
INVESTED WITH RAISED FUNDS
For None 600 0 0 0
HUADIAN POWER INTERNATIONAL CORPORATION LTD        
Security: Y3738Y101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE1000003D8   Vote Deadline Date: 21-Dec-2015  
Agenda 706552381 Management     Total Ballot Shares: 10000  
Last Vote Date: 13-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1112/LTN20151112571.PDF ,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1112/LTN20151112563.PDF
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE
PROPOSED AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY TO BE
SET OUT IN THE CIRCULAR
For None 10000 0 0 0
3 TO CONSIDER AND APPROVE, BY WAY OF
SEPARATE ORDINARY RESOLUTIONS, THE
ENTERING INTO BY THE COMPANY OF THE
PROPOSED COAL, EQUIPMENTS AND
SERVICES PURCHASE (SUPPLY)
FRAMEWORK AGREEMENT (THE
"AGREEMENT") WITH CHINA HUADIAN FOR A
TERM OF ONE YEAR FROM 1 JANUARY 2016
TO 31 DECEMBER 2016 AND THE FOLLOWING
CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND CHINA
HUADIAN CONTEMPLATED THEREUNDER
AND THEIR RESPECTIVE ANNUAL CAPS; AND
TO AUTHORIZE THE GENERAL MANAGER OF
THE COMPANY OR HIS AUTHORIZED
PERSON(S) TO MAKE THE NECESSARY
AMENDMENTS TO THE AGREEMENT AT
HIS/THEIR DISCRETION IN ACCORDANCE
WITH RELEVANT DOMESTIC AND OVERSEAS
REGULATORY REQUIREMENTS AND
EXECUTE THE AGREEMENT, AND TO
COMPLETE OTHER NECESSARY
PROCEDURES AND FORMALITIES
ACCORDING TO THE RELEVANT
REQUIREMENTS UNDER THE HONG KONG
For None 10000 0 0 0
  LISTING RULES:THE PURCHASE OF COAL BY
THE COMPANY FROM CHINA HUADIAN AND
ITS SUBSIDIARIES AND ASSOCIATES (AS
DEFINED IN CHAPTER 14A OF THE HONG
KONG LISTING RULES), AND THAT THE
ANNUAL CAP OF SUCH CONTINUING
CONNECTED TRANSACTIONS BE SET AT
RMB6 BILLION FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2016
               
4 TO CONSIDER AND APPROVE, BY WAY OF
SEPARATE ORDINARY RESOLUTIONS, THE
ENTERING INTO BY THE COMPANY OF THE
PROPOSED COAL, EQUIPMENTS AND
SERVICES PURCHASE (SUPPLY)
FRAMEWORK AGREEMENT (THE
"AGREEMENT") WITH CHINA HUADIAN FOR A
TERM OF ONE YEAR FROM 1 JANUARY 2016
TO 31 DECEMBER 2016 AND THE FOLLOWING
CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND CHINA
HUADIAN CONTEMPLATED THEREUNDER
AND THEIR RESPECTIVE ANNUAL CAPS; AND
TO AUTHORIZE THE GENERAL MANAGER OF
THE COMPANY OR HIS AUTHORIZED
PERSON(S) TO MAKE THE NECESSARY
AMENDMENTS TO THE AGREEMENT AT
HIS/THEIR DISCRETION IN ACCORDANCE
WITH RELEVANT DOMESTIC AND OVERSEAS
REGULATORY REQUIREMENTS AND
EXECUTE THE AGREEMENT, AND TO
COMPLETE OTHER NECESSARY
PROCEDURES AND FORMALITIES
ACCORDING TO THE RELEVANT
REQUIREMENTS UNDER THE HONG KONG
LISTING RULES:THE PURCHASE OF
ENGINEERING EQUIPMENT, SYSTEMS,
PRODUCTS AND ENGINEERING AND
CONSTRUCTION CONTRACTING PROJECTS,
SUPPLIES PROCUREMENT SERVICES AND
OTHER MISCELLANEOUS AND RELEVANT
SERVICES BY THE COMPANY FROM CHINA
For None 10000 0 0 0
  HUADIAN AND ITS SUBSIDIARIES AND
ASSOCIATES (AS DEFINED IN CHAPTER 14A
OF THE HONG KONG LISTING RULES), AND
THAT THE ANNUAL CAP OF SUCH
CONTINUING CONNECTED TRANSACTIONS
BE SET AT RMB4.5 BILLION FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2016
               
5 TO CONSIDER AND APPROVE, BY WAY OF
SEPARATE ORDINARY RESOLUTIONS, THE
ENTERING INTO BY THE COMPANY OF THE
PROPOSED COAL, EQUIPMENTS AND
SERVICES PURCHASE (SUPPLY)
FRAMEWORK AGREEMENT (THE
"AGREEMENT") WITH CHINA HUADIAN FOR A
TERM OF ONE YEAR FROM 1 JANUARY 2016
TO 31 DECEMBER 2016 AND THE FOLLOWING
CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND CHINA
HUADIAN CONTEMPLATED THEREUNDER
AND THEIR RESPECTIVE ANNUAL CAPS; AND
TO AUTHORIZE THE GENERAL MANAGER OF
THE COMPANY OR HIS AUTHORIZED
PERSON(S) TO MAKE THE NECESSARY
AMENDMENTS TO THE AGREEMENT AT
HIS/THEIR DISCRETION IN ACCORDANCE
WITH RELEVANT DOMESTIC AND OVERSEAS
REGULATORY REQUIREMENTS AND
EXECUTE THE AGREEMENT, AND TO
COMPLETE OTHER NECESSARY
PROCEDURES AND FORMALITIES
ACCORDING TO THE RELEVANT
REQUIREMENTS UNDER THE HONG KONG
LISTING RULES:THE SALE OF COAL AND
PROVISION OF SERVICES SUCH AS
OVERHAULS AND MAINTENANCE OF
GENERATING UNITS OF POWER PLANTS,
ALTERNATIVE POWER GENERATION AND
RELEVANT QUOTA SERVICES BY THE
COMPANY TO CHINA HUADIAN AND ITS
SUBSIDIARIES AND ASSOCIATES (AS
DEFINED IN CHAPTER 14A OF THE HONG
KONG LISTING RULES), AND THAT THE
ANNUAL CAP OF SUCH CONTINUING
CONNECTED TRANSACTIONS BE SET AT
RMB2 BILLION FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2016
For None 10000 0 0 0
JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ        
Security: Y0772X106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE100000RN2   Vote Deadline Date: 21-Dec-2015  
Agenda 706603936 Management     Total Ballot Shares: 5600  
Last Vote Date: 18-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 568778 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
2 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 4200 0 0 0
3 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 4200 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 4200 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 4200 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING PRICE AND PRICING
PRINCIPLE
For None 4200 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 4200 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 4200 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING: RAISED FUNDS AND ITS
PURPOSE
For None 4200 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 4200 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 4200 0 0 0
12 SCHEME FOR NON-PUBLIC SHARE
OFFERING: DISTRIBUTION FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 4200 0 0 0
13 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 4200 0 0 0
14 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 4200 0 0 0
15 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 4200 0 0 0
16 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 4200 0 0 0
17 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION CONTRACT WITH
SUBSCRIPTION PARTIES
For None 4200 0 0 0
18 SPECIAL REPORT ON USE OF PREVIOUSLY
RAISED FUNDS
For None 4200 0 0 0
19 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 4200 0 0 0
KANGMEI PHARMACEUTICAL CO LTD, PUNING        
Security: Y2930H106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE0000017M1   Vote Deadline Date: 22-Dec-2015  
Agenda 706595874 Management     Total Ballot Shares: 13500  
Last Vote Date: 12-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES
For None 9100 0 0 0
2 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 9100 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 9100 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 9100 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING PRICE AND PRICING
METHOD
For None 9100 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 9100 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 9100 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 9100 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 9100 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ARRANGEMENT FOR RETAINED
PROFITS
For None 9100 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 9100 0 0 0
12 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 9100 0 0 0
13 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 9100 0 0 0
14 THE COMPANY'S 2015 EMPLOYEE STOCK
OWNERSHIP PLAN (DRAFT) (SUBSCRIPTION
VIA NON-PUBLIC OFFERING) AND ITS
SUMMARY
For None 9100 0 0 0
15 MANAGEMENT SYSTEM FOR THE
COMPANY'S 2015 EMPLOYEE STOCK
OWNERSHIP PLAN (SUBSCRIPTION VIA NON-
PUBLIC OFFERING)
For None 9100 0 0 0
16 THE NON-PUBLIC SHARE OFFERING
CONSTITUTES CONNECTED TRANSACTION
For None 9100 0 0 0
17 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT
For None 9100 0 0 0
18 EXEMPTION OF A COMPANY AND PERSONS
ACTING IN CONCERT FROM THE TENDER
OFFER OBLIGATION TO ACQUIRE SHARES IN
THE COMPANY
For None 9100 0 0 0
19 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE EMPLOYEE
STOCK OWNERSHIP PLAN
For None 9100 0 0 0
20 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 9100 0 0 0
21 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 9100 0 0 0
22 ANALYSIS ON INFLUENCE OF DILUTED
IMMEDIATE RETURNS FOR THE ISSUANCE
OF NON-PUBLIC SHARES AND FILLING
MEASURES
For None 9100 0 0 0
23 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION AND TO HANDLE
INDUSTRIAL AND COMMERCIAL
REGISTRATION
For None 9100 0 0 0
OCEANWIDE HOLDINGS CO LTD, BEIJING        
Security: Y8345D101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE000000123   Vote Deadline Date: 22-Dec-2015  
Agenda 706599327 Management     Total Ballot Shares: 7800  
Last Vote Date: 15-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CAPITAL INCREASE IN A CONTROLLED
SUBSIDIARY
For None 4000 0 0 0
2 CAPITAL INCREASE IN A DIRECTLY
CONTROLLED SUBSIDIARY
For None 4000 0 0 0
3 BY-ELECTION OF SUPERVISORS For None 4000 0 0 0
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG        
Security: Y7286J101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE1000005Y9   Vote Deadline Date: 21-Dec-2015  
Agenda 706598123 Management     Total Ballot Shares: 8300  
Last Vote Date: 15-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 LOAN GUARANTEE FOR A COMPANY For None 4500 0 0 0
SHANGHAI ELECTRIC POWER CO LTD, SHANGHAI        
Security: Y7T829116   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE000001G53   Vote Deadline Date: 18-Dec-2015  
Agenda 706598161 Management     Total Ballot Shares: 4800  
Last Vote Date: 16-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 REGISTRATION OF SUPER AND SHORT-TERM
FINANCING BILLS
For None 2600 0 0 0
2 GUARANTEE FOR A COMPANY'S ISSUE OF
PERFORMANCE GUARANTEE LETTER
For None 2600 0 0 0
3 ELECTION OF DIRECTOR: WANG JIANGONG For None 2600 0 0 0
4 ELECTION OF DIRECTOR: WANG JINTAO For None 2600 0 0 0
ALUMINUM CORPORATION OF CHINA LTD, BEIJING        
Security: Y0094N109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Dec-2015  
ISIN CNE1000001T8   Vote Deadline Date: 22-Dec-2015  
Agenda 706581786 Management     Total Ballot Shares: 42000  
Last Vote Date: 01-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 01 DEC 2015: PLEASE NOTE THAT THE COMPANY
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/111
3/LTN20151113879.pdf;
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/11
30/LTN20151130745.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/11
30/LTN20151130733.pdf
None None   Non Voting  
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 561590 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
3 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
PROPOSED CAPITAL CONTRIBUTION TO
CHINALCO PROPERTY DEVELOPMENT CO.,
LTD. (AS SPECIFIED) BY THE COMPANY AND
ITS SUBSIDIARIES BY WAY OF INJECTING
CERTAIN URBAN PROPERTY ASSETS AND
CASH
For None 42000 0 0 0
4 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
PROPOSED TRANSFER OF THE PROPERTY
ASSETS OF CHALCO HONG KONG LIMITED
(AS SPECIFIED) BY THE COMPANY
For None 42000 0 0 0
5 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
PROPOSED CAPITAL CONTRIBUTION TO
CHINALCO CAPITAL HOLDINGS CO., LTD. (AS
SPECIFIED) BY THE COMPANY BY WAY OF
INJECTING THE EQUITY INTERESTS IN ABC-
CA FUND CO., LTD. (AS SPECIFIED) HELD BY
THE COMPANY AND CASH
For None 42000 0 0 0
6 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
PROPOSED TRANSFER OF ALL EQUITY
INTERESTS IN CHINA ALUMINUM NANHAI
ALLOY CO., LTD. (AS SPECIFIED) HELD BY
THE COMPANY
For None 42000 0 0 0
7 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
PROPOSED TRANSFER OF EQUITY
INTERESTS IN CHINA ALUMINUM LOGISTICS
GROUP CORPORATION LTD (AS SPECIFIED)
BY THE COMPANY
For None 42000 0 0 0
8 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
PROPOSED TRANSFER OF EQUITY
INTERESTS IN SHANXI HUAXING ALUMINUM
CO., LTD. (AS SPECIFIED) BY THE COMPANY
For None 42000 0 0 0
9 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE REVISION
OF THE 2015 ANNUAL CAP OF REVENUE
TRANSACTIONS UNDER THE GENERAL
AGREEMENT ON MUTUAL PROVISION OF
PRODUCTION SUPPLIES AND ANCILLARY
SERVICES
For None 42000 0 0 0
10 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE NEW
FINANCE LEASE FRAMEWORK AGREEMENT
ENTERED INTO BY THE COMPANY AND
CHINALCO LEASE AND THE PROPOSED CAP
THEREUNDER
For None 42000 0 0 0
11 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
PROPOSED CHANGE OF THE US AUDITOR BY
THE COMPANY
For None 42000 0 0 0
12 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF
CORPORATE BONDS BY THE COMPANY
For None 42000 0 0 0
13 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
For None 42000 0 0 0
14 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
ELECTION OF MR. AO HONG AS AN
EXECUTIVE DIRECTOR OF THE FIFTH
SESSION OF THE BOARD OF THE COMPANY
For None 42000 0 0 0
15 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
ELECTION OF MR. LIE-A-CHEONG TAI
CHONG, DAVID AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE FIFTH
SESSION OF THE BOARD OF THE COMPANY
For None 42000 0 0 0
16 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
ELECTION OF MR. WANG JUN AS A
SUPERVISOR OF THE FIFTH SESSION OF
THE SUPERVISORY COMMITTEE OF THE
COMPANY
For None 42000 0 0 0
17 01 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 567166, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
None None   Non Voting  
CHINA FORTUNE LAND CO LTD, BEIJING        
Security: Y98912101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Dec-2015  
ISIN CNE000001GG8   Vote Deadline Date: 22-Dec-2015  
Agenda 706593399 Management     Total Ballot Shares: 5800  
Last Vote Date: 10-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO SIGN COOPERATION AGREEMENT ON
OVERALL COOPERATIVE
DEVELOPMENT,CONSTRUCTION AND
MANAGEMENT OF APPOINTED AREA IN
QINHUANGDAO AND ITS SUPPLEMENTARY
AGREEMENT
For None 3100 0 0 0
2 MANDATE TO THE COMPANY AND
CONTROLLED SUBSIDIARIES TO PURCHASE
COMMERCIAL BANK WEALTH MANAGEMENT
PRODUCTS
For None 3100 0 0 0
CHINA LIFE INSURANCE CO LTD, BEIJING        
Security: Y1477R204   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Dec-2015  
ISIN CNE1000002L3   Vote Deadline Date: 22-Dec-2015  
Agenda 706549637 Management     Total Ballot Shares: 6000  
Last Vote Date: 12-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/11
11/LTN20151111205.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/11
11/LTN20151111197.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE ELECTION
OF MR. TANG XIN AS AN INDEPENDENT
DIRECTOR OF THE FIFTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 6000 0 0 0
3 APPOINT ERNST YOUNG HUA MING LLP AS
THE PRC AUDITOR AND ERNST YOUNG AS
THE INTERNATIONAL AUDITOR FOR THE
YEAR 2016
For None 6000 0 0 0
4 TO CONSIDER AND APPROVE THE
ENTRUSTED INVESTMENT AND
MANAGEMENT AGREEMENT FOR
ALTERNATIVE INVESTMENTS WITH
INSURANCE FUNDS PROPOSED TO BE
ENTERED INTO BETWEEN THE COMPANY
AND CHINA LIFE INVESTMENT HOLDING
COMPANY LIMITED, THE TRANSACTIONS
THEREUNDER, THE ANNUAL CAP
CALCULATED BASED ON THE INVESTMENT
MANAGEMENT SERVICE FEE AND
PERFORMANCE INCENTIVE FEE, AND THE
AMOUNT OF ASSETS TO BE ENTRUSTED
FOR INVESTMENT AND MANAGEMENT
(INCLUDING THE AMOUNT FOR CO-
INVESTMENTS)
For None 6000 0 0 0
5 TO CONSIDER AND APPROVE THE CAPITAL
DEBT FINANCING OF THE COMPANY
For None 6000 0 0 0
6 TO CONSIDER AND APPROVE THE
OVERSEAS ISSUE OF SENIOR BONDS BY
THE COMPANY
For None 6000 0 0 0
7 TO CONSIDER AND APPROVE THE CHANGE
OF BUSINESS SCOPE OF THE COMPANY
For None 6000 0 0 0
8 12 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
2. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
CHINA OILFIELD SERVICES LTD        
Security: Y15002101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Dec-2015  
ISIN CNE1000002P4   Vote Deadline Date: 22-Dec-2015  
Agenda 706569285 Management     Total Ballot Shares: 6000  
Last Vote Date: 25-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/112
3/LTN20151123623.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/112
3/LTN20151123612.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THAT COSL
NORWEGIAN AS, AN OVERSEAS WHOLLY-
OWNED SUBSIDIARY OF THE COMPANY, TO
OBTAIN A LOAN, AND THE COMPANY TO
PROVIDE A GUARANTEE
For None 6000 0 0 0
3 TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. CHENG CHI AS A
NON-EXECUTIVE DIRECTOR OF THE
COMPANY WITH IMMEDIATE EFFECT
For None 6000 0 0 0
4 TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. WEI JUNCHAO AS A
SUPERVISOR OF THE COMPANY WITH
IMMEDIATE EFFECT
For None 6000 0 0 0
5 TO CONSIDER AND APPROVE THE ISSUE OF
DOMESTIC RMB DEBT FINANCING
INSTRUMENTS WITH AN AGGREGATE
PRINCIPAL AMOUNT OF EQUAL TO OR NO
MORE THAN RMB10 BILLION IN THE NEXT
THREE YEARS, WHICH INCLUDE BUT NOT
LIMITED TO THE FOLLOWING INSTRUMENTS:
COMPANY BONDS, CORPORATE BONDS,
MEDIUM-TERM NOTES, SHORT-TERM
FINANCING INSTRUMENTS; AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY TO HANDLE ALL THE
MATTERS WITH FULL AUTHORITY IN
RELATION TO THE PROPOSED ISSUE OF
DEBT FINANCING INSTRUMENTS, INCLUDING
For None 6000 0 0 0
  BUT NOT LIMITED TO: (A) TO AUTHORIZE THE
BOARD OF DIRECTORS TO, IN ACCORDANCE
WITH NEEDS OF THE COMPANY AND BY
REFERENCE TO MARKET CONDITIONS,
PURSUANT TO LAWS AND REGULATIONS,
INSTITUTE THE PROPOSAL OF ISSUING DEBT
FINANCING INSTRUMENTS (INCLUDING BUT
NOT LIMITED TO THE SIZE OF ISSUE, PERIOD
AND TIMING OF THE ISSUE, INTEREST
RATES, WHETHER TO ISSUE IN DIFFERENT
STAGES AND ISSUE SIZE IN EACH STAGE,
SECURITY-RELATED MATTERS, DEBT-
SERVICING, DEBT GUARANTEES, LISTING
ARRANGEMENTS, LISTING VENUE, USE OF
THE PROCEEDS AND ALL MATTERS
RELATING TO THE ISSUANCE OF DEBT
FINANCING INSTRUMENTS); (B) TO
AUTHORIZE THE BOARD OF DIRECTORS TO
PROCEED WITH APPLICATION, ISSUANCE,
LISTING AND SERVICING PROCEDURES OF
DEBT FINANCING INSTRUMENTS, INCLUDING
BUT NOT LIMITED TO EXECUTING,
PERFORMING, MODIFYING AND
COMPLETING WITH ALL THE NECESSARY
DEBT FINANCING INSTRUMENTS RELATED
DOCUMENTS, CONTRACTS, AGREEMENTS,
AND OTHER INFORMATION DISCLOSURE
DOCUMENTS PURSUANT LAWS AND
REGULATIONS; (C) IF THERE ARE ANY
CHANGES OF THE POLICY OR MARKET
CONDITIONS REGARDING DEBT FINANCING
INSTRUMENTS, APART FROM ISSUES
REQUIRING SHAREHOLDERS' VOTE
PURSUANT RELEVANT LAWS, REGULATIONS
AND THE ARTICLES OF ASSOCIATION, TO
AUTHORIZE THE BOARD OF DIRECTORS TO
ADJUST THE PROPOSAL OF DEBT
FINANCING INSTRUMENTS IN ACCORDANCE
WITH THE REGULATOR'S COMMENTS ON
SPECIFIC ISSUES; (D) THE AUTHORITY
GRANTED TO THE BOARD OF DIRECTORS TO
DEAL WITH THE ABOVE MATTERS WILL TAKE
EFFECT FROM THE DATE OF THE PASSING
OF THE RESOLUTION AT THE EGM UNTIL
THE EARLIER OF (I) THE EXPIRATION OF A
PERIOD OF THREE YEARS FOLLOWING THE
EGM, OR (II) THE DATE WHEN THE ISSUE
               
  SIZE OF DOMESTIC DEBT FINANCING
INSTRUMENTS REACHES RMB10 BILLION
AUTHORIZED BY THIS SPECIAL RESOLUTION;
AND (E) TO AUTHORIZE THE BOARD OF
DIRECTORS TO DELEGATE ALL OR PART OF
THE RELEVANT AUTHORITY FOR ISSUING
DEBT FINANCING INSTRUMENTS TO THE
MANAGEMENT OF THE COMPANY WITHIN
THE AUTHORITY AND PERIOD ABOVE
               
6 30 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
CHINA SHIPBUILDING INDUSTRY COMPANY LTD, BEIJING        
Security: Y1504X109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Dec-2015  
ISIN CNE100000J75   Vote Deadline Date: 21-Dec-2015  
Agenda 706598349 Management     Total Ballot Shares: 352300  
Last Vote Date: 15-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PARTICIPATION WITH ASSET IN MAJOR
ASSETS RESTRUCTURING OF A COMPANY
For None 27000 0 0 0
2 TO SIGN AGREEMENT ON THE ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND ITS SUPPLEMENTARY
AGREEMENT WITH THE COMPANY
MENTIONED IN PROPOSAL 1
For None 27000 0 0 0
3 CHANGE OF COMMITMENT OF CAPITAL
INJECTION BY THE CONTROLLING
SHAREHOLDERS
For None 27000 0 0 0
4 CHANGE OF THE USE OF PARTIAL RAISED
FUNDS
For None 27000 0 0 0
5 MANDATE TO THE BOARD TO HANDLE
MATTERS RELATED TO THE TRANSACTION
For None 27000 0 0 0
6 ADJUSTMENT TO UPPER CEILING OF
DEPOSIT AND LOAN BUSINESS OF THE
COMPANY WITH ANOTHER COMPANY
For None 27000 0 0 0
SHENZHEN OVERSEAS CHINESE TOWN CO LTD, SHENZHEN        
Security: Y7742V102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Dec-2015  
ISIN CNE000000SS0   Vote Deadline Date: 23-Dec-2015  
Agenda 706598301 Management     Total Ballot Shares: 17900  
Last Vote Date: 15-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS TO QUALIFIED
INVESTORS
For None 10600 0 0 0
2 SCHEME FOR CORPORATE BOND ISSUE:
PAR VALUE AND ISSUING VOLUME
For None 10600 0 0 0
3 SCHEME FOR CORPORATE BOND ISSUE:
BOND DURATION
For None 10600 0 0 0
4 SCHEME FOR CORPORATE BOND ISSUE:
INTEREST RATE AND REPAYMENT OF
PRINCIPAL AND PAYMENT OF INTEREST
For None 10600 0 0 0
5 SCHEME FOR CORPORATE BOND ISSUE:
METHOD OF ISSUANCE
For None 10600 0 0 0
6 SCHEME FOR CORPORATE BOND ISSUE:
GUARANTEE ARRANGEMENT
For None 10600 0 0 0
7 SCHEME FOR CORPORATE BOND ISSUE:
REDEMPTION OR RESALE PROVISIONS
For None 10600 0 0 0
8 SCHEME FOR CORPORATE BOND ISSUE:
PURPOSE OF THE RAISED FUNDS
For None 10600 0 0 0
9 SCHEME FOR CORPORATE BOND ISSUE:
ISSUANCE TARGETS AND ARRANGEMENT
FOR PLACEMENT TO SHAREHOLDERS
For None 10600 0 0 0
10 SCHEME FOR CORPORATE BOND ISSUE:
UNDERWRITING METHOD AND LISTING
ARRANGEMENT
For None 10600 0 0 0
11 SCHEME FOR CORPORATE BOND ISSUE:
THE COMPANY'S CREDIT AND GUARANTEE
MEASURES ON REPAYING THE DEBT
For None 10600 0 0 0
12 SCHEME FOR CORPORATE BOND ISSUE:
THE VALID PERIOD OF THE RESOLUTION
For None 10600 0 0 0
13 AUTHORIZATION TO THE BOARD OR
PERSONS AUTHORIZED BY THE BOARD TO
HANDLE MATTERS IN RELATION TO THE
ISSUANCE OF CORPORATE BONDS
For None 10600 0 0 0
WASU MEDIA HOLDING CO LTD, CHANGSHA        
Security: Y9532N100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Dec-2015  
ISIN CNE0000014L0   Vote Deadline Date: 21-Dec-2015  
Agenda 706600459 Management     Total Ballot Shares: 400  
Last Vote Date: 16-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE ELECTION OF MR. LI
QING AS A DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 400 0 0 0
2 PROPOSAL ON THE ELECTION OF MR. LAI
TAO AS A SUPERVISOR OF THE NINTH
SESSION OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 400 0 0 0
WUHAN IRON AND STEEL CO LTD, WUHAN        
Security: Y97164100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Dec-2015  
ISIN CNE000000ZZ0   Vote Deadline Date: 23-Dec-2015  
Agenda 706598286 Management     Total Ballot Shares: 21900  
Last Vote Date: 15-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO APPOINT THE ACCOUNTING
FIRM
For None 11800 0 0 0
2 PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 11800 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT DIRECTORS OF THE
7TH SESSION OF THE BOARD OF DIRECTOR:
MA GUOQIANG
For None 11800 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT DIRECTORS OF THE
7TH SESSION OF THE BOARD OF DIRECTOR:
HU WANGMING
For None 11800 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT DIRECTORS OF THE
7TH SESSION OF THE BOARD OF DIRECTOR:
ZOU JIXIN
For None 11800 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT DIRECTORS OF THE
7TH SESSION OF THE BOARD OF DIRECTOR:
ZHU YONGHONG
For None 11800 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT DIRECTORS OF THE
7TH SESSION OF THE BOARD OF DIRECTOR:
LIU QIANG
For None 11800 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT INDEPENDENT
DIRECTORS OF THE 7TH SESSION OF THE
BOARD OF DIRECTOR: ZHANG JICHANG
For None 11800 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT INDEPENDENT
DIRECTORS OF THE 7TH SESSION OF THE
BOARD OF DIRECTOR: QI HUAIJIN
For None 11800 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT INDEPENDENT
DIRECTORS OF THE 7TH SESSION OF THE
BOARD OF DIRECTOR: ZHANG KEHUA
For None 11800 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT INDEPENDENT
DIRECTORS OF THE 7TH SESSION OF THE
BOARD OF DIRECTOR: ZHANG JIE
For None 11800 0 0 0
12 PROPOSAL TO ELECT SUPERVISORS OF THE
7TH SESSION OF THE BOARD OF
SUPERVISOR: ZHANG XIANG
For None 11800 0 0 0
13 PROPOSAL TO ELECT SUPERVISORS OF THE
7TH SESSION OF THE BOARD OF
SUPERVISOR: WU HANFEN
For None 11800 0 0 0
14 PROPOSAL TO ELECT SUPERVISORS OF THE
7TH SESSION OF THE BOARD OF
SUPERVISOR: ZHAO YUNZHI
For None 11800 0 0 0
XCMG CONSTRUCTION MACHINERY CO LTD, XUZHOU        
Security: Y9T17R112   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Dec-2015  
ISIN CNE000000FH0   Vote Deadline Date: 22-Dec-2015  
Agenda 706598464 Management     Total Ballot Shares: 19700  
Last Vote Date: 15-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTION OF TRANSFER
OF 75 PERCENT EQUITY STAKE IN A
COMPANY HELD BY ANOTHER COMPANY
For None 12600 0 0 0
2 GUARANTEE FOR SUBORDINATE
COMPANIES
For None 12600 0 0 0
3 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 12600 0 0 0
AVIC AVIATION ENGINE CORPORATION PLC        
Security: Y9730A108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Dec-2015  
ISIN CNE000000JW1   Vote Deadline Date: 24-Dec-2015  
Agenda 706600524 Management     Total Ballot Shares: 3900  
Last Vote Date: 16-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO DETERMINE ELIGIBILITY TO
INCREASE SHAREHOLDINGS FOR
CONTROLLING SHAREHOLDERS AND THE
PERSONS ACTING IN CONCERT
For None 2300 0 0 0
BANK OF BEIJING CO LTD        
Security: Y06958113   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Dec-2015  
ISIN CNE100000734   Vote Deadline Date: 22-Dec-2015  
Agenda 706600497 Management     Total Ballot Shares: 37500  
Last Vote Date: 16-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL FOR BOB FINANCIAL LEASING
CO., LTD. ON RELATED CREDIT FACILITIES
For None 24900 0 0 0
2 ELECTION OF FRANS JOHAN MARIA ROBERT
DE MANDT AS DIRECTOR
For None 24900 0 0 0
3 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: CLASS, VOLUME AND SIZE
OF ISSUANCE OF PREFERRED SHARES
For None 24900 0 0 0
4 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: METHOD OF ISSUANCE
For None 24900 0 0 0
5 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: ISSUANCE TARGETS
For None 24900 0 0 0
6 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: FACE VALUE AND ISSUANCE
PRICE
For None 24900 0 0 0
7 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: PERIOD OF EXISTENCE
For None 24900 0 0 0
8 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: THE BASIS FOR
DETERMINING THE FACE DIVIDEND YIELD
For None 24900 0 0 0
9 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: METHOD OF PROFIT
DISTRIBUTION OF SHAREHOLDERS OF
PREFERRED SHARES PARTICIPATED IN
For None 24900 0 0 0
10 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: TERMS OF CONDITIONAL
REDEMPTION
For None 24900 0 0 0
11 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: MANDATORY TERMS OF THE
SHARES
For None 24900 0 0 0
12 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: RESTRICTION OF VOTING
RIGHTS
For None 24900 0 0 0
13 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: RECOVERY OF VOTING
RIGHTS
For None 24900 0 0 0
14 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: SEQUENCE OF CLEARING
AND REPAYMENT AND METHOD OF
CLEARING
For None 24900 0 0 0
15 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: RATING ARRANGEMENT
For None 24900 0 0 0
16 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: GUARANTEE ARRANGEMENT
For None 24900 0 0 0
17 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: TRANSFER ARRANGEMENT
For None 24900 0 0 0
18 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: USES OF PROCEEDS
For None 24900 0 0 0
19 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: VALID PERIOD OF
RESOLUTIONS
For None 24900 0 0 0
20 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: MANDATE MATTERS
For None 24900 0 0 0
21 PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 24900 0 0 0
22 PROPOSAL ON THE DILUTED PROMPT
RETURN OF THE ISSUANCE OF PREFERRED
SHARES AND ON THE COMPENSATION
METHODS
For None 24900 0 0 0
23 21 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
3.3 AND 3.18. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
None None   Non Voting  
BEIJING XINWEI TELECOM TECHNOLOGY GROUP CO LTD, BE        
Security: Y07723102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Dec-2015  
ISIN CNE000001FK2   Vote Deadline Date: 22-Dec-2015  
Agenda 706600562 Management     Total Ballot Shares: 3500  
Last Vote Date: 16-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF SOME PROJECTS INVESTED
WITH RAISED FUND TO INCREASE CAPITAL
IN A PROJECT
For None 3500 0 0 0
2 CHANGE OF IMPLEMENTATION MODE OF
PARTIAL PROJECTS INVESTED WITH RAISED
FUNDS
For None 3500 0 0 0
3 GUARANTEE FOR APPLICATION FOR
WORKING CAPITAL LOANS TO A TRUST
COMPANY
For None 3500 0 0 0
HUAYI BROTHERS MEDIA CORPORATION, BEIJING        
Security: Y3743R109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Dec-2015  
ISIN CNE100000GD6   Vote Deadline Date: 23-Dec-2015  
Agenda 706596751 Management     Total Ballot Shares: 2800  
Last Vote Date: 12-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PURCHASE OF DIRECTIONAL ISSUING
SHARES OF A COMPANY BY THE COMPANY'S
WHOLLY OWNED SUBSIDIARY
For None 2800 0 0 0
INDUSTRIAL SECURITIES CO LTD, FUZHOU        
Security: Y3994T101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Dec-2015  
ISIN CNE100000V95   Vote Deadline Date: 24-Dec-2015  
Agenda 706600663 Management     Total Ballot Shares: 17500  
Last Vote Date: 16-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL THAT THE OVERSEAS LISTING
OF INDUSTRIAL SECURITIES INTERNATIONAL
FINANCIAL GROUP CO., LTD. BELONGING TO
INDUSTRIAL SECURITIES CO., LTD.
COMPLIES WITH THE NOTICE OF THE ISSUES
CONCERNING REGULATING THE OVERSEAS
LISTING OF ENTERPRISES UNDER
DOMESTIC LISTED COMPANIES
For None 12300 0 0 0
2 PROPOSAL ON THE SCHEME OF THE
OVERSEAS LISTING OF INDUSTRIAL
SECURITIES INTERNATIONAL FINANCIAL
GROUP CO., LTD
For None 12300 0 0 0
3 PROPOSAL ON THE COMPANY'S
COMMITMENT OF MAINTAINING ITS
SEPARATE LISTING STATUS
For None 12300 0 0 0
4 PROPOSAL ON THE COMPANY'S STATEMENT
AND PROSPECT OF SUSTAINED
PROFITABILITY
For None 12300 0 0 0
5 PROPOSAL TO AUTHORIZE THE BOARD OF
DIRECTORS TO HANDLE MATTERS IN
RELATION TO THE OVERSEAS LISTING OF
INDUSTRIAL SECURITIES INTERNATIONAL
FINANCIAL GROUP CO., LTD
For None 12300 0 0 0
6 PROPOSAL TO CHANGE DIRECTORS OF THE
COMPANY
For None 12300 0 0 0
KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD, SHAN        
Security: Y7684A108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Dec-2015  
ISIN CNE100000TC1   Vote Deadline Date: 24-Dec-2015  
Agenda 706598717 Management     Total Ballot Shares: 3400  
Last Vote Date: 15-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO JOINTLY LAUNCH AND SET UP AN
INDUSTRIAL INVESTMENT FUND
For None 1800 0 0 0
2 EXPANSION OF THE BUSINESS SCOPE OF
THE COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 1800 0 0 0
3 GUARANTEE FOR WHOLLY-OWNED
SUBSIDIARIES
For None 1800 0 0 0
LUXSHARE PRECISION INDUSTRY CO LTD, SHENZHEN        
Security: Y7744X106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Dec-2015  
ISIN CNE100000TP3   Vote Deadline Date: 24-Dec-2015  
Agenda 706591674 Management     Total Ballot Shares: 2800  
Last Vote Date: 09-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE COMPANYS ELIGIBILITY
FOR PRIVATE PLACEMENT OF A SHARES
For None 1500 0 0 0
2 PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF A SHARES: STOCK CLASS AND
PAR VALUE
For None 1500 0 0 0
3 PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF A SHARES: METHOD OF
ISSUANCE
For None 1500 0 0 0
4 PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF A SHARES:  SUBSCRIBERS
AND METHODS OF SUBSCRIPTION
For None 1500 0 0 0
5 PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF A SHARES: VOLUME OF
ISSUANCE
For None 1500 0 0 0
6 PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF A SHARES: ISSUANCE PRICE
AND PRICING PRINCIPLES
For None 1500 0 0 0
7 PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF A SHARES: AMOUNT AND
USES OF PROCEEDS
For None 1500 0 0 0
8 PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF A SHARES: ARRANGEMENTS
FOR LOCK IN PERIOD AND LISTING
For None 1500 0 0 0
9 PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF A SHARES: ARRANGEMENT
FOR ACCUMULATED PROFIT BEFORE THE
ISSUANCE
For None 1500 0 0 0
10 PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF A SHARES: VALIDITY PERIOD
OF THE RESOLUTION ON THE ISSUANCE
For None 1500 0 0 0
11 PROPOSAL ON THE PLAN OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY
For None 1500 0 0 0
12 PROPOSAL REGARDING THE FEASIBILITY
REPORT ON USES OF PROCEEDS FROM THE
NONPUBLIC PLACEMENT OF SHARES
For None 1500 0 0 0
13 PROPOSAL ON THE REPORT CONCERNING
USES OF PREVIOUSLY RAISED PROCEEDS
For None 1500 0 0 0
14 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS RELATED TO THE
PRIVATE PLACEMENT OF SHARES
For None 1500 0 0 0
15 PROPOSAL TO REVISE THE INTERNAL
CONTROL SYSTEM OF THE COMPANY
For None 1500 0 0 0
16 PROPOSAL FOR THE COMPANY TO APPLY
FOR ISSUING SHORT TERM COMMERCIAL
PAPER
For None 1500 0 0 0
17 PROPOSAL TO EXTEND THE TERM OF
GUARANTEES THE COMPANY WILL PROVIDE
FOR ITS WHOLLY OWNED SUBSIDIARY
For None 1500 0 0 0
18 09 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN TEXT OF RESOLUTION 6. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
SHANXI SECURITIES CO LTD, TAIYUAN        
Security: Y7700J109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Dec-2015  
ISIN CNE100000WJ0   Vote Deadline Date: 23-Dec-2015  
Agenda 706600536 Management     Total Ballot Shares: 6200  
Last Vote Date: 16-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON MATTERS OF ROUTINE
RELATED PARTY TRANSACTIONS FOR THE
COMPANY
For None 3700 0 0 0
WINTIME ENERGY CO LTD, TAIAN        
Security: Y9649L104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Dec-2015  
ISIN CNE000000WD4   Vote Deadline Date: 23-Dec-2015  
Agenda 706608671 Management     Total Ballot Shares: 19300  
Last Vote Date: 22-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 570673 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 A SUBSIDIARY TO PARTICIPATE IN THE
BIDDING OF 36.875 PERCENT EQUITY IN A
COMPANY
For None 9900 0 0 0
3 GUARANTEE FOR ANOTHER COMPANY For None 9900 0 0 0
4 GUARANTEE FOR THE COMPANY
MENTIONED IN PROPOSAL 2 BY THE
COMPANY MENTIONED IN PROPOSAL 1
For None 9900 0 0 0
5 GUARANTEE FOR A THIRD COMPANY BY A
THE COMPANY MENTIONED IN PROPOSAL 2
For None 9900 0 0 0
6 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS
For None 9900 0 0 0
7 PUBLIC ISSUE OF CORPORATE BONDS:
ISSUING VOLUME
For None 9900 0 0 0
8 PUBLIC ISSUE OF CORPORATE BONDS:
METHOD OF ISSUANCE
For None 9900 0 0 0
9 PUBLIC ISSUE OF CORPORATE BONDS: PAR
VALUE AND ISSUING PRICE
For None 9900 0 0 0
10 PUBLIC ISSUE OF CORPORATE BONDS:
ISSUANCE TARGETS AND ARRANGEMENT
FOR PLACEMENT TO SHAREHOLDERS
For None 9900 0 0 0
11 PUBLIC ISSUE OF CORPORATE BONDS:
BOND DURATION
For None 9900 0 0 0
12 PUBLIC ISSUE OF CORPORATE BONDS:
INTEREST RATE AND ITS DETERMINATION
METHOD
For None 9900 0 0 0
13 PUBLIC ISSUE OF CORPORATE BONDS:
TIMEFRAME AND METHODS OF PAYING THE
PRINCIPAL AND INTERESTS
For None 9900 0 0 0
14 PUBLIC ISSUE OF CORPORATE BONDS:
PURPOSE OF THE RAISED FUNDS
For None 9900 0 0 0
15 PUBLIC ISSUE OF CORPORATE BONDS:
UNDERWRITING METHOD
For None 9900 0 0 0
16 PUBLIC ISSUE OF CORPORATE BONDS:
GUARANTEE METHOD
For None 9900 0 0 0
17 PUBLIC ISSUE OF CORPORATE BONDS:
LISTING PLACE
For None 9900 0 0 0
18 PUBLIC ISSUE OF CORPORATE BONDS: THE
COMPANY'S CREDIT AND GUARANTEE
MEASURES ON REPAYING THE DEBT
For None 9900 0 0 0
19 PUBLIC ISSUE OF CORPORATE BONDS: THE
VALID PERIOD OF THE RESOLUTION
For None 9900 0 0 0
20 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE PUBLIC
ISSUANCE OF CORPORATE BONDS
For None 9900 0 0 0
YINGKOU PORT LIABILITY CO LTD, YINGKOU        
Security: Y8103G106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Dec-2015  
ISIN CNE0000019S4   Vote Deadline Date: 24-Dec-2015  
Agenda 706600702 Management     Total Ballot Shares: 11100  
Last Vote Date: 16-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PERFORMANCE OF COMMITMENT MATTERS For None 5700 0 0 0
BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD.        
Security: Y9722D102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 05-Jan-2016  
ISIN CNE0000009B1   Vote Deadline Date: 23-Dec-2015  
Agenda 706603758 Management     Total Ballot Shares: 8900  
Last Vote Date: 18-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ADJUST THE FORECAST
AMOUNT OF LOANS OF THE COMPANY AND
ITS SUBSIDIARIES FOR 2015
For None 5300 0 0 0
2 PROPOSAL TO ADJUST THE FORECAST
AMOUNT OF GUARANTEES OF THE
COMPANY FOR 2015
For None 5300 0 0 0
HUAYI BROTHERS MEDIA CORPORATION, BEIJING        
Security: Y3743R109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 05-Jan-2016  
ISIN CNE100000GD6   Vote Deadline Date: 28-Dec-2015  
Agenda 706602390 Management     Total Ballot Shares: 2800  
Last Vote Date: 17-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR THE COMPREHENSIVE
CREDIT OF RMB100 MILLION APPLIED FOR
BY THE COMPANY'S CONTROLLED
SUBSIDIARY TO A BANK
For None 2800 0 0 0
BEIJING ULTRAPOWER SOFTWARE CO LTD        
Security: Y0775T102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-Jan-2016  
ISIN CNE100000H51   Vote Deadline Date: 29-Dec-2015  
Agenda 706601881 Management     Total Ballot Shares: 3500  
Last Vote Date: 17-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL FOR NINGBO PUTIAN TO
IMPLEMENT EXTERNAL INVESTMENT IN THE
SETUP OF A JOINT VENTURE
For None 3500 0 0 0
2 PROPOSAL TO CHANGE THE COMPANY'S
REGISTERED CAPITAL
For None 3500 0 0 0
3 PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 3500 0 0 0
HUADONG MEDICINE CO LTD, HANGZHOU        
Security: Y3740R102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-Jan-2016  
ISIN CNE0000011S1   Vote Deadline Date: 30-Dec-2015  
Agenda 706615309 Management     Total Ballot Shares: 1000  
Last Vote Date: 29-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 573052 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 ELECTION OF LI BANGLIANG AS DIRECTOR For None 600 0 0 0
3 ELECTION OF LV LIANG AS DIRECTOR For None 600 0 0 0
4 ELECTION OF YUE JIN AS DIRECTOR For None 600 0 0 0
5 ELECTION OF ZHANG JI AS DIRECTOR For None 600 0 0 0
6 ELECTION OF FU HANG AS DIRECTOR For None 600 0 0 0
7 ELECTION OF LI YUEDONG AS DIRECTOR For None 600 0 0 0
8 ELECTION OF XIE HUISHENG AS
INDEPENDENT DIRECTOR
For None 600 0 0 0
9 ELECTION OF ZHANG WEI AS INDEPENDENT
DIRECTOR
For None 600 0 0 0
10 ELECTION OF ZHONG XIAOMING AS
INDEPENDENT DIRECTOR
For None 600 0 0 0
11 ELECTION OF LIU CHENGWEI AS NON-
EMPLOYEE REPRESENTATIVE SUPERVISOR
For None 600 0 0 0
12 ELECTION OF BAI XINHUA AS NON-
EMPLOYEE REPRESENTATIVE SUPERVISOR
For None 600 0 0 0
13 ELECTION OF QIN YUN AS NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR
For None 600 0 0 0
14 ELECTION OF ZHANG JUN AS NON-
EMPLOYEE REPRESENTATIVE SUPERVISOR
For None 600 0 0 0
15 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 600 0 0 0
16 ALLOWANCE FOR INDEPENDENT
DIRECTORS
For None 600 0 0 0
17 PRE-AUTHORIZATION TO THE BOARD FOR
PROVIDING PERFORMANCE GUARANTEE
INVOLVED IN MAJOR INVESTMENT AND
MERGER PROJECTS TO BE CARRIED OUT
For None 600 0 0 0
18 PRE-AUTHORIZATION TO THE BOARD FOR
CAPITAL INCREASE IN SUBSIDIARY SET UP
FOR SPECIAL PURPOSE AND PROVIDING
ADVANCE LOAN OR OVERSEAS LOAN
INVOLVED IN MAJOR INVESTMENT AND
MERGER PROJECTS TO BE CARRIED OUT
For None 600 0 0 0
19 USE OF IDLE FUND FOR INVESTMENT OF
SHORT-TERM LOW-RISK WEALTH
MANAGEMENT PRODUCTS
For None 600 0 0 0
SOUTHWEST SECURITIES CO LTD, CHONGQING        
Security: Y1584M106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-Jan-2016  
ISIN CNE0000016P6   Vote Deadline Date: 30-Dec-2015  
Agenda 706605512 Management     Total Ballot Shares: 14000  
Last Vote Date: 19-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE AUTHORIZATION OF
ISSUANCES OF ONSHORE AND OFFSHORE
CORPORATE DEBT FINANCING
INSTRUMENTS BY THE COMPANY
For None 8300 0 0 0
TONGHUA DONGBAO PHARMACEUTICAL CO LTD, TONGHUA        
Security: Y8864T107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-Jan-2016  
ISIN CNE000000H87   Vote Deadline Date: 28-Dec-2015  
Agenda 706611313 Management     Total Ballot Shares: 3400  
Last Vote Date: 23-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ADD MR. SHI WEI AS THE
INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 2300 0 0 0
2 PROPOSAL TO ADD MR. WANG YANMING AS
THE INDEPENDENT DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 2300 0 0 0
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD        
Security: Y3038Z105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 08-Jan-2016  
ISIN CNE100000PM8   Vote Deadline Date: 31-Dec-2015  
Agenda 706612529 Management     Total Ballot Shares: 45106  
Last Vote Date: 24-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: ISSUANCE BODY
For None 3600 0 0 0
2 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: METHOD OF
ISSUANCE
For None 3600 0 0 0
3 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: CURRENCY
For None 3600 0 0 0
4 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: ISSUANCE QUOTA
For None 3600 0 0 0
5 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: BOND DURATION
For None 3600 0 0 0
6 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: INTEREST RATE
For None 3600 0 0 0
7 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: ISSUANCE TARGETS
For None 3600 0 0 0
8 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: LISTING PLACE
For None 3600 0 0 0
9 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: PURPOSE OF THE
RAISED FUNDS
For None 3600 0 0 0
10 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: GUARANTEE AND
OTHER CREDIT ENHANCEMENT
ARRANGEMENT
For None 3600 0 0 0
11 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: THE VALID PERIOD
OF THE RESOLUTION
For None 3600 0 0 0
12 AUTHORIZATION TO THE BOARD TO HANDLE
OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES
For None 3600 0 0 0
13 2016 COMPREHENSIVE CREDIT BUSINESS For None 3600 0 0 0
14 GUARANTEE QUOTA FOR FIVE SUBSIDIARIES For None 3600 0 0 0
WINTIME ENERGY CO LTD, TAIAN        
Security: Y9649L104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 08-Jan-2016  
ISIN CNE000000WD4   Vote Deadline Date: 31-Dec-2015  
Agenda 706614395 Management     Total Ballot Shares: 19300  
Last Vote Date: 25-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 A COMPANY TO PROVIDE GUARANTEE FOR
THE COMPANY
For None 9900 0 0 0
2 GUARANTEE FOR SUBORDINATED
COMPANIES
For None 9900 0 0 0
SDIC POWER HOLDINGS CO LTD, BEIJING        
Security: Y3746G100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-Jan-2016  
ISIN CNE000000JM2   Vote Deadline Date: 04-Jan-2016  
Agenda 706614787 Management     Total Ballot Shares: 16800  
Last Vote Date: 29-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL FOR STATE DEVELOPMENT
INVESTMENT CORPORATION TO REVISE THE
COMMITMENTS OF AVOIDING HORIZONTAL
COMPETITION
For None 10000 0 0 0
2 PROPOSAL ON THE MERGER OF THE
COMPANY'S WHOLLY OWNED SUBSIDIARY
SDIC POWER CO., LTD
For None 10000 0 0 0
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE        
Security: Y9892H107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-Jan-2016  
ISIN CNE100000502   Vote Deadline Date: 05-Jan-2016  
Agenda 706612896 Management     Total Ballot Shares: 78000  
Last Vote Date: 24-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 566158 DUE TO RECEIPT OF ADDITIONAL
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
2 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/122
3/LTN20151223350.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/122
3/LTN20151223329.pdf
None None   Non Voting  
3 "TO CONSIDER AND APPROVE THE
SATISFACTION OF THE CONDITIONS FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY
For None 78000 0 0 0
4 "TO CONSIDER AND APPROVE THE
ADJUSTMENTS TO THE PROPOSAL ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY: CLASS AND NOMINAL VALUE
OF THE SHARES TO BE ISSUED
For None 78000 0 0 0
5 "TO CONSIDER AND APPROVE THE
ADJUSTMENTS TO THE PROPOSAL ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY: METHODS AND TIME OF
ISSUANCE
For None 78000 0 0 0
6 "TO CONSIDER AND APPROVE THE
ADJUSTMENTS TO THE PROPOSAL ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY: ISSUING OBJECTS AND
METHODS OF SUBSCRIPTION
For None 78000 0 0 0
7 "TO CONSIDER AND APPROVE THE
ADJUSTMENTS TO THE PROPOSAL ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY: SUBSCRIPTION PRICE AND
PRICING PRINCIPLES
For None 78000 0 0 0
8 "TO CONSIDER AND APPROVE THE
ADJUSTMENTS TO THE PROPOSAL ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY: NUMBER OF SHARES TO BE
ISSUED
For None 78000 0 0 0
9 "TO CONSIDER AND APPROVE THE
ADJUSTMENTS TO THE PROPOSAL ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY: LOCK-UP PERIOD
For None 78000 0 0 0
10 "TO CONSIDER AND APPROVE THE
ADJUSTMENTS TO THE PROPOSAL ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY: USE OF PROCEEDS RAISED
For None 78000 0 0 0
11 "TO CONSIDER AND APPROVE THE
ADJUSTMENTS TO THE PROPOSAL ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY: PROPOSAL FOR
ARRANGEMENT OF THE ACCUMULATED
DISTRIBUTABLE PROFITS BEFORE THE NON-
PUBLIC ISSUANCE OF A SHARES
For None 78000 0 0 0
12 "TO CONSIDER AND APPROVE THE
ADJUSTMENTS TO THE PROPOSAL ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY: LISTING PLACE OF THE
SHARES
For None 78000 0 0 0
13 "TO CONSIDER AND APPROVE THE
ADJUSTMENTS TO THE PROPOSAL ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY: VALIDITY PERIOD OF THE
RESOLUTIONS
For None 78000 0 0 0
14 "TO CONSIDER AND APPROVE THE PLAN
FOR THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (3RD REVISION)
For None 78000 0 0 0
15 "TO CONSIDER AND APPROVE THE
FEASIBILITY REPORT ON THE USE OF
PROCEEDS RAISED IN THE NON-PUBLIC
ISSUANCE OF A SHARES (3RD REVISION)
For None 78000 0 0 0
16 "TO CONSIDER AND APPROVE THE DILUTIVE
IMPACT OF THE NON-PUBLIC ISSUANCE OF A
SHARES ON IMMEDIATE RETURNS AND THE
ADOPTION OF RECOVERY MEASURES
For None 78000 0 0 0
17 "TO CONSIDER AND APPROVE THE
AUTHORISATION TO THE BOARD TO HANDLE
ALL THE MATTERS RELATING TO THE NON-
PUBLIC ISSUANCE OF A SHARES
For None 78000 0 0 0
18 "TO CONSIDER AND APPROVE ZHUOXIN
INVESTMENTS' PURCHASE OF GOLD AND
SILVER BULLION FROM BNL, WHICH
CONSTITUTES A CONTINUING CONNECTED
TRANSACTION
For None 78000 0 0 0
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE        
Security: Y9892H107   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 11-Jan-2016  
ISIN CNE100000502   Vote Deadline Date: 05-Jan-2016  
Agenda 706612909 Management     Total Ballot Shares: 78000  
Last Vote Date: 24-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/12
23/LTN20151223336.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/12
23/LTN20151223362.pdf
None None   Non Voting  
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 566655 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
3 TO CONSIDER AND APPROVE THE
ADJUSTMENTS TO THE PROPOSAL ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY: CLASS AND NOMINAL VALUE
OF THE SHARES TO BE ISSUED
For None 78000 0 0 0
4 TO CONSIDER AND APPROVE THE
ADJUSTMENTS TO THE PROPOSAL ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY: METHODS AND TIME OF
ISSUANCE
For None 78000 0 0 0
5 TO CONSIDER AND APPROVE THE
ADJUSTMENTS TO THE PROPOSAL ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY: ISSUING OBJECTS AND
METHODS OF SUBSCRIPTION
For None 78000 0 0 0
6 TO CONSIDER AND APPROVE THE
ADJUSTMENTS TO THE PROPOSAL ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY: SUBSCRIPTION PRICE AND
PRICING PRINCIPLES
For None 78000 0 0 0
7 TO CONSIDER AND APPROVE THE
ADJUSTMENTS TO THE PROPOSAL ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY: NUMBER OF SHARES TO BE
ISSUED
For None 78000 0 0 0
8 TO CONSIDER AND APPROVE THE
ADJUSTMENTS TO THE PROPOSAL ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY: LOCK-UP PERIOD
For None 78000 0 0 0
9 TO CONSIDER AND APPROVE THE
ADJUSTMENTS TO THE PROPOSAL ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY: USE OF PROCEEDS RAISED
For None 78000 0 0 0
10 TO CONSIDER AND APPROVE THE
ADJUSTMENTS TO THE PROPOSAL ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY: PROPOSAL FOR
ARRANGEMENT OF THE ACCUMULATED
DISTRIBUTABLE PROFITS BEFORE THE NON-
PUBLIC ISSUANCE OF A SHARES
For None 78000 0 0 0
11 TO CONSIDER AND APPROVE THE
ADJUSTMENTS TO THE PROPOSAL ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY: LISTING PLACE OF THE
SHARES
For None 78000 0 0 0
12 TO CONSIDER AND APPROVE THE
ADJUSTMENTS TO THE PROPOSAL ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY: VALIDITY PERIOD OF THE
RESOLUTIONS
For None 78000 0 0 0
13 TO CONSIDER AND APPROVE THE PLAN FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY (3RD REVISION)
For None 78000 0 0 0
14 TO CONSIDER AND APPROVE THE
AUTHORISATION TO THE BOARD TO HANDLE
ALL THE MATTERS RELATING TO THE NON-
PUBLIC ISSUANCE OF A SHARES
For None 78000 0 0 0
HUANENG POWER INTERNATIONAL INC, BEIJING        
Security: Y3744A105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Jan-2016  
ISIN CNE1000006Z4   Vote Deadline Date: 05-Jan-2016  
Agenda 706574010 Management     Total Ballot Shares: 20000  
Last Vote Date: 26-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON
THIS MEETING
None None   Non Voting  
2 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1125/LTN20151125596.PDF
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1125/LTN20151125594.PDF
None None   Non Voting  
3 TO CONSIDER AND APPROVE THE
"RESOLUTION REGARDING THE 2016
CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND HUANENG
GROUP", INCLUDING HUANENG GROUP
FRAMEWORK AGREEMENT AND THE
TRANSACTION CAPS THEREOF
For None 20000 0 0 0
4 TO CONSIDER AND APPROVE THE
"RESOLUTION REGARDING THE CONNECTED
TRANSACTION ON FINANCE LEASING AND
LEASEBACK BY HUANENG PINGLIANG
POWER GENERATION LIMITED COMPANY,
THE CONTROLLED SUBSIDIARY OF THE
COMPANY
For None 20000 0 0 0
5 TO CONSIDER AND APPROVE THE
"RESOLUTION REGARDING THE CONNECTED
TRANSACTIONS ON FINANCE LEASING AND
LEASEBACK BY THE CONTROLLED
SUBSIDIARIES OF THE COMPANY
For None 20000 0 0 0
6 27 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD, XIN        
Security: Y97237112   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Jan-2016  
ISIN CNE100000PP1   Vote Deadline Date: 06-Jan-2016  
Agenda 706568384 Management     Total Ballot Shares: 7600  
Last Vote Date: 24-Nov-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/112
3/LTN20151123620.pdf
ANDhttp://www.hkexnews.hk/listedco/listconews/sehk/2015/
1123/LTN20151123537.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE
PROPOSED AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN
RESPECT OF ARTICLE 3.07 AND 3.10
For None 7600 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSED REGISTRATION AND ISSUE OF
MEDIUM-TERM NOTES
For None 7600 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSED PARTICIPATION IN THE PRIVATE
PLACEMENT OF SINOMA SCIENCE &
TECHNOLOGY CO., LTD
For None 7600 0 0 0
5 TO CONSIDER AND APPROVE THE
ESTIMATED ANNUAL CAP FOR CONTINUING
CONNECTED TRANSACTIONS (A SHARES)
ACCORDING TO THE REQUIREMENTS UNDER
THE RULES GOVERNING LISTING OF STOCKS
ON THE SHENZHEN STOCK EXCHANGE AND
THE RESPECTIVE ANNUAL CAPS FOR THE
YEAR OF 2016
For None 7600 0 0 0
6 TO CONSIDER AND APPROVE THE
CONNECTED TRANSACTIONS BETWEEN THE
COMPANY AND THE MEMBERS OF THE
CONNECTED PERSONS GROUP
CONTEMPLATED UNDER PRODUCT SALES
FRAMEWORK AGREEMENT FOR THE THREE
YEARS COMMENCING FROM 1 JANUARY 2016
AND ENDING ON 31 DECEMBER 2018 AND
THE PROPOSED RELEVANT ANNUAL CAPS
For None 7600 0 0 0
7 TO CONSIDER AND APPROVE THE ELECTION
OF MR. ZHAO GUOQING AS A DIRECTOR OF
THE COMPANY AND AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX
THE REMUNERATIONS
For None 7600 0 0 0
XINXING DUCTILE IRON PIPES CO LTD        
Security: Y9722X108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Jan-2016  
ISIN CNE000000QG9   Vote Deadline Date: 06-Jan-2016  
Agenda 706615854 Management     Total Ballot Shares: 10100  
Last Vote Date: 29-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS
For None 6400 0 0 0
2 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: ISSUING VOLUME
For None 6400 0 0 0
3 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: ISSUANCE
TARGETS AND ARRANGEMENT FOR
PLACEMENT TO SHAREHOLDERS
For None 6400 0 0 0
4 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: BOND TYPE AND
BOND DURATION
For None 6400 0 0 0
5 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: INTEREST RATE
AND ITS DETERMINATION METHOD
For None 6400 0 0 0
6 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: GUARANTEE
METHOD
For None 6400 0 0 0
7 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: ISSUANCE
METHOD
For None 6400 0 0 0
8 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: PURPOSE OF
THE RAISED FUNDS
For None 6400 0 0 0
9 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: LISTING
ARRANGEMENT
For None 6400 0 0 0
10 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: THE VALID
PERIOD OF THE RESOLUTION ON
CORPORATE BOND ISSUE
For None 6400 0 0 0
11 AUTHORIZATION TO THE BOARD TO
AUTHORIZE THE LEGAL REPRESENTATIVE
OF THE COMPANY TO HANDLE MATTERS IN
RELATION TO THE ISSUANCE OF
CORPORATE BONDS
For None 6400 0 0 0
12 ISSUANCE OF PERPETUAL BONDS For None 6400 0 0 0
NEUSOFT CORPORATION, SHENYANG        
Security: Y6280M102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Jan-2016  
ISIN CNE000000KJ6   Vote Deadline Date: 07-Jan-2016  
Agenda 706622746 Management     Total Ballot Shares: 3700  
Last Vote Date: 05-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 576125 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
2 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC A-SHARE OFFERING
For None 2500 0 0 0
3 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 2500 0 0 0
4 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: METHOD OF ISSUANCE
For None 2500 0 0 0
5 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 2500 0 0 0
6 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING VOLUME
For None 2500 0 0 0
7 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING PRICE AND PRICING
PRINCIPLE
For None 2500 0 0 0
8 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LOCK-UP PERIOD
For None 2500 0 0 0
9 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 2500 0 0 0
10 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LISTING PLACE
For None 2500 0 0 0
11 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ARRANGEMENT OF
ACCUMULATED RETAINED PROFITS BEFORE
THE ISSUANCE
For None 2500 0 0 0
12 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 2500 0 0 0
13 PREPLAN FOR NON-PUBLIC A-SHARE
OFFERING
For None 2500 0 0 0
14 TO SIGN THE CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARE
For None 2500 0 0 0
15 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC A-SHARE OFFERING
For None 2500 0 0 0
16 NO NEED TO DRAW UP A STATEMENT ON
THE USE OF PREVIOUSLY RAISED FUNDS
FOR THE COMPANY'S NON-PUBLIC A-SHARE
OFFERING
For None 2500 0 0 0
17 FEASIBILITY ANALYSIS REPORT ON THE USE
OF FUNDS TO BE RAISED FROM THE NON-
PUBLIC A-SHARE OFFERING
For None 2500 0 0 0
18 MEASURES ON FILLING DILUTED IMMEDIATE
RETURNS AFTER THE NON-PUBLIC A-SHARE
OFFERING
For None 2500 0 0 0
19 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS(2015-
2017)
For None 2500 0 0 0
20 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC A-
SHARE OFFERING
For None 2500 0 0 0
21 TO TRANSFER ERP BUSINESS AND
COMPUTER SOFTWARE COPYRIGHT
For None 2500 0 0 0
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG        
Security: Y7286J101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Jan-2016  
ISIN CNE1000005Y9   Vote Deadline Date: 06-Jan-2016  
Agenda 706617353 Management     Total Ballot Shares: 8300  
Last Vote Date: 30-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 FINANCING GUARANTEE FOR A COMPANY For None 4500 0 0 0
2 CAPITAL INCREASE OF A COMPANY For None 4500 0 0 0
3 CAPITAL INCREASE OF ANOTHER COMPANY For None 4500 0 0 0
4 TRANSFER OF 15 PERCENT EQUITY STAKE
IN A COMPANY
For None 4500 0 0 0
LESHI INTERNET INFORMATION & TECHNOLOGY CORP., BEI        
Security: Y5238F102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Jan-2016  
ISIN CNE100000SJ8   Vote Deadline Date: 07-Jan-2016  
Agenda 706619674 Management     Total Ballot Shares: 2700  
Last Vote Date: 31-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL THAT THE MAJOR ASSET
PURCHASE OF THE COMPANY COMPLIES
WITH RELEVANT LAWS AND REGULATIONS
For None 2700 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF THE MAJOR
ASSET PURCHASE OF THE COMPANY:
OVERALL SCHEME OF THE TRANSACTION
For None 2700 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF THE MAJOR
ASSET PURCHASE OF THE COMPANY:
TRANSACTION COUNTER PARTIES
For None 2700 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF THE MAJOR
ASSET PURCHASE OF THE COMPANY:
UNDERLYING ASSETS
For None 2700 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF THE MAJOR
ASSET PURCHASE OF THE COMPANY:
TRANSACTION PRICE AND PRICING
PRINCIPLES OF UNDERLYING ASSETS
For None 2700 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF THE MAJOR
ASSET PURCHASE OF THE COMPANY:
METHOD OF PAYMENT
For None 2700 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF THE MAJOR
ASSET PURCHASE OF THE COMPANY: TERM
OF PAYMENT
For None 2700 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF THE MAJOR
ASSET PURCHASE OF THE COMPANY:
CONTRACT OBLIGATION RESULTING FROM
OWNERSHIP TRANSFER
For None 2700 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF THE MAJOR
ASSET PURCHASE OF THE COMPANY:
VALIDITY PERIOD OF THE RESOLUTIONS
For None 2700 0 0 0
10 PROPOSAL THAT THE MAJOR ASSET
PURCHASE DOES NOT CONSTITUTE A
RELATED PARTY TRANSACTION
For None 2700 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE REPORT DRAFT AND ITS
SUMMARY CONCERNING THE MAJOR ASSET
PURCHASE OF THE COMPANY
For None 2700 0 0 0
12 PROPOSAL TO SIGN THE STOCK
SUBSCRIPTION AGREEMENT
For None 2700 0 0 0
13 PROPOSAL ON THE COMPLETENESS AND
COMPLIANCE OF THE MAJOR ASSET
PURCHASE IN RESPECT OF LEGAL
PROCEDURES, AND THE EFFECTIVENESS OF
SUBMITTED LEGAL DOCUMENTATION
For None 2700 0 0 0
14 PROPOSAL THAT THE MAJOR ASSET
PURCHASE COMPLIES WITH ARTICLE 4 IN
PROVISIONS ON ISSUES CONCERNING
REGULATING THE MAJOR ASSET
RESTRUCTURING OF LISTED COMPANIES
For None 2700 0 0 0
15 PROPOSAL THAT THE MAJOR ASSET
PURCHASE COMPLIES WITH ARTICLE 11 OF
THE MANAGEMENT RULES FOR MATERIAL
ASSET RESTRUCTURING OF LISTED
COMPANIES
For None 2700 0 0 0
16 PROPOSAL TO APPROVE THE EVALUATION
REPORTS IN RELATION TO THE MAJOR
ASSET PURCHASE
For None 2700 0 0 0
17 PROPOSAL ON THE STATEMENT
CONCERNING THE ACCOUNTING POLICY
DIFFERENCES
For None 2700 0 0 0
18 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS IN RELATION TO THIS
MAJOR ASSET PURCHASE
For None 2700 0 0 0
19 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS IN RELATION TO THE
PURCHASE OF LIABILITY INSURANCES FOR
DIRECTORS, SUPERVISORS AND OFFICERS
For None 2700 0 0 0
20 PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 2700 0 0 0
WESTERN SECURITIES CO LTD        
Security: Y9382Q104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Jan-2016  
ISIN CNE100001D96   Vote Deadline Date: 08-Jan-2016  
Agenda 706619826 Management     Total Ballot Shares: 6100  
Last Vote Date: 31-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO REQUEST TO CONSIDER AND
APPROVE THE PROPOSAL ON THE
FORECAST OF ADDITIONAL RELATED PARTY
TRANSACTIONS
For None 3300 0 0 0
2 PROPOSAL TO REQUEST TO CONSIDER AND
APPROVE THE PROPOSAL FOR THE
COMPANY TO LEASE THE OFFICE BUILDINGS
OF XIAN PEOPLE BUILDING
For None 3300 0 0 0
JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ        
Security: Y0772X106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Jan-2016  
ISIN CNE100000RN2   Vote Deadline Date: 08-Jan-2016  
Agenda 706615169 Management     Total Ballot Shares: 5600  
Last Vote Date: 29-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 4200 0 0 0
2 DETERMINATION OF REMUNERATION OR
ALLOWANCE FOR INDEPENDENT
DIRECTORS
For None 4200 0 0 0
3 APPLICATION FOR ISSUANCE OF SUPER AND
SHORT-TERM COMMERCIAL PAPERS
For None 4200 0 0 0
4 APPLICATION FOR ISSUANCE OF PRIVATE
PLACEMENT NOTES
For None 4200 0 0 0
5 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHONG YU
For None 4200 0 0 0
6 ELECTION OF NON-INDEPENDENT
DIRECTOR: XU SHU
For None 4200 0 0 0
7 ELECTION OF NON-INDEPENDENT
DIRECTOR: WANG YU
For None 4200 0 0 0
8 ELECTION OF NON-INDEPENDENT
DIRECTOR: LIU JINSONG
For None 4200 0 0 0
9 ELECTION OF INDEPENDENT DIRECTOR: SUI
GUOJUN
For None 4200 0 0 0
10 ELECTION OF INDEPENDENT DIRECTOR:
SHAN RUNZE
For None 4200 0 0 0
11 ELECTION OF INDEPENDENT DIRECTOR: SU
ZHONGFENG
For None 4200 0 0 0
12 RE-ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR: ZHANG
YANHONG
For None 4200 0 0 0
13 RE-ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR: WU YAN
For None 4200 0 0 0
SANAN OPTOELECTRONICS CO LTD, JINGSHA        
Security: Y7478M102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Jan-2016  
ISIN CNE000000KB3   Vote Deadline Date: 11-Jan-2016  
Agenda 706619686 Management     Total Ballot Shares: 6600  
Last Vote Date: 31-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO PROVIDE
A JOINT AND SEVERAL LIABILITY
GUARANTEE FOR ITS SHAREHOLDER FUJIAN
SANAN GROUP CO., LTD. IN RESPECT OF
PAYING THE INVESTMENT INCOME AT
MATURITY AND FOR XIAMEN SANAN
ELECTRONIC CO., LTD. IN RESPECT OF
ACQUIRING ENDOWMENT MONEY AT
MATURITY WITH THE AMOUNT OF 1.654
BILLION YUAN
For None 4200 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY'S
CONTROLLED SUBSIDIARY XIAMEN SANAN
INTEGRATED CIRCUIT CO., LTD. TO BORROW
FROM THE COMPANY'S SHAREHOLDER
FUJIAN SANAN GROUP CO., LTD
For None 4200 0 0 0
SHANGHAI ELECTRIC GROUP CO LTD        
Security: Y76824104   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 18-Jan-2016  
ISIN CNE100000437   Vote Deadline Date: 12-Jan-2016  
Agenda 706589314 Management     Total Ballot Shares: 30000  
Last Vote Date: 17-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/120
4/LTN201512041066.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/120
4/LTN201512041098.pdf
None None   Non Voting  
2 TO APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY:
PARTIES TO THE TRANSACTION
For None 30000 0 0 0
3 APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY:
TRANSACTION SUBJECTS
For None 30000 0 0 0
4 TO APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: BASIS
OF PRICING AND TRANSACTION PRICE
For None 30000 0 0 0
5 TO APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY:
ARRANGEMENT FOR PROFIT OR LOSS FOR
THE PERIOD
For None 30000 0 0 0
6 TO APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY:
PROCEDURES FOR TRANSFER OF
OWNERSHIP AND LIABILITY FOR BREACH OF
CONTRACT
For None 30000 0 0 0
7 TO APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY:  CLASS
AND NOMINAL VALUE OF SHARES TO BE
ISSUED
For None 30000 0 0 0
8 APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: TARGET
SUBSCRIBERS FOR SHARES TO BE ISSUED
For None 30000 0 0 0
9 TO APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY:
METHOD OF ISSUANCE AND SUBSCRIPTION
FOR SHARES
For None 30000 0 0 0
10 TO APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: PRICING
BENCHMARK DATE, BASIS OF PRICING AND
ISSUE PRICE FOR THE ISSUANCE OF
SHARES
For None 30000 0 0 0
11 TO APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS(CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY:
NUMBER OF SHARES TO BE ISSUED
For None 30000 0 0 0
12 TO APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: LOCK-
UP PERIOD ARRANGEMENT
For None 30000 0 0 0
13 TO APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS(CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: LISTING
PLACE OF THE SHARES TO BE ISSUED
For None 30000 0 0 0
14 TO APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY:
TREATMENT FOR THE COMPANY'S
UNDISTRIBUTED RETAINED EARNINGS
PRIOR TO THE SHARES ISSUANCE
For None 30000 0 0 0
15 TO APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: THE
VALIDITY OF THE RESOLUTIONS
For None 30000 0 0 0
16 TO APPROVE THE RESOLUTION ON THE
PROPOSAL OF SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: THE
CLASS AND NOMINAL VALUE OF SHARES TO
BE ISSUED
For None 30000 0 0 0
17 TO APPROVE THE RESOLUTION ON THE
PROPOSAL OF SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: TARGET
SUBSCRIBERS AND METHODS OF
SUBSCRIPTION
For None 30000 0 0 0
18 TO APPROVE THE RESOLUTION ON THE
PROPOSAL OF  SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUE
PRICE
For None 30000 0 0 0
19 TO APPROVE THE RESOLUTION ON THE
PROPOSAL OF SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY:
NUMBER OF SHARES TO BE ISSUED
For None 30000 0 0 0
20 TO APPROVE THE RESOLUTION ON THE
PROPOSAL OF SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: USE OF
PROCEEDS
For None 30000 0 0 0
21 TO APPROVE THE RESOLUTION ON THE
PROPOSAL OF SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: LOCK-
UP PERIOD ARRANGEMENT
For None 30000 0 0 0
22 TO APPROVE THE RESOLUTION ON THE
PROPOSAL OF SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: STOCK
EXCHANGE FOR THE PROPOSED LISTING
For None 30000 0 0 0
23 TO APPROVE THE RESOLUTION ON THE
PROPOSAL OF SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: THE
VALIDITY OF THE RESOLUTIONS
For None 30000 0 0 0
24 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE "THE REPORT FOR ASSETS
SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS AS WELL AS
SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) BY SHANGHAI ELECTRIC
GROUP COMPANY LIMITED (DRAFT) " AND
ITS SUMMARY
For None 30000 0 0 0
25 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION IN RELATION TO
THE EXECUTION OF THE ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AGREEMENT WITH CONDITIONS
PRECEDENT BETWEEN SHANGHAI ELECTRIC
(GROUP) CORPORATION AND SHANGHAI
ELECTRIC GROUP COMPANY LIMITED
For None 30000 0 0 0
26 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION IN RELATION TO
THE EXECUTION OF THE SHARE
SUBSCRIPTION AGREEMENT WITH
CONDITIONS PRECEDENT BETWEEN THE
TARGET SUBSCRIBERS AND SHANGHAI
ELECTRIC GROUP COMPANY LIMITED
For None 30000 0 0 0
27 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION IN RELATION TO
THE GRANT OF THE AUTHORIZATION TO THE
BOARD AT THE GENERAL MEETING TO DEAL
WITH RELEVANT MATTERS OF THE
TRANSACTION
For None 30000 0 0 0
28 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION IN RELATION TO
THE REPORT ON THE USE OF PROCEEDS
FROM THE PREVIOUS FUND RAISING
ACTIVITY BY THE COMPANY
For None 30000 0 0 0
SHANGHAI ELECTRIC GROUP CO LTD        
Security: Y76824104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Jan-2016  
ISIN CNE100000437   Vote Deadline Date: 12-Jan-2016  
Agenda 706590482 Management     Total Ballot Shares: 30000  
Last Vote Date: 17-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/120
4/LTN201512041094.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/120
4/LTN201512041058.pdf
None None   Non Voting  
2 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS
SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS : PARTIES TO THE
TRANSACTION
For None 30000 0 0 0
3 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY ASSETS
SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS: TRANSACTION
SUBJECTS
For None 30000 0 0 0
4 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS
SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS: BASIS OF PRICING
AND TRANSACTION PRICE
For None 30000 0 0 0
5 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS
SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS: ARRANGEMENT
FOR PROFIT OR LOSS FOR THE PERIOD
For None 30000 0 0 0
6 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS
SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS: PROCEDURES
FOR TRANSFER OF OWNERSHIP AND
LIABILITY FOR BREACH OF CONTRACT
For None 30000 0 0 0
7 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS
SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS: CLASS AND
NOMINAL VALUE OF SHARES TO BE ISSUED
For None 30000 0 0 0
8 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY ASSETS
SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS: TARGET
SUBSCRIBERS FOR SHARES TO BE ISSUED
For None 30000 0 0 0
9 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS
SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS: METHOD OF
ISSUANCE AND SUBSCRIPTION FOR SHARES
For None 30000 0 0 0
10 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS
SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS: PRICING
BENCHMARK DATE, BASIS OF PRICING AND
ISSUE PRICE FOR THE ISSUANCE OF
SHARES
For None 30000 0 0 0
11 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS
SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS: NUMBER OF
SHARES TO BE ISSUED
For None 30000 0 0 0
12 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS
SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS: LOCK-UP PERIOD
ARRANGEMENT
For None 30000 0 0 0
13 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS
SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS: LISTING PLACE OF
THE SHARES TO BE ISSUED
For None 30000 0 0 0
14 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS
SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS: TREATMENT FOR
THE COMPANY'S UNDISTRIBUTED RETAINED
EARNINGS PRIOR TO THE SHARES
ISSUANCE
For None 30000 0 0 0
15 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS
SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS: THE VALIDITY OF
THE RESOLUTIONS
For None 30000 0 0 0
16 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY:
ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING: THE CLASS AND NOMINAL
VALUE OF SHARES TO BE ISSUED
For None 30000 0 0 0
17 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY:
ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING: TARGET SUBSCRIBERS
AND METHODS OF SUBSCRIPTION
For None 30000 0 0 0
18 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY:
ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING: ISSUE PRICE
For None 30000 0 0 0
19 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY:
ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING: NUMBER OF SHARES TO BE
ISSUED
For None 30000 0 0 0
20 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY:
ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING: USE OF PROCEEDS
For None 30000 0 0 0
21 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY:
ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING: LOCK-UP PERIOD
ARRANGEMENT
For None 30000 0 0 0
22 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY:
ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING: STOCK EXCHANGE FOR
THE PROPOSED LISTING
For None 30000 0 0 0
23 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION ON THE
PROPOSAL OF ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY:
ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING: THE VALIDITY OF THE
RESOLUTIONS
For None 30000 0 0 0
24 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE "THE REPORT FOR ASSETS
SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS AS WELL AS
SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) BY SHANGHAI ELECTRIC
GROUP COMPANY LIMITED (DRAFT) " AND
ITS SUMMARY
For None 30000 0 0 0
25 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION IN RELATION TO
THE EXECUTION OF THE ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AGREEMENT WITH CONDITIONS
PRECEDENT BETWEEN SHANGHAI ELECTRIC
(GROUP) CORPORATION AND SHANGHAI
ELECTRIC GROUP COMPANY LIMITED
For None 30000 0 0 0
26 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION IN RELATION TO
THE EXECUTION OF THE SHARE
SUBSCRIPTION AGREEMENT WITH
CONDITIONS PRECEDENT BETWEEN THE
TARGET SUBSCRIBERS AND SHANGHAI
ELECTRIC GROUP COMPANY LIMITED
For None 30000 0 0 0
27 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION IN RELATION TO
THE GRANT OF THE AUTHORIZATION TO THE
BOARD AT THE GENERAL MEETING TO DEAL
WITH RELEVANT MATTERS OF THE
TRANSACTION
For None 30000 0 0 0
28 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION IN RELATION TO
THE REPORT ON THE USE OF PROCEEDS
FROM THE PREVIOUS FUND RAISING
ACTIVITY BY THE COMPANY
For None 30000 0 0 0
29 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION IN RELATION TO
THE CONNECTED TRANSACTIONS
INVOLVING ASSETS SWAP AND ISSUANCE
OF SHARES FOR ACQUISITION OF ASSETS
AS WELL AS THE SUPPORTING FUNDS
RAISING BY THE COMPANY
For None 30000 0 0 0
30 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION IN RELATION TO
THE INDEPENDENCE OF THE APPRAISAL
FIRMS, THE REASONABLENESS OF THE
APPRAISAL ASSUMPTIONS, THE RELEVANCE
BETWEEN THE APPRAISAL METHODOLOGY
AND PURPOSE AND THE FAIRNESS OF THE
VALUATION IN CONNECTION WITH THE
TRANSACTION
For None 30000 0 0 0
31 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION IN RELATION TO
THE APPROVAL OF RELEVANT REPORTS
AND AUDITED FIGURES ISSUED BY AUDIT
FIRMS AND ASSET APPRAISAL FIRMS IN
RESPECT OF THE TRANSACTION
For None 30000 0 0 0
32 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION ON THE
COMPLIANCE WITH THE RELEVANT LAWS
AND REGULATIONS OF THE ASSETS SWAP
AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS AND SUPPORTING
FUNDS RAISING (CONNECTED
TRANSACTION) BY THE COMPANY
For None 30000 0 0 0
33 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RESOLUTION IN RELATION TO
THE COMPLIANCE BY THE COMPANY WITH
CLAUSE 4 UNDER REQUIREMENTS ON
CERTAIN ISSUES CONCERNING REGULATING
THE MATERIAL ASSET REORGANIZATIONS
OF LISTED COMPANIES IN RESPECT OF THE
TRANSACTION
For None 30000 0 0 0
AVIC CAPITAL CO LTD, HAERBIN        
Security: Y07709101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Jan-2016  
ISIN CNE000000KC1   Vote Deadline Date: 12-Jan-2016  
Agenda 706622900 Management     Total Ballot Shares: 10400  
Last Vote Date: 05-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENTS TO 2015 CONTINUING
CONNECTED TRANSACTIONS ESTIMATE
For None 6600 0 0 0
CITIC SECURITIES CO LTD, BEIJING        
Security: Y1639N117   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Jan-2016  
ISIN CNE1000016V2   Vote Deadline Date: 13-Jan-2016  
Agenda 706589427 Management     Total Ballot Shares: 29000  
Last Vote Date: 05-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/120
4/LTN20151204962.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/120
4/LTN201512041004.pdf
None None   Non Voting  
2 TO ELECT MR. ZHANG YOUJUN AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
For None 29000 0 0 0
3 TO RE-ELECT MR. YIN KE AS AN EXECUTIVE
DIRECTOR OF THE COMPANY
For None 29000 0 0 0
4 TO ELECT MR. YANG MINGHUI AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
For None 29000 0 0 0
5 TO RE-ELECT MR. FANG JUN AS A NON-
EXECUTIVE DIRECTOR OF THE COMPANY
For None 29000 0 0 0
6 TO ELECT MR. LIU KE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE
COMPANY
For None 29000 0 0 0
7 TO ELECT MR. HE JIA AS AN INDEPENDENT
NON-EXECUTIVED OF THE COMPANY
For None 29000 0 0 0
8 TO ELECT MR. CHAN, CHARLES SHEUNG WAI
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
For None 29000 0 0 0
9 TO ELECT MR. LI FANG AS A NON-EMPLOYEE
SUPERVISOR OF THE COMPANY
For None 29000 0 0 0
10 TO RE-ELECT MR. GUO ZHAO AS A NON-
EMPLOYEE SUPERVISOR OF THE COMPANY
For None 29000 0 0 0
11 TO ELECT MR. RAO GEPING AS A NON-
EMPLOYEE SUPERVISOR OF THE COMPANY
For None 29000 0 0 0
12 09 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN RECORD DATE FROM 18 JAN 2016
TO 18 DEC 2015. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
None None   Non Voting  
GUANGDONG GOLDEN DRAGON DEVELOPMENT CO LTD, QINGYU        
Security: Y2930D105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Jan-2016  
ISIN CNE000000PJ5   Vote Deadline Date: 12-Jan-2016  
Agenda 706631480 Management     Total Ballot Shares: 2200  
Last Vote Date: 12-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 577763 DUE TO ADDITION OF THE
RESOLUTIONS 13 AND 14. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 TERMINATION OF THE PREVIOUS NON-
PUBLIC SHARE OFFERING
For None 1300 0 0 0
3 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 1300 0 0 0
4 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING
For None 1300 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISED): STOCK TYPE AND PAR
VALUE
For None 1300 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISED): METHOD AND DATE
OF ISSUANCE
For None 1300 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISED): ISSUANCE TARGETS
AND SUBSCRIPTION METHOD
For None 1300 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISED): PRICING BASE DATE
AND ISSUING PRICE
For None 1300 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISED): ISSUING VOLUME
For None 1300 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISED): LOCK-UP PERIOD
For None 1300 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISED): LISTING PLACE
For None 1300 0 0 0
12 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISED): AMOUNT AND
PURPOSE OF THE RAISED FUNDS
For None 1300 0 0 0
13 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISED): ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 1300 0 0 0
14 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISED): THE VALID PERIOD OF
THE RESOLUTION ON NON-PUBLIC
OFFERING
For None 1300 0 0 0
15 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 1300 0 0 0
16 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
(REVISED)
For None 1300 0 0 0
17 TO RE-SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENTS WITH
ISSUANCE TARGETS: TO RE-SIGN
CONDITIONAL SHARE SUBSCRIPTION
AGREEMENT WITH A COMPANY
For None 1300 0 0 0
18 TO RE-SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENTS WITH
ISSUANCE TARGETS: TO RE-SIGN
CONDITIONAL SHARE SUBSCRIPTION
AGREEMENT WITH ANOTHER COMPANY
For None 1300 0 0 0
19 TO RE-SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENTS WITH
ISSUANCE TARGETS: TO RE-SIGN
CONDITIONAL SHARE SUBSCRIPTION
AGREEMENT WITH A THIRD COMPANY
For None 1300 0 0 0
20 TO RE-SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENTS WITH
ISSUANCE TARGETS: TO RE-SIGN
CONDITIONAL SHARE SUBSCRIPTION
AGREEMENT WITH A FOURTH COMPANY
For None 1300 0 0 0
21 TO RE-SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENTS WITH
ISSUANCE TARGETS: TO RE-SIGN
CONDITIONAL SHARE SUBSCRIPTION
AGREEMENT WITH A FIFTH COMPANY
For None 1300 0 0 0
22 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 1300 0 0 0
23 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1300 0 0 0
24 EXEMPTION OF A COMPANY FROM THE
TENDER OFFER OBLIGATION TO INCREASE
SHARES IN THE COMPANY
For None 1300 0 0 0
25 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 1300 0 0 0
26 PARTICIPATION IN THE CAPITAL INCREASE
IN A SECURITIES COMPANY AND SIGNING OF
RELEVANT AGREEMENTS
For None 1300 0 0 0
27 FILLING MEASURES FOR DILUTED
IMMEDIATE RETURNS AFTER NON-PUBLIC
SHARE OFFERING
For None 1300 0 0 0
28 COMMITMENTS ON FILLING MEASURES FOR
DILUTED IMMEDIATE RETURNS AFTER NON-
PUBLIC SHARE OFFERING BY CONTROLLING
SHAREHOLDERS, DE FACTO CONTROLLER,
DIRECTORS AND SENIOR MANAGEMENT
For None 1300 0 0 0
AVIC AIRCRAFT CO LTD, XIAN        
Security: Y9723E109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Jan-2016  
ISIN CNE000000RF9   Vote Deadline Date: 14-Jan-2016  
Agenda 706627102 Management     Total Ballot Shares: 6000  
Last Vote Date: 06-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 3300 0 0 0
2 ELECTION OF LIU XUANMIN AS DIRECTOR For None 3300 0 0 0
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD        
Security: Y40840103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Jan-2016  
ISIN CNE000000T18   Vote Deadline Date: 15-Jan-2016  
Agenda 706628231 Management     Total Ballot Shares: 10100  
Last Vote Date: 07-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL TO CHANGE THE ANNUAL
ACCOUNTING FIRM
For None 6400 0 0 0
POWER CONSTRUCTION CORPORATION OF CHINA LTD, BEIJI        
Security: Y7999Z103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Jan-2016  
ISIN CNE1000017G1   Vote Deadline Date: 15-Jan-2016  
Agenda 706628180 Management     Total Ballot Shares: 132300  
Last Vote Date: 07-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL FOR THE COMPANY TO SIGN
PROJECT COMPLETION GUARANTEE
AGREEMENT OF COAL EMERGENCY POWER
STATION PROJECT IN BENDER CASSIM,
PAKISTAN
For None 12100 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT OUTSIDE DIRECTORS
OF THE SECOND SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
For None 12100 0 0 0
3 07 JAN 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
SICHUAN KELUN PHARMACEUTICAL CO LTD, CHENGDU        
Security: Y7931Q104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Jan-2016  
ISIN CNE100000PW7   Vote Deadline Date: 15-Jan-2016  
Agenda 706627063 Management     Total Ballot Shares: 3500  
Last Vote Date: 06-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF SUPERVISORS For None 2100 0 0 0
BY-HEALTH CO LTD, ZHUHAI        
Security: Y2924V103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Jan-2016  
ISIN CNE100000Y84   Vote Deadline Date: 18-Jan-2016  
Agenda 706622683 Management     Total Ballot Shares: 900  
Last Vote Date: 05-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 BY-ELECTION OF INDEPENDENT DIRECTOR
CANDIDATES
For None 900 0 0 0
2 AMENDMENTS TO THE COMPANY'S
BUSINESS SCOPE AND AMENDMENTS TO
THE COMPANY'S ARTICLES OF ASSOCIATION
For None 900 0 0 0
HAINAN AIRLINES COMPANY LTD, HAIKOU        
Security: Y2981E119   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Jan-2016  
ISIN CNE0000011C5   Vote Deadline Date: 19-Jan-2016  
Agenda 706630286 Management     Total Ballot Shares: 29300  
Last Vote Date: 09-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE REPORT TO INVEST IN
THE SETUP OF M A FUND
For None 17400 0 0 0
OCEANWIDE HOLDINGS CO LTD, BEIJING        
Security: Y8345D101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Jan-2016  
ISIN CNE000000123   Vote Deadline Date: 18-Jan-2016  
Agenda 706631202 Management     Total Ballot Shares: 7800  
Last Vote Date: 12-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CAPITAL INCREASE IN A WHOLLY-OWNED
SUBSIDIARY INDIRECTLY
For None 4000 0 0 0
2 CAPITAL INCREASE IN ANOTHER WHOLLY-
OWNED SUBSIDIARY
For None 4000 0 0 0
ZHEJIANG LONGSHENG GROUP CO LTD, SHANGYU        
Security: Y98918108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Jan-2016  
ISIN CNE000001FJ4   Vote Deadline Date: 20-Jan-2016  
Agenda 706631252 Management     Total Ballot Shares: 10000  
Last Vote Date: 12-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ENTER INTO THE
COOPERATION AGREEMENT CONCERNING
OLD AREA REDEVELOPMENT PROJECT
For None 6700 0 0 0
2 PROPOSAL TO ENTER INTO THE ENTRUSTED
EXPROPRIATION AGREEMENT CONCERNING
OLD AREA REDEVELOPMENT PROJECT
For None 6700 0 0 0
3 PROPOSAL TO PROVIDE GUARANTEES FOR
THE COMPANY'S WHOLLY OWNED
SUBSIDIARIES
For None 6700 0 0 0
ZHEJIANG YASHA DECORATION CO LTD        
Security: Y9893W103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Jan-2016  
ISIN CNE100000M70   Vote Deadline Date: 15-Jan-2016  
Agenda 706630969 Management     Total Ballot Shares: 3300  
Last Vote Date: 12-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE THIRD TERM EMPLOYEE
SHAREHOLDING PLAN DRAFT AND ITS
SUMMARY OF THE COMPANY
For None 2000 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS IN RELATION TO THE
EMPLOYEE SHAREHOLDING PLAN
For None 2000 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL TO USE TEMPORARILY IDLE
PROCEEDS AND EQUITY FUND TO
PURCHASE WEALTH MANAGEMENT
PRODUCTS FROM BANKS
For None 2000 0 0 0
AIR CHINA LTD        
Security: Y002A6104   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 26-Jan-2016  
ISIN CNE1000001S0   Vote Deadline Date: 20-Jan-2016  
Agenda 706596725 Management     Total Ballot Shares: 12000  
Last Vote Date: 12-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/12
11/LTN201512111110.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/121
1/LTN201512111102.pdf
None None   Non Voting  
2 PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS
A "TAKE NO ACTION" VOTE
None None   Non Voting  
3 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE
COMPANY: CLASS OF SHARES AND NOMINAL
VALUE
For None 12000 0 0 0
4 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE
COMPANY: METHOD AND TIMING OF ISSUE
For None 12000 0 0 0
5 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE
COMPANY: OFFERING SIZE
For None 12000 0 0 0
6 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE
COMPANY: TARGET SUBSCRIBER AND
SUBSCRIPTION METHOD
For None 12000 0 0 0
7 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE
COMPANY: PRICING BASIS AND ISSUE PRICE
For None 12000 0 0 0
8 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE
COMPANY: LOCK-UP PERIOD
For None 12000 0 0 0
9 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE
COMPANY: ACCUMULATED PROFIT
ARRANGEMENT
For None 12000 0 0 0
10 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE
COMPANY: PLACE OF LISTING
For None 12000 0 0 0
11 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE
COMPANY: EFFECTIVENESS OF THE
RESOLUTION APPROVING THE NON-PUBLIC
A SHARE ISSUE
For None 12000 0 0 0
12 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE
COMPANY: AMOUNT AND USE OF PROCEEDS
For None 12000 0 0 0
13 TO CONSIDER AND APPROVE THE SHARE
SUBSCRIPTION AGREEMENT ENTERED INTO
BY AND BETWEEN THE COMPANY AND
CNAHC AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
For None 12000 0 0 0
AIR CHINA LTD        
Security: Y002A6104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Jan-2016  
ISIN CNE1000001S0   Vote Deadline Date: 20-Jan-2016  
Agenda 706596737 Management     Total Ballot Shares: 12000  
Last Vote Date: 12-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/12
11/LTN201512111108.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/12
11/LTN201512111096.pdf
None None   Non Voting  
2 PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS
A "TAKE NO ACTION" VOTE
None None   Non Voting  
3 TO CONSIDER AND APPROVE THE
SATISFACTION BY THE COMPANY OF THE
REQUIREMENTS FOR THE NON-PUBLIC A
SHARE ISSUE
For None 12000 0 0 0
4 TO CONSIDER AND APPROVE THE
FEASIBILITY STUDY REPORT ON USE OF
PROCEEDS TO BE RAISED FROM THE NON-
PUBLIC A SHARE ISSUE OF THE COMPANY
For None 12000 0 0 0
5 TO CONSIDER AND APPROVE THE REPORT
ON USE OF PROCEEDS FROM PREVIOUS
FUND RAISING ACTIVITIES OF THE COMPANY
For None 12000 0 0 0
6 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE
COMPANY: CLASS OF SHARES AND NOMINAL
VALUE
For None 12000 0 0 0
7 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE
COMPANY: METHOD AND TIMING OF ISSUE
For None 12000 0 0 0
8 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE
COMPANY: OFFERING SIZE
For None 12000 0 0 0
9 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE
COMPANY: TARGET SUBSCRIBER AND
SUBSCRIPTION METHOD
For None 12000 0 0 0
10 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE
COMPANY: PRICING BASIS AND ISSUE PRICE
For None 12000 0 0 0
11 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE
COMPANY: LOCK-UP PERIOD
For None 12000 0 0 0
12 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE
COMPANY: ACCUMULATED PROFIT
ARRANGEMENT
For None 12000 0 0 0
13 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE
COMPANY: PLACE OF LISTING
For None 12000 0 0 0
14 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE
COMPANY: EFFECTIVENESS OF THE
RESOLUTION APPROVING THE NON-PUBLIC
A SHARE ISSUE
For None 12000 0 0 0
15 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE
COMPANY: AMOUNT AND USE OF PROCEEDS
For None 12000 0 0 0
16 TO CONSIDER AND APPROVE THE SHARE
SUBSCRIPTION AGREEMENT ENTERED INTO
BY AND BETWEEN THE COMPANY AND
CNAHC AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
For None 12000 0 0 0
17 TO CONSIDER AND APPROVE THE
AUTHORISATION GRANTED TO THE BOARD'S
AUTHORIZED PERSONS(S) TO HANDLE ALL
RELEVANT MATTERS RELATING TO THE
NON-PUBLIC A SHARE ISSUE
For None 12000 0 0 0
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD, BEIJIN        
Security: Y1504G106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Jan-2016  
ISIN CNE100000KC0   Vote Deadline Date: 20-Jan-2016  
Agenda 706631226 Management     Total Ballot Shares: 10800  
Last Vote Date: 12-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR THE SUBSIDIARIES' USE
OF THE COMPANY'S INTEGRATED CREDIT
LINE
For None 5800 0 0 0
2 ELECTION OF NON-INDEPENDENT
DIRECTOR: LU HONGXING
For None 5800 0 0 0
3 ELECTION OF NON-INDEPENDENT
DIRECTOR: YU JINBO
For None 5800 0 0 0
4 ELECTION OF INDEPENDENT DIRECTOR: HU
HAIYIN
For None 5800 0 0 0
5 ELECTION OF INDEPENDENT DIRECTOR: LIU
JIE
For None 5800 0 0 0
6 ELECTION OF INDEPENDENT DIRECTOR: LI
HAIQUAN
For None 5800 0 0 0
7 ELECTION OF INDEPENDENT DIRECTOR:
ZHANG ZHONGLIN
For None 5800 0 0 0
8 ELECTION OF SUPERVISOR: DUN YILAN For None 5800 0 0 0
9 ELECTION OF SUPERVISOR: HU YONGHONG For None 5800 0 0 0
BAOSHAN IRON & STEEL CO LTD, SHANGHAI        
Security: Y0698U103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 27-Jan-2016  
ISIN CNE0000015R4   Vote Deadline Date: 19-Jan-2016  
Agenda 706634448 Management     Total Ballot Shares: 25500  
Last Vote Date: 13-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE BY ELECTION OF MR.
ZHOU ZHUPING AS A SUPERVISOR OF THE
6TH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 14500 0 0 0
JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ        
Security: Y0772X106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 27-Jan-2016  
ISIN CNE100000RN2   Vote Deadline Date: 20-Jan-2016  
Agenda 706634878 Management     Total Ballot Shares: 5600  
Last Vote Date: 13-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 RISK WARNING FOR DILUTED IMMEDIATE
RETURNS FOR THE ISSUANCE OF NON-
PUBLIC SHARES AND FILLING MEASURES
For None 4200 0 0 0
2 COMMITMENTS OF DIRECTORS AND SENIOR
EXECUTIVES ON FILLING MEASURES FOR
DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES
For None 4200 0 0 0
TONGHUA DONGBAO PHARMACEUTICAL CO LTD, TONGHUA        
Security: Y8864T107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 27-Jan-2016  
ISIN CNE000000H87   Vote Deadline Date: 20-Jan-2016  
Agenda 706634791 Management     Total Ballot Shares: 3400  
Last Vote Date: 13-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 PREPLAN FOR NON-PUBLIC SHARE
OFFERING (REVISION)
For None 2300 0 0 0
2 TO ISSUE SPECIAL SELF-INSPECTION
REPORT ON REAL ESTATE BUSINESS
For None 2300 0 0 0
3 COMMITMENT LETTER ON REAL ESTATE
BUSINESS ISSUED BY THE CONTROLLING
SHAREHOLDER, DE FACTO CONTROLLER,
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
For None 2300 0 0 0
4 INFLUENCE OF DILUTED IMMEDIATE
RETURNS FOR THE ISSUANCE OF NON-
PUBLIC SHARES AND FILLING MEASURES
For None 2300 0 0 0
BEIJING XINWEI TELECOM TECHNOLOGY GROUP CO LTD, BE        
Security: Y07723102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Jan-2016  
ISIN CNE000001FK2   Vote Deadline Date: 20-Jan-2016  
Agenda 706636466 Management     Total Ballot Shares: 3500  
Last Vote Date: 14-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 FINANCING GUARANTEE FOR A COMPANY For None 3500 0 0 0
CHINA FORTUNE LAND CO LTD, BEIJING        
Security: Y98912101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Jan-2016  
ISIN CNE000001GG8   Vote Deadline Date: 21-Jan-2016  
Agenda 706636113 Management     Total Ballot Shares: 5800  
Last Vote Date: 14-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS TO PURCHASE WEALTH
MANAGEMENT PRODUCTS FROM BANK OF
LANGFANG CO., LTD
For None 3100 0 0 0
2 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS TO DEPOSIT AND SETTLE
ACCOUNTS IN BANK OF LANGFANG CO., LTD
For None 3100 0 0 0
3 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS TO DEPOSIT IN LANGFANG
SUBURB ASSOCIATION
For None 3100 0 0 0
4 PROPOSAL TO PROVIDE GUARANTEES FOR
SUBSIDIARIES
For None 3100 0 0 0
5 PROPOSAL TO GRANT AUTHORIZATION TO
VERIFY THE EXTERNAL GUARANTEE LIMITS
FOR THE COMPANY'S SUBSIDIARIES
For None 3100 0 0 0
CHINA RAILWAY GROUP LTD, BEIJING        
Security: Y1509D116   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Jan-2016  
ISIN CNE1000007Z2   Vote Deadline Date: 22-Jan-2016  
Agenda 706598781 Management     Total Ballot Shares: 35000  
Last Vote Date: 15-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/12
13/LTN20151213073.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/12
13/LTN20151213079.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE ELECTION
OF MR. ZHANG ZONGYAN AS EXECUTIVE
DIRECTOR OF THE COMPANY WITH TERM OF
OFFICE COMMENCING FROM THE DATE OF
THE PASSING OF THE RESOLUTION AT THE
COMPANY'S GENERAL MEETING UNTIL THE
EXPIRY OF THE TERM OF OFFICE OF THE
THIRD SESSION OF THE BOARD OF THE
COMPANY
For None 35000 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL ON ISSUING DOMESTIC AND
OVERSEAS DEBT FINANCING INSTRUMENTS
For None 35000 0 0 0
4 TO CONSIDER, APPROVE, CONFIRM AND
RECTIFY THE PROPOSAL ON THE INCREASE
OF THE REGISTERED CAPITAL OF THE
COMPANY FROM RMB21,299,900,000 TO
RMB22,844,301,543 TO REFLECT THE
COMPANY'S COMPLETION OF THE NON-
PUBLIC ISSUANCE OF A SHARES ON 14 JULY
2015
For None 35000 0 0 0
5 TO CONSIDER, APPROVE, CONFIRM AND
RECTIFY THE PROPOSAL ON THE
PROPOSED AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF CHINA RAILWAY
GROUP LIMITED AS SET OUT IN APPENDIX II
TO THE CIRCULAR OF THE COMPANY DATED
14 DECEMBER 2015
For None 35000 0 0 0
PEOPLE.CN CO LTD, BEIJING        
Security: Y6788E107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Jan-2016  
ISIN CNE100001FP0   Vote Deadline Date: 21-Jan-2016  
Agenda 706636086 Management     Total Ballot Shares: 2700  
Last Vote Date: 14-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1600 0 0 0
2 PROPOSAL TO SIGN THE ENTRUSTED
CONSTRUCT CONTRACT ON PEOPLE'S DAILY
DATA CENTER PERIOD 1
For None 1600 0 0 0
3 PROPOSAL TO SIGN THE CONTRACT
ENTRUSTED ON CLIENT DEVELOPMENT,
UPGRADE ITERATION AND OPERATION AND
MAINTENANCE OF PEOPLE'S DAILY
For None 1600 0 0 0
4 PROPOSAL TO CHANGE THE BUSINESS
SCOPE AND REVISE THE CORRESPONDING
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 1600 0 0 0
5 PROPOSAL ON BY ELECTION OF MR. TANG
NING AS A SUPERVISOR OF THE 2ND
SESSION OF THE BOARD OF SUPERVISORS
For None 1600 0 0 0
6 PROPOSAL ON THE BY ELECTION OF
DIRECTOR OF THE 2ND SESSION OF THE
BOARD OF DIRECTORS: WANG YIBIAO
For None 1600 0 0 0
7 PROPOSAL ON THE BY ELECTION OF
DIRECTOR OF THE 2ND SESSION OF THE
BOARD OF DIRECTORS: YU QINGCHU
For None 1600 0 0 0
TONGLING NONFERROUS METALS GROUP CO LTD, TONGLING        
Security: Y0138F104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Jan-2016  
ISIN CNE000000529   Vote Deadline Date: 22-Jan-2016  
Agenda 706636098 Management     Total Ballot Shares: 20400  
Last Vote Date: 14-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 11200 0 0 0
2 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 11200 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 11200 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 11200 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING PRICE AND PRICING
PRINCIPLE
For None 11200 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 11200 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 11200 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 11200 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 11200 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS
For None 11200 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION
For None 11200 0 0 0
12 PREPLAN OF THE COMPANY'S NON-PUBLIC
OFFERING(REVISION)
For None 11200 0 0 0
13 FEASIBILITY REPORT ON THE USE OF FUNDS
TO BE RAISED FROM THE NON-PUBLIC
OFFERING
For None 11200 0 0 0
14 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE
OFFERING(REVISION)
For None 11200 0 0 0
15 CONDITIONAL SHARE SUBSCRIPTION
CONTRACT TO BE SIGNED WITH ISSUING
TARGETS
For None 11200 0 0 0
16 TO SIGN ASSET MANAGEMENT CONTRACT
REGARDING STAFF SHAREHOLDING PLAN
For None 11200 0 0 0
17 REPORT ON THE USE OF PREVIOUSLY
RAISED FUNDS
For None 11200 0 0 0
18 2015 STAFF SHAREHOLDING PLAN (REVISED
DRAFT) AND ITS SUMMARY
For None 11200 0 0 0
19 MANDATE TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE STAFF
SHAREHOLDING PLAN
For None 11200 0 0 0
20 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 11200 0 0 0
BOE TECHNOLOGY GROUP CO LTD, BEIJING        
Security: Y0920M101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Jan-2016  
ISIN CNE0000016L5   Vote Deadline Date: 25-Jan-2016  
Agenda 706637038 Management     Total Ballot Shares: 105200  
Last Vote Date: 15-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR ISSUING CORPORATE BONDS
For None 71100 0 0 0
2 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY:
NOMINAL VALUE, ISSUE PRICE AND
ISSUANCE SIZE
For None 71100 0 0 0
3 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY:
SUBSCRIBERS AND ARRANGEMENT FOR
PLACEMENT TO SHAREHOLDERS OF THE
COMPANY
For None 71100 0 0 0
4 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY:
DURATION AND TYPE OF THE BONDS
For None 71100 0 0 0
5 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY:
COUPON RATE AND METHOD OF
DETERMINING
For None 71100 0 0 0
6 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY:
METHODS OF GUARANTEE
For None 71100 0 0 0
7 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY:
METHOD OF ISSUANCE
For None 71100 0 0 0
8 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY:
REDEMPTION PROVISION OR SALE BACK
PROVISION
For None 71100 0 0 0
9 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY: THE
USES OF PROCEEDS
For None 71100 0 0 0
10 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY:
SPECIAL ACCOUNT FOR PROCEEDS
For None 71100 0 0 0
11 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY:
SAFEGUARD MEASURES ON DEBT
REPAYMENT
For None 71100 0 0 0
12 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY:
CORPORATE BONDS CIRCULATION
For None 71100 0 0 0
13 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY:
METHODS OF UNDERWRITING
For None 71100 0 0 0
14 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY:
VALID PERIOD OF RESOLUTIONS OF THE
CORPORATE BONDS
For None 71100 0 0 0
15 PROPOSAL ON THE RELATED
AUTHORIZATION MATTERS CONCERNING
THE ISSUANCE OF THE CORPORATE BONDS
For None 71100 0 0 0
16 PROPOSAL ON THE ELECTION OF NON-
INDEPENDENT DIRECTORS OF THE 7TH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 71100 0 0 0
SDIC POWER HOLDINGS CO LTD, BEIJING        
Security: Y3746G100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Jan-2016  
ISIN CNE000000JM2   Vote Deadline Date: 21-Jan-2016  
Agenda 706620526 Management     Total Ballot Shares: 16800  
Last Vote Date: 01-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 10000 0 0 0
2 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING: STOCK TYPE AND PAR
VALUE
For None 10000 0 0 0
3 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING: METHOD AND DATE OF
ISSUANCE
For None 10000 0 0 0
4 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 10000 0 0 0
5 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING: ISSUING PRICE AND
PRICING PRINCIPLE
For None 10000 0 0 0
6 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING: ISSUING VOLUME
For None 10000 0 0 0
7 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING: AMOUNT AND PURPOSE
OF THE RAISED FUNDS
For None 10000 0 0 0
8 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING: LOCK-UP PERIOD
For None 10000 0 0 0
9 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING: LISTING PLACE
For None 10000 0 0 0
10 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 10000 0 0 0
11 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING: THE VALID PERIOD OF
THE RESOLUTION ON NON-PUBLIC
OFFERING
For None 10000 0 0 0
12 PREPLAN FOR NON-PUBLIC SHARE
OFFERING(REVISED VERSION)
For None 10000 0 0 0
13 FEASIBILITY ANALYSIS ON THE USE OF
FUNDS TO BE RAISED FROM NON-PUBLIC
OFFERING(REVISED VERSION)
For None 10000 0 0 0
14 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 10000 0 0 0
YANTAI JEREH OILFIELD SERVICES GROUP CO LTD, YANTA        
Security: Y9729Z106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Jan-2016  
ISIN CNE100000L55   Vote Deadline Date: 25-Jan-2016  
Agenda 706637076 Management     Total Ballot Shares: 2400  
Last Vote Date: 15-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE ISSUE OF SUPER SHORT
TERM COMMERCIAL PAPER
For None 1400 0 0 0
2 PROPOSAL TO ISSUE MEDIUM TERM NOTES For None 1400 0 0 0
BANK OF NANJING CO LTD, NANJING        
Security: Y0698E109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Feb-2016  
ISIN CNE100000627   Vote Deadline Date: 26-Jan-2016  
Agenda 706642407 Management     Total Ballot Shares: 9400  
Last Vote Date: 16-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC OFFERING
OF PREFERRED SHARES
For None 6000 0 0 0
2 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: STOCK TYPE AND
ISSUING VOLUME
For None 6000 0 0 0
3 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: PAR VALUE AND
ISSUING PRICE
For None 6000 0 0 0
4 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: DURATION
For None 6000 0 0 0
5 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: PURPOSE OF THE
RAISED FUNDS
For None 6000 0 0 0
6 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: ISSUANCE TARGETS
AND ISSUANCE METHOD
For None 6000 0 0 0
7 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: MANNER FOR
PARTICIPATING IN PROFIT DISTRIBUTION BY
THE SHAREHOLDER OF PREFERRED
SHARES
For None 6000 0 0 0
8 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: PROVISIONS ON
COMPULSIVE CONVERSION
For None 6000 0 0 0
9 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: CONDITIONAL
REDEMPTION CLAUSE
For None 6000 0 0 0
10 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: RESTRICTION ON
VOTING RIGHT AND RECOVERY CLAUSE
For None 6000 0 0 0
11 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: SEQUENCE FOR
LIQUIDATION PAYMENT AND SETTLEMENT
METHOD
For None 6000 0 0 0
12 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: GRADING
ARRANGEMENT
For None 6000 0 0 0
13 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: GUARANTEE
ARRANGEMENT
For None 6000 0 0 0
14 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: TRANSFER AND
TRADING ARRANGEMENT
For None 6000 0 0 0
15 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: THE VALID PERIOD OF
THE RESOLUTION
For None 6000 0 0 0
16 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC OFFERING OF
PREFERRED SHARES
For None 6000 0 0 0
17 AUTHORIZATION TO THE BOARD AND
AUTHORIZED PERSON TO HANDLE MATTERS
IN RELATION TO NON-PUBLIC OFFERING OF
PREEMPTIVE SHARES
For None 6000 0 0 0
18 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF PREFERRED SHARES AND
FILLING MEASURES
For None 6000 0 0 0
19 2016 ISSUANCE OF GREEN FINANCIAL
BONDS
For None 6000 0 0 0
20 2016 SPECIAL AUTHORIZATION FOR
FINANCIAL BOND ISSUE
For None 6000 0 0 0
21 ELECTION OF XIAO BINQING AS DIRECTOR For None 6000 0 0 0
BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD.        
Security: Y9722D102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Feb-2016  
ISIN CNE0000009B1   Vote Deadline Date: 22-Jan-2016  
Agenda 706642990 Management     Total Ballot Shares: 11300  
Last Vote Date: 16-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF THE COMPANY'S NAME For None 5300 0 0 0
2 CHANGE OF THE BUSINESS SCOPE OF THE
COMPANY
For None 5300 0 0 0
3 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
For None 5300 0 0 0
4 CAPITAL INCREASE IN A COMPANY For None 5300 0 0 0
5 INVESTMENT IN A COMPANY For None 5300 0 0 0
6 CONNECTED TRANSACTION OF CARRYING
OUT PLANE OPERATION AND LEASING
BUSINESS BETWEEN 2 COMPANIES
For None 5300 0 0 0
7 CONNECTED TRANSACTION OF CARRYING
OUT PLANE LEASING BUSINESS BETWEEN A
WHOLLY SPV OF A WHOLLY-OWNED
SUBSIDIARY AND A COMPANY
For None 5300 0 0 0
8 BORROWING FROM RELATED PARTIES BY A
WHOLLY SPV OF THE ABOVE WHOLLY-
OWNED SUBSIDIARY
For None 5300 0 0 0
9 2016 ESTIMATED CONNECTED
TRANSACTIONS
For None 5300 0 0 0
10 ELECTION OF SUPERVISORS For None 5300 0 0 0
CHINA COSCO HOLDINGS CO. LTD, TIANJIN        
Security: Y1455B106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Feb-2016  
ISIN CNE1000002J7   Vote Deadline Date: 27-Jan-2016  
Agenda 706604356 Management     Total Ballot Shares: 26000  
Last Vote Date: 18-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/121
7/LTN20151217519.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/121
7/LTN20151217523.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
COMPANY'S ELIGIBILITY FOR THE MATERIAL
ASSET RESTRUCTURING
For None 26000 0 0 0
3 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
MATERIAL ASSET RESTRUCTURING
CONSTITUTING CONNECTED TRANSACTIONS
For None 26000 0 0 0
4 TO CONSIDER AND APPROVE THE DISPOSAL
OF ALL THE EQUITY INTEREST IN COSCO
BULK BY THE COMPANY TO COSCO
For None 26000 0 0 0
5 TO CONSIDER AND APPROVE THE
ACQUISITIONS OF THE EQUITY INTERESTS
IN 33 AGENCY COMPANIES BY THE
COMPANY FROM CSCL
For None 26000 0 0 0
6 TO CONSIDER AND APPROVE THE DISPOSAL
OF ALL THE ISSUED SHARES OF FCHL BY
COSCO PACIFIC TO CSHK
For None 26000 0 0 0
7 TO CONSIDER AND APPROVE THE
ACQUISITION OF ALL THE ISSUED SHARES
OF CSPD BY COSCO PACIFIC FROM CSCL
AND CS HONG KONG
For None 26000 0 0 0
8 TO CONSIDER AND APPROVE THE DRAFT
REPORT FOR THE MATERIAL ASSET
DISPOSAL AND ACQUISITION AND
CONNECTED TRANSACTIONS OF CHINA
COSCO HOLDINGS LIMITED (AS SPECIFIED)
AND ITS SUMMARY
For None 26000 0 0 0
9 TO CONSIDER AND APPROVE THE
RESOLUTION THAT MATERIAL ASSET
RESTRUCTURING IS IN COMPLIANCE WITH
RULE 4 OF PROVISIONS ON ISSUES
CONCERNING REGULATING THE MATERIAL
ASSET RESTRUCTURING OF LISTED
COMPANIES (AS SPECIFIED)
For None 26000 0 0 0
10 TO CONSIDER AND APPROVE THE LEASING
OF VESSELS AND CONTAINERS FROM CSCL
AND THE LEASE AGREEMENT DATED 11
DECEMBER 2015 BETWEEN THE COMPANY
AND CSCL IN RELATION TO THE LEASING OF
VESSELS AND CONTAINERS
For None 26000 0 0 0
11 TO CONSIDER AND APPROVE THE WAIVER
OF THE COMPANY'S RIGHT TO MAKE A PRO-
RATA CAPITAL CONTRIBUTION TO COSCO
FINANCE CO., LTD. (AS SPECIFIED)
For None 26000 0 0 0
12 TO CONSIDER AND APPROVE THE
AUTHORIZATION BY SHAREHOLDERS AT THE
GENERAL MEETING TO THE BOARD AND ITS
AUTHORIZED PERSONS TO HAVE FULL
DISCRETION TO ATTEND TO ALL
FORMALITIES FOR THE MATERIAL ASSET
RESTRUCTURING OF THE COMPANY
For None 26000 0 0 0
13 TO CONSIDER AND APPROVE THE
RESOLUTION THAT MR. XU ZUNWU BE
ELECTED AS AN EXECUTIVE DIRECTOR OF
THE BOARD
For None 26000 0 0 0
CHINA MINSHENG BANKING CORPORATION, BEIJING        
Security: Y1495M112   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 01-Feb-2016  
ISIN CNE100000HF9   Vote Deadline Date: 26-Jan-2016  
Agenda 706603657 Management     Total Ballot Shares: 126000  
Last Vote Date: 18-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE ARE
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/121
6/LTN20151216715.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: TYPE AND
NUMBER OF SECURITIES TO BE ISSUED
For None 126000 0 0 0
3 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: MATURITY
For None 126000 0 0 0
4 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: METHOD
OF ISSUANCE
For None 126000 0 0 0
5 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: PLACEES
For None 126000 0 0 0
6 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: NOMINAL
VALUE AND ISSUE PRICE
For None 126000 0 0 0
7 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: DIVIDEND
DISTRIBUTION PROVISIONS
For None 126000 0 0 0
8 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
CONDITIONAL REDEMPTION TERMS
For None 126000 0 0 0
9 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: TERMS OF
MANDATORY CONVERSION
For None 126000 0 0 0
10 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
RESTRICTION ON AND RESTORATION OF
VOTING RIGHTS
For None 126000 0 0 0
11 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: ORDER OF
DISTRIBUTION OF RESIDUAL ASSETS AND
BASIS FOR LIQUIDATION
For None 126000 0 0 0
12 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: USE OF
PROCEEDS
For None 126000 0 0 0
13 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: RATING
For None 126000 0 0 0
14 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
GUARANTEE
For None 126000 0 0 0
15 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
TRANSFERABILITY
For None 126000 0 0 0
16 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
COMPLIANCE OF LATEST REGULATORY
REQUIREMENTS
For None 126000 0 0 0
17 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
EFFECTIVE PERIOD OF THE RESOLUTION OF
THE NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES
For None 126000 0 0 0
18 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
RELATIONSHIP BETWEEN DOMESTIC AND
OFFSHORE ISSUANCES
For None 126000 0 0 0
19 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: TYPE AND
NUMBER OF SECURITIES TO BE ISSUED
For None 126000 0 0 0
20 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: MATURITY
For None 126000 0 0 0
21 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: METHOD
OF ISSUANCE
For None 126000 0 0 0
22 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: PLACEES
For None 126000 0 0 0
23 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: NOMINAL
VALUE AND ISSUE PRICE
For None 126000 0 0 0
24 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: DIVIDEND
DISTRIBUTION PROVISIONS
For None 126000 0 0 0
25 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
CONDITIONAL REDEMPTION TERMS
For None 126000 0 0 0
26 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: TERMS OF
MANDATORY CONVERSION
For None 126000 0 0 0
27 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
RESTRICTION ON AND RESTORATION OF
VOTING RIGHTS
For None 126000 0 0 0
28 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: ORDER OF
DISTRIBUTION OF RESIDUAL ASSETS AND
BASIS FOR LIQUIDATION
For None 126000 0 0 0
29 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: USE OF
PROCEEDS
For None 126000 0 0 0
30 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: RATING
For None 126000 0 0 0
31 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
GUARANTEE
For None 126000 0 0 0
32 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
TRANSFERABILITY
For None 126000 0 0 0
33 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
COMPLIANCE OF LATEST REGULATORY
REQUIREMENTS
For None 126000 0 0 0
34 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
EFFECTIVE PERIOD OF THE RESOLUTION OF
THE NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES
For None 126000 0 0 0
35 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
RELATIONSHIP BETWEEN DOMESTIC AND
OFFSHORE ISSUANCES
For None 126000 0 0 0
CHINA MINSHENG BANKING CORPORATION, BEIJING        
Security: Y1495M112   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Feb-2016  
ISIN CNE100000HF9   Vote Deadline Date: 26-Jan-2016  
Agenda 706603669 Management     Total Ballot Shares: 126000  
Last Vote Date: 18-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE ARE
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/12
16/LTN20151216711.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF CHANGE OF
REGISTERED CAPITAL OF CHINA MINSHENG
BANKING CORP., LTD
For None 126000 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF
CHINA MINSHENG BANKING CORP., LTD
For None 126000 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF THE
QUALIFICATION OF CHINA MINSHENG
BANKING CORP., LTD. IN RELATION TO THE
NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
For None 126000 0 0 0
5 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: TYPE AND
NUMBER OF SECURITIES TO BE ISSUED
For None 126000 0 0 0
6 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: MATURITY
For None 126000 0 0 0
7 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: METHOD
OF ISSUANCE
For None 126000 0 0 0
8 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: PLACEES
For None 126000 0 0 0
9 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: NOMINAL
VALUE AND ISSUE PRICE
For None 126000 0 0 0
10 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: DIVIDEND
DISTRIBUTION PROVISIONS
For None 126000 0 0 0
11 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
CONDITIONAL REDEMPTION TERMS
For None 126000 0 0 0
12 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: TERMS OF
MANDATORY CONVERSION
For None 126000 0 0 0
13 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
RESTRICTION ON AND RESTORATION OF
VOTING RIGHTS
For None 126000 0 0 0
14 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: ORDER OF
DISTRIBUTION OF RESIDUAL ASSETS AND
BASIS FOR LIQUIDATION
For None 126000 0 0 0
15 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: USE OF
PROCEEDS
For None 126000 0 0 0
16 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: RATING
For None 126000 0 0 0
17 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
GUARANTEE
For None 126000 0 0 0
18 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
TRANSFERABILITY
For None 126000 0 0 0
19 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
COMPLIANCE OF LATEST REGULATORY
REQUIREMENTS
For None 126000 0 0 0
20 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
EFFECTIVE PERIOD OF THE RESOLUTION OF
THE NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES
For None 126000 0 0 0
21 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
RELATIONSHIP BETWEEN DOMESTIC AND
OFFSHORE ISSUANCES
For None 126000 0 0 0
22 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: TYPE AND
NUMBER OF SECURITIES TO BE ISSUED
For None 126000 0 0 0
23 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: MATURITY
For None 126000 0 0 0
24 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: METHOD
OF ISSUANCE
For None 126000 0 0 0
25 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: PLACEES
For None 126000 0 0 0
26 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: NOMINAL
VALUE AND ISSUE PRICE
For None 126000 0 0 0
27 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: DIVIDEND
DISTRIBUTION PROVISIONS
For None 126000 0 0 0
28 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
CONDITIONAL REDEMPTION TERMS
For None 126000 0 0 0
29 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: TERMS OF
MANDATORY CONVERSION
For None 126000 0 0 0
30 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
RESTRICTION ON AND RESTORATION OF
VOTING RIGHTS
For None 126000 0 0 0
31 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: ORDER OF
DISTRIBUTION OF RESIDUAL ASSETS AND
BASIS FOR LIQUIDATION
For None 126000 0 0 0
32 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: USE OF
PROCEEDS
For None 126000 0 0 0
33 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: RATING
For None 126000 0 0 0
34 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
GUARANTEE
For None 126000 0 0 0
35 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
TRANSFERABILITY
For None 126000 0 0 0
36 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
COMPLIANCE OF LATEST REGULATORY
REQUIREMENTS
For None 126000 0 0 0
37 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
EFFECTIVE PERIOD OF THE RESOLUTION OF
THE NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES
For None 126000 0 0 0
38 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
RELATIONSHIP BETWEEN DOMESTIC AND
OFFSHORE ISSUANCES
For None 126000 0 0 0
39 TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF FEASIBILITY
ANALYSIS REPORT OF THE USE OF
PROCEEDS FROM NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES OF CHINA
MINSHENG BANKING CORP., LTD
For None 126000 0 0 0
40 TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF AUTHORIZATION
TO THE BOARD AND ITS AUTHORIZED
PERSONS BY THE SHAREHOLDERS'
GENERAL MEETING TO EXERCISE FULL
POWER TO DEAL WITH MATTERS RELATING
TO THE ISSUANCE OF PREFERENCE SHARES
For None 126000 0 0 0
41 TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF THE
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION (PREFERENCE SHARES) OF
CHINA MINSHENG BANKING CORP., LTD
For None 126000 0 0 0
42 TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF THE 2015
INTERIM PROFIT DISTRIBUTION PLAN OF
CHINA MINSHENG BANKING CORP., LTD
For None 126000 0 0 0
43 TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF THE ELECTION
OF MR. ZHENG WANCHUN AS AN EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE
BOARD OF DIRECTORS OF CHINA MINSHENG
BANKING CORP., LTD
For None 126000 0 0 0
44 TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF FORMULATION
OF CAPITAL MANAGEMENT PLAN FOR 2016
TO 2018 OF CHINA MINSHENG BANKING
CORP., LTD
For None 126000 0 0 0
45 TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF FORMULATION
OF SHAREHOLDER RETURN PLAN FOR 2016
TO 2018 OF CHINA MINSHENG BANKING
CORP., LTD
For None 126000 0 0 0
46 TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF IMPACTS ON
DILUTION OF CURRENT RETURNS OF NON-
PUBLIC ISSUANCE OF PREFERENCE SHARES
AND THE REMEDIAL MEASURES OF CHINA
MINSHENG BANKING CORP., LTD
For None 126000 0 0 0
47 TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF AMENDMENTS
TO THE RULES OF PROCEDURES FOR
SHAREHOLDERS' GENERAL MEETING
(PREFERENCE SHARES) OF CHINA
MINSHENG BANKING CORP., LTD
For None 126000 0 0 0
48 TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF AMENDMENTS
TO THE RULES OF PROCEDURE FOR THE
MEETING OF THE BOARD OF DIRECTORS
(PREFERENCE SHARES) OF CHINA
MINSHENG BANKING CORP., LTD
For None 126000 0 0 0
CHINA SHIPPING CONTAINER LINES CO LTD        
Security: Y1513C104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Feb-2016  
ISIN CNE100000536   Vote Deadline Date: 26-Jan-2016  
Agenda 706604368 Management     Total Ballot Shares: 32000  
Last Vote Date: 18-Dec-2015                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1217/LTN20151217655.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1217/LTN20151217642.PDF
None None   Non Voting  
2 THAT THE PROPOSED MATERIAL ASSETS
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED,
INCLUDING THE FOLLOWING: THE
RESTRUCTURING COMPRISING THE
FOLLOWING TWO PARTS: (A) THE DISPOSAL
OF THE SALES EQUITY PURSUANT TO THE
EQUITY SALES AGREEMENTS; (B) THE
ACQUISITION OF THE FINANCIAL EQUITY
PURSUANT TO THE EQUITY ACQUISITION
AGREEMENTS
For None 32000 0 0 0
3 THAT THE PROPOSED MATERIAL ASSETS
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED,
INCLUDING THE FOLLOWING: THE SPECIFIC
TRANSACTIONS TO BE ENTERED INTO
UNDER THE RESTRUCTURING:
TRANSACTIONS IN RELATION TO THE SALE
OF EQUITY INTERESTS IN CERTAIN
SUBSIDIARIES AND ASSOCIATE COMPANIES
OF CS CONTAINER CONTEMPLATED UNDER
THE CS AGENCY SALES AGREEMENT, THE
For None 32000 0 0 0
  UNIVERSAL SHIPPING SALES AGREEMENT,
THE GOLDEN SEA SALES AGREEMENT, THE
CSSP EQUITY SALES AGREEMENT, THE
GOLDEN SEA EQUITY SALES AGREEMENT,
THE CS ONSHORE AGENCY SALES
AGREEMENT AND THE SHENZHEN AGENCY
SALES AGREEMENT
               
4 THAT THE PROPOSED MATERIAL ASSETS
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED,
INCLUDING THE FOLLOWING: THE SPECIFIC
TRANSACTIONS TO BE ENTERED INTO
UNDER THE RESTRUCTURING:
TRANSACTIONS IN RELATION TO THE SALES
OF 49% EQUITY INTERESTS IN CS PORTS
CONTEMPLATED UNDER THE CS PORTS
SALES AGREEMENT
For None 32000 0 0 0
5 THAT THE PROPOSED MATERIAL ASSETS
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED,
INCLUDING THE FOLLOWING: THE SPECIFIC
TRANSACTIONS TO BE ENTERED INTO
UNDER THE RESTRUCTURING:
TRANSACTIONS IN RELATION TO THE
ACQUISITION OF 100% EQUITY INTERESTS IN
CS INVESTMENT CONTEMPLATED UNDER
THE CS INVESTMENT ACQUISITION
AGREEMENT
For None 32000 0 0 0
6 THAT THE PROPOSED MATERIAL ASSETS
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED,
INCLUDING THE FOLLOWING: THE SPECIFIC
TRANSACTIONS TO BE ENTERED INTO
UNDER THE RESTRUCTURING:
TRANSACTIONS IN RELATION TO THE
ACQUISITION OF 100% EQUITY INTERESTS IN
CS LEASING CONTEMPLATED UNDER THE
CS LEASING ACQUISITION AGREEMENT
For None 32000 0 0 0
7 THAT THE PROPOSED MATERIAL ASSETS
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED,
INCLUDING THE FOLLOWING: THE SPECIFIC
TRANSACTIONS TO BE ENTERED INTO
UNDER THE RESTRUCTURING:
TRANSACTIONS IN RELATION TO THE
ACQUISITION OF 40% EQUITY INTERESTS IN
CS FINANCE CONTEMPLATED UNDER THE
CS FINANCE EQUITY ACQUISITION
AGREEMENT
For None 32000 0 0 0
8 THAT THE PROPOSED MATERIAL ASSETS
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED,
INCLUDING THE FOLLOWING: THE SPECIFIC
TRANSACTIONS TO BE ENTERED INTO
UNDER THE RESTRUCTURING:
TRANSACTIONS IN RELATION TO THE
ACQUISITION OF 13.67% EQUITY INTERESTS
IN CBHB CONTEMPLATED UNDER THE CBHB
EQUITY ACQUISITION AGREEMENT
For None 32000 0 0 0
9 THAT THE PROPOSED MATERIAL ASSETS
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED,
INCLUDING THE FOLLOWING: THE SPECIFIC
TRANSACTIONS TO BE ENTERED INTO
UNDER THE RESTRUCTURING:
TRANSACTIONS IN RELATION TO THE
ACQUISITION OF 100% EQUITY INTERESTS IN
DONG FANG INTERNATIONAL
CONTEMPLATED UNDER THE DONG FANG
INTERNATIONAL ACQUISITION AGREEMENT
For None 32000 0 0 0
10 THAT THE PROPOSED MATERIAL ASSETS
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED,
INCLUDING THE FOLLOWING: THE SPECIFIC
TRANSACTIONS TO BE ENTERED INTO
UNDER THE RESTRUCTURING:
TRANSACTIONS IN RELATION TO THE
ACQUISITION OF 100% EQUITY INTERESTS IN
CS NAUTICGREEN AND HELEN INSURANCE
CONTEMPLATED UNDER THE CS FINANCIAL
ASSETS ACQUISITION AGREEMENT
For None 32000 0 0 0
11 THAT THE PROPOSED MATERIAL ASSETS
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED,
INCLUDING THE FOLLOWING: THE SPECIFIC
TRANSACTIONS TO BE ENTERED INTO
UNDER THE RESTRUCTURING:
TRANSACTIONS IN RELATION TO THE
ACQUISITION OF 100% EQUITY INTERESTS IN
LONG HONOUR CONTEMPLATED UNDER THE
LONG HONOUR ACQUISITION AGREEMENT
For None 32000 0 0 0
12 THAT THE PROPOSED MATERIAL ASSETS
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED,
INCLUDING THE FOLLOWING: THE SPECIFIC
TRANSACTIONS TO BE ENTERED INTO
UNDER THE RESTRUCTURING:
TRANSACTIONS IN RELATION TO THE
ACQUISITION OF 100% EQUITY INTERESTS IN
FLORENS CONTEMPLATED UNDER THE
FLORENS ACQUISITION AGREEMENT
For None 32000 0 0 0
13 THAT THE PROPOSED MATERIAL ASSETS
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED,
INCLUDING THE FOLLOWING: THE SPECIFIC
TRANSACTIONS TO BE ENTERED INTO
UNDER THE RESTRUCTURING:
TRANSACTIONS IN RELATION TO THE
CAPITAL INCREASE FOR A 17.53% EQUITY
INTEREST IN COSCO FINANCE
CONTEMPLATED UNDER THE COSCO
FINANCE CAPITAL INCREASE AGREEMENT
For None 32000 0 0 0
14 THAT THE PROPOSED MATERIAL ASSETS
RESTRUCTURING PLAN OF THE GROUP (THE
"RESTRUCTURING") BE AND IS HERE BY
APPROVED, RATIFIED AND CONFIRMED,
INCLUDING THE FOLLOWING: THE
ABOVEMENTIONED AUTHORIZATION SHALL
BE EFFECTIVE FOR 12 MONTHS FROM THE
DATE OF ITS APPROVAL BY THE GENERAL
MEETING, PROVIDED THAT IF THE COMPANY
OBTAINS ALL APPROVALS FOR THE
RESTRUCTURING DURING THE PERIOD THE
AUTHORIZATION REMAINS EFFECTIVE, THE
EFFECTIVE PERIOD OF THE AUTHORIZATION
SHALL AUTOMATICALLY BE EXTENDED
UNTIL THE COMPLETION DATE OF THE
RESTRUCTURING
For None 32000 0 0 0
15 THAT IT BE AND IS HEREBY CONFIRMED
THAT THE TRANSACTIONS BETWEEN CS
COMPANY AND THE GROUP CONTEMPLATED
UNDER THE RESTRUCTURING CONSTITUTE
CONNECTED TRANSACTIONS PURSUANT TO
LAWS AND REGULATIONS
For None 32000 0 0 0
16 THAT THE REPORT (DRAFT) IN RELATION TO
MAJOR ASSET DISPOSAL AND MAJOR ASSET
ACQUISITION AND CONNECTED
TRANSACTIONS OF CHINA SHIPPING
CONTAINER LINES COMPANY LIMITED AS
PER SPECIFIED AND ITS SUMMARY BE AND
ARE HEREBY APPROVED, RATIFIED AND
CONFIRMED
For None 32000 0 0 0
17 THAT THE AGREEMENTS IN RELATION TO
THE RESTRUCTURING (THE "AGREEMENTS")
BE AND ARE HEREBY APPROVED, RATIFIED
AND CONFIRMED
For None 32000 0 0 0
18 THAT THE ASSETS LEASE FRAMEWORK
AGREEMENT AND THE TRANSACTIONS AND
THE PROPOSED ANNUAL CAPS
CONTEMPLATED THEREUNDER BE AND ARE
HEREBY APPROVED, RATIFIED AND
CONFIRMED
For None 32000 0 0 0
19 THAT IT BE AND IS HEREBY CONFIRMED
THAT THE RESTRUCTURING COMPLIES WITH
ALL RELEVANT LAWS AND REGULATIONS
For None 32000 0 0 0
20 THAT IT BE AND IS HEREBY CONFIRMED
THAT THE RESTRUCTURING COMPLIES WITH
RULE 4 OF THE PROVISIONS ON ISSUES
CONCERNING REGULATING THE MATERIAL
ASSET REORGANIZATIONS OF LISTED
COMPANIES AS PER SPECIFIED
For None 32000 0 0 0
21 THAT THE ACCOUNTANTS' REPORTS ISSUED
BY THE ACCOUNTANTS APPOINTED BY THE
COMPANY AND THE VALUATION REPORTS
ISSUED BY THE VALUER APPOINTED BY THE
COMPANY, IN RELATION TO THE SUBJECT
ENTITIES OF THE TRANSACTIONS
CONTEMPLATED UNDER THE
RESTRUCTURING BE AND ARE HEREBY
APPROVED
For None 32000 0 0 0
22 THAT IT BE AND IS CONFIRMED THAT THE
VALUER FOR THE RESTRUCTURING IS
INDEPENDENT, THE VALUATION
ASSUMPTIONS ARE REASONABLE, THE
VALUATION METHOD AND PURPOSE ARE
RELEVANT AND THE VALUATION IS FAIR
For None 32000 0 0 0
23 THAT IT BE AND IS CONFIRMED THAT THE
LEGAL PROCEDURES FOR THE
RESTRUCTURING ARE COMPLETE AND IN
COMPLIANCE AND THE LEGAL DOCUMENTS
SUBMITTED IN CONNECTION THEREWITH
ARE VALID
For None 32000 0 0 0
24 THAT THE BOARD OF THE COMPANY BE AND
IS HEREBY AUTHORIZED FOR AND ON
BEHALF OF THE COMPANY TO DO ALL SUCH
THINGS AND EXERCISE ALL POWERS WHICH
HE CONSIDERS NECESSARY, DESIRABLE OR
EXPEDIENT IN CONNECTION WITH THE
AGREEMENTS AND OTHERWISE IN
CONNECTION WITH THE IMPLEMENTATION
OF THE TRANSACTIONS CONTEMPLATED
THEREIN
For None 32000 0 0 0
25 THAT THE PROVISION OF FINANCIAL
ASSISTANCE TO THE COMPANY BY CS
COMPANY FOR THE PURPOSE OF THE
ACQUISITION OF THE FINANCIAL EQUITY BE
AND IS HEREBY APPROVED
For None 32000 0 0 0
26 THAT THE FINANCIAL SERVICES PROVISION
FRAMEWORK AGREEMENT AND THE
TRANSACTIONS AND THE PROPOSED
ANNUAL CAPS CONTEMPLATED
THEREUNDER BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED
For None 32000 0 0 0
MIDEA GROUP CO LTD        
Security: Y6S40V103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Feb-2016  
ISIN CNE100001QQ5   Vote Deadline Date: 26-Jan-2016  
Agenda 706643322 Management     Total Ballot Shares: 60460  
Last Vote Date: 19-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 REGISTRATION OF THE ISSUANCE OF SUPER
AND SHORT-TERM COMMERCIAL PAPERS
For None 6100 0 0 0
2 CHANGE OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS
For None 6100 0 0 0
ZHEJIANG HUACE FILM & TV CO LTD, HANGZHOU        
Security: Y988B8109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Feb-2016  
ISIN CNE100000VX3   Vote Deadline Date: 25-Jan-2016  
Agenda 706644386 Management     Total Ballot Shares: 1200  
Last Vote Date: 20-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE ELECTION OF MR. FU
MEICHENG AS THE DIRECTOR OF THE THIRD
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 1200 0 0 0
2 PROPOSAL ON THE ELECTION OF MS. ZHAO
YIFANG AS THE DIRECTOR OF THE THIRD
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 1200 0 0 0
3 PROPOSAL ON THE ELECTION OF MR. JIN
QIAN AS THE DIRECTOR OF THE THIRD
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 1200 0 0 0
4 PROPOSAL ON THE ELECTION OF MR. WU
FAN AS THE DIRECTOR OF THE THIRD
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY ELECTION OF INDEPENDENT
DIRECTORS
For None 1200 0 0 0
5 PROPOSAL ON THE ELECTION OF MR. SHEN
MENGHUI AS THE INDEPENDENT DIRECTOR
OF THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 1200 0 0 0
6 PROPOSAL ON THE ELECTION OF MS.
CHENG HUIFANG AS THE DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 1200 0 0 0
7 PROPOSAL ON THE ELECTION OF MR. WANG
CHUAN AS THE INDEPENDENT DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 1200 0 0 0
8 PROPOSAL TO ELECT MS. SHEN LANYING AS
A SUPERVISOR OF THE THIRD SESSION OF
THE BOARD OF SUPERVISORS
For None 1200 0 0 0
9 PROPOSAL TO ELECT MR. SHENTU XINDONG
AS A SUPERVISOR OF THE THIRD SESSION
OF THE BOARD OF SUPERVISORS
For None 1200 0 0 0
10 PROPOSAL TO ADJUST THE ALLOWANCES
FOR INDEPENDENT DIRECTORS
For None 1200 0 0 0
11 PROPOSAL TO ADD REGISTERED CAPITAL
AND REVISE RELEVANT PROVISIONS IN THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 1200 0 0 0
12 PROPOSAL TO APPLY FROM BANKS FOR
GENERAL CREDIT FACILITIES FOR 2016
For None 1200 0 0 0
13 20 JAN 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
HEBEI IRON & STEEL CO LTD, SHIJIAZHUANG        
Security: Y85343104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Feb-2016  
ISIN CNE000000H20   Vote Deadline Date: 26-Jan-2016  
Agenda 706642471 Management     Total Ballot Shares: 23100  
Last Vote Date: 16-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS
For None 12400 0 0 0
2 SCHEME FOR PUBLIC OFFERING OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: ISSUING VOLUME
For None 12400 0 0 0
3 SCHEME FOR PUBLIC OFFERING OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: ARRANGEMENT FOR
PLACEMENT TO SHAREHOLDERS
For None 12400 0 0 0
4 SCHEME FOR PUBLIC OFFERING OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: BOND DURATION
For None 12400 0 0 0
5 SCHEME FOR PUBLIC OFFERING OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: PURPOSE OF THE RAISED
FUNDS
For None 12400 0 0 0
6 SCHEME FOR PUBLIC OFFERING OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: LISTING PLACE
For None 12400 0 0 0
7 SCHEME FOR PUBLIC OFFERING OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: GUARANTEE CLAUSES
For None 12400 0 0 0
8 SCHEME FOR PUBLIC OFFERING OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: THE VALID PERIOD OF THE
RESOLUTION
For None 12400 0 0 0
9 SCHEME FOR PUBLIC OFFERING OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: MATTERS REGARDING
AUTHORIZATION TO THE BOARD
For None 12400 0 0 0
10 SCHEME FOR PUBLIC OFFERING OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: REPAYMENT GUARANTEE
MEASURES
For None 12400 0 0 0
NORTHEAST SECURITIES CO LTD, CHANGCHUN        
Security: Y6411E102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Feb-2016  
ISIN CNE0000004H9   Vote Deadline Date: 26-Jan-2016  
Agenda 706643497 Management     Total Ballot Shares: 5400  
Last Vote Date: 19-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF HE JUNYAN AS DIRECTOR For None 3400 0 0 0
2 ELECTION OF YANG SHUCAI AS
SUPERVISOR
For None 3400 0 0 0
OURPALM CO LTD, BEIJING        
Security: Y6298P105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Feb-2016  
ISIN CNE100001DH2   Vote Deadline Date: 27-Jan-2016  
Agenda 706647825 Management     Total Ballot Shares: 4400  
Last Vote Date: 22-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 582136 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 THE COMPANY'S ELIGIBILITY FOR PUBLIC
ISSUANCE OF CORPORATE BONDS
For None 4400 0 0 0
3 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: ISSUING VOLUME
For None 4400 0 0 0
4 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: ARRANGEMENT FOR
PLACEMENT TO SHAREHOLDERS
For None 4400 0 0 0
5 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: BOND TYPE AND BOND
DURATION
For None 4400 0 0 0
6 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: BOND RATE AND
INTEREST PAYMENT METHOD
For None 4400 0 0 0
7 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: METHOD OF ISSUANCE
For None 4400 0 0 0
8 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: ISSUANCE TARGETS
For None 4400 0 0 0
9 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: PURPOSE OF THE
RAISED FUNDS
For None 4400 0 0 0
10 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: CREDIT ENHANCING
MEASURES
For None 4400 0 0 0
11 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: REPAYMENT
GUARANTEE MEASURES
For None 4400 0 0 0
12 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: UNDERWRITING
METHOD
For None 4400 0 0 0
13 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: LISTING OF BOND
For None 4400 0 0 0
14 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: THE VALID PERIOD OF
THE RESOLUTION
For None 4400 0 0 0
15 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE PUBLIC
ISSUANCE OF CORPORATE BONDS
For None 4400 0 0 0
16 CONNECTED TRANSACTIONS REGARDING
EXTERNAL INVESTMENT IN A COMPANY
For None 4400 0 0 0
17 TO AGREE THE COMPANY'S AUDIT FIRM TO
CARRY OUT SPECIAL DEPRECIATION TEST
ON A THIRD COMPANY
For None 4400 0 0 0
18 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 4400 0 0 0
19 CONNECTED TRANSACTIONS REGARDING
EXTERNAL INVESTMENT IN A FOURTH
COMPANY
For None 4400 0 0 0
AVIC AVIATION ENGINE CORPORATION PLC        
Security: Y9730A108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-Feb-2016  
ISIN CNE000000JW1   Vote Deadline Date: 28-Jan-2016  
Agenda 706642546 Management     Total Ballot Shares: 3900  
Last Vote Date: 16-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE OPERATIONAL
DECISION-MAKING MANAGEMENT
MEASURES
For None 2300 0 0 0
2 2016 CONTINUING CONNECTED
TRANSACTIONS WITH DE FACTO
CONTROLLERS AND SUBORDINATE
RELATED PARTY
For None 2300 0 0 0
3 2016 EXTERNAL GUARANTEE For None 2300 0 0 0
4 2016 APPLICATION FOR FINANCING QUOTA
AND MANDATE TO THE GENERAL MANAGER
TO SIGN RELEVANT AGREEMENTS
For None 2300 0 0 0
BANK OF NINGBO CO LTD, NINGBO        
Security: Y0698G104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-Feb-2016  
ISIN CNE1000005P7   Vote Deadline Date: 28-Jan-2016  
Agenda 706644918 Management     Total Ballot Shares: 9600  
Last Vote Date: 20-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: TYPE OF SECURITIES TO BE
ISSUED
For None 5700 0 0 0
2 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: ISSUING VOLUME
For None 5700 0 0 0
3 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: PAR VALUE AND ISSUING PRICE
For None 5700 0 0 0
4 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: BOND DURATION
For None 5700 0 0 0
5 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: INTEREST RATE
For None 5700 0 0 0
6 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: TIMEFRAME AND METHODS OF
PAYING THE INTERESTS
For None 5700 0 0 0
7 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: CONVERSION PERIOD
For None 5700 0 0 0
8 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: DETERMINATION AND ADJUSTMENT
TO CONVERSION PRICE
For None 5700 0 0 0
9 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: DOWNWARD ADJUSTMENT
CLAUSES ON CONVERSION PRICE
For None 5700 0 0 0
10 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: DETERMINING METHOD FOR
AMOUNT OF CONVERTED SHARES
For None 5700 0 0 0
11 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: ATTRIBUTION OF RELATED
DIVIDENDS FOR CONVERSION YEARS
For None 5700 0 0 0
12 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: REDEMPTION CLAUSES
For None 5700 0 0 0
13 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: RESALE CLAUSES
For None 5700 0 0 0
14 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: ISSUANCE TARGETS AND METHOD
For None 5700 0 0 0
15 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: ARRANGEMENT FOR PLACEMENT
TO SHAREHOLDERS
For None 5700 0 0 0
16 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: BONDHOLDERS AND
BONDHOLDERS' MEETING
For None 5700 0 0 0
17 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: PURPOSE OF THE RAISED FUNDS
For None 5700 0 0 0
18 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: GUARANTEE MATTERS
For None 5700 0 0 0
19 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: THE VALID PERIOD OF THE
RESOLUTION
For None 5700 0 0 0
20 2016-2018 MEDIUM-AND-LONG-TERM
CAPITAL PLAN
For None 5700 0 0 0
21 FEASIBILITY OF THE FUNDS TO BE RAISED
FROM THE COMPANY'S CONVERTIBLE BOND
ISSUANCE
For None 5700 0 0 0
22 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 5700 0 0 0
23 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF ISSUANCE OF CONVERTIBLE
BOND AND FILLING MEASURES
For None 5700 0 0 0
24 AUTHORIZATION TO THE BOARD, THE
BOARD CHAIRMAN OR AUTHORIZED PERSON
BY THE BOARD CHAIRMAN TO HANDLE
MATTERS IN RELATION TO PUBLIC
ISSUANCE OF A-SHARE CONVERTIBLE BOND
For None 5700 0 0 0
25 ADJUSTMENT TO THE PLAN FOR SETUP OF
CONSUMER FINANCE COMPANY
For None 5700 0 0 0
26 ELECTION OF FENG PEIJIONG AS DIRECTOR For None 5700 0 0 0
HUNDSUN TECHNOLOGIES INC, HANGZHOU        
Security: Y3041V109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-Feb-2016  
ISIN CNE000001GD5   Vote Deadline Date: 27-Jan-2016  
Agenda 706648423 Management     Total Ballot Shares: 2100  
Last Vote Date: 23-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 581918 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
2 ELECTION OF DIRECTOR: JING XIANDONG For None 1500 0 0 0
3 ELECTION OF DIRECTOR: HAN XINYI For None 1500 0 0 0
4 ELECTION OF DIRECTOR: YUAN LEIMING For None 1500 0 0 0
5 ELECTION OF DIRECTOR: GAO JUNGUO For None 1500 0 0 0
6 ELECTION OF DIRECTOR: PENG
ZHENGGANG
For None 1500 0 0 0
7 ELECTION OF DIRECTOR: JIANG JIANSHENG For None 1500 0 0 0
8 ELECTION OF DIRECTOR: LIU SHUFENG For None 1500 0 0 0
9 ELECTION OF INDEPENDENT DIRECTOR:
DING WEI
For None 1500 0 0 0
10 ELECTION OF INDEPENDENT DIRECTOR:
GUO TIANYONG
For None 1500 0 0 0
11 ELECTION OF INDEPENDENT DIRECTOR:
WANG XIANGYAO
For None 1500 0 0 0
12 ELECTION OF INDEPENDENT DIRECTOR: LIU
LANYU
For None 1500 0 0 0
13 ELECTION OF SUPERVISOR: HUANG CHENLI For None 1500 0 0 0
14 ELECTION OF SUPERVISOR: ZHAO YING For None 1500 0 0 0
15 CONNECTED TRANSACTION REGARDING A
COMPANY'S TRANSFER OF EQUITY STAKE
HELD IN ANOTHER COMPANY TO A THIRD
COMPANY
For None 1500 0 0 0
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD, HOHHO        
Security: Y40847108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-Feb-2016  
ISIN CNE000000JP5   Vote Deadline Date: 26-Jan-2016  
Agenda 706643461 Management     Total Ballot Shares: 24200  
Last Vote Date: 19-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SOME EMPLOYEES TO SET UP AN
INVESTMENT ENTITY FOR ACQUISITION OF
EQUITY IN YOGURT HOLDING (CAYMAN)
LIMITED
For None 18000 0 0 0
SAIC MOTOR CORPORATION LTD, SHANGHAI        
Security: Y7443N102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-Feb-2016  
ISIN CNE000000TY6   Vote Deadline Date: 26-Jan-2016  
Agenda 706644742 Management     Total Ballot Shares: 82989  
Last Vote Date: 20-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DILUTED IMMEDIATE RETURN RELATED TO
THE NON-PUBLIC OFFERING AND FILLING
MEASURES
For None 9700 0 0 0
2 COMMITMENT ON FILLING MEASURES FOR
DILUTED IMMEDIATE RETURN RELATED TO
THE NON-PUBLIC OFFERING BY RELATED
PARTIES
For None 9700 0 0 0
XINHU ZHONGBAO CO LTD, HANGZHOU        
Security: Y9724T105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-Feb-2016  
ISIN CNE000000ZH8   Vote Deadline Date: 27-Jan-2016  
Agenda 706644829 Management     Total Ballot Shares: 15000  
Last Vote Date: 20-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SHARE REPURCHASE VIA CENTRALIZED
COMPETITIVE BIDDING: SHARE
REPURCHASE METHOD AND ITS USAGE
For None 8200 0 0 0
2 SHARE REPURCHASE VIA CENTRALIZED
COMPETITIVE BIDDING: PRICE OR PRICE
RANGE OF SHARES AND PRICING PRINCIPLE
For None 8200 0 0 0
3 SHARE REPURCHASE VIA CENTRALIZED
COMPETITIVE BIDDING: TYPE AND AMOUNT
OF SHARES TO BE REPURCHASED AND ITS
PROPORTION IN TOTAL SHARE CAPITAL
For None 8200 0 0 0
4 SHARE REPURCHASE VIA CENTRALIZED
COMPETITIVE BIDDING: AMOUNT AND
SOURCE OF CAPITAL TO BE USED IN SHARE
REPURCHASE
For None 8200 0 0 0
5 SHARE REPURCHASE VIA CENTRALIZED
COMPETITIVE BIDDING: SHARE
REPURCHASE PERIOD
For None 8200 0 0 0
6 SHARE REPURCHASE VIA CENTRALIZED
COMPETITIVE BIDDING: AUTHORIZATION TO
THE BOARD TO HANDLE MATTERS RELATED
TO SHARE REPURCHASE
For None 8200 0 0 0
7 SHARE REPURCHASE VIA CENTRALIZED
COMPETITIVE BIDDING: THE VALID PERIOD
OF THE RESOLUTION
For None 8200 0 0 0
CHINA YANGTZE POWER CO LTD, YICHANG        
Security: Y1516Q142   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Feb-2016  
ISIN CNE000001G87   Vote Deadline Date: 27-Jan-2016  
Agenda 706645566 Management     Total Ballot Shares: 28400  
Last Vote Date: 21-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: TRANSACTION COUNTERPART
For None 14700 0 0 0
2 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: UNDERLYING ASSETS
For None 14700 0 0 0
3 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: TRANSACTION AMOUNT
For None 14700 0 0 0
4 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: PAYMENT METHOD OF
TRANSACTION CONSIDERATION
For None 14700 0 0 0
5 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: PAYMENT ARRANGEMENT OF
CASH CONSIDERATION
For None 14700 0 0 0
6 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: STOCK TYPE AND PAR VALUE
For None 14700 0 0 0
7 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: ISSUANCE METHOD, ISSUANCE
TARGETS AND SUBSCRIPTION METHOD
For None 14700 0 0 0
8 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: PRICING BASIS, PRICING BASE
DATE AND ISSUING PRICE
For None 14700 0 0 0
9 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: ISSUING VOLUME
For None 14700 0 0 0
10 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: LISTING PLACE
For None 14700 0 0 0
11 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: LOCK-UP PERIOD
For None 14700 0 0 0
12 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: ARRANGEMENT OF THE PROFITS
AND LOSSES OF UNDERLYING ASSET
DURING THE TRANSITIONAL PERIOD
For None 14700 0 0 0
13 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: ACCUMULATED RETAINED
PROFITS ARRANGEMENT
For None 14700 0 0 0
14 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: CONTRACTUAL OBLIGATION AND
LIABILITY OF HANDLING TRANSFER OF
OWNERSHIP OF RELATED ASSETS
For None 14700 0 0 0
15 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: THE VALID PERIOD OF THE
RESOLUTION
For None 14700 0 0 0
16 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 14700 0 0 0
17 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS, ISSUANCE
METHOD AND SUBSCRIPTION METHOD
For None 14700 0 0 0
18 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA NON-PUBLIC SHARE
OFFERING: PRICING BASIS, PRICING BASE
DATE AND ISSUING PRICE
For None 14700 0 0 0
19 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA NON-PUBLIC SHARE
OFFERING: AMOUNT OF MATCHING FUND
RAISING AND ISSUING VOLUME
For None 14700 0 0 0
20 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 14700 0 0 0
21 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 14700 0 0 0
22 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA NON-PUBLIC SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS
For None 14700 0 0 0
23 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA NON-PUBLIC SHARE
OFFERING: PURPOSE OF MATCHING FUND
TO BE RAISED
For None 14700 0 0 0
24 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD FOR
RESOLUTIONS
For None 14700 0 0 0
25 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: CASH DIVIDEND
ARRANGEMENT
For None 14700 0 0 0
26 ELIGIBILITY FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND
For None 14700 0 0 0
27 THE ASSET PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
MATCHING FUND RAISING CONSTITUTES
CONNECTED TRANSACTION
For None 14700 0 0 0
28 REPORT (DRAFT) ON CONNECTED
TRANSACTION REGARDING ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND RAISING MATCHING FUND
AND ITS SUMMARY
For None 14700 0 0 0
29 TO SIGN CONDITIONAL AGREEMENT ON
ASSETS PURCHASE AND ITS
SUPPLEMENTARY AGREEMENT
For None 14700 0 0 0
30 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT AND ITS
SUPPLEMENTARY AGREEMENT
For None 14700 0 0 0
31 THE ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND IS IN COMPLIANCE
WITH THE 4TH ARTICLE IN THE PROVISIONS
ON SEVERAL ISSUES CONCERNING THE
REGULATION OF MAJOR ASSETS
RESTRUCTURING BY LISTED COMPANIES
For None 14700 0 0 0
32 AUDIT REPORT, EVALUATION REPORT AND
REVIEW REPORT IN RESPECT OF THE
CONNECTED TRANSACTION REGARDING
ASSETS PURCHASE VIA SHARE OFFERING
AND RAISING MATCHING FUND
For None 14700 0 0 0
33 MANDATE TO THE BOARD WITH FULL
POWER TO HANDLE MATTERS RELATED TO
ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT AND RAISING
MATCHING FUNDS
For None 14700 0 0 0
34 THE ELIGIBILITY FOR ISSUE OF CORPORATE
BONDS
For None 14700 0 0 0
35 SCHEME FOR CORPORATE BOND ISSUE:
PAR VALUE AND ISSUING VOLUME
For None 14700 0 0 0
36 SCHEME FOR CORPORATE BOND ISSUE:
BOND DURATION
For None 14700 0 0 0
37 SCHEME FOR CORPORATE BOND ISSUE:
INTEREST RATE AND ITS DETERMINATION
METHOD
For None 14700 0 0 0
38 SCHEME FOR CORPORATE BOND ISSUE:
METHOD OF ISSUANCE
For None 14700 0 0 0
39 SCHEME FOR CORPORATE BOND ISSUE:
GUARANTEE ARRANGEMENT
For None 14700 0 0 0
40 SCHEME FOR CORPORATE BOND ISSUE:
REDEMPTION OR RESALE PROVISIONS
For None 14700 0 0 0
41 SCHEME FOR CORPORATE BOND ISSUE:
PURPOSE OF THE RAISED FUNDS
For None 14700 0 0 0
42 SCHEME FOR CORPORATE BOND ISSUE:
ISSUANCE TARGETS AND ARRANGEMENT
FOR PLACEMENT TO SHAREHOLDERS
For None 14700 0 0 0
43 SCHEME FOR CORPORATE BOND ISSUE:
UNDERWRITING METHOD AND LISTING
ARRANGEMENT
For None 14700 0 0 0
44 SCHEME FOR CORPORATE BOND ISSUE:
THE COMPANY'S CREDIT AND GUARANTEE
MEASURES ON REPAYING THE DEBT
For None 14700 0 0 0
45 SCHEME FOR CORPORATE BOND ISSUE:
THE VALID PERIOD OF THE RESOLUTION
For None 14700 0 0 0
46 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE ISSUANCE
OF CORPORATE BONDS
For None 14700 0 0 0
GOERTEK INC        
Security: Y27360109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Feb-2016  
ISIN CNE100000BP1   Vote Deadline Date: 29-Jan-2016  
Agenda 706645643 Management     Total Ballot Shares: 3700  
Last Vote Date: 21-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF DIRECTORS, INCLUDING DUAN
HUILU AS CANDIDATE
For None 2200 0 0 0
2 TO TEMPORARILY REPLENISH WORKING
CAPITAL WITH PARTIAL IDLE RAISED FUNDS
For None 2200 0 0 0
3 PERMANENT REPLENISHMENT TO WORKING
CAPITAL WITH RAISED FUNDS
For None 2200 0 0 0
WANHUA CHEMICAL GROUP CO LTD, YANTAI        
Security: Y9520G109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Feb-2016  
ISIN CNE0000016J9   Vote Deadline Date: 28-Jan-2016  
Agenda 706644920 Management     Total Ballot Shares: 5400  
Last Vote Date: 20-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPLICATION FOR ISSUANCE OF SUPER AND
SHORT-TERM COMMERCIAL PAPER
For None 3200 0 0 0
2 NOMINATION OF SUPERVISOR CANDIDATES For None 3200 0 0 0
3 NOMINATION OF INDEPENDENT DIRECTOR
CANDIDATE: BAO YONGJIAN
For None 3200 0 0 0
4 NOMINATION OF INDEPENDENT DIRECTOR
CANDIDATE: ZHANG XIAORONG
For None 3200 0 0 0
5 NOMINATION OF INDEPENDENT DIRECTOR
CANDIDATE: ZHANG WANBIN
For None 3200 0 0 0
HUAYI BROTHERS MEDIA CORPORATION, BEIJING        
Security: Y3743R109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Feb-2016  
ISIN CNE100000GD6   Vote Deadline Date: 02-Feb-2016  
Agenda 706648233 Management     Total Ballot Shares: 2800  
Last Vote Date: 23-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO INCREASE SHARES IN A COMPANY VIA
ACQUISITION OF AMOUNT OF
CONTRIBUTION FROM PARTNERSHIP FIRM
For None 2800 0 0 0
NORTHEAST SECURITIES CO LTD, CHANGCHUN        
Security: Y6411E102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Feb-2016  
ISIN CNE0000004H9   Vote Deadline Date: 02-Feb-2016  
Agenda 706660102 Management     Total Ballot Shares: 5400  
Last Vote Date: 02-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 RISK ALERT ON DILUTED IMMEDIATE
RETURNS FOR RIGHTS ISSUE AND FILLING
MEASURES
For None 3400 0 0 0
2 COMMITMENTS ON FILLING MEASURES ON
DILUTED IMMEDIATE RETURNS FOR RIGHTS
ISSUE BY DIRECTORS AND SENIOR
MANAGEMENT
For None 3400 0 0 0
WINTIME ENERGY CO LTD, TAIAN        
Security: Y9649L104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Feb-2016  
ISIN CNE000000WD4   Vote Deadline Date: 03-Feb-2016  
Agenda 706659553 Management     Total Ballot Shares: 19300  
Last Vote Date: 05-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPLICATION FOR CREDIT TO A BANK For None 9900 0 0 0
2 GUARANTEE FOR A COMPANY For None 9900 0 0 0
3 GUARANTEE FOR ANOTHER COMPANY For None 9900 0 0 0
4 GUARANTEE FOR A THIRD COMPANY For None 9900 0 0 0
5 GUARANTEE FOR A FOURTH COMPANY For None 9900 0 0 0
6 GUARANTEE FOR THE SECOND COMPANY
MENTIONED IN PROPOSAL 3 BY THE
COMPANY MENTIONED IN PROPOSAL 2
For None 9900 0 0 0
7 GUARANTEE FOR THE THIRD COMPANY
MENTIONED IN PROPOSAL 4 BY THE
COMPANY MENTIONED IN PROPOSAL 2
For None 9900 0 0 0
8 GUARANTEE FOR THE SECOND COMPANY
MENTIONED IN PROPOSAL 3 BY THE THIRD
COMPANY MENTIONED IN PROPOSAL 4
For None 9900 0 0 0
9 GUARANTEE FOR A FIFTH COMPANY BY A
SIXTH COMPANY
For None 9900 0 0 0
DONGXING SECURITIES CO LTD, BEIJING        
Security: Y209G1100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Feb-2016  
ISIN CNE100002177   Vote Deadline Date: 04-Feb-2016  
Agenda 706659539 Management     Total Ballot Shares: 3200  
Last Vote Date: 02-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 MEASURES ON FILLING DILUTED IMMEDIATE
RETURNS AFTER THE NON-PUBLIC A-SHARE
OFFERING(THE SECOND REVISION)
For None 1500 0 0 0
CHENGDU XINGRONG ENVIRONMENT CO LTD, BEIJING        
Security: Y1R189102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Feb-2016  
ISIN CNE000000HN4   Vote Deadline Date: 11-Feb-2016  
Agenda 706660758 Management     Total Ballot Shares: 8200  
Last Vote Date: 05-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 BY-ELECTION OF LI BENWEN AS DIRECTOR For None 5200 0 0 0
THE PACIFIC SECURITIES CO LTD, KUNMING        
Security: Y6587L104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Feb-2016  
ISIN CNE1000008V9   Vote Deadline Date: 04-Feb-2016  
Agenda 706660796 Management     Total Ballot Shares: 18330  
Last Vote Date: 05-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SETUP OF SUBSIDIARY IN HONG KONG For None 13780 0 0 0
BEIJING SHIJI INFORMATION TECHNOLOGY CO LTD        
Security: Y0772L102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Feb-2016  
ISIN CNE100000668   Vote Deadline Date: 12-Feb-2016  
Agenda 706648322 Management     Total Ballot Shares: 600  
Last Vote Date: 23-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE CONTROLLED
SUBSIDIARY SHENZHEN WANGUO SIXUN
SOFTWARE CO., LTD. ON THE PLAN TO
APPLY FOR LISTING ON NATIONAL EQUITIES
EXCHANGE AND QUOTATIONS
For None 300 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO PURCHASE BANK WEALTH
MANAGEMENT PRODUCTS WITH SOME IDLE
PROCEEDS AND EQUITY FUNDS OF THE
COMPANY
For None 300 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE MANAGEMENT OF THE
COMPANY AND THE SUBSIDIARY TO HANDLE
MATTERS IN RELATION TO THE APPLICATION
OF SHENZHEN WANGUO SIXUN SOFTWARE
CO., LTD. FOR LISTING ON NATIONAL
EQUITIES EXCHANGE AND QUOTATIONS
For None 300 0 0 0
CHINA MERCHANTS ENERGY SHIPPING CO LTD, SHANGHAI        
Security: Y15039129   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Feb-2016  
ISIN CNE000001PQ8   Vote Deadline Date: 12-Feb-2016  
Agenda 706649071 Management     Total Ballot Shares: 11600  
Last Vote Date: 26-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROVISION FOR ASSET DEPRECIATION For None 6300 0 0 0
2 ELECTION OF DIRECTOR: LI ZHONGHAN For None 6300 0 0 0
GUANGXI WUZHOU ZHONGHENG GROUP CO LTD, WUZHOU        
Security: Y2930E103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Feb-2016  
ISIN CNE0000015F9   Vote Deadline Date: 12-Feb-2016  
Agenda 706660861 Management     Total Ballot Shares: 11700  
Last Vote Date: 05-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL FOR THE COMPANY TO CHANGE
THE ACCOUNTING AUDIT AND INTERNAL
CONTROL AUDIT INSTITUTIONS FOR 2015
For None 8200 0 0 0
2 PROPOSAL FROM THE BOARD REGARDING
NOMINATING NON INDEPENDENT DIRECTOR
CANDIDATE OF THE BOARD OF DIRECTOR
OF THE COMPANY: RONG XIAN BIAO
For None 8200 0 0 0
3 PROPOSAL FROM THE BOARD REGARDING
NOMINATING NON INDEPENDENT DIRECTOR
CANDIDATE OF THE BOARD OF DIRECTOR
OF THE COMPANY: OUYANG JINGBO
For None 8200 0 0 0
INDUSTRIAL SECURITIES CO LTD, FUZHOU        
Security: Y3994T101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Feb-2016  
ISIN CNE100000V95   Vote Deadline Date: 12-Feb-2016  
Agenda 706663069 Management     Total Ballot Shares: 22750  
Last Vote Date: 05-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SHARE REPURCHASE: THE MANNER OF THE
REPURCHASE
For None 15990 0 0 0
2 SHARE REPURCHASE: THE PRICE FOR THE
SHARE REPURCHASE
For None 15990 0 0 0
3 SHARE REPURCHASE: THE TYPE, AMOUNT
AND PERCENTAGE OF SHARES TO BE
REPURCHASED
For None 15990 0 0 0
4 SHARE REPURCHASE: THE TOTAL AMOUNT
AND SOURCE OF THE FUNDS TO BE USED
FOR THE REPURCHASE
For None 15990 0 0 0
5 SHARE REPURCHASE: THE TIME PERIOD
FOR THE SHARE REPURCHASE
For None 15990 0 0 0
6 SHARE REPURCHASE: PURPOSE OF THE
SHARES TO BE REPURCHASED
For None 15990 0 0 0
7 SHARE REPURCHASE: THE VALID PERIOD OF
THE RESOLUTION
For None 15990 0 0 0
8 SHARE REPURCHASE: MANDATE TO THE
BOARD TO HANDLE MATTERS RELATED TO
THE REPURCHASE OF SOME PUBLIC
SHARES
For None 15990 0 0 0
9 BY-ELECTION OF INDEPENDENT DIRECTORS For None 15990 0 0 0
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD, SHENZHE        
Security: Y77458100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Feb-2016  
ISIN CNE000000FS7   Vote Deadline Date: 12-Feb-2016  
Agenda 706659642 Management     Total Ballot Shares: 6100  
Last Vote Date: 02-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 NOMINATION OF DIRECTOR: ELECTION OF
WANG LIXIN AS NON-INDEPENDENT
DIRECTOR
For None 3900 0 0 0
2 NOMINATION OF INDEPENDENT DIRECTOR:
ELECTION OF LIU FANGLAI AS INDEPENDENT
DIRECTOR
For None 3900 0 0 0
TIANJIN ZHONGHUAN SEMICONDUCTOR CO LTD, TIANJIN        
Security: Y88171106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Feb-2016  
ISIN CNE1000000B8   Vote Deadline Date: 12-Feb-2016  
Agenda 706649158 Management     Total Ballot Shares: 6400  
Last Vote Date: 26-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE PROCEEDS
MANAGEMENT RULES
For None 4100 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO PROVIDE GUARANTEES FOR
THE SUBSIDIARIES IN RESPECT OF THEIR
APPLICATION FOR BANK CREDIT FACILITIES
AND THE RELATED PARTY TRANSACTIONS
For None 4100 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE CHANGE OF THE
CHAIRMAN
For None 4100 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL TO PROVIDE GUARANTEES FOR
THE SUBSIDIARIES IN RESPECT OF THEIR
APPLICATION FROM BANKS FOR CREDIT
FACILITIES
For None 4100 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 4100 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL TO AUTHORIZE THE
MANAGEMENT OF THE COMPANY TO
FINANCE FROM FINANCIAL INSTITUTIONS
FOR 2016
For None 4100 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO PROVIDE GUARANTEES FOR
DONGFANG HUANSHENG
For None 4100 0 0 0
YONGHUI SUPERSTORES CO LTD, FUZHOU        
Security: Y9841N106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Feb-2016  
ISIN CNE100000XX9   Vote Deadline Date: 29-Jan-2016  
Agenda 706658195 Management     Total Ballot Shares: 10100  
Last Vote Date: 30-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 COMMITMENT ON DILUTED IMMEDIATE
RETURN AND PROFIT DISTRIBUTION
RELATED TO THE NON-PUBLIC OFFERING
For None 6000 0 0 0
2 COMMITMENT OF THE DIRECTORS AND
SENIOR MANAGEMENT ON IMPLEMENTATION
OF MEASURES ON FILLING DILUTED
IMMEDIATE RETURNS
For None 6000 0 0 0
3 2015 PREPLAN OF THE NON-PUBLIC SHARE
OFFERING (REVISION)
For None 6000 0 0 0
4 02 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN TEXT OF RESOLUTIONS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
ALPHA GROUP, SHANTOU        
Security: Y2927R109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Feb-2016  
ISIN CNE100000FT4   Vote Deadline Date: 12-Feb-2016  
Agenda 706666572 Management     Total Ballot Shares: 2800  
Last Vote Date: 05-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF THE NAME AND BUSINESS
LICENSE OF THE COMPANY AND
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1500 0 0 0
FOUNDER SECURITIES CO LTD, CHANGSHA        
Security: Y261GX101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Feb-2016  
ISIN CNE1000015Y8   Vote Deadline Date: 15-Feb-2016  
Agenda 706660873 Management     Total Ballot Shares: 20400  
Last Vote Date: 05-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL TO REMOVE ZHAO DAJIAN FROM
HIS POST AS DIRECTOR
For None 12100 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO REMOVE YANG KESEN FROM
HIS POST AS SUPERVISOR
For None 12100 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL TO PURCHASE THE LIABILITIES
INSURANCE FOR DIRECTORS, SUPERVISORS
AND OFFICERS
For None 12100 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL TO DETERMINE THE
ALLOWANCES STANDARD FOR EXTERNAL
SUPERVISORS
For None 12100 0 0 0
5 PROPOSAL ON THE BY ELECTION OF
DIRECTOR OF THE 2ND SESSION OF THE
BOARD OF DIRECTOR OF THE COMPANY:
CHE LILI
For None 12100 0 0 0
6 PROPOSAL ON THE BY ELECTION OF THE
SUPERVISOR NON EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE 2ND
SESSION OF THE BOARD OF SUPERVISORS
OF THE COMPANY: HU YING
For None 12100 0 0 0
7 PROPOSAL ON THE BY ELECTION OF THE
SUPERVISOR NON EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE 2ND
SESSION OF THE BOARD OF SUPERVISORS
OF THE COMPANY: XU JIANWEI
For None 12100 0 0 0
GUANGHUI ENERGY CO LTD, WULUMUQI        
Security: Y9724D100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Feb-2016  
ISIN CNE0000012G4   Vote Deadline Date: 03-Feb-2016  
Agenda 706659604 Management     Total Ballot Shares: 14500  
Last Vote Date: 05-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2016 INVESTMENT FRAMEWORK AND
FINANCING PLAN
For None 9300 0 0 0
2 2016 GUARANTEE PLAN For None 9300 0 0 0
3 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 9300 0 0 0
4 BY-ELECTION OF LIU CHANGJIN AS
DIRECTOR
For None 9300 0 0 0
5 BY-ELECTION OF QI JUNJIE AS DIRECTOR For None 9300 0 0 0
SHENZHEN O-FILM TECH CO LTD, CHINA        
Security: Y7744T105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Feb-2016  
ISIN CNE100000S33   Vote Deadline Date: 12-Feb-2016  
Agenda 706653121 Management     Total Ballot Shares: 2800  
Last Vote Date: 28-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 BANK CREDIT AND GUARANTEE For None 1800 0 0 0
2 AMENDMENTS TO DECISION-MAKING
SYSTEM ON EXTERNAL INVESTMENT
For None 1800 0 0 0
3 BY-ELECTION OF INDEPENDENT DIRECTORS For None 1800 0 0 0
4 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 1800 0 0 0
DONGXU OPTOELECTRONIC TECHNOLOGY CO LTD, SHIJIAZHU        
Security: Y7789C116   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Feb-2016  
ISIN CNE000000578   Vote Deadline Date: 15-Feb-2016  
Agenda 706681017 Management     Total Ballot Shares: 8400  
Last Vote Date: 16-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 4900 0 0 0
2 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 4900 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 4900 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 4900 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 4900 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING: PRICING BASE DATE, ISSUING
PRICE AND PRICING PRINCIPLE
For None 4900 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 4900 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING: TOTAL AMOUNT AND PURPOSE
OF THE RAISED FUNDS
For None 4900 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 4900 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 4900 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 4900 0 0 0
12 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 4900 0 0 0
13 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 4900 0 0 0
14 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 4900 0 0 0
15 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 4900 0 0 0
16 COMMITMENT OF THE CONTROLLING
SHAREHOLDER, DE FACTO CONTROLLER,
DIRECTORS AND SENIOR MANAGEMENT ON
DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 4900 0 0 0
17 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
OFFERING
For None 4900 0 0 0
LIAONING CHENGDA CO LTD, DALIAN        
Security: Y5279J104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Feb-2016  
ISIN CNE000000LY3   Vote Deadline Date: 12-Feb-2016  
Agenda 706668398 Management     Total Ballot Shares: 5100  
Last Vote Date: 06-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF PREPARATION BASIS OF
FINANCIAL STATEMENT FOR LONG-TERM
SHUTDOWN OF A SUBSIDIARY AND ASSETS
IMPAIRMENT PROVISION
For None 3600 0 0 0
OCEANWIDE HOLDINGS CO LTD, BEIJING        
Security: Y8345D101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Feb-2016  
ISIN CNE000000123   Vote Deadline Date: 16-Feb-2016  
Agenda 706668538 Management     Total Ballot Shares: 7800  
Last Vote Date: 06-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PURCHASE OF PARTIAL EQUITY STAKE IN A
COMPANY
For None 4000 0 0 0
2 PARTICIPATION IN CAPITAL INCREASE IN A
COMPANY
For None 4000 0 0 0
3 FINANCING GUARANTEE FOR AN INDIRECT
OVERSEAS SUBORDINATE COMPANY
For None 4000 0 0 0
SHANGHAI RAAS BLOOD PRODUCTS CO LTD        
Security: Y7687Z100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Feb-2016  
ISIN CNE100000C31   Vote Deadline Date: 16-Feb-2016  
Agenda 706668552 Management     Total Ballot Shares: 16100  
Last Vote Date: 06-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 UPWARD ADJUSTMENT OF INVESTMENT
QUOTA AND INVESTMENT PERIOD
For None 1600 0 0 0
TSINGHUA TONGFANG CO LTD, BEIJING        
Security: Y8997R119   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Feb-2016  
ISIN CNE000000RK9   Vote Deadline Date: 17-Feb-2016  
Agenda 706666560 Management     Total Ballot Shares: 8200  
Last Vote Date: 05-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ACQUIRE 44 OF SHENZHEN
HUARONGTAI VIA THE SUBORDINATE
TONGFANG INNOVATION AND TO INCREASE
CAPITAL OF NO MORE THAN 195 MILLION
YUAN INTO IT
For None 5200 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO SIGN A
FINANCIAL SERVICE AGREEMENT WITH
TSINGHUA HOLDINGS GROUP FINANCE CO.,
LTD
For None 5200 0 0 0
CITIC HEAVY INDUSTRIES CO LTD, LUOYANG        
Security: Y163AK103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Feb-2016  
ISIN CNE100001SX7   Vote Deadline Date: 16-Feb-2016  
Agenda 706668475 Management     Total Ballot Shares: 6900  
Last Vote Date: 06-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF THE COMPANY'S BUSINESS
SCOPE AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 3700 0 0 0
JIZHONG ENERGY RESOURCES CO LTD        
Security: Y3121C104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Feb-2016  
ISIN CNE0000010H6   Vote Deadline Date: 17-Feb-2016  
Agenda 706668487 Management     Total Ballot Shares: 6700  
Last Vote Date: 06-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR CONTROLLED
SUBSIDIARIES
For None 3100 0 0 0
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG        
Security: Y7286J101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Feb-2016  
ISIN CNE1000005Y9   Vote Deadline Date: 16-Feb-2016  
Agenda 706663223 Management     Total Ballot Shares: 8300  
Last Vote Date: 05-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 BANK LOAN GUARANTEE FOR A COMPANY For None 4500 0 0 0
2 GUARANTEE FOR THE FINANCING OF
ANOTHER COMPANY
For None 4500 0 0 0
3 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 4500 0 0 0
TUS-SOUND ENVIRONMENTAL RESOURCES CO LTD, YICHANG        
Security: Y8076H107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Feb-2016  
ISIN CNE000000BX6   Vote Deadline Date: 17-Feb-2016  
Agenda 706663209 Management     Total Ballot Shares: 2300  
Last Vote Date: 05-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTION OF GUARANTEE
FOR JOINT STOCK COMPANIES
For None 1500 0 0 0
2 GUARANTEE FOR AN INDIRECT WHOLLY-
OWNED SUBSIDIARY
For None 1500 0 0 0
3 ELECTION OF ZHOU QI AS INDEPENDENT
DIRECTOR
For None 1500 0 0 0
HAINAN MINING CO LTD        
Security: Y29845107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Feb-2016  
ISIN CNE100001VS1   Vote Deadline Date: 16-Feb-2016  
Agenda 706681447 Management     Total Ballot Shares: 600  
Last Vote Date: 17-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 RE-ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING
For None 600 0 0 0
2 PREPLAN FOR NON-PUBLIC A-SHARE
OFFERING (2ND REVISION)
For None 600 0 0 0
3 FEASIBILITY ANALYSIS ON THE USE OF
FUNDS TO BE RAISED FROM THE NON-
PUBLIC OFFERING (2ND REVISION)
For None 600 0 0 0
4 RISK ALERT ON DILUTED IMMEDIATE
RETURNS FOR THE ISSUANCE OF NON-
PUBLIC SHARES AND FILLING MEASURES
For None 600 0 0 0
HUAWEN MEDIA INVESTMENT GROUP CORPORATION, HAIKOU        
Security: Y3R42R108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Feb-2016  
ISIN CNE0000002L5   Vote Deadline Date: 17-Feb-2016  
Agenda 706668639 Management     Total Ballot Shares: 7000  
Last Vote Date: 06-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE DILUTED PROMPT
RETURN REGARDING NON PUBLIC
ISSUANCE OF A SHARES AND ON THE
COMPENSATION METHODS REVISED
For None 4900 0 0 0
BEIJING ULTRAPOWER SOFTWARE CO LTD        
Security: Y0775T102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Feb-2016  
ISIN CNE100000H51   Vote Deadline Date: 18-Feb-2016  
Agenda 706655961 Management     Total Ballot Shares: 3500  
Last Vote Date: 29-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ISSUANCE OF SUPER AND SHORT-TERM
COMMERCIAL PAPER
For None 3500 0 0 0
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING        
Security: Y15010104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Feb-2016  
ISIN CNE1000002Q2   Vote Deadline Date: 18-Feb-2016  
Agenda 706629168 Management     Total Ballot Shares: 40000  
Last Vote Date: 08-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS
A "TAKE NO ACTION" VOTE
None None   Non Voting  
2 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2016/010
7/LTN201601071161.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2016/010
7/LTN20160107956.pdf
None None   Non Voting  
3 TO ELECT MR. MA YONGSHENG AS THE
EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 40000 0 0 0
4 TO CONSIDER AND APPROVE THE
PROVISION OF COMPLETION GUARANTEE
FOR ZHONGTIAN HECHUANG ENERGY CO.,
LTD. IN RELATION TO ITS PROJECT
FINANCING
For None 40000 0 0 0
CECEP WIND-POWER CORP, BEIJING        
Security: Y12351105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Feb-2016  
ISIN CNE100001T15   Vote Deadline Date: 22-Feb-2016  
Agenda 706688768 Management     Total Ballot Shares: 600  
Last Vote Date: 20-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 586168 DUE TO DELETION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 INCREASE IN THE REGISTERED CAPITAL OF
THE COMPANY
For None 600 0 0 0
3 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 600 0 0 0
4 LOAN GUARANTEE FOR A PROJECT For None 600 0 0 0
5 LOAN GUARANTEE FOR ANOTHER PROJECT For None 600 0 0 0
6 LOAN GUARANTEE FOR A THIRD PROJECT For None 600 0 0 0
7 LOAN GUARANTEE FOR A FOURTH PROJECT For None 600 0 0 0
8 LOAN GUARANTEE FOR A FIFTH PROJECT For None 600 0 0 0
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD, BEIJI        
Security: Y149A3100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Feb-2016  
ISIN CNE100000G29   Vote Deadline Date: 22-Feb-2016  
Agenda 706647801 Management     Total Ballot Shares: 2200  
Last Vote Date: 22-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2016 INVESTMENT PLAN For None 1200 0 0 0
2 2016 FINANCIAL BUDGET (DRAFT) For None 1200 0 0 0
3 2016 GUARANTEE PLAN For None 1200 0 0 0
4 APPOINTMENT OF 2015 AUDIT FIRM For None 1200 0 0 0
5 2015 APPOINTMENT OF INTERNAL CONTROL
AUDIT FIRM
For None 1200 0 0 0
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ        
Security: Y20020106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Feb-2016  
ISIN CNE1000002Z3   Vote Deadline Date: 22-Feb-2016  
Agenda 706661217 Management     Total Ballot Shares: 24000  
Last Vote Date: 05-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 579284 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS
A "TAKE NO ACTION" VOTE
None None   Non Voting  
3 03 FEB 2016: PLEASE NOTE THAT THE COMPANY
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2016/020
2/LTN201602021270.pdf  AND
http://www.hkexnews.hk/listedco/listconews/sehk/2016/020
2/LTN201602021266.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2016/011
1/LTN20160111913.pdf
None None   Non Voting  
4 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE COMPANY'S SALES
AND PURCHASE OF COAL CHEMICAL
PRODUCTS FOR 2016": THE EXTENSION OF
THE TERM OF THE "FRAMEWORK
AGREEMENT OF SALE OF NATURAL GAS"
ENTERED INTO BETWEEN ENERGY AND
CHEMICAL MARKETING COMPANY AND KEQI
COAL-BASED GAS COMPANY
For None 24000 0 0 0
5 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE COMPANY'S SALES
AND PURCHASE OF COAL CHEMICAL
PRODUCTS FOR 2016": THE EXTENSION OF
THE TERM OF THE "SALE AND PURCHASE
CONTRACT OF CHEMICAL PRODUCTS (KEQI)"
ENTERED INTO BETWEEN ENERGY AND
CHEMICAL MARKETING COMPANY AND KEQI
COAL-BASED GAS COMPANY
For None 24000 0 0 0
6 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE COMPANY'S SALES
AND PURCHASE OF COAL CHEMICAL
PRODUCTS FOR 2016": THE EXTENSION OF
THE TERM OF THE "SALE AND PURCHASE
CONTRACT OF CHEMICAL PRODUCTS
(DUOLUN)" ENTERED INTO BETWEEN
ENERGY AND CHEMICAL MARKETING
COMPANY AND DUOLUN COAL CHEMICAL
COMPANY
For None 24000 0 0 0
7 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE PROVISION OF
GUARANTEE ON THE FINANCING OF
CERTAIN ENTITIES OF THE COMPANY"
For None 24000 0 0 0
8 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE PROVISION OF
ENTRUSTED LOANS TO CERTAIN
SUBSIDIARIES": TO PROVIDE ENTRUSTED
LOANS OF RMB6 BILLION UNDER THE
ENTRUSTED LOAN FRAMEWORK
AGREEMENT (DUOLUN) TO DUOLUN COAL
CHEMICAL COMPANY
For None 24000 0 0 0
9 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE PROVISION OF
ENTRUSTED LOANS TO CERTAIN
SUBSIDIARIES": TO PROVIDE ENTRUSTED
LOANS OF RMB4 BILLION UNDER THE
ENTRUSTED LOAN FRAMEWORK
AGREEMENT (RENEWABLE RESOURCE) TO
RENEWABLE RESOURCE COMPANY
For None 24000 0 0 0
10 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE PROVISION OF
ENTRUSTED LOANS TO CERTAIN
SUBSIDIARIES": TO PROVIDE ENTRUSTED
LOANS OF RMB160 MILLION UNDER THE
ENTRUSTED LOAN AGREEMENT TO
RENEWABLE RESOURCE COMPANY
For None 24000 0 0 0
11 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE PROVISION OF
ENTRUSTED LOANS TO CERTAIN
SUBSIDIARIES": TO PROVIDE ENTRUSTED
LOANS OF RMB100 MILLION UNDER THE
ENTRUSTED LOAN AGREEMENT TO
RENEWABLE RESOURCE COMPANY
For None 24000 0 0 0
12 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE PROVISION OF
ENTRUSTED LOANS TO CERTAIN
SUBSIDIARIES": TO PROVIDE ENTRUSTED
LOANS OF RMB1.1 BILLION UNDER THE
ENTRUSTED LOAN AGREEMENT TO
RENEWABLE RESOURCE COMPANY
For None 24000 0 0 0
13 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE SUPPLY OF COAL TO
CERTAIN ENTERPRISES OF THE COMPANY
BY BEIJING DATANG FUEL COMPANY AND
ITS SUBSIDIARIES IN 2016": THE PURCHASE
OF COAL UNDER THE COAL PURCHASE AND
SALE FRAMEWORK AGREEMENT (BEIJING)
ENTERED INTO BETWEEN THE COMPANY
AND BEIJING DATANG FUEL COMPANY AND
ITS ANNUAL CAP
For None 24000 0 0 0
14 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE SUPPLY OF COAL TO
CERTAIN ENTERPRISES OF THE COMPANY
BY BEIJING DATANG FUEL COMPANY AND
ITS SUBSIDIARIES IN 2016": THE PURCHASE
OF COAL UNDER THE COAL PURCHASE AND
SALE FRAMEWORK AGREEMENT (INNER
MONGOLIA) ENTERED INTO BETWEEN THE
COMPANY AND INNER MONGOLIA FUEL
COMPANY AND ITS ANNUAL CAP
For None 24000 0 0 0
15 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE SUPPLY OF COAL TO
CERTAIN ENTERPRISES OF THE COMPANY
BY BEIJING DATANG FUEL COMPANY AND
ITS SUBSIDIARIES IN 2016": THE PURCHASE
OF COAL UNDER THE COAL PURCHASE AND
SALE FRAMEWORK AGREEMENT
(CHAOZHOU) ENTERED INTO BETWEEN THE
COMPANY AND CHAOZHOU FUEL COMPANY
AND ITS ANNUAL CAP
For None 24000 0 0 0
16 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE ENGAGEMENT OF
CHINA NATIONAL WATER RESOURCES &
ELECTRIC POWER MATERIALS & EQUIPMENT
CO., LTD. FOR CENTRALISED PURCHASE OF
PROJECT CONSTRUCTION MATERIALS IN
2016"
For None 24000 0 0 0
17 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE ADJUSTMENT OF
DIRECTOR OF THE COMPANY": THE
APPOINTMENT OF MR. ZHU SHAOWEN AS A
DIRECTOR OF THE EIGHTH SESSION OF THE
BOARD
For None 24000 0 0 0
18 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE ADJUSTMENT OF
DIRECTOR OF THE COMPANY": THE
RESIGNATION OF MR. YANG WENCHUN AS A
DIRECTOR OF THE EIGHTH SESSION OF THE
BOARD
For None 24000 0 0 0
19 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE PROVISION FOR
IMPAIRMENT"
For None 24000 0 0 0
20 03 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 586211, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
None None   Non Voting  
EVERBRIGHT SECURITIES CO LTD, SHANGHAI        
Security: Y2357S106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Feb-2016  
ISIN CNE100000FD8   Vote Deadline Date: 18-Feb-2016  
Agenda 706645744 Management     Total Ballot Shares: 7300  
Last Vote Date: 21-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2016 SCALE FOR SECURITIES PROPRIETARY
BUSINESS
For None 3400 0 0 0
2 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 3400 0 0 0
3 ELECTION OF INDEPENDENT DIRECTORS For None 3400 0 0 0
4 CHANGE OF PURPOSE OF PARTIAL RAISED
FUNDS FROM THE NON-PUBLIC OFFERING
For None 3400 0 0 0
5 EXPANSION OF THE SCOPE FOR FOREIGN
EXCHANGE TRANSACTIONS
For None 3400 0 0 0
SDIC POWER HOLDINGS CO LTD, BEIJING        
Security: Y3746G100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Feb-2016  
ISIN CNE000000JM2   Vote Deadline Date: 19-Feb-2016  
Agenda 706666798 Management     Total Ballot Shares: 16800  
Last Vote Date: 05-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TERMINATION OF NON-PUBLIC SHARE
OFFERING
For None 10000 0 0 0
2 TO SIGN TERMINATION CONTRACT OF
SHARE SUBSCRIPTION CONTRACT WITH
SPECIFIC PARTIES
For None 10000 0 0 0
3 CHANGE OF SOME DIRECTORS For None 10000 0 0 0
ZHONGTIAN URBAN DEVELOPMENT GROUP CO LTD, GUIYANG        
Security: Y2943D100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-Feb-2016  
ISIN CNE000000FL2   Vote Deadline Date: 22-Feb-2016  
Agenda 706680697 Management     Total Ballot Shares: 9500  
Last Vote Date: 16-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 5200 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 5200 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 5200 0 0 0
4 2015 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
For None 5200 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 5200 0 0 0
6 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 5200 0 0 0
7 CONFIRMATION OF THE MUTUAL
GUARANTEE QUOTA OF SUBSIDIARIES AND
MANDATE TO THE CHAIRMAN OF THE BOARD
FOR SPECIFIC IMPLEMENTATION
For None 5200 0 0 0
8 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS IN 2015
For None 5200 0 0 0
9 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC OFFERING OF CORPORATE BONDS
For None 5200 0 0 0
10 SCHEME FOR 2016 NON-PUBLIC ISSUE OF
CORPORATE BONDS: ISSUING VOLUME
For None 5200 0 0 0
11 SCHEME FOR 2016 NON-PUBLIC ISSUE OF
CORPORATE BONDS: PAR VALUE AND
ISSUING PRICE
For None 5200 0 0 0
12 SCHEME FOR 2016 NON-PUBLIC ISSUE OF
CORPORATE BONDS: ISSUANCE TARGETS
AND METHOD
For None 5200 0 0 0
13 SCHEME FOR 2016 NON-PUBLIC ISSUE OF
CORPORATE BONDS: EQUITY TRANSFER
METHOD
For None 5200 0 0 0
14 SCHEME FOR 2016 NON-PUBLIC ISSUE OF
CORPORATE BONDS: BOND TYPE AND BOND
DURATION
For None 5200 0 0 0
15 SCHEME FOR 2016 NON-PUBLIC ISSUE OF
CORPORATE BONDS: INTEREST RATE
For None 5200 0 0 0
16 SCHEME FOR 2016 NON-PUBLIC ISSUE OF
CORPORATE BONDS: GUARANTEE METHOD
For None 5200 0 0 0
17 SCHEME FOR 2016 NON-PUBLIC ISSUE OF
CORPORATE BONDS: PURPOSE OF THE
RAISED FUNDS
For None 5200 0 0 0
18 SCHEME FOR 2016 NON-PUBLIC ISSUE OF
CORPORATE BONDS: REPAYMENT
GUARANTEE MEASURES
For None 5200 0 0 0
19 SCHEME FOR 2016 NON-PUBLIC ISSUE OF
CORPORATE BONDS: THE VALID PERIOD OF
THE RESOLUTION
For None 5200 0 0 0
20 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO 2016 NON-PUBLIC
OFFERING OF CORPORATE BONDS
For None 5200 0 0 0
21 TERMINATION OF NON-PUBLIC OFFERING OF
PREFERRED STOCKS
For None 5200 0 0 0
22 INCREASE IN A COMPANY'S INVESTMENT
AMOUNT
For None 5200 0 0 0
23 APPLICATION FOR REGISTRATION AND
ISSUE OF PRIVATE PLACEMENT NOTES
For None 5200 0 0 0
24 APPLICATION FOR REGISTRATION AND
ISSUE OF MEDIUM-TERM NOTES
For None 5200 0 0 0
25 ESTABLISHMENT OF A LIMITED
PARTNERSHIP AND INCREASE IN THE
AMOUNT FOR EXTERNAL INVESTMENT
For None 5200 0 0 0
DONGXU OPTOELECTRONIC TECHNOLOGY CO LTD, SHIJIAZHU        
Security: Y7789C116   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Feb-2016  
ISIN CNE000000578   Vote Deadline Date: 22-Feb-2016  
Agenda 706680659 Management     Total Ballot Shares: 8400  
Last Vote Date: 16-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4900 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4900 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 4900 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 4900 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.70000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 4900 0 0 0
6 REAPPOINTMENT OF 2016 AUDIT FIRM For None 4900 0 0 0
7 GUARANTEE FOR A WHOLLY-OWNED
SUBSIDIARY'S BANK LOAN APPLICATION
For None 4900 0 0 0
8 EXTENSION OF THE PERIOD FOR CAPITAL
EXPANSION BY THE CONTROLLING
SHAREHOLDER AND ITS CONTROLLED
SUBSIDIARIES
For None 4900 0 0 0
HUNDSUN TECHNOLOGIES INC, HANGZHOU        
Security: Y3041V109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Mar-2016  
ISIN CNE000001GD5   Vote Deadline Date: 23-Feb-2016  
Agenda 706661116 Management     Total Ballot Shares: 2100  
Last Vote Date: 05-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 A COMPANY TO BUY SHARES OF ANOTHER
COMPANY HELD BY THE COMPANY
For None 1500 0 0 0
SOUTHWEST SECURITIES CO LTD, CHONGQING        
Security: Y1584M106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Mar-2016  
ISIN CNE0000016P6   Vote Deadline Date: 25-Feb-2016  
Agenda 706681877 Management     Total Ballot Shares: 14000  
Last Vote Date: 17-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 BY-ELECTION OF DIRECTORS For None 8300 0 0 0
SPRING AIRLINES CO LTD        
Security: Y8131G102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Mar-2016  
ISIN CNE100001V45   Vote Deadline Date: 24-Feb-2016  
Agenda 706681904 Management     Total Ballot Shares: 1200  
Last Vote Date: 17-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS TO QUALIFIED
INVESTORS
For None 600 0 0 0
2 SCHEME FOR CORPORATE BOND ISSUE TO
QUALIFIED INVESTORS: PAR VALUE AND
ISSUING VOLUME
For None 600 0 0 0
3 SCHEME FOR CORPORATE BOND ISSUE TO
QUALIFIED INVESTORS: ISSUANCE TARGETS
AND METHOD
For None 600 0 0 0
4 SCHEME FOR CORPORATE BOND ISSUE TO
QUALIFIED INVESTORS: BOND TYPE AND
BOND DURATION
For None 600 0 0 0
5 SCHEME FOR CORPORATE BOND ISSUE TO
QUALIFIED INVESTORS: INTEREST RATE
For None 600 0 0 0
6 SCHEME FOR CORPORATE BOND ISSUE TO
QUALIFIED INVESTORS: GUARANTEE
METHOD
For None 600 0 0 0
7 SCHEME FOR CORPORATE BOND ISSUE TO
QUALIFIED INVESTORS: REDEMPTION OR
RESALE PROVISIONS
For None 600 0 0 0
8 SCHEME FOR CORPORATE BOND ISSUE TO
QUALIFIED INVESTORS: PURPOSE OF THE
RAISED FUNDS
For None 600 0 0 0
9 SCHEME FOR CORPORATE BOND ISSUE TO
QUALIFIED INVESTORS: SPECIAL ACCOUNT
FOR RAISED FUNDS
For None 600 0 0 0
10 SCHEME FOR CORPORATE BOND ISSUE TO
QUALIFIED INVESTORS: THE COMPANY'S
CREDIT AND GUARANTEE MEASURES ON
REPAYING THE DEBT
For None 600 0 0 0
11 SCHEME FOR CORPORATE BOND ISSUE TO
QUALIFIED INVESTORS: UNDERWRITING AND
LISTING OF THE BONDS
For None 600 0 0 0
12 SCHEME FOR CORPORATE BOND ISSUE TO
QUALIFIED INVESTORS: THE VALID PERIOD
OF THE RESOLUTION
For None 600 0 0 0
13 AUTHORIZATION TO THE BOARD OR
AUTHORIZED PERSON TO HANDLE MATTERS
IN RELATION TO CORPORATE BONDS ISSUE
For None 600 0 0 0
14 EXPANSION OF THE BUSINESS SCOPE OF
THE COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 600 0 0 0
15 TO PURCHASE 60 AIRBUS AIRCRAFTS For None 600 0 0 0
ZTE CORPORATION, SHENZHEN        
Security: Y0004F105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-Mar-2016  
ISIN CNE1000004Y2   Vote Deadline Date: 25-Feb-2016  
Agenda 706663576 Management     Total Ballot Shares: 8800  
Last Vote Date: 05-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 578798 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
2 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/02
03/LTN20160203612.pdf;
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/01
10/LTN20160110005.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/02
03/LTN20160203498.pdf
None None   Non Voting  
3 PLEASE NOTE THAT CUMULATIVE VOTING METHOD IS
ADOPTED FOR ELECTING DIRECTORS OF THE
COMPANY UNDER RESOLUTIONS 1.1 TO 1.14, 2.1 AND
2.2. THERE IS NO AGAINST VOTES CAST TO THE
RESOLUTION NO. 1.1 TO 1.14, 2.1 AND 2.2 IN THE EGM.
AS SUCH WE WILL TAKE NO ACTION ON ANY AGAINST
VOTES CAST ON THESE RESOLUTIONS. THANK YOU.
None None   Non Voting  
4 THAT MR. SHI LIRONG BE ELECTED AS AN
NON-EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR A TERM
COMMENCING ON 30 MARCH 2016 AND
ENDING ON 29 MARCH 2019
For None 8800 0 0 0
5 THAT MR. ZHANG JIANHENG BE ELECTED AS
AN NON-EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR A TERM
COMMENCING ON 30 MARCH 2016 AND
ENDING ON 29 MARCH 2019
For None 8800 0 0 0
6 THAT MR. LUAN JUBAO BE ELECTED AS AN
NON-EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR A TERM
COMMENCING ON 30 MARCH 2016 AND
ENDING ON 29 MARCH 2019
For None 8800 0 0 0
7 THAT MR. WANG YAWEN BE ELECTED AS AN
NON-EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR A TERM
COMMENCING ON 30 MARCH 2016 AND
ENDING ON 29 MARCH 2019
For None 8800 0 0 0
8 THAT MR. TIAN DONGFANG BE ELECTED AS
AN NON-EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR A TERM
COMMENCING ON 30 MARCH 2016 AND
ENDING ON 29 MARCH 2019
For None 8800 0 0 0
9 THAT MR. ZHAN YICHAO BE ELECTED AS AN
NON-EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR A TERM
COMMENCING ON 30 MARCH 2016 AND
ENDING ON 29 MARCH 2019
For None 8800 0 0 0
10 THAT MR. YIN YIMIN BE ELECTED AS AN
EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR A TERM COMMENCING
ON 30 MARCH 2016 AND ENDING ON 29
MARCH 2019
For None 8800 0 0 0
11 THAT MR. ZHAO XIANMING BE ELECTED AS
AN EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR A TERM COMMENCING
ON 30 MARCH 2016 AND ENDING ON 29
MARCH 2019
For None 8800 0 0 0
12 THAT MR. WEI ZAISHENG BE ELECTED AS AN
EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR A TERM COMMENCING
ON 30 MARCH 2016 AND ENDING ON 29
MARCH 2019
For None 8800 0 0 0
13 THAT MR. RICHARD XIKE ZHANG BE
ELECTED AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR A TERM COMMENCING
ON 30 MARCH 2016 AND ENDING ON 29
MARCH 2019
For None 8800 0 0 0
14 THAT MR. CHEN SHAOHUA BE ELECTED AS
AN INDEPENDENT NONEXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF
THE BOARD OF DIRECTORS OF THE
COMPANY FOR A TERM COMMENCING ON 30
MARCH 2016 AND ENDING ON 29 MARCH
2019
For None 8800 0 0 0
15 THAT MR. LU HONGBING BE ELECTED AS AN
INDEPENDENT NONEXECUTIVE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY FOR A
TERM COMMENCING ON 30 MARCH 2016 AND
ENDING ON 29 MARCH 2019
For None 8800 0 0 0
16 THAT MR. BINGSHENG TENG BE ELECTED AS
AN INDEPENDENT NONEXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF
THE BOARD OF DIRECTORS OF THE
COMPANY FOR A TERM COMMENCING ON 30
MARCH 2016 AND ENDING ON 29 MARCH
2019
For None 8800 0 0 0
17 THAT MR. ZHU WUXIANG BE ELECTED AS AN
INDEPENDENT NONEXECUTIVE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY FOR A
TERM COMMENCING ON 30 MARCH 2016 AND
ENDING ON 29 MARCH 2019
For None 8800 0 0 0
18 THAT MS. XU WEIYAN BE ELECTED AS A
SHAREHOLDERS' REPRESENTATIVE
SUPERVISOR OF THE SEVENTH SESSION OF
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR A TERM COMMENCING ON 30
MARCH 2016 AND ENDING ON 29 MARCH
2019
For None 8800 0 0 0
19 THAT MR. WANG JUNFENG BE ELECTED AS A
SHAREHOLDERS' REPRESENTATIVE
SUPERVISOR OF THE SEVENTH SESSION OF
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR A TERM COMMENCING ON 30
MARCH 2016 AND ENDING ON 29 MARCH
2019
For None 8800 0 0 0
20 CONSIDERATION OF THE RESOLUTION OF
THE COMPANY ON THE PROVISION OF
PERFORMANCE GUARANTEE FOR ZTE
(MALAYSIA) CORPORATION SDN BHD, A
WHOLLY-OWNED SUBSIDIARY
For None 8800 0 0 0
21 CONSIDERATION OF THE RESOLUTION OF
THE COMPANY ON THE INVESTMENT IN ZTE
CHANGSHA BASE PROJECT IN CHANGSHA
HITECH ZONE AND PROPOSED EXECUTION
OF THE PROJECT INVESTMENT CONTRACT
For None 8800 0 0 0
22 CONSIDERATION OF THE RESOLUTION OF
THE COMPANY ON THE INVESTMENT IN THE
ZTE GUANGZHOU RESEARCH INSTITUTE
PROJECT IN GUANGZHOU AND PROPOSED
EXECUTION OF THE PROJECT
COOPERATION AGREEMENT
For None 8800 0 0 0
23 CONSIDERATION AND APPROVAL OF THE
RESOLUTION ON THE AMENDMENT OF
CERTAIN CLAUSES UNDER THE ARTICLES
OF ASSOCIATION
For None 8800 0 0 0
NEW CHINA LIFE INSURANCE CO LTD, BEIJING        
Security: Y625A4115   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Mar-2016  
ISIN CNE100001922   Vote Deadline Date: 29-Feb-2016  
Agenda 706688794 Management     Total Ballot Shares: 3400  
Last Vote Date: 20-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 582293 DUE TO ADDITION OF
RESOLUTIONS 4.1 AND 4.2. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
2 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/01
18/LTN20160118803.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/02
19/LTN20160219199.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/02
19/LTN20160219213.pdf
None None   Non Voting  
3 TO CONSIDER AND APPROVE THE AMENDED
PROPOSAL ON THE ISSUE OF 2016 CAPITAL
SUPPLEMENT BOND
For None 3400 0 0 0
4 TO ELECT MR. WAN FENG AS AN EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 3400 0 0 0
5 TO ELECT MR. LI ZONGJIAN AS A NON-
EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 3400 0 0 0
6 TO ELECT MR. LIU XIANGDONG AS A NON-
EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 3400 0 0 0
7 TO ELECT MS. CHEN YUANLING AS A NON-
EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 3400 0 0 0
8 TO ELECT MR. WU KUNZONG AS A NON-
EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 3400 0 0 0
9 TO ELECT MR. HU AIMIN AS A NON-
EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 3400 0 0 0
10 TO ELECT MR. DACEY JOHN ROBERT AS A
NON-EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 3400 0 0 0
11 TO ELECT MR. ZHANG GUOZHENG AS A NON-
EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 3400 0 0 0
12 TO ELECT MR. LI XIANGLU AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 3400 0 0 0
13 TO ELECT MR. NEOH ANTHONY FRANCIS AS
AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 3400 0 0 0
14 TO ELECT MR. ZHENG WEI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 3400 0 0 0
15 TO ELECT MR. WANG CHENGRAN AS A
SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF
THE BOARD OF SUPERVISORS OF THE
COMPANY
For None 3400 0 0 0
16 TO ELECT MR. LIU ZHIYONG AS A
SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF
THE BOARD OF SUPERVISORS OF THE
COMPANY
For None 3400 0 0 0
17 TO ELECT MR. LIN CHI FAI DESMOND AS A
SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF
THE BOARD OF SUPERVISORS OF THE
COMPANY
For None 3400 0 0 0
18 TO ELECT MR. CAMPBELL ROBERT DAVID AS
AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 3400 0 0 0
19 TO ELECT MR. FONG CHUNG MARK AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 3400 0 0 0
CHINA SHIPBUILDING INDUSTRY COMPANY LTD, BEIJING        
Security: Y1504X109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Mar-2016  
ISIN CNE100000J75   Vote Deadline Date: 25-Feb-2016  
Agenda 706715781 Management     Total Ballot Shares: 295300  
Last Vote Date: 01-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 593132 DUE TO CHANGE IN AGENDA. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
None None   Non Voting  
2 PROVISION FOR LARGE ASSET
DEPRECIATION
For None 27000 0 0 0
3 CONNECTED TRANSACTIONS REGARDING
SELLING EQUITY STAKE OF SUBSIDIARIES
For None 27000 0 0 0
GUANGXI WUZHOU ZHONGHENG GROUP CO LTD, WUZHOU        
Security: Y2930E103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Mar-2016  
ISIN CNE0000015F9   Vote Deadline Date: 01-Mar-2016  
Agenda 706690953 Management     Total Ballot Shares: 11700  
Last Vote Date: 23-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 8200 0 0 0
AGRICULTURAL BANK OF CHINA, BEIJING        
Security: Y00289119   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 08-Mar-2016  
ISIN CNE100000Q43   Vote Deadline Date: 02-Mar-2016  
Agenda 706648512 Management     Total Ballot Shares: 152000  
Last Vote Date: 23-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2016/012
2/LTN20160122408.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2016/012
2/LTN20160122368.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE ISSUANCE
PLAN OF TIER-2 CAPITAL INSTRUMENTS OF
THE BANK
For None 152000 0 0 0
3 TO CONSIDER AND APPROVE THE FIXED
ASSETS INVESTMENT BUDGET OF THE BANK
FOR 2016
For None 152000 0 0 0
4 TO CONSIDER AND APPROVE THE ELECTION
OF MR. ZHAO HUAN AS AN EXECUTIVE
DIRECTOR OF THE BANK
For None 152000 0 0 0
5 TO CONSIDER AND APPROVE THE ELECTION
OF MR. WANG XINXIN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
For None 152000 0 0 0
HEBEI IRON & STEEL CO LTD, SHIJIAZHUANG        
Security: Y85343104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 09-Mar-2016  
ISIN CNE000000H20   Vote Deadline Date: 02-Mar-2016  
Agenda 706692692 Management     Total Ballot Shares: 23100  
Last Vote Date: 24-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CHANGE THE NAME OF THE
COMPANY
For None 12400 0 0 0
2 PROPOSAL ON THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 12400 0 0 0
SIASUN ROBOT & AUTOMATION CO LTD, SHENYANG        
Security: Y7912E104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 09-Mar-2016  
ISIN CNE100000GH7   Vote Deadline Date: 29-Feb-2016  
Agenda 706692654 Management     Total Ballot Shares: 1300  
Last Vote Date: 24-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL TO PURCHASE WEALTH
MANAGEMENT PRODUCTS WITH IDLE
PROCEEDS
For None 1300 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO INVEST IN THE SECURITIES
AND WEALTH MANAGEMENT PRODUCTS
WITH EQUITY FUNDS
For None 1300 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1300 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE MANAGEMENT
POLICY FOR EXTERNAL INVESTMENT
For None 1300 0 0 0
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS    CO        
Security: Y2932P106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-Mar-2016  
ISIN CNE100000387   Vote Deadline Date: 04-Mar-2016  
Agenda 706644235 Management     Total Ballot Shares: 2000  
Last Vote Date: 19-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2016/011
8/LTN20160118778.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2016/011
8/LTN20160118750.pdf
None None   Non Voting  
2 RESOLUTION ON THE EXTENSION OF THE
EFFECTIVE PERIOD OF THE
SHAREHOLDERS' RESOLUTIONS FOR THE
NON-PUBLIC ISSUE OF A SHARES OF THE
COMPANY
For None 2000 0 0 0
3 RESOLUTION ON THE EXTENSION OF THE
EFFECTIVE PERIOD OF CONFERRING FULL
POWERS ON THE BOARD AND PERSONS
AUTHORIZED BY THE BOARD TO HANDLE
MATTERS RELATING TO THE NON-PUBLIC
ISSUE OF A SHARES OF THE COMPANY
For None 2000 0 0 0
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS    CO        
Security: Y2932P106   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 10-Mar-2016  
ISIN CNE100000387   Vote Deadline Date: 04-Mar-2016  
Agenda 706644247 Management     Total Ballot Shares: 2000  
Last Vote Date: 19-Jan-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2016/011
8/ltn20160118680.pdf
http://www.hkexnews.hk/listedco/listconews/sehk/2016/011
8/ltn20160118652.pdf
None None   Non Voting  
2 RESOLUTION ON THE EXTENSION OF THE
EFFECTIVE PERIOD OF THE
SHAREHOLDERS' RESOLUTIONS FOR THE
NON-PUBLIC ISSUE OF A SHARES OF THE
COMPANY
For None 2000 0 0 0
3 RESOLUTION ON THE EXTENSION OF THE
EFFECTIVE PERIOD OF CONFERRING FULL
POWERS ON THE BOARD AND PERSONS
AUTHORIZED BY THE BOARD TO HANDLE
MATTERS RELATING TO THE NON-PUBLIC
ISSUE OF A SHARES OF THE COMPANY
For None 2000 0 0 0
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD        
Security: Y52384107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-Mar-2016  
ISIN CNE100000H44   Vote Deadline Date: 04-Mar-2016  
Agenda 706695270 Management     Total Ballot Shares: 1500  
Last Vote Date: 25-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR PRIVATE PLACEMENT OF SHARES
For None 1500 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF SHARES OF THE COMPANY:
STOCK CLASS AND PAR VALUE
For None 1500 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF SHARES OF THE COMPANY:
ISSUANCE METHOD
For None 1500 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF SHARES OF THE COMPANY:
SUBSCRIBERS AND METHODS OF
SUBSCRIPTION
For None 1500 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF SHARES OF THE COMPANY:
VOLUME OF ISSUANCE
For None 1500 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF SHARES OF THE COMPANY:
ISSUANCE PRICE AND PRICING METHODS
For None 1500 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF SHARES OF THE COMPANY:
USE OF PROCEEDS
For None 1500 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF SHARES OF THE COMPANY:
LOCK UP PERIOD
For None 1500 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF SHARES OF THE COMPANY:
ACCUMULATED PROFIT ARRANGEMENT
BEFORE THE ISSUANCE
For None 1500 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF SHARES OF THE COMPANY:
LISTING ARRANGEMENT
For None 1500 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF SHARES OF THE COMPANY:
VALIDITY PERIOD OF THE RESOLUTION ON
THE PRIVATE PLACEMENT OF SHARES
For None 1500 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE PLAN OF NON PUBLIC
OFFERING OF SHARES OF THE COMPANY
For None 1500 0 0 0
13 PROPOSAL ON THE DEMONSTRATION
ANALYSIS REPORT REGARDING THE
SCHEME OF NON PUBLIC OFFERING OF
SHARES
For None 1500 0 0 0
14 PROPOSAL ON THE COMPANY'S FEASIBILITY
ANALYSIS REPORT CONCERNING USES OF
PROCEEDS RAISED FROM THE NON PUBLIC
OFFERING OF SHARES
For None 1500 0 0 0
15 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SPECIAL REPORT
CONCERNING USES OF PROCEEDS RAISED
PREVIOUSLY
For None 1500 0 0 0
16 PROPOSAL ON THE EVALUATION REPORT
AND AUDIT REPORT INVOLVED IN THE
COMMITTED INVESTMENT PROJECTS
FUNDED BY PROCEEDS FROM THE PRIVATE
PLACEMENT OF SHARES OF THE COMPANY
For None 1500 0 0 0
17 PROPOSAL ON THE INDEPENDENCE OF
ASSESSMENT INSTITUTION, RATIONALITY OF
EVALUATION ASSUMPTIVE PREMISE AND
EVALUATION RESULTS AND FEASIBILITY OF
EVALUATION METHODS IN THIS PRIVATE
PLACEMENT OF SHARES
For None 1500 0 0 0
18 PROPOSAL TO ENTER INTO THE
CONDITIONAL AGREEMENTS ON SHARES
TRANSFER
For None 1500 0 0 0
19 TO CONSIDER AND APPROVE THE
PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS RELATED TO THIS
PRIVATE PLACEMENT OF SHARES
For None 1500 0 0 0
20 PROPOSAL ON THE DILUTED PROMPT
RETURNS AFTER THE NON PUBLIC
ISSUANCE OF SHARES AND ON THE
COMPENSATION MEASURES AND ON THE
COMMITMENT FROM THE COMPANY'S
ACTUAL CONTROLLER, DIRECTORS AND
OFFICERS
For None 1500 0 0 0
YUNNAN BAIYAO GROUP CO LTD, KUNMING        
Security: Y9879F108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-Mar-2016  
ISIN CNE0000008X7   Vote Deadline Date: 03-Mar-2016  
Agenda 706708243 Management     Total Ballot Shares: 2500  
Last Vote Date: 26-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL TO CHANGE THE BUSINESS
SCOPE AND TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1500 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT MR. LIU JIN AS AN
INDEPENDENT DIRECTOR
For None 1500 0 0 0
DHC SOFTWARE CO LTD        
Security: Y0771R100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Mar-2016  
ISIN CNE000001NL4   Vote Deadline Date: 08-Mar-2016  
Agenda 706714551 Management     Total Ballot Shares: 3700  
Last Vote Date: 01-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 POSTPONEMENT OF TRADING RESUMPTION
FOR PLANNING ASSETS PURCHASE VIA
SHARE OFFERING
For None 2200 0 0 0
2 NOMINATION OF LUAN DALONG AS
INDEPENDENT DIRECTOR CANDIDATE
For None 2200 0 0 0
SDIC POWER HOLDINGS CO LTD, BEIJING        
Security: Y3746G100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Mar-2016  
ISIN CNE000000JM2   Vote Deadline Date: 07-Mar-2016  
Agenda 706712773 Management     Total Ballot Shares: 16800  
Last Vote Date: 27-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A WHOLLY-OWNED
SUBSIDIARY
For None 10000 0 0 0
2 GUARANTEE FOR ANOTHER WHOLLY-
OWNED SUBSIDIARY
For None 10000 0 0 0
3 TO ISSUE STANDBY LETTER OF CREDIT TO
GUARANTEE FOR A COMPANY
For None 10000 0 0 0
LESHI INTERNET INFORMATION & TECHNOLOGY CORP., BEI        
Security: Y5238F102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Mar-2016  
ISIN CNE100000SJ8   Vote Deadline Date: 09-Mar-2016  
Agenda 706746697 Management     Total Ballot Shares: 2700  
Last Vote Date: 08-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 598043 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
2 CHANGE OF AUDIT FIRM For None 2700 0 0 0
3 POSTPONEMENT OF TRADING RESUMPTION
FOR MAJOR ASSETS RESTRUCTURING
For None 2700 0 0 0
4 EXTENSION OF THE 3RD EXERCISE PERIOD
FOR THE 1ST PHASE STOCK OPTIONS
INCENTIVE PLAN
For None 2700 0 0 0
5 GUARANTEE PROVIDED BY THE COMPANY
AND ITS CONTROLLED SUBSIDIARIES
For None 2700 0 0 0
BEIJING CAPITAL CO LTD, BEIJING        
Security: Y07716106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Mar-2016  
ISIN CNE000001295   Vote Deadline Date: 08-Mar-2016  
Agenda 706718953 Management     Total Ballot Shares: 5200  
Last Vote Date: 02-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 USE OF IDLE RAISED FUND TO PURCHASE
PRINCIPAL GUARANTEE WEALTH
MANAGEMENT PRODUCTS
For None 2800 0 0 0
2 USE OF IDLE SELF-OWNED FUND TO
PURCHASE PRINCIPAL GUARANTEE WEALTH
MANAGEMENT PRODUCTS
For None 2800 0 0 0
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG        
Security: Y7286J101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Mar-2016  
ISIN CNE1000005Y9   Vote Deadline Date: 09-Mar-2016  
Agenda 706719943 Management     Total Ballot Shares: 8300  
Last Vote Date: 02-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL TO PROVIDE FINANCING
GUARANTEES FOR LINGSHUI JUNSHENG
REAL ESTATE DEVELOPMENT CO., LTD.
For None 4500 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO PROVIDE FINANCING
GUARANTEES FOR HEBEI RISESUN REAL
ESTATE DEVELOPMENT CO., LTD.
For None 4500 0 0 0
CHINA CITIC BANK CORPORATION LTD, BEIJING        
Security: Y1434M116   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Mar-2016  
ISIN CNE1000001Q4   Vote Deadline Date: 11-Mar-2016  
Agenda 706719753 Management     Total Ballot Shares: 18000  
Last Vote Date: 02-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 585770 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
2 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2016/030
1/ltn201603011901.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2016/030
1/ltn201603011881.pdf
None None   Non Voting  
3 TO CONSIDER AND APPROVE THE
APPOINTMENT OF MS. CHEN LIHUA AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
FOR THE FOURTH SESSION OF THE BOARD
OF DIRECTORS OF THE BANK
For None 18000 0 0 0
4 TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. HE CAO AS AN
INDEPENDENT NONEXECUTIVE DIRECTOR
FOR THE FOURTH SESSION OF THE BOARD
OF DIRECTORS OF THE BANK
For None 18000 0 0 0
5 TO CONSIDER AND APPROVE THE
APPOINTMENT OF MS. HUANG FANG AS A
NON-EXECUTIVE DIRECTOR FOR THE
FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE BANK
For None 18000 0 0 0
6 TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. WAN LIMING AS A
NON-EXECUTIVE DIRECTOR FOR THE
FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE BANK
For None 18000 0 0 0
CHINA VANKE CO LTD        
Security: Y77421116   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Mar-2016  
ISIN CNE0000000T2   Vote Deadline Date: 11-Mar-2016  
Agenda 706659983 Management     Total Ballot Shares: 183900  
Last Vote Date: 02-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPLICATION FOR CONTINUED TRADING
SUSPENSION
For None 23200 0 0 0
XINXING DUCTILE IRON PIPES CO LTD        
Security: Y9722X108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Mar-2016  
ISIN CNE000000QG9   Vote Deadline Date: 11-Mar-2016  
Agenda 706718991 Management     Total Ballot Shares: 10100  
Last Vote Date: 02-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE RISK PROMPT FOR
DILUTED PROMPT RETURNS AFTER THE
PRIVATE PLACEMENT OF SHARES AND ON
THE COMPENSATION METHODS OF THE
COMPANY
For None 6400 0 0 0
2 PROPOSAL ON THE COMMITMENT FROM THE
COMPANY'S DIRECTORS, OFFICERS AND
CONTROLLING SHAREHOLDER CONCERNING
THE MEASURES FOR DILUTED PROMPT
RETURNS AFTER THE PRIVATE PLACEMENT
OF SHARES
For None 6400 0 0 0
3 PROPOSAL TO ELECT MR. ZHANG LIBO AS
AN INDEPENDENT DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 6400 0 0 0
4 PROPOSAL TO PLAN TO ISSUE SUPER AND
SHORT TERM COMMERCIAL PAPER
For None 6400 0 0 0
BY-HEALTH CO LTD, ZHUHAI        
Security: Y2924V103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-Mar-2016  
ISIN CNE100000Y84   Vote Deadline Date: 11-Mar-2016  
Agenda 706715046 Management     Total Ballot Shares: 900  
Last Vote Date: 01-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 900 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 900 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 900 0 0 0
4 2016 FINANCIAL BUDGET REPORT For None 900 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 900 0 0 0
6 2015 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):10.000000
For None 900 0 0 0
7 INCREASE IN THE REGISTERED CAPITAL OF
THE COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 900 0 0 0
8 2015 SPECIAL REPORT ON STORAGE AND
USE OF RAISED FUNDS
For None 900 0 0 0
9 SPECIAL AUDIT STATEMENT ON FUND
OCCUPATION BY CONTROLLING
SHAREHOLDERS AND OTHER RELATED
PARTIES
For None 900 0 0 0
10 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM
For None 900 0 0 0
11 ADJUSTMENT TO REMUNERATION FOR
DIRECTORS
For None 900 0 0 0
12 TO PURCHASE PRINCIPAL-GUARANTEED
BANK WEALTH MANAGEMENT PRODUCTS
WITH IDLE RAISED FUNDS
For None 900 0 0 0
HUATAI SECURITIES CO LTD, NANJING        
Security: Y37426114   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Mar-2016  
ISIN CNE100001YQ9   Vote Deadline Date: 14-Mar-2016  
Agenda 706663502 Management     Total Ballot Shares: 152950  
Last Vote Date: 05-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listconews/sehk/20
16/0201/LTN201602012032.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2016/020
1/LTN201602012021.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE ELECTION
OF MR. CHEN CHUANMING AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE THIRD SESSION OF THE BOARD OF
THE COMPANY
For None 12200 0 0 0
3 TO CONSIDER AND APPROVE THE ELECTION
OF MR. YANG XIONGSHENG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE THIRD SESSION OF THE BOARD OF
THE COMPANY
For None 12200 0 0 0
4 22 FEB 2016: SHAREHOLDER S COULD ONLY CHOOSE
TO VOTE FOR UNDER RESOLUTION NO. 1,1 AND 1.2.
HKSCC WIL L TAKE NO ACTION ON ANY AGAINST
VOTES CAST TO SUCH RESOLUTIONS. THANK YOU.
None None   Non Voting  
5 22 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF THE COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
JIZHONG ENERGY RESOURCES CO LTD        
Security: Y3121C104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Mar-2016  
ISIN CNE0000010H6   Vote Deadline Date: 14-Mar-2016  
Agenda 706728310 Management     Total Ballot Shares: 6700  
Last Vote Date: 04-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EXTENSION OF THE VALIDITY PERIOD FOR
THE RESOLUTION REGARDING ISSUANCE OF
CORPORATE BONDS
For None 3100 0 0 0
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT        
Security: Y7699D105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Mar-2016  
ISIN CNE000000JX9   Vote Deadline Date: 10-Mar-2016  
Agenda 706719094 Management     Total Ballot Shares: 3900  
Last Vote Date: 02-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CO-OPT DIRECTORS OF THE
COMPANY
For None 2300 0 0 0
2 PROPOSAL TO ACQUIRE 100 EQUITY AND
RELATED CREDITORS RIGHTS IN SHANGHAI
TANXI REAL ESTATE CO., LTD
For None 2300 0 0 0
WANGSU SCIENCE & TECHNOLOGY CO., LTD., SHANGHAI        
Security: Y7689Q108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Mar-2016  
ISIN CNE100000GQ8   Vote Deadline Date: 14-Mar-2016  
Agenda 706727077 Management     Total Ballot Shares: 1500  
Last Vote Date: 04-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2016 STOCK OPTION INCENTIVE PLAN
(DRAFT) AND ITS SUMMARY: OBJECTIVE OF
THE PLAN
For None 1500 0 0 0
2 2016 STOCK OPTION INCENTIVE PLAN
(DRAFT) AND ITS SUMMARY: THE BASIS FOR
DETERMINING PLAN PARTICIPANTS AND THE
SCOPE THEREOF
For None 1500 0 0 0
3 2016 STOCK OPTION INCENTIVE PLAN
(DRAFT) AND ITS SUMMARY: SOURCE AND
NUMBER OF THE UNDERLYING STOCKS
INVOLVED IN THE PLAN
For None 1500 0 0 0
4 2016 STOCK OPTION INCENTIVE PLAN
(DRAFT) AND ITS SUMMARY: RESULTS OF
THE STOCK OPTIONS DISTRIBUTED TO PLAN
PARTICIPANTS
For None 1500 0 0 0
5 2016 STOCK OPTION INCENTIVE PLAN
(DRAFT) AND ITS SUMMARY: VALID PERIOD,
GRANT DATE, WAITING PERIOD AND
VESTING DATE OF THE PLAN AND LOCK-UP
PERIOD OF THE UNDERLYING STOCKS
INVOLVED IN THE PLAN
For None 1500 0 0 0
6 2016 STOCK OPTION INCENTIVE PLAN
(DRAFT) AND ITS SUMMARY: EXERCISE
PRICE FOR THE STOCK OPTIONS OR
METHOD OF DETERMINING THE EXERCISE
PRICE FOR THE STOCK OPTIONS
For None 1500 0 0 0
7 2016 STOCK OPTION INCENTIVE PLAN
(DRAFT) AND ITS SUMMARY: CONDITIONS
FOR PLAN PARTICIPANTS TO BE GRANTED
THE RIGHTS AND INTERESTS AND TO
EXERCISE THE RIGHTS
For None 1500 0 0 0
8 2016 STOCK OPTION INCENTIVE PLAN
(DRAFT) AND ITS SUMMARY: METHODS AND
PROCEDURES FOR ADJUSTING THE PLAN
For None 1500 0 0 0
9 2016 STOCK OPTION INCENTIVE PLAN
(DRAFT) AND ITS SUMMARY: ACCOUNTING
TREATMENT FOR THE STOCK OPTIONS
For None 1500 0 0 0
10 2016 STOCK OPTION INCENTIVE PLAN
(DRAFT) AND ITS SUMMARY: PROCEDURES
ON IMPLEMENTING THE PLAN AND
GRANTING AND EXERCISING THE STOCK
OPTIONS
For None 1500 0 0 0
11 2016 STOCK OPTION INCENTIVE PLAN
(DRAFT) AND ITS SUMMARY: RIGHTS AND
OBLIGATIONS FOR THE COMPANY AND PLAN
PARTICIPANTS
For None 1500 0 0 0
12 2016 STOCK OPTION INCENTIVE PLAN
(DRAFT) AND ITS SUMMARY:
IMPLEMENTATION OF THE STOCK OPTION
INCENTIVE PLAN IN THE EVENT OF
ALTERATION MADE TO THE COMPANY AND
PLAN PARTICIPANTS
For None 1500 0 0 0
13 2016 APPRAISAL MANAGEMENT MEASURES
FOR THE STOCK OPTION INCENTIVE PLAN
For None 1500 0 0 0
14 MANDATE TO THE BOARD TO HANDLE
MATTERS IN RELATION TO 2016 STOCK
OPTIONS INCENTIVE PLAN
For None 1500 0 0 0
EVERBRIGHT SECURITIES CO LTD, SHANGHAI        
Security: Y2357S106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 21-Mar-2016  
ISIN CNE100000FD8   Vote Deadline Date: 11-Mar-2016  
Agenda 706716137 Management     Total Ballot Shares: 6500  
Last Vote Date: 01-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3400 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 3400 0 0 0
4 2015 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
For None 3400 0 0 0
5 2016 CONNECTED TRANSACTIONS ESTIMATE For None 3400 0 0 0
OCEANWIDE HOLDINGS CO LTD, BEIJING        
Security: Y8345D101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Mar-2016  
ISIN CNE000000123   Vote Deadline Date: 15-Mar-2016  
Agenda 706746952 Management     Total Ballot Shares: 7300  
Last Vote Date: 08-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 4000 0 0 0
2 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 4000 0 0 0
3 AMENDMENTS TO THE RAISED FUND
MANAGEMENT SYSTEM
For None 4000 0 0 0
4 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 4000 0 0 0
5 2016 GUARANTEE QUOTA FOR CONTROLLED
SUBSIDIARIES AND GUARANTEE QUOTA
AMONG THE CONTROLLED SUBSIDIARIES
For None 4000 0 0 0
6 GUARANTEE FOR THE FINANCING OF A
WHOLLY-OWNED SUBSIDIARY
For None 4000 0 0 0
7 GUARANTEE FOR THE FINANCING OF
ANOTHER WHOLLY-OWNED SUBSIDIARY
For None 4000 0 0 0
8 GUARANTEE FOR THE FINANCING OF A 3RD
WHOLLY-OWNED SUBSIDIARY
For None 4000 0 0 0
SONGCHENG PERFORMANCE DEVELOPMENT CO LTD, ZHEJIANG        
Security: Y30421104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Mar-2016  
ISIN CNE100000XG4   Vote Deadline Date: 14-Mar-2016  
Agenda 706715250 Management     Total Ballot Shares: 1700  
Last Vote Date: 01-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINANCIAL RESOLUTION REPORT For None 1700 0 0 0
2 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.70000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1700 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1700 0 0 0
4 2015 AUDIT REPORT For None 1700 0 0 0
5 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1700 0 0 0
6 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1700 0 0 0
7 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM
For None 1700 0 0 0
8 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1700 0 0 0
ZHEJIANG DAHUA TECHNOLOGY CO LTD        
Security: Y988AP102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Mar-2016  
ISIN CNE100000BJ4   Vote Deadline Date: 15-Mar-2016  
Agenda 706715236 Management     Total Ballot Shares: 2900  
Last Vote Date: 01-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 1700 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1700 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1700 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1700 0 0 0
5 2015 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):8.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):7.000000
For None 1700 0 0 0
6 DETERMINATION OF REMUNERATION FOR
DIRECTORS AND SUPERVISORS IN 2015
For None 1700 0 0 0
7 REAPPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM
For None 1700 0 0 0
8 ROLLOUT OF SURPLUS RAISED FUNDS
FROM PARTIAL PROJECTS INVESTED WITH
RAISED FUNDS AND CHANGE IN THE
IMPLEMENTING LOCATION AND METHOD OF
PARTIAL PROJECTS INVESTED WITH RAISED
FUNDS
For None 1700 0 0 0
9 TO CARRY OUT FORWARD FOREIGN
EXCHANGE TRANSACTIONS
For None 1700 0 0 0
10 APPLICATION FOR CREDIT AND LOAN TO
BANKS AND BANK NOTES POOL IMPAWN
FINANCING BUSINESS LINES
For None 1700 0 0 0
11 GUARANTEE FOR SUBSIDIARIES For None 1700 0 0 0
12 CONNECTED TRANSACTION OF JOINT
INVESTMENT BY THE CONTROLLING
SHAREHOLDER
For None 1700 0 0 0
13 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1700 0 0 0
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING        
Security: Y1584K100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Mar-2016  
ISIN CNE000000R36   Vote Deadline Date: 16-Mar-2016  
Agenda 706753844 Management     Total Ballot Shares: 10400  
Last Vote Date: 10-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 602929 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 6600 0 0 0
3 ELECTION OF XU LIUPING AS NON-
INDEPENDENT DIRECTOR
For None 6600 0 0 0
4 ELECTION OF ZHANG BAOLIN AS NON-
INDEPENDENT DIRECTOR
For None 6600 0 0 0
5 ELECTION OF ZHU HUARONG AS NON-
INDEPENDENT DIRECTOR
For None 6600 0 0 0
6 ELECTION OF ZHOU ZHIPING AS NON-
INDEPENDENT DIRECTOR
For None 6600 0 0 0
7 ELECTION OF TAN XIAOGANG AS NON-
INDEPENDENT DIRECTOR
For None 6600 0 0 0
8 ELECTION OF WANG XIAOXIANG AS NON-
INDEPENDENT DIRECTOR
For None 6600 0 0 0
9 ELECTION OF WANG KUN AS NON-
INDEPENDENT DIRECTOR
For None 6600 0 0 0
10 ELECTION OF SHUAI TIANLONG AS
INDEPENDENT DIRECTOR
For None 6600 0 0 0
11 ELECTION OF LIU JIPENG AS INDEPENDENT
DIRECTOR
For None 6600 0 0 0
12 ELECTION OF LI XIANG AS INDEPENDENT
DIRECTOR
For None 6600 0 0 0
13 ELECTION OF LI QINGWEN AS INDEPENDENT
DIRECTOR
For None 6600 0 0 0
14 ELECTION OF TAN XIAOSHENG AS
INDEPENDENT DIRECTOR
For None 6600 0 0 0
15 ELECTION OF HU YU AS INDEPENDENT
DIRECTOR
For None 6600 0 0 0
16 ELECTION OF PANG YONG AS INDEPENDENT
DIRECTOR
For None 6600 0 0 0
17 ELECTION OF CHEN QUANSHI AS
INDEPENDENT DIRECTOR
For None 6600 0 0 0
18 ELECTION OF XIAO YONG AS NON-
EMPLOYEE REPRESENTATIVE SUPERVISOR
For None 6600 0 0 0
19 ELECTION OF SUN DAHONG AS NON-
EMPLOYEE REPRESENTATIVE SUPERVISOR
For None 6600 0 0 0
20 ELECTION OF ZHAO HUIXIA AS NON-
EMPLOYEE REPRESENTATIVE SUPERVISOR
For None 6600 0 0 0
JIANGSU PHOENIX PUBLISHING & MEDIA CORPORATION  LT        
Security: Y444CW109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Mar-2016  
ISIN CNE1000019Q6   Vote Deadline Date: 16-Mar-2016  
Agenda 706749984 Management     Total Ballot Shares: 4300  
Last Vote Date: 09-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 2200 0 0 0
2 ELECTION OF DIRECTOR: ZHANG JIANKANG For None 2200 0 0 0
3 ELECTION OF DIRECTOR: ZHOU BIN For None 2200 0 0 0
4 ELECTION OF DIRECTOR: WANG YIXUAN For None 2200 0 0 0
5 ELECTION OF DIRECTOR: WU XIAOPING For None 2200 0 0 0
6 ELECTION OF DIRECTOR: SUN ZHENFU For None 2200 0 0 0
7 ELECTION OF DIRECTOR: SHE JIANGTAO For None 2200 0 0 0
8 ELECTION OF DIRECTOR: SHAN XIANG For None 2200 0 0 0
9 ELECTION OF INDEPENDENT DIRECTOR:
YING WENLU
For None 2200 0 0 0
10 ELECTION OF INDEPENDENT DIRECTOR:
YANG XIONGSHENG
For None 2200 0 0 0
11 ELECTION OF INDEPENDENT DIRECTOR:
RUO RONG
For None 2200 0 0 0
12 ELECTION OF INDEPENDENT DIRECTOR: XU
CHENGBAO
For None 2200 0 0 0
13 ELECTION OF SUPERVISOR: WANG
WEIHONG
For None 2200 0 0 0
14 ELECTION OF SUPERVISOR: LIN HAITAO For None 2200 0 0 0
JIHUA GROUP CORPORATION LTD, BEIJING        
Security: Y444B4102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Mar-2016  
ISIN CNE100000SK6   Vote Deadline Date: 15-Mar-2016  
Agenda 706750040 Management     Total Ballot Shares: 8500  
Last Vote Date: 09-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES
For None 4600 0 0 0
2 ADJUSTMENT TO THE SCHEME FOR THE
COMPANY'S NON-PUBLIC OFFERING TO
SPECIFIC PARTIES: ISSUING PRICE
For None 4600 0 0 0
3 ADJUSTMENT TO THE SCHEME FOR THE
COMPANY'S NON-PUBLIC OFFERING TO
SPECIFIC PARTIES: AMOUNT AND PURPOSE
OF THE RAISED FUNDS
For None 4600 0 0 0
4 ADJUSTMENT TO THE SCHEME FOR THE
COMPANY'S NON-PUBLIC OFFERING TO
SPECIFIC PARTIES: THE VALID PERIOD OF
THE RESOLUTION ON NON-PUBLIC
OFFERING
For None 4600 0 0 0
5 PREPLAN FOR NON-PUBLIC A SHARE
OFFERING
For None 4600 0 0 0
6 ADJUSTMENT TO THE FEASIBILITY ANALYSIS
REPORT ON THE USE OF FUNDS TO BE
RAISED FROM THE NON-PUBLIC OFFERING
For None 4600 0 0 0
7 ADJUSTMENT TO DILUTED IMMEDIATE
RETURNS FOR THE ISSUANCE OF NON-
PUBLIC SHARES AND FILLING MEASURES
For None 4600 0 0 0
8 COMMITMENTS OF CONTROLLING
SHAREHOLDER, DIRECTORS AND SENIOR
MANAGEMENT ON DILUTED IMMEDIATE
RETURNS FOR THE ISSUANCE OF NON-
PUBLIC A SHARES AND FILLING MEASURES
For None 4600 0 0 0
9 TO ADJUST THE VALID PERIOD OF
AUTHORIZATION TO THE BOARD OR ITS
AUTHORIZED PERSON TO HANDLE MATTERS
IN RELATION TO THE COMPANY'S ISSUANCE
OF NUN-PUBLIC A SHARES
For None 4600 0 0 0
10 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 4600 0 0 0
MEIHUA HOLDINGS GROUP CO LTD, LANGFAN        
Security: Y9719G100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Mar-2016  
ISIN CNE000000HP9   Vote Deadline Date: 16-Mar-2016  
Agenda 706750076 Management     Total Ballot Shares: 8600  
Last Vote Date: 09-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONTINUED TRADING SUSPENSION DUE TO
ASSETS PURCHASE VIA SHARE OFFERING
For None 5500 0 0 0
2 TERMINATION OF THE STAFF
SHAREHOLDING PLAN
For None 5500 0 0 0
OURPALM CO LTD, BEIJING        
Security: Y6298P105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Mar-2016  
ISIN CNE100001DH2   Vote Deadline Date: 17-Mar-2016  
Agenda 706753084 Management     Total Ballot Shares: 4400  
Last Vote Date: 10-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CHANGE THE COMMITTED
INVESTMENT PROJECTS
For None 4400 0 0 0
BLUEFOCUS COMMUNICATION GROUP CO LTD, BEIJING        
Security: Y091AZ103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Mar-2016  
ISIN CNE100000LV8   Vote Deadline Date: 17-Mar-2016  
Agenda 706756826 Management     Total Ballot Shares: 4600  
Last Vote Date: 11-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE 2ND PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT)
For None 4600 0 0 0
2 MANDATE TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE 2ND PHASE
STOCK OPTIONS INCENTIVE PLAN
For None 4600 0 0 0
3 AMENDMENTS TO THE COMPANY'S
REGISTERED CAPITAL
For None 4600 0 0 0
KANGMEI PHARMACEUTICAL CO LTD, PUNING        
Security: Y2930H106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Mar-2016  
ISIN CNE0000017M1   Vote Deadline Date: 17-Mar-2016  
Agenda 706753096 Management     Total Ballot Shares: 13500  
Last Vote Date: 10-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE FIRST TRANCHE OF THE
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY OF THE COMPANY: BASIS
FOR DETERMINING THE INCENTIVE
PARTICIPANTS AND THE SCOPE THEREOF
For None 9100 0 0 0
2 PROPOSAL ON THE FIRST TRANCHE OF THE
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY OF THE COMPANY: THE
SOURCE, QUANTITY AND ALLOCATION OF
RESTRICTED STOCK
For None 9100 0 0 0
3 PROPOSAL ON THE FIRST TRANCHE OF THE
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY OF THE COMPANY:
VALIDITY PERIOD, GRANT DATE, LOCK IN
PERIOD, UNLOCKING DATE AND LOCK UP
PERIOD IN THE RESTRICTED STOCK
INCENTIVE PLAN
For None 9100 0 0 0
4 PROPOSAL ON THE FIRST TRANCHE OF THE
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY OF THE COMPANY: THE
GRANT PRICE OF THE RESTRICTED STOCK
AND THE BASIS FOR DETERMINING IT
For None 9100 0 0 0
5 PROPOSAL ON THE FIRST TRANCHE OF THE
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY OF THE COMPANY: THE
CONDITIONS FOR GRANTING AND
UNLOCKING THE RESTRICTED STOCK
For None 9100 0 0 0
6 PROPOSAL ON THE FIRST TRANCHE OF THE
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY OF THE COMPANY: THE
ADJUSTMENT METHODS AND PROCEDURES
OF THE RESTRICTED STOCK INCENTIVE
PLAN
For None 9100 0 0 0
7 PROPOSAL ON THE FIRST TRANCHE OF THE
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY OF THE COMPANY:
REPURCHASE AND CANCELLATION OF THE
RESTRICTED STOCK
For None 9100 0 0 0
8 PROPOSAL ON THE FIRST TRANCHE OF THE
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY OF THE COMPANY:
ACCOUNTING TREATMENTS ON THE
RESTRICTED STOCK AND MEASUREMENT OF
THE FAIR VALUE
For None 9100 0 0 0
9 PROPOSAL ON THE FIRST TRANCHE OF THE
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY OF THE COMPANY:
PROCEDURES FOR THE COMPANY TO
IMPLEMENT THE STOCK OPTION INCENTIVE
PLAN AND GRANT STOCK OPTIONS, AND THE
INCENTIVE PARTICIPANTS TO UNLOCK
For None 9100 0 0 0
10 PROPOSAL ON THE FIRST TRANCHE OF THE
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY OF THE COMPANY:
OBLIGATIONS AND RIGHTS OF THE
COMPANY AND THE INCENTIVE
PARTICIPANTS
For None 9100 0 0 0
11 PROPOSAL ON THE FIRST TRANCHE OF THE
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY OF THE COMPANY:
CHANGE AND TERMINATION OF THE
RESTRICTED STOCK INCENTIVE PLAN
For None 9100 0 0 0
12 PROPOSAL TO FORMULATE THE APPRAISAL
AND MANAGEMENT RULES FOR THE
IMPLEMENTATION OF THE FIRST TRANCHE
OF THE RESTRICTED STOCK INCENTIVE
PLAN
For None 9100 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS IN RELATION TO THE
FIRST TRANCHE OF THE RESTRICTED
STOCK INCENTIVE PLAN OF THE COMPANY
For None 9100 0 0 0
CHINA FORTUNE LAND CO LTD, BEIJING        
Security: Y98912101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Mar-2016  
ISIN CNE000001GG8   Vote Deadline Date: 18-Mar-2016  
Agenda 706756941 Management     Total Ballot Shares: 5400  
Last Vote Date: 11-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO SIGN THE SUPPLEMENTARY AGREEMENT
ON SPECIAL SETTLEMENT TO THE
COOPERATION AGREEMENT REGARDING
OVERALL DEVELOPMENT, CONSTRUCTION
AND OPERATION OF THE AGREED AREA IN
GUAN EMERGING INDUSTRIAL
DEMONSTRATION ZONE
For None 3100 0 0 0
2 TO SIGN THE SUPPLEMENTARY AGREEMENT
TO THE COOPERATION AGREEMENT
REGARDING OVERALL DEVELOPMENT,
CONSTRUCTION AND OPERATION OF THE
AGREED AREA IN WENAN
For None 3100 0 0 0
3 TRANSFER OF ACCOUNTS RECEIVABLE TO A
COMPANY
For None 3100 0 0 0
4 CHANGE OF THE COMPANY'S REGISTERED
CAPITAL AND THE TOTAL SHARE CAPITAL
For None 3100 0 0 0
5 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 3100 0 0 0
6 AUTHORIZATION TO THE SUBORDINATE
COMPANIES TO VERIFY EXTERNAL
GUARANTEE QUOTA
For None 3100 0 0 0
7 TO SIGN MEMO OF OVERALL DEVELOPMENT,
CONSTRUCTION, AND MANAGEMENT OF THE
AGREED AREA INSHUCHENG COUNTY OF
LIUAN CITY, ANHUI
For None 3100 0 0 0
GUANGDONG GOLDEN DRAGON DEVELOPMENT CO LTD, QINGYU        
Security: Y2930D105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Mar-2016  
ISIN CNE000000PJ5   Vote Deadline Date: 18-Mar-2016  
Agenda 706756864 Management     Total Ballot Shares: 2200  
Last Vote Date: 11-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PARTICIPATION IN SETTING UP AN
INSURANCE COMPANY
For None 1300 0 0 0
SOUTHWEST SECURITIES CO LTD, CHONGQING        
Security: Y1584M106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 25-Mar-2016  
ISIN CNE0000016P6   Vote Deadline Date: 21-Mar-2016  
Agenda 706747055 Management     Total Ballot Shares: 14000  
Last Vote Date: 08-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 8300 0 0 0
2 PROPOSAL ON 2015 PROFIT DISTRIBUTION
PLAN OF THE COMPANY: THE DETAILED
PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.30000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 8300 0 0 0
3 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 8300 0 0 0
4 PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY OF THE COMPANY
For None 8300 0 0 0
5 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS WITH CHONGQING YUFU
ASSET OPERATION MANAGEMENT GROUP
CO., LTD. AND ITS RELATED PARTIES
INCURRED BY SHARING AND HOLDING
EQUITIES AND OFFICE HOLDING OF
DIRECTORS ,SUPERVISORS AND OFFICES,
CHONGQING RURAL COMMERCIAL BANK
CO., LTD., CHONGQING BANK CORPORATION
LIMITED, CHONGQING SANXIA GUARANTEE
GROUP CO., LTD., CHONGQING YINHAI
FINACE LEASING CO., LTD. AND THEIR
AFFILIATED COMPANIES CHONGQING YUFU
ASSET OPERATION MANAGEMENT GROUP
CO., LTD. WILL ABSTAIN FROM VOTING
For None 8300 0 0 0
6 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS WITH CHINA JIANYIN
INVESTMENT LTD. JIC TRUST CO., LTD. AND
THEIR AFFILIATED COMPANIES CHINA
JIANYIN INVESTMENT LTD. WILL ABSTAIN
FROM VOTING
For None 8300 0 0 0
7 TRANSACTIONS WITH CHONGQING
JIANGBEIZUI CBD INVESTMENT GROUP CO.,
LTD. AND ITS AFFILIATED COMPANY
CHONGQING JIANGBEIZUI CBD INVESTMENT
GROUP CO., LTD. WILL ABSTAIN FROM
VOTING
For None 8300 0 0 0
8 THE TRANSACTIONS WITH CHONGQING
URBAN CONSTRUCTION INVESTMENT
GROUP CO., LTD. AND ITS AFFILIATED
COMPANY CHO NGQING URBAN
CONSTRUCTION INVESTMENT GROUP CO.,
LTD. WILL ABSTAIN FROM VOTING
For None 8300 0 0 0
9 THE TRANSACTIONS WITH CHONGQING
EXPRESSWAY GROUP CO., LTD. AND ITS
AFFILIATED COMPANY CHONGQING
EXPRESSWAY GROUP CO., LTD. WILL
ABSTAIN FROM VOTING
For None 8300 0 0 0
10 THE TRANSACTIONS WITH CHONGQING
INTERNATIONAL TRUST CO., LTD., YIMIN
ASSET MANAGEMENT CO., LTD.,
CHONGQING THREE GORGES BANK CO.,
LTD., CHO NGQING YUFU EXPRESSWAY CO.,
LTD. AND ITS AFFILIATED COMPANY
CHONGQING INTERNATIONAL TRUST CO.,
LTD. WILL ABSTAIN FROM VOTING
For None 8300 0 0 0
11 IN ADDITION TO SUB PROPOSALS 5.01 5.06
ABOVE, OTHER RELATED PARTY
TRANSACTIONS INCLUDED IN THIS
PROPOSAL
For None 8300 0 0 0
12 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 8300 0 0 0
THE PACIFIC SECURITIES CO LTD, KUNMING        
Security: Y6587L104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 25-Mar-2016  
ISIN CNE1000008V9   Vote Deadline Date: 18-Mar-2016  
Agenda 706745936 Management     Total Ballot Shares: 18330  
Last Vote Date: 08-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 13780 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 13780 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 13780 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS:CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.80000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 13780 0 0 0
5 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 13780 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 13780 0 0 0
7 2016 REAPPOINTMENT OF AUDIT FIRM: BDO
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE AUDITOR OF
THE COMPANY FOR 2016
For None 13780 0 0 0
XINHU ZHONGBAO CO LTD, HANGZHOU        
Security: Y9724T105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Mar-2016  
ISIN CNE000000ZH8   Vote Deadline Date: 18-Mar-2016  
Agenda 706756915 Management     Total Ballot Shares: 15000  
Last Vote Date: 11-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ACQUISITION OF THE EQUITY AND
CREDITOR'S RIGHTS OF A COMPANY
For None 8200 0 0 0
BOE TECHNOLOGY GROUP CO LTD, BEIJING        
Security: Y0920M101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Mar-2016  
ISIN CNE0000016L5   Vote Deadline Date: 22-Mar-2016  
Agenda 706764621 Management     Total Ballot Shares: 103200  
Last Vote Date: 15-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO RATIFY THE INVESTMENT IN
G6 LTPS AMOLED PRODUCTION LINE
PROJECT
For None 71100 0 0 0
2 PROPOSAL FOR CDB FUND TO RATIFY THE
INVESTMENT IN FUZHOU G8.5 PRODUCTION
LINE PROJECT
For None 71100 0 0 0
CHENGDU XINGRONG ENVIRONMENT CO LTD, BEIJING        
Security: Y1R189102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Mar-2016  
ISIN CNE000000HN4   Vote Deadline Date: 22-Mar-2016  
Agenda 706746130 Management     Total Ballot Shares: 8200  
Last Vote Date: 08-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 5200 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 5200 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 5200 0 0 0
4 2016 FINANCIAL BUDGET REPORT For None 5200 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.41500000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 5200 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 5200 0 0 0
7 RE-APPOINTMENT OF 2016 EXTERNAL AUDIT
FIRM
For None 5200 0 0 0
LUXSHARE PRECISION INDUSTRY CO LTD, SHENZHEN        
Security: Y7744X106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Mar-2016  
ISIN CNE100000TP3   Vote Deadline Date: 22-Mar-2016  
Agenda 706764734 Management     Total Ballot Shares: 2800  
Last Vote Date: 15-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE PLAN REVISED OF
PRIVATE PLACEMENT OF A SHARES OF THE
COMPANY
For None 1500 0 0 0
2 PROPOSAL ON THE DILUTED PROMPT
RETURN OF THE PRIVATE PLACEMENT OF A
SHARES AND THE COMPENSATION
METHODS OF THE COMPANY
For None 1500 0 0 0
3 PROPOSAL ON THE COMMITMENTS FROM
DIRECTORS, AND OFFICERS FOR TAKING
THE REMEDIAL MEASURES FOR DILUTION
OF CURRENT RETURNS OF THE NON-PUBLIC
ISSUANCE OF A SHARES
For None 1500 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION
For None 1500 0 0 0
OURPALM CO LTD, BEIJING        
Security: Y6298P105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Mar-2016  
ISIN CNE100001DH2   Vote Deadline Date: 22-Mar-2016  
Agenda 706765849 Management     Total Ballot Shares: 4400  
Last Vote Date: 15-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR EXTERNAL INVESTMENT
OF A WHOLLY-OWNED SUBSIDIARY
For None 4400 0 0 0
SDIC POWER HOLDINGS CO LTD, BEIJING        
Security: Y3746G100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Mar-2016  
ISIN CNE000000JM2   Vote Deadline Date: 21-Mar-2016  
Agenda 706765825 Management     Total Ballot Shares: 16800  
Last Vote Date: 15-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A COMPANY For None 10000 0 0 0
2 GUARANTEE FOR ANOTHER COMPANY For None 10000 0 0 0
3 GUARANTEE FOR A THIRD COMPANY For None 10000 0 0 0
WANHUA CHEMICAL GROUP CO LTD, YANTAI        
Security: Y9520G109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Mar-2016  
ISIN CNE0000016J9   Vote Deadline Date: 18-Mar-2016  
Agenda 706750103 Management     Total Ballot Shares: 5400  
Last Vote Date: 09-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 3200 0 0 0
2 2015 PROFIT DISTRIBUTION SCHEME OF THE
COMPANY
For None 3200 0 0 0
3 PROPOSAL ON THE REPORT ON THE
COMPLETION STATUS OF 2015 INVESTMENT
PLAN AND ON 2016 INVESTMENT PLAN
For None 3200 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 3200 0 0 0
5 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 3200 0 0 0
6 2015 WORK REPORTS OF INDEPENDENT
DIRECTORS
For None 3200 0 0 0
7 PROPOSAL TO PAY THE COMPENSATION
FOR THE ACCOUNTING FIRM
For None 3200 0 0 0
8 PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM
For None 3200 0 0 0
9 PROPOSAL FOR THE COMPANY TO
PERFORM THE AGREEMENTS ON ROUTINE
RELATED PARTY TRANSACTIONS WITH
RELATED PARTIES
For None 3200 0 0 0
10 PROPOSAL TO PROVIDE GUARANTEES FOR
THE COMPANY'S SUBSIDIARY AND TO
APPROVE THE MUTUAL GUARANTEES
BETWEEN THE COMPANY'S SUBSIDIARIES
For None 3200 0 0 0
11 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 3200 0 0 0
12 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR PRIVATE PLACEMENT OF SHARES
For None 3200 0 0 0
13 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY
For None 3200 0 0 0
14 PROPOSAL ON THE PLAN OF PRIVATE
PLACEMENT OF SHARES
For None 3200 0 0 0
15 PROPOSAL ON THE FEASIBILITY ANALYSIS
REPORT ON THE USE OF PROCEEDS FROM
THE NON PUBLIC OFFERING OF SHARES
For None 3200 0 0 0
16 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS RELATED TO THE
PRIVATE PLACEMENT OF SHARES
For None 3200 0 0 0
17 PROPOSAL ON THE DILUTED PROMPT
RETURNS OF THE PRIVATE PLACEMENT OF
SHARES AND ON THE COMPENSATION
METHODS OF THE COMPANY
For None 3200 0 0 0
18 PROPOSAL ON REGULATORY MEASURES OR
PUNISHMENT MADE AGAINST THE COMPANY
BY SECURITIES REGULATORS AND STOCK
EXCHANGES IN THE RECENT FIVE YEARS
For None 3200 0 0 0
19 PROPOSAL TO REVISE THE PROCEEDS
MANAGEMENT POLICY OF THE COMPANY
For None 3200 0 0 0
WANXIANG QIANCHAO CO LTD, HANGZHOU        
Security: Y9505H106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Mar-2016  
ISIN CNE000000FB3   Vote Deadline Date: 22-Mar-2016  
Agenda 706715503 Management     Total Ballot Shares: 5600  
Last Vote Date: 01-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3300 0 0 0
2 2015 ANNUAL REPORT AND ITS SUMMARY For None 3300 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3300 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 3300 0 0 0
5 2015 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
For None 3300 0 0 0
6 IMPLEMENTATION RESULT REPORT OF 2015
CONNECTED TRANSACTIONS AND 2016
ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
For None 3300 0 0 0
7 TO SIGN FINANCIAL SERVICE FRAMEWORK
AGREEMENT WITH A COMPANY
For None 3300 0 0 0
8 GUARANTEE FOR COMPREHENSIVE CREDIT
APPLIED FOR BY SUBORDINATE
SUBSIDIARIES TO A COMPANY
For None 3300 0 0 0
9 REAPPOINTMENT OF FINANCIAL AUDIT FIRM
AND INNER CONTROL AUDIT FIRM
For None 3300 0 0 0
10 SUPER AND SHORT-TERM COMMERCIAL
PAPER ISSUE
For None 3300 0 0 0
11 TO HEAR 2015 WORK REPORTS OF INDEPENDENT
DIRECTORS
None None   Non Voting  
WINTIME ENERGY CO LTD, TAIAN        
Security: Y9649L104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Mar-2016  
ISIN CNE000000WD4   Vote Deadline Date: 23-Mar-2016  
Agenda 706764619 Management     Total Ballot Shares: 19300  
Last Vote Date: 15-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO APPLY FOR CREDIT TO A BANK For None 9900 0 0 0
2 GUARANTEE FOR A COMPANY For None 9900 0 0 0
3 GUARANTEE FOR A SECOND COMPANY For None 9900 0 0 0
4 GUARANTEE FOR A THIRD COMPANY For None 9900 0 0 0
5 GUARANTEE FOR A FOURTH COMPANY For None 9900 0 0 0
6 GUARANTEE FOR A FIFTH COMPANY For None 9900 0 0 0
7 THE COMPANY MENTIONED IN PROPOSAL 2
TO GUARANTEE FOR THE COMPANY
MENTIONED IN PROPOSAL 3
For None 9900 0 0 0
8 THE COMPANY MENTIONED IN PROPOSAL 2
TO GUARANTEE FOR THE COMPANY
MENTIONED IN PROPOSAL 4
For None 9900 0 0 0
9 THE COMPANY MENTIONED IN PROPOSAL 2
TO GUARANTEE FOR A FIFTH COMPANY
For None 9900 0 0 0
10 THE COMPANY MENTIONED IN PROPOSAL 4
TO GUARANTEE FOR THE COMPANY
MENTIONED IN PROPOSAL 9
For None 9900 0 0 0
11 ISSUANCE OF SHORT-TERM FINANCING
BILLS
For None 9900 0 0 0
BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD.        
Security: Y9722D102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Mar-2016  
ISIN CNE0000009B1   Vote Deadline Date: 22-Mar-2016  
Agenda 706757448 Management     Total Ballot Shares: 11300  
Last Vote Date: 11-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPOINTMENT OF 2015 AUDIT FIRM For None 5300 0 0 0
2 APPOINTMENT OF 2015 INNER CONTROL
AUDIT FIRM
For None 5300 0 0 0
CHINESE UNIVERSE PUBLISHING AND MEDIA CO LTD, SHAN        
Security: Y4445Q100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Mar-2016  
ISIN CNE0000019X4   Vote Deadline Date: 23-Mar-2016  
Agenda 706764633 Management     Total Ballot Shares: 3000  
Last Vote Date: 15-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO MAKE
AUTHORIZATIONS CONCERNING THE
APPLICATION OF THE COMPANY AND ITS
SUBSIDIARIES TO BANKS FOR GENERAL
CREDIT FACILITIES FOR 2016 AND
CONCERNING THE GUARANTEES IN
RESPECT OF THEIR LOANS WITHIN THE
LIMIT OF GENERAL CREDIT FACILITIES
For None 1600 0 0 0
DAQIN RAILWAY CO LTD        
Security: Y1997H108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Mar-2016  
ISIN CNE000001NG4   Vote Deadline Date: 22-Mar-2016  
Agenda 706753313 Management     Total Ballot Shares: 265300  
Last Vote Date: 10-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ELECT INDEPENDENT
DIRECTOR OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS: YANG
WANDONG
For None 17500 0 0 0
2 PROPOSAL TO ELECT INDEPENDENT
DIRECTOR OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS: ZAN ZHIHONG
For None 17500 0 0 0
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD        
Security: Y0772N108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Mar-2016  
ISIN CNE100000N61   Vote Deadline Date: 23-Mar-2016  
Agenda 706772957 Management     Total Ballot Shares: 6900  
Last Vote Date: 16-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE CAPITAL INJECTION AND
SHARE INCREASE OF NINGXIA XIAOMING
AGRICULTURE AND ANIMAL HUSBANDRY
CO., LTD. AND ITS SUBSIDIARY
For None 4400 0 0 0
2 17 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO POSTPONEMENT OF THE MEETING DATE
FROM 29 MAR 2016 TO 30 MAR 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
SANY HEAVY INDUSTRY CO LTD        
Security: Y75268105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Mar-2016  
ISIN CNE000001F70   Vote Deadline Date: 21-Mar-2016  
Agenda 706804350 Management     Total Ballot Shares: 18900  
Last Vote Date: 22-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 603863 DUE TO ADDITION OF
RESOLUTION 3 AND CHANGE IN MEETING DATE FROM
25 MAR 2016 TO 30 MAR 2016. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
None None   Non Voting  
2 PROPOSAL ON THE EMPLOYEE STOCK
OWNERSHIP PLAN DRAFT AND ITS
SUMMARY
For None 11200 0 0 0
3 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS RELATED TO THE
EMPLOYEE STOCK OWNERSHIP PLAN
For None 11200 0 0 0
4 PROPOSAL TO TRANSFER PART OF EQUITY
IN THE COMPANY'S WHOLLY OWNED
SUBSIDIARY AND A RELATED PARTY
TRANSACTION
For None 11200 0 0 0
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD, FO        
Security: Y23840104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 31-Mar-2016  
ISIN CNE100001SL2   Vote Deadline Date: 24-Mar-2016  
Agenda 706763744 Management     Total Ballot Shares: 800  
Last Vote Date: 15-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 800 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 800 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 800 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 800 0 0 0
5 2016 FINANCIAL BUDGET REPORT For None 800 0 0 0
6 2015 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
For None 800 0 0 0
7 2016 ANNUAL REMUNERATION FOR
DIRECTORS, SUPERVISORS
For None 800 0 0 0
8 2016 REAPPOINTMENT OF AUDIT FIRM For None 800 0 0 0
9 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 800 0 0 0
10 ELECTION OF INDEPENDENT DIRECTOR: ZHU
TAO
For None 800 0 0 0
OCEANWIDE HOLDINGS CO LTD, BEIJING        
Security: Y8345D101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 31-Mar-2016  
ISIN CNE000000123   Vote Deadline Date: 25-Mar-2016  
Agenda 706774355 Management     Total Ballot Shares: 7300  
Last Vote Date: 16-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC A-SHARE
OFFERING
For None 4000 0 0 0
2 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 4000 0 0 0
3 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 4000 0 0 0
4 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 4000 0 0 0
5 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: ISSUING PRICE AND PRICING
PRINCIPLE
For None 4000 0 0 0
6 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 4000 0 0 0
7 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 4000 0 0 0
8 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 4000 0 0 0
9 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 4000 0 0 0
10 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS
For None 4000 0 0 0
11 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 4000 0 0 0
12 PREPLAN FOR 2016 NON-PUBLIC SHARE
OFFERING
For None 4000 0 0 0
13 FEASIBILITY REPORT ON THE USE OF FUNDS
TO BE RAISED FROM THE NON-PUBLIC
SHARE OFFERING
For None 4000 0 0 0
14 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 4000 0 0 0
15 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION CONTRACT WITH A
COMPANY
For None 4000 0 0 0
16 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 4000 0 0 0
17 SPECIAL SELF-INSPECTION REPORT ON
REAL ESTATE BUSINESS
For None 4000 0 0 0
18 COMMITMENTS ON REAL ESTATE BUSINESS
BY DIRECTORS, SUPERVISORS, SENIOR
MANAGEMENT, CONTROLLING
SHAREHOLDERS AND DE FACTO
CONTROLLER
For None 4000 0 0 0
19 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 4000 0 0 0
20 COMMITMENTS ON FILLING MEASURES ON
DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES BY
DIRECTORS, SENIOR MANAGEMENT,
CONTROLLING SHAREHOLDERS AND DE
FACTO CONTROLLER
For None 4000 0 0 0
21 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS RELATED TO NON-PUBLIC A-
SHARE OFFERING
For None 4000 0 0 0
SIASUN ROBOT & AUTOMATION CO LTD, SHENYANG        
Security: Y7912E104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 31-Mar-2016  
ISIN CNE100000GH7   Vote Deadline Date: 22-Mar-2016  
Agenda 706757119 Management     Total Ballot Shares: 1300  
Last Vote Date: 11-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1300 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1300 0 0 0
4 2015 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):4.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):8.000000
For None 1300 0 0 0
5 2015 FINANCIAL RESOLUTION PREPLAN For None 1300 0 0 0
6 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING
SHAREHOLDERS' GENERAL MEETINGS, AND
THE COMPANY'S RULES OF PROCEDURES
GOVERNING THE BOARD MEETINGS
For None 1300 0 0 0
7 2016 REAPPOINTMENT OF AUDIT FIRM For None 1300 0 0 0
8 APPLICATION FOR CREDIT LINE TO BANKS For None 1300 0 0 0
TONGLING NONFERROUS METALS GROUP CO LTD, TONGLING        
Security: Y0138F104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 31-Mar-2016  
ISIN CNE000000529   Vote Deadline Date: 25-Mar-2016  
Agenda 706777262 Management     Total Ballot Shares: 20400  
Last Vote Date: 17-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING DILUTION OF
CURRENT RETURNS AND REMEDIAL
MEASURES UPON THE ISSUANCE OF
SHARES PRIVATELY
For None 11200 0 0 0
2 PROPOSAL ON THE COMMITMENTS ISSUED
BY DIRECTORS AND OFFICERS FOR TAKING
THE REMEDIAL MEASURES OF DILUTION OF
CURRENT RETURNS OF NON PUBLIC
OFFERING OF SHARES
For None 11200 0 0 0
BEIJING XINWEI TELECOM TECHNOLOGY GROUP CO LTD, BE        
Security: Y07723102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Apr-2016  
ISIN CNE000001FK2   Vote Deadline Date: 24-Mar-2016  
Agenda 706782009 Management     Total Ballot Shares: 3500  
Last Vote Date: 19-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO THE ARRANGEMENT FOR
FINANCING GUARANTEE OF A COMPANY
For None 3500 0 0 0
XINXING DUCTILE IRON PIPES CO LTD        
Security: Y9722X108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Apr-2016  
ISIN CNE000000QG9   Vote Deadline Date: 28-Mar-2016  
Agenda 706781172 Management     Total Ballot Shares: 10100  
Last Vote Date: 18-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO THE ISSUING PRICE OF
THE NON-PUBLIC SHARE OFFERING
For None 6400 0 0 0
2 PREPLAN FOR NON-PUBLIC SHARE
OFFERING (REVISION)
For None 6400 0 0 0
ZHEJIANG LONGSHENG GROUP CO LTD, SHANGYU        
Security: Y98918108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Apr-2016  
ISIN CNE000001FJ4   Vote Deadline Date: 28-Mar-2016  
Agenda 706777274 Management     Total Ballot Shares: 10000  
Last Vote Date: 17-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ISSUE SHORT TERM
COMMERCIAL PAPER
For None 6700 0 0 0
2 PROPOSAL TO ISSUE MEDIUM TERM NOTES For None 6700 0 0 0
3 TO ELECT RUAN WEIXIANG AS THE
DIRECTOR OF THE 7TH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 6700 0 0 0
4 TO ELECT RUAN XINGXIANG AS THE
DIRECTOR OF THE 7TH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 6700 0 0 0
5 TO ELECT LUO BIN AS THE DIRECTOR OF
THE 7TH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 6700 0 0 0
6 TO ELECT XU YALIN AS THE DIRECTOR OF
THE 7TH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 6700 0 0 0
7 TO ELECT YAO JIANFANG AS THE DIRECTOR
OF THE 7TH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 6700 0 0 0
8 TO ELECT ZHOU ZHENGNAN AS THE
DIRECTOR OF THE 7TH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 6700 0 0 0
9 TO ELECT QUAN ZE AS THE INDEPENDENT
DIRECTOR OF THE 7TH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 6700 0 0 0
10 TO ELECT LIANG YONGMING AS THE
INDEPENDENT DIRECTOR OF THE 7TH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 6700 0 0 0
11 TO ELECT XU JINFA AS THE INDEPENDENT
DIRECTOR OF THE 7TH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 6700 0 0 0
12 TO ELECT RUAN XIAOYUN AS THE
SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE 7TH SESSION OF
BOARD OF SUPERVISORS
For None 6700 0 0 0
13 TO ELECT YANG HUI AS THE SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE 7TH
SESSION OF BOARD OF SUPERVISORS
For None 6700 0 0 0
CHINA SPACESAT CO LTD, BEIJING        
Security: Y1500D107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 05-Apr-2016  
ISIN CNE000000SM3   Vote Deadline Date: 30-Mar-2016  
Agenda 706764948 Management     Total Ballot Shares: 3000  
Last Vote Date: 15-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT For None 1800 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1800 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1800 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: 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
For None 1800 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 1800 0 0 0
6 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1800 0 0 0
7 CONTINUED IMPLEMENTATION OF THE
FINANCIAL SERVICE FRAMEWORK
AGREEMENT AND DETERMINATION OF THE
COMPANY'S DEPOSIT AND LOAN QUOTA IN
THE FINANCIAL COMPANY IN 2016
For None 1800 0 0 0
8 2016 CONTINUING OPERATIONAL
CONNECTED TRANSACTIONS
For None 1800 0 0 0
9 ELECTION OF INDEPENDENT DIRECTORS For None 1800 0 0 0
GD POWER DEVELOPMENT CO LTD, BEIJING        
Security: Y2685C112   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-Apr-2016  
ISIN CNE000000PC0   Vote Deadline Date: 28-Mar-2016  
Agenda 706811216 Management     Total Ballot Shares: 47500  
Last Vote Date: 23-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ELECT MR. LV YUEGANG AS
AN INDEPENDENT DIRECTOR OF THE 7TH
SESSION OF BOARD OF DIRECTORS OF THE
COMPANY
For None 28900 0 0 0
SHANGHAI RAAS BLOOD PRODUCTS CO LTD        
Security: Y7687Z100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 06-Apr-2016  
ISIN CNE100000C31   Vote Deadline Date: 29-Mar-2016  
Agenda 706826407 Management     Total Ballot Shares: 12000  
Last Vote Date: 29-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 606527 DUE TO DELETION OF
RESOLUTION 8.1.5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 2015 FINANCIAL RESOLUTION REPORT For None 1600 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1600 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1600 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1600 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1600 0 0 0
7 CONTINUING CONNECTED TRANSACTIONS For None 1600 0 0 0
8 REAPPOINTMENT OF 2016 AUDIT FIRM For None 1600 0 0 0
9 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHENG YUEWEN
For None 1600 0 0 0
10 ELECTION OF NON-INDEPENDENT
DIRECTOR: HUANG KAI
For None 1600 0 0 0
11 ELECTION OF NON-INDEPENDENT
DIRECTOR: CHEN JIE
For None 1600 0 0 0
12 ELECTION OF NON-INDEPENDENT
DIRECTOR: XU JUN
For None 1600 0 0 0
13 ELECTION OF NON-INDEPENDENT
DIRECTOR: TOMMY TRONG HOANG
For None 1600 0 0 0
14 ELECTION OF INDEPENDENT DIRECTOR: XUE
LEI
For None 1600 0 0 0
15 ELECTION OF INDEPENDENT DIRECTOR:
ZHOU ZHIPING
For None 1600 0 0 0
16 ELECTION OF INDEPENDENT DIRECTOR: TAN
JINGSONG
For None 1600 0 0 0
17 ELECTION OF LI RAO AS NON-EMPLOYEE
SUPERVISOR
For None 1600 0 0 0
18 ELECTION OF BINH HOANG AS NON-
EMPLOYEE SUPERVISOR
For None 1600 0 0 0
19 INCREASE OF THE COMPANY'S REGISTERED
CAPITAL
For None 1600 0 0 0
20 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1600 0 0 0
21 APPLICATION FOR LOAN TO COMMERCIAL
BANKS OR OTHER QUALIFIED LEGAL
INSTITUTIONS
For None 1600 0 0 0
BEIJING JINGNENG POWER CO LTD, BEIJING        
Security: Y0771L103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Apr-2016  
ISIN CNE000001B82   Vote Deadline Date: 30-Mar-2016  
Agenda 706811329 Management     Total Ballot Shares: 8000  
Last Vote Date: 23-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF DIRECTOR: ZHU YAN For None 4100 0 0 0
2 ELECTION OF DIRECTOR: SHI XIAOWEN For None 4100 0 0 0
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD, HAIKOU        
Security: Y1497E100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Apr-2016  
ISIN CNE100000YM0   Vote Deadline Date: 30-Mar-2016  
Agenda 706816468 Management     Total Ballot Shares: 7400  
Last Vote Date: 24-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CHANGE THE FINANCIAL
AUDITOR FOR 2015
For None 3400 0 0 0
2 PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 3400 0 0 0
IFLYTEK CO LTD, HEFEI        
Security: Y013A6101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 07-Apr-2016  
ISIN CNE100000B81   Vote Deadline Date: 29-Mar-2016  
Agenda 706773288 Management     Total Ballot Shares: 4000  
Last Vote Date: 16-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2700 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 2700 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED): CNY 1.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10 SHARES):
NONE 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES): NONE
For None 2700 0 0 0
5 2015 REMUNERATION FOR DIRECTORS,
SUPERVISORS AND SENIOR EXECUTIVES
For None 2700 0 0 0
6 REAPPOINTMENT OF AUDIT FIRM For None 2700 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 2700 0 0 0
8 2015 ANNUAL REPORT AND ITS SUMMARY For None 2700 0 0 0
9 CHANGE OF THE USE OF PARTIAL RAISED
FUNDS TO ACQUIRE EQUITY
For None 2700 0 0 0
10 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 2700 0 0 0
ZHEJIANG DAILY MEDIA GROUP CO LTD, SHANGHAI        
Security: Y9896U104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Apr-2016  
ISIN CNE0000007X9   Vote Deadline Date: 28-Mar-2016  
Agenda 706816444 Management     Total Ballot Shares: 2900  
Last Vote Date: 24-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 1800 0 0 0
2 2015 SCHEME FOR NON-PUBLIC OFFERING
(REVISED VERSION): STOCK TYPE AND PAR
VALUE
For None 1800 0 0 0
3 2015 SCHEME FOR NON-PUBLIC OFFERING
(REVISED VERSION): METHOD OF ISSUANCE
For None 1800 0 0 0
4 2015 SCHEME FOR NON-PUBLIC OFFERING
(REVISED VERSION): ISSUANCE TARGETS
For None 1800 0 0 0
5 2015 SCHEME FOR NON-PUBLIC OFFERING
(REVISED VERSION): PRICING BASE DATE,
ISSUING PRICE AND PRICING METHOD
For None 1800 0 0 0
6 2015 SCHEME FOR NON-PUBLIC OFFERING
(REVISED VERSION): ISSUING VOLUME AND
SUBSCRIPTION METHOD
For None 1800 0 0 0
7 2015 SCHEME FOR NON-PUBLIC OFFERING
(REVISED VERSION): LOCK-UP PERIOD
For None 1800 0 0 0
8 2015 SCHEME FOR NON-PUBLIC OFFERING
(REVISED VERSION): LISTING
ARRANGEMENT
For None 1800 0 0 0
9 2015 SCHEME FOR NON-PUBLIC OFFERING
(REVISED VERSION): AMOUNT AND
PURPOSE OF THE RAISED FUNDS
For None 1800 0 0 0
10 2015 SCHEME FOR NON-PUBLIC OFFERING
(REVISED VERSION): DISTRIBUTION FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 1800 0 0 0
11 2015 SCHEME FOR NON-PUBLIC OFFERING
(REVISED VERSION): THE VALID PERIOD OF
THE RESOLUTION ON NON-PUBLIC
OFFERING
For None 1800 0 0 0
12 2015 PREPLAN FOR NON-PUBLIC SHARE
OFFERING(REVISION)
For None 1800 0 0 0
13 2015 FEASIBILITY REPORT ON THE USE OF
FUNDS TO BE RAISED FROM THE
COMPANY'S NON-PUBLIC
OFFERING(REVISION)
For None 1800 0 0 0
14 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1800 0 0 0
15 SETUP OF SPECIAL ACCOUNT FOR RAISED
FUNDS
For None 1800 0 0 0
16 RISK REMINDER AND RELATED PRECAUTION
MEASURES ON DILUTED IMMEDIATE RETURN
ON NON-PUBLIC OFFERING
For None 1800 0 0 0
17 COMMITMENT OF DIRECTORS AND SENIOR
MANAGEMENT ON ADOPTING FILLING
MEASURES FOR 2015 DILUTED IMMEDIATE
RETURNS FOR THE ISSUANCE OF NON-
PUBLIC SHARES
For None 1800 0 0 0
18 2015 TO SIGN THE CONDITIONAL
AGREEMENT ON SUBSCRIPTION FOR NON-
PUBLIC OFFERING SHARE WITH A COMPANY
For None 1800 0 0 0
19 2015 MAJOR CONNECTED TRANSACTIONS
INVOLVED IN THE NON-PUBLIC SHARE
OFFERING
For None 1800 0 0 0
20 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 1800 0 0 0
21 TO SET UP A JOINT VENTURE WITH OTHER
TWO COMPANIES
For None 1800 0 0 0
22 ELECTION OF INDEPENDENT DIRECTORS For None 1800 0 0 0
ALUMINUM CORPORATION OF CHINA LTD, BEIJING        
Security: Y0094N109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 08-Apr-2016  
ISIN CNE1000001T8   Vote Deadline Date: 04-Apr-2016  
Agenda 706690143 Management     Total Ballot Shares: 2942000  
Last Vote Date: 23-Feb-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2016/0222/LTN20160222199.PDF  ,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2016/0222/LTN20160222203.PDF]
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
ELECTION OF MR. YU DEHUI AS A NON-
EXECUTIVE DIRECTOR OF THE FIFTH
SESSION OF THE BOARD OF THE COMPANY
For None 42000 0 0 0
EAST MONEY INFORMATION CO LTD, SHANGHAI        
Security: Y2234B102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 08-Apr-2016  
ISIN CNE100000MD4   Vote Deadline Date: 30-Mar-2016  
Agenda 706803409 Management     Total Ballot Shares: 3500  
Last Vote Date: 22-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3500 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 3500 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 3500 0 0 0
5 2016 APPOINTMENT OF AUDIT FIRM For None 3500 0 0 0
6 2015 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):8.000000 AND AMENDMENTS TO
THE COMPANY'S ARTICLES OF ASSOCIATION
For None 3500 0 0 0
7 BANK CREDIT GUARANTEE FOR A WHOLLY-
OWNED SUBSIDIARY
For None 3500 0 0 0
8 BY-ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHU YUCHEN
For None 3500 0 0 0
9 BY-ELECTION OF NON-INDEPENDENT
DIRECTOR: CHEN KAI
For None 3500 0 0 0
10 BY-ELECTION OF INDEPENDENT DIRECTOR:
YAN JIE
For None 3500 0 0 0
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO   LT        
Security: Y8315V107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 08-Apr-2016  
ISIN CNE000001P86   Vote Deadline Date: 30-Mar-2016  
Agenda 706780409 Management     Total Ballot Shares: 4400  
Last Vote Date: 18-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO ELECT MR. NI LIN AS THE DIRECTOR
CANDIDATE OF THE 5TH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 2600 0 0 0
2 TO ELECT MR. YANG ZHEN AS THE
DIRECTOR CANDIDATE OF THE 5TH SESSION
OF THE BOARD OF DIRECTORS OF THE
COMPANY
For None 2600 0 0 0
3 TO ELECT MR. YAN DUOLIN AS THE
DIRECTOR CANDIDATE OF THE 5TH SESSION
OF THE BOARD OF DIRECTORS OF THE
COMPANY
For None 2600 0 0 0
4 TO ELECT MR. ZHU MING AS THE DIRECTOR
CANDIDATE OF THE 5TH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 2600 0 0 0
5 TO ELECT MR. WANG HANLIN AS THE
DIRECTOR CANDIDATE OF THE 5TH SESSION
OF THE BOARD OF DIRECTORS OF THE
COMPANY
For None 2600 0 0 0
6 TO ELECT MR. CAO LIMING AS THE
DIRECTOR CANDIDATE OF THE 5TH SESSION
OF THE BOARD OF DIRECTORS OF THE
COMPANY
For None 2600 0 0 0
7 TO ELECT MR. YIN XIN AS THE INDEPENDENT
DIRECTOR CANDIDATE OF THE 5TH SESSION
OF THE BOARD OF DIRECTORS OF THE
COMPANY
For None 2600 0 0 0
8 TO ELECT MR. WAN JIEQIU AS THE
INDEPENDENT DIRECTOR CANDIDATE OF
THE 5TH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 2600 0 0 0
9 TO ELECT MR. YU XUEHUA AS THE
INDEPENDENT DIRECTOR CANDIDATE OF
THE 5TH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 2600 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ALLOWANCE OF THE
INDEPENDENT DIRECTORS OF THE 5TH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 2600 0 0 0
11 TO ELECT MR. WANG ANLI AS THE
SUPERVISOR CANDIDATE OF THE 5TH
SESSION OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 2600 0 0 0
12 TO ELECT MS. QIAN PING AS THE
SUPERVISOR CANDIDATE OF THE 5TH
SESSION OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 2600 0 0 0
YONYOU NETWORK TECHNOLOGY CO LTD, BEIJING        
Security: Y9042R104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 08-Apr-2016  
ISIN CNE0000017Y6   Vote Deadline Date: 04-Apr-2016  
Agenda 706803625 Management     Total Ballot Shares: 3500  
Last Vote Date: 22-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 2100 0 0 0
2 2015 REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 2100 0 0 0
3 2015 FINAL ACCOUNTS SCHEME OF THE
COMPANY
For None 2100 0 0 0
4 2015 PROFIT DISTRIBUTION SCHEME OF THE
COMPANY: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY1.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES): NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES): NONE
For None 2100 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 2100 0 0 0
6 PROPOSAL TO APPOINT THE FINANCIAL
REPORT AUDITOR OF THE COMPANY
For None 2100 0 0 0
7 PROPOSAL TO APPOINT THE INTERNAL
CONTROL AUDITOR OF THE COMPANY
For None 2100 0 0 0
8 PROPOSAL ON THE REMUNERATION OF
DIRECTORS OF THE COMPANY FOR 2015
AND ON THE REMUNERATION SCHEME FOR
2016
For None 2100 0 0 0
9 PROPOSAL ON THE REMUNERATION OF
SUPERVISORS OF THE COMPANY FOR 2015
AND ON THE REMUNERATION SCHEME FOR
2016
For None 2100 0 0 0
10 PROPOSAL TO CHANGE THE REGISTERED
CAPITAL OF THE COMPANY
For None 2100 0 0 0
11 AMENDMENTS 22 TO THE ARTICLES OF
ASSOCIATION AND THE REVISED ARTICLES
OF ASSOCIATION OF THE COMPANY
For None 2100 0 0 0
12 PROPOSAL TO PROVIDE GUARANTEES FOR
YONYOU SOFTWARE HONG KONG CO., LTD
For None 2100 0 0 0
13 PROPOSAL TO PROVIDE GUARANTEES FOR
YONYOU NANCHANG INDUSTRY BASE
DEVELOPMENT CO., LTD
For None 2100 0 0 0
GUOSEN SECURITIES CO LTD, SHENZHEN        
Security: Y295A2103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Apr-2016  
ISIN CNE100001WS9   Vote Deadline Date: 05-Apr-2016  
Agenda 706825479 Management     Total Ballot Shares: 32800  
Last Vote Date: 29-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ELECT DIRECTORS OF THE
COMPANY
For None 3600 0 0 0
LESHI INTERNET INFORMATION & TECHNOLOGY CORP., BEI        
Security: Y5238F102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 12-Apr-2016  
ISIN CNE100000SJ8   Vote Deadline Date: 06-Apr-2016  
Agenda 706868873 Management     Total Ballot Shares: 2700  
Last Vote Date: 02-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 609748 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2700 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2700 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 2700 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 2700 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 0.31000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2700 0 0 0
7 2015 AUDITED FINANCIAL REPORT For None 2700 0 0 0
8 REAPPOINTMENT OF 2016 AUDIT FIRM For None 2700 0 0 0
9 2015 TO RATIFY SOME CONTINUING
CONNECTED TRANSACTIONS
For None 2700 0 0 0
10 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 2700 0 0 0
11 REMUNERATION AND ALLOWANCE FOR
DIRECTORS
For None 2700 0 0 0
12 REPURCHASE GUARANTEE FOR THE FIRST
PHASE RAISED FUNDS FOR LESHI MERGER
AND ACQUISITION FUND
For None 2700 0 0 0
WANGSU SCIENCE & TECHNOLOGY CO., LTD., SHANGHAI        
Security: Y7689Q108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 12-Apr-2016  
ISIN CNE100000GQ8   Vote Deadline Date: 06-Apr-2016  
Agenda 706813208 Management     Total Ballot Shares: 1500  
Last Vote Date: 23-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1500 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1500 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1500 0 0 0
5 2015 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
For None 1500 0 0 0
6 APPOINTMENT OF 2016 AUDIT FIRM AND
CONFIRMATION OF ITS REMUNERATION
For None 1500 0 0 0
7 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1500 0 0 0
8 TO INCREASE TO PURCHASE OF LOW-RISK
WEALTH MANAGEMENT PRODUCTS WITH
IDLE SELF-OWNED FUNDS
For None 1500 0 0 0
9 TO INCREASE THE IDLE RAISED FUNDS
QUOTA FOR CASH MANAGEMENT
For None 1500 0 0 0
HUAYI BROTHERS MEDIA CORPORATION, BEIJING        
Security: Y3743R109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 13-Apr-2016  
ISIN CNE100000GD6   Vote Deadline Date: 06-Apr-2016  
Agenda 706819729 Management     Total Ballot Shares: 2800  
Last Vote Date: 25-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 2800 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2800 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 2800 0 0 0
4 2015 FINAL ACCOUNTS REPORT For None 2800 0 0 0
5 TO CONSIDER AND APPROVE THE SPECIAL
REPORT ON THE DEPOSIT AND USE OF
PROCEEDS FOR 2015
For None 2800 0 0 0
6 PLAN ON PROFIT DISTRIBUTION AND
CAPITALIZATION OF CAPITAL RESERVE FOR
2015: 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):10.000000
For None 2800 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT RUIHUA
CERTIFIED PUBLIC ACCOUNTANTS AS THE
AUDITOR OF THE COMPANY
For None 2800 0 0 0
8 PROPOSAL ON THE ELECTION OF YE NING
AS THE DIRECTOR OF THE 3RD SESSION OF
THE BOARD OF DIRECTORS OF THE
COMPANY
For None 2800 0 0 0
9 PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 2800 0 0 0
10 PROPOSAL FOR THE COMPANY TO ISSUE
SUPER AND SHORT TERM COMMERCIAL
PAPER
For None 2800 0 0 0
11 25 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
6. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
SHENZHEN ENERGY GROUP CO LTD        
Security: Y7740R103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Apr-2016  
ISIN CNE000000933   Vote Deadline Date: 07-Apr-2016  
Agenda 706829819 Management     Total Ballot Shares: 7600  
Last Vote Date: 30-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A COMPANY For None 3600 0 0 0
2 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 3600 0 0 0
SINOLINK SECURITIES CO LTD, CHENGDU        
Security: Y8004P106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 13-Apr-2016  
ISIN CNE000000SV4   Vote Deadline Date: 07-Apr-2016  
Agenda 706803699 Management     Total Ballot Shares: 8400  
Last Vote Date: 22-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 5400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 5400 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 5400 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 5400 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.80000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 5400 0 0 0
6 APPOINTMENT OF 2016 AUDIT FIRM For None 5400 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTION ESTIMATE: ESTIMATED
CONNECTED TRANSACTIONS WITH THE
ACTUAL CONTROLLER AND COMPANIES
UNDER THE SAME CONTROL OF THE
ACTUAL CONTROLLER
For None 5400 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTION ESTIMATE: ESTIMATED
CONNECTED TRANSACTIONS WITH
ANOTHER COMPANY
For None 5400 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTION ESTIMATE: ESTIMATED
CONNECTED TRANSACTIONS WITH JOINT
VENTURES
For None 5400 0 0 0
10 2016 CONTINUING CONNECTED
TRANSACTION ESTIMATE: ESTIMATED
CONNECTED TRANSACTIONS WITH RELATED
PARTIES INCLUDING DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
For None 5400 0 0 0
11 REPORT ON USE OF 2015 RAISED FUND For None 5400 0 0 0
12 AMENDMENTS TO THE MANAGEMENT
SYSTEM OF CONNECTED TRANSACTIONS
For None 5400 0 0 0
13 AMENDMENTS TO THE PREPLAN FOR NON-
PUBLIC A-SHARE OFFERING
For None 5400 0 0 0
14 AMENDMENTS TO THE FILLING MEASURES
FOR IMMEDIATE DILUTED RETURN FOR NON-
PUBLIC A-SHARE OFFERING
For None 5400 0 0 0
HAINAN AIRLINES COMPANY LTD, HAIKOU        
Security: Y2981E119   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 15-Apr-2016  
ISIN CNE0000011C5   Vote Deadline Date: 11-Apr-2016  
Agenda 706822841 Management     Total Ballot Shares: 29300  
Last Vote Date: 26-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 17400 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 17400 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 17400 0 0 0
4 2015 FINANCIAL REPORT AND 2016
FINANCIAL WORK PLAN
For None 17400 0 0 0
5 2015 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
For None 17400 0 0 0
6 REPORT ON THE REMUNERATION
DISTRIBUTION SCHEME FOR DIRECTORS,
SUPERVISORS AND OFFICERS
For None 17400 0 0 0
7 REPORT CONCERNING THE
REAPPOINTMENT OF THE ACCOUNTING
FIRM AND ON THE PAYMENT OF ITS
REMUNERATION
For None 17400 0 0 0
8 REPORT CONCERNING THE SIGNING OF
AGREEMENTS ON ROUTINE PRODUCTION
RELATED PARTY TRANSACTIONS WITH
RELATED PARTIES
For None 17400 0 0 0
9 REPORT CONCERNING THE REQUEST OF
THE GENERAL MEETING OF SHAREHOLDERS
TO APPROVE THE LIMIT OF MUTUAL
GUARANTEES BETWEEN THE COMPANY AND
ITS CONTROLLED SUBSIDIARIES FOR 2016
For None 17400 0 0 0
10 REPORT CONCERNING THE REQUEST OF
THE GENERAL MEETING OF SHAREHOLDERS
TO APPROVE THE LIMIT OF MUTUAL
GUARANTEES BETWEEN THE COMPANY AND
ITS RELATED PARTIES FOR 2016
For None 17400 0 0 0
11 REPORT CONCERNING THE AIRCRAFT
ACQUISITION PLAN FOR 2016
For None 17400 0 0 0
12 2015 WORK REPORT OF INDEPENDENT
DIRECTORS OF THE COMPANY
For None 17400 0 0 0
13 REPORT CONCERNING THE APPOINTMENT
OF AN INTERNAL CONTROL AUDITOR OF THE
COMPANY
For None 17400 0 0 0
14 28 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
SHENZHEN SALUBRIS PHARMACEUTICALS CO LTD, SHENZHEN        
Security: Y77443102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 15-Apr-2016  
ISIN CNE100000FW8   Vote Deadline Date: 08-Apr-2016  
Agenda 706811610 Management     Total Ballot Shares: 1800  
Last Vote Date: 23-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF DIRECTORS
For None 900 0 0 0
2 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF SUPERVISORS
For None 900 0 0 0
3 PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY
For None 900 0 0 0
4 PROPOSAL ON 2015 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
For None 900 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE AUDITOR OF
THE COMPANY FOR 2016
For None 900 0 0 0
6 23 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
LIAONING CHENGDA CO LTD, DALIAN        
Security: Y5279J104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-Apr-2016  
ISIN CNE000000LY3   Vote Deadline Date: 08-Apr-2016  
Agenda 706829869 Management     Total Ballot Shares: 5100  
Last Vote Date: 30-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 3600 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 3600 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 3600 0 0 0
4 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 3600 0 0 0
5 SCHEME OF PROFIT DISTRIBUTION AND
CAPITALIZATION OF CAPITAL RESERVE OF
THE COMPANY FOR 2015: 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
For None 3600 0 0 0
6 2015 WORK REPORTS OF THE INDEPENDENT
DIRECTORS OF THE COMPANY
For None 3600 0 0 0
7 PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 3600 0 0 0
8 PROPOSAL ON THE BY ELECTION OF ONE
INDEPENDENT DIRECTOR OF THE COMPANY
For None 3600 0 0 0
9 PROPOSAL TO PROVIDE FINANCING
GUARANTEES FOR THE COMPANY'S
CONTROLLED SUBSIDIARIES FOR 2016
For None 3600 0 0 0
10 PROPOSAL ON THE AMOUNT OF FINANCING
THE COMPANY WILL APPLY FROM FINANCIAL
INSTITUTIONS
For None 3600 0 0 0
11 PROPOSAL TO PURCHASE SHORT TERM
WEALTH MANAGEMENT PRODUCTS
For None 3600 0 0 0
12 PROPOSAL TO PURCHASE WEALTH
MANAGEMENT PRODUCTS FROM THE
RELATED PARTY GF SECURITIES CO., LTD
For None 3600 0 0 0
13 PROPOSAL ON THE REGISTRATION OF
ISSUANCE AMOUNT OF SUPER SHORT TERM
FINANCING BONDS
For None 3600 0 0 0
14 PROPOSAL ON PROVISION FOR IMPAIRMENT For None 3600 0 0 0
15 PROPOSAL TO APPOINT A FINANCIAL
AUDITOR AND AN INTERNAL CONTROL
AUDITOR FOR 2016
For None 3600 0 0 0
16 30 MAR 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
BEIJING CAPITAL CO LTD, BEIJING        
Security: Y07716106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-Apr-2016  
ISIN CNE000001295   Vote Deadline Date: 11-Apr-2016  
Agenda 706836763 Management     Total Ballot Shares: 5200  
Last Vote Date: 31-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPOINTMENT OF DIRECTORS For None 2800 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2800 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 2800 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2800 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 2800 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):10.000000
For None 2800 0 0 0
7 2015 ANNUAL REPORT AND ITS SUMMARY For None 2800 0 0 0
8 PAYMENT OF 2015 FINANCIAL REPORT
AUDITING FEE
For None 2800 0 0 0
9 PAYMENT OF 2015 INNER CONTROL
AUDITING FEE
For None 2800 0 0 0
10 REAPPOINTMENT OF 2016 FINANCIAL
REPORT AUDIT FIRM
For None 2800 0 0 0
11 REAPPOINTMENT OF AUDIT FIRM For None 2800 0 0 0
12 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS
For None 2800 0 0 0
13 PUBLIC ISSUANCE OF CORPORATE BONDS:
ISSUING VOLUME
For None 2800 0 0 0
14 PUBLIC ISSUANCE OF CORPORATE BONDS:
PAR VALUE AND ISSUING PRICE
For None 2800 0 0 0
15 PUBLIC ISSUANCE OF CORPORATE BONDS:
ISSUANCE TARGETS AND ARRANGEMENT
FOR PLACEMENT TO SHAREHOLDERS
For None 2800 0 0 0
16 PUBLIC ISSUANCE OF CORPORATE BONDS:
BOND TYPE AND BOND DURATION
For None 2800 0 0 0
17 PUBLIC ISSUANCE OF CORPORATE BONDS:
INTEREST PAYMENT METHOD
For None 2800 0 0 0
18 PUBLIC ISSUANCE OF CORPORATE BONDS:
METHOD OF ISSUANCE
For None 2800 0 0 0
19 PUBLIC ISSUANCE OF CORPORATE BONDS:
GUARANTEE MATTERS
For None 2800 0 0 0
20 PUBLIC ISSUANCE OF CORPORATE BONDS:
PURPOSE OF THE RAISED FUNDS
For None 2800 0 0 0
21 PUBLIC ISSUANCE OF CORPORATE BONDS:
LISTING ARRANGEMENT
For None 2800 0 0 0
22 PUBLIC ISSUANCE OF CORPORATE BONDS:
THE COMPANY'S CREDIT AND GUARANTEE
MEASURES ON REPAYING THE DEBT
For None 2800 0 0 0
23 PUBLIC ISSUANCE OF CORPORATE BONDS:
UNDERWRITING METHOD
For None 2800 0 0 0
24 PUBLIC ISSUANCE OF CORPORATE BONDS:
THE VALID PERIOD OF THE RESOLUTION
For None 2800 0 0 0
25 MANDATE TO THE BOARD TO HANDLE
MATTERS RELATED TO THE CORPORATE
BOND ISSUANCE
For None 2800 0 0 0
CHANGJIANG SECURITIES CO LTD, WUHAN        
Security: Y1314J100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-Apr-2016  
ISIN CNE000000SH3   Vote Deadline Date: 13-Apr-2016  
Agenda 706825784 Management     Total Ballot Shares: 14500  
Last Vote Date: 29-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 9700 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 9700 0 0 0
3 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT OF THE COMPANY
For None 9700 0 0 0
4 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION: 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
For None 9700 0 0 0
5 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY OF THE
COMPANY
For None 9700 0 0 0
6 TO CONSIDER AND APPROVE 2015 RISK
CONTROL INDICATOR REPORT
For None 9700 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 9700 0 0 0
8 PROPOSAL ON REVISING RULES OF
PROCEDURES FOR THE GENERAL MEETING
OF SHAREHOLDERS
For None 9700 0 0 0
9 PROPOSAL ON REVISING RULES OF
PROCEDURES FOR THE BOARD OF
DIRECTORS
For None 9700 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL TO APPOINT THE AUDITOR FOR
2016
For None 9700 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SPECIAL STATEMENT ON
REMUNERATION AND APPRAISAL OF
DIRECTORS FOR 2015
For None 9700 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SPECIAL STATEMENT ON
REMUNERATION AND APPRAISAL OF
SUPERVISORS FOR 2015
For None 9700 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SPECIAL STATEMENT ON
PERFORMANCE APPRAISAL AND
REMUNERATION OF MANAGEMENT FOR 2015
For None 9700 0 0 0
14 TO HEAR 2015 WORK REPORT OF THE INDEPENDENT
DIRECTORS
None None   Non Voting  
15 29 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
CHINA FORTUNE LAND CO LTD, BEIJING        
Security: Y98912101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-Apr-2016  
ISIN CNE000001GG8   Vote Deadline Date: 07-Apr-2016  
Agenda 706839276 Management     Total Ballot Shares: 5400  
Last Vote Date: 31-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3100 0 0 0
2 2015 FINANCIAL RESOLUTION REPORT For None 3100 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 3100 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY5.40000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3100 0 0 0
5 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 3100 0 0 0
6 CONTINUING CONNECTED TRANSACTIONS For None 3100 0 0 0
7 MANDATE TO THE BOARD TO EXAMINE AND
APPROVE PARK EXPANSION AGREEMENT
For None 3100 0 0 0
8 MANDATE TO THE COMPANY AND
SUBSIDIARIES FOR EXTERNAL INVESTMENT
For None 3100 0 0 0
9 MANDATE TO THE COMPANY TO PURCHASE
OPERATIONAL LAND
For None 3100 0 0 0
10 GUARANTEE PROVIDED BY THE COMPANY
AND SUBORDINATE SUBSIDIARIES
For None 3100 0 0 0
11 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3100 0 0 0
HAINAN MINING CO LTD        
Security: Y29845107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-Apr-2016  
ISIN CNE100001VS1   Vote Deadline Date: 11-Apr-2016  
Agenda 706830177 Management     Total Ballot Shares: 600  
Last Vote Date: 30-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 600 0 0 0
2 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 600 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 600 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 600 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 600 0 0 0
6 2016 FINANCIAL BUDGET REPORT For None 600 0 0 0
7 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.30000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 600 0 0 0
8 2015 INTERNAL CONTROL SELF-EVALUATION
REPORT
For None 600 0 0 0
9 2015 SOCIAL RESPONSIBILITY REPORT For None 600 0 0 0
10 REAPPOINTMENT OF 2016 AUDIT FIRM AND
INTERNAL CONTROL AUDIT FIRM
For None 600 0 0 0
11 AUTHORIZATION TO THE BOARD
REGARDING ISSUANCE OF COMMERCIAL
PAPERS
For None 600 0 0 0
12 AUTHORIZATION TO THE BOARD
REGARDING ISSUANCE OF MEDIUM-TERM
NOTES
For None 600 0 0 0
13 AUTHORIZATION TO THE BOARD
REGARDING APPLICATION FOR CREDIT TO
BANKS
For None 600 0 0 0
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD        
Security: Y3121R101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-Apr-2016  
ISIN CNE000000XM3   Vote Deadline Date: 13-Apr-2016  
Agenda 706836737 Management     Total Ballot Shares: 6200  
Last Vote Date: 31-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY OF THE
COMPANY
For None 2900 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 2900 0 0 0
3 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 2900 0 0 0
4 TO CONSIDER AND APPROVE 2015 WORK
REPORTS OF THE INDEPENDENT
DIRECTORS
For None 2900 0 0 0
5 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION SCHEME OF THE COMPANY:
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
For None 2900 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM
For None 2900 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO REPURCHASE THE
CORRESPONDING SHARES OF UNFINISHED
PERFORMANCE COMMITMENT OF
CONSTRUCTION IN PROGRESS ON THE
UNDERLYING ASSETS OF REORGANIZATION
For None 2900 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY TO HANDLE MATTERS IN
RELATION TO THE CANCELLATION AFTER
SHARES REPURCHASE
For None 2900 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION
For None 2900 0 0 0
JILIN AODONG PHARMACEUTICAL GROUP CO LTD, DUNHUA        
Security: Y4451E108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-Apr-2016  
ISIN CNE000000719   Vote Deadline Date: 11-Apr-2016  
Agenda 706830115 Management     Total Ballot Shares: 3000  
Last Vote Date: 30-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY TO HEAR THE WORK REPORT
OF INDEPENDENT DIRECTORS
For None 2100 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 2100 0 0 0
3 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY OF THE
COMPANY
For None 2100 0 0 0
4 TO CONSIDER AND APPROVE 2015
FINANCIAL WORK REPORT
For None 2100 0 0 0
5 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION SCHEME: 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
For None 2100 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM
For None 2100 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL ON ROUTINE RELATED PARTY
TRANSACTIONS
For None 2100 0 0 0
8 PROPOSAL ON THE PLAN OF
REPURCHASING THE COMPANY'S SHARES
For None 2100 0 0 0
9 30MAR2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION 5. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD, SHAN        
Security: Y7684A108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-Apr-2016  
ISIN CNE100000TC1   Vote Deadline Date: 12-Apr-2016  
Agenda 706830228 Management     Total Ballot Shares: 3400  
Last Vote Date: 30-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS
For None 1800 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
For None 1800 0 0 0
3 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT OF THE COMPANY
For None 1800 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY
For None 1800 0 0 0
5 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION SCHEME: 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):10.000000
For None 1800 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SPECIAL REPORT
REGARDING ACTUAL DEPOSIT AND USE OF
PROCEEDS FOR 2015
For None 1800 0 0 0
7 2015 SELF-ASSESSMENT REPORT ON
INTERNAL CONTROL
For None 1800 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM
For None 1800 0 0 0
9 PROPOSAL TO APPLY FROM BANKS FOR
CREDIT FINANCING
For None 1800 0 0 0
10 PROPOSAL TO PROVIDE GUARANTEES FOR
THE WHOLLY-OWNED SUBSIDIARIES
For None 1800 0 0 0
11 PROPOSAL TO USE IDLE PROCEEDS TO
IMPLEMENT CASH MANAGEMENT
For None 1800 0 0 0
12 PROPOSAL TO CHANGE THE REGISTERED
CAPITALS AND REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1800 0 0 0
13 30MAR2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL TEXT IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
None None   Non Voting  
SHANGHAI CONSTRUCTION GROUP CO LTD, SHANGHAI        
Security: Y7680W104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-Apr-2016  
ISIN CNE000000WR4   Vote Deadline Date: 12-Apr-2016  
Agenda 706895820 Management     Total Ballot Shares: 10200  
Last Vote Date: 08-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 613504 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 2015 WORK REPORT OF BOARD OF
DIRECTORS
For None 5200 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 5200 0 0 0
4 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 5200 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 5200 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):2.000000
For None 5200 0 0 0
7 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS
For None 5200 0 0 0
8 2016 GUARANTEE QUOTA AND MANDATE
FROM THE GENERAL MEETING
For None 5200 0 0 0
9 2016 INVESTMENT PLAN QUOTA AND
MANDATE FROM THE GENERAL MEETING
For None 5200 0 0 0
10 2016 APPOINTMENT OF AUDIT FIRM For None 5200 0 0 0
11 RENEWAL OF CONTINUING CONNECTED
TRANSACTIONS AGREEMENT WITH A
COMPANY
For None 5200 0 0 0
12 MANDATE TO THE BOARD FOR AMENDMENT
TO THE ARTICLE OF ASSOCIATION
For None 5200 0 0 0
13 CONNECTED TRANSACTION REGARDING
TRANSFERRING PROJECTS INVESTED WITH
RAISED FUNDS
For None 5200 0 0 0
14 THE EMPLOYEE STOCK OWNERSHIP PLAN
(DRAFT) (BY MEANS OF SUBSCRIBING FOR
NON-PUBLIC OFFERING SHARES)
For None 5200 0 0 0
15 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 5200 0 0 0
16 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 5200 0 0 0
17 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 5200 0 0 0
18 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD OF ISSUANCE
For None 5200 0 0 0
19 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 5200 0 0 0
20 SCHEME FOR NON-PUBLIC SHARE
OFFERING: PRICING BASE DATE AND
ISSUING PRICE
For None 5200 0 0 0
21 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 5200 0 0 0
22 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 5200 0 0 0
23 SCHEME FOR NON-PUBLIC SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 5200 0 0 0
24 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ACCUMULATED RETAINED
PROFITS BEFORE NON-PUBLIC OFFERING
For None 5200 0 0 0
25 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 5200 0 0 0
26 2016 FEASIBILITY REPORT ON USE OF
PROCEEDS FROM THE NON-PUBLIC SHARE
OFFERING
For None 5200 0 0 0
27 2016 PREPLAN OF THE COMPANY'S NON-
PUBLIC OFFERING
For None 5200 0 0 0
28 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION CONTRACT WITH A
COMPANY
For None 5200 0 0 0
29 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 5200 0 0 0
30 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 5200 0 0 0
31 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS(2016-
2018)
For None 5200 0 0 0
32 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE EMPLOYEE
STOCK OWNERSHIP PLAN
For None 5200 0 0 0
33 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 5200 0 0 0
34 COMMITMENT ON DILUTED IMMEDIATE
RETURN RELATED TO THE NON-PUBLIC
OFFERING
For None 5200 0 0 0
35 SPECIAL SELF-EXAMINATION REPORT ON
REAL ESTATE BUSINESS
For None 5200 0 0 0
36 BY-ELECTION OF SUPERVISOR: ZHOU PING For None 5200 0 0 0
TCL CORPORATION        
Security: Y8549C107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-Apr-2016  
ISIN CNE000001GL8   Vote Deadline Date: 13-Apr-2016  
Agenda 706829895 Management     Total Ballot Shares: 36700  
Last Vote Date: 30-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 25100 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 25100 0 0 0
3 2015 FINANCIAL REPORT OF THE COMPANY For None 25100 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.80000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 25100 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 25100 0 0 0
6 PROPOSAL TO ADJUST THE AMOUNT OF
GUARANTEES TO BE PROVIDED FOR THE
COMPANY'S SUBSIDIARIES
For None 25100 0 0 0
7 PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM
For None 25100 0 0 0
8 30MAR2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD,        
Security: Y92776106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-Apr-2016  
ISIN CNE100001BZ8   Vote Deadline Date: 11-Apr-2016  
Agenda 706825671 Management     Total Ballot Shares: 600  
Last Vote Date: 29-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 600 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 600 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 600 0 0 0
5 2015 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
For None 600 0 0 0
6 ESTIMATE OF 2016 BANK CREDIT QUOTA For None 600 0 0 0
7 FORECAST REPORT ON 2016 FINANCIAL
DERIVATIVE PRODUCTS TRADE
For None 600 0 0 0
8 REAPPOINTMENT OF AUDIT FIRM For None 600 0 0 0
9 REAPPOINTMENT OF INNER CONTROL AUDIT
FIRM
For None 600 0 0 0
10 2015 CONTINUING CONNECTED
TRANSACTIONS
For None 600 0 0 0
11 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 600 0 0 0
12 PLAN TO ISSUE MEDIUM-TERM NOTES For None 600 0 0 0
13 THE COMPANY'S ELIGIBILITY FOR PUBLIC
ISSUANCE OF CORPORATE BONDS
For None 600 0 0 0
14 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS
For None 600 0 0 0
15 MANDATE TO THE BOARD OR ITS
AUTHORIZED PERSON TO HANDLE MATTERS
IN RELATION TO THE ISSUANCE OF
CORPORATE BONDS
For None 600 0 0 0
16 BY-ELECTION OF DIRECTORS For None 600 0 0 0
17 BY-ELECTION OF SUPERVISORS For None 600 0 0 0
INDUSTRIAL SECURITIES CO LTD, FUZHOU        
Security: Y3994T101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-Apr-2016  
ISIN CNE100000V95   Vote Deadline Date: 14-Apr-2016  
Agenda 706862453 Management     Total Ballot Shares: 22750  
Last Vote Date: 01-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 15990 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 15990 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 15990 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 15990 0 0 0
5 2015 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
For None 15990 0 0 0
6 2016 SECURITIES INVESTMENT SCALE For None 15990 0 0 0
7 REAPPOINTMENT OF AUDIT FIRM For None 15990 0 0 0
8 MANDATE REGARDING DEBT FINANCING
SCALE
For None 15990 0 0 0
9 CHANGE OF SHAREHOLDER SUPERVISORS For None 15990 0 0 0
METALLURGICAL CORPORATION OF CHINA LTD        
Security: Y5949Y119   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 20-Apr-2016  
ISIN CNE100000FF3   Vote Deadline Date: 14-Apr-2016  
Agenda 706743463 Management     Total Ballot Shares: 51000  
Last Vote Date: 05-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03
04/LTN20160304670.pdf
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03
04/LTN20160304624.pdf
None None   Non Voting  
2 TO INDIVIDUALLY VOTE ON THE
RESOLUTION IN RELATION TO THE
ADJUSTMENTS TO THE PLAN ON THE NON-
PUBLIC ISSUANCE OF A SHARES OF
METALLURGICAL CORPORATION OF CHINA
LTD: CLASS AND NOMINAL VALUE OF
SHARES TO BE ISSUED
For None 51000 0 0 0
3 TO INDIVIDUALLY VOTE ON THE
RESOLUTION IN RELATION TO THE
ADJUSTMENTS TO THE PLAN ON THE NON-
PUBLIC ISSUANCE OF A SHARES OF
METALLURGICAL CORPORATION OF CHINA
LTD: METHOD OF ISSUANCE
For None 51000 0 0 0
4 TO INDIVIDUALLY VOTE ON THE
RESOLUTION IN RELATION TO THE
ADJUSTMENTS TO THE PLAN ON THE NON-
PUBLIC ISSUANCE OF A SHARES OF
METALLURGICAL CORPORATION OF CHINA
LTD: TARGET INVESTORS AND METHOD OF
SUBSCRIPTION
For None 51000 0 0 0
5 TO INDIVIDUALLY VOTE ON THE
RESOLUTION IN RELATION TO THE
ADJUSTMENTS TO THE PLAN ON THE NON-
PUBLIC ISSUANCE OF A SHARES OF
METALLURGICAL CORPORATION OF CHINA
LTD: ISSUE PRICE AND PRICING PRINCIPLES
For None 51000 0 0 0
6 TO INDIVIDUALLY VOTE ON THE
RESOLUTION IN RELATION TO THE
ADJUSTMENTS TO THE PLAN ON THE NON-
PUBLIC ISSUANCE OF A SHARES OF
METALLURGICAL CORPORATION OF CHINA
LTD: SIZE OF THE ISSUANCE
For None 51000 0 0 0
7 TO INDIVIDUALLY VOTE ON THE
RESOLUTION IN RELATION TO THE
ADJUSTMENTS TO THE PLAN ON THE NON-
PUBLIC ISSUANCE OF A SHARES OF
METALLURGICAL CORPORATION OF CHINA
LTD: USE OF PROCEEDS FROM THE FUNDS
RAISED
For None 51000 0 0 0
8 TO INDIVIDUALLY VOTE ON THE
RESOLUTION IN RELATION TO THE
ADJUSTMENTS TO THE PLAN ON THE NON-
PUBLIC ISSUANCE OF A SHARES OF
METALLURGICAL CORPORATION OF CHINA
LTD: ARRANGEMENT FOR PROFITS
ACCUMULATED PRIOR TO THE NON-PUBLIC
ISSUANCE
For None 51000 0 0 0
9 TO INDIVIDUALLY VOTE ON THE
RESOLUTION IN RELATION TO THE
ADJUSTMENTS TO THE PLAN ON THE NON-
PUBLIC ISSUANCE OF A SHARES OF
METALLURGICAL CORPORATION OF CHINA
LTD: LOCK-UP PERIOD
For None 51000 0 0 0
10 TO INDIVIDUALLY VOTE ON THE
RESOLUTION IN RELATION TO THE
ADJUSTMENTS TO THE PLAN ON THE NON-
PUBLIC ISSUANCE OF A SHARES OF
METALLURGICAL CORPORATION OF CHINA
LTD: PLACE OF LISTING
For None 51000 0 0 0
11 TO INDIVIDUALLY VOTE ON THE
RESOLUTION IN RELATION TO THE
ADJUSTMENTS TO THE PLAN ON THE NON-
PUBLIC ISSUANCE OF A SHARES OF
METALLURGICAL CORPORATION OF CHINA
LTD: VALID PERIOD OF THE RESOLUTION
REGARDING THE NON-PUBLIC ISSUANCE
For None 51000 0 0 0
12 RESOLUTION IN RELATION TO THE PLAN ON
THE NON-PUBLIC ISSUANCE OF A SHARES
OF METALLURGICAL CORPORATION OF
CHINA LTD.(REVISED VERSION)
For None 51000 0 0 0
METALLURGICAL CORPORATION OF CHINA LTD        
Security: Y5949Y119   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Apr-2016  
ISIN CNE100000FF3   Vote Deadline Date: 14-Apr-2016  
Agenda 706884574 Management     Total Ballot Shares: 51000  
Last Vote Date: 07-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 600413 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
05/LTN201604051831.pdf
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
05/LTN201604051835.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03
04/LTN20160304646.pdf
None None   Non Voting  
3 RESOLUTION IN RELATION TO THE
SATISFACTION OF CONDITIONS OF THE
NON-PUBLIC ISSUANCE OF A SHARES OF
METALLURGICAL CORPORATION OF CHINA
LTD
For None 51000 0 0 0
4 TO VOTE ON THE RESOLUTION IN RELATION
TO THE ADJUSTMENT TO THE PLAN ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
METALLURGICAL CORPORATION OF CHINA
LTD: CLASS AND NOMINAL VALUE OF
SHARES TO BE ISSUED
For None 51000 0 0 0
5 TO VOTE ON THE RESOLUTION IN RELATION
TO THE ADJUSTMENT TO THE PLAN ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
METALLURGICAL CORPORATION OF CHINA
LTD: METHOD OF ISSUANCE
For None 51000 0 0 0
6 TO VOTE ON THE RESOLUTION IN RELATION
TO THE ADJUSTMENT TO THE PLAN ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
METALLURGICAL CORPORATION OF CHINA
LTD: TARGET INVESTORS AND METHOD OF
SUBSCRIPTION
For None 51000 0 0 0
7 TO VOTE ON THE RESOLUTION IN RELATION
TO THE ADJUSTMENT TO THE PLAN ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
METALLURGICAL CORPORATION OF CHINA
LTD: ISSUE PRICE AND PRICING PRINCIPLES
For None 51000 0 0 0
8 TO VOTE ON THE RESOLUTION IN RELATION
TO THE ADJUSTMENT TO THE PLAN ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
METALLURGICAL CORPORATION OF CHINA
LTD: SIZE OF THE ISSUANCE
For None 51000 0 0 0
9 TO VOTE ON THE RESOLUTION IN RELATION
TO THE ADJUSTMENT TO THE PLAN ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
METALLURGICAL CORPORATION OF CHINA
LTD: USE OF PROCEEDS
For None 51000 0 0 0
10 TO VOTE ON THE RESOLUTION IN RELATION
TO THE ADJUSTMENT TO THE PLAN ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
METALLURGICAL CORPORATION OF CHINA
LTD: ARRANGEMENTS FOR DISTRIBUTION
OF PROFITS ACCUMULATED PRIOR TO THE
NON-PUBLIC ISSUANCE
For None 51000 0 0 0
11 TO VOTE ON THE RESOLUTION IN RELATION
TO THE ADJUSTMENT TO THE PLAN ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
METALLURGICAL CORPORATION OF CHINA
LTD: LOCK-UP PERIOD
For None 51000 0 0 0
12 TO VOTE ON THE RESOLUTION IN RELATION
TO THE ADJUSTMENT TO THE PLAN ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
METALLURGICAL CORPORATION OF CHINA
LTD: PLACE OF LISTING
For None 51000 0 0 0
13 TO VOTE ON THE RESOLUTION IN RELATION
TO THE ADJUSTMENT TO THE PLAN ON THE
NON-PUBLIC ISSUANCE OF A SHARES OF
METALLURGICAL CORPORATION OF CHINA
LTD: VALID PERIOD OF THE RESOLUTION
REGARDING THE NON-PUBLIC ISSUANCE
For None 51000 0 0 0
14 RESOLUTION IN RELATION TO THE PLAN ON
THE NON-PUBLIC ISSUANCE OF A SHARES
OF METALLURGICAL CORPORATION OF
CHINA LTD. (REVISED VERSION)
For None 51000 0 0 0
15 RESOLUTION IN RELATION TO THE RISK
ALERT FOR THE DILUTION OF CURRENT
RETURNS AS A RESULT OF THE NON-PUBLIC
ISSUANCE OF A SHARES AND THE REMEDIAL
MEASURES TO BE ADOPTED
For None 51000 0 0 0
16 RESOLUTION IN RELATION TO THE
UNDERTAKINGS BY THE DIRECTORS AND
SENIOR MANAGEMENT TO TAKE REMEDIAL
MEASURES FOR THE DILUTION OF CURRENT
RETURNS AS A RESULT OF THE NON-PUBLIC
ISSUANCE OF A SHARES
For None 51000 0 0 0
17 RESOLUTION IN RELATION TO THE
ADJUSTMENT TO THE VALID PERIOD OF THE
AUTHORISATION GRANTED TO THE BOARD
BY THE SHAREHOLDERS' GENERAL MEETING
FOR DEALING WITH MATTERS RELATING TO
THE NON-PUBLIC ISSUANCE OF A SHARES
For None 51000 0 0 0
18 RESOLUTION IN RELATION TO THE
FINANCIAL REPORT OF METALLURGICAL
CORPORATION OF CHINA LTD. FOR THE
YEAR 2015
For None 51000 0 0 0
19 RESOLUTION IN RELATION TO THE PROFIT
DISTRIBUTION PLAN OF METALLURGICAL
CORPORATION OF CHINA LTD. FOR THE
YEAR 2015
For None 51000 0 0 0
20 RESOLUTION IN RELATION TO THE PLAN OF
REGISTRATION AND ISSUANCE OF
DOMESTIC BOND OF METALLURGICAL
CORPORATION OF CHINA LTD. FOR THE
YEAR 2016
For None 51000 0 0 0
SICHUAN KELUN PHARMACEUTICAL CO LTD, CHENGDU        
Security: Y7931Q104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-Apr-2016  
ISIN CNE100000PW7   Vote Deadline Date: 12-Apr-2016  
Agenda 706893888 Management     Total Ballot Shares: 3500  
Last Vote Date: 08-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 614948 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2100 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2100 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 2100 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 2100 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 2100 0 0 0
7 REAPPOINTMENT OF FINANCIAL AUDIT FIRM For None 2100 0 0 0
8 BANK FINANCING OF THE COMPANY AND
SUBORDINATE (BRANCH) COMPANIES
For None 2100 0 0 0
9 TO ISSUE NON-FINANCIAL-INSTITUTION
DEBT FINANCING INSTRUMENTS
For None 2100 0 0 0
10 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.39000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2100 0 0 0
11 INVESTMENT IN THE CONSTRUCTION OF
BIOMEDICAL INDUSTRY PARK
For None 2100 0 0 0
ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD, YIWU        
Security: Y98916102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-Apr-2016  
ISIN CNE000001BC8   Vote Deadline Date: 14-Apr-2016  
Agenda 706836953 Management     Total Ballot Shares: 13500  
Last Vote Date: 31-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 8000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 8000 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 8000 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 8000 0 0 0
5 2016 FINANCIAL BUDGET REPORT For None 8000 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 8000 0 0 0
7 2016 RE-APPOINTMENT OF AUDIT FIRM AND
AUTHORIZATION TO DECIDE ITS AUDIT FEE
For None 8000 0 0 0
8 PLAN TO ISSUE ALL KINDS OF DEBT
FINANCING TOOLS NOT EXCEEDING CNY6
BILLION WITHIN THE COMING 12 MONTHS
For None 8000 0 0 0
9 ELECTION OF ZHAO WENGE AS DIRECTOR For None 8000 0 0 0
BEIJING SHIJI INFORMATION TECHNOLOGY CO LTD        
Security: Y0772L102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 21-Apr-2016  
ISIN CNE100000668   Vote Deadline Date: 14-Apr-2016  
Agenda 706862782 Management     Total Ballot Shares: 600  
Last Vote Date: 01-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 300 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 300 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 300 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.20000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):20.000000
For None 300 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 300 0 0 0
GLODON SOFTWARE CO LTD, BEIJING        
Security: Y2726S100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 21-Apr-2016  
ISIN CNE100000PH8   Vote Deadline Date: 12-Apr-2016  
Agenda 706862477 Management     Total Ballot Shares: 3100  
Last Vote Date: 01-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2000 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 2000 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 2000 0 0 0
5 2015 SPECIAL REPORT ON STORAGE AND
USE OF RAISED FUNDS
For None 2000 0 0 0
6 2015 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
For None 2000 0 0 0
7 REAPPOINTMENT OF AUDIT FIRM For None 2000 0 0 0
8 CHANGE OF THE NAME, BUSINESS SCOPE
AND REGISTERED ADDRESS OF THE
COMPANY AND AUTHORIZATION TO THE
BOARD TO HANDLE RELEVANT CHANGES
For None 2000 0 0 0
9 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 2000 0 0 0
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD, HOHHO        
Security: Y40847108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 21-Apr-2016  
ISIN CNE000000JP5   Vote Deadline Date: 12-Apr-2016  
Agenda 706862439 Management     Total Ballot Shares: 23800  
Last Vote Date: 01-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 18000 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 18000 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 18000 0 0 0
4 2016 OPERATION POLICY AND INVESTMENT
PLAN
For None 18000 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 18000 0 0 0
6 2015 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
For None 18000 0 0 0
7 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 18000 0 0 0
8 2016 THE BOARD MANDATE TO THE
SUBORDINATE GUARANTEE COMPANY TO
PROVIDE GUARANTEE QUOTA FOR
UPSTREAM AND DOWNSTREAM
COOPERATED FIRMS IN THE INDUSTRY
CHAIN AND THE INFORMATION DISCLOSURE
For None 18000 0 0 0
9 AMENDMENTS TO THE COMPANYS ARTICLES
OF ASSOCIATION
For None 18000 0 0 0
10 AMENDMENTS TO THE COMPANYS RULES
OF PROCEDURES GOVERNING
SHAREHOLDERS' GENERAL MEETINGS
For None 18000 0 0 0
11 AMENDMENTS TO THE COMPANYS RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 18000 0 0 0
12 AMENDMENTS TO THE COMPANYS RULES
OF PROCEDURES GOVERNING MEETINGS
OF THE SUPERVISORY COMMITTEE
For None 18000 0 0 0
13 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM AND
DETERMINATION OF ITS AUDIT FEE
For None 18000 0 0 0
SANAN OPTOELECTRONICS CO LTD, JINGSHA        
Security: Y7478M102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Apr-2016  
ISIN CNE000000KB3   Vote Deadline Date: 15-Apr-2016  
Agenda 706877567 Management     Total Ballot Shares: 6600  
Last Vote Date: 06-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 JOINT AND SEVERAL LIABILITY GUARANTEE
FOR A SHAREHOLDER'S PAYMENT OF
INVESTMENT INCOME AT MATURITY AND
ANOTHER COMPANY'S ACCEPTANCE OF
CAPITAL INCREASE ON TIME
For None 4200 0 0 0
2 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 4200 0 0 0
3 EXTERNAL INVESTMENT OF A WHOLLY-
OWNED SUBSIDIARY
For None 4200 0 0 0
4 ELECTION OF REN KAI AS DIRECTOR For None 4200 0 0 0
5 ELECTION OF YU FENG AS SUPERVISOR For None 4200 0 0 0
SUNING COMMERCE GROUP CO LTD        
Security: Y82211106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 21-Apr-2016  
ISIN CNE000001KF2   Vote Deadline Date: 12-Apr-2016  
Agenda 706862441 Management     Total Ballot Shares: 20400  
Last Vote Date: 01-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 13000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 13000 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 13000 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 13000 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 13000 0 0 0
6 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS IN 2015
For None 13000 0 0 0
7 REAPPOINTMENT OF AUDIT FIRM For None 13000 0 0 0
8 INVESTMENT AND WEALTH MANAGEMENT
WITH PROPRIETARY FUNDS
For None 13000 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE WITH PPTV
For None 13000 0 0 0
10 CONNECTED TRANSACTION REGARDING
TRADEMARK TRANSFER AND LICENSING
For None 13000 0 0 0
ZHEJIANG HUACE FILM & TV CO LTD, HANGZHOU        
Security: Y988B8109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 21-Apr-2016  
ISIN CNE100000VX3   Vote Deadline Date: 15-Apr-2016  
Agenda 706863102 Management     Total Ballot Shares: 1200  
Last Vote Date: 01-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1200 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1200 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1200 0 0 0
4 2015 FINANCIAL AUDIT REPORT For None 1200 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.44000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):6.000000
For None 1200 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 1200 0 0 0
7 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS
For None 1200 0 0 0
8 2016 REAPPOINTMENT OF AUDIT FIRM For None 1200 0 0 0
AVIC AIRCRAFT CO LTD, XIAN        
Security: Y9723E109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Apr-2016  
ISIN CNE000000RF9   Vote Deadline Date: 15-Apr-2016  
Agenda 706830468 Management     Total Ballot Shares: 6000  
Last Vote Date: 30-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 3300 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3300 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 3300 0 0 0
4 2015 FINAL ACCOUNTS REPORT For None 3300 0 0 0
5 2016 FINANCIAL BUDGET REPORT For None 3300 0 0 0
6 2015 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
For None 3300 0 0 0
7 PROPOSAL ON THE FORECAST OF THE
AMOUNT OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016
For None 3300 0 0 0
8 PROPOSAL TO CONTINUE TO SIGN THE
FINANCIAL SERVICES AGREEMENT
For None 3300 0 0 0
9 30 MAR 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
CECEP WIND-POWER CORP, BEIJING        
Security: Y12351105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Apr-2016  
ISIN CNE100001T15   Vote Deadline Date: 18-Apr-2016  
Agenda 706863176 Management     Total Ballot Shares: 600  
Last Vote Date: 01-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 600 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 600 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 600 0 0 0
4 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 600 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 600 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.45000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 600 0 0 0
7 2016 FINANCIAL BUDGET REPORT For None 600 0 0 0
8 2016 INVESTMENT PLAN For None 600 0 0 0
9 APPOINTMENT OF 2016 AUDIT FIRM For None 600 0 0 0
10 LOAN GUARANTEE FOR A PROJECT For None 600 0 0 0
11 PURCHASE OF ELECTRIC GENERATOR SET
FROM A COMPANY
For None 600 0 0 0
12 INVESTMENT IN CONSTRUCTION OF A
PROJECT
For None 600 0 0 0
CHINA MERCHANTS ENERGY SHIPPING CO LTD, SHANGHAI        
Security: Y15039129   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Apr-2016  
ISIN CNE000001PQ8   Vote Deadline Date: 18-Apr-2016  
Agenda 706819894 Management     Total Ballot Shares: 11600  
Last Vote Date: 25-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 6300 0 0 0
2 2015 WORK REPORT OF THE INDEPENDENT
DIRECTORS
For None 6300 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 6300 0 0 0
4 2015 FINAL ACCOUNTS REPORT For None 6300 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 PROFITS DISTRIBUTION
SCHEME: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.66000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 6300 0 0 0
6 PROPOSAL ON THE REPORT OF ROUTINE
RELATED PARTY TRANSACTIONS FOR 2015
AND ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS FOR 2016:
PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF REPAIRING SHIPS WITH
YOULIAN SHIPYARD, THE SUBORDINATE OF
CHINA MERCHANTS INDUSTRIAL GROUP
For None 6300 0 0 0
7 PROPOSAL ON THE REPORT OF ROUTINE
RELATED PARTY TRANSACTIONS FOR 2015
AND ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS FOR 2016:
PROPOSAL ON THE RELATED PARTY
TRANSACTIONS ON THE TRANSPORTATION
OF CRUDE OIL AND SUPPLY OF FUELS AND
LUBRICATING OIL WITH CHINA
INTERNATIONAL UNITED PETROLEUM
CHEMICALS CO., LTD. AND UNIPEC
SINGAPORE OF SINOPEC
For None 6300 0 0 0
8 PROPOSAL ON THE REPORT OF ROUTINE
RELATED PARTY TRANSACTIONS FOR 2015
AND ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS FOR 2016:
PROPOSAL ON THE RELATED PARTY
TRANSACTIONS ON THE AGENT OF
MATERIAL SPARE PARTS AND MARINE
EQUIPMENT'S WITH HONG KONG HAITONG
CO., LTD. AND ITS SUBSIDIARIES
For None 6300 0 0 0
9 PROPOSAL FOR THE COMPANY TO APPLY
TO OVERSEAS AND DOMESTIC BANKS FOR
STANDBY COMPREHENSIVE CREDIT
FACILITIES FROM 2016 TO 2017
For None 6300 0 0 0
10 PROPOSAL TO REAPPOINT SHINEWING
CERTIFIED PUBLIC ACCOUNTANTS AS THE
FINANCIAL AND INTERNAL CONTROL
AUDITOR OF THE COMPANY FOR 2016 AND
ITS REMUNERATION
For None 6300 0 0 0
11 TO AUTHORIZE THE MANAGEMENT OF THE
COMPANY TO PURCHASE THE BANK
WEALTH MANAGEMENT PRODUCTS FROM
CHINA MERCHANTS BANK FROM MAR 2016
TO MAR 2017
For None 6300 0 0 0
12 PROPOSAL TO PROVIDE SHORT TERM
LOANS OF UP TO 300 MILLION DOLLARS FOR
CHINAVLCC
For None 6300 0 0 0
13 25 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN.  IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
CHINA MERCHANTS SECURITIES CO LTD, SHENZHEN        
Security: Y14904109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Apr-2016  
ISIN CNE100000HK9   Vote Deadline Date: 14-Apr-2016  
Agenda 706877529 Management     Total Ballot Shares: 14200  
Last Vote Date: 06-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 8700 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 8700 0 0 0
3 2015 WORK REPORTS OF THE INDEPENDENT
DIRECTORS OF THE COMPANY
For None 8700 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 8700 0 0 0
5 PROPOSAL ON 2015 PROFITS DISTRIBUTION:
THE DETAILED PROFIT DISTRIBUTION PLAN
ARE AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED):CNY2.47000000 2)
BONUS ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 8700 0 0 0
6 PROPOSAL ON THE INVESTMENT AMOUNT
OF THE PROPRIETARY BUSINESS OF THE
COMPANY FOR 2016
For None 8700 0 0 0
7 THE FORECAST OF THE ROUTINE RELATED
PARTY TRANSACTIONS WITH CHINA
MERCHANTS BANK CO., LTD FOR 2016
For None 8700 0 0 0
8 THE FORECAST OF THE ROUTINE RELATE D
PARTY TRANSACTIONS WITH CHINA
MERCHANTS GROUP CO., LTD. AND ITS
CONTROLLED SUBSIDIARIES FOR 2016
For None 8700 0 0 0
9 THE FORECAST OF THE ROUTINE RELATED
PARTY TRANSACTIONS WITH COSCO AND
ITS CONTROLLING ENTERPRISE THAT
CONSTITUTES A RELATED PARTY OF THE
COMPANY STIPULATED IN THE LISTING
RULES OF SHANGHAI SECURITIES
EXCHANGE FOR 2016
For None 8700 0 0 0
10 THE FORECAST OF THE ROUTINE RELATED
PARTY TRANSACTIONS WITH OTHER
RELATED PARTIES FOR 2016
For None 8700 0 0 0
11 PROPOSAL TO APPOINT AN AUDITOR OF THE
COMPANY FOR 2016
For None 8700 0 0 0
12 PROPOSAL TO ADJUST THE DIRECTORS For None 8700 0 0 0
13 PROPOSAL ON THE SCHEME DRAFT OF
SUBSCRIBING FOR H SHARES VIA ASSET
MANAGEMENT PLAN FOR THE MANAGEMENT
AND THE CORE STAFF OF THE COMPANY
For None 8700 0 0 0
HUAYI BROTHERS MEDIA CORPORATION, BEIJING        
Security: Y3743R109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Apr-2016  
ISIN CNE100000GD6   Vote Deadline Date: 15-Apr-2016  
Agenda 706895515 Management     Total Ballot Shares: 2800  
Last Vote Date: 08-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF WANG FUYE AS DIRECTOR For None 2800 0 0 0
HUNDSUN TECHNOLOGIES INC, HANGZHOU        
Security: Y3041V109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Apr-2016  
ISIN CNE000001GD5   Vote Deadline Date: 14-Apr-2016  
Agenda 706830367 Management     Total Ballot Shares: 2100  
Last Vote Date: 30-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 1500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 1500 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 1500 0 0 0
4 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 1500 0 0 0
5 2015 PROFIT DISTRIBUTION SCHEME OF THE
COMPANY: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.60000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 1500 0 0 0
6 PROPOSAL ON REAPPOINTING PAN CHINA
CERTIFIED PUBLIC ACCOUNTANTS LLP AND
ITS REMUNERATION
For None 1500 0 0 0
7 PROPOSAL ON THE RELATED PARTY
TRANSACTION OF PROVIDING GUARANTEES
FOR THE CONTROLLED SUBSIDIARIES IN
RESPECT OF THEIR LOANS
For None 1500 0 0 0
8 PROPOSAL ON THE RELATED PARTY
TRANSACTION OF PROVIDING GUARANTEES
FOR THE SIX CONTROLLED SUBSIDIARIES
OF INNOVATIVE BUSINESS IN RESPECT OF
THEIR BUSINESS CONTRACT PERFORMANCE
For None 1500 0 0 0
9 PROPOSAL ON APPROVING COMPANY'S
WHOLLY OWNED SUBSIDIARY HANG SENG
INTERCONTINENTAL HOLDING HONG KONG
CO., LTD. A TENTATIVE NAME TO APPLY TO
BANKS FOR CREDIT FACILITIES LOANS OR
FINANCE BY OTHER FINANCIAL METHODS
LIKE ISSUING BONDS
For None 1500 0 0 0
10 PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES AND SUPPORTING FUNDS
FOR THE COMPANY'S WHOLLY OWNED
SUBSIDIARY HANG SENG
INTERCONTINENTAL HOLDING HONG KONG
CO., LTD. A TENTATIVE NAME IN RESPECT
OF ITS APPLICATION TO BANKS FOR CREDIT
FACILITIES LOANS OR FINANCING BY OTHER
FINANCIAL METHODS LIKE ISSUING BONDS
For None 1500 0 0 0
11 PROPOSAL ON APPROVING AND
AUTHORIZING THE COMPANY AND ITS
WHOLLY OWNED SUBSIDIARY HANG SENG
INTERCONTINENTAL HOLDING HONG KONG
CO., LTD. A TENTATIVE NAME IN RESPECT
OF ITS ENTRUSTED WEALTH MANAGEMENT
AND INVESTMENT
For None 1500 0 0 0
12 30 MAR 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
SHAANXI COAL INDUSTRY COMPANY LIMITED, SHAANXI        
Security: Y7679D109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Apr-2016  
ISIN CNE100001T64   Vote Deadline Date: 14-Apr-2016  
Agenda 706893179 Management     Total Ballot Shares: 5800  
Last Vote Date: 08-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO TRANSFER THE EQUITY AND
ASSETS OF THE SUBSIDIARIES HELD BY THE
COMPANY AND TO ACQUIRE THE EQUITY IN
SUBSIDIARIES OF SHAANXI COAL INDUSTRY
CHEMICAL GROUP CO., LTD
For None 5800 0 0 0
SHANDONG GOLD MINING CO LTD        
Security: Y76831109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Apr-2016  
ISIN CNE000001FR7   Vote Deadline Date: 18-Apr-2016  
Agenda 706862845 Management     Total Ballot Shares: 3500  
Last Vote Date: 01-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2100 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 2100 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 2100 0 0 0
5 2016 FINANCIAL BUDGET REPORT For None 2100 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 2100 0 0 0
7 2015 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
For None 2100 0 0 0
8 2015 SOCIAL RESPONSIBILITY REPORT For None 2100 0 0 0
9 2016 INVESTMENT PLAN For None 2100 0 0 0
10 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 2100 0 0 0
11 REAPPOINTMENT OF AUDIT FIRM For None 2100 0 0 0
12 CHANGE OF INNER CONTROL AUDIT FIRM For None 2100 0 0 0
13 TO SIGN FINANCIAL SERVICE AGREEMENT
WITH A COMPANY
For None 2100 0 0 0
TASLY PHARMACEUTICAL GROUP CO LTD, TIANJIN        
Security: Y88318103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Apr-2016  
ISIN CNE000001C81   Vote Deadline Date: 14-Apr-2016  
Agenda 706830456 Management     Total Ballot Shares: 3000  
Last Vote Date: 30-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1900 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 1900 0 0 0
3 2015 FINAL ACCOUNTS REPORT For None 1900 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY4.20000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1900 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1900 0 0 0
6 PROPOSAL TO PROVIDE GUARANTEES FOR
THE COMPANY'S SUBSIDIARIES
For None 1900 0 0 0
7 PROPOSAL TO APPOINT THE AUDITOR FOR
2016
For None 1900 0 0 0
8 PROPOSAL ON THE AMOUNT OF CREDIT
FACILITIES TO BE APPLIED FROM BANKS
For None 1900 0 0 0
9 PROPOSAL ON CHANGING THE CORPORATE
NAME INTO TASLY PHARMACEUTICAL
GROUP CO.,LTD
For None 1900 0 0 0
10 THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1900 0 0 0
11 PROPOSAL ON THE ABSORPTION AND
MERGER OF TWO WHOLLY OWNED
SUBSIDIARIES OF THE COMPANY: SUB
PROPOSAL ON THE ABSORPTION AND
MERGER OF SHENGTE CORPORATION
For None 1900 0 0 0
12 PROPOSAL ON THE ABSORPTION AND
MERGER OF TWO WHOLLY OWNED
SUBSIDIARIES OF THE COMPANY: SUB
PROPOSAL ON THE ABSORPTION AND
MERGER OF NEW ENERGY CORPORATION
For None 1900 0 0 0
13 30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
WASU MEDIA HOLDING CO LTD, CHANGSHA        
Security: Y9532N100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Apr-2016  
ISIN CNE0000014L0   Vote Deadline Date: 14-Apr-2016  
Agenda 706893181 Management     Total Ballot Shares: 400  
Last Vote Date: 08-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ELECT MR. YIN LEI AS A
DIRECTOR OF THE 9TH SESSION OF BOARD
OF DIRECTORS
For None 400 0 0 0
XCMG CONSTRUCTION MACHINERY CO LTD, XUZHOU        
Security: Y9T17R112   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Apr-2016  
ISIN CNE000000FH0   Vote Deadline Date: 15-Apr-2016  
Agenda 706863087 Management     Total Ballot Shares: 19700  
Last Vote Date: 01-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 12600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 12600 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 12600 0 0 0
4 2015 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
For None 12600 0 0 0
5 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS: TO PURCHASE
MATERIALS OR PRODUCTS FROM RELATED
PARTIES
For None 12600 0 0 0
6 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS: TO SELL
MATERIALS AND PRODUCTS TO RELATED
PARTIES
For None 12600 0 0 0
7 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS: TO RENT OR
LEASE PROPERTY, EQUIPMENT PRODUCTS
FROM OR TO RELATED PARTIES
For None 12600 0 0 0
8 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS: TO PERMIT
THE RELATED PARTIES TO USE TRADEMARK
For None 12600 0 0 0
9 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS: COOPERATIVE
TECHNICAL DEVELOPMENT WITH RELATED
PARTIES
For None 12600 0 0 0
10 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS: ACCEPTANCE
OF OR PROVISION FOR LABOR FROM OR TO
RELATED PARTIES
For None 12600 0 0 0
11 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS: OPERATION
ENTRUSTED BY RELATED PARTIES
For None 12600 0 0 0
12 2015 RESULT OF PERFORMANCE
COMMITMENT BASED ON ASSETS
PURCHASE
For None 12600 0 0 0
13 2015 ANNUAL REPORT AND ITS SUMMARY For None 12600 0 0 0
14 2016 APPOINTMENT OF AUDIT FIRM AND
PAYMENT OF AUDIT FEE
For None 12600 0 0 0
15 AMENDMENTS TO REMUNERATION SYSTEM
FOR THE SENIOR MANAGEMENT
For None 12600 0 0 0
16 GUARANTEE QUOTA FOR MORTGAGE
BUSINESS
For None 12600 0 0 0
17 GUARANTEE QUOTA FOR FINANCING LEASE
BUSINESS
For None 12600 0 0 0
18 APPLICATION FOR COMPREHENSIVE CREDIT
LINE TO FINANCIAL INSTITUTIONS
For None 12600 0 0 0
ALPHA GROUP, SHANTOU        
Security: Y2927R109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 25-Apr-2016  
ISIN CNE100000FT4   Vote Deadline Date: 19-Apr-2016  
Agenda 706863304 Management     Total Ballot Shares: 2800  
Last Vote Date: 01-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1500 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1500 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.40000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1500 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1500 0 0 0
6 REAPPOINTMENT OF AUDIT FIRM For None 1500 0 0 0
SHENZHEN AGRICULTURAL PRODUCTS CO LTD        
Security: Y7741H104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Apr-2016  
ISIN CNE0000008V1   Vote Deadline Date: 19-Apr-2016  
Agenda 706902334 Management     Total Ballot Shares: 4200  
Last Vote Date: 09-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO THE CONDITIONS FOR THE
PROJECT OF TRANSFER OF 100 PERCENT
EQUITY STAKE IN A COMPANY BY LISTING
For None 2500 0 0 0
2 AMENDMENTS TO THE RAISED FUND
MANAGEMENT MEASURES
For None 2500 0 0 0
3 ESTABLISHMENT OF INDUSTRY
DEVELOPMENT FUND
For None 2500 0 0 0
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD, SHENZHE        
Security: Y77458100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 25-Apr-2016  
ISIN CNE000000FS7   Vote Deadline Date: 20-Apr-2016  
Agenda 706863063 Management     Total Ballot Shares: 6100  
Last Vote Date: 01-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 REPORT OF THE BOARD OF
DIRECTORS
For None 3900 0 0 0
2 2015 REPORT OF THE SUPERVISORY
COMMITTEE
For None 3900 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 3900 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED): CNY0.10000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10 SHARES):
NONE 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES): NONE
For None 3900 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 3900 0 0 0
6 2016 GUARANTEE QUOTA For None 3900 0 0 0
7 2016 ANNUAL COMPREHENSIVE CREDIT LINE For None 3900 0 0 0
8 REAPPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 3900 0 0 0
9 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 3900 0 0 0
10 ELECTION OF SHAREHOLDER SUPERVISOR:
QI SIYIN
For None 3900 0 0 0
ALPHA GROUP, SHANTOU        
Security: Y2927R109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE100000FT4   Vote Deadline Date: 19-Apr-2016  
Agenda 706916345 Management     Total Ballot Shares: 2800  
Last Vote Date: 12-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 1500 0 0 0
2 SCHEME FOR NON-PUBLIC SHARE
OFFERING :STOCK TYPE AND PAR VALUE
For None 1500 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING :METHOD AND DATE OF
ISSUANCE
For None 1500 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING :ISSUING PRICE AND PRICING
PRINCIPLE
For None 1500 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING :AMOUNT OF THE RAISED FUNDS
AND ISSUING VOLUME
For None 1500 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING :ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 1500 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING :LOCK-UP PERIOD
For None 1500 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING :ACCUMULATED RETAINED
PROFITS ARRANGEMENT
For None 1500 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING :LISTING PLACE
For None 1500 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING :PURPOSE OF THE RAISED
FUNDS
For None 1500 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING :VALID PERIOD OF APPLICATION
FOR THE SHARE OFFERING
For None 1500 0 0 0
12 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 1500 0 0 0
13 SPECIAL REPORT ON THE USE OF
PREVIOUSLY RAISED FUNDS
For None 1500 0 0 0
14 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 1500 0 0 0
15 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 1500 0 0 0
16 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 1500 0 0 0
17 COMMITMENTS ON FILLING MEASURES ON
DILUTED IMMEDIATE RETURN FOR NON-
PUBLIC SHARE OFFERING MADE BY THE
COMPANY, CONTROLLING SHAREHOLDERS,
DE FACTO CONTROLLER, DIRECTORS AND
SENIOR MANAGEMENT
For None 1500 0 0 0
CHINA XD ELECTRIC CO LTD, XIAN        
Security: Y1565A105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE100000KW8   Vote Deadline Date: 18-Apr-2016  
Agenda 706863241 Management     Total Ballot Shares: 11200  
Last Vote Date: 01-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINANCIAL RESOLUTION REPORT For None 6000 0 0 0
2 2015 ANNUAL REPORT AND ITS SUMMARY For None 6000 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 6000 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 6000 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.40000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 6000 0 0 0
6 2016 APPOINTMENT OF AUDIT FIRM For None 6000 0 0 0
7 APPOINTMENT OF 2016 INNER CONTROL
AUDIT FIRM
For None 6000 0 0 0
8 2015 CONNECTED TRANSACTIONS
IMPLEMENTATION AND ITS ESTIMATE OF
2016
For None 6000 0 0 0
9 2015 IMPLEMENTATION OF FINANCIAL
DERIVATIVES BUSINESS AND 2016 PLANNED
QUOTA AND MANDATES
For None 6000 0 0 0
10 2016 ACCEPTANCE OF COMPREHENSIVE
CREDIT LINE FROM COMMERCIAL BANKS
For None 6000 0 0 0
11 2016 GUARANTEE FOR THE LSUBORDINATE
ENTERPRISES
For None 6000 0 0 0
12 2016 QUOTA OF SECURITIES INVESTMENT
OF A COMPANY
For None 6000 0 0 0
13 CHANGE OF SUPERVISORS For None 6000 0 0 0
HUAWEN MEDIA INVESTMENT GROUP CORPORATION, HAIKOU        
Security: Y3R42R108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE0000002L5   Vote Deadline Date: 19-Apr-2016  
Agenda 706826154 Management     Total Ballot Shares: 7000  
Last Vote Date: 29-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4900 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4900 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 4900 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.45000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 4900 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 4900 0 0 0
6 IMPLEMENTATION PLAN FOR 2015
PERFORMANCE COMMITMENT AND SHARE
COMPENSATION OF UNDERLYING ASSETS
OF THE MAJOR ASSETS RESTRUCTURING
For None 4900 0 0 0
7 REAPPOINTMENT OF 2016 AUDIT FIRM For None 4900 0 0 0
8 REAPPOINTMENT OF 2016 INNER CONTROL
AUDIT FIRM
For None 4900 0 0 0
9 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS OF A CONTROLLED
SUBSIDIARY
For None 4900 0 0 0
KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD, SHAN        
Security: Y7684A108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE100000TC1   Vote Deadline Date: 20-Apr-2016  
Agenda 706910898 Management     Total Ballot Shares: 3400  
Last Vote Date: 09-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A WHOLLY-OWNED SUB-
SUBSIDIARY
For None 1800 0 0 0
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD        
Security: Y52384107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE100000H44   Vote Deadline Date: 19-Apr-2016  
Agenda 706863330 Management     Total Ballot Shares: 1500  
Last Vote Date: 01-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1500 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1500 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):10.000000
For None 1500 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1500 0 0 0
6 2016 RE-APPOINTMENT OF AUDIT FIRM For None 1500 0 0 0
7 GUARANTEE FOR A SUBORDINATE
COMPANY
For None 1500 0 0 0
8 REPORT ON USE OF PREVIOUS RAISED
FUNDS
For None 1500 0 0 0
MIDEA GROUP CO LTD        
Security: Y6S40V103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE100001QQ5   Vote Deadline Date: 20-Apr-2016  
Agenda 706827726 Management     Total Ballot Shares: 45560  
Last Vote Date: 30-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 6100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 6100 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 6100 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 6100 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY12.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):5.000000
For None 6100 0 0 0
6 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS(2016-
2018)
For None 6100 0 0 0
7 TERMINATION OF THE 2ND PHASE SHARE
REPURCHASE
For None 6100 0 0 0
8 AMENDMENTS TO THE RAISED FUND
MANAGEMENT MEASURES
For None 6100 0 0 0
9 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A COMPANY
For None 6100 0 0 0
10 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR ANOTHER
COMPANY
For None 6100 0 0 0
11 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 3RD
COMPANY
For None 6100 0 0 0
12 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 4TH
COMPANY
For None 6100 0 0 0
13 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 5TH
COMPANY
For None 6100 0 0 0
14 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 6TH
COMPANY
For None 6100 0 0 0
15 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 7TH
COMPANY
For None 6100 0 0 0
16 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 8TH
COMPANY
For None 6100 0 0 0
17 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 9TH
COMPANY
For None 6100 0 0 0
18 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 10TH
COMPANY
For None 6100 0 0 0
19 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 11TH
COMPANY
For None 6100 0 0 0
20 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 12TH
COMPANY
For None 6100 0 0 0
21 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 13TH
COMPANY
For None 6100 0 0 0
22 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 14TH
COMPANY
For None 6100 0 0 0
23 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 15TH
COMPANY
For None 6100 0 0 0
24 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 16TH
COMPANY
For None 6100 0 0 0
25 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 17TH
COMPANY
For None 6100 0 0 0
26 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 18TH
COMPANY
For None 6100 0 0 0
27 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 19TH
COMPANY
For None 6100 0 0 0
28 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 20TH
COMPANY
For None 6100 0 0 0
29 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 21ST
COMPANY
For None 6100 0 0 0
30 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 22ND
COMPANY
For None 6100 0 0 0
31 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 23RD
COMPANY
For None 6100 0 0 0
32 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 24TH
COMPANY
For None 6100 0 0 0
33 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 25TH
COMPANY
For None 6100 0 0 0
34 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 26TH
COMPANY
For None 6100 0 0 0
35 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 27TH
COMPANY
For None 6100 0 0 0
36 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 28TH
COMPANY
For None 6100 0 0 0
37 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 29TH
COMPANY
For None 6100 0 0 0
38 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 30TH
COMPANY
For None 6100 0 0 0
39 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 31ST
COMPANY
For None 6100 0 0 0
40 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 32ND
COMPANY
For None 6100 0 0 0
41 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 33RD
COMPANY
For None 6100 0 0 0
42 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 34TH
COMPANY
For None 6100 0 0 0
43 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 35TH
COMPANY
For None 6100 0 0 0
44 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 36TH
COMPANY
For None 6100 0 0 0
45 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 37TH
COMPANY
For None 6100 0 0 0
46 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 38TH
COMPANY
For None 6100 0 0 0
47 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 39TH
COMPANY
For None 6100 0 0 0
48 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR AN 40TH
COMPANY
For None 6100 0 0 0
49 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 41ST
COMPANY
For None 6100 0 0 0
50 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 42ND
COMPANY
For None 6100 0 0 0
51 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 43RD
COMPANY
For None 6100 0 0 0
52 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 44TH
COMPANY
For None 6100 0 0 0
53 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 45TH
COMPANY
For None 6100 0 0 0
54 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 46TH
COMPANY
For None 6100 0 0 0
55 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 47TH
COMPANY
For None 6100 0 0 0
56 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 48TH
COMPANY
For None 6100 0 0 0
57 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 49TH
COMPANY
For None 6100 0 0 0
58 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 50TH
COMPANY
For None 6100 0 0 0
59 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 51ST
COMPANY
For None 6100 0 0 0
60 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 52ND AND
53RD COMPANIES
For None 6100 0 0 0
61 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 54TH AND
55TH COMPANIES
For None 6100 0 0 0
62 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 56TH
COMPANY
For None 6100 0 0 0
63 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 57TH
COMPANY
For None 6100 0 0 0
64 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 58TH
COMPANY
For None 6100 0 0 0
65 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 59TH
COMPANY
For None 6100 0 0 0
66 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 60TH
COMPANY
For None 6100 0 0 0
67 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 61ST
COMPANY
For None 6100 0 0 0
68 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 62ND
COMPANY
For None 6100 0 0 0
69 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 63RD
COMPANY
For None 6100 0 0 0
70 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 64TH
COMPANY
For None 6100 0 0 0
71 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 65TH
COMPANY
For None 6100 0 0 0
72 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 66TH
COMPANY
For None 6100 0 0 0
73 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 67TH
COMPANY
For None 6100 0 0 0
74 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
For None 6100 0 0 0
75 CONNECTED TRANSACTIONS OF PROVIDING
BILL DISCOUNTING BUSINESS TO A
COMPANY IN 2016
For None 6100 0 0 0
76 CONNECTED TRANSACTION OF DEPOSIT IN
AND LOAN FROM A BANK IN 2016
For None 6100 0 0 0
77 SPECIAL REPORT ON 2016 LAUNCHING
FOREIGN EXCHANGE DERIVATIVES
INVESTMENT
For None 6100 0 0 0
78 ENTRUSTED WEALTH MANAGEMENT WITH
IDLE SELF-RAISED FUNDS IN 2016
For None 6100 0 0 0
79 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 6100 0 0 0
80 REAPPOINTMENT OF AUDIT FIRM For None 6100 0 0 0
NARI TECHNOLOGY DEVELOPMENT LIMITED COMPANY        
Security: Y6S99Q112   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE000001G38   Vote Deadline Date: 19-Apr-2016  
Agenda 706878228 Management     Total Ballot Shares: 6700  
Last Vote Date: 06-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINANCIAL RESOLUTION REPORT For None 4300 0 0 0
2 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.70000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 4300 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 4300 0 0 0
4 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4300 0 0 0
5 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4300 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 4300 0 0 0
7 2016 FINANCIAL BUDGET For None 4300 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTION ON FINANCIAL SERVICES
For None 4300 0 0 0
9 APPOINTMENT OF FINANCIAL AUDIT FIRM
AND INTERNAL CONTROL AUDIT FIRM
For None 4300 0 0 0
10 ADJUSTMENT TO THE ALLOWANCE FOR
INDEPENDENT DIRECTORS
For None 4300 0 0 0
11 CHANGE TO THE BUSINESS SCOPE OF THE
COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 4300 0 0 0
12 ELECTION OF NON-INDEPENDENT
DIRECTOR: XI GUOFU
For None 4300 0 0 0
13 ELECTION OF NON-INDEPENDENT
DIRECTOR: WU WEINING
For None 4300 0 0 0
14 ELECTION OF NON-INDEPENDENT
DIRECTOR: HU JIANGYI
For None 4300 0 0 0
15 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHANG NINGJIE
For None 4300 0 0 0
16 ELECTION OF NON-INDEPENDENT
DIRECTOR: JI KAN
For None 4300 0 0 0
17 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHENG YUPING
For None 4300 0 0 0
18 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHENG ZONGQIANG
For None 4300 0 0 0
19 ELECTION OF NON-INDEPENDENT
DIRECTOR: MIN TAO
For None 4300 0 0 0
20 ELECTION OF INDEPENDENT DIRECTOR:
ZHENG CHUIYONG
For None 4300 0 0 0
21 ELECTION OF INDEPENDENT DIRECTOR:
ZENG MING
For None 4300 0 0 0
22 ELECTION OF INDEPENDENT DIRECTOR: LIU
XIANGMING
For None 4300 0 0 0
23 ELECTION OF INDEPENDENT DIRECTOR:
CHANG GUIHUA
For None 4300 0 0 0
24 ELECTION OF SUPERVISOR: ZHANG JIANWEI For None 4300 0 0 0
25 ELECTION OF SUPERVISOR: DING HAIDONG For None 4300 0 0 0
26 ELECTION OF SUPERVISOR: ZHANG GUOHUI For None 4300 0 0 0
27 ELECTION OF SUPERVISOR: SHENG FANG For None 4300 0 0 0
NEUSOFT CORPORATION, SHENYANG        
Security: Y6280M102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE000000KJ6   Vote Deadline Date: 20-Apr-2016  
Agenda 706936436 Management     Total Ballot Shares: 3700  
Last Vote Date: 15-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 613585 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2500 0 0 0
3 2015 ANNUAL REPORT For None 2500 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2500 0 0 0
5 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 2500 0 0 0
6 2015 FINANCIAL RESOLUTION REPORT For None 2500 0 0 0
7 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.95000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2500 0 0 0
8 2016 APPOINTMENT OF FINANCIAL AUDIT
FIRM
For None 2500 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS REGARDING PURCHASE OF
RAW MATERIALS FROM RELATED PARTIES
For None 2500 0 0 0
10 2016 CONTINUING CONNECTED
TRANSACTION REGARDING SELLING
PRODUCTS, MERCHANDISE TO RELATED
PARTIES
For None 2500 0 0 0
11 2016 CONTINUING CONNECTED
TRANSACTION REGARDING PROVIDING
LABOR FOR RELATED PARTIES
For None 2500 0 0 0
12 2016 CONTINUING CONNECTED
TRANSACTION REGARDING ACCEPTANCE
OF LABOR FROM RELATED PARTIES
For None 2500 0 0 0
13 CONTINUING CONNECTED TRANSACTION
AGREEMENTS TO BE SIGNED WITH THREE
COMPANIES
For None 2500 0 0 0
14 CHANGE OF INDEPENDENT DIRECTORS For None 2500 0 0 0
OCEANWIDE HOLDINGS CO LTD, BEIJING        
Security: Y8345D101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE000000123   Vote Deadline Date: 20-Apr-2016  
Agenda 706865637 Management     Total Ballot Shares: 7300  
Last Vote Date: 01-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4000 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 4000 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 4000 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 4000 0 0 0
6 APPOINTMENT OF AUDIT FIRM For None 4000 0 0 0
OURPALM CO LTD, BEIJING        
Security: Y6298P105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE100001DH2   Vote Deadline Date: 20-Apr-2016  
Agenda 706916282 Management     Total Ballot Shares: 4400  
Last Vote Date: 12-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 BY-ELECTION OF YAO WENZHE AS
DIRECTOR
For None 4400 0 0 0
2 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 4400 0 0 0
3 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 4400 0 0 0
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD        
Security: Y7687D109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE100001M79   Vote Deadline Date: 20-Apr-2016  
Agenda 706757183 Management     Total Ballot Shares: 4000  
Last Vote Date: 11-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2016/031
0/ltn20160310233.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2016/031
0/ltn20160310215.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE IMPACT
OF DILUTION OF CURRENT RETURNS ON
MAJOR FINANCIAL INDICATORS AND THE
RELEVANT MEASURES TO BE TAKEN
For None 4000 0 0 0
3 TO CONSIDER AND APPROVE THE
UNDERTAKINGS OF REMEDIAL MEASURES
MADE BY THE RELEVANT PARTIES IN
RELATION TO THE DILUTION OF CURRENT
RETURNS AS A RESULTS OF THE NON-
PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY
For None 4000 0 0 0
ZHENGZHOU YUTONG BUS CO LTD, ZHENGZHOU        
Security: Y98913109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE000000PY4   Vote Deadline Date: 20-Apr-2016  
Agenda 706877682 Management     Total Ballot Shares: 6100  
Last Vote Date: 06-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3900 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 3900 0 0 0
3 2015 WORK REPORTS OF INDEPENDENT
DIRECTORS
For None 3900 0 0 0
4 2015 FINAL ACCOUNTS REPORT For None 3900 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: 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
For None 3900 0 0 0
6 PROPOSAL ON IMPLEMENTATION OF
ROUTINE RELATED PARTY TRANSACTIONS
AND RATIFICATION OF THE EXCESS FOR
2015 AND FORECAST OF ROUTINE RELATED
PARTY TRANSACTIONS FOR 2016
For None 3900 0 0 0
7 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 3900 0 0 0
8 PROPOSAL TO PAY THE AUDIT FEE FOR 2015
AND TO REAPPOINT THE AUDITOR
For None 3900 0 0 0
9 PROPOSAL TO FORMULATE THE
MANAGEMENT POLICY ON EXTERNAL
INVESTMENT
For None 3900 0 0 0
10 PROPOSAL FOR THE COMPANY TO PROVIDE
REPURCHASE LIABILITIES
For None 3900 0 0 0
11 PROPOSAL TO PROVIDE GUARANTEES FOR
THE COMPANY'S WHOLLY OWNED
SUBSIDIARY HONG KONG YUTONG
INTERNATIONAL CO., LTD
For None 3900 0 0 0
12 PROPOSAL TO USE IDLE FUNDS FOR SHORT
TERM WEALTH MANAGEMENT
For None 3900 0 0 0
13 PROPOSAL FOR THE COMPANY TO ENTER
INTO FRAMEWORK AGREEMENT ON
RELATED PARTY TRANSACTIONS FOR 2016
TO 2019 WITH LVDU REAL ESTATE GROUP
For None 3900 0 0 0
14 PROPOSAL TO EXPAND THE BUSINESS
SCOPE AND TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 3900 0 0 0
15 PROPOSAL TO REVISE THE RULES OF
PROCEDURE FOR THE GENERAL MEETING
OF SHAREHOLDERS
For None 3900 0 0 0
CHONGQING WATER GROUP CO LTD        
Security: Y15967105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-Apr-2016  
ISIN CNE100000MT0   Vote Deadline Date: 19-Apr-2016  
Agenda 706863289 Management     Total Ballot Shares: 1700  
Last Vote Date: 01-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CONSIDER AND APPROVE
2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 1700 0 0 0
2 PROPOSAL TO CONSIDER AND APPROVE
2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 1700 0 0 0
3 PROPOSAL TO CONSIDER AND APPROVE
2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 1700 0 0 0
4 PROPOSAL TO CONSIDER AND APPROVE
2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.60000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 1700 0 0 0
5 PROPOSAL TO CONSIDER AND APPROVE
2015 SPECIAL REPORT REGARDING THE
DEPOSIT AND ACTUAL USE OF PROCEEDS
OF THE COMPANY
For None 1700 0 0 0
6 PROPOSAL TO CONSIDER AND APPROVE
2015 ANNUAL REPORT FULL TEXT AND ITS
SUMMARY
For None 1700 0 0 0
7 PROPOSAL TO REAPPOINT BDO CHINA SHU
LUN PAN CERTIFIED PUBLIC ACCOUNTANTS
LLP AS THE AUDITOR OF THE COMPANY FOR
2016
For None 1700 0 0 0
8 PROPOSAL TO REAPPOINT BDO CHINA SHU
LUN PAN CERTIFIED PUBLIC ACCOUNTANTS
LLP AS THE INTERNAL CONTROL AUDITOR
OF THE COMPANY FOR 2016
For None 1700 0 0 0
9 PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1700 0 0 0
10 PROPOSAL TO REVISE THE RULES OF
PROCEDURE FOR THE GENERAL MEETING
OF SHAREHOLDERS OF THE COMPANY
For None 1700 0 0 0
11 PROPOSAL TO REVISE THE RULES OF
PROCEDURE FOR THE BOARD OF
DIRECTORS OF THE COMPANY
For None 1700 0 0 0
12 PROPOSAL TO REVISE THE RULES OF
PROCEDURE FOR THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 1700 0 0 0
13 PROPOSAL TO REVISE THE MANAGEMENT
POLICY ON INVESTMENT AND FINANCING
AND GUARANTEE OF THE COMPANY
For None 1700 0 0 0
14 01 APR 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
HUALAN BIOLOGICAL ENGINEERING INC        
Security: Y3737H125   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-Apr-2016  
ISIN CNE000001JN8   Vote Deadline Date: 19-Apr-2016  
Agenda 706868710 Management     Total Ballot Shares: 1500  
Last Vote Date: 02-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 615023 DUE TO CHANGE IN SEQUENCE
OF AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 900 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 900 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 900 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 900 0 0 0
6 2015 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):6.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 900 0 0 0
7 USE OF PROPRIETARY FUND FOR
INVESTMENT IN WEALTH MANAGEMENT
For None 900 0 0 0
8 APPOINTMENT OF 2016 AUDIT FIRM For None 900 0 0 0
9 GUARANTEE FOR JOINT STOCK COMPANIES For None 900 0 0 0
10 ELECTION OF NON-INDEPENDENT
DIRECTOR: AN KANG
For None 900 0 0 0
11 ELECTION OF NON-INDEPENDENT
DIRECTOR: FAN BEI
For None 900 0 0 0
12 ELECTION OF NON-INDEPENDENT
DIRECTOR: WANG QIPING
For None 900 0 0 0
13 ELECTION OF NON-INDEPENDENT
DIRECTOR: AN YING
For None 900 0 0 0
14 ELECTION OF INDEPENDENT DIRECTOR: SU
ZHIGUO
For None 900 0 0 0
15 ELECTION OF INDEPENDENT DIRECTOR:
ZHANG JINGANG
For None 900 0 0 0
16 ELECTION OF INDEPENDENT DIRECTOR:
TIAN LIJUN
For None 900 0 0 0
17 RE-ELECTION OF SUPERVISOR: HAO
CHANGMEI
For None 900 0 0 0
18 RE-ELECTION OF SUPERVISOR: ZHANG
ZHAOFEI
For None 900 0 0 0
SEALAND SECURITIES CO LTD, GUILIN        
Security: Y2941X108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-Apr-2016  
ISIN CNE0000008K4   Vote Deadline Date: 21-Apr-2016  
Agenda 706893268 Management     Total Ballot Shares: 7000  
Last Vote Date: 08-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CONSIDER AND APPROVE
2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 4200 0 0 0
2 PROPOSAL TO CONSIDER AND APPROVE
2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 4200 0 0 0
3 PROPOSAL TO CONSIDER AND APPROVE
2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 4200 0 0 0
4 PROPOSAL TO CONSIDER AND APPROVE
2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 4200 0 0 0
5 PROPOSAL TO CONSIDER AND APPROVE
THE PLAN CONCERNING PROFIT
DISTRIBUTION AND CAPITALIZATION OF
CAPITAL RESERVE OF THE COMPANY FOR
2015: 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):2.000000
3) BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):3.000000
For None 4200 0 0 0
6 PROPOSAL ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS OF THE
COMPANY FOR 2016
For None 4200 0 0 0
7 PROPOSAL TO CONSIDER AND APPROVE
THE SECURITY SELF OPERATING SCALE AND
RISK LIMITATION OF THE COMPANY FOR
2016
For None 4200 0 0 0
8 PROPOSAL TO APPOINT THE FINANCIAL
REPORT AUDITOR AND THE INTERNAL
CONTROL AUDITOR OF THE COMPANY FOR
2016
For None 4200 0 0 0
9 PROPOSAL ON THE ISSUANCE OF SHORT
TERM COMMERCIAL PAPER OF SECURITIES
COMPANIES
For None 4200 0 0 0
10 PROPOSAL TO CO-OPT MR. WU ZENGLIN AS
A DIRECTOR OF THE SEVENTH SESSION OF
THE BOARD OF DIRECTORS
For None 4200 0 0 0
11 PROPOSAL TO CO-OPT MR. XIE SHENGXIU
AS A DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD OF DIRECTORS
For None 4200 0 0 0
12 08 APR 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
BAOSHAN IRON & STEEL CO LTD, SHANGHAI        
Security: Y0698U103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Apr-2016  
ISIN CNE0000015R4   Vote Deadline Date: 20-Apr-2016  
Agenda 706863291 Management     Total Ballot Shares: 25500  
Last Vote Date: 01-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 14500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 14500 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 14500 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 14500 0 0 0
5 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 14500 0 0 0
6 2016 FINANCIAL BUDGET REPORT For None 14500 0 0 0
7 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 14500 0 0 0
8 IMPLEMENTATION RESULT OF 2015
REMUNERATION FOR DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
For None 14500 0 0 0
9 RE-APPOINTMENT OF 2016 INDEPENDENT
AUDIT FIRM: DELOITTE & TOUCHE CERTIFIED
PUBLIC ACCOUNTANTS
For None 14500 0 0 0
10 EXPANSION OF DOMESTIC DIRECT
FINANCING
For None 14500 0 0 0
CHINESE UNIVERSE PUBLISHING AND MEDIA CO LTD, SHAN        
Security: Y4445Q100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Apr-2016  
ISIN CNE0000019X4   Vote Deadline Date: 22-Apr-2016  
Agenda 706863467 Management     Total Ballot Shares: 3000  
Last Vote Date: 01-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1600 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1600 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1600 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 1600 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.80000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1600 0 0 0
6 2015 ANNUAL REPORT For None 1600 0 0 0
7 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
For None 1600 0 0 0
GUANGXI WUZHOU ZHONGHENG GROUP CO LTD, WUZHOU        
Security: Y2930E103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Apr-2016  
ISIN CNE0000015F9   Vote Deadline Date: 22-Apr-2016  
Agenda 706830759 Management     Total Ballot Shares: 11700  
Last Vote Date: 30-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 8200 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 8200 0 0 0
3 2015 FINAL ACCOUNTS REPORT For None 8200 0 0 0
4 PLAN OF PROFIT DISTRIBUTION AND
CAPITALIZATION OF CAPITAL RESERVE OF
THE COMPANY FOR 2015: 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
For None 8200 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 8200 0 0 0
6 PROPOSAL FOR THE COMPANY TO PROVIDE
CREDIT LOAN GUARANTEES FOR ITS
CONTROLLED SUBSIDIARIES
For None 8200 0 0 0
7 PROPOSAL TO APPOINT AN ACCOUNTING
AUDITOR OF THE COMPANY FOR 2016
For None 8200 0 0 0
8 PROPOSAL TO APPOINT AN INTERNAL
CONTROL AUDITOR OF THE COMPANY FOR
2016
For None 8200 0 0 0
9 PROPOSAL ON THE MATTERS OF
DONATIONS OF THE COMPANY FOR 2016
For None 8200 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE NOMINATION OF NON-
INDEPENDENT DIRECTOR CANDIDATES OF
THE BOARD OF DIRECTORS
For None 8200 0 0 0
11 30 MAR 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG        
Security: Y7286J101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Apr-2016  
ISIN CNE1000005Y9   Vote Deadline Date: 21-Apr-2016  
Agenda 706927754 Management     Total Ballot Shares: 8300  
Last Vote Date: 14-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO INCREASE TRUST REGARDING THE
DIFFERENCE MAKEUP OF THE PROPERTY
ASSETS-BACKED SPECIAL PLAN
For None 4500 0 0 0
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD, SHANGHAI        
Security: Y7689F102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Apr-2016  
ISIN CNE0000011B7   Vote Deadline Date: 20-Apr-2016  
Agenda 706893321 Management     Total Ballot Shares: 182815  
Last Vote Date: 08-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 27900 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 27900 0 0 0
3 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS AND 2016 FINANCIAL BUDGET
REPORT OF THE COMPANY
For None 27900 0 0 0
4 TO CONSIDER AND APPROVE THE PLAN ON
2015 PROFIT DISTRIBUTION: THE DETAILED
PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY5.15000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):1.000000
For None 27900 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM FOR 2016
For None 27900 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: SHAO YALIANG
For None 27900 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: GU JIANZHONG
For None 27900 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: SHA YUEJIA
For None 27900 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: ZHU MIN
For None 27900 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: DONG XIUMING
For None 27900 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF INDEPENDENT DIRECTOR: HUA
RENCHANG
For None 27900 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF INDEPENDENT DIRECTOR: WANG
ZHE
For None 27900 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF INDEPENDENT DIRECTOR: TIAN
SUNING
For None 27900 0 0 0
14 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF INDEPENDENT DIRECTOR: QIAO
WENJUN
For None 27900 0 0 0
15 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF INDEPENDENT DIRECTOR: ZHANG
MING
For None 27900 0 0 0
16 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF INDEPENDENT DIRECTOR: YUAN
ZHIGANG
For None 27900 0 0 0
17 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: JI XIAOHUI
For None 27900 0 0 0
18 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: LIU XINYI
For None 27900 0 0 0
19 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: JIANG MINGSHENG
For None 27900 0 0 0
20 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: PAN WEIDONG
For None 27900 0 0 0
21 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF SUPERVISOR: LV YONG
For None 27900 0 0 0
22 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF SUPERVISOR: CHEN
BICHANG
For None 27900 0 0 0
23 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF SUPERVISOR: LI QINGFENG
For None 27900 0 0 0
24 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF EXTERNAL SUPERVISOR:
SUN JIANPING
For None 27900 0 0 0
25 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF EXTERNAL SUPERVISOR:
ZHAO JIUSU
For None 27900 0 0 0
26 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF EXTERNAL SUPERVISOR:
CHEN SHIMIN
For None 27900 0 0 0
27 TO CONSIDER AND APP ROVE THE
PROPOSAL ON THE MANAGEMENT POLICY
FOR DEDUCTIONS AND EXEMPTIONS OF BAD
LOANS
For None 27900 0 0 0
28 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE PLAN OF ISSUING
FINANCIAL BONDS AND RELATED
AUTHORIZATION
For None 27900 0 0 0
29 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ELIGIBILITY FOR
PRIVATE PLACEMENT OF COMMON SHARES
For None 27900 0 0 0
30 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES: CLASS
AND PAR VALUE
For None 27900 0 0 0
31 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES:
METHODS OF ISSUANCE
For None 27900 0 0 0
32 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES:
SUBSCRIBERS AND METHOD OF
SUBSCRIPTION
For None 27900 0 0 0
33 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES:
ISSUANCE PRICE AND PRICING PRINCIPLES
For None 27900 0 0 0
34 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES: VOLUME
OF ISSUANCE
For None 27900 0 0 0
35 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES: AMOUNT
AND USES OF PROCEEDS
For None 27900 0 0 0
36 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES: LOCK UP
PERIOD
For None 27900 0 0 0
37 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES: LISTING
EXCHANGE
For None 27900 0 0 0
38 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES:
ARRANGEMENTS FOR CUMULATIVE
RETAINED PROFITS BEFORE THIS PRIVATE
PLACEMENT OF SHARES
For None 27900 0 0 0
39 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES: VALIDITY
PERIOD OF THESE RESOLUTIONS
For None 27900 0 0 0
40 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE PLAN OF PRIVATE
PLACEMENT OF COMMON SHARES
For None 27900 0 0 0
41 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE RELATED PARTY
TRANSACTIONS INVOLVED IN THE PRIVATE
PLACEMENT OF COMMON SHARES
For None 27900 0 0 0
42 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE FEASIBILITY REPORT
CONCERNING USES OF PROCEEDS RAISED
FROM THE NON-PUBLIC OFFERING OF
COMMON SHARES OF THE COMPANY
For None 27900 0 0 0
43 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE REPORT CONCERNING
USES OF PREVIOUSLY RAISED PROCEEDS
OF THE COMPANY
For None 27900 0 0 0
44 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO ENTER
INTO THE CONDITIONAL AGREEMENTS ON
STOCK SUBSCRIPTION
For None 27900 0 0 0
45 TO CONSIDER AND APPROVE THE
PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS IN RELATION TO THE
NON-PUBLIC OFFERING OF COMMON
SHARES
For None 27900 0 0 0
46 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE DILUTION OF PROMPT
RETURNS UPON THE NON-PUBLIC OFFERING
OF COMMON SHARES AND ON THE
COMPENSATION METHODS
For None 27900 0 0 0
47 TO CONSIDER AND APPROVE THE
PROPOSAL ON RELATED COMMITMENT
FROM THE COMPANY'S DIRECTORS AND
OFFICERS CONCERNING THE PRACTICAL
FULFILMENT OF THE COMPENSATION
METHODS FOR RETURNS
For None 27900 0 0 0
48 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SHAREHOLDER RETURN
PLAN OF THE COMPANY 2016 2018
For None 27900 0 0 0
49 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE PLAN OF INTERIM
CAPITAL THE COMPANY 2016 2018
For None 27900 0 0 0
50 08APR2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
SICHUAN CHUANTOU ENERGY CO LTD, EMEISHAN        
Security: Y7925C103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Apr-2016  
ISIN CNE000000BQ0   Vote Deadline Date: 22-Apr-2016  
Agenda 706902396 Management     Total Ballot Shares: 10900  
Last Vote Date: 09-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 6500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 6500 0 0 0
3 2015 FINAL ACCOUNTS REPORT AND 2016
PRODUCTION, OPERATION AND FINANCIAL
BUDGET REPORT
For None 6500 0 0 0
4 PROPOSAL TO CONSIDER AND APPROVE
2015 ANNUAL REPORT AND ITS SUMMARY
For None 6500 0 0 0
5 PROPOSAL ON 2016 FINANCING WORK
REPORT OF THE HEADQUARTERS OF THE
COMPANY
For None 6500 0 0 0
6 PROPOSAL ON 2015 PROFITS DISTRIBUTION
SCHEME: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.70000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 6500 0 0 0
7 PROPOSAL TO APPOINT AN ACCOUNTING
FIRM AND DETERMINE ITS AUDIT FEES
For None 6500 0 0 0
8 PROPOSAL TO INCREASE THE COMPANY'S
REGISTERED CAPITAL AN D TO
ACCORDINGLY REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 6500 0 0 0
9 11 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
TIANJIN PORT CO LTD, TIANJIN        
Security: Y8829Y100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Apr-2016  
ISIN CNE000000L16   Vote Deadline Date: 21-Apr-2016  
Agenda 706914985 Management     Total Ballot Shares: 4100  
Last Vote Date: 12-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 609496 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 2015 ANNUAL REPORT For None 2400 0 0 0
3 2015 ANNUAL REPORT SUMMARY For None 2400 0 0 0
4 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2400 0 0 0
5 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2400 0 0 0
6 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 2400 0 0 0
7 2015 FINANCIAL RESOLUTION REPORT For None 2400 0 0 0
8 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.20000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2400 0 0 0
9 REAPPOINTMENT OF 2016 AUDIT FIRM AND
PAYMENT OF AUDIT FIRM
For None 2400 0 0 0
10 ALLOWANCE FOR INDEPENDENT
DIRECTORS
For None 2400 0 0 0
11 RE-ELECTION OF DIRECTOR: LU WEI For None 2400 0 0 0
12 RE-ELECTION OF DIRECTOR: ZHAO YANHU For None 2400 0 0 0
13 RE-ELECTION OF DIRECTOR: ZHAO MINGKUI For None 2400 0 0 0
14 RE-ELECTION OF DIRECTOR: LI QUANYONG For None 2400 0 0 0
15 RE-ELECTION OF DIRECTOR: ZHANG
ZENGXIN
For None 2400 0 0 0
16 RE-ELECTION OF DIRECTOR: SUN BIN For None 2400 0 0 0
17 RE-ELECTION OF INDEPENDENT DIRECTOR:
ZHANG XUAN
For None 2400 0 0 0
18 RE-ELECTION OF INDEPENDENT DIRECTOR:
GUO YAOLI
For None 2400 0 0 0
19 RE-ELECTION OF SUPERVISOR: WANG
CUNJIE
For None 2400 0 0 0
20 RE-ELECTION OF SUPERVISOR: YAO
ZHIGANG
For None 2400 0 0 0
21 RE-ELECTION OF SUPERVISOR: WANG JIAN For None 2400 0 0 0
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD        
Security: Y0772N108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Apr-2016  
ISIN CNE100000N61   Vote Deadline Date: 22-Apr-2016  
Agenda 706914036 Management     Total Ballot Shares: 6900  
Last Vote Date: 12-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS
For None 4400 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
For None 4400 0 0 0
3 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY
For None 4400 0 0 0
4 2015 AUDIT REPORT For None 4400 0 0 0
5 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT
For None 4400 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 PROFITS DISTRIBUTION
SCHEME: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.80000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):5.000000
For None 4400 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE AUDITOR
FOR 2016
For None 4400 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL TO GRANT SOME AUTHORITY TO
CHAIRMAN OF THE COMPANY
For None 4400 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 4400 0 0 0
10 12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD.        
Security: Y9722D102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Apr-2016  
ISIN CNE0000009B1   Vote Deadline Date: 21-Apr-2016  
Agenda 706935888 Management     Total Ballot Shares: 11300  
Last Vote Date: 15-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPLICATION FOR CONTINUED TRADING
SUSPENSION UPON THE EXPIRY OF
TRADING SUSPENSION FOR PLANNING
RESTRUCTURING
For None 5300 0 0 0
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING        
Security: Y1584K100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Apr-2016  
ISIN CNE000000R36   Vote Deadline Date: 21-Apr-2016  
Agenda 706927742 Management     Total Ballot Shares: 10400  
Last Vote Date: 14-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR PRIVATE PLACEMENT OF SHARES
For None 6600 0 0 0
2 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
STOCK CLASS AND PAR VALUE
For None 6600 0 0 0
3 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
METHODS AND DATE OF ISSUANCE
For None 6600 0 0 0
4 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
ISSUANCE PRICE AND PRICING PRINCIPLES
For None 6600 0 0 0
5 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
VOLUME OF ISSUANCE
For None 6600 0 0 0
6 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
SUBSCRIBERS AND METHODS OF
SUBSCRIPTION
For None 6600 0 0 0
7 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
AMOUNT AND USES OF PROCEEDS
For None 6600 0 0 0
8 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
ARRANGEMENT FOR ACCUMULATED
PROFITS
For None 6600 0 0 0
9 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
ARRANGEMENTS FOR LOCK UP PERIOD
For None 6600 0 0 0
10 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
LISTING EXCHANGE
For None 6600 0 0 0
11 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
CONTRACT OBLIGATION AND
RESPONSIBILITY OF DEFAULT OF RELATED
SHARES TO BE SUBSCRIBED FOR
For None 6600 0 0 0
12 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
VALIDITY PERIOD OF THE RESOLUTION
For None 6600 0 0 0
13 PROPOSAL ON THE PLAN FOR PRIVATE
PLACEMENT OF SHARES
For None 6600 0 0 0
14 PROPOSAL ON THE FEASIBILITY REPORT
CONCERNING USES OF PROCEEDS FROM
THE PRIVATE PLACEMENT OF A SHARES
For None 6600 0 0 0
15 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS INVOLVED IN THE PRIVATE
PLACEMENT OF SHARES OF THE COMPANY
For None 6600 0 0 0
16 PROPOSAL ON THE RISK TIPS AND
REMEDIAL MEASURES FOR DILUTED
PROMPT RETURNS UPON THE PRIVATE
PLACEMENT OF SHARES
For None 6600 0 0 0
17 PROPOSAL FOR THE COMPANY TO ENTER
INTO THE CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT ON THE
PRIVATE PLACEMENT OF SHARES WITH
CHINA CHANGAN AUTOMOBILE GROUP CO.,
LTD
For None 6600 0 0 0
18 PROPOSAL ON THE REPORT CONCERNING
USES OF PREVIOUSLY RAISED PROCEEDS
For None 6600 0 0 0
19 PROPOSAL TO APPROVE THE EXEMPTION
OF CHINA CHANGAN AUTOMOBILE GROUP
FROM MAKING A TENDER OFFER
For None 6600 0 0 0
20 PROPOSAL TO FULLY AUTHORIZE THE
BOARD OF DIRECTORS TO HANDLE
MATTERS RELATED TO THE PRIVATE
PLACEMENT OF SHARES
For None 6600 0 0 0
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT        
Security: Y7699D105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Apr-2016  
ISIN CNE000000JX9   Vote Deadline Date: 21-Apr-2016  
Agenda 706918527 Management     Total Ballot Shares: 3900  
Last Vote Date: 13-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2300 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 2300 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 2300 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.20000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2300 0 0 0
6 2016 THE COMPANY'S FINANCING AND
SAVING MANAGEMENT
For None 2300 0 0 0
7 REAPPOINTMENT OF 2016 FINANCIAL AND
INNER CONTROL AUDIT FIRMS
For None 2300 0 0 0
8 APPLICATION FOR THE ISSUE OF FTZ DEBT
FINANCING INSTRUMENT UNDER THE
CONDITION OF ELIGIBILITY FOR ISSUANCE
For None 2300 0 0 0
9 ADJUSTMENT TO SUPERVISOR: CHEN
ZHIJUN
For None 2300 0 0 0
10 ADJUSTMENT TO SUPERVISOR: XU JUNXUE For None 2300 0 0 0
ZHEJIANG DAILY MEDIA GROUP CO LTD, SHANGHAI        
Security: Y9896U104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Apr-2016  
ISIN CNE0000007X9   Vote Deadline Date: 25-Apr-2016  
Agenda 706916319 Management     Total Ballot Shares: 2900  
Last Vote Date: 12-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 1800 0 0 0
2 2015 FINANCIAL RESOLUTION REPORT For None 1800 0 0 0
3 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1800 0 0 0
4 RESULT OF 2015 CONTINUING CONNECTED
TRANSACTIONS AND ESTIMATED 2016
CONTINUING CONNECTED TRANSACTIONS
For None 1800 0 0 0
5 2015 SPECIAL REPORT ON STORAGE AND
USE OF RAISED FUNDS
For None 1800 0 0 0
6 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1800 0 0 0
7 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1800 0 0 0
8 REPORT ON 2015 REMUNERATION
DISTRIBUTION RESULTS FOR DIRECTORS
For None 1800 0 0 0
9 REPORT ON 2015 REMUNERATION
DISTRIBUTION RESULTS FOR SUPERVISORS
For None 1800 0 0 0
10 2016 REAPPOINTMENT OF AUDIT FIRM For None 1800 0 0 0
LIAONING CHENGDA CO LTD, DALIAN        
Security: Y5279J104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-May-2016  
ISIN CNE000000LY3   Vote Deadline Date: 25-Apr-2016  
Agenda 706931006 Management     Total Ballot Shares: 5100  
Last Vote Date: 14-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANYS ELIGIBILITY FOR SHARE
OFFERING TO SPECIFIC PARTIES
For None 3600 0 0 0
2 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISION): STOCK TYPE AND
PAR VALUE
For None 3600 0 0 0
3 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISION): ISSUING VOLUME
For None 3600 0 0 0
4 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISION): ISSUANCE TARGETS
For None 3600 0 0 0
5 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISION): SUBSCRIPTION
METHOD
For None 3600 0 0 0
6 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISION): LOCK-UP PERIOD
For None 3600 0 0 0
7 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISION): ISSUING PRICE AND
PRICING BASIS
For None 3600 0 0 0
8 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISION): PURPOSE OF THE
RAISED FUNDS
For None 3600 0 0 0
9 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISION): METHOD AND DATE
OF ISSUANCE
For None 3600 0 0 0
10 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISION): ARRANGEMENT OF
ACCUMULATED RETAINED PROFITS BEFORE
THE ISSUANCE
For None 3600 0 0 0
11 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISION): LISTING PLACE
For None 3600 0 0 0
12 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISION): THE VALID PERIOD
OF THE RESOLUTION ON NON-PUBLIC
OFFERING
For None 3600 0 0 0
13 2016 PREPLAN FOR NON-PUBLIC SHARE
OFFERING(REVISION)
For None 3600 0 0 0
14 TO SIGN THE CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARE WITH A ISSUANCE TARGET
For None 3600 0 0 0
15 TO SIGN THE CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARE WITH ANOTHER ISSUANCE TARGET
For None 3600 0 0 0
16 TO SIGN THE CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARE WITH A THIRD ISSUANCE TARGET
For None 3600 0 0 0
17 TO SIGN THE CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARE WITH A FOURTH ISSUANCE TARGET
For None 3600 0 0 0
18 TO SIGN SUPPLEMENTARY AGREEMENT TO
THE CONTRACT OF SUBSCRIPTION OF NON-
PUBLIC OFFERING SHARE WITH THE ABOVE
FIRST RELATED ISSUANCE TARGET
For None 3600 0 0 0
19 TO SIGN SUPPLEMENTARY AGREEMENT TO
THE CONTRACT OF SUBSCRIPTION OF NON-
PUBLIC OFFERING SHARE WITH THE ABOVE
2ND RELATED ISSUANCE TARGET
For None 3600 0 0 0
20 TO SIGN SUPPLEMENTARY AGREEMENT TO
THE CONTRACT OF SUBSCRIPTION OF NON-
PUBLIC OFFERING SHARE WITH THE ABOVE
3RD ISSUANCE TARGET
For None 3600 0 0 0
21 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 3600 0 0 0
22 FEASIBILITY REPORT ON THE USE OF FUNDS
TO BE RAISED FROM THE COMPANYS NON-
PUBLIC OFFERING
For None 3600 0 0 0
23 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 3600 0 0 0
24 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 3600 0 0 0
25 INDEPENDENCE OF EVALUATION
INSTITUTION, RATIONALITY OF EVALUATION
HYPOTHESIS AND APPLICABILITY OF
EVALUATION METHOD, AND RATIONALITY OF
EVALUATION RESULT
For None 3600 0 0 0
26 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 3600 0 0 0
PANG DA AUTOMOBILE TRADE CO LTD, BEIJING        
Security: Y708BH101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-May-2016  
ISIN CNE1000012K4   Vote Deadline Date: 25-Apr-2016  
Agenda 706950525 Management     Total Ballot Shares: 16100  
Last Vote Date: 19-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE RESTRICTED STOCK INCENTIVE PLAN
(DRAFT) AND ITS SUMMARY
For None 9600 0 0 0
2 IMPLEMENTATION AND APPRAISAL
MANAGEMENT MEASURES ON THE
RESTRICTED STOCK INCENTIVE PLAN
For None 9600 0 0 0
3 MANDATE TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE PLAN
For None 9600 0 0 0
SUNING COMMERCE GROUP CO LTD        
Security: Y82211106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-May-2016  
ISIN CNE000001KF2   Vote Deadline Date: 22-Apr-2016  
Agenda 706957175 Management     Total Ballot Shares: 20400  
Last Vote Date: 19-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPLICATION FOR BANK LOAN For None 13000 0 0 0
2 USE OF IDLE RAISE FUND TO PURCHASE
WEALTH MANAGEMENT PRODUCTS
For None 13000 0 0 0
WINTIME ENERGY CO LTD, TAIAN        
Security: Y9649L104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-May-2016  
ISIN CNE000000WD4   Vote Deadline Date: 26-Apr-2016  
Agenda 706990911 Management     Total Ballot Shares: 19300  
Last Vote Date: 26-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 626795 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, RECOGNISING THE
DEADLINE HAS PASSED, YOUR VOTE INTENTIONS ON
THE ORIGINAL MEETING WILL BE COUNTED. THANK
YOU
None None   Non Voting  
2 PROPOSAL FOR THE COMPANYS
SUBSIDIARIES TO INITIATE THE
ESTABLISHMENT OF MEDICAL INDUSTRY
INVESTMENT FUND
For None 9900 0 0 0
3 PROPOSAL FOR THE COMPANY TO INVEST
IN SANXIA JINSHI SHENZHEN EQUITY
INVESTMENT FUND PARTNERSHIP
ENTERPRISE LIMITED PARTNERSHIP
For None 9900 0 0 0
BEIJING ENLIGHT MEDIA CO LTD, DONGCHENG        
Security: Y0773B103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 05-May-2016  
ISIN CNE100001617   Vote Deadline Date: 28-Apr-2016  
Agenda 706920887 Management     Total Ballot Shares: 1300  
Last Vote Date: 13-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1300 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1300 0 0 0
4 2015 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):10.000000
For None 1300 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1300 0 0 0
6 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM
For None 1300 0 0 0
7 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1300 0 0 0
8 REMUNERATION FOR DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
For None 1300 0 0 0
9 BY-ELECTION OF DIRECTOR CANDIDATES For None 1300 0 0 0
BEIJING ORIGINWATER TECHNOLOGY CO LTD        
Security: Y0772Q101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 05-May-2016  
ISIN CNE100000N95   Vote Deadline Date: 27-Apr-2016  
Agenda 706940029 Management     Total Ballot Shares: 1800  
Last Vote Date: 16-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF DIRECTORS
For None 1800 0 0 0
2 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF SUPERVISORS
For None 1800 0 0 0
3 PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY
For None 1800 0 0 0
4 PROPOSAL ON 2015 FINAL ACCOUNTS
REPORT
For None 1800 0 0 0
5 2015 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):15.000000
For None 1800 0 0 0
6 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL TO FORECAST ROUTINE
RELATED PARTY TRANSACTION FOR 2016:
THE RELATED PARTY TRANSACTIONS
BETWEEN THE COMPANY AND YUNNAN
WATER INVESTMENT CO., LTD
For None 1800 0 0 0
7 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL TO FORECAST ROUTINE
RELATED PARTY TRANSACTION FOR 2016:
THE RELATED PARTY TRANSACTION
BETWEEN THE COMPANY AND NANJING
URBAN CONSTRUCTION ENVIRONMENTAL
PROTECTION WATER AFFAIRS CO., LTD
For None 1800 0 0 0
8 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL TO FORECAST ROUTINE
RELATED PARTY TRANSACTION FOR 2016:
THE RELATED PARTY TRANSACTION
BETWEEN THE COMPANY AND INNER
MONGOLIA DONGYUAN WATER
TECHNOLOGY DEVELOPMENT CO., LTD
For None 1800 0 0 0
9 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL TO FORECAST ROUTINE
RELATED PARTY TRANSACTION FOR 2016:
THE RELATED PARTY TRANSACTION
BETWEEN THE COMPANY AND XINJIANG
ORIGIN WATER ENVIRONMENTAL
RESOURCES CO., LTD
For None 1800 0 0 0
10 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL TO FORECAST ROUTINE
RELATED PARTY TRANSACTION FOR 2016:
THE RELATED PARTY TRANSACTION
BETWEEN THE COMPANY AND GUANGDONG
HAIYUAN ENVIRONMENTAL PROTECTION
TECHNOLOGY CO., LTD
For None 1800 0 0 0
11 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL TO FORECAST ROUTINE
RELATED PARTY TRANSACTION FOR 2016:
THE RELATED PARTY TRANSACTION
BETWEEN THE COMPANY AND WUHAN
SANZHEN INDUSTRY HOLDING CO., LTD
For None 1800 0 0 0
12 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL TO FORECAST ROUTINE
RELATED PARTY TRANSACTION FOR 2016:
THE RELATED PARTY TRANSACTION
BETWEEN THE COMPANY AND SHANXI
TAIGANG ORIGIN WATER ENVIRONMENTAL
PROTECTION TECHNOLOGY CO., LTD
For None 1800 0 0 0
13 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL TO FORECAST ROUTINE
RELATED PARTY TRANSACTION FOR 2016:
THE RELATED PARTY TRANSACTION
BETWEEN THE COMPANY AND QINGDAO
WATER ORIGIN WATER TECHNOLOGY
DEVELOPMENT CO., LTD
For None 1800 0 0 0
14 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL TO FORECAST ROUTINE
RELATED PARTY TRANSACTION FOR 2016:
THE RELATED PARTY TRANSACTION
BETWEEN THE COMPANY AND BEIJING
ORIGIN WATER BODA WATER TECHNOLOGY
CO., LTD
For None 1800 0 0 0
15 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL TO FORECAST ROUTINE
RELATED PARTY TRANSACTION FOR 2016:
THE RELATED PARTY TRANSACTION
BETWEEN THE COMPANY AND JILIN ORIGIN
WATER TECHNOLOGY CO., LTD
For None 1800 0 0 0
16 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL TO FORECAST ROUTINE
RELATED PARTY TRANSACTION FOR 2016:
THE RELATED PARTY TRANSACTION
BETWEEN THE COMPANY AND WUHAN
WATER ENVIRONMENTAL SCIENCE AND
TECHNOLOGY CO., LTD
For None 1800 0 0 0
17 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL TO FORECAST ROUTINE
RELATED PARTY TRANSACTION FOR 2016:
THE RELATED PARTY TRANSACTION
BETWEEN THE COMPANY AND GUIZHOU
ORIGIN WATER ENVIRONMENTAL SCIENCE
AND TECHNOLOGY CO., LTD
For None 1800 0 0 0
18 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL TO FORECAST ROUTINE
RELATED PARTY TRANSACTION FOR 2016:
THE RELATED PARTY TRANSACTION
BETWEEN THE COMPANY AND FENG
COUNTY YUANFENG WATER CO., LTD
For None 1800 0 0 0
19 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL TO FORECAST ROUTINE
RELATED PARTY TRANSACTION FOR 2016:
THE RELATED PARTY TRANSACTION
BETWEEN THE COMPANY AND INNER
MONGOLIA CHUNYUAN ENVIRONMENTAL
PROTECTION TECHNOLOGY CO., LTD
For None 1800 0 0 0
20 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL TO FORECAST ROUTINE
RELATED PARTY TRANSACTION FOR 2016:
THE RELATED PARTY TRANSACTION
BETWEEN THE COMPANY AND FUJIAN
ZHANGFA ORIGIN WATER TECHNOLOGY CO.,
LTD
For None 1800 0 0 0
21 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL TO FORECAST ROUTINE
RELATED PARTY TRANSACTION FOR 2016:
THE RELATED PARTY TRANSACTION
BETWEEN THE COMPANY AND XIANTAO
WATER ENVIRONMENTAL SCIENCE AND
TECHNOLOGY CO., LTD
For None 1800 0 0 0
22 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL TO FORECAST ROUTINE
RELATED PARTY TRANSACTION FOR 2016:
THE RELATED PARTY TRANSACTION
BETWEEN THE COMPANY AND HUAIHUA
WATER ENVIRONMENT DEVELOPMENT CO.,
LTD
For None 1800 0 0 0
23 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL TO FORECAST ROUTINE
RELATED PARTY TRANSACTION FOR 2016:
THE RELATED PARTY TRANSACTION
BETWEEN THE COMPANY AND TIANJIN
BAOXING WATER CONSERVANCY PROJECT
CONSTRUCTION MANAGEMENT CO. LTD
For None 1800 0 0 0
24 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL TO FORECAST ROUTINE
RELATED PARTY TRANSACTION FOR 2016:
THE RELATED PARTY TRANSACTIONS
BETWEEN THE COMPANY AND XINJIANG
KUNLUN NEW WATER SOURCE SCIENCE
AND TECHNOLOGY CO., LTD
For None 1800 0 0 0
25 PROPOSAL ON THE THIRD TRANCHE OF
STOCK OPTION AND RESTRICTED STOCK
INCENTIVE PLAN DRAFT AND ITS SUMMARY
OF THE COMPANY
For None 1800 0 0 0
26 PROPOSAL ON THE APPRAISAL
MANAGEMENT RULES FOR THE
IMPLEMENTATION OF THE THIRD TRANCHE
OF STOCK OPTION AND RESTRICTED STOCK
INCENTIVE PLAN OF THE COMPANY
For None 1800 0 0 0
27 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS IN RELATION TO THE
THIRD TRANCHE OF STOCK OPTION AND
RESTRICTED STOCK INCENTIVE PLAN
For None 1800 0 0 0
28 PROPOSAL TO REAPPOINT THE AUDITOR
FOR 2016
For None 1800 0 0 0
29 PROPOSAL TO PROVIDE GUARANTEES FOR
XINJIANG ORIGIN WATER ENVIRONMENTAL
RESOURCES CO., LTD
For None 1800 0 0 0
30 PROPOSAL TO PROVIDE GUARANTEES FOR
ORIGIN WATER BODA WATER CO., LTD
For None 1800 0 0 0
31 PROPOSAL TO PROVIDE GUARANTEES FOR
SHAWAN KEFA RECLAIMED WATER CO., LTD
For None 1800 0 0 0
CHINA MINMETALS RARE EARTH CO LTD, YUNCHENG        
Security: Y1521G105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 05-May-2016  
ISIN CNE000000WS2   Vote Deadline Date: 27-Apr-2016  
Agenda 706902815 Management     Total Ballot Shares: 2800  
Last Vote Date: 09-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1800 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1800 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1800 0 0 0
4 2016 FINANCIAL BUDGET REPORT For None 1800 0 0 0
5 2015 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
For None 1800 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 1800 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 1800 0 0 0
8 APPOINTMENT OF AUDIT FIRM For None 1800 0 0 0
9 FRAMEWORK AGREEMENT ON RECURRENT
CONNECTED TRANSACTIONS TO BE SIGNED
For None 1800 0 0 0
GD POWER DEVELOPMENT CO LTD, BEIJING        
Security: Y2685C112   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 05-May-2016  
ISIN CNE000000PC0   Vote Deadline Date: 27-Apr-2016  
Agenda 706924405 Management     Total Ballot Shares: 47500  
Last Vote Date: 13-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 28900 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 28900 0 0 0
3 2015 FINANCIAL RESOLUTION AND 2016
FINANCIAL BUDGET
For None 28900 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.10000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 28900 0 0 0
5 FINANCING GUARANTEE FOR SUBSIDIARIES For None 28900 0 0 0
6 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 28900 0 0 0
7 2016 RE-APPOINTMENT OF AUDIT FIRM AND
ITS AUDIT FEE: RUIHUA CERTIFIED PUBLIC
ACCOUNTANTS LLP
For None 28900 0 0 0
8 2016 RE-APPOINTMENT OF INNER CONTROL
AUDIT FIRM AND ITS AUDIT FEE: RUIHUA
CERTIFIED PUBLIC ACCOUNTANTS LLP
For None 28900 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS OF THE COMPANY AND
CONTROLLED SUBSIDIARIES
For None 28900 0 0 0
GUANGDONG GOLDEN DRAGON DEVELOPMENT CO LTD, QINGYU        
Security: Y2930D105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 05-May-2016  
ISIN CNE000000PJ5   Vote Deadline Date: 28-Apr-2016  
Agenda 706960538 Management     Total Ballot Shares: 2200  
Last Vote Date: 20-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 1300 0 0 0
2 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 1300 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 1300 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS
For None 1300 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING: PRICING BASE DATE, ISSUING
PRICE AND PRICING METHOD
For None 1300 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME AND
SUBSCRIPTION METHOD
For None 1300 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 1300 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 1300 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 1300 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 1300 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 1300 0 0 0
12 PREPLAN OF THE NON-PUBLIC OFFERING For None 1300 0 0 0
13 FEASIBILITY REPORT ON THE USE OF FUNDS
TO BE RAISED FROM THE COMPANY'S NON-
PUBLIC OFFERING
For None 1300 0 0 0
14 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION CONTRACT WITH A
COMPANY
For None 1300 0 0 0
15 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 1300 0 0 0
16 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1300 0 0 0
17 EXEMPTION OF THE COMPANY MENTIONED
IN PROPOSAL 5 FROM THE TENDER OFFER
OBLIGATION TO INCREASE SHARES IN THE
COMPANY
For None 1300 0 0 0
18 FILLING MEASURES ON DILUTED IMMEDIATE
RETURNS AFTER NON-PUBLIC SHARE
OFFERING
For None 1300 0 0 0
19 COMMITMENTS ON FILLING MEASURES ON
DILUTED IMMEDIATE RETURNS AFTER NON-
PUBLIC SHARE OFFERING MADE BY
CONTROLLING SHAREHOLDERS, DE FACTO
CONTROLLER, DIRECTORS AND SENIOR
MANAGEMENT
For None 1300 0 0 0
20 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 1300 0 0 0
21 PARTICIPATION IN CAPITAL INCREASE IN A
COMPANY
For None 1300 0 0 0
22 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC OFFERING OF CORPORATE BONDS
For None 1300 0 0 0
23 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS
For None 1300 0 0 0
24 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
ISSUE OF CORPORATE BONDS
For None 1300 0 0 0
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD        
Security: Y3038Z105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 05-May-2016  
ISIN CNE100000PM8   Vote Deadline Date: 25-Apr-2016  
Agenda 706914151 Management     Total Ballot Shares: 25306  
Last Vote Date: 12-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 3600 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3600 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3600 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 3600 0 0 0
5 2015 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):3.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):2.000000
For None 3600 0 0 0
6 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS IN 2015
For None 3600 0 0 0
7 2015 INTERNAL CONTROL SELF-EVALUATION
REPORT
For None 3600 0 0 0
8 APPOINTMENT OF AUDIT FIRM For None 3600 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 3600 0 0 0
10 ADDITIONAL GUARANTEE FOR SUBSIDIARIES For None 3600 0 0 0
11 CHANGE OF THE BUSINESS SCOPE OF THE
COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 3600 0 0 0
JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ        
Security: Y0772X106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 05-May-2016  
ISIN CNE100000RN2   Vote Deadline Date: 27-Apr-2016  
Agenda 706950602 Management     Total Ballot Shares: 5600  
Last Vote Date: 19-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON DOMESTIC ISSUANCE OF
DEBT FINANCING INSTRUMENTS
For None 4200 0 0 0
2 PROPOSAL ON THE ANNUAL OVERALL
SCHEME OF OVERSEAS ISSUANCE OF DEBT
FINANCING INSTRUMENTS
For None 4200 0 0 0
3 PROPOSAL TO FORECAST THE AMOUNT OF
NEW GUARANTEES TO BE PROVIDED FOR
THE COMPANY'S CONTROLLED COMPANY
For None 4200 0 0 0
4 PROPOSAL TO ADD THE PRICE ADJUSTMENT
MECHANISM FOR PRIVATE PLACEMENT OF
SHARES
For None 4200 0 0 0
5 PROPOSAL ON THE PLAN REVISED OF
PRIVATE PLACEMENT OF SHARES
For None 4200 0 0 0
6 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS INVOLVED IN THE PRIVATE
PLACEMENT OF SHARES
For None 4200 0 0 0
7 PROPOSAL FOR THE COMPANY TO ENTER
INTO THE SUPPLEMENTAL CONTRACT TO
THE CONDITIONAL CONTRACT ON SHARE
SUBSCRIPTION WITH THE SUBSCRIBERS
For None 4200 0 0 0
POLY REAL ESTATE GROUP CO LTD, GUANGZHOU        
Security: Y6987R107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 05-May-2016  
ISIN CNE000001ND1   Vote Deadline Date: 25-Apr-2016  
Agenda 706939797 Management     Total Ballot Shares: 29700  
Last Vote Date: 16-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 18900 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 18900 0 0 0
3 2016 INVESTMENT PLAN For None 18900 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 18900 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY3.45000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 18900 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 18900 0 0 0
7 2016 EXTERNAL GUARANTEE For None 18900 0 0 0
8 REAPPOINTMENT OF AUDIT FIRM For None 18900 0 0 0
9 TO CARRY OUT RELEVANT BUSINESS IN A
COMPANY
For None 18900 0 0 0
10 CONNECTED TRANSACTIONS WITH JOINT
VENTURES AND AFFILIATED COMPANIES
For None 18900 0 0 0
11 2015 EXTENSION OF THE VALID PERIOD OF
THE RESOLUTION ON NON-PUBLIC A-SHARE
OFFERING
For None 18900 0 0 0
12 2015 EXTENSION OF THE VALID PERIOD FOR
THE AUTHORIZATION TO THE BOARD TO
HANDLE MATTERS IN RELATION TO THE
NON-PUBLIC A-SHARE OFFERING
For None 18900 0 0 0
13 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS
For None 18900 0 0 0
14 SCHEME FOR CORPORATE BOND ISSUE:
PAR VALUE, ISSUING PRICE AND ISSUING
VOLUME
For None 18900 0 0 0
15 SCHEME FOR CORPORATE BOND ISSUE:
BOND DURATION
For None 18900 0 0 0
16 SCHEME FOR CORPORATE BOND ISSUE:
INTEREST RATE AND ITS DETERMINATION
METHOD
For None 18900 0 0 0
17 SCHEME FOR CORPORATE BOND ISSUE:
METHOD OF ISSUANCE
For None 18900 0 0 0
18 SCHEME FOR CORPORATE BOND ISSUE:
GUARANTEE ARRANGEMENT
For None 18900 0 0 0
19 SCHEME FOR CORPORATE BOND ISSUE:
REDEMPTION OR RESALE PROVISIONS
For None 18900 0 0 0
20 SCHEME FOR CORPORATE BOND ISSUE:
PROVISIONS REGARDING DEFERRED
INTERESTS PAYMENT
For None 18900 0 0 0
21 SCHEME FOR CORPORATE BOND ISSUE:
RESTRICTIONS ON DEFERRED PAYMENT OF
INTEREST
For None 18900 0 0 0
22 SCHEME FOR CORPORATE BOND ISSUE:
PURPOSE OF THE RAISED FUNDS
For None 18900 0 0 0
23 SCHEME FOR CORPORATE BOND ISSUE:
ISSUANCE TARGETS AND ARRANGEMENT
FOR RIGHTS ISSUE TO SHAREHOLDERS
For None 18900 0 0 0
24 SCHEME FOR CORPORATE BOND ISSUE:
UNDERWRITING METHOD AND LISTING
ARRANGEMENTS
For None 18900 0 0 0
25 SCHEME FOR CORPORATE BOND ISSUE:
THE COMPANY'S CREDIT STATUS AND
GUARANTEE MEASURES FOR REPAYING THE
DEBT
For None 18900 0 0 0
26 SCHEME FOR CORPORATE BOND ISSUE:
THE VALID PERIOD OF THE RESOLUTION
For None 18900 0 0 0
27 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO CORPORATE
BONDS ISSUE
For None 18900 0 0 0
TUS-SOUND ENVIRONMENTAL RESOURCES CO LTD, YICHANG        
Security: Y8076H107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 05-May-2016  
ISIN CNE000000BX6   Vote Deadline Date: 28-Apr-2016  
Agenda 706936450 Management     Total Ballot Shares: 2300  
Last Vote Date: 15-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 619733 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1500 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1500 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 1500 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1500 0 0 0
6 REAPPOINTMENT OF 2016 AUDIT FIRM AND
RELATED MATTERS
For None 1500 0 0 0
7 2015 SPECIAL REPORT ON STORAGE AND
USE OF RAISED FUNDS
For None 1500 0 0 0
8 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION AND MANDATE
TO THE BOARD TO HANDLE MATTERS IN
RELATION TO THE AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 1500 0 0 0
9 APPLICATION FOR COMPREHENSIVE CREDIT
LINE TO BANKS NOT EXCEEDING CNY 1.35
BILLION AND HANDLING OF THE WORKING
CAPITAL LOANS WITHIN THE CREDIT LINE
AND RELEVANT MANDATE FROM THE
GENERAL MEETING
For None 1500 0 0 0
10 2016 GUARANTEE QUOTA FOR CONTROLLED
SUBSIDIARIES AND MANDATE FROM THE
GENERAL MEETING
For None 1500 0 0 0
11 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS(2015-
2017)
For None 1500 0 0 0
12 ELECTION OF YANG LEI AS NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR
For None 1500 0 0 0
13 ACQUISITION OF 100 PERCENT EQUITY
STAKE IN TWO COMPANIES BY WHOLLY-
OWNED SUBSIDIARY
For None 1500 0 0 0
14 CONNECTED TRANSACTION REGARDING
CAPITAL INCREASE IN A JOINT STOCK
COMPANY
For None 1500 0 0 0
ZHEJIANG ZHENENG ELECTRIC POWER CO LTD        
Security: Y9897X107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 05-May-2016  
ISIN CNE100001SP3   Vote Deadline Date: 28-Apr-2016  
Agenda 706927881 Management     Total Ballot Shares: 7900  
Last Vote Date: 14-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 7900 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 7900 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 7900 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 7900 0 0 0
5 2016 FINANCIAL BUDGET REPORT For None 7900 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 2.70000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 7900 0 0 0
7 RE-APPOINTMENT OF 2016 AUDIT FIRM AND
INTERNAL CONTROL AUDIT FIRM: PAN CHIN
A CERTIFIED PUBLIC ACCOUNTANTS LLP
For None 7900 0 0 0
8 2015 ANNUAL REPORT AND ITS SUMMARY For None 7900 0 0 0
9 2015 CONTINUING CONNECTED
TRANSACTIONS
For None 7900 0 0 0
10 FRAMEWORK AGREEMENT ON COAL
SERVICES COOPERATION BETWEEN THE
COMPANY AND ZHEJIANG PROVINCIAL
ENERGY GROUP COMPANY LTD.'S COAL AND
TRANSPORT BRANCH
For None 7900 0 0 0
11 FRAMEWORK AGREEMENT ON ENERGY
SERVICES COOPERATION BETWEEN THE
COMPANY AND ZHEJIANG PROVINCIAL
ENERGY GROUP COMPANY LTD.'S SCI TECH
AND SERVICE INDUSTRY BRANCH
For None 7900 0 0 0
12 FRAMEWORK AGREEMENT ON OIL AND GAS
SERVICES COOPERATION BETWEEN THE
COMPANY AND ZHEJIANG PROVINCIAL
ENERGY GROUP COMPANY LTD.'S NATURAL
GAS AND OIL BRANCH
For None 7900 0 0 0
13 FRAMEWORK AGREEMENT ON RENEWABLE
ENERGY SERVICES COOPERATION
BETWEEN THE COMPANY AND ZHEJIANG
PROVINCIAL ENERGY GROUP COMPANY
LTD.'S RENEWABLE ENERGY BRANCH
For None 7900 0 0 0
14 SUPPLEMENTARY AGREEMENT TO THE
FINANCIAL SERVICES COOPERATION
AGREEMENT TO BE SIGNED WITH ZHEJIANG
PROVINCIAL ENERGY GROUP FINANCE CO.,
LTD
For None 7900 0 0 0
15 FRAMEWORK AGREEMENT ON BUSINESS
COOPERATION IN XINJIANG BETWEEN THE
COMPANY AND ZHEJIANG PROVINCIAL
ENERGY GROUP COMPANY LTD. XINJIANG
BRANCH
For None 7900 0 0 0
JINDUICHENG MOLYBDENUM CO LTD, XIAN        
Security: Y44498106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 06-May-2016  
ISIN CNE1000009Y1   Vote Deadline Date: 02-May-2016  
Agenda 706920798 Management     Total Ballot Shares: 5500  
Last Vote Date: 13-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2800 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2800 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 2800 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 2800 0 0 0
5 2015 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
For None 2800 0 0 0
6 2016 TECHNICAL TRANSFORMATION
MEASURES AND INVESTMENT PLAN FOR
EQUIPMENT REPLACEMENT
For None 2800 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS PLAN
For None 2800 0 0 0
8 2016 APPOINTMENT OF FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 2800 0 0 0
9 TERMINATION OF IMPLEMENTATION OF A
PROJECT
For None 2800 0 0 0
SDIC POWER HOLDINGS CO LTD, BEIJING        
Security: Y3746G100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 06-May-2016  
ISIN CNE000000JM2   Vote Deadline Date: 28-Apr-2016  
Agenda 706902827 Management     Total Ballot Shares: 16800  
Last Vote Date: 09-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 10000 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 10000 0 0 0
3 PROPOSAL ON 2015 FINAL ACCOUNTS For None 10000 0 0 0
4 2016 OPERATION PLAN For None 10000 0 0 0
5 PROPOSAL ON 2015 PROFIT DISTRIBUTION:
THE BOARD THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.79930000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 10000 0 0 0
6 PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM
For None 10000 0 0 0
7 PROPOSAL ON THE ADDITION OF ROUTINE
RELATED PARTY TRANSACTIONS
For None 10000 0 0 0
8 2015 WORK REPORT OF THE
REMUNERATION AND APPRAISAL
COMMITTEE OF THE BOARD OF DIRECTORS
For None 10000 0 0 0
9 11 APR 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
YANTAI JEREH OILFIELD SERVICES GROUP CO LTD, YANTA        
Security: Y9729Z106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 06-May-2016  
ISIN CNE100000L55   Vote Deadline Date: 02-May-2016  
Agenda 706914327 Management     Total Ballot Shares: 2400  
Last Vote Date: 12-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS
For None 1400 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
For None 1400 0 0 0
3 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY
For None 1400 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL ON PROFIT DISTRIBUTION AND
CAPITALIZATION OF CAPITAL RESERVE FOR
2015: THE DETAILED PROFIT DISTRIBUTION
PLAN ARE AS FOLLOWS: 1) CASH
DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.30000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 1400 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE FINANCIAL
AUDITOR OF THE COMPANY FOR 2016
For None 1400 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO APPLY
TO BANKS FOR GENERAL CREDIT FACILITIES
FOR 2016
For None 1400 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO CON
DUCT FOREIGN EXCHANGE HEDGING
BUSINESS FOR 2016
For None 1400 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE REMUNERATION OF
DIRECTORS FOR 2016
For None 1400 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE REMUNERATION OF
SUPERVISORS FOR 2016
For None 1400 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL TO PERMANENTLY REPLENISH
THE WORKING CAPITAL WITH SOME IDLE
PROCEEDS
For None 1400 0 0 0
11 12 APR 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD.        
Security: Y9722D102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 09-May-2016  
ISIN CNE0000009B1   Vote Deadline Date: 28-Apr-2016  
Agenda 706966275 Management     Total Ballot Shares: 11300  
Last Vote Date: 20-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 5300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 5300 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 5300 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 5300 0 0 0
5 2015 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
For None 5300 0 0 0
6 2015 INTERNAL CONTROL EVALUATION
REPORT
For None 5300 0 0 0
7 2016 CONNECTED TRANSACTIONS ESTIMATE For None 5300 0 0 0
8 2016 ESTIMATED LOAN QUOTA OF THE
COMPANY AND ITS SUBSIDIARIES
For None 5300 0 0 0
9 2016 ESTIMATED GUARANTEE QUOTA OF
THE COMPANY
For None 5300 0 0 0
10 TRUSTEESHIP MANAGEMENT AGREEMENT
TO BE SIGNED WITH RELATED PARTIES
For None 5300 0 0 0
11 ELECTION OF DIRECTORS For None 5300 0 0 0
12 ELECTION OF INDEPENDENT DIRECTOR:
ZHUANG QISHAN
For None 5300 0 0 0
13 ELECTION OF INDEPENDENT DIRECTOR: MA
CHUNHUA
For None 5300 0 0 0
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L        
Security: Y1R16Z106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 09-May-2016  
ISIN CNE100000F46   Vote Deadline Date: 03-May-2016  
Agenda 706967760 Management     Total Ballot Shares: 270500  
Last Vote Date: 21-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 44900 0 0 0
2 2015 WORK REPORT OF THE INDEPENDENT
DIRECTORS
For None 44900 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 44900 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 44900 0 0 0
5 2015 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
For None 44900 0 0 0
6 2015 ANNUAL REPORT For None 44900 0 0 0
7 2016 FINANCIAL BUDGET REPORT For None 44900 0 0 0
8 2016 INVESTMENT BUDGET REPORT For None 44900 0 0 0
9 2016 RE-APPOINTMENT OF FINANCIAL AUDIT
FIRM
For None 44900 0 0 0
10 2016 RE-APPOINTMENT OF INNER CONTROL
AUDIT FIRM
For None 44900 0 0 0
11 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 44900 0 0 0
12 2016 ADDITIONAL FINANCIAL GUARANTEE
QUOTA
For None 44900 0 0 0
13 THE FIRST PHASE DIVIDEND DISTRIBUTION
PLAN FOR THE PREFERRED STOCK
For None 44900 0 0 0
14 THE FIRST PHASE DIVIDEND DISTRIBUTION
PLAN FOR THE PREFERRED STOCK FROM
2016 TO 2017
For None 44900 0 0 0
15 REGISTRATION OF CORPORATE BOND For None 44900 0 0 0
16 ISSUE OF USD OVERSEAS BONDS For None 44900 0 0 0
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD, SHEN        
Security: Y3063F107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 09-May-2016  
ISIN CNE000001JQ1   Vote Deadline Date: 03-May-2016  
Agenda 706960716 Management     Total Ballot Shares: 3600  
Last Vote Date: 20-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 2500 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 2500 0 0 0
4 2015 FINAL ACCOUNTS REPORT For None 2500 0 0 0
5 2015 PROFIT DISTRIBUTION SCHEME: 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
For None 2500 0 0 0
6 PROPOSAL TO REAPPOINT RUIHUA
CERTIFIED PUBLIC ACCOUNTANTS LLP AS
THE AUDITOR OF THE COMPANY FOR 2016
For None 2500 0 0 0
7 PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND THE
RULES OF PROCEDURE FOR THE BOARD OF
DIRECTORS
For None 2500 0 0 0
8 PROPOSAL TO REMOVE MR. ZHANG PENG
FROM HIS POST AS A DIRECTOR
For None 2500 0 0 0
JIANGSU HENGRUI MEDICINE CO LTD, JIANGSU PROVINCE        
Security: Y4446S105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 09-May-2016  
ISIN CNE0000014W7   Vote Deadline Date: 27-Apr-2016  
Agenda 706927970 Management     Total Ballot Shares: 5400  
Last Vote Date: 14-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3400 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 3400 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 3400 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 1.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):2.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3400 0 0 0
6 RE-APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INTERNAL CONTROL AUDIT FIRM
AND DETERMINATION OF THE AUDIT FEE
For None 3400 0 0 0
7 NOMINATION OF DIRECTOR CANDIDATE:
SUN PIAOYANG
For None 3400 0 0 0
8 NOMINATION OF DIRECTOR CANDIDATE:
JIANG XINHUA
For None 3400 0 0 0
9 NOMINATION OF DIRECTOR CANDIDATE:
ZHOU YUNSHU
For None 3400 0 0 0
10 NOMINATION OF DIRECTOR CANDIDATE:
JIANG SUMEI
For None 3400 0 0 0
11 NOMINATION OF DIRECTOR CANDIDATE:
ZHANG LIANSHAN
For None 3400 0 0 0
12 NOMINATION OF DIRECTOR CANDIDATE:
WANG SHUDONG
For None 3400 0 0 0
13 NOMINATION OF DIRECTOR CANDIDATE: LI
YUANCHAO (INDEPENDENT DIRECTOR)
For None 3400 0 0 0
14 NOMINATION OF DIRECTOR CANDIDATE:
WANG QIAN (INDEPENDENT DIRECTOR)
For None 3400 0 0 0
15 NOMINATION OF DIRECTOR CANDIDATE: XUE
SHUANG (INDEPENDENT DIRECTOR)
For None 3400 0 0 0
16 NOMINATION OF SUPERVISOR CANDIDATE:
DONG WEI
For None 3400 0 0 0
17 NOMINATION OF SUPERVISOR CANDIDATE:
LI PEICHEN
For None 3400 0 0 0
18 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 3400 0 0 0
SHENZHEN INOVANCE TECHNOLOGY CO LTD, SHENZHEN        
Security: Y7744Z101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 09-May-2016  
ISIN CNE100000V46   Vote Deadline Date: 03-May-2016  
Agenda 706920875 Management     Total Ballot Shares: 1400  
Last Vote Date: 13-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 1400 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1400 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1400 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1400 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY4.99939000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):9.998781
For None 1400 0 0 0
6 2016 REAPPOINTMENT OF AUDIT FIRM: BDO
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP
For None 1400 0 0 0
7 2016 APPLICATION FOR COMPREHENSIVE
CREDIT LINE TO BANKS BY THE COMPANY
AND ITS SUBSIDIARIES
For None 1400 0 0 0
8 USE OF IDLE PROPRIETARY FUND TO
PURCHASE SHORT-TERM WEALTH
MANAGEMENT PRODUCTS
For None 1400 0 0 0
9 CONTINUED USE OF IDLE RAISED FUND TO
PURCHASE BANK WEALTH MANAGEMENT
PRODUCTS
For None 1400 0 0 0
10 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1400 0 0 0
11 AMENDMENTS TO THE EXTERNAL
GUARANTEE MANAGEMENT SYSTEM
For None 1400 0 0 0
12 13 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF AUDITORS' NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
XINHU ZHONGBAO CO LTD, HANGZHOU        
Security: Y9724T105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 09-May-2016  
ISIN CNE000000ZH8   Vote Deadline Date: 02-May-2016  
Agenda 706950804 Management     Total Ballot Shares: 15000  
Last Vote Date: 19-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 8200 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 8200 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 8200 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 8200 0 0 0
5 2016 FINANCIAL BUDGET REPORT For None 8200 0 0 0
6 PLAN FOR THE SHAREHOLDERS PROFIT
RETURN (2015-2017)
For None 8200 0 0 0
7 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 8200 0 0 0
8 2016 GUARANTEE TO CONTROLLED
SUBSIDIARIES
For None 8200 0 0 0
9 TO CONTINUE THE MUTUAL GUARANTEE
RELATIONSHIP WITH A COMPANY AND TO
PROVIDE MUTUAL ECONOMIC GUARANTEE
For None 8200 0 0 0
10 TO CONTINUE THE MUTUAL GUARANTEE
RELATIONSHIP WITH ANOTHER COMPANY
AND TO PROVIDE MUTUAL ECONOMIC
GUARANTEE
For None 8200 0 0 0
11 PAYMENT OF 2015 AUDIT FEE AND
APPOINTMENT OF 2016 AUDIT FIRM
For None 8200 0 0 0
12 REMUNERATION AND ALLOWANCE FOR
DIRECTORS AND SUPERVISORS
For None 8200 0 0 0
13 TO CARRY OUT SHORT-TERM WEALTH
MANAGEMENT BUSINESS WITH IDLE SELF-
OWNED FUNDS
For None 8200 0 0 0
AVIC AERO-ENGINE CONTROLS CO LTD, ZHOUZHOU CITY        
Security: Y6203U108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 10-May-2016  
ISIN CNE000000RM5   Vote Deadline Date: 02-May-2016  
Agenda 707031946 Management     Total Ballot Shares: 2500  
Last Vote Date: 29-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 629997 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE.  PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
None None   Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1300 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1300 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 1300 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 1300 0 0 0
6 2015 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) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1300 0 0 0
7 2016 FINANCIAL BUDGET REPORT For None 1300 0 0 0
8 IMPLEMENTATION RESULT OF 2015
CONNECTED TRANSACTIONS
For None 1300 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 1300 0 0 0
10 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 1300 0 0 0
11 BY-ELECTION OF INDEPENDENT DIRECTORS For None 1300 0 0 0
12 CHANGE OF SOME PROJECTS INVESTED
WITH RAISED FUNDS: A PRODUCTION LINE
TECHNOLOGICAL TRANSFORMATION
PROJECT
For None 1300 0 0 0
13 CHANGE OF SOME PROJECTS INVESTED
WITH RAISED FUNDS: A PRODUCT BATCH
PRODUCTION PROJECT
For None 1300 0 0 0
14 CHANGE OF SOME PROJECTS INVESTED
WITH RAISED FUNDS: A PROJECT OF
EXPANDING INTERNATIONAL COOPERATION
For None 1300 0 0 0
15 CHANGE OF SOME PROJECTS INVESTED
WITH RAISED FUNDS: A NEWLY-ADDED
PROJECT OF PRODUCT BASIC CAPACITY
BUILDING
For None 1300 0 0 0
CHINA SHIPPING CONTAINER LINES CO LTD        
Security: Y1513C104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-May-2016  
ISIN CNE100000536   Vote Deadline Date: 04-May-2016  
Agenda 706817030 Management     Total Ballot Shares: 32000  
Last Vote Date: 24-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03
23/LTN20160323684.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03
23/LTN20160323709.pdf
None None   Non Voting  
2 TO APPROVE THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 32000 0 0 0
3 TO APPROVE THE APPOINTMENT OF MS.
SUN YUEYING AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
For None 32000 0 0 0
4 TO APPROVE THE APPOINTMENT OF MR.
WANG DAXIONG AS AN EXECUTIVE
DIRECTOR OF THE COMPANY
For None 32000 0 0 0
5 TO APPROVE THE APPOINTMENT OF MR. LIU
CHONG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
For None 32000 0 0 0
6 30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN RECORD DATE FROM 08TH MAY
2016 TO 08TH APR 2016. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
None None   Non Voting  
JIANGSU BROADCASTING CABLE INFORMATION NETWORK COR        
Security: Y4S3B1104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 10-May-2016  
ISIN CNE1000022G1   Vote Deadline Date: 03-May-2016  
Agenda 706972874 Management     Total Ballot Shares: 3800  
Last Vote Date: 22-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1800 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1800 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1800 0 0 0
4 2016 FINANCIAL BUDGET REPORT For None 1800 0 0 0
5 2015 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):3.000000
For None 1800 0 0 0
6 2015 CONNECTED TRANSACTIONS AND 2016
ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
For None 1800 0 0 0
7 2016 FIXED ASSET INVESTMENT PROJECT
BUDGET PLAN
For None 1800 0 0 0
8 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1800 0 0 0
9 THE COMPANY'S 13TH FIVE YEAR PLAN For None 1800 0 0 0
10 CAPITAL INCREASE TO A COMPANY For None 1800 0 0 0
11 ISSUANCE OF MEDIUM-TERM NOTES For None 1800 0 0 0
12 APPOINTMENT OF AUDIT FIRM For None 1800 0 0 0
13 2015 WORK REPORT OF THE INDEPENDENT
DIRECTORS
For None 1800 0 0 0
14 ELECTION OF NON-INDEPENDENT
DIRECTOR: LIAO XIAOTONG
For None 1800 0 0 0
15 ELECTION OF NON-INDEPENDENT
DIRECTOR: GAO SHUNQING
For None 1800 0 0 0
16 ELECTION OF NON-INDEPENDENT
DIRECTOR: LU YUFANG
For None 1800 0 0 0
17 ELECTION OF NON-INDEPENDENT
DIRECTOR: WAN YONGLIANG
For None 1800 0 0 0
SHENZHEN O-FILM TECH CO LTD, CHINA        
Security: Y7744T105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 10-May-2016  
ISIN CNE100000S33   Vote Deadline Date: 03-May-2016  
Agenda 706960590 Management     Total Ballot Shares: 2800  
Last Vote Date: 20-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY
For None 1800 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS
For None 1800 0 0 0
3 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT
For None 1800 0 0 0
4 TO CONSIDER AND APPROVE THE SELF
ASSESSMENT REPORT ON INTERNAL
CONTROL FOR 2015
For None 1800 0 0 0
5 TO CONSIDER AND APPROVE THE SPECIAL
REPORT ON DEPOSIT AND USE OF
PROCEEDS FOR 2015
For None 1800 0 0 0
6 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION PLAN: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.70000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 1800 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM
For None 1800 0 0 0
8 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
For None 1800 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1800 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL ON BANK CREDIT FACILITIES
AND GUARANTEES
For None 1800 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL TO CONDUCT BANK NOTES POOL
BUSINESS
For None 1800 0 0 0
CHINA UNITED NETWORK COMMUNICATIONS LTD, BEIJING        
Security: Y15117107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 11-May-2016  
ISIN CNE000001CS2   Vote Deadline Date: 04-May-2016  
Agenda 706974866 Management     Total Ballot Shares: 184400  
Last Vote Date: 22-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINANCIAL RESOLUTION REPORT For None 24900 0 0 0
2 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.57200000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 24900 0 0 0
3 APPOINTMENT OF AUDIT FIRM For None 24900 0 0 0
4 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 24900 0 0 0
5 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 24900 0 0 0
6 2015 ANNUAL REPORT For None 24900 0 0 0
7 PRE-VOTING FOR PROPOSALS TO BE
SUBMITTED AT A HONGKONG COMPANY'S
GENERAL MEETING: 2015 PROFIT
DISTRIBUTION PLAN OF THE COMPANY
MENTIONED ABOVE
For None 24900 0 0 0
8 PRE-VOTING FOR PROPOSALS TO BE
SUBMITTED AT A HONGKONG COMPANY'S
GENERAL MEETING: THE HONGKONG
COMPANY'S GENERAL MEETING TO RE-
ELECT THE COMPANY'S DIRECTORS AND
AUTHORIZE THE BOARD TO DETERMINE ITS
ANNUAL REMUNERATION AS OF 31 DEC.,
2016
For None 24900 0 0 0
9 PRE-VOTING FOR PROPOSALS TO BE
SUBMITTED AT A HONGKONG COMPANY'S
GENERAL MEETING: THE HONGKONG
COMPANY'S GENERAL MEETING TO
AUTHORIZE THE BOARD TO PURCHASE THE
COMPANY'S SHARES IN HONG KONG
EXCHANGE AND OTHER DESIGNATED
SECURITIES EXCHANGES WITHIN THE
STIPULATED PERIOD IN ACCORDANCE WITH
LAWS AND REGULATIONS APPLICABLE
For None 24900 0 0 0
10 PRE-VOTING FOR PROPOSALS TO BE
SUBMITTED AT A HONGKONG COMPANY'S
GENERAL MEETING: THE HONGKONG
COMPANY'S GENERAL MEETING TO
AUTHORIZE THE BOARD TO EXERCISE THE
POWER TO PRIVATELY PLACE, ISSUE AND
DISPOSE OF ADDITIONAL SHARES OF THE
COMPANY
For None 24900 0 0 0
11 RE-ELECTION OF DIRECTOR: WANG
XIAOCHU
For None 24900 0 0 0
12 RE-ELECTION OF DIRECTOR: LU YIMIN For None 24900 0 0 0
13 RE-ELECTION OF DIRECTOR: LI FUSHEN For None 24900 0 0 0
14 RE-ELECTION OF DIRECTOR: SHAO
GUANGLU
For None 24900 0 0 0
15 RE-ELECTION OF DIRECTOR: LV TINGJIE For None 24900 0 0 0
16 RE-ELECTION OF DIRECTOR: CHEN
YONGHONG
For None 24900 0 0 0
17 RE-ELECTION OF DIRECTOR: LI HONGBIN For None 24900 0 0 0
18 RE-ELECTION OF SUPERVISOR: JIANG
ZHENGXIN
For None 24900 0 0 0
19 RE-ELECTION OF SUPERVISOR: CAI
QUANGEN
For None 24900 0 0 0
20 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 24900 0 0 0
MEIHUA HOLDINGS GROUP CO LTD, LANGFAN        
Security: Y9719G100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 11-May-2016  
ISIN CNE000000HP9   Vote Deadline Date: 04-May-2016  
Agenda 706974905 Management     Total Ballot Shares: 8600  
Last Vote Date: 22-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 5500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 5500 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 5500 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 5500 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 1.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 5500 0 0 0
6 RE-APPOINTMENT OF FINANCIAL AUDIT FIRM For None 5500 0 0 0
7 RE-APPOINTMENT OF INNER CONTROL
AUDIT FIRM
For None 5500 0 0 0
8 2016 GUARANTEE ESTIMATE FOR WHOLLY-
OWNED SUBSIDIARIES
For None 5500 0 0 0
MIDEA GROUP CO LTD        
Security: Y6S40V103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-May-2016  
ISIN CNE100001QQ5   Vote Deadline Date: 05-May-2016  
Agenda 707010079 Management     Total Ballot Shares: 38960  
Last Vote Date: 27-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR THE BONDS ISSUED
OVERSEAS BY OVERSEAS SUBSIDIARY
For None 6100 0 0 0
SUNING COMMERCE GROUP CO LTD        
Security: Y82211106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-May-2016  
ISIN CNE000001KF2   Vote Deadline Date: 02-May-2016  
Agenda 706998311 Management     Total Ballot Shares: 20400  
Last Vote Date: 27-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTION OF
INTRODUCTION OF A STRATEGIC INVESTOR
BY SUBSIDIARIES
For None 13000 0 0 0
2 CONNECTED TRANSACTION OF
INTRODUCTION OF STAFF SHAREHOLDING
PARTNERSHIP BY SUBSIDIARIES
For None 13000 0 0 0
TSINGHUA TONGFANG CO LTD, BEIJING        
Security: Y8997R119   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 11-May-2016  
ISIN CNE000000RK9   Vote Deadline Date: 05-May-2016  
Agenda 706968647 Management     Total Ballot Shares: 8200  
Last Vote Date: 21-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 5200 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 5200 0 0 0
3 2015 WORK REPORTS OF THE INDEPENDENT
DIRECTORS
For None 5200 0 0 0
4 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS AND THE AUDIT OPINION OF
THE BOARD OF SUPERVISORS ON THE
COMPANY'S 2015 ANNUAL REPORT
For None 5200 0 0 0
5 2015 FINAL ACCOUNTS REPORT For None 5200 0 0 0
6 PLAN ON PROFIT DISTRIBUTION AND NO
CAPITALIZATION OF CAPITAL RESERVE FOR
2015: THE DETAILED PROFIT DISTRIBUTION
PLAN ARE AS FOLLOWS: 1) CASH
DIVIDEND/10 SHARES (TAX INCLUDED):
CNY1.30000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES): NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES): NONE
For None 5200 0 0 0
7 PROPOSAL TO RE-APPOINT SHINEWING
CERTIFIED PUBLIC ACCOUNTANTS AS THE
FINANCIAL STATEMENT AUDITOR FOR 2016
For None 5200 0 0 0
8 PROPOSAL TO RE-APPOINT SHINEWING
CERTIFIED PUBLIC ACCOUNTANTS AS THE
INTERNAL CONTROL AUDITOR FOR 2016
For None 5200 0 0 0
9 PROPOSAL TO PAY THE AUDIT FEE FOR 2015
TO SHINEWING CERTIFIED PUBLIC
ACCOUNTANTS
For None 5200 0 0 0
10 PROPOSAL TO APPLY FOR COMPREHENSIVE
CREDIT FACILITIES FOR 2016
For None 5200 0 0 0
11 PROPOSAL TO APPROVE TO INCLUDE
RELEVANT SUBSIDIARIES INTO THE GROUP
COMPREHENSIVE CREDIT FACILITIES OF
THE COMPANY'S APPLICATION AND FOR THE
COMPANY TO PROVIDE GUARANTEES WHEN
THE SUBSIDIARIES USE THEM
For None 5200 0 0 0
12 PROPOSAL TO PROVIDE GUARANTEES FOR
THE SUBSIDIARIES WITH LIABILITY RATIOS
ABOVE 70 WITHIN THE LIMIT OF THE GROUP
CONSOLIDATED CREDIT FACILITIES
For None 5200 0 0 0
13 PROPOSAL TO PROVIDE GUARANTEES FOR
THE COMPANY'S SUBSIDIARIES FOR 2016
For None 5200 0 0 0
14 PROPOSAL TO AUTHORIZE THE CHAIRMAN
OR PRESIDENT TO IMPLEMENT THE
SPECIFIC GUARANTEES ACCORDING TO
OPERATING SITUATIONS
For None 5200 0 0 0
15 PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 5200 0 0 0
16 TO ELECT MR. ZHOU LIYE AS A DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD
OF DIRECTOR OF THE COMPANY
For None 5200 0 0 0
17 TO ELECT MR. HUANG YU AS A DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD
OF DIRECTOR OF THE COMPANY
For None 5200 0 0 0
18 TO ELECT MR. FAN XIN AS A DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTOR OF THE COMPANY
For None 5200 0 0 0
19 TO ELECT MR. TONG LIBIN AS A DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD
OF DIRECTOR OF THE COMPANY
For None 5200 0 0 0
20 TO ELECT MR. HE JIA AS AN INDEPENDENT
DIRECTOR OF THE SEVENTH SESSION OF
THE BOARD OF DIRECTOR OF THE
COMPANY
For None 5200 0 0 0
21 TO ELECT MS. YANG LI AS AN INDEPENDENT
DIRECTOR OF THE SEVENTH SESSION OF
THE BOARD OF DIRECTOR OF THE
COMPANY
For None 5200 0 0 0
22 TO ELECT MS. ZUO XIAOLEI AS AN
INDEPENDENT DIRECTOR OF THE 7TH
SESSION OF THE BOARD OF DIRECTOR OF
THE COMPANY
For None 5200 0 0 0
23 TO ELECT MS. ZHANG WENJUAN AS A
SUPERVISOR OF THE SEVENTH SESSION OF
THE BOARD OF SUPERVISOR OF THE
COMPANY
For None 5200 0 0 0
24 TO ELECT MS. SUN JUAN AS A SUPERVISOR
OF THE 7TH SESSION OF THE BOARD OF
SUPERVISOR OF THE COMPANY
For None 5200 0 0 0
25 TO ELECT MR. LIU GANG AS A EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE 7TH
SESSION OF THE BOARD OF SUPERVISOR
OF THE COMPANY
For None 5200 0 0 0
WESTERN SECURITIES CO LTD        
Security: Y9382Q104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 11-May-2016  
ISIN CNE100001D96   Vote Deadline Date: 05-May-2016  
Agenda 706973458 Management     Total Ballot Shares: 6100  
Last Vote Date: 22-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3300 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 3300 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.20000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3300 0 0 0
5 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 3300 0 0 0
6 CAPITAL INCREASE IN A COMPANY For None 3300 0 0 0
7 2016 ANNUAL SELF-OPERATING SECURITIES
INVESTMENT SCALE AND CONTROL INDEX
OF MAXIMUM LOSS LIMIT
For None 3300 0 0 0
8 APPOINTMENT OF 2016 AUDIT FIRM For None 3300 0 0 0
9 EXTENSION OF THE MANDATE PERIOD FOR
ISSUANCE OF COMMERCIAL PAPER AGAIN
For None 3300 0 0 0
10 ELIGIBILITY FOR RIGHTS ISSUE For None 3300 0 0 0
11 SCHEME FOR RIGHTS ISSUE: STOCK TYPE
AND PAR VALUE
For None 3300 0 0 0
12 SCHEME FOR RIGHTS ISSUE: METHOD OF
ISSUANCE
For None 3300 0 0 0
13 SCHEME FOR RIGHTS ISSUE: BASIS, RATIO
AND AMOUNT OF THE RIGHTS ISSUE
For None 3300 0 0 0
14 SCHEME FOR RIGHTS ISSUE: PRICING
PRINCIPLE AND RIGHTS ISSUE PRICE
For None 3300 0 0 0
15 SCHEME FOR RIGHTS ISSUE: PLACEMENT
TARGETS
For None 3300 0 0 0
16 SCHEME FOR RIGHTS ISSUE: DISTRIBUTION
PLAN OF THE ACCUMULATED RETAINED
PROFIT BEFORE THE RIGHTS ISSUE
For None 3300 0 0 0
17 SCHEME FOR RIGHTS ISSUE: ISSUANCE
DATE
For None 3300 0 0 0
18 SCHEME FOR RIGHTS ISSUE:
UNDERWRITING METHOD
For None 3300 0 0 0
19 SCHEME FOR RIGHTS ISSUE: USE OF THE
RAISED FUNDS
For None 3300 0 0 0
20 SCHEME FOR RIGHTS ISSUE: THE VALID
PERIOD OF THE RESOLUTION
For None 3300 0 0 0
21 SCHEME FOR RIGHTS ISSUE: TO SET UP
SPECIAL ACCOUNTS FOR THE RAISED
FUNDS
For None 3300 0 0 0
22 FEASIBILITY REPORT ON THE USE OF FUNDS
TO BE RAISED FROM THE RIGHTS ISSUE
For None 3300 0 0 0
23 STATEMENT ON THE USE OF PREVIOUSLY
RAISED FUNDS
For None 3300 0 0 0
24 MANDATE TO THE BOARD WITH FULL
POWER TO HANDLE MATTERS RELATED TO
THE RIGHTS ISSUE
For None 3300 0 0 0
25 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS(2016-
2018)
For None 3300 0 0 0
26 RISK ALERT ON DILUTED IMMEDIATE
RETURNS FOR THE RIGHTS ISSUE AND
FILLING MEASURES
For None 3300 0 0 0
ZHEJIANG LONGSHENG GROUP CO LTD, SHANGYU        
Security: Y98918108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 11-May-2016  
ISIN CNE000001FJ4   Vote Deadline Date: 05-May-2016  
Agenda 706973460 Management     Total Ballot Shares: 10000  
Last Vote Date: 22-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 6700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 6700 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 6700 0 0 0
4 2016 FINANCIAL BUDGET REPORT For None 6700 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 6700 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 6700 0 0 0
7 2015 ANNUAL REMUNERATION FOR
DIRECTORS AND SUPERVISORS
For None 6700 0 0 0
8 CONFIRMATION OF GUARANTEE QUOTA TO
SUBORDINATED SUBSIDIARIES
For None 6700 0 0 0
9 2016 APPOINTMENT OF AUDIT FIRM For None 6700 0 0 0
10 SYNDICATED LOAN CONTRACT AND
MORTGAGE CONTRACT TO BE SIGNED BY
WHOLLY-OWNED SUBSIDIARIES
For None 6700 0 0 0
AVIC AVIATION ENGINE CORPORATION PLC        
Security: Y9730A108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 12-May-2016  
ISIN CNE000000JW1   Vote Deadline Date: 06-May-2016  
Agenda 706977228 Management     Total Ballot Shares: 3900  
Last Vote Date: 23-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF DIRECTORS
For None 2300 0 0 0
2 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF SUPERVISORS
For None 2300 0 0 0
3 PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY
For None 2300 0 0 0
4 PROPOSAL ON 2015 WORK REPORTS OF
INDEPENDENT DIRECTORS
For None 2300 0 0 0
5 PROPOSAL ON 2015 FINAL ACCOUNTS
REPORT
For None 2300 0 0 0
6 PROPOSAL ON 2015 PROFIT DISTRIBUTION
PLAN: THE DETAILED PROFIT DISTRIBUTION
PLAN ARE AS FOLLOWS: 1) CASH
DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.60000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 2300 0 0 0
7 PROPOSAL ON THE SPECIAL REPORT
CONCERNING THE DEPOSIT AND ACTUAL
USES OF PROCEEDS FOR 2015
For None 2300 0 0 0
8 PROPOSAL ON THE REMUNERATION
ALLOWANCE OF DIRECTORS AND CHAIRMAN
FOR 2015
For None 2300 0 0 0
9 PROPOSAL ON THE ACTUAL
IMPLEMENTATION OF THE RELATED PARTY
TRANSACTIONS FOR 2015
For None 2300 0 0 0
10 PROPOSAL ON 2016 FINANCIAL BUDGET For None 2300 0 0 0
11 PROPOSAL TO APPOINT AN AUDITOR FOR
2016
For None 2300 0 0 0
DR. PENG TELECOM AND MEDIA GROUP CO LTD, CHENGDU        
Security: Y13067106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 12-May-2016  
ISIN CNE000000FW9   Vote Deadline Date: 05-May-2016  
Agenda 706977278 Management     Total Ballot Shares: 1800  
Last Vote Date: 23-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1100 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1100 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1100 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1100 0 0 0
6 2016 APPOINTMENT OF AUDIT FIRM For None 1100 0 0 0
7 SPECIFIC PROVISION REGARDING
ALTERNATION OCCURS TO THE PLAN
PARTICIPANTS OF EQUITY INCENTIVE PLAN
For None 1100 0 0 0
8 CAPITAL INCREASE IN A USA WHOLLY-
OWNED SUBSIDIARY
For None 1100 0 0 0
HUNAN TV & BROADCAST INTERMEDIARY CO LTD        
Security: Y37672105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 12-May-2016  
ISIN CNE000000YB4   Vote Deadline Date: 04-May-2016  
Agenda 706977242 Management     Total Ballot Shares: 4800  
Last Vote Date: 23-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 3400 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 3400 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 3400 0 0 0
4 2015 WORK REPORTS OF INDEPENDENT
DIRECTORS
For None 3400 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.40000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 3400 0 0 0
6 PROPOSAL TO RE-APPOINT THE
ACCOUNTING FIRM
For None 3400 0 0 0
7 PROPOSAL TO REAPPOINT THE INTERNAL
CONTROL AUDITOR
For None 3400 0 0 0
8 PROPOSAL ON THE ADDITIONAL
CONFIRMATION OF ROUTINE RELATED
PARTY TRANSACTIONS OF THE COMPANY
FOR 2015
For None 3400 0 0 0
9 PROPOSAL ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS OF THE
COMPANY FOR 2016
For None 3400 0 0 0
10 PROPOSAL ON THE BY ELECTION OF
INDEPENDENT DIRECTORS
For None 3400 0 0 0
11 PROPOSAL TO PROVIDE LOAN GUARANTEES
FOR THE COMPANY'S CONTROLLED
SUBSIDIARY GUANGZHOU YUNHONG
ADVERTISEMENT CO., LTD
For None 3400 0 0 0
12 PROPOSAL TO PROVIDE LOAN GUARANTEES
FOR THE COMPANY'S CONTROLLED
SUBSIDIARY BEIJING YUNHONG WANHAO
ADVERTISEMENT CO., LTD
For None 3400 0 0 0
JIZHONG ENERGY RESOURCES CO LTD        
Security: Y3121C104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 12-May-2016  
ISIN CNE0000010H6   Vote Deadline Date: 06-May-2016  
Agenda 706979397 Management     Total Ballot Shares: 2800  
Last Vote Date: 23-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 900 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 900 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 900 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 900 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.05000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 900 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 900 0 0 0
7 RE-APPOINTMENT OF AUDIT FIRM AND
PAYMENT OF ITS AUDIT FEE
For None 900 0 0 0
OURPALM CO LTD, BEIJING        
Security: Y6298P105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 12-May-2016  
ISIN CNE100001DH2   Vote Deadline Date: 06-May-2016  
Agenda 706974967 Management     Total Ballot Shares: 4400  
Last Vote Date: 22-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 4400 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4400 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4400 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 4400 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.17000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 4400 0 0 0
6 2016 APPOINTMENT OF AUDIT FIRM For None 4400 0 0 0
7 TO REPURCHASE AND CANCEL SHARES
THAT SHOULD BE COMPENSATED TO LIU
ZHIJUN AND OTHER PERSONS
For None 4400 0 0 0
8 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO SHARE
REPURCHASE OR STOCK DONATION
For None 4400 0 0 0
9 CHANGE OF THE COMPANY'S REGISTERED
CAPITAL AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 4400 0 0 0
CHINA FORTUNE LAND CO LTD, BEIJING        
Security: Y98912101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-May-2016  
ISIN CNE000001GG8   Vote Deadline Date: 03-May-2016  
Agenda 707027757 Management     Total Ballot Shares: 5400  
Last Vote Date: 29-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 COOPERATION AGREEMENT ON OVERALL
COOPERATIVE DEVELOPMENT,
CONSTRUCTION AND MANAGEMENT OF
APPOINTED AREA IN BAZHOU AND ITS
SUPPLEMENTARY AGREEMENT TO BE
SIGNED
For None 3100 0 0 0
2 TO BID FOR A RAILWAY PROJECT AS AN
INSTITUTIONAL INVESTOR
For None 3100 0 0 0
3 AUTHORIZATION TO THE SUBORDINATE
COMPANIES TO VERIFY EXTERNAL
GUARANTEE QUOTA
For None 3100 0 0 0
CHINA GEZHOUBA GROUP CO LTD        
Security: Y1495L114   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 13-May-2016  
ISIN CNE000000QF1   Vote Deadline Date: 05-May-2016  
Agenda 707046531 Management     Total Ballot Shares: 5100  
Last Vote Date: 04-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 632463 DUE TO ADDITION OF
RESOLUTION 12. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE.  PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
None None   Non Voting  
2 2015 ANNUAL REPORT For None 2700 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 2700 0 0 0
4 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2700 0 0 0
5 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2700 0 0 0
6 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 2700 0 0 0
7 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.75000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2700 0 0 0
8 GUARANTEE QUOTA FOR CONTROLLED
SUBSIDIARIES IN 2016
For None 2700 0 0 0
9 2016 A COMPANY TO SIGN FINANCIAL
SERVICE AGREEMENT WITH RELATED
PARTIES
For None 2700 0 0 0
10 2016 CONTINUING OPERATIONAL
CONNECTED TRANSACTIONS AGREEMENT
TO BE SIGNED BETWEEN THE COMPANY
AND RELATED PARTIES
For None 2700 0 0 0
11 2016 APPOINTMENT OF AUDIT FIRM AND
INNER CONTROL AUDIT FIRM AND PAYMENT
OF AUDIT FEE
For None 2700 0 0 0
12 ADJUSTMENT TO SUPERVISORS For None 2700 0 0 0
13 A COMPANY TO INCREASE REGISTERED
CAPITAL
For None 2700 0 0 0
GOERTEK INC        
Security: Y27360109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 13-May-2016  
ISIN CNE100000BP1   Vote Deadline Date: 09-May-2016  
Agenda 706977379 Management     Total Ballot Shares: 1200  
Last Vote Date: 23-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CONSIDER AND APPROVE
2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 400 0 0 0
2 PROPOSAL TO CONSIDER AND APPROVE
2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 400 0 0 0
3 PROPOSAL TO CONSIDER AND APPROVE
2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 400 0 0 0
4 PROPOSAL TO CONSIDER AND APPROVE
2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 400 0 0 0
5 PROPOSAL TO CONSIDER AND APPROVE
2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: 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
For None 400 0 0 0
6 PROPOSAL TO CONSIDER AND APPROVE
THE SPECIAL REPORT ON THE DEPOSIT AND
USE OF PROCEEDS OF THE COMPANY FOR
2015
For None 400 0 0 0
7 PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM
For None 400 0 0 0
8 PROPOSAL TO PROVIDE GUARANTEES FOR
THE COMPANY'S SUBSIDIARIES IN RESPECT
OF OVERSEAS LENDING
For None 400 0 0 0
9 PROPOSAL TO CHANGE THE REGISTERED
CAPITAL AND THE BUSINESS SCOPE OF THE
COMPANY
For None 400 0 0 0
10 PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 400 0 0 0
11 PROPOSAL FOR THE COMPANY TO ISSUE
SUPER AND SHORT TERM COMMERCIAL
PAPER
For None 400 0 0 0
12 PROPOSAL TO PROVIDE GUARANTEES FOR
THE COMPANY'S CONTROLLED
SUBSIDIARIES
For None 400 0 0 0
13 25 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
HUA XIA BANK CO LTD, BEIJING        
Security: Y37467118   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 13-May-2016  
ISIN CNE000001FW7   Vote Deadline Date: 05-May-2016  
Agenda 706960855 Management     Total Ballot Shares: 9300  
Last Vote Date: 20-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 5100 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 5100 0 0 0
3 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 5100 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY3.63000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 5100 0 0 0
5 2016 FINANCIAL BUDGET REPORT OF THE
COMPANY
For None 5100 0 0 0
6 PROPOSAL ON THE APPOINTMENT OF AN
ACCOUNTING FIRM AND ON ITS
REMUNERATION FOR 2016
For None 5100 0 0 0
7 REPORT ON THE IMPLEMENTATION OF THE
MANAGEMENT POLICY ON RELATED PARTY
TRANSACTIONS FOR 2015 AND THE
RELATED PARTY TRANSACTIONS
For None 5100 0 0 0
8 PROPOSAL ON THE AMOUNT OF CREDIT
FACILITIES PROVIDED TO SHOUGANG
CORPORATION AND ITS AFFILIATES BY THE
COMPANY
For None 5100 0 0 0
9 PROPOSAL ON THE AMOUNT OF CREDIT
FACILITIES OF RELATED PARTY
TRANSACTIONS PROVIDED TO SATE GRID
YINGDA INTERNATIONAL HOLDING GROUP
CO., LTD. AND ITS RELATED ENTERPRISES
BY THE COMPANY
For None 5100 0 0 0
10 PROPOSAL ON THE CREDIT FACILITIES OF
RELATED PARTY TRANSACTIONS PROVIDED
TO HUAXIA FINANCIAL LEASING CO., LTD, BY
THE COMPANY
For None 5100 0 0 0
11 REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY ON THE PERFORMANCE
EVALUATION OF THE BOARD OF DIRECTORS
AND ITS MEMBERS FOR 2015
For None 5100 0 0 0
12 REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY ON THE PERFORMANCE
EVALUATION OF THE SUPERVISORS FOR
2015
For None 5100 0 0 0
13 PROPOSAL ON THE ELECTION OF WANG
HONGJUN AS THE DIRECTOR OF THE
COMPANY
For None 5100 0 0 0
14 PROPOSAL TO AMEND THE QUALIFICATION
FOR DIRECTORS AND OFFICERS OF THE
COMPANY AND THE IMPLEMENTATION
RULES OF ELECTION PROCEDURES(TRIAL)
For None 5100 0 0 0
15 PROPOSAL TO AMEND THE QUALIFICATION
FOR THE SUPERVISORS OF THE COMPANY
AND THE IMPLEMENTATION RULES OF
ELECTION PROCEDURES(TRIAL)
For None 5100 0 0 0
16 PROPOSAL TO ISSUE THE LEVEL-2 CAPITAL
BONDS
For None 5100 0 0 0
17 PROPOSAL TO ISSUE THE FINANCIAL BONDS For None 5100 0 0 0
SHANXI SECURITIES CO LTD, TAIYUAN        
Security: Y7700J109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 13-May-2016  
ISIN CNE100000WJ0   Vote Deadline Date: 06-May-2016  
Agenda 706977292 Management     Total Ballot Shares: 2700  
Last Vote Date: 23-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 1500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 1500 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 1500 0 0 0
4 2015 PROFIT DISTRIBUTION SCHEME OF THE
COMPANY: 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
For None 1500 0 0 0
5 PROPOSAL ON THE IMPLEMENTATION OF
THE REMUNERATION FOR DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR 2015
AND ON THE REMUNERATION DISTRIBUTION
SCHEME FOR 2016
For None 1500 0 0 0
6 SPECIAL STATEMENT ON THE
REMUNERATION AND PERFORMANCE
APPRAISAL OF OFFICERS OF THE COMPANY
FOR 2015
For None 1500 0 0 0
7 PROPOSAL ON THE IMPLEMENTATION OF
ROUTINE RELATED PARTY TRANSACTIONS
OF THE COMPANY FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016:THE RELATED
PARTY TRANSACTIONS BETWEEN THE
COMPANY AND SHANXI GUOXIN
INVESTMENT GROUP CO., LTD. AND ITS
RELATED COMPANIES AND BETWEEN THE
COMPANY AND SHANXI FINANCIAL
INVESTMENT HOLDING GROUP CO., LTD.
AND ITS RELATED COMPANIES
For None 1500 0 0 0
8 PROPOSAL ON THE IMPLEMENTATION OF
ROUTINE RELATED PARTY TRANSACTIONS
OF THE COMPANY FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016:THE RELATED
PARTY TRANSACTIONS WITH TAIYUAN IRON
STEEL GROUP CO., LTD. AND ITS RELATED
COMPANIES
For None 1500 0 0 0
9 PROPOSAL ON THE IMPLEMENTATION OF
ROUTINE RELATED PARTY TRANSACTIONS
OF THE COMPANY FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016:THE RELATED
PARTY TRANSACTIONS WITH SHANXI
INTERNATIONAL ELECTRICITY GROUP CO.,
LTD. AND ITS RELATED COMPANIES
For None 1500 0 0 0
10 PROPOSAL ON THE IMPLEMENTATION OF
ROUTINE RELATED PARTY TRANSACTIONS
OF THE COMPANY FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016:THE RELATED
PARTY TRANSACTIONS WITH LEGAL
ENTITIES AND OTHER ORGANIZATIONS AND
OTHER RELATED PARTIES IN WHICH THE
DIRECTORS, SUPERVISORS AND OFFICERS
OF THE COMPANY HOLD POSITION AS
DIRECTORS OR THE OFFICES, EXCLUDING
THE LISTED COMPANIES AND THE
COMPANY'S CONTROLLED SUBSIDIARIES
For None 1500 0 0 0
11 PROPOSAL ON THE IMPLEMENTATION OF
ROUTINE RELATED PARTY TRANSACTIONS
OF THE COMPANY FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016:THE RELATED
PARTY TRANSACTION BETWEEN THE
COMPANY AND DEUTSCHE BANK AND ITS
RELATED COMPANIES, BETWEEN THE
COMPANY AND RELATED NATURAL
PERSONS WITH CASE IN THE PROVISION OF
ARTICLE 10.1.5 OF THE SHENZHEN STOCK
For None 1500 0 0 0
  EXCHANGE STOCK LISTING RULES,
BETWEEN THE COMPANY AND LEGAL
ENTITIES OR NATURAL PERSON S WITH THE
CASE IN THE PROVISION OF ARTICLE 10.1.5
OR ARTICLE 10.1.5 OF THE SHENZHEN
STOCK EXCHANGE STOCK LISTING RULES IN
THE PAST TWELVE MONTHS
               
12 PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM
For None 1500 0 0 0
13 PROPOSAL TO REVISE THE COMPANY'S
MANAGEMENT RULES FOR PROCEEDS
For None 1500 0 0 0
14 25 APR 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF DETAILED PROFIT
DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
None None   Non Voting  
TONGHUA DONGBAO PHARMACEUTICAL CO LTD, TONGHUA        
Security: Y8864T107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 13-May-2016  
ISIN CNE000000H87   Vote Deadline Date: 09-May-2016  
Agenda 706960817 Management     Total Ballot Shares: 3400  
Last Vote Date: 20-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2300 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 2300 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 2300 0 0 0
4 2015 FINAL ACCOUNTS REPORT For None 2300 0 0 0
5 PLAN ON PROFIT DISTRIBUTION AND
CAPITALIZATION OF CAPITAL RESERVE FOR
2015: THE DETAILED PROFIT DISTRIBUTION
PLAN ARE AS FOLLOWS: 1) CASH
DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):2.000000
3) BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 2300 0 0 0
6 PROPOSAL TO REAPPOINT ZHONGZHUN
CERTIFIED PUBLIC ACCOUNTANTS LLP AS
THE AUDITOR OF THE COMPANY FOR 2016
AND TO DETERMINE ITS REMUNERATION
For None 2300 0 0 0
7 PROPOSAL TO REAPPOINT ZHONGZHUN
CERTIFIED PUBLIC ACCOUNTANTS LLP A S
THE INTERNAL CONTROL AUDITOR OF THE
COMPANY FOR 2016 AND TO DETERMINE ITS
REMUNERATION
For None 2300 0 0 0
8 PROPOSAL ON THE IMPLEMENTATION OF
ROUTINE RELATED PARTY TRANSACTIONS
FOR 2015 AND ON THE FORECAST OF
ROUTINE RELATED PARTY TRANSACTIONS
FOR 2016
For None 2300 0 0 0
9 20APR2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION 5. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
None None   Non Voting  
BANK OF NINGBO CO LTD, NINGBO        
Security: Y0698G104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE1000005P7   Vote Deadline Date: 10-May-2016  
Agenda 706998931 Management     Total Ballot Shares: 4000  
Last Vote Date: 27-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1900 0 0 0
2 2015 ANNUAL REPORT For None 1900 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 1900 0 0 0
4 2015 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
For None 1900 0 0 0
5 REPORT ON 2015 IMPLEMENTATION
RESULTS OF CONNECTED TRANSACTIONS
OF INSIDERS AND SHAREHOLDERS AND
OPINIONS ON 2016 ARRANGEMENT
For None 1900 0 0 0
6 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
For None 1900 0 0 0
7 APPOINTMENT OF EXTERNAL AUDIT FIRM For None 1900 0 0 0
8 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS
For None 1900 0 0 0
9 THE ELIGIBILITY FOR NON-PUBLIC OFFERING
OF PREFERRED SHARES
For None 1900 0 0 0
10 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: TYPE AND VOLUME
OF PREFERRED SHARES
For None 1900 0 0 0
11 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: METHOD OF
ISSUANCE
For None 1900 0 0 0
12 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: ISSUANCE TARGETS
For None 1900 0 0 0
13 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: PAR VALUE AND
ISSUING PRICE
For None 1900 0 0 0
14 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: DURATION
For None 1900 0 0 0
15 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: THE DETERMINATION
PRINCIPLE OF DIVIDEND RATE
For None 1900 0 0 0
16 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: MANNER FOR
PARTICIPATING IN PROFIT DISTRIBUTION BY
THE SHAREHOLDER OF PREFERRED
SHARES
For None 1900 0 0 0
17 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: CONDITIONAL
REDEMPTION CLAUSE
For None 1900 0 0 0
18 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: COMPULSIVE
CONVERSION CLAUSE
For None 1900 0 0 0
19 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: RESTRICTION ON
VOTING RIGHT
For None 1900 0 0 0
20 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: RESUMPTION OF
VOTING RIGHT
For None 1900 0 0 0
21 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: SEQUENCE FOR
LIQUIDATION PAYMENT AND SETTLEMENT
METHOD
For None 1900 0 0 0
22 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: GRADING
ARRANGEMENT
For None 1900 0 0 0
23 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: GUARANTEE
ARRANGEMENT
For None 1900 0 0 0
24 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: TRANSFER
ARRANGEMENT
For None 1900 0 0 0
25 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: PURPOSE OF THE
RAISED FUNDS
For None 1900 0 0 0
26 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: THE VALID PERIOD OF
THE RESOLUTION
For None 1900 0 0 0
27 AUTHORIZATION TO THE BOARD, THE
BOARD CHAIRMAN OR AUTHORIZED PERSON
BY THE BOARD CHAIRMAN TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
OFFERING OF PREFERRED STOCKS
For None 1900 0 0 0
28 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF PREFERRED SHARES AND
FILLING MEASURES
For None 1900 0 0 0
29 ISSUE OF SECONDARY CAPITAL BOND For None 1900 0 0 0
30 ISSUANCE OF GREEN FINANCIAL BONDS For None 1900 0 0 0
31 SETUP OF DIRECT CORPORATE BANK For None 1900 0 0 0
32 CAPITAL INCREASE OF A COMPANY:
YONGYING FINANCE LEASING CO., LTD
For None 1900 0 0 0
33 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1900 0 0 0
34 2015 WORK SUMMARY AND 2016 WORK PLAN
OF THE SUPERVISORY COMMITTEE
For None 1900 0 0 0
35 2015 PERFORMANCE EVALUATION REPORT
OF THE SUPERVISORY COMMITTEE AND
SUPERVISORS
For None 1900 0 0 0
36 2015 PERFORMANCE EVALUATION REPORT
OF THE BOARD OF DIRECTORS AND
DIRECTORS
For None 1900 0 0 0
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC COMPANY,        
Security: Y29328104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE100000T24   Vote Deadline Date: 06-May-2016  
Agenda 706989095 Management     Total Ballot Shares: 2900  
Last Vote Date: 26-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1700 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1700 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1700 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1700 0 0 0
6 REAPPOINTMENT OF 2016 AUDIT FIRM: BDO
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP
For None 1700 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 1700 0 0 0
8 TO INCREASE THE INVESTMENT QUOTA OF
SHORT-TERM LOW-RISK WEALTH
MANAGEMENT PRODUCTS WITH IDLE FUNDS
For None 1700 0 0 0
9 USE OF PARTIAL IDLE RAISED FUND AND
OVER-RAISED FUND TO PURCHASE BANK
WEALTH MANAGEMENT PRODUCTS
For None 1700 0 0 0
10 INVESTMENT IN THE CONSTRUCTION OF A
BUILDING
For None 1700 0 0 0
JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ        
Security: Y0772X106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE100000RN2   Vote Deadline Date: 09-May-2016  
Agenda 706989449 Management     Total Ballot Shares: 2200  
Last Vote Date: 26-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1600 0 0 0
2 2015 ANNUAL REPORT AND ITS SUMMARY For None 1600 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1600 0 0 0
4 2015 ANNUAL REMUNERATION FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
For None 1600 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.90000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):10.000000
For None 1600 0 0 0
6 2015 SPECIAL REPORT ON STORAGE AND
USE OF RAISED FUNDS
For None 1600 0 0 0
7 REAPPOINTMENT OF AUDIT FIRM: RUIHUA
CERTIFIED PUBLIC ACCOUNTANTS LLP
For None 1600 0 0 0
8 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1600 0 0 0
9 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1600 0 0 0
10 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1600 0 0 0
KANGMEI PHARMACEUTICAL CO LTD, PUNING        
Security: Y2930H106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE0000017M1   Vote Deadline Date: 09-May-2016  
Agenda 706989413 Management     Total Ballot Shares: 5200  
Last Vote Date: 26-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2900 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2900 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 2900 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 2900 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 1.90000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2900 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN FOR
PREFERRED STOCKS: CNY 225 MILLION IN
TOTAL
For None 2900 0 0 0
7 RE-APPOINTMENT OF AUDIT FIRM AND
PAYMENT OF AUDIT FEE
For None 2900 0 0 0
8 APPLICATION FOR COMPREHENSIVE CREDIT
LINE TO BANKS AND AUTHORIZATION TO
HANDLE SPECIFIC MATTERS
For None 2900 0 0 0
9 ISSUANCE OF DEBT FINANCING
INSTRUMENTS
For None 2900 0 0 0
10 CHANGE OF THE BUSINESS SCOPE OF THE
COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 2900 0 0 0
LUXSHARE PRECISION INDUSTRY CO LTD, SHENZHEN        
Security: Y7744X106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE100000TP3   Vote Deadline Date: 10-May-2016  
Agenda 706977432 Management     Total Ballot Shares: 1200  
Last Vote Date: 23-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS
For None 500 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
For None 500 0 0 0
3 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT
For None 500 0 0 0
4 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY
For None 500 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM
For None 500 0 0 0
6 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION PLAN: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.90000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):5.000000
For None 500 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO DECREASE THE REGISTERED
CAPITAL AND TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 500 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEE FOR THE WHOLLY OWNED
SUBSIDIARIES
For None 500 0 0 0
9 25 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
PANG DA AUTOMOBILE TRADE CO LTD, BEIJING        
Security: Y708BH101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE1000012K4   Vote Deadline Date: 10-May-2016  
Agenda 707074035 Management     Total Ballot Shares: 6700  
Last Vote Date: 10-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 632483 DUE TO ADDITION OF
RESOLUTIONS 15 TO 19. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING
WILL BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
None None   Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3200 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3200 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 3200 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 3200 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 0.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3200 0 0 0
7 APPOINTMENT OF FINANCIAL AUDIT FIRM
AND INNER CONTROL AUDIT FIRM
For None 3200 0 0 0
8 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 3200 0 0 0
9 2016 APPLICATION FOR CREDIT LINE FOR
FINANCIAL LIABILITIES
For None 3200 0 0 0
10 2016 RESIDUAL QUOTA FOR EXTERNAL
GUARANTEE FOR SUBSIDIARIES
For None 3200 0 0 0
11 2016 PROVISION OF GUARANTEE FOR
CUSTOMERS WHO BUY CARS VIA METHODS
INCLUDING CONSUMER CREDIT AND
FINANCING LEASE AND OTHER DAILY
OPERATIONAL BUSINESS
For None 3200 0 0 0
12 RENEWAL OF MERCHANDISE SERVICE
CONTRACT WITH RELATED PARTY
For None 3200 0 0 0
13 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATED QUOTA
For None 3200 0 0 0
14 CHANGE OF PROJECTS INVESTED WITH
RAISED FUNDS
For None 3200 0 0 0
15 BY-ELECTION OF DIRECTORS For None 3200 0 0 0
16 THE COMPANY'S ELIGIBILITY FOR PUBLIC
ISSUANCE OF CORPORATE BONDS
For None 3200 0 0 0
17 PUBLIC ISSUANCE OF CORPORATE BONDS For None 3200 0 0 0
18 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO CORPORATE
BONDS ISSUE AND LISTING
For None 3200 0 0 0
19 CHANGE OF THE COMPANY'S BUSINESS
SCOPE AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 3200 0 0 0
20 CHANGE OF BUSINESS LICENSE, COMBINING
BUSINESS LICENSE, ORGANIZATION CODE
CERTIFICATE, TAX REGISTRATION
CERTIFICATE TOGETHER
For None 3200 0 0 0
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG        
Security: Y7286J101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE1000005Y9   Vote Deadline Date: 09-May-2016  
Agenda 706989312 Management     Total Ballot Shares: 3700  
Last Vote Date: 26-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AUDITED 2015 FINANCIAL REPORT AND
AUDIT REPORT
For None 1900 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1900 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1900 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 1900 0 0 0
5 2015 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
For None 1900 0 0 0
6 2015 FINANCIAL RESOLUTION REPORT For None 1900 0 0 0
7 2016 FINANCIAL BUDGET REPORT For None 1900 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 1900 0 0 0
9 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 1900 0 0 0
SHANDONG GOLD MINING CO LTD        
Security: Y76831109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE000001FR7   Vote Deadline Date: 09-May-2016  
Agenda 707027822 Management     Total Ballot Shares: 1400  
Last Vote Date: 29-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF SUPERVISORS For None 700 0 0 0
2 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 700 0 0 0
3 ELECTION OF DIRECTOR: LI GUOHONG For None 700 0 0 0
4 ELECTION OF DIRECTOR: WANG PEIYUE For None 700 0 0 0
5 ELECTION OF DIRECTOR: WANG XIAOLING For None 700 0 0 0
SHENZHEN O-FILM TECH CO LTD, CHINA        
Security: Y7744T105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE100000S33   Vote Deadline Date: 09-May-2016  
Agenda 707015055 Management     Total Ballot Shares: 900  
Last Vote Date: 28-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 400 0 0 0
2 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 400 0 0 0
3 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 400 0 0 0
BEIJING ULTRAPOWER SOFTWARE CO LTD        
Security: Y0775T102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE100000H51   Vote Deadline Date: 09-May-2016  
Agenda 706998664 Management     Total Ballot Shares: 1100  
Last Vote Date: 27-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1100 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1100 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1100 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1100 0 0 0
6 2016 APPOINTMENT OF AUDIT FIRM For None 1100 0 0 0
7 PERFORMANCE COMPENSATION PLAN OF
ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT REGARDING
TARGETED PURCHASING SHARES OF LIYI, LI
ZHANGJING AND A COMPANY'S THAT OUGHT
TO BE COMPENSATED
For None 1100 0 0 0
8 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO SHARE
REPURCHASE AND CANCELLATION OR
STOCK DONATION OR RELATED MATTERS
For None 1100 0 0 0
9 THE COMPANY'S AND SUBSIDIARIES'
APPLICATION FOR BANK COMPREHENSIVE
CREDIT AND GUARANTEE MATTERS
For None 1100 0 0 0
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD, CHANG        
Security: Y15174108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE100000W03   Vote Deadline Date: 09-May-2016  
Agenda 706998599 Management     Total Ballot Shares: 1700  
Last Vote Date: 27-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 700 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 700 0 0 0
4 2015 ANNUAL REMUNERATION FOR
DIRECTORS
For None 700 0 0 0
5 2015 ANNUAL REMUNERATION FOR
SUPERVISORS
For None 700 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 700 0 0 0
7 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.90000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 700 0 0 0
8 2015 FINANCIAL RESOLUTION REPORT For None 700 0 0 0
9 RE-APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM:
RUIHUA CERTIFIED PUBLIC ACCOUNTANTS
(LLP)
For None 700 0 0 0
10 FINANCIAL SERVICE AGREEMENT TO BE
SIGNED WITH CONTROLLING SHAREHOLDER
For None 700 0 0 0
11 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS
For None 700 0 0 0
12 EXPANSION OF THE BUSINESS SCOPE OF
THE COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 700 0 0 0
13 BY-ELECTION OF NON-INDEPENDENT
DIRECTOR: PENG BO
For None 700 0 0 0
14 BY-ELECTION OF INDEPENDENT DIRECTOR:
HE XIAOGANG
For None 700 0 0 0
15 27 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
9. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
DHC SOFTWARE CO LTD        
Security: Y0771R100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE000001NL4   Vote Deadline Date: 11-May-2016  
Agenda 706999135 Management     Total Ballot Shares: 3700  
Last Vote Date: 27-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 2200 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2200 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2200 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 2200 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2200 0 0 0
6 APPOINTMENT OF 2016 AUDIT FIRM AND
DETERMINATION OF ITS AUDIT FEE
For None 2200 0 0 0
GREAT WALL MOTOR CO LTD, BAODING        
Security: Y2882P106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE100000338   Vote Deadline Date: 11-May-2016  
Agenda 706820114 Management     Total Ballot Shares: 4500  
Last Vote Date: 25-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03
24/LTN20160324472.pdf ;
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03
24/LTN20160324398.pdf
None None   Non Voting  
2 25 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO DELETION OF VOTING OPTIONS COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
3 TO CONSIDER AND APPROVE THE AUDITED
FINANCIAL REPORT FOR THE YEAR 2015
(DETAILS OF WHICH WERE STATED IN THE
ANNUAL REPORT OF THE COMPANY FOR
THE YEAR 2015)
For None 4500 0 0 0
4 TO CONSIDER AND APPROVE THE REPORT
OF THE BOARD FOR THE YEAR 2015
(DETAILS OF WHICH WERE STATED IN THE
ANNUAL REPORT OF THE COMPANY FOR
THE YEAR 2015)
For None 4500 0 0 0
5 TO CONSIDER AND APPROVE THE PROFIT
DISTRIBUTION PROPOSAL FOR THE YEAR
2015 (DETAILS OF WHICH WERE STATED IN
THE CIRCULAR OF THE COMPANY DATED 24
MARCH 2016 AND PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK)
AND THE COMPANY (WWW.GWM.COM.CN))
For None 4500 0 0 0
6 TO CONSIDER AND APPROVE THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR
2015 AND ITS SUMMARY REPORT
(PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
For None 4500 0 0 0
7 TO CONSIDER AND APPROVE THE REPORT
OF THE INDEPENDENT DIRECTORS FOR THE
YEAR 2015 (PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
For None 4500 0 0 0
8 TO CONSIDER AND APPROVE THE REPORT
OF THE SUPERVISORY COMMITTEE FOR THE
YEAR 2015 (DETAILS OF WHICH WERE
STATED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR 2015)
For None 4500 0 0 0
9 TO CONSIDER AND APPROVE THE
OPERATING STRATEGIES OF THE COMPANY
FOR THE YEAR 2016 (DETAILS OF WHICH
WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 MARCH 2016 AND
PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
For None 4500 0 0 0
10 TO CONSIDER AND APPROVE THE RE-
APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S
EXTERNAL AUDITOR FOR THE YEAR ENDING
31 DECEMBER 2016 FOR THE AUDIT AND
REVIEW OF THE FINANCIAL STATEMENTS
AND AUDIT OF INTERNAL CONTROL (THE
TERM OF SUCH RE-APPOINTMENT SHALL
COMMENCE FROM THE DATE ON WHICH
THIS RESOLUTION IS PASSED UNTIL THE
DATE OF THE CONVENING OF THE 2016
AGM) AND TO AUTHORISE THE BOARD OF
DIRECTORS (THE "BOARD") OF THE
COMPANY TO FIX ITS REMUNERATIONS NOT
For None 4500 0 0 0
  EXCEEDING RMB3,500,000 (DETAILS OF
WHICH WERE STATED IN THE CIRCULAR OF
THE COMPANY DATED 24 MARCH 2016 AND
PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
               
11 TO CONSIDER AND APPROVE THE
AMENDMENTS TO THE COMPANY'S RULES
AND PROCEDURES OF MEETINGS OF THE
BOARD OF DIRECTORS OF GREAT WALL
MOTOR COMPANY LIMITED (DETAILS OF
WHICH WERE STATED IN THE CIRCULAR OF
THE COMPANY DATED 24 MARCH 2016 AND
PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
For None 4500 0 0 0
12 THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO REPURCHASE H SHARES
OF THE COMPANY: (A) SUBJECT TO
PARAGRAPHS (B) AND (C) BELOW, THE
EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF
THE COMPANY TO REPURCHASE H SHARES
OF RMB1 EACH OF THE COMPANY IN ISSUE
AND LISTED ON THE HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS,
REGULATIONS AND RULES AND/OR
REQUIREMENTS OF THE GOVERNMENTAL
OR REGULATORY BODY OF SECURITIES IN
THE PRC, THE HONG KONG STOCK
EXCHANGE, THE SHANGHAI STOCK
EXCHANGE OR ANY OTHER GOVERNMENTAL
OR REGULATORY BODY BE AND IS HEREBY
APPROVED; (B) THE AGGREGATE NOMINAL
AMOUNT OF H SHARES AUTHORISED TO BE
REPURCHASED BY THE COMPANY
PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE DURING THE
RELEVANT PERIOD SHALL NOT EXCEED 10%
OF THE NUMBER OF H SHARES IN ISSUE AS
AT THE DATE OF THE PASSING OF THIS
RESOLUTION AND THE PASSING OF THE
RELEVANT RESOLUTIONS AT THE CLASS
MEETINGS OF SHAREHOLDERS OF THE
For None 4500 0 0 0
  COMPANY; (C) THE APPROVAL IN
PARAGRAPH (A) ABOVE SHALL BE
CONDITIONAL UPON: (I) THE PASSING OF A
SPECIAL RESOLUTION IN THE SAME TERMS
AS THE RESOLUTION SET OUT IN THIS
PARAGRAPH (EXCEPT FOR THIS SUB-
PARAGRAPH (C)(I)) AT THE H
SHAREHOLDERS' CLASS MEETING OF THE
COMPANY TO BE HELD ON TUESDAY, 17 MAY
2016 (OR ON SUCH ADJOURNED DATE AS
MAY BE APPLICABLE); AND THE A
SHAREHOLDERS' CLASS MEETING OF THE
COMPANY TO BE HELD ON TUESDAY, 17 MAY
2016 (OR ON SUCH ADJOURNED DATE AS
MAY BE APPLICABLE); (II) THE APPROVALS
OF ALL RELEVANT REGULATORY
AUTHORITIES HAVING JURISDICTION OVER
THE COMPANY (IF APPLICABLE) AS
REQUIRED BY THE LAWS, REGULATIONS
AND RULES OF THE PRC; AND (III) THE
COMPANY NOT BEING REQUIRED BY ANY OF
ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT
DUE TO ANY OF THEM (OR IF THE COMPANY
IS SO REQUIRED BY ANY OF ITS CREDITORS,
THE COMPANY HAVING, AT ITS ABSOLUTE
DISCRETION, REPAID OR PROVIDED
GUARANTEE IN RESPECT OF SUCH AMOUNT)
PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE
ARTICLES OF ASSOCIATION OF THE
COMPANY AS DESCRIBED ABOVE. IF THE
COMPANY DETERMINES TO REPAY ANY
AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C)(III), IT CURRENTLY
EXPECTS TO DO SO OUT OF ITS INTERNAL
RESOURCES (D) SUBJECT TO THE
APPROVAL OF ALL RELEVANT GOVERNMENT
AUTHORITIES IN THE PRC FOR THE
REPURCHASE OF SUCH SHARES OF THE
COMPANY BEING GRANTED AND SUBJECT
TO THE ABOVE-MENTIONED CONDITIONS,
THE BOARD BE AND IS HEREBY
AUTHORISED TO:  DETERMINE THE TIME,
DURATION, PRICE AND NUMBER OF SHARES
OF THE REPURCHASE;  (II) NOTIFY
               
  CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS
AND TO CARRY OUT RELATED CHANGE OF
FOREIGN EXCHANGE REGISTRATION
PROCEDURES;  (IV) CARRY OUT RELEVANT
APPROVAL AND FILING PROCEDURES AS
REQUIRED BY REGULATORY AUTHORITIES
AND THE STOCK EXCHANGES WHERE THE
SHARES OF THE COMPANY ARE LISTED;  (V)
EXECUTE ALL SUCH DOCUMENTS AND DO
ALL SUCH ACTS AND THINGS AND TO SIGN
ALL DOCUMENTS AND TO TAKE ANY STEPS
AS THEY CONSIDER DESIRABLE,
NECESSARY OR EXPEDIENT IN CONNECTION
WITH AND TO GIVE EFFECT TO THE
REPURCHASE OF SHARES CONTEMPLATED
UNDER PARAGRAPH (A) ABOVE IN
ACCORDANCE WITH THE APPLICABLE LAWS,
REGULATIONS AND RULES;  (VI) CARRY OUT
CANCELLATION PROCEDURES FOR
REPURCHASED SHARES, REDUCE THE
REGISTERED CAPITAL, AND MAKE
AMENDMENTS WHICH IT DEEMS
APPROPRIATE TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO
REFLECT THE NEW CAPITAL STRUCTURE OF
THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND  (VII) EXECUTE AND
HANDLE OTHER DOCUMENTS AND MATTERS
RELATED TO THE REPURCHASE OF SHARES
(E) FOR THE PURPOSE OF THIS
RESOLUTION:  "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE
BOARD OF DIRECTORS OF THE COMPANY;
"H SHARES" MEANS THE OVERSEAS LISTED
FOREIGN SHARES IN THE SHARE CAPITAL
OF THE COMPANY, WITH A NOMINAL VALUE
OF RMB1.00 EACH, WHICH ARE SUBSCRIBED
FOR AND TRADED IN HONG KONG DOLLARS;
"H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H
SHAREHOLDERS;  "HONG KONG STOCK
EXCHANGE" MEANS THE STOCK EXCHANGE
OF HONG KONG LIMITED; AND  "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE
               
  PASSING OF THIS SPECIAL RESOLUTION
UNTIL WHICHEVER IS THE EARLIER OF:  (I)
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING OF THIS
RESOLUTION;  (II) THE EXPIRATION OF A
PERIOD OF TWELVE MONTHS FOLLOWING
THE PASSING OF THIS RESOLUTION AT THE
ANNUAL GENERAL MEETING, AND THE
RELEVANT RESOLUTIONS AT THE H
SHAREHOLDERS' CLASS MEETING AND THE
A SHAREHOLDERS' CLASS MEETING; OR  (III)
THE DATE ON WHICH THE AUTHORITY
CONFERRED BY THIS SPECIAL RESOLUTION
IS REVOKED OR VARIED BY A SPECIAL
RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL
RESOLUTION OF SHAREHOLDERS AT A H
SHAREHOLDERS' CLASS MEETING OR AN A
SHAREHOLDERS' CLASS MEETING."
               
13 TO CONSIDER AND APPROVE THE
TERMINATION OF IMPLEMENTATION OF THE
NON-PUBLIC ISSUANCE OF A SHARES
(DETAILS OF WHICH WERE STATED IN THE
ANNOUNCEMENT OF THE COMPANY DATED
24 MARCH 2016 AND PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK)
AND THE COMPANY (WWW.GWM.COM.CN))
For None 4500 0 0 0
14 TO CONSIDER AND APPROVE THE
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY (DETAILS
OF WHICH WERE STATED IN THE CIRCULAR
AND ANNOUNCEMENT OF THE COMPANY
DATED 24 MARCH 2016 AND PUBLISHED ON
THE WEBSITES OF THE STOCK EXCHANGE
OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW. GWM.COM.CN)), AND TO AUTHORIZE
ANY ONE EXECUTIVE DIRECTOR OF THE
COMPANY TO COMPLETE THE PROCEDURES
For None 4500 0 0 0
  FOR AMENDMENT, APPLICATION FOR
APPROVAL, REGISTRATION, FILING AND
OTHER RELEVANT ISSUES WITH THE
RELEVANT AUTHORITIES IN RELATION TO
THE AMENDMENT AND REVISION TO THE
ARTICLES OF ASSOCIATION ON THE BEHALF
OF THE COMPANY
               
GREAT WALL MOTOR CO LTD, BAODING        
Security: Y2882P106   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE100000338   Vote Deadline Date: 11-May-2016  
Agenda 706820126 Management     Total Ballot Shares: 4500  
Last Vote Date: 25-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03
24/LTN20160324371.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03
24/LTN20160324486.pdf
None None   Non Voting  
2 "THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO REPURCHASE H SHARES
OF THE COMPANY: (A) SUBJECT TO
PARAGRAPHS (B) AND (C) BELOW, THE
EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF
THE COMPANY TO REPURCHASE H SHARES
OF RMB1 EACH OF THE COMPANY IN ISSUE
AND LISTED ON THE HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS,
REGULATIONS AND RULES AND/OR
REQUIREMENTS OF THE GOVERNMENTAL
OR REGULATORY BODY OF SECURITIES IN
THE PRC, THE HONG KONG STOCK
EXCHANGE, THE SHANGHAI STOCK
EXCHANGE OR ANY OTHER GOVERNMENTAL
OR REGULATORY BODY BE AND IS HEREBY
APPROVED; (B) THE AGGREGATE NOMINAL
AMOUNT OF H SHARES AUTHORISED TO BE
REPURCHASED BY THE COMPANY
PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE DURING THE
RELEVANT PERIOD SHALL NOT EXCEED 10%
OF THE NUMBER OF H SHARES IN ISSUE AS
AT THE DATE OF THE PASSING OF THIS
RESOLUTION AND THE PASSING OF THE
RELEVANT RESOLUTIONS AT THE ANNUAL
GENERAL MEETING OF THE COMPANY AND
For None 4500 0 0 0
  THE A SHAREHOLDERS' CLASS MEETING (C)
THE APPROVAL IN PARAGRAPH (A) ABOVE
SHALL BE CONDITIONAL UPON: (I) THE
PASSING OF A SPECIAL RESOLUTION IN THE
SAME TERMS AS THE RESOLUTION SET OUT
IN THIS PARAGRAPH (EXCEPT FOR THIS
SUB-PARAGRAPH (C)(I)) AT THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE
HELD ON TUESDAY, 17 MAY 2016 (OR ON
SUCH ADJOURNED DATE AS MAY BE
APPLICABLE); AND THE A SHAREHOLDERS'
CLASS MEETING OF THE COMPANY TO BE
HELD ON TUESDAY, 17 MAY 2016 (OR ON
SUCH ADJOURNED DATE AS MAY BE
APPLICABLE); (II) THE APPROVALS OF ALL
RELEVANT REGULATORY AUTHORITIES
HAVING JURISDICTION OVER THE COMPANY
(IF APPLICABLE) AS REQUIRED BY THE
LAWS, REGULATIONS AND RULES OF THE
PRC; AND (III) THE COMPANY NOT BEING
REQUIRED BY ANY OF ITS CREDITORS TO
REPAY OR TO PROVIDE GUARANTEES IN
RESPECT OF ANY AMOUNT DUE TO ANY OF
THEM (OR IF THE COMPANY IS SO REQUIRED
BY ANY OF ITS CREDITORS, THE COMPANY
HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN
RESPECT OF SUCH AMOUNT) PURSUANT TO
THE NOTIFICATION PROCEDURE UNDER
ARTICLE 29 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS
DESCRIBED ABOVE. IF THE COMPANY
DETERMINES TO REPAY ANY AMOUNT TO
ANY OF ITS CREDITORS IN CIRCUMSTANCES
DESCRIBED UNDER THIS SUB-PARAGRAPH
(C) (III), IT CURRENTLY EXPECTS TO DO SO
OUT OF ITS INTERNAL RESOURCES. (D)
SUBJECT TO THE APPROVAL OF ALL
RELEVANT GOVERNMENT AUTHORITIES IN
THE PRC FOR THE REPURCHASE OF SUCH
SHARES OF THE COMPANY BEING GRANTED
AND SUBJECT TO THE ABOVE-MENTIONED
CONDITIONS, THE BOARD BE AND IS
HEREBY AUTHORISED TO: (I) DETERMINE
THE TIME, DURATION, PRICE AND NUMBER
OF SHARES OF THE REPURCHASE; (II)
NOTIFY CREDITORS AND ISSUE
               
  ANNOUNCEMENTS; (III) OPEN OVERSEAS
SHARE ACCOUNTS AND TO CARRY OUT
RELATED CHANGE OF FOREIGN EXCHANGE
REGISTRATION PROCEDURES; (IV) CARRY
OUT RELEVANT APPROVAL AND FILING
PROCEDURES AS REQUIRED BY
REGULATORY AUTHORITIES AND THE
STOCK EXCHANGES WHERE THE SHARES
OF THE COMPANY ARE LISTED; (V) EXECUTE
ALL SUCH DOCUMENTS AND DO ALL SUCH
ACTS AND THINGS AND TO SIGN ALL
DOCUMENTS AND TO TAKE ANY STEPS AS
THEY CONSIDER DESIRABLE, NECESSARY
OR EXPEDIENT IN CONNECTION WITH AND
TO GIVE EFFECT TO THE REPURCHASE OF
SHARES CONTEMPLATED UNDER
PARAGRAPH (A) ABOVE IN ACCORDANCE
WITH THE APPLICABLE LAWS, REGULATIONS
AND RULES (VI) CARRY OUT CANCELLATION
PROCEDURES FOR REPURCHASED SHARES,
REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS
APPROPRIATE TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO
REFLECT THE NEW CAPITAL STRUCTURE OF
THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND
HANDLE OTHER DOCUMENTS AND MATTERS
RELATED TO THE REPURCHASE OF SHARES.
(E) FOR THE PURPOSE OF THIS
RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE
BOARD OF DIRECTORS OF THE COMPANY;
"H SHARES" MEANS THE OVERSEAS LISTED
FOREIGN SHARES IN THE SHARE CAPITAL
OF THE COMPANY, WITH A NOMINAL VALUE
OF RMB1.00 EACH, WHICH ARE SUBSCRIBED
FOR AND TRADED IN HONG KONG DOLLARS;
"H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H
SHAREHOLDERS; "HONG KONG STOCK
EXCHANGE" MEANS THE STOCK EXCHANGE
OF HONG KONG LIMITED; AND "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION
               
  UNTIL WHICHEVER IS THE EARLIER OF: (I)
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING OF THIS
RESOLUTION; (II) THE EXPIRATION OF A
PERIOD OF TWELVE MONTHS FOLLOWING
THE PASSING OF THIS RESOLUTION AT THE
H SHAREHOLDERS' CLASS MEETING AND
THE RELEVANT RESOLUTIONS AT THE
ANNUAL GENERAL MEETING AND THE A
SHAREHOLDERS' CLASS MEETING; OR (III)
THE DATE ON WHICH THE AUTHORITY
CONFERRED BY THIS SPECIAL RESOLUTION
IS REVOKED OR VARIED BY A SPECIAL
RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL
RESOLUTION OF SHAREHOLDERS AT A H
SHAREHOLDERS' CLASS MEETING OR AN A
SHAREHOLDERS' CLASS MEETING
               
HEILAN HOME CO LTD, JIANGYIN        
Security: Y1081Q105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE0000016H3   Vote Deadline Date: 11-May-2016  
Agenda 706999159 Management     Total Ballot Shares: 1400  
Last Vote Date: 27-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 1400 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1400 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1400 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1400 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 3.30000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1400 0 0 0
6 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INTERNAL CONTROL AUDIT FIRM
AND AUTHORIZATION TO THE BOARD TO
DECIDE ITS AUDIT FEE: TALENT CERTIFIED
PUBLIC ACCOUNTANTS LLP
For None 1400 0 0 0
7 2015 ANNUAL REMUNERATION FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
For None 1400 0 0 0
8 EXTERNAL INVESTMENT MANAGEMENT
MEASURES
For None 1400 0 0 0
9 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1400 0 0 0
JIHUA GROUP CORPORATION LTD, BEIJING        
Security: Y444B4102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE100000SK6   Vote Deadline Date: 10-May-2016  
Agenda 706960956 Management     Total Ballot Shares: 3700  
Last Vote Date: 20-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 1600 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1600 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1600 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1600 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.46000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1600 0 0 0
6 2016 REAPPOINTMENT OF AUDIT FIRM: BDO
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP
For None 1600 0 0 0
7 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS(2016-
2018)
For None 1600 0 0 0
NORTHEAST SECURITIES CO LTD, CHANGCHUN        
Security: Y6411E102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE0000004H9   Vote Deadline Date: 10-May-2016  
Agenda 707012566 Management     Total Ballot Shares: 2580  
Last Vote Date: 28-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1280 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1280 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1280 0 0 0
4 2015 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
For None 1280 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1280 0 0 0
6 APPOINTMENT OF 2016 AUDIT FIRM For None 1280 0 0 0
7 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1280 0 0 0
8 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING MEETINGS
OF THE SUPERVISORY COMMITTEE
For None 1280 0 0 0
9 AMENDMENTS TO REMUNERATION AND
APPRAISAL MANAGEMENT SYSTEM FOR
DIRECTORS AND SUPERVISORS
For None 1280 0 0 0
10 REMUNERATION STANDARD FOR THE VICE
CHAIRMAN OF THE SUPERVISORY
COMMITTEE TANG ZHIPING
For None 1280 0 0 0
11 CHANGE OF THE COMPANY'S DOMICILE AND
AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1280 0 0 0
12 SETUP OF SUBSIDIARY IN HONG KONG For None 1280 0 0 0
13 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS IN 2015
For None 1280 0 0 0
OFFSHORE OIL ENGINEERING CO LTD, TIANJIN        
Security: Y6440J106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE0000019T2   Vote Deadline Date: 10-May-2016  
Agenda 706998866 Management     Total Ballot Shares: 4400  
Last Vote Date: 27-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2100 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 2100 0 0 0
4 2015 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
For None 2100 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 2100 0 0 0
6 REAPPOINTMENT OF 2016 FINANCIAL AND
INTERNAL CONTROL AUDIT FIRMS
For None 2100 0 0 0
7 ELECTION OF ZHU LEI AS DIRECTOR For None 2100 0 0 0
ZHONGTIAN URBAN DEVELOPMENT GROUP CO LTD, GUIYANG        
Security: Y2943D100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE000000FL2   Vote Deadline Date: 11-May-2016  
Agenda 707033306 Management     Total Ballot Shares: 3500  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 1400 0 0 0
2 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 1400 0 0 0
3 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 1400 0 0 0
4 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 1400 0 0 0
5 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 1400 0 0 0
6 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: PRICING BASE DATE AND
ISSUING PRICE
For None 1400 0 0 0
7 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 1400 0 0 0
8 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 1400 0 0 0
9 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 1400 0 0 0
10 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: ACCUMULATED RETAINED
PROFITS BEFORE NON-PUBLIC OFFERING
For None 1400 0 0 0
11 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION
For None 1400 0 0 0
12 PREPLAN FOR 2016 NON-PUBLIC SHARE
OFFERING
For None 1400 0 0 0
13 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1400 0 0 0
14 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM 2016 NON-PUBLIC SHARE OFFERING
For None 1400 0 0 0
15 CONDITIONAL SHARE SUBSCRIPTION
AGREEMENT TO BE SIGNED WITH A
COMPANY
For None 1400 0 0 0
16 CONNECTED TRANSACTIONS INVOLVED IN
2016 NON-PUBLIC SHARE OFFERING
For None 1400 0 0 0
17 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO 2016 NON-PUBLIC
SHARE OFFERING
For None 1400 0 0 0
18 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS(2016-
2018)
For None 1400 0 0 0
19 EXEMPTION OF A CONTROLLING
SHAREHOLDER FROM THE TENDER OFFER
OBLIGATION TO INCREASE SHAREHOLDING
IN THE COMPANY
For None 1400 0 0 0
20 SPECIAL SELF-INSPECTION REPORT ON
WHETHER SUCH ISSUES AS IDLE LAND AND
LAND SPECULATION EXIST
For None 1400 0 0 0
21 COMMITMENTS ON THE ABOVE SPECIAL
SELF-INSPECTION REPORT MADE BY
DIRECTORS, SUPERVISORS AND SENIOR
EXECUTIVES
For None 1400 0 0 0
22 DILUTED IMMEDIATE RETURNS FOR 2016
NON-PUBLIC SHARE OFFERING AND FILLING
MEASURES
For None 1400 0 0 0
23 COMMITMENTS ON FILLING MEASURES ON
DILUTED IMMEDIATE RETURNS FOR 2016
NON-PUBLIC OFFERING MADE BY
DIRECTORS, SENIOR MANAGEMENT,
CONTROLLING SHAREHOLDERS AND DE
FACTO CONTROLLER
For None 1400 0 0 0
AVIC CAPITAL CO LTD, HAERBIN        
Security: Y07709101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE000000KC1   Vote Deadline Date: 12-May-2016  
Agenda 706998498 Management     Total Ballot Shares: 4100  
Last Vote Date: 27-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2400 0 0 0
2 2015 ANNUAL REPORT AND ITS SUMMARY For None 2400 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 2400 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.65000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):10.000000
For None 2400 0 0 0
5 2016 REAPPOINTMENT OF AUDIT FIRM For None 2400 0 0 0
6 2015 INTERNAL CONTROL SELF-EVALUATION
REPORT
For None 2400 0 0 0
7 2015 INTERNAL CONTROL AUDIT REPORT For None 2400 0 0 0
8 2016 REMUNERATION PLAN FOR DIRECTORS For None 2400 0 0 0
9 2015 EXPENSES FOR THE BOARD AND 2016
EXPENSES BUDGET PLAN FOR THE BOARD
For None 2400 0 0 0
10 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS IN 2015
For None 2400 0 0 0
11 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS
For None 2400 0 0 0
12 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 2400 0 0 0
13 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2400 0 0 0
14 2015 CORPORATE SOCIAL RESPONSIBILITY
REPORT
For None 2400 0 0 0
15 THE HONORING RESULTS OF 2015
PERFORMANCE COMMITMENT OF THE
UNDERLYING ASSET BY THE TRADING
COUNTERPART
For None 2400 0 0 0
BANK OF BEIJING CO LTD        
Security: Y06958113   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE100000734   Vote Deadline Date: 09-May-2016  
Agenda 707012554 Management     Total Ballot Shares: 163500  
Last Vote Date: 28-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 9900 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 9900 0 0 0
3 2015 FINANCIAL REPORT For None 9900 0 0 0
4 2016 FINANCIAL BUDGET REPORT For None 9900 0 0 0
5 2015 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):2.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 9900 0 0 0
6 2016 APPOINTMENT OF AUDIT FIRM For None 9900 0 0 0
7 RELATED CREDIT FOR A COMPANY: CHINA
HITECH GROUP CORPORATION
For None 9900 0 0 0
8 RELATED CREDIT FOR ANOTHER COMPANY :
BEIJING STATE OWNED ASSETS
MANAGEMENT CO., LTD
For None 9900 0 0 0
9 RELATED CREDIT FOR A THIRD COMPANY:
BEIJING ENERGY INVESTMENT HOLDING
CO., LTD
For None 9900 0 0 0
10 RELATED CREDIT TO A FOURTH COMPANY:
BANK OF BEIJING FINANCE LEASING CO.,
LTD
For None 9900 0 0 0
11 RELATED CREDIT FOR A FIFTH COMPANY :
BANK OF COMMUNICATIONS CO., LTD
For None 9900 0 0 0
12 2015 SPECIAL REPORT ON CONNECTED
TRANSACTIONS
For None 9900 0 0 0
BBMG CORP, BEIJING        
Security: Y076A3105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE100000F20   Vote Deadline Date: 12-May-2016  
Agenda 706817941 Management     Total Ballot Shares: 7000  
Last Vote Date: 24-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03
23/LTN201603231033.pdf,
None None   Non Voting  
2 TO APPROVE THE REPORT OF THE BOARD
OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31
DECEMBER 2015
For None 7000 0 0 0
3 TO APPROVE THE REPORT OF THE
SUPERVISORY BOARD OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015
For None 7000 0 0 0
4 TO APPROVE THE AUDITED ACCOUNTS OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
For None 7000 0 0 0
5 TO APPROVE THE PROPOSAL ON PROFIT
DISTRIBUTION AND CONVERSION FROM
CAPITAL RESERVE FOR THE YEAR ENDED 31
DECEMBER 2015
For None 7000 0 0 0
6 TO APPROVE THE REMUNERATION PLAN OF
THE EXECUTIVE DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
For None 7000 0 0 0
7 TO APPROVE (1) THE AUDIT FEE OF THE
COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015 IN AN AMOUNT OF
RMB9,500,000; AND (2) THE APPOINTMENT
OF ERNST & YOUNG HUA MING CERTIFIED
PUBLIC ACCOUNTANTS AS THE
INDEPENDENT AUDITOR OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2016
FOR A TERM ENDING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR OF 2015, AND TO
AUTHORIZE THE BOARD OF THE COMPANY
TO IMPLEMENT THE RESOLUTION
For None 7000 0 0 0
8 TO APPROVE THE PROPOSAL ON
GUARANTEE AUTHORIZATION PROVIDED BY
THE COMPANY TO ITS SUBSIDIARIES WHOSE
DEBT RATIO EXCEEDS 70%
For None 7000 0 0 0
9 TO APPROVE THE PROPOSAL ON THE
COMPLIANCE AND SATISFACTION BY THE
COMPANY OF THE REQUIREMENTS OF THE
PUBLIC ISSUANCE OF CORPORATE BONDS
(THE "PUBLIC ISSUANCE OF CORPORATE
BONDS") IN THE PRC
For None 7000 0 0 0
10 TO APPROVE THE PROPOSAL ON THE
PUBLIC ISSUANCE OF CORPORATE BONDS:
TYPE OF THE SECURITIES TO BE ISSUED
FOR THIS PUBLIC ISSUANCE
For None 7000 0 0 0
11 TO APPROVE THE PROPOSAL ON THE
PUBLIC ISSUANCE OF CORPORATE BONDS:
ISSUE SIZE
For None 7000 0 0 0
12 TO APPROVE THE PROPOSAL ON THE
PUBLIC ISSUANCE OF CORPORATE BONDS:
PAR VALUE AND ISSUE PRICE
For None 7000 0 0 0
13 TO APPROVE THE PROPOSAL ON THE
PUBLIC ISSUANCE OF CORPORATE BONDS:
TERM AND VARIETY OF THE BONDS
For None 7000 0 0 0
14 TO APPROVE THE PROPOSAL ON THE
PUBLIC ISSUANCE OF CORPORATE BONDS:
BOND INTEREST RATES
For None 7000 0 0 0
15 TO APPROVE THE PROPOSAL ON THE
PUBLIC ISSUANCE OF CORPORATE BONDS:
TYPE OF ISSUE AND TARGETS
For None 7000 0 0 0
16 TO APPROVE THE PROPOSAL ON THE
PUBLIC ISSUANCE OF CORPORATE BONDS:
USE OF PROCEEDS FROM THIS ISSUANCE
For None 7000 0 0 0
17 TO APPROVE THE PROPOSAL ON THE
PUBLIC ISSUANCE OF CORPORATE BONDS:
ARRANGEMENT FOR THE PLACING TO THE
COMPANY'S SHAREHOLDERS
For None 7000 0 0 0
18 TO APPROVE THE PROPOSAL ON THE
PUBLIC ISSUANCE OF CORPORATE BONDS:
PLACE FOR LISTING
For None 7000 0 0 0
19 TO APPROVE THE PROPOSAL ON THE
PUBLIC ISSUANCE OF CORPORATE BONDS:
GUARANTEE ARRANGEMENTS
For None 7000 0 0 0
20 TO APPROVE THE PROPOSAL ON THE
PUBLIC ISSUANCE OF CORPORATE BONDS:
DEBT REPAYMENT SAFEGUARDS
For None 7000 0 0 0
21 TO APPROVE THE PROPOSAL ON THE
PUBLIC ISSUANCE OF CORPORATE BONDS:
VALIDITY OF THE RESOLUTION
For None 7000 0 0 0
22 TO APPROVE THE PROPOSAL ON THE
AUTHORIZATION TO THE BOARD OR THE
PERSON(S) AUTHORIZED BY THE BOARD TO
HANDLE RELEVANT MATTERS IN
CONNECTION WITH THE PUBLIC ISSUANCE
OF CORPORATE BONDS
For None 7000 0 0 0
23 TO APPROVE THE PROPOSAL ON THE
COMPLIANCE AND SATISFACTION BY THE
COMPANY OF THE REQUIREMENTS OF THE
NON-PUBLIC ISSUANCE OF CORPORATE
BONDS (THE "NON-PUBLIC ISSUANCE OF
CORPORATE BONDS") IN THE PRC
For None 7000 0 0 0
24 TO APPROVE THE PROPOSAL ON THE NON-
PUBLIC ISSUANCE OF CORPORATE BONDS:
TYPE OF THE SECURITIES TO BE ISSUED
FOR THIS NONPUBLIC ISSUANCE
For None 7000 0 0 0
25 TO APPROVE THE PROPOSAL ON THE NON-
PUBLIC ISSUANCE OF CORPORATE BONDS:
ISSUE SIZE
For None 7000 0 0 0
26 TO APPROVE THE PROPOSAL ON THE NON-
PUBLIC ISSUANCE OF CORPORATE BONDS:
PAR VALUE AND ISSUE PRICE
For None 7000 0 0 0
27 TO APPROVE THE PROPOSAL ON THE NON-
PUBLIC ISSUANCE OF CORPORATE BONDS:
TERM AND VARIETY OF THE BONDS
For None 7000 0 0 0
28 TO APPROVE THE PROPOSAL ON THE NON-
PUBLIC ISSUANCE OF CORPORATE BONDS:
BOND INTEREST RATES
For None 7000 0 0 0
29 TO APPROVE THE PROPOSAL ON THE NON-
PUBLIC ISSUANCE OF CORPORATE BONDS:
TYPE OF ISSUE AND TARGETS
For None 7000 0 0 0
30 TO APPROVE THE PROPOSAL ON THE NON-
PUBLIC ISSUANCE OF CORPORATE BONDS:
USE OF PROCEEDS FROM THIS ISSUANCE
For None 7000 0 0 0
31 TO APPROVE THE PROPOSAL ON THE NON-
PUBLIC ISSUANCE OF CORPORATE BONDS:
ARRANGEMENT FOR THE PLACING TO THE
COMPANY'S SHAREHOLDERS
For None 7000 0 0 0
32 TO APPROVE THE PROPOSAL ON THE NON-
PUBLIC ISSUANCE OF CORPORATE BONDS:
PLACE FOR LISTING
For None 7000 0 0 0
33 TO APPROVE THE PROPOSAL ON THE NON-
PUBLIC ISSUANCE OF CORPORATE BONDS:
GUARANTEE ARRANGEMENTS
For None 7000 0 0 0
34 TO APPROVE THE PROPOSAL ON THE NON-
PUBLIC ISSUANCE OF CORPORATE BONDS:
DEBT REPAYMENT SAFEGUARDS
For None 7000 0 0 0
35 TO APPROVE THE PROPOSAL ON THE NON-
PUBLIC ISSUANCE OF CORPORATE BONDS:
VALIDITY OF THE RESOLUTION
For None 7000 0 0 0
36 TO APPROVE THE PROPOSAL ON THE
AUTHORIZATION TO THE BOARD OR THE
PERSON(S) AUTHORIZED BY THE BOARD TO
HANDLE RELEVANT MATTERS IN
CONNECTION WITH THE NON-PUBLIC
ISSUANCE OF CORPORATE BONDS
For None 7000 0 0 0
37 TO APPROVE THE GRANTING OF A GENERAL
MANDATE TO THE BOARD TO ISSUE, ALLOT
AND OTHERWISE DEAL WITH (1) ADDITIONAL
A SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE A SHARES IN
ISSUE; AND (2) ADDITIONAL H SHARES OF
THE COMPANY NOT EXCEEDING 20% OF THE
H SHARES IN ISSUE, AND TO AUTHORIZE
BOARD TO MAKE SUCH 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 AND ISSUE OF THE NEW
SHARES
For None 7000 0 0 0
BEIJING XINWEI TELECOM TECHNOLOGY GROUP CO LTD, BE        
Security: Y07723102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE000001FK2   Vote Deadline Date: 10-May-2016  
Agenda 707012631 Management     Total Ballot Shares: 3500  
Last Vote Date: 28-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3500 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 3500 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.07400000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3500 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 3500 0 0 0
6 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 3500 0 0 0
7 2016 APPLICATION FOR COMPREHENSIVE
CREDIT LINE
For None 3500 0 0 0
8 FINANCING GUARANTEE TO AN OVERSEAS
COMPANY
For None 3500 0 0 0
9 2016 APPOINTMENT OF AUDIT FIRM For None 3500 0 0 0
BLUEFOCUS COMMUNICATION GROUP CO LTD, BEIJING        
Security: Y091AZ103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE100000LV8   Vote Deadline Date: 10-May-2016  
Agenda 707013708 Management     Total Ballot Shares: 1600  
Last Vote Date: 28-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 626378 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 2015 ANNUAL REPORT AND ITS SUMMARY For None 1600 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1600 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1600 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 1600 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1600 0 0 0
7 2016 REMUNERATION FOR DIRECTORS,
SUPERVISORS
For None 1600 0 0 0
8 REAPPOINTMENT OF AUDIT FIRM For None 1600 0 0 0
9 NOMINATION AND APPOINTMENT OF NEW
DIRECTORS OF THE NOMINATION
COMMITTEE UNDER THE BOARD
For None 1600 0 0 0
10 AMENDMENTS TO THE RESTRICTED STOCK
INCENTIVE PLAN (REVISED DRAFT)
For None 1600 0 0 0
11 CORRESPONDING SHARE COMPENSATION
REGARDING INCOMPLETION OF 2015
BUSINESS PERFORMANCE COMMITMENT OF
A UNDERLYING COMPANY
For None 1600 0 0 0
12 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO SHARE
REPURCHASE OR STOCK DONATION
For None 1600 0 0 0
13 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1600 0 0 0
14 APPLICATION FOR COMPREHENSIVE CREDIT
TO A BANK BY THE COMPANY'S WHOLLY-
OWNED SUBSIDIARY
For None 1600 0 0 0
15 CHANGE OF THE CREDIT LINE OF THE
COMPANY'S WHOLLY-OWNED SUBSIDIARIES
IN THE ABOVE BANK
For None 1600 0 0 0
CHINA CSSC HOLDINGS LTD        
Security: Y1414Q103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE000000W05   Vote Deadline Date: 12-May-2016  
Agenda 706951123 Management     Total Ballot Shares: 1500  
Last Vote Date: 19-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 REPORT OF THE BOARD OF
DIRECTORS
For None 700 0 0 0
2 2015 REPORT OF THE BOARD OF
SUPERVISORS
For None 700 0 0 0
3 2015 FINAL ACCOUNTS REPORT For None 700 0 0 0
4 PROPOSAL ON 2015 PROFIT DISTRIBUTION:
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) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 700 0 0 0
5 PROPOSAL ON THE ROUTINE RELATED
PARTY TRANSACTIONS FOR 2016
For None 700 0 0 0
6 FRAMEWORK PROPOSAL FOR THE
COMPANY'S SUBORDINATE ENTERPRISES
TO INTEND TO PROVIDE GUARANTEES FOR
2016 AND THE AMOUNT THEREOF
For None 700 0 0 0
7 PROPOSAL FOR THE COMPANY'S
SUBORDINATE ENTERPRISES TO ENTRUST
ZHONGCHUAN FINANCE CO., LTD. TO
CONDUCT FUND MANAGEMENT BUSINESS
For None 700 0 0 0
8 19APR2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
None None   Non Voting  
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD        
Security: Y40840103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE000000T18   Vote Deadline Date: 09-May-2016  
Agenda 707070405 Management     Total Ballot Shares: 9800  
Last Vote Date: 07-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 628288 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
None None   Non Voting  
2 2015 ANNUAL REPORT AND ITS SUMMARY For None 6400 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 6400 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 6400 0 0 0
5 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 6400 0 0 0
6 2015 FINANCIAL RESOLUTION REPORT For None 6400 0 0 0
7 2016 FINANCIAL BUDGET REPORT For None 6400 0 0 0
8 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.30000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 6400 0 0 0
9 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS
For None 6400 0 0 0
10 2016 APPLICATION FOR COMPREHENSIVE
CREDIT LINE
For None 6400 0 0 0
11 GUARANTEE TO CONTROLLED
SUBSIDIARIES
For None 6400 0 0 0
12 CHANGE OF DIRECTORS For None 6400 0 0 0
13 CHANGE OF INDEPENDENT DIRECTORS For None 6400 0 0 0
14 EXPANSION OF THE COMPANY'S BUSINESS
SCOPE AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 6400 0 0 0
15 REAPPOINTMENT OF AUDIT FIRM For None 6400 0 0 0
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING        
Security: Y15010104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE1000002Q2   Vote Deadline Date: 12-May-2016  
Agenda 706837107 Management     Total Ballot Shares: 1271000  
Last Vote Date: 31-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03
29/LTN201603291353.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03
29/LTN201603291345.pdf
None None   Non Voting  
2 PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS
A "TAKE NO ACTION" VOTE
None None   Non Voting  
3 TO CONSIDER AND APPROVE THE REPORT
OF THE BOARD OF DIRECTORS OF SINOPEC
CORP. FOR THE YEAR 2015
For None 40000 0 0 0
4 TO CONSIDER AND APPROVE THE REPORT
OF THE BOARD OF SUPERVISORS OF
SINOPEC CORP. FOR THE YEAR 2015
For None 40000 0 0 0
5 TO CONSIDER AND APPROVE THE AUDITED
FINANCIAL REPORTS AND AUDITED
CONSOLIDATED FINANCIAL REPORTS OF
SINOPEC CORP. FOR THE YEAR ENDED 31
DECEMBER 2015
For None 40000 0 0 0
6 TO CONSIDER AND APPROVE THE PROFIT
DISTRIBUTION PLAN FOR THE YEAR ENDED
31 DECEMBER 2015: IT IS PROPOSED TO THE
SHAREHOLDERS AT THE ANNUAL GENERAL
MEETING TO CONSIDER AND APPROVE THE
DISTRIBUTION OF A FINAL DIVIDEND OF
RMB0.06 (TAX INCLUSIVE) PER SHARE HELD
BY THE SHAREHOLDERS ON THE RELEVANT
For None 40000 0 0 0
  RECORD DATE, COMBINING WITH THE
INTERIM DIVIDEND OF RMB0.09 (TAX
INCLUSIVE) PER SHARE WHICH HAS BEEN
DECLARED AND DISTRIBUTED BY THE
COMPANY, THE ANNUAL CASH DIVIDEND
WILL BE RMB0.15 (TAX INCLUSIVE) PER
SHARE FOR THE YEAR 2015
               
7 TO CONSIDER AND APPROVE THE RE-
APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AND PRICEWATERHOUSE COOPERS AS
THE DOMESTIC AND OVERSEAS AUDITORS
OF SINOPEC CORP. FOR THE YEAR 2016,
RESPECTIVELY, AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR
REMUNERATIONS
For None 40000 0 0 0
8 TO AUTHORISE THE BOARD OF DIRECTORS
OF SINOPEC CORP. (THE "BOARD") TO
DETERMINE THE INTERIM PROFIT
DISTRIBUTION PLAN OF SINOPEC CORP. FOR
THE YEAR 2016
For None 40000 0 0 0
9 TO AUTHORISE THE BOARD TO DETERMINE
THE PROPOSED PLAN FOR THE ISSUANCE
OF DEBT FINANCING INSTRUMENT(S)
For None 40000 0 0 0
10 TO GRANT TO THE BOARD A GENERAL
MANDATE TO ISSUE NEW DOMESTIC
SHARES AND/OR OVERSEAS LISTED
FOREIGN SHARES OF SINOPEC CORP
For None 40000 0 0 0
KWEICHOW MOUTAI CO LTD, ZUNYI        
Security: Y5070V116   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE0000018R8   Vote Deadline Date: 06-May-2016  
Agenda 707017453 Management     Total Ballot Shares: 8247  
Last Vote Date: 29-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 500 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 500 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 500 0 0 0
5 2016 FINANCIAL BUDGET PLAN For None 500 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY61.71000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 500 0 0 0
7 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INTERNAL CONTROL AUDIT FIRM
For None 500 0 0 0
8 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 500 0 0 0
9 THE COMPANY, ITS SUBSIDIARY AND
RELATED PARTY TO SIGN TRADEMARK
LICENSING AGREEMENT
For None 500 0 0 0
10 FINANCIAL SERVICE TO RELATED PARTIES
BY A COMPANY FROM 2016 TO 2018
For None 500 0 0 0
11 ADJUSTMENT TO THE COMPANY'S BUSINESS
SCOPE AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 500 0 0 0
12 ADJUSTMENT TO THE IMPLEMENTATION OF
A PROJECT
For None 500 0 0 0
13 ELECTION OF INDEPENDENT DIRECTORS For None 500 0 0 0
SHANGHAI 2345 NETWORK HOLDING GROUP CO LTD, SHANGH        
Security: Y7683P106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE1000008K2   Vote Deadline Date: 12-May-2016  
Agenda 706989968 Management     Total Ballot Shares: 500  
Last Vote Date: 26-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 200 0 0 0
2 2015 FINANCIAL RESOLUTION REPORT For None 200 0 0 0
3 2015 REPORT OF THE BOARD OF
DIRECTORS
For None 200 0 0 0
4 2015 REPORT OF THE SUPERVISORY
COMMITTEE
For None 200 0 0 0
5 2015 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):10.000000
For None 200 0 0 0
6 REAPPOINTMENT OF AUDIT FIRM For None 200 0 0 0
7 AMENDMENTS TO THE COMPANY'S
CONNECTED TRANSACTIONS MANAGEMENT
MEASURES
For None 200 0 0 0
8 AMENDMENTS TO WORK SYSTEM FOR
INDEPENDENT DIRECTORS
For None 200 0 0 0
9 USE OF IDLE RAISE FUND TO PURCHASE
WEALTH MANAGEMENT PRODUCTS
For None 200 0 0 0
10 PURCHASE OF WEALTH MANAGEMENT
PRODUCTS WITH IDLE SELF-OWNED FUNDS
For None 200 0 0 0
11 RE-ELECTION OF CHEN YUBING AS NON-
INDEPENDENT DIRECTOR
For None 200 0 0 0
12 RE-ELECTION OF PANG DONGSHENG AS
NON-INDEPENDENT DIRECTOR
For None 200 0 0 0
13 RE-ELECTION OF PAN SHILEI AS NON-
INDEPENDENT DIRECTOR
For None 200 0 0 0
14 RE-ELECTION OF DAI XIAOHU AS NON-
INDEPENDENT DIRECTOR
For None 200 0 0 0
15 RE-ELECTION OF QIU JUNQI AS NON-
INDEPENDENT DIRECTOR
For None 200 0 0 0
16 RE-ELECTION OF LI JUAN AS NON-
INDEPENDENT DIRECTOR
For None 200 0 0 0
17 RE-ELECTION OF XU JUNMIN AS
INDEPENDENT DIRECTOR
For None 200 0 0 0
18 RE-ELECTION OF SHI JIAN AS INDEPENDENT
DIRECTOR
For None 200 0 0 0
19 RE-ELECTION OF XUE HAIBO AS
INDEPENDENT DIRECTOR
For None 200 0 0 0
20 RE-ELECTION OF LI ZHIQING AS
SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 200 0 0 0
21 RE-ELECTION OF KANG FENG AS
SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 200 0 0 0
SHANXI XISHAN COAL & ELECTRICITY POWER CO LTD        
Security: Y7701C103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE0000013Y5   Vote Deadline Date: 11-May-2016  
Agenda 706999147 Management     Total Ballot Shares: 3100  
Last Vote Date: 27-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1400 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1400 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1400 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 0.02000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1400 0 0 0
6 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
BUDGET
For None 1400 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 1400 0 0 0
8 TO LISTEN TO 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
None None   Non Voting  
9 RE-APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 1400 0 0 0
10 EXPANSION OF THE SCOPE OF BUSINESS
LICENSE AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
For None 1400 0 0 0
11 SHAREHOLDER RETURN PLAN (2016-2018) For None 1400 0 0 0
12 ELECTION OF INDEPENDENT DIRECTOR:
CAO SHENGGEN
For None 1400 0 0 0
SHENZHEN HEPALINK PHARMACEUTICAL CO LTD        
Security: Y7744K104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE100000P02   Vote Deadline Date: 12-May-2016  
Agenda 706998955 Management     Total Ballot Shares: 700  
Last Vote Date: 27-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 300 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 300 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 300 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 6.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):6.000000
For None 300 0 0 0
6 RE-APPOINTMENT OF 2016 FINANCIAL AND
INNER CONTROL AUDIT FIRM
For None 300 0 0 0
7 APPLICATION FOR CREDIT TO BANKS For None 300 0 0 0
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO   LT        
Security: Y8315V107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE000001P86   Vote Deadline Date: 09-May-2016  
Agenda 706989348 Management     Total Ballot Shares: 1800  
Last Vote Date: 26-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS
For None 800 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
For None 800 0 0 0
3 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT OF THE COMPANY
For None 800 0 0 0
4 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION PLAN OF THE COMPANY: 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):5.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 800 0 0 0
5 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY OF THE
COMPANY
For None 800 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL TO INCREASE THE REGISTERED
CAPITAL OF THE COMPANY
For None 800 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 800 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL TO APPLY TO BANKS FOR
CREDIT FACILITIES
For None 800 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES FOR ITS SUBSIDIARIES IN
RESPECT OF THEIR CREDIT FACILITIES
For None 800 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL TO CONDUCT BILL POOL
BUSINESS
For None 800 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL TO CONDUCT FINANCIAL ASSETS
TRANSFER AND REPURCHASE BUSINESS
For None 800 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY AND ITS
SUBSIDIARIES TO PURCHASE WEALTH
MANAGEMENT PRODUCTS WITH EQUITY
FUNDS
For None 800 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE REAPPOINTMENT OF
HUAPU TIANJIAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE FINANCIAL
AUDITOR OF THE COMPANY
For None 800 0 0 0
14 26APR2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
TBEA CO LTD, CHANGJI        
Security: Y8550D101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE000000RB8   Vote Deadline Date: 12-May-2016  
Agenda 706960970 Management     Total Ballot Shares: 4200  
Last Vote Date: 20-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 2400 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 2400 0 0 0
3 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 2400 0 0 0
4 THE SCHEME OF PROFIT DISTRIBUTION AND
CAPITALIZATION OF CAPITAL RESERVE OF
THE COMPANY FOR 2015: THE DETAILED
PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED): CNY1.80000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10 SHARES):
NONE 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES): NONE
For None 2400 0 0 0
5 2015 WORK REPORT OF INDEPENDENT
DIRECTORS OF THE COMPANY
For None 2400 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 2400 0 0 0
7 PROPOSAL ON THE APPOINTMENT OF AN
ACCOUNTING FIRM OF THE COMPANY FOR
2016 AND ITS REMUNERATION
For None 2400 0 0 0
8 PROPOSAL FOR THE COMPANY TO
CONDUCT HEDGING AND FORWARD
FOREIGN EXCHANGE BUSINESS FOR 2016
For None 2400 0 0 0
9 PROPOSAL ON THE ROUTINE RELATED
PARTY TRANSACTIONS BETWEEN THE
COMPANY AND XINJIANG TBEA GROUP CO.,
LTD. FOR 2016
For None 2400 0 0 0
10 PROPOSAL FOR THE COMPANY'S
CONTROLLED SUBSIDIARY XINTE ENERGY
CO., LTD. TO REGISTER AND ISSUE THE
MEDIUM TERM NOTES OF 1 BILLION YUAN
FOR 2016
For None 2400 0 0 0
11 PROPOSAL FOR THE COMPANY'S
CONTROLLED SUBSIDIARY XINTE ENERGY
CO., LTD. TO REGISTER AND ISSUE THE
SHORT TERM COMMERCIAL PAPER OF 1
BILLION YUAN FOR 2016
For None 2400 0 0 0
WINTIME ENERGY CO LTD, TAIAN        
Security: Y9649L104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE000000WD4   Vote Deadline Date: 12-May-2016  
Agenda 707027959 Management     Total Ballot Shares: 8300  
Last Vote Date: 29-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3300 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 3300 0 0 0
4 2016 FINANCIAL BUDGET REPORT For None 3300 0 0 0
5 2015 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
For None 3300 0 0 0
6 REAPPOINTMENT OF 2016 AUDIT FIRM:
SHANDONG HEXIN CERTIFIED PUBLIC
ACCOUNTANTS LLP
For None 3300 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 3300 0 0 0
8 2016 REMUNERATION FOR DIRECTORS For None 3300 0 0 0
9 2016 REMUNERATION FOR SUPERVISORS For None 3300 0 0 0
10 GUARANTEE TO A COMPANY For None 3300 0 0 0
11 GUARANTEE TO ANOTHER COMPANY For None 3300 0 0 0
12 GUARANTEE TO A THIRD COMPANY For None 3300 0 0 0
13 GUARANTEE TO A FOURTH COMPANY For None 3300 0 0 0
14 THE COMPANY MENTIONED IN PROPOSAL 10
TO PROVIDE GUARANTEE TO THE COMPANY
MENTIONED IN PROPOSAL 13
For None 3300 0 0 0
15 THE COMPANY MENTIONED IN PROPOSAL 13
TO PROVIDE GUARANTEE TO A FIFTH
COMPANY
For None 3300 0 0 0
16 A SIXTH COMPANY TO PROVIDE GUARANTEE
TO A SEVENTH COMPANY
For None 3300 0 0 0
17 AN EIGHTH COMPANY TO PROVIDE
GUARANTEE TO A NINTH COMPANY
For None 3300 0 0 0
18 THE NINTH COMPANY TO PROVIDE
GUARANTEE TO A TENTH COMPANY
For None 3300 0 0 0
19 2015 ANNUAL REPORT AND ITS SUMMARY For None 3300 0 0 0
20 29 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
YUNNAN BAIYAO GROUP CO LTD, KUNMING        
Security: Y9879F108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE0000008X7   Vote Deadline Date: 10-May-2016  
Agenda 706968762 Management     Total Ballot Shares: 1000  
Last Vote Date: 21-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 500 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 500 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 500 0 0 0
5 2015 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
For None 500 0 0 0
6 2016 FINANCIAL BUDGET REPORT For None 500 0 0 0
7 RE-APPOINTMENT OF 2016 AUDIT FIRM
(INCLUDING INTERNAL CONTROL AUDIT):
UNION POWER CERTIFIED PUBLIC
ACCOUNTANTS LLP
For None 500 0 0 0
ZHEJIANG YASHA DECORATION CO LTD        
Security: Y9893W103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE100000M70   Vote Deadline Date: 10-May-2016  
Agenda 706977456 Management     Total Ballot Shares: 1300  
Last Vote Date: 23-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 600 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 600 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 600 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 600 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 600 0 0 0
6 CONFIRMATION OF 2015 REMUNERATION
FOR DIRECTORS, SUPERVISORS AND
SENIOR EXECUTIVES
For None 600 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 600 0 0 0
8 APPLICATION FOR COMPREHENSIVE CREDIT
LINE TO BANKS
For None 600 0 0 0
9 REAPPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM: GRANT THORNTON CERTIFIED PUBLIC
ACCOUNTANTS LLP
For None 600 0 0 0
10 GUARANTEE FOR SUBSIDIARIES For None 600 0 0 0
11 TO PERMANENTLY REPLENISH WORKING
CAPITAL WITH SURPLUS RAISED FUNDS
FROM PROJECTS INVESTED WITH RAISED
PROCEEDS
For None 600 0 0 0
12 ELECTION OF DIRECTOR(EXCLUDING
INDEPENDENT DIRECTOR): DING HAIFU
For None 600 0 0 0
13 ELECTION OF DIRECTOR(EXCLUDING
INDEPENDENT DIRECTOR): WANG
WENGUANG
For None 600 0 0 0
14 ELECTION OF DIRECTOR(EXCLUDING
INDEPENDENT DIRECTOR): DING XINXIN
For None 600 0 0 0
15 ELECTION OF DIRECTOR(EXCLUDING
INDEPENDENT DIRECTOR): ZHANG ZHEN
For None 600 0 0 0
16 ELECTION OF DIRECTOR(EXCLUDING
INDEPENDENT DIRECTOR): WU QINGYI
For None 600 0 0 0
17 ELECTION OF DIRECTOR(EXCLUDING
INDEPENDENT DIRECTOR): DING ZECHENG
For None 600 0 0 0
18 ELECTION OF DIRECTOR(EXCLUDING
INDEPENDENT DIRECTOR): DAI YIJUN
For None 600 0 0 0
19 ELECTION OF INDEPENDENT DIRECTOR: LI
BINGREN
For None 600 0 0 0
20 ELECTION OF INDEPENDENT DIRECTOR: GU
YUNCHANG
For None 600 0 0 0
21 ELECTION OF INDEPENDENT DIRECTOR:
WANG XIANGYAO
For None 600 0 0 0
22 ELECTION OF INDEPENDENT DIRECTOR:
WANG LI
For None 600 0 0 0
23 ALLOWANCES STANDARD FOR
INDEPENDENT DIRECTORS
For None 600 0 0 0
24 ELECTION OF NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR: WANG
ZHEN
For None 600 0 0 0
25 25 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF NUMBERING OF
RESOLUTION 1.2.2 TO 12.2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
None None   Non Voting  
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD, BEIJI        
Security: Y149A3100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE100000G29   Vote Deadline Date: 13-May-2016  
Agenda 706989817 Management     Total Ballot Shares: 900  
Last Vote Date: 26-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 400 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 400 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS OF THE COMPANY
For None 400 0 0 0
4 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 400 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 400 0 0 0
6 2015 PROFIT DISTRIBUTION SCHEME: 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
For None 400 0 0 0
7 26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
GREE ELECTRIC APPLIANCES INC OF ZHUHAI, ZHUHAI        
Security: Y2882R102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE0000001D4   Vote Deadline Date: 13-May-2016  
Agenda 707033281 Management     Total Ballot Shares: 65228  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 14200 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 14200 0 0 0
3 2015 FINANCIAL REPORT For None 14200 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 14200 0 0 0
5 2015 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
For None 14200 0 0 0
6 REAPPOINTMENT OF AUDIT FIRM For None 14200 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 14200 0 0 0
8 SPECIAL REPORT ON 2016 LAUNCHING
FOREIGN EXCHANGE TRADE BUSINESS
For None 14200 0 0 0
9 APPLICATION FOR CONTINUED TRADING
SUSPENSION OF THE COMPANY'S STOCKS
For None 14200 0 0 0
GUOTAI JUNAN SECURITIES CO LTD, SHANGHAI        
Security: Y2R614107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE1000022F3   Vote Deadline Date: 11-May-2016  
Agenda 707038988 Management     Total Ballot Shares: 29100  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1600 0 0 0
3 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY5.20000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1600 0 0 0
4 REAPPOINTMENT OF AUDIT FIRM For None 1600 0 0 0
5 2015 ANNUAL REPORT For None 1600 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATED WITH A
COMPANY: SHANGHAI INTERNATIONAL
GROUP AND RELATED ENTERPRISES
For None 1600 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATED WITH ANOTHER
COMPANY: SHENZHEN INVESTMENT
HOLDINGS CO., LTD. AND RELATED
ENTERPRISES
For None 1600 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATED WITH
DIRECTORS, SUPERVISORS, AND SENIOR
MANAGEMENT RELATED COMPANIES
For None 1600 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATED WITH RELATED
NATURAL PERSONS
For None 1600 0 0 0
10 ELECTION OF DIRECTOR: YANG DEHONG For None 1600 0 0 0
11 ELECTION OF DIRECTOR: WANG SONG For None 1600 0 0 0
12 ELECTION OF DIRECTOR: FU FAN For None 1600 0 0 0
13 ELECTION OF DIRECTOR: ZHONG MAOJUN For None 1600 0 0 0
14 ELECTION OF DIRECTOR: DENG WEILI For None 1600 0 0 0
15 ELECTION OF DIRECTOR: ZHOU LEI For None 1600 0 0 0
16 ELECTION OF DIRECTOR: WANG YONGJIAN For None 1600 0 0 0
17 ELECTION OF DIRECTOR: XIANG DONG For None 1600 0 0 0
18 ELECTION OF DIRECTOR: LIU QIANG For None 1600 0 0 0
19 ELECTION OF DIRECTOR: YU JIAN For None 1600 0 0 0
20 ELECTION OF DIRECTOR: XIA DAWEI For None 1600 0 0 0
21 ELECTION OF DIRECTOR: WANG JIN For None 1600 0 0 0
22 ELECTION OF DIRECTOR: CHEN GUOGANG For None 1600 0 0 0
23 ELECTION OF DIRECTOR: LING TAO For None 1600 0 0 0
24 ELECTION OF DIRECTOR: JIN QINGJUN For None 1600 0 0 0
25 ELECTION OF NON-EMPLOYEE SUPERVISOR:
SHANG HONGBO
For None 1600 0 0 0
26 ELECTION OF NON-EMPLOYEE SUPERVISOR:
TENG TIEQI
For None 1600 0 0 0
27 ELECTION OF NON-EMPLOYEE SUPERVISOR:
SHAO CHONG
For None 1600 0 0 0
28 ELECTION OF NON-EMPLOYEE SUPERVISOR:
ZUO ZHIPENG
For None 1600 0 0 0
29 REMUNERATION FOR DIRECTORS AND
SUPERVISORS
For None 1600 0 0 0
30 THE COMPANY'S ELIGIBILITY FOR PUBLIC
ISSUANCE OF CONVERTIBLE BONDS
For None 1600 0 0 0
31 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: TYPE OF SECURITIES
TO BE ISSUED
For None 1600 0 0 0
32 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: ISSUING VOLUME
For None 1600 0 0 0
33 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: PAR VALUE AND
ISSUING PRICE
For None 1600 0 0 0
34 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: BOND DURATION
For None 1600 0 0 0
35 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: INTEREST RATE
For None 1600 0 0 0
36 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: TIMEFRAME AND
METHODS OF PAYING THE INTERESTS
For None 1600 0 0 0
37 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: CONVERSION
PERIOD
For None 1600 0 0 0
38 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: DETERMINATION AND
ADJUSTMENT TO CONVERSION PRICE
For None 1600 0 0 0
39 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: DOWNWARD
ADJUSTMENT CLAUSES ON CONVERSION
PRICE
For None 1600 0 0 0
40 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: DETERMINING
METHOD FOR AMOUNT OF CONVERTED
SHARES
For None 1600 0 0 0
41 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: REDEMPTION
CLAUSES
For None 1600 0 0 0
42 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: RESALE CLAUSES
For None 1600 0 0 0
43 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: ATTRIBUTION OF
RELATED DIVIDENDS FOR CONVERSION
YEARS
For None 1600 0 0 0
44 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: ISSUANCE TARGETS
AND METHOD
For None 1600 0 0 0
45 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: ARRANGEMENT FOR
PLACEMENT TO SHAREHOLDERS
For None 1600 0 0 0
46 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: BONDHOLDERS AND
BONDHOLDERS' MEETINGS
For None 1600 0 0 0
47 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: PURPOSE OF THE
RAISED FUNDS
For None 1600 0 0 0
48 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: GUARANTEE
MATTERS
For None 1600 0 0 0
49 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: THE VALID PERIOD
OF THE RESOLUTION
For None 1600 0 0 0
50 FEASIBILITY REPORT ON THE USE OF FUNDS
TO BE RAISED FROM THE COMPANY'S
PUBLIC ISSUANCE OF CONVERTIBLE BONDS
For None 1600 0 0 0
51 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE PUBLIC
OFFERING OF CONVERTIBLE CORPORATE
BOND
For None 1600 0 0 0
52 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF CONVERTIBLE CORPORATE
BOND AND FILLING MEASURES
For None 1600 0 0 0
53 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1600 0 0 0
PING AN BANK CO LTD, SHENZHEN        
Security: Y6896T103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE000000040   Vote Deadline Date: 13-May-2016  
Agenda 706973523 Management     Total Ballot Shares: 111320  
Last Vote Date: 22-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 5500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 5500 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 5500 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 5500 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.53000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):2.000000
For None 5500 0 0 0
6 RESULT OF 2015 CONNECTED
TRANSACTIONS AND REPORT ON
IMPLEMENTATION RESULT OF CONNECTED
TRANSACTIONS MANAGEMENT SYSTEM
For None 5500 0 0 0
7 APPOINTMENT OF 2016 AUDIT FIRM For None 5500 0 0 0
8 ELECTION OF GUO TIANYONG AS
INDEPENDENT DIRECTOR
For None 5500 0 0 0
9 ISSUANCE OF FINANCIAL BONDS For None 5500 0 0 0
QINGHAI SALT LAKE INDUSTRY CO LTD, GEERMU        
Security: Y7170U105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE000000SW2   Vote Deadline Date: 12-May-2016  
Agenda 706968774 Management     Total Ballot Shares: 1000  
Last Vote Date: 21-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 REPORT OF THE BOARD
OF DIRECTORS
For None 400 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 REPORT OF THE BOARD
OF SUPERVISORS
For None 400 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY
For None 400 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 PROFIT DISTRIBUTION
PLAN: THE DETAILED PROFIT DISTRIBUTION
PLAN ARE AS FOLLOWS: 1) CASH
DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.31000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 400 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE FINANCIAL
REPORT AND THE INTERNAL CONTROL
AUDITOR FOR 2016
For None 400 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ANNUAL
REMUNERATION OF DIRECTORS AND THE
MANAGEMENT OF THE COMPANY FOR 2016
For None 400 0 0 0
7 TO CONSIDER AND APPROVE THE RELATED
PARTY TRANSACTION OF SELLING
POTASSIUM CHLORIDE PRODUCTS TO
SINOFERT CO., LTD. RELATED PARTY
SHAREHOLDER SINOFERT CO., LTD. WILL
ABSTAIN FROM THE VOTING OF THE
TRANSACTION
For None 400 0 0 0
8 TO CONSIDER AND APPROVE THE RELATED
PARTY TRANSACTION FOR THE COMPANY
TO PURCHASE THE RAW COAL FROM
QINGHAI I MINGUANG COAL SALE CO., LTD.
FOR 2015 RELATED PARTY SHAREHOLDER
QINGHAI STATE OWNED ASSET INVESTMENT
MANAGEMENT CO., LTD. WILL ABSTAIN
FROM THE VOTING OF THE TRANSACTION
For None 400 0 0 0
9 TO CONSIDER AND APPROVE THE RELATED
PARTY TRANSACTION FOR THE COMPANY
TO PAY MANAGEMENT FEES TO QINGHAI
MULI COAL GROUP ENERGY CO., LTD.
RELATED PARTY SHAREHOLDER QINGHAI
STATE OWNED ASSET INVESTMENT
MANAGEMENT CO., LTD. WILL ABSTAIN
FROM THE VOTING OF THE TRANSACTION
For None 400 0 0 0
10 TO CONSIDER AND APPROVE THE RENEWAL
OF INSURANCE FOR PROPERTY INSURANCE
OF THE FIRST AND SECOND TRANCHE OF
CHEMICAL INDUSTRY PROJECT OF THE
COMPANY RELATED PARTY SHAREHOLDER
CHINA CINDA ASSET MANAGEMENT CO.,
LTD. WILL ABSTAIN FROM THE VOTING OF
THE TRANSACTION
For None 400 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 400 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL TO APPLY TO FINANCIAL
INSTITUTIONS FOR FINANCING CREDIT
LINES
For None 400 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL TO PLAN TO REGISTER AND
ISSUE 3.5 BILLION YUAN SUPER AND SHORT
TERM COMMERCIAL PAPER
For None 400 0 0 0
14 21 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L        
Security: Y7699U107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE000001NT7   Vote Deadline Date: 13-May-2016  
Agenda 707017770 Management     Total Ballot Shares: 2700  
Last Vote Date: 29-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1100 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1100 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 1100 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 1100 0 0 0
6 2015 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
For None 1100 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 1100 0 0 0
8 ISSUE OF CORPORATE BONDS For None 1100 0 0 0
9 MANDATE TO THE BOARD TO HANDLE
MATTERS RELATED TO THE CORPORATE
BOND ISSUANCE
For None 1100 0 0 0
10 GUARANTEE FOR A COMPANY For None 1100 0 0 0
11 REAPPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM
For None 1100 0 0 0
12 INTERNAL CONTROL EVALUATION REPORT For None 1100 0 0 0
13 INTERNAL CONTROL AUDIT REPORT For None 1100 0 0 0
14 2015 CORPORATE SOCIAL RESPONSIBILITY
REPORT
For None 1100 0 0 0
15 ELECTION OF DIRECTOR: YOU HAO For None 1100 0 0 0
16 ELECTION OF INDEPENDENT DIRECTOR:
ZHAO LIXIN
For None 1100 0 0 0
SPRING AIRLINES CO LTD        
Security: Y8131G102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE100001V45   Vote Deadline Date: 11-May-2016  
Agenda 707033243 Management     Total Ballot Shares: 500  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 200 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 200 0 0 0
3 2015 FINANCIAL REPORT For None 200 0 0 0
4 2015 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
For None 200 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 200 0 0 0
6 2015 REMUNERATION DISTRIBUTION
SCHEME FOR DIRECTORS AND THE SENIOR
MANAGEMENT
For None 200 0 0 0
7 2015 REMUNERATION DISTRIBUTION
SCHEME FOR SUPERVISORS
For None 200 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 200 0 0 0
9 2016 EXTERNAL GUARANTEE ESTIMATE For None 200 0 0 0
10 2016 APPOINTMENT OF AUDIT FIRM AND
INNER CONTROL AUDIT FIRM
For None 200 0 0 0
XJ ELECTRIC CO LTD, XUCHANG        
Security: Y9722U104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE0000007F6   Vote Deadline Date: 12-May-2016  
Agenda 707017807 Management     Total Ballot Shares: 1100  
Last Vote Date: 29-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 600 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 600 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 600 0 0 0
4 2015 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
For None 600 0 0 0
5 REAPPOINTMENT OF AUDIT FIRM For None 600 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 600 0 0 0
7 2015 OVER-ESTIMATED CONTINUING
CONNECTED TRANSACTIONS
For None 600 0 0 0
8 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 600 0 0 0
YOUNGOR GROUP CO LTD, NINGBO        
Security: Y9858M108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE000000XR2   Vote Deadline Date: 13-May-2016  
Agenda 707033255 Management     Total Ballot Shares: 2600  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1600 0 0 0
2 2015 FINANCIAL REPORT For None 1600 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1600 0 0 0
4 2015 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
For None 1600 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1600 0 0 0
6 REAPPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INTERNAL CONTROL AUDIT FIRM
For None 1600 0 0 0
7 2016 ESTIMATED DEPOSIT AMOUNT AND
LOAN QUOTA IN RELATED BANKS
For None 1600 0 0 0
8 AUTHORIZATION TO THE MANAGEMENT
TEAM TO ADJUST THE FINANCIAL ASSETS
STRUCTURE AND TO PURCHASE FINANCIAL
PRODUCTS
For None 1600 0 0 0
9 AUTHORIZATION TO THE MANAGEMENT TO
EXERCISE DECISION-MAKING RIGHT TO
PARTICIPATE ALONE OR JOINTLY IN LAND
BIDDING
For None 1600 0 0 0
10 CONTINUE TO INVEST IN CITIC LTD For None 1600 0 0 0
11 CHANGE OF THE COMPANY'S REGISTERED
CAPITAL AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 1600 0 0 0
12 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 1600 0 0 0
13 SHAREHOLDER RETURN PLAN FOR THE
NEXT THREE YEARS FROM 2015 TO 2017
For None 1600 0 0 0
ZHONGJIN GOLD CO LTD, TIANJIN        
Security: Y9890R107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE000001FM8   Vote Deadline Date: 13-May-2016  
Agenda 707034093 Management     Total Ballot Shares: 2900  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1300 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1300 0 0 0
4 2015 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
For None 1300 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1300 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 1300 0 0 0
7 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1300 0 0 0
8 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS
For None 1300 0 0 0
9 APPOINTMENT OF AUDIT FIRM For None 1300 0 0 0
10 PROPOSAL TO PROVIDE LOANS
GUARANTEES FOR SONG COUNTY JINNIU
CO., LTD
For None 1300 0 0 0
11 PROPOSAL FOR THE COMPANY TO PROVIDE
LOANS GUARANTEES FOR LINGYUAN RIXING
MINING CO., LTD
For None 1300 0 0 0
12 PROPOSAL FOR THE COMPANY TO PROVIDE
LOANS GUARANTEES FOR HEBEI YUERYA
GOLD MINING CO., LTD
For None 1300 0 0 0
13 PROPOSAL TO PROVIDE GUARANTEES FOR
ZHONGJIN SONG COUNTY SONGYUAN GOLD
SMELTING CO., LTD. IN RESPECT OF ITS
LOANS
For None 1300 0 0 0
14 PROPOSAL TO PROVIDE GUARANTEES FOR
CHINA NATIONAL GOLD GROUP JIAPIGOU
MINING CO., LTD. IN RESPECT OF ITS LOANS
For None 1300 0 0 0
15 PROPOSAL FOR HUBEI SANXIN GOLD AND
COPPER CO., LTD. TO PROVIDE LOANS
GUARANTEES FOR ANHUI TAIPING MINING
CO., LTD
For None 1300 0 0 0
16 TO APPLY FOR REGISTRATION AND
ISSUANCE OF COMMERCIAL PAPERS
For None 1300 0 0 0
17 FULL AUTHORIZATION TO THE BOARD TO
HANDLE MATTERS IN RELATION TO THE
REGISTRATION AND ISSUANCE OF
COMMERCIAL PAPERS
For None 1300 0 0 0
18 EXTENSION OF THE VALID PERIOD FOR
RESOLUTION ON RIGHTS ISSUE
For None 1300 0 0 0
BOE TECHNOLOGY GROUP CO LTD, BEIJING        
Security: Y0920M101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE0000016L5   Vote Deadline Date: 13-May-2016  
Agenda 706999452 Management     Total Ballot Shares: 40000  
Last Vote Date: 27-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 23900 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 23900 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 23900 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT AND
2016 BUSINESS PLAN
For None 23900 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.10000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 23900 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 23900 0 0 0
7 LOAN AND CREDIT LINE For None 23900 0 0 0
8 TO LAUNCH PRINCIPAL-GUARANTEED
WEALTH MANAGEMENT BUSINESS
For None 23900 0 0 0
9 APPOINTMENT OF 2016 AUDIT FIRM For None 23900 0 0 0
10 ELECTION OF NON-INDEPENDENT DIRECTOR
CANDIDATE WANG DONGSHENG
For None 23900 0 0 0
11 ELECTION OF NON-INDEPENDENT DIRECTOR
CANDIDATE XIE XIAOMING
For None 23900 0 0 0
12 ELECTION OF NON-INDEPENDENT DIRECTOR
CANDIDATE CHEN YANSHUN
For None 23900 0 0 0
13 ELECTION OF NON-INDEPENDENT DIRECTOR
CANDIDATE WANG JING
For None 23900 0 0 0
14 ELECTION OF NON-INDEPENDENT DIRECTOR
CANDIDATE ZHANG JINGSONG
For None 23900 0 0 0
15 ELECTION OF NON-INDEPENDENT DIRECTOR
CANDIDATE LIU XIAODONG
For None 23900 0 0 0
16 ELECTION OF NON-INDEPENDENT DIRECTOR
CANDIDATE SONG JIE
For None 23900 0 0 0
17 ELECTION OF NON-INDEPENDENT DIRECTOR
CANDIDATE YAO XIANGJUN
For None 23900 0 0 0
18 ELECTION OF INDEPENDENT DIRECTOR
CANDIDATE YU NING
For None 23900 0 0 0
19 ELECTION OF INDEPENDENT DIRECTOR
CANDIDATE LV YANJIE
For None 23900 0 0 0
20 ELECTION OF INDEPENDENT DIRECTOR
CANDIDATE WANG HUACHENG
For None 23900 0 0 0
21 ELECTION OF INDEPENDENT DIRECTOR
CANDIDATE HU XIAOLIN
For None 23900 0 0 0
22 RE-ELECTION OF SUPERVISOR CANDIDATE
CHEN MING
For None 23900 0 0 0
23 RE-ELECTION OF SUPERVISOR CANDIDATE
XU TAO
For None 23900 0 0 0
24 RE-ELECTION OF SUPERVISOR CANDIDATE
MU CHENGYUAN
For None 23900 0 0 0
25 RE-ELECTION OF SUPERVISOR CANDIDATE
ZHAO WEI
For None 23900 0 0 0
26 RE-ELECTION OF SUPERVISOR CANDIDATE
SHI HONG
For None 23900 0 0 0
27 RE-ELECTION OF SUPERVISOR CANDIDATE
ZHUANG HAOYU
For None 23900 0 0 0
28 PURCHASE OF LIABILITY INSURANCE FOR
DIRECTORS AND SUPERVISORS AND
SENIOR MANAGEMENT
For None 23900 0 0 0
29 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 23900 0 0 0
30 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 23900 0 0 0
31 27 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
13. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD, HAIKOU        
Security: Y1497E100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE100000YM0   Vote Deadline Date: 12-May-2016  
Agenda 707074124 Management     Total Ballot Shares: 3200  
Last Vote Date: 10-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 632628 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
None None   Non Voting  
2 2015 ANNUAL REPORT AND ITS SUMMARY For None 1000 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1000 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1000 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 1000 0 0 0
6 2015 APPRAISAL REMUNERATION OF
DIRECTORS WHO ALSO ACTED AS SENIOR
MANAGEMENT AND 2016 REMUNERATION
PLAN
For None 1000 0 0 0
7 2015 PROVISION FOR ASSET DEPRECIATION
AND WRITE-OFF OF PARTIAL ASSETS
For None 1000 0 0 0
8 2016 FINANCIAL BUDGET REPORT For None 1000 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 1000 0 0 0
10 2016 FINANCING QUOTA For None 1000 0 0 0
11 2016 GUARANTEE FOR FINANCING OF
SUBORDINATE COMPANIES
For None 1000 0 0 0
12 TO CARRY OUT FINANCIAL DERIVATIVES
INVESTMENT BUSINESS IN 2016
For None 1000 0 0 0
13 ELECTION OF SUPERVISOR: CHEN
SHENGWEN
For None 1000 0 0 0
CHINA YANGTZE POWER CO LTD, YICHANG        
Security: Y1516Q142   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE000001G87   Vote Deadline Date: 10-May-2016  
Agenda 707033205 Management     Total Ballot Shares: 8900  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1700 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1700 0 0 0
4 2015 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
For None 1700 0 0 0
5 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1700 0 0 0
6 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING
SHAREHOLDERS' GENERAL MEETINGS
For None 1700 0 0 0
7 AMENDMENTS TO INVESTOR RELATION
MANAGEMENT SYSTEM
For None 1700 0 0 0
8 ISSUE OF DEBT FINANCING INSTRUMENTS IN
INTER-BANK MARKET
For None 1700 0 0 0
9 TO ISSUE OVERSEAS BONDS For None 1700 0 0 0
10 BY-ELECTION OF NON-INDEPENDENT
DIRECTOR: HONG WENHAO
For None 1700 0 0 0
11 BY-ELECTION OF NON-INDEPENDENT
DIRECTOR: ZONG RENHUAI
For None 1700 0 0 0
12 BY-ELECTION OF NON-INDEPENDENT
DIRECTOR: HUANG NING
For None 1700 0 0 0
13 BY-ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHOU CHUANGEN
For None 1700 0 0 0
14 BY-ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHAO YAN
For None 1700 0 0 0
15 BY-ELECTION OF SUPERVISOR: WANG XIN For None 1700 0 0 0
16 BY-ELECTION OF SUPERVISOR: HUANG PING For None 1700 0 0 0
FOUNDER SECURITIES CO LTD, CHANGSHA        
Security: Y261GX101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE1000015Y8   Vote Deadline Date: 16-May-2016  
Agenda 707033318 Management     Total Ballot Shares: 8300  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3900 0 0 0
2 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 3900 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3900 0 0 0
4 2015 ANNUAL REPORT For None 3900 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 3900 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 0.90000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3900 0 0 0
7 APPOINTMENT OF 2016 AUDIT FIRM AND
INNER CONTROL AUDIT FIRM
For None 3900 0 0 0
8 SPECIAL STATEMENT ON 2015
PERFORMANCE APPRAISAL AND
REMUNERATION FOR THE DIRECTORS
For None 3900 0 0 0
9 SPECIAL STATEMENT ON 2015
PERFORMANCE APPRAISAL AND
REMUNERATION FOR THE SUPERVISORS
For None 3900 0 0 0
10 2015 SPECIAL STATEMENT ON
PERFORMANCE, REMUNERATION AND
APPRAISAL FOR SENIOR MANAGEMENT
For None 3900 0 0 0
11 APPLICATION FOR CREDIT LINE TO
FINANCIAL INSTITUTION
For None 3900 0 0 0
FUYAO GLASS INDUSTRY GROUP CO LTD, FUQING        
Security: Y26783103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE000000230   Vote Deadline Date: 26-Apr-2016  
Agenda 706975440 Management     Total Ballot Shares: 6200  
Last Vote Date: 22-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 619696 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4200 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4200 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 4200 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY7.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 4200 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 4200 0 0 0
7 2015 AUDIT FEE FOR FINANCIAL AUDIT FIRM
AND INNER CONTROL AUDIT FIRM AND
APPOINTMENT OF 2016 DOMESTIC
FINANCIAL AUDIT FIRM AND INNER CONTROL
AUDIT FIRM
For None 4200 0 0 0
8 APPOINTMENT OF 2015 AND 2016 OVERSEAS
AUDIT FIRM
For None 4200 0 0 0
9 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 4200 0 0 0
10 THE COMPANY'S ELIGIBILITY FOR PUBLIC
ISSUANCE OF CORPORATE BONDS
For None 4200 0 0 0
11 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: ISSUING VOLUME AND
PAR VALUE
For None 4200 0 0 0
12 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: INTEREST RATE AND
ITS DETERMINATION METHOD
For None 4200 0 0 0
13 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: BOND DURATION AND
METHODS OF PAYING THE PRINCIPAL AND
INTERESTS
For None 4200 0 0 0
14 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: ISSUING METHOD,
ISSUANCE TARGETS AND ARRANGEMENT
FOR PLACEMENT TO SHAREHOLDERS
For None 4200 0 0 0
15 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: GUARANTEES
For None 4200 0 0 0
16 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: REPAYMENT
GUARANTEE MEASURES
For None 4200 0 0 0
17 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: UNDERWRITING
METHOD
For None 4200 0 0 0
18 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: PURPOSE OF THE
RAISED FUNDS
For None 4200 0 0 0
19 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: THE VALID PERIOD OF
THE RESOLUTION ON NON-PUBLIC
OFFERING
For None 4200 0 0 0
20 AUTHORIZATION TO THE BOARD OR ITS
AUTHORIZED PERSON TO HANDLE MATTERS
IN RELATION TO THE COMPANY'S ISSUANCE
OF CORPORATE BONDS
For None 4200 0 0 0
GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD, GUANG        
Security: Y2923E102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE0000006J0   Vote Deadline Date: 16-May-2016  
Agenda 707044715 Management     Total Ballot Shares: 1700  
Last Vote Date: 04-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF DIRECTORS
For None 800 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 WORK REPORT OF THE
GENERAL MANAGER
For None 800 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 FINANCIAL REPORT
For None 800 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF SUPERVISORS
For None 800 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 PROFIT AND DIVIDEND
DISTRIBUTION SCHEME: THE DETAILED
PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.30000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 800 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY
For None 800 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2016 BUDGET SCHEME
For None 800 0 0 0
8 PROPOSAL ON THE ROUTINE RELATED
PARTY TRANSACTIONS BETWEEN THE COMP
ANY AND ITS CONTROLLED SUBSIDIARIES
For None 800 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL TO SIGN A FRAMEWORK
AGREEMENT ON FINANCIAL SERVICES WITH
GUANGDONG YUEDIAN FINANCE CO., LTD
For None 800 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL TO APPLY TO BANKS AND
FINANCIAL INSTITUTIONS FOR THE AMOUNT
OF CREDIT FACILITIES
For None 800 0 0 0
11 PROPOSAL ON THE ELECTION OF MS. SHEN
HONGTAO AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
For None 800 0 0 0
12 PROPOSAL ON THE ELECTION OF MR. WANG
XI AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
For None 800 0 0 0
13 09 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN NUMBERING. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
GUOSEN SECURITIES CO LTD, SHENZHEN        
Security: Y295A2103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE100001WS9   Vote Deadline Date: 11-May-2016  
Agenda 707033279 Management     Total Ballot Shares: 24000  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINANCIAL RESOLUTION REPORT For None 1200 0 0 0
2 2015 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
For None 1200 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1200 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1200 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1200 0 0 0
6 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016: THE RELATED
PARTY TRANSACTION BETWEEN THE
COMPANY AND SHENZHEN INVESTMENT
HOLDING CO., LTD. AND OTHER
ENTERPRISES CONTROLLED SHENZHEN
INVESTMENT HOLDING CO., LTD
For None 1200 0 0 0
7 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016: THE RELATED
PARTY TRANSACTION BETWEEN THE
COMPANY AND CHINA RESOURCES SZITIC
TRUST CO., LTD
For None 1200 0 0 0
8 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016: THE RELATED
PARTY TRANSACTION BETWEEN THE
COMPANY AND YUNNAN HONGTA GROUP
CO., LTD
For None 1200 0 0 0
9 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016: THE RELATED
PARTY TRANSACTION BETWEEN THE
COMPANY AND PENGHUA FUND
MANAGEMENT CO., LTD
For None 1200 0 0 0
10 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016: THE RELATED
PARTY TRANSACTION BETWEEN THE
COMPANY AND OTHER RELATED PARTIES
For None 1200 0 0 0
11 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION AND ITS
APPENDIX
For None 1200 0 0 0
12 APPOINTMENT OF AUDIT FIRM AND ITS
REMUNERATION
For None 1200 0 0 0
13 TO DECIDE 2016 PROPRIETARY INVESTMENT
AMOUNT
For None 1200 0 0 0
14 ONE-YEAR EXTENSION OF THE VALID
PERIOD OF RESOLUTION ON THE 2015
RIGHTS ISSUE
For None 1200 0 0 0
15 ONE-YEAR EXTENSION OF THE
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE 2015 RIGHTS
ISSUE
For None 1200 0 0 0
LUXIN VENTURE CAPITAL GROUP CO LTD, ZIBO        
Security: Y5S47U100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE000000NW3   Vote Deadline Date: 16-May-2016  
Agenda 707034308 Management     Total Ballot Shares: 700  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 300 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 300 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 300 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 300 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 1.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 300 0 0 0
6 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 300 0 0 0
7 RE-APPOINTMENT OF AUDIT FIRM For None 300 0 0 0
8 A WHOLLY-OWNED SUBSIDIARY TO
TRANSFER 100 PERCENT EQUITY STAKE OF
A COMPANY TO ANOTHER COMPANY
For None 300 0 0 0
9 ELECTION OF DIRECTOR: WANG XUDONG For None 300 0 0 0
10 ELECTION OF DIRECTOR: WAN ZHONG For None 300 0 0 0
11 ELECTION OF DIRECTOR: ZHAO ZIKUN For None 300 0 0 0
12 ELECTION OF DIRECTOR: WANG BIAO For None 300 0 0 0
13 ELECTION OF DIRECTOR: LIU BOZHE For None 300 0 0 0
14 ELECTION OF DIRECTOR: LI GAOFENG For None 300 0 0 0
15 ELECTION OF INDEPENDENT DIRECTOR:
REN HUI
For None 300 0 0 0
16 ELECTION OF INDEPENDENT DIRECTOR: YU
SHAOMING
For None 300 0 0 0
17 ELECTION OF INDEPENDENT DIRECTOR: LIU
JIANKANG
For None 300 0 0 0
18 ELECTION OF SUPERVISOR: LIU MEI For None 300 0 0 0
19 ELECTION OF SUPERVISOR: MA GUANGHUI For None 300 0 0 0
20 ELECTION OF SUPERVISOR: YANG GONGMIN For None 300 0 0 0
SHANDONG HI-SPEED COMPANY LTD        
Security: Y767AH108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE0000019Y2   Vote Deadline Date: 16-May-2016  
Agenda 707100082 Management     Total Ballot Shares: 600  
Last Vote Date: 14-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 638975 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
None None   Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 600 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 600 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 600 0 0 0
5 2016 FINANCIAL BUDGET PLAN For None 600 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.79000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 600 0 0 0
7 2015 ANNUAL REPORT AND ITS SUMMARY For None 600 0 0 0
8 REAPPOINTMENT OF 2016 AUDIT FIRMS:
SHINEWING CERTIFIED PUBLIC
ACCOUNTANTS
For None 600 0 0 0
9 CHANGE OF DIRECTOR CANDIDATE: WANG
XIUFENG
For None 600 0 0 0
10 CHANGE OF DIRECTOR CANDIDATE: MENG
JIE
For None 600 0 0 0
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD, SHANGH        
Security: Y7683N101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE0000013N8   Vote Deadline Date: 16-May-2016  
Agenda 707044765 Management     Total Ballot Shares: 55900  
Last Vote Date: 04-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3300 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 3300 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.54000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3300 0 0 0
5 2016 FINANCIAL BUDGET REPORT For None 3300 0 0 0
6 2016 TO APPLY FOR DEBT FINANCING
QUOTA
For None 3300 0 0 0
7 2015 ANNUAL REPORT AND ITS SUMMARY For None 3300 0 0 0
8 2015 REMUNERATION FOR DIRECTORS AND
SUPERVISORS
For None 3300 0 0 0
9 CHANGE OF DIRECTORS For None 3300 0 0 0
10 CHANGE OF SUPERVISORS For None 3300 0 0 0
11 REAPPOINTMENT OF AUDIT FIRM: BDO
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTSLLP
For None 3300 0 0 0
SOOCHOW SECURITIES CO LTD        
Security: Y8074Z109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE1000019P8   Vote Deadline Date: 12-May-2016  
Agenda 707044753 Management     Total Ballot Shares: 3600  
Last Vote Date: 04-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF DIRECTORS
For None 2300 0 0 0
2 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF SUPERVISORS
For None 2300 0 0 0
3 PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY
For None 2300 0 0 0
4 PROPOSAL ON 2015 FINAL ACCOUNTS
REPORT
For None 2300 0 0 0
5 PROPOSAL ON 2015 PROFIT DISTRIBUTION
SCHEME: 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
For None 2300 0 0 0
6 PROPOSAL ON THE CONFIRMATION OF
ROUTINE RELATED PARTY TRANSACTIONS
FOR 2015 AND ON THE FORECAST OF
ROUTINE RELATED PARTY TRANSACTIONS
FOR 2016
For None 2300 0 0 0
7 PROPOSAL ON THE AMOUNT OF
PROPRIETARY INVESTMENT FOR 2016
For None 2300 0 0 0
8 PROPOSAL TO REAPPOINT THE AUDITOR For None 2300 0 0 0
9 PROPOSAL TO ELECT THE MEMBER OF NON
EMPLOYEE REPRESENTATIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: FAN LI
For None 2300 0 0 0
10 PROPOSAL TO ELECT THE MEMBER OF NON
EMPLOYEE REPRESENTATIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: ZHU JIAN
For None 2300 0 0 0
11 PROPOSAL TO ELECT THE MEMBER OF NON
EMPLOYEE REPRESENTATIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: SONG
ZIZHOU
For None 2300 0 0 0
12 PROPOSAL TO ELECT THE MEMBER OF NON
EMPLOYEE REPRESENTATIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: QIAN
XIAOHONG
For None 2300 0 0 0
13 PROPOSAL TO ELECT THE MEMBER OF NON
EMPLOYEE REPRESENTATIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: ZHU
JIANGEN
For None 2300 0 0 0
14 PROPOSAL TO ELECT THE MEMBER OF NON
EMPLOYEE REPRESENTATIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: ZHANG
TONG
For None 2300 0 0 0
15 PROPOSAL TO ELECT THE MEMBER OF NON
EMPLOYEE REPRESENTATIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: JIN DEHUAN
For None 2300 0 0 0
16 PROPOSAL TO ELECT THE MEMBER OF NON
EMPLOYEE REPRESENTATIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: PEI PING
For None 2300 0 0 0
17 PROPOSAL TO ELECT THE MEMBER OF NON
EMPLOYEE REPRESENTATIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: HAN
XIAOMEI
For None 2300 0 0 0
18 PROPOSAL TO ELECT THE MEMBER OF NON
EMPLOYEE REPRESENTATIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: HUANG
ZUYAN
For None 2300 0 0 0
19 PROPOSAL TO ELECT MEMBER OF NON
EMPLOYEE REPRESENTATIVE SUPERVISOR
OF THE THIRD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY: YUAN
WEIJING
For None 2300 0 0 0
20 PROPOSAL TO ELECT MEMBER OF NON
EMPLOYEE REPRESENTATIVE SUPERVISOR
OF THE THIRD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY: TANG YE
For None 2300 0 0 0
21 PROPOSAL TO ELECT MEMBER OF NON
EMPLOYEE REPRESENTATIVE SUPERVISOR
OF THE THIRD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY: LI
MEIYING
For None 2300 0 0 0
22 PROPOSAL TO ELECT MEMBER OF NON
EMPLOYEE REPRESENTATIVE SUPERVISOR
OF THE THIRD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY: MA XIAO
For None 2300 0 0 0
23 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
5. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
TONGLING NONFERROUS METALS GROUP CO LTD, TONGLING        
Security: Y0138F104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE000000529   Vote Deadline Date: 16-May-2016  
Agenda 707044892 Management     Total Ballot Shares: 8300  
Last Vote Date: 04-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3600 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 3600 0 0 0
4 2015 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
For None 3600 0 0 0
5 TO APPLY FOR BANK COMPREHENSIVE
CREDIT LINE IN 2016
For None 3600 0 0 0
6 REAPPOINTMENT OF AUDIT FIRM For None 3600 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 3600 0 0 0
8 CONTINUING CONNECTED TRANSACTIONS
WITH A COMPANY
For None 3600 0 0 0
9 BY-ELECTION OF INDEPENDENT DIRECTOR
CANDIDATE: NOMINATION OF WANG LI AS
INDEPENDENT DIRECTOR
For None 3600 0 0 0
10 BY-ELECTION OF INDEPENDENT DIRECTOR
CANDIDATE: NOMINATION OF LIU FANGLAI
AS INDEPENDENT DIRECTOR
For None 3600 0 0 0
11 2015 ANNUAL REPORT AND ITS SUMMARY For None 3600 0 0 0
12 RISK EVALUATION ON DEPOSIT IN A
RELATED PARTY
For None 3600 0 0 0
XIAMEN TUNGSTEN CO LTD, XIAMEN        
Security: Y6454T107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE000001D15   Vote Deadline Date: 16-May-2016  
Agenda 707032518 Management     Total Ballot Shares: 1000  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 400 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 400 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 400 0 0 0
5 2015 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
For None 400 0 0 0
6 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES
For None 400 0 0 0
7 REAPPOINTMENT OF AUDIT FIRM: GRANT
THORNTON CERTIFIED PUBLIC
ACCOUNTANTS LLP
For None 400 0 0 0
8 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS
For None 400 0 0 0
9 ELECTION OF NON-INDEPENDENT
DIRECTOR: SHANGEN YINGXIONG
For None 400 0 0 0
10 ELECTION OF INDEPENDENT DIRECTOR:
HONG MAOCHUN
For None 400 0 0 0
XINXING DUCTILE IRON PIPES CO LTD        
Security: Y9722X108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE000000QG9   Vote Deadline Date: 16-May-2016  
Agenda 706960994 Management     Total Ballot Shares: 4000  
Last Vote Date: 20-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2000 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 2000 0 0 0
3 2015 FINAL ACCOUNT REPORT For None 2000 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 2000 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN : THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.30000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2000 0 0 0
6 PROPOSAL TO REAPPOINT BDO CHINA SHU
LUN PAN CERTIFIED PUBLIC ACCOUNTANTS
AS THE AUDITOR OF THE COMPANY FOR
2016
For None 2000 0 0 0
7 PROPOSAL TO REAPPOINT BDO CHINA SHU
LUN PAN CERTIFIED PUBLIC ACCOUNTANTS
AS THE INTERNAL CONTROL AUDITOR OF
THE COMPANY FOR 2016
For None 2000 0 0 0
8 PROPOSAL ON THE DIVIDEND RETURN PLAN
OF THE COMPANY FOR THE NEXT THREE
YEARS 2016-2018
For None 2000 0 0 0
YONGHUI SUPERSTORES CO LTD, FUZHOU        
Security: Y9841N106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE100000XX9   Vote Deadline Date: 11-May-2016  
Agenda 707017655 Management     Total Ballot Shares: 4200  
Last Vote Date: 29-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2000 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 2000 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 2000 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):10.000000
For None 2000 0 0 0
6 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO RENT FOUR PROPERTIES
FROM THE ASSOCIATED COMPANY FUJIAN
XUANHUI REAL ESTATE DEVELOPMENT CO.,
LTD. AND MR ZHANG XUANSONG ,THE RENT
FEES FOR 2015 AMOUNTED TO 11,114,236
YUAN
For None 2000 0 0 0
7 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO PURCHASE GOODS
AMOUNTED TO 159,221,879.51 YUAN FROM
BEIJING FRIENDSHIP MESSENGER TRADE
CO., LTD. FOR 2015
For None 2000 0 0 0
8 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO PURCHASE GOODS
AMOUNTED TO 11,784,338.72 YUAN FROM
SICHUAN YONGCHUANG YAOHUI SUPPLY
CHAIN MANAGEMENT CO., LTD. FOR 2015
For None 2000 0 0 0
9 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO SELL GOODS AMOUNTED
TO 9,776,675.09 YUAN TO ZHONGBAI
WAREHOUSE SUPERMARKET CO., LTD. FOR
2015
For None 2000 0 0 0
10 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO SELL GOODS AMOUNTED
TO 1,439, 602.86 YUAN TO LIANHUA
SUPERMARKET HOLDINGS CO., LTD. FOR
2015
For None 2000 0 0 0
11 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO SELL GOODS AMOUNTED
TO 1,594,950.84 YUAN TO SHANGHAI
SHANGSHU YONGHUI FRESH FOOD CO., LTD.
FOR 2015
For None 2000 0 0 0
12 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO PROVIDE SERVICE TO
SHANGHAI SHANGSHU YONGHUI FRESH
FOOD CO., LTD. AND CHARGE SERVICE FEE
RMB 319510.00 FOR 2015
For None 2000 0 0 0
13 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO SELL GOODS AMOUNTED
TO 6,068,376.06 YUAN TO FUJIAN XUANHUI
REAL ESTATE DEVELOPMENT CO., LTD. FOR
2015
For None 2000 0 0 0
14 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO RENT OUT SOME PLACE
TO WANNING SUPERMARKET OF MILK CO.,
LTD. FOR 2015, AND TO CHARGE THE FEE OF
242,195.71 YUAN
For None 2000 0 0 0
15 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO LEASE FIVE PROPERTIES
FROM THE ASSOCIATED COMPANY FUJIAN
XUANHUI REAL ESTATE DEVELOPMENT CO.,
LTD. AND MR ZHANG XUANSONG, THE RENT
FEES FOR 2016 AMOUNTED TO 35.6362
MILLION YUAN INCLUDING ADVANCE
PAYMENT
For None 2000 0 0 0
16 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY AND SUBSIDIARY INTENDING
TO PURCHASE GOODS FROM BEIJING
FRIENDSHIP MESSENGER TRADE CO., LTD.
FOR 2016, AND THE ESTIMATED PURCHASE
AMOUNT IS 250 MILLION YUAN
For None 2000 0 0 0
17 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO PURCHASE GOODS
AMOUNTED TO 200 MILLION YUAN FROM
SICHUAN YONGCHUANG YAOHUI SUPPLY
CHAIN MANAGEMENT CO., LTD. FOR 2016
For None 2000 0 0 0
18 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO SELL GOODS TO FUJIAN
XUANHUI REAL ESTATE DEVELOPMENT CO.,
LTD. FOR 2016, THE ESTIMATED SALE
AMOUNT IS 3 MILLION YUAN
For None 2000 0 0 0
19 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY AND SUBSIDIARIES TO SELL
GOODS AND PROVIDE SERVICE TO
SHANGHAI SHANGSHU YONGHUI FRESH
FOOD CO., LTD., THE ESTIMATED SALE
AMOUNT IS 5 MILLION YUAN
For None 2000 0 0 0
20 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY AND SUBSIDIARIES TO SELL
OR PURCHASE GOODS AND SERVICE TO OR
FROM ZHONGBAI WAREHOUSE
SUPERMARKET CO., LTD., THE ESTIMATED
TRANSACTION AMOUNT IS 400 MILLION
YUAN
For None 2000 0 0 0
21 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY AND SUBSIDIARIES TO SELL
OR PURCHASE GOODS AND SERVICE TO OR
FROM LIANHUA SUPERMARKET HOLDINGS
CO., LTD., THE ESTIMATED TRANSACTION
AMOUNT IS 678 MILLION YUAN, AND TO
FORECAST THE TRANSACTION AMOUNT BE
925 MILLION YUAN FOR 2017, AND 1028
MILLION YUAN FOR 2018
For None 2000 0 0 0
22 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY AND SUBSIDIARIES TO SELL
AND PURCHASE GOODS TO OR FROM
BEIJING JING DONG CENTURY TRADING CO.,
LTD., THE ESTIMATED TRANSACTION
AMOUNT IS 100 MILLION YUAN FOR 2016
For None 2000 0 0 0
23 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY AND SUBSIDIARIES TO SELL
OR PURCHASE GOODS AND SERVICE TO OR
FROM MILK CO., LTD., THE ESTIMATED
TRANSACTION AMOUNT IS 100 MILLION
YUAN
For None 2000 0 0 0
24 IMPLEMENTATION RESULT OF 2015 BANK
CREDIT, LOAN PLAN AND 2016 APPLICATION
FOR BANK CREDIT, LOAN PLAN
For None 2000 0 0 0
25 IMPLEMENTATION RESULT OF 2015
REMUNERATION FOR DIRECTORS,
SUPERVISORS AND 2016 REMUNERATION
PLAN
For None 2000 0 0 0
26 2016 RE-APPOINTMENT OF EXTERNAL AUDIT
FIRM AND PAYMENT OF AUDIT FEE: GRANT
THORNTON CERTIFIED PUBLIC
ACCOUNTANTS LLP
For None 2000 0 0 0
27 BY-ELECTION OF INDEPENDENT DIRECTORS For None 2000 0 0 0
28 TO PURCHASE OF BANK WEALTH
MANAGEMENT PRODUCTS
For None 2000 0 0 0
29 GUARANTEE FOR THE BANK CREDIT
APPLIED FOR BY A CONTROLLED
SUBSIDIARY: SHANGHAI DONGZHAN
INTERNATIONAL TRADING CO., LTD
For None 2000 0 0 0
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO        
Security: Y7503B105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 23-May-2016  
ISIN CNE0000011K8   Vote Deadline Date: 17-May-2016  
Agenda 706999589 Management     Total Ballot Shares: 900  
Last Vote Date: 27-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 400 0 0 0
3 2015 FINANCIAL REPORT For None 400 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 400 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 400 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 400 0 0 0
7 ELECTION OF SUPERVISOR: LI GUOHUI For None 400 0 0 0
INDUSTRIAL BANK CO LTD, FUZHOU        
Security: Y3990D100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 23-May-2016  
ISIN CNE000001QZ7   Vote Deadline Date: 13-May-2016  
Agenda 707017958 Management     Total Ballot Shares: 247732  
Last Vote Date: 29-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 13500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 13500 0 0 0
3 2015 EVALUATION REPORT ON THE
PERFORMANCE OF DUTIES FOR DIRECTORS
For None 13500 0 0 0
4 2015 EVALUATION REPORT ON THE
PERFORMANCE OF DUTIES FOR
SUPERVISORS
For None 13500 0 0 0
5 2015 PERFORMANCE EVALUATION REPORT
ON THE BOARD OF DIRECTORS AND SENIOR
MANAGEMENT BY THE SUPERVISORY
COMMITTEE
For None 13500 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 13500 0 0 0
7 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 13500 0 0 0
8 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY6.10000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 13500 0 0 0
9 2016 APPOINTMENT OF AUDIT FIRM For None 13500 0 0 0
10 ELECTION OF DIRECTOR: FU ANPING For None 13500 0 0 0
11 ELECTION OF DIRECTOR: TAO YIPING For None 13500 0 0 0
12 ELECTION OF DIRECTOR: CHEN JINGUANG For None 13500 0 0 0
13 ELECTION OF DIRECTOR: XUE HEFENG For None 13500 0 0 0
14 ELECTION OF DIRECTOR: CHEN XINJIAN For None 13500 0 0 0
15 ELECTION OF SU XIJIA AS EXTERNAL
SUPERVISOR
For None 13500 0 0 0
16 ELECTION OF XIA DAWEI AS EXTERNAL
SUPERVISOR
For None 13500 0 0 0
SHANGHAI TUNNEL ENGINEERING CO LTD, SHANGHAI        
Security: Y7692K106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 23-May-2016  
ISIN CNE000000B83   Vote Deadline Date: 17-May-2016  
Agenda 707044931 Management     Total Ballot Shares: 3200  
Last Vote Date: 04-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1500 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 1500 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1500 0 0 0
5 2016 APPOINTMENT OF AUDIT FIRM For None 1500 0 0 0
6 APPROVAL AND AUTHORIZATION TO THE
BOARD TO DETERMINE CONTINUING
CONNECTED TRANSACTIONS REGARDING
PROJECT SUBCONTRACTING
For None 1500 0 0 0
7 INVESTMENT IN A PROJECT For None 1500 0 0 0
SHENZHEN AGRICULTURAL PRODUCTS CO LTD        
Security: Y7741H104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 23-May-2016  
ISIN CNE0000008V1   Vote Deadline Date: 17-May-2016  
Agenda 707047709 Management     Total Ballot Shares: 1800  
Last Vote Date: 04-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINANCIAL REPORT For None 900 0 0 0
2 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 900 0 0 0
3 ADJUSTMENT TO THE INVESTMENT PLAN OF
A PROJECT INVESTED WITH RAISED FUNDS
AND THE USE PLAN OF RAISED FUNDS
For None 900 0 0 0
4 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS IN 2015
For None 900 0 0 0
5 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 900 0 0 0
6 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 900 0 0 0
7 2015 ANNUAL REMUNERATION FOR
DIRECTORS
For None 900 0 0 0
8 2015 ANNUAL REMUNERATION FOR
SUPERVISORS
For None 900 0 0 0
9 2015 ANNUAL REPORT AND ITS SUMMARY For None 900 0 0 0
10 RE-APPOINTMENT OF 2016 AUDIT FIRM For None 900 0 0 0
SHENZHEN OVERSEAS CHINESE TOWN CO LTD, SHENZHEN        
Security: Y7742V102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 23-May-2016  
ISIN CNE000000SS0   Vote Deadline Date: 17-May-2016  
Agenda 706990086 Management     Total Ballot Shares: 7400  
Last Vote Date: 26-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON 2015 ANNUAL REPORT OF
THE COMPANY
For None 4000 0 0 0
2 PROPOSAL ON PROFIT DISTRIBUTION AND
CAPITALIZATION OF CAPITAL RESERVE OF
THE COMPANY FOR 2015: THE DETAILED
PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.70000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 4000 0 0 0
3 PROPOSAL ON WORK REPORT OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 4000 0 0 0
4 PROPOSAL ON WORK REPORT OF THE
BOARD OF SUPERVISORS OF THE COMPANY
For None 4000 0 0 0
5 PROPOSAL ON THE COMPANY'S PLAN TO
APPLY TO BANKS AND OTHER FINANCIAL
INSTITUTIONS FOR GENERAL FINANCING
CREDIT FACILITIES FOR 2016 AND 2017
For None 4000 0 0 0
6 PROPOSAL ON THE COMPANY'S PLAN TO
APPLY TO OVERSEAS CHINESE TOWN
GROUP FOR ENTRUSTED LOANS FOR 2016
AND 2017
For None 4000 0 0 0
7 PROPOSAL ON THE AMOUNT OF
GUARANTEES PROVIDED BY THE COMPANY
AND ITS CONTROLLED SUBSIDIARIES FOR
THE CONTROLLED COMPANIES AND
INVESTEE COMPANIES FOR 2016 TO 2015
For None 4000 0 0 0
8 PROPOSAL ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS OF THE
COMPANY FOR 2016
For None 4000 0 0 0
9 PROPOSAL TO RE APPOINT THE
ACCOUNTING FIRM
For None 4000 0 0 0
10 26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
BANK OF NANJING CO LTD, NANJING        
Security: Y0698E109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 24-May-2016  
ISIN CNE100000627   Vote Deadline Date: 17-May-2016  
Agenda 707018164 Management     Total Ballot Shares: 3800  
Last Vote Date: 29-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2000 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET PLAN
For None 2000 0 0 0
4 2015 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):8.000000
For None 2000 0 0 0
5 2015 SPECIAL REPORT ON CONNECTED
TRANSACTIONS
For None 2000 0 0 0
6 2016 ESTIMATED AMOUNT OF CONTINUING
CONNECTED TRANSACTIONS WITH SOME
RELATED PARTIES
For None 2000 0 0 0
7 2016 RE-APPOINTMENT OF AUDIT FIRM:
PRICEWATERHOUSECOOPERS CERTIFIED
PUBLIC ACCOUNTANTS LLP
For None 2000 0 0 0
8 2016 RE-APPOINTMENT OF INNER CONTROL
AUDIT FIRM: PRICEWATERHOUSECOOPERS
CERTIFIED PUBLIC ACCOUNTANTS LLP
For None 2000 0 0 0
9 NOMINATION OF YANG BOHAO AS DIRECTOR For None 2000 0 0 0
10 NOMINATION OF SHEN YONGJIAN AS
DIRECTOR
For None 2000 0 0 0
11 NOMINATION OF PU BAOYING AS
SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 2000 0 0 0
12 AMENDMENT TO EXTERNAL SUPERVISORS
SYSTEM
For None 2000 0 0 0
13 2015 EVALUATION REPORT ON THE DUTY
PERFORMANCE FOR SUPERVISORS BY THE
SUPERVISORY COMMITTEE
For None 2000 0 0 0
14 2015 PERFORMANCE EVALUATION REPORT
ON THE BOARD OF DIRECTORS AND SENIOR
MANAGEMENT BY THE SUPERVISORY
COMMITTEE
For None 2000 0 0 0
CHINA COSCO HOLDINGS CO. LTD, TIANJIN        
Security: Y1455B106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 24-May-2016  
ISIN CNE1000002J7   Vote Deadline Date: 18-May-2016  
Agenda 706888229 Management     Total Ballot Shares: 26000  
Last Vote Date: 08-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
07/LTN20160407736.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
07/LTN20160407746.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE REPORT
OF BOARD FOR THE YEAR ENDED 31
DECEMBER 2015
For None 26000 0 0 0
3 TO CONSIDER AND APPROVE THE REPORT
OF THE SUPERVISORY COMMITTEE FOR THE
YEAR ENDED 31 DECEMBER 2015
For None 26000 0 0 0
4 TO CONSIDER AND APPROVE THE AUDITED
FINANCIAL STATEMENTS AND THE
AUDITORS' REPORT OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
For None 26000 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSED PROFIT DISTRIBUTION PLAN (NO
DIVIDEND DISTRIBUTION) OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015
For None 26000 0 0 0
6 TO CONSIDER AND APPROVE (I) THE RE-
APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITORS OF THE
COMPANY AND RUIHUA CERTIFIED PUBLIC
ACCOUNTANTS, LLP AS THE DOMESTIC
AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORIZE ANY ONE DIRECTOR TO HANDLE
MATTERS IN CONNECTION THEREWITH; (II)
THE AUDIT FEE OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2016 IN AN
AMOUNT OF RMB30.0073 MILLION, OF WHICH
For None 26000 0 0 0
  RMB16.3700 MILLION IS PAYABLE TO
PRICEWATERHOUSECOOPERS AND
RMB13.6373 MILLION IS PAYABLE TO RUIHUA
CERTIFIED PUBLIC ACCOUNTANTS, LLP,
RESPECTIVELY, SUBJECT TO ADJUSTMENT
IN THE EVENT OF MATERIAL CHANGES TO
THE SCOPE OF AUDIT DUE TO FACTORS
SUCH AS ACQUISITIONS AND ASSET
RESTRUCTURINGS IN THE FUTURE
               
7 TO CONSIDER AND APPROVE THE ELECTION
OF MR. HUANG XIAOWEN (AS SPECIFIED) AS
AN EXECUTIVE DIRECTOR
For None 26000 0 0 0
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING        
Security: Y1584K100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 24-May-2016  
ISIN CNE000000R36   Vote Deadline Date: 17-May-2016  
Agenda 706966542 Management     Total Ballot Shares: 4200  
Last Vote Date: 20-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2200 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2200 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 2200 0 0 0
4 2015 FINANCIAL RESOLUTION AND 2016
FINANCIAL BUDGET STATEMENT
For None 2200 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY6.40000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2200 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 2200 0 0 0
7 2016 INVESTMENT PLAN For None 2200 0 0 0
8 2016 FINANCING PLAN For None 2200 0 0 0
9 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 2200 0 0 0
10 TO SIGN FINANCIAL SERVICE AGREEMENT
WITH A COMPANY
For None 2200 0 0 0
11 AMENDMENTS TO THE MANAGEMENT
MEASURES ON CLASSIFICATION MANDATE
ON NON-DAILY OPERATIONAL BUSINESS
For None 2200 0 0 0
12 TO SIGN FINANCIAL SERVICE AGREEMENT
WITH ANOTHER COMPANY
For None 2200 0 0 0
13 TO LAUNCH TRADE FINANCING VIA A
COMPANY
For None 2200 0 0 0
DONGFANG ELECTRIC CORPORATION LTD        
Security: Y20958107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 24-May-2016  
ISIN CNE100000304   Vote Deadline Date: 18-May-2016  
Agenda 706866879 Management     Total Ballot Shares: 7800  
Last Vote Date: 02-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2016/040
1/ltn201604012155.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2016/040
1/ltn201604012171.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE REPORT
OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
For None 7800 0 0 0
3 TO CONSIDER AND APPROVE THE REPORT
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
For None 7800 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE DISTRIBUTION OF
PROFITS AFTER TAX OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015,
INCLUDING THE PROPOSAL FOR THE
DECLARATION AND PAYMENT OF FINAL
DIVIDEND OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
For None 7800 0 0 0
5 TO CONSIDER AND APPROVE THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
For None 7800 0 0 0
6 TO CONSIDER AND APPROVE THE RE-
APPOINTMENT OF SHINEWING CERTIFIED
PUBLIC ACCOUNTANTS (SPECIAL GENERAL
PARTNERSHIP) AS THE AUDITOR OF THE
COMPANY TO AUDIT THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YEAR
2016 AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO
DETERMINE ITS REMUNERATION
For None 7800 0 0 0
SHENERGY CO LTD, SHANGHAI        
Security: Y7T046109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 24-May-2016  
ISIN CNE0000005Q7   Vote Deadline Date: 18-May-2016  
Agenda 707034245 Management     Total Ballot Shares: 4600  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2100 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 2100 0 0 0
4 2016 FINANCIAL BUDGET REPORT For None 2100 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 2.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2100 0 0 0
6 RE-APPOINTMENT OF 2016 AUDIT FIRM AND
PAYMENT OF ITS 2015 AUDIT FEE: SHANGHAI
CERTIFIED PUBLIC ACCOUNTANTS
For None 2100 0 0 0
7 RE-APPOINTMENT OF 2016 INNER CONTROL
AUDIT FIRM AND PAYMENT OF ITS 2015
AUDIT FEE: SHANGHAI CERTIFIED PUBLIC
ACCOUNTANTS
For None 2100 0 0 0
8 AMENDMENTS TO MEASURES ON ANNUAL
ALLOWANCE FOR INDEPENDENT
DIRECTORS
For None 2100 0 0 0
9 ELECTION OF FAN JIANLIN AS DIRECTOR For None 2100 0 0 0
10 ELECTION OF LIU HAO AS INDEPENDENT
DIRECTOR
For None 2100 0 0 0
AIR CHINA LTD        
Security: Y002A6104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 25-May-2016  
ISIN CNE1000001S0   Vote Deadline Date: 19-May-2016  
Agenda 707074097 Management     Total Ballot Shares: 12000  
Last Vote Date: 10-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 623463 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
2 PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS
A "TAKE NO ACTION" VOTE
None None   Non Voting  
3 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
09/LTN20160509725.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
09/LTN20160509717.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
07/LTN201604071345.pdf
None None   Non Voting  
4 TO CONSIDER AND APPROVE THE 2015
WORK REPORT OF THE BOARD OF
DIRECTORS (THE "BOARD") OF THE
COMPANY
For None 12000 0 0 0
5 TO CONSIDER AND APPROVE THE 2015
WORK REPORT OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
For None 12000 0 0 0
6 TO CONSIDER AND APPROVE THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR 2015
PREPARED UNDER THE PRC ACCOUNTING
STANDARDS AND THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS
For None 12000 0 0 0
7 TO CONSIDER AND APPROVE THE PROFIT
DISTRIBUTION PROPOSAL FOR THE YEAR
2015 AS RECOMMENDED BY THE BOARD
For None 12000 0 0 0
8 TO CONSIDER AND APPROVE THE RE-
APPOINTMENT OF KPMG AS THE COMPANY'S
INTERNATIONAL AUDITOR AND KPMG
HUAZHEN LLP AS THE COMPANY'S
DOMESTIC AUDITOR AND INTERNAL
CONTROL AUDITOR RESPECTIVELY FOR THE
YEAR ENDING 31 DECEMBER 2016 AND TO
AUTHORISE THE MANAGEMENT OF THE
COMPANY TO DETERMINE THEIR
REMUNERATIONS FOR THE YEAR 2016
For None 12000 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSED REMEDIAL MEASURES TO THE
DILUTIVE IMPACT OF THE NON-PUBLIC A
SHARE ISSUE ON IMMEDIATE RETURNS FOR
SHAREHOLDERS
For None 12000 0 0 0
10 TO AUTHORISE THE BOARD OF THE
COMPANY TO EXERCISE THE POWERS TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY AND TO MAKE
OR GRANT OFFERS, AGREEMENTS AND
OPTION WHICH MIGHT REQUIRE THE
EXERCISE OF SUCH POWERS IN
CONNECTION WITH NOT EXCEEDING 20% OF
EACH OF THE EXISTING A SHARES AND H
SHARE (AS THE CASE MAY BE) IN ISSUE AT
THE DATE OF PASSING THIS RESOLUTION,
AND TO AUTHORISE THE BOARD OF THE
COMPANY TO INCREASE THE REGISTERED
CAPITAL AND AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO
REFLECT SUCH INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY
UNDER THE GENERAL MANDATE
For None 12000 0 0 0
11 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE GRANT
OF A GENERAL MANDATE TO THE BOARD OF
THE COMPANY TO ISSUE DEBT FINANCING
INSTRUMENTS
For None 12000 0 0 0
DAQIN RAILWAY CO LTD        
Security: Y1997H108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 25-May-2016  
ISIN CNE000001NG4   Vote Deadline Date: 18-May-2016  
Agenda 707018215 Management     Total Ballot Shares: 847000  
Last Vote Date: 29-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 5700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 5700 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 5700 0 0 0
4 2015 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
For None 5700 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 5700 0 0 0
6 EXPANSION OF THE COMPANY'S BUSINESS
SCOPE AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 5700 0 0 0
7 ISSUANCE OF SHORT-TERM FINANCING
BILLS
For None 5700 0 0 0
8 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE ISSUANCE
OF COMMERCIAL PAPERS
For None 5700 0 0 0
9 REAPPOINTMENT OF AUDIT FIRM For None 5700 0 0 0
10 NOMINATION OF SUPERVISOR CANDIDATE:
LIU XINGWU
For None 5700 0 0 0
OCEANWIDE HOLDINGS CO LTD, BEIJING        
Security: Y8345D101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-May-2016  
ISIN CNE000000123   Vote Deadline Date: 19-May-2016  
Agenda 707084872 Management     Total Ballot Shares: 2700  
Last Vote Date: 11-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 FINANCING GUARANTEE FOR AN OVERSEAS
WHOLLY-OWNED AFFILIATED COMPANY:
CHINA OCEANWIDE GROUP LIMITED
For None 1000 0 0 0
2 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1000 0 0 0
3 BY-ELECTION OF SUPERVISORS For None 1000 0 0 0
ORIENT SECURITIES CO LTD        
Security: Y6S79P100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 25-May-2016  
ISIN CNE100001ZV6   Vote Deadline Date: 17-May-2016  
Agenda 707059033 Management     Total Ballot Shares: 2900  
Last Vote Date: 05-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1100 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1100 0 0 0
4 2015 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
For None 1100 0 0 0
5 2015 ANNUAL REPORT For None 1100 0 0 0
6 2016 SCALE FOR SECURITIES PROPRIETARY
BUSINESS
For None 1100 0 0 0
7 ISSUE OF SUBORDINATED BONDS
(INCLUDING PERPETUAL SUBORDINATED
BONDS): ISSUING VOLUME
For None 1100 0 0 0
8 ISSUE OF SUBORDINATED BONDS
(INCLUDING PERPETUAL SUBORDINATED
BONDS): BOND DURATION
For None 1100 0 0 0
9 ISSUE OF SUBORDINATED BONDS
(INCLUDING PERPETUAL SUBORDINATED
BONDS): INTEREST RATE
For None 1100 0 0 0
10 ISSUE OF SUBORDINATED BONDS
(INCLUDING PERPETUAL SUBORDINATED
BONDS): PURPOSE OF THE RAISED FUNDS
For None 1100 0 0 0
11 ISSUE OF SUBORDINATED BONDS
(INCLUDING PERPETUAL SUBORDINATED
BONDS): EXCHANGE TO BE LISTED IN AND
ISSUANCE TARGETS
For None 1100 0 0 0
12 ISSUE OF SUBORDINATED BONDS
(INCLUDING PERPETUAL SUBORDINATED
BONDS): ADVANCED REPAYMENT OF
SUBORDINATED DEBTS AND EXTENSION OF
BOND DURATION
For None 1100 0 0 0
13 ISSUE OF SUBORDINATED BONDS
(INCLUDING PERPETUAL SUBORDINATED
BONDS): INTEREST DELAY PAYMENT
For None 1100 0 0 0
14 ISSUE OF SUBORDINATED BONDS
(INCLUDING PERPETUAL SUBORDINATED
BONDS): COMPULSORY INTEREST PAYMENT
MATTERS
For None 1100 0 0 0
15 ISSUE OF SUBORDINATED BONDS
(INCLUDING PERPETUAL SUBORDINATED
BONDS): THE VALID PERIOD OF THE
RESOLUTION
For None 1100 0 0 0
16 ISSUE OF SUBORDINATED BONDS
(INCLUDING PERPETUAL SUBORDINATED
BONDS): MANDATE MATTERS
For None 1100 0 0 0
17 ADDITIONAL SCALE FOR ISSUING OVERSEAS
DEBT FINANCING INSTRUMENT: METHOD OF
ISSUANCE
For None 1100 0 0 0
18 ADDITIONAL SCALE FOR ISSUING OVERSEAS
DEBT FINANCING INSTRUMENT: TYPE
For None 1100 0 0 0
19 ADDITIONAL SCALE FOR ISSUING OVERSEAS
DEBT FINANCING INSTRUMENT: ADDITIONAL
ISSUING VOLUME
For None 1100 0 0 0
20 ADDITIONAL SCALE FOR ISSUING OVERSEAS
DEBT FINANCING INSTRUMENT: ISSUANCE
BODY
For None 1100 0 0 0
21 ADDITIONAL SCALE FOR ISSUING OVERSEAS
DEBT FINANCING INSTRUMENT: ISSUANCE
DURATION
For None 1100 0 0 0
22 ADDITIONAL SCALE FOR ISSUING OVERSEAS
DEBT FINANCING INSTRUMENT: INTEREST
RATE, PAYMENT METHOD, ISSUING PRICE
For None 1100 0 0 0
23 ADDITIONAL SCALE FOR ISSUING OVERSEAS
DEBT FINANCING INSTRUMENT: GUARANTEE
AND OTHER ARRANGEMENT
For None 1100 0 0 0
24 ADDITIONAL SCALE FOR ISSUING OVERSEAS
DEBT FINANCING INSTRUMENT: PURPOSE
OF THE RAISED FUNDS
For None 1100 0 0 0
25 ADDITIONAL SCALE FOR ISSUING OVERSEAS
DEBT FINANCING INSTRUMENT: ISSUANCE
TARGETS
For None 1100 0 0 0
26 ADDITIONAL SCALE FOR ISSUING OVERSEAS
DEBT FINANCING INSTRUMENT: LISTING OF
THE DEBT FINANCING INSTRUMENTS
For None 1100 0 0 0
27 ADDITIONAL SCALE FOR ISSUING OVERSEAS
DEBT FINANCING INSTRUMENT: THE VALID
PERIOD OF THE RESOLUTION
For None 1100 0 0 0
28 ADDITIONAL SCALE FOR ISSUING OVERSEAS
DEBT FINANCING INSTRUMENT: MANDATE
MATTERS
For None 1100 0 0 0
29 TO APPLY FOR CARRYING OUT CUSTODY
BUSINESS FOR SECURITIES INVESTMENT
FUNDS
For None 1100 0 0 0
30 2016 APPOINTMENT OF AUDIT FIRM For None 1100 0 0 0
31 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE: CONTINUING
CONNECTED TRANSACTIONS WITH
SHENERGY GROUP CO., LTD. AND ITS
RELATED COMPANIES
For None 1100 0 0 0
32 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE: CONTINUING
CONNECTED TRANSACTIONS WITH WENHUI
XINMIN UNITED PRESS GROUP AND ITS
RELATED COMPANIES
For None 1100 0 0 0
33 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE: OTHER
CONTINUING CONNECTED TRANSACTIONS
For None 1100 0 0 0
34 ADJUSTMENT TO THE ALLOWANCE FOR
INDEPENDENT DIRECTORS
For None 1100 0 0 0
35 ELECTION OF DIRECTORS For None 1100 0 0 0
PETROCHINA CO LTD, BEIJING        
Security: Y6883Q104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 25-May-2016  
ISIN CNE1000003W8   Vote Deadline Date: 19-May-2016  
Agenda 707035588 Management     Total Ballot Shares: 28000  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 612856 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
06/LTN20160406703.pdf
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
06/LTN20160406797.pdf
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
29/LTN201604291708.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
29/LTN201604291648.pdf
None None   Non Voting  
3 TO CONSIDER AND APPROVE THE REPORT
OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR 2015
For None 28000 0 0 0
4 TO CONSIDER AND APPROVE THE REPORT
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2015
For None 28000 0 0 0
5 TO CONSIDER AND APPROVE THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR 2015
For None 28000 0 0 0
6 TO CONSIDER AND APPROVE THE
DECLARATION AND PAYMENT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2015 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE
BOARD OF DIRECTORS
For None 28000 0 0 0
7 TO CONSIDER AND APPROVE THE
AUTHORISATION OF THE BOARD OF
DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS FOR
THE YEAR 2016
For None 28000 0 0 0
8 TO CONSIDER AND APPROVE THE
APPOINTMENT OF KPMG HUAZHEN AND
KPMG, AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE
COMPANY, RESPECTIVELY, FOR THE YEAR
2016 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR
REMUNERATION
For None 28000 0 0 0
9 TO CONSIDER AND APPROVE, BY WAY OF
SPECIAL RESOLUTION, TO GRANT A
GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE AND DEAL WITH
DOMESTIC SHARES (A SHARES) AND/OR
OVERSEAS LISTED FOREIGN SHARES (H
SHARES) OF THE COMPANY OF NOT MORE
THAN 20% OF EACH OF ITS EXISTING
DOMESTIC SHARES (A SHARES) OR
OVERSEAS LISTED FOREIGN SHARES (H
SHARES) OF THE COMPANY IN ISSUE AS AT
THE DATE OF PROPOSAL AND PASSING OF
THIS RESOLUTION AT THE 2015 ANNUAL
GENERAL MEETING AND DETERMINE THE
TERMS AND CONDITIONS OF ISSUING
For None 28000 0 0 0
10 TO CONSIDER AND APPROVE THE ELECTION
OF MR XU WENRONG AS A DIRECTOR OF
THE COMPANY
For None 28000 0 0 0
SHANXI TAIGANG STAINLESS STEEL CO LTD        
Security: Y8481S102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 25-May-2016  
ISIN CNE000000WM5   Vote Deadline Date: 19-May-2016  
Agenda 707018330 Management     Total Ballot Shares: 5100  
Last Vote Date: 29-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2100 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 2100 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 2100 0 0 0
5 2015 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
For None 2100 0 0 0
6 2016 OVER-ALL BUDGET For None 2100 0 0 0
7 2016 FIXED ASSETS INVESTMENT BUDGET For None 2100 0 0 0
8 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM
For None 2100 0 0 0
9 APPOINTMENT OF 2016 INNER CONTROL
AUDIT FIRM
For None 2100 0 0 0
10 2016 DAILY-OPERATION-RELATED
CONNECTED TRANSACTIONS
For None 2100 0 0 0
11 2016 FINANCIAL DERIVATIVES HEDGING
PLAN
For None 2100 0 0 0
12 TO CARRY OUT COMMERCIAL BILLS PLEDGE
BUSINESS WITH A COMPANY
For None 2100 0 0 0
SINOLINK SECURITIES CO LTD, CHENGDU        
Security: Y8004P106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-May-2016  
ISIN CNE000000SV4   Vote Deadline Date: 19-May-2016  
Agenda 706990187 Management     Total Ballot Shares: 3400  
Last Vote Date: 26-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF DIRECTORS For None 1800 0 0 0
2 ELECTION OF SUPERVISORS For None 1800 0 0 0
BEIJING SL PHARMACEUTICAL CO LTD        
Security: Y0773L119   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE000001L31   Vote Deadline Date: 19-May-2016  
Agenda 706999630 Management     Total Ballot Shares: 800  
Last Vote Date: 27-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 400 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 400 0 0 0
4 2015 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
For None 400 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 400 0 0 0
6 REAPPOINTMENT OF 2016 AUDIT FIRM: DA
HUA CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE AUDITOR OF THE COMPANY FOR
2016
For None 400 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 400 0 0 0
8 SHORT-TERM LOW-RISK INVESTMENT WITH
SELF-RAISED FUNDS
For None 400 0 0 0
9 ENTRUSTED LOAN TO A COMPANY BY A
WHOLLY-OWNED SUBSIDIARY
For None 400 0 0 0
10 INCREASE IN THE REGISTERED CAPITAL OF
THE COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 400 0 0 0
BEIQI FOTON MOTOR CO LTD, BEIJING        
Security: Y0770V102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE000000WC6   Vote Deadline Date: 18-May-2016  
Agenda 707091055 Management     Total Ballot Shares: 3300  
Last Vote Date: 13-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 628453 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1500 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1500 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1500 0 0 0
5 2015 DIVIDEND DISTRIBUTION PLAN: CASH
DIVIDEND PER 10 SHARES (TAX INCLUDED):
CNY 0.37000000
For None 1500 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN
PROPOSED BY THREE COMPANIES: 1) CASH
DIVIDEND PER 10 SHARES (TAX INCLUDED):
CNY 0.37000000, 2) BONUS ISSUE FROM
PROFIT (SHARE PER 10 SHARES): 3.0000
For None 1500 0 0 0
7 2015 BONUS SHARES FROM CAPITAL
RESERVE: BONUS ISSUE FROM CAPITAL
RESERVE (SHARE PER 10 SHARES): NONE
For None 1500 0 0 0
8 2015 BONUS SHARES FROM CAPITAL
RESERVE PROPOSED BY A COMPANY:1)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE PER 10 SHARES): 20.0000
For None 1500 0 0 0
9 2015 BONUS SHARES FROM CAPITAL
RESERVE PROPOSED BY THE ABOVE THREE
COMPANIES :1) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE PER 10 SHARES): 7.0000
For None 1500 0 0 0
10 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS
For None 1500 0 0 0
11 2016 CONNECTED TRANSACTIONS WITH A
COMPANY
For None 1500 0 0 0
12 2016 CONNECTED TRANSACTIONS WITH
ANOTHER COMPANY
For None 1500 0 0 0
13 2016 CONNECTED TRANSACTIONS WITH A
THIRD COMPANY
For None 1500 0 0 0
14 2016 CONNECTED TRANSACTIONS WITH A
FOURTH COMPANY
For None 1500 0 0 0
15 2016 CONNECTED TRANSACTIONS WITH A
FIFTH COMPANY
For None 1500 0 0 0
16 2016 CONNECTED TRANSACTIONS WITH A
SIXTH COMPANY
For None 1500 0 0 0
17 2016 CONNECTED TRANSACTIONS WITH A
SEVENTH COMPANY
For None 1500 0 0 0
18 2016 CONNECTED TRANSACTIONS WITH AN
EIGHTH COMPANY
For None 1500 0 0 0
19 2016 CONNECTED TRANSACTIONS WITH AN
NINETH COMPANY
For None 1500 0 0 0
20 2016 CONNECTED TRANSACTIONS WITH A
TENTH COMPANY
For None 1500 0 0 0
21 2016 CONNECTED TRANSACTIONS WITH AN
ELEVENTH COMPANY
For None 1500 0 0 0
22 2016 CONNECTED TRANSACTIONS WITH A
TWELFTH COMPANY
For None 1500 0 0 0
23 2016 GUARANTEE PLAN For None 1500 0 0 0
24 RE-APPOINTMENT OF FINANCIAL AUDIT
FIRM: GRANT THORNTON CERTIFIED PUBLIC
ACCOUNTANTS
For None 1500 0 0 0
25 RE-APPOINTMENT OF INTER CONTROL
AUDIT FIRM: GRANT THORNTON CERTIFIED
PUBLIC ACCOUNTANTS
For None 1500 0 0 0
26 THE BOARD'S AUTHORIZATION TO THE
MANAGEMENT DEPARTMENT REGARDING
2016 BANK FINANCING QUOTA
For None 1500 0 0 0
27 2016 BUDGET FOR INDEPENDENT
DIRECTORS
For None 1500 0 0 0
CHINA CITIC BANK CORPORATION LTD, BEIJING        
Security: Y1434M116   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE1000001Q4   Vote Deadline Date: 20-May-2016  
Agenda 707046543 Management     Total Ballot Shares: 679000  
Last Vote Date: 04-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 612584 DUE TO ADDITION OF
RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
2 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
07/LTN201604071252.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
07/LTN201604071260.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
03/LTN201605032354.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
03/LTN201605032317.pdf
None None   Non Voting  
3 TO CONSIDER AND APPROVE THE REPORT
OF THE BOARD OF DIRECTORS FOR THE
YEAR 2015
For None 18000 0 0 0
4 TO CONSIDER AND APPROVE THE REPORT
OF THE BOARD OF SUPERVISORS FOR THE
YEAR 2015
For None 18000 0 0 0
5 TO CONSIDER AND APPROVE THE ANNUAL
REPORT OF THE BANK FOR THE YEAR 2015
For None 18000 0 0 0
6 TO CONSIDER AND APPROVE THE FINANCIAL
REPORT OF THE BANK FOR THE YEAR 2015
For None 18000 0 0 0
7 TO CONSIDER AND APPROVE THE FINANCIAL
BUDGET PLAN OF THE BANK FOR THE YEAR
2016
For None 18000 0 0 0
8 TO CONSIDER AND APPROVE THE PROFIT
DISTRIBUTION PLAN OF THE BANK FOR THE
YEAR 2015
For None 18000 0 0 0
9 TO CONSIDER AND APPROVE THE
ENGAGEMENT OF ACCOUNTING FIRMS AND
THEIR SERVICE FEES FOR THE YEAR 2016
For None 18000 0 0 0
10 TO CONSIDER AND APPROVE THE SPECIAL
REPORT ON RELATED PARTY
TRANSACTIONS OF CHINA CITIC BANK
CORPORATION LIMITED FOR THE YEAR 2015
For None 18000 0 0 0
11 TO CONSIDER AND APPROVE THE
ADJUSTMENT OF THE ANNUAL CAP OF
RELATED PARTY CONTINUING CONNECTED
TRANSACTIONS FOR THE YEARS 2016-2017
OF THE BANK
For None 18000 0 0 0
12 TO CONSIDER AND APPROVE THE GENERAL
MANDATE TO ISSUE DEBT SECURITIES
For None 18000 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE EXTENSION OF
THE VALIDITY PERIOD OF THE RESOLUTION
OF THE GENERAL MEETING IN RESPECT OF
THE NON-PUBLIC OFFERING OF
PREFERENCE SHARES
For None 18000 0 0 0
14 TO CONSIDER AND APPROVE THE
PROPOSAL TO THE GENERAL MEETING
REGARDING THE EXTENSION OF THE
AUTHORIZATION PERIOD TO THE BOARD OF
DIRECTORS FOR HANDLING MATTERS IN
RELATION TO THE NON-PUBLIC OFFERING
OF PREFERENCE SHARES
For None 18000 0 0 0
15 TO CONSIDER AND APPROVE THE DILUTION
OF IMMEDIATE RETURNS DUE TO ISSUANCE
OF PREFERENCE SHARES BY CHINA CITIC
BANK CORPORATION LIMITED (REVISED
EDITION), AND PROPOSED TO THE 2015 AGM
TO AUTHORIZE THE BOARD OF DIRECTORS,
PERMITTING THE BOARD TO REAUTHORIZE
THE PRESIDENT OF THE BANK TO FURTHER
ANALYZE AND DEMONSTRATE THE EFFECT
OF THE NON-PUBLIC OFFERING OF
PREFERENCE SHARES ON THE DILUTION OF
IMMEDIATE RETURNS OF THE BANK, AND TO
MAKE NECESSARY REVISION AND
REPLENISHMENT TO REMEDIAL MEASURES
For None 18000 0 0 0
16 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE ADJUSTMENT
OF THE VALIDITY PERIOD OF THE
RESOLUTION OF THE GENERAL MEETING IN
RESPECT OF THE NON-PUBLIC OFFERING OF
PREFERENCE SHARES
For None 18000 0 0 0
17 TO CONSIDER AND APPROVE THE
PROPOSAL TO THE GENERAL MEETING
REGARDING THE ADJUSTMENT OF THE
AUTHORIZATION PERIOD TO THE BOARD OF
DIRECTORS FOR HANDLING MATTERS IN
RELATION TO THE NON-PUBLIC OFFERING
OF PREFERENCE SHARES
For None 18000 0 0 0
CHINA CITIC BANK CORPORATION LTD, BEIJING        
Security: Y1434M116   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE1000001Q4   Vote Deadline Date: 20-May-2016  
Agenda 707046567 Management     Total Ballot Shares: 679000  
Last Vote Date: 04-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 623474 DUE TO ADDITION OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
2 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
07/LTN201604071299.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
07/LTN201604071307.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
03/LTN201605032325.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
03/LTN201605032366.pdf
None None   Non Voting  
3 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE EXTENSION OF
THE VALIDITY PERIOD OF THE RESOLUTION
OF THE GENERAL MEETING IN RESPECT OF
THE NON-PUBLIC OFFERING OF
PREFERENCE SHARES
For None 18000 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL TO THE GENERAL MEETING
REGARDING THE EXTENSION OF THE
AUTHORIZATION PERIOD TO THE BOARD
FOR HANDLING MATTERS IN RELATION TO
THE NON-PUBLIC OFFERING OF
PREFERENCE SHARES
For None 18000 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE ADJUSTMENT
OF THE VALIDITY PERIOD OF THE
RESOLUTION OF THE GENERAL MEETING IN
RESPECT OF THE NON-PUBLIC OFFERING OF
PREFERENCE SHARES
For None 18000 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL TO THE GENERAL MEETING
REGARDING THE ADJUSTMENT OF THE
AUTHORIZATION PERIOD TO THE BOARD OF
DIRECTORS FOR HANDLING MATTERS IN
RELATION TO THE NON-PUBLIC OFFERING
OF PREFERENCE SHARES
For None 18000 0 0 0
DONG-E-E-JIAO CO LTD, LIAOCHENG        
Security: Y7689C109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE0000006Y9   Vote Deadline Date: 20-May-2016  
Agenda 706968899 Management     Total Ballot Shares: 900  
Last Vote Date: 21-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 500 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 500 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 500 0 0 0
5 2015 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
For None 500 0 0 0
6 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 500 0 0 0
7 2016 ESTIMATED AMOUNT OF CONTINUING
CONNECTED TRANSACTIONS
For None 500 0 0 0
8 INVESTMENT IN FINANCIAL WEALTH
MANAGEMENT PRODUCTS
For None 500 0 0 0
9 BY-ELECTION OF DIRECTOR: WU JUN For None 500 0 0 0
10 BY-ELECTION OF DIRECTOR: LI GUOHUI For None 500 0 0 0
11 BY-ELECTION OF SUPERVISORS For None 500 0 0 0
12 APPOINTMENT OF 2016 AUDIT FIRM AND
DETERMINATION OF ITS AUDIT FEE
For None 500 0 0 0
GUANGSHEN RAILWAY CO LTD        
Security: Y2930P108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE100000379   Vote Deadline Date: 20-May-2016  
Agenda 706896579 Management     Total Ballot Shares: 1508000  
Last Vote Date: 09-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
08/LTN20160408171.pdf
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
08/LTN20160408179.pdf
None None   Non Voting  
2 TO REVIEW AND APPROVE THE WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR 2015
For None 14000 0 0 0
3 TO REVIEW AND APPROVE THE WORK
REPORT OF THE SUPERVISORY COMMITTEE
OF THE COMPANY FOR 2015
For None 14000 0 0 0
4 TO REVIEW AND APPROVE THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY
FOR 2015
For None 14000 0 0 0
5 TO REVIEW AND APPROVE THE PROFITS
DISTRIBUTION PROPOSAL OF THE COMPANY
FOR 2015
For None 14000 0 0 0
6 TO REVIEW AND APPROVE THE FINANCIAL
BUDGET PROPOSAL OF THE COMPANY FOR
2016
For None 14000 0 0 0
7 TO REVIEW AND APPROVE THE RE-
APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AS THE PRC AUDITOR TO THE COMPANY
FOR 2016 AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY AND THE
AUDIT COMMITTEE TO DETERMINE ITS
REMUNERATION
For None 14000 0 0 0
8 TO REVIEW AND APPROVE THE RE-
APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITOR TO THE COMPANY
FOR 2016 AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY AND THE
AUDIT COMMITTEE TO DETERMINE ITS
REMUNERATION
For None 14000 0 0 0
9 TO REVIEW AND APPROVE THE
TERMINATION OF ENGAGEMENT OF MR.
SHEN YI AS A DIRECTOR OF THE COMPANY
For None 14000 0 0 0
10 TO REVIEW AND APPROVE THE
APPOINTMENT OF MR. HU LINGLING AS A
DIRECTOR OF THE COMPANY
For None 14000 0 0 0
11 TO REVIEW AND APPROVE THE PROPOSED
AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 14000 0 0 0
HAITONG SECURITIES CO LTD, SHANGHAI        
Security: Y2988F101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE1000019K9   Vote Deadline Date: 20-May-2016  
Agenda 707060288 Management     Total Ballot Shares: 34800  
Last Vote Date: 05-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 621848 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
07/LTN20160407975.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
04/LTN20160504882.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
07/LTN201604071027.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
04/LTN20160504922.pdf
None None   Non Voting  
3 TO CONSIDER AND APPROVE THE REPORT
OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR 2015
For None 34800 0 0 0
4 TO CONSIDER AND APPROVE THE REPORT
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2015
For None 34800 0 0 0
5 TO CONSIDER AND APPROVE THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR
2015
For None 34800 0 0 0
6 TO CONSIDER AND APPROVE THE FINAL
ACCOUNTS REPORT OF THE COMPANY FOR
THE YEAR 2015
For None 34800 0 0 0
7 TO CONSIDER AND APPROVE THE PROFIT
DISTRIBUTION PROPOSAL OF THE COMPANY
FOR THE YEAR 2015
For None 34800 0 0 0
8 TO CONSIDER AND APPROVE THE RENEWAL
OF ENGAGEMENT OF A SHARE AUDITING
FIRM AND H SHARE AUDITING FIRM FOR THE
YEAR 2016
For None 34800 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING INVESTMENT ASSET
ALLOCATION OF EQUITY, FIXED INCOME
SECURITIES AND DERIVATIVE PRODUCTS OF
THE COMPANY
For None 34800 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING AUTHORIZATION TO
THE BOARD OF DIRECTORS TO DETERMINE
PROVISION OF GUARANTEES FOR
SUBSIDIARIES OF THE COMPANY
For None 34800 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING RELATED PARTY
TRANSACTIONS BETWEEN THE COMPANY
AND ITS SUBSIDIARIES ON THE ONE SIDE
AND BNP PARIBAS INVESTMENT PARTNERS
BE HOLDING SA AND ITS RELATED
COMPANIES ON THE OTHER SIDE
For None 34800 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING RELATED PARTY
TRANSACTIONS BETWEEN THE COMPANY
AND ITS SUBSIDIARIES ON THE ONE SIDE
AND SHANGHAI SHENGYUAN REAL ESTATE
(GROUP) CO., LTD. ON THE OTHER SIDE
For None 34800 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING RELATED PARTY
TRANSACTIONS BETWEEN THE COMPANY
AND ITS SUBSIDIARIES ON THE ONE SIDE
AND COMPANIES (OTHER THAN THE
COMPANY AND ITS SUBSIDIARIES), WHERE
THE COMPANY'S DIRECTORS, SUPERVISORS
AND SENIOR MANAGEMENT HOLD
POSITIONS AS DIRECTORS OR SENIOR
MANAGEMENT AND OTHER RELATED
CORPORATE LEGAL PERSONS ON THE
OTHER SIDE
For None 34800 0 0 0
14 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING RELATED PARTY
TRANSACTIONS BETWEEN THE COMPANY
AND ITS SUBSIDIARIES ON THE ONE SIDE
AND RELATED NATURAL PERSONS ON THE
OTHER SIDE
For None 34800 0 0 0
15 TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. ZHANG MING AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
For None 34800 0 0 0
16 TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. SONG CHUNFENG AS
THE SUPERVISOR OF THE COMPANY
For None 34800 0 0 0
17 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING ADJUSTMENTS TO
ALLOWANCES OF DIRECTORS AND
SUPERVISORS OF THE COMPANY
For None 34800 0 0 0
18 TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. CHU, LAWRENCE
SHENG YU AS THE NON-EXECUTIVE
DIRECTOR OF THE COMPANY
For None 34800 0 0 0
19 TO CONSIDER AND APPROVE THE
APPOINTMENT OF MS. CHAN, WAH MAN
CARMAN AS THE INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE COMPANY
For None 34800 0 0 0
20 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE GENERAL
MANDATE TO ISSUE ONSHORE DEBT
FINANCING INSTRUMENTS, INCLUDING: TYPE
For None 34800 0 0 0
21 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE GENERAL
MANDATE TO ISSUE ONSHORE DEBT
FINANCING INSTRUMENTS, INCLUDING:
TERM
For None 34800 0 0 0
22 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE GENERAL
MANDATE TO ISSUE ONSHORE DEBT
FINANCING INSTRUMENTS, INCLUDING:
INTEREST RATE
For None 34800 0 0 0
23 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE GENERAL
MANDATE TO ISSUE ONSHORE DEBT
FINANCING INSTRUMENTS, INCLUDING:
ISSUER, ISSUE SIZE AND ISSUE METHOD
For None 34800 0 0 0
24 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE GENERAL
MANDATE TO ISSUE ONSHORE DEBT
FINANCING INSTRUMENTS, INCLUDING:
ISSUE PRICE
For None 34800 0 0 0
25 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE GENERAL
MANDATE TO ISSUE ONSHORE DEBT
FINANCING INSTRUMENTS, INCLUDING:
SECURITY AND OTHER CREDIT
ENHANCEMENT ARRANGEMENTS
For None 34800 0 0 0
26 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE GENERAL
MANDATE TO ISSUE ONSHORE DEBT
FINANCING INSTRUMENTS, INCLUDING: USE
OF PROCEEDS
For None 34800 0 0 0
27 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE GENERAL
MANDATE TO ISSUE ONSHORE DEBT
FINANCING INSTRUMENTS, INCLUDING:
ISSUE TARGET AND ARRANGEMENTS ON
PLACEMENT TO SHAREHOLDERS OF THE
COMPANY
For None 34800 0 0 0
28 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE GENERAL
MANDATE TO ISSUE ONSHORE DEBT
FINANCING INSTRUMENTS, INCLUDING:
GUARANTEE MEASURES FOR REPAYMENT
For None 34800 0 0 0
29 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE GENERAL
MANDATE TO ISSUE ONSHORE DEBT
FINANCING INSTRUMENTS, INCLUDING:
LISTING OF DEBT FINANCING INSTRUMENTS
For None 34800 0 0 0
30 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE GENERAL
MANDATE TO ISSUE ONSHORE DEBT
FINANCING INSTRUMENTS, INCLUDING:
VALIDITY PERIOD OF RESOLUTION
For None 34800 0 0 0
31 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE GENERAL
MANDATE TO ISSUE ONSHORE DEBT
FINANCING INSTRUMENTS, INCLUDING:
AUTHORISATION FOR ISSUANCE OF
ONSHORE DEBT FINANCING INSTRUMENTS
OF THE COMPANY
For None 34800 0 0 0
32 TO CONSIDER AND APPROVE THE GRANT OF
GENERAL MANDATE TO AUTHORIZE, ALLOT
OR ISSUE A SHARES AND/OR H SHARES
For None 34800 0 0 0
33 TO CONSIDER AND APPROVE THE
PROPOSED AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY
For None 34800 0 0 0
HEBEI IRON & STEEL CO LTD, SHIJIAZHUANG        
Security: Y85343104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE000000H20   Vote Deadline Date: 19-May-2016  
Agenda 707034346 Management     Total Ballot Shares: 9700  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4000 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 4000 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.30000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 4000 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 4000 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 4000 0 0 0
7 TO HANDLE FINANCIAL BUSINESS WITH A
COMPANY
For None 4000 0 0 0
8 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: YU YONG
For None 4000 0 0 0
9 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: PENG ZHAOFENG
For None 4000 0 0 0
10 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: LI GUIYANG
For None 4000 0 0 0
11 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHANG HAI
For None 4000 0 0 0
12 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: WANG HONGREN
For None 4000 0 0 0
13 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: LIU ZHENSUO
For None 4000 0 0 0
14 RE-ELECTION OF INDEPENDENT DIRECTOR:
LI XINCHUANG
For None 4000 0 0 0
15 RE-ELECTION OF INDEPENDENT DIRECTOR:
LU GUIHUA
For None 4000 0 0 0
16 RE-ELECTION OF INDEPENDENT DIRECTOR:
WANG ZHEN
For None 4000 0 0 0
17 RE-ELECTION OF SUPERVISOR: DONG
WEIJUN
For None 4000 0 0 0
18 RE-ELECTION OF SUPERVISOR: HU ZHIGANG For None 4000 0 0 0
INNER MONGOLIA BAOTOU STEEL UNION CO LTD        
Security: Y4084T100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE0000017H1   Vote Deadline Date: 20-May-2016  
Agenda 707045882 Management     Total Ballot Shares: 145700  
Last Vote Date: 04-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 9300 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 9300 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 9300 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: 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
For None 9300 0 0 0
5 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 9300 0 0 0
6 2016 FINANCIAL BUDGET REPORT OF THE
COMPANY
For None 9300 0 0 0
7 PROPOSAL ON THE IMPLEMENTATION OF
ROUTINE RELATED PARTY TRANSACTIONS
FOR 2015 AND ON THE FORECAST OF
ROUTINE RELATED PARTY TRANSACTIONS
FOR 2016
For None 9300 0 0 0
8 2016 PRODUCTION AND OPERATION PLAN
OF THE COMPANY
For None 9300 0 0 0
9 2016 INVESTMENT PLAN OF THE COMPANY For None 9300 0 0 0
10 PROPOSAL FOR THE COMPANY TO CHANGE
THE ANNUAL AUDIT ACCOUNTING FIRM
For None 9300 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO APPLY
TO BANKS FOR GENERAL CREDIT FACILITIES
For None 9300 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL TO RENEW FINANCIAL SERVICE
AGREEMENT WITH BAOTOU IRON AND
STEEL GROUP FINANCE LIMITED LIABILITY
COMPANY
For None 9300 0 0 0
13 PLAN FOR THE COMPANY TO APPLY TO
ISSUE MEDIUM TERM NOTES
For None 9300 0 0 0
14 TO ELECT MR. WEI SHUANSHI AS A NON-
INDEPENDENT DIRECTOR OF THE COMPANY
For None 9300 0 0 0
15 TO ELECT MR. SUN GUOLONG AS A NON-
INDEPENDENT DIRECTOR OF THE COMPANY
For None 9300 0 0 0
16 TO ELECT MR. LI DEGANG AS A NON-
INDEPENDENT DIRECTOR OF THE COMPANY
For None 9300 0 0 0
NORTHEAST SECURITIES CO LTD, CHANGCHUN        
Security: Y6411E102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE0000004H9   Vote Deadline Date: 18-May-2016  
Agenda 707084911 Management     Total Ballot Shares: 2580  
Last Vote Date: 11-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CAPITAL INCREASE IN A COMPANY For None 1280 0 0 0
POWER CONSTRUCTION CORPORATION OF CHINA LTD, BEIJI        
Security: Y7999Z103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE1000017G1   Vote Deadline Date: 20-May-2016  
Agenda 707063892 Management     Total Ballot Shares: 70800  
Last Vote Date: 06-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 12100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 12100 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 12100 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.77000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 12100 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 12100 0 0 0
6 2016 FINANCIAL BUDGET For None 12100 0 0 0
7 2016 INVESTMENT PLAN For None 12100 0 0 0
8 2016 GUARANTEE ARRANGEMENT For None 12100 0 0 0
9 2016 FINANCING BUDGET For None 12100 0 0 0
10 2016 CONTINUING CONNECTED
TRANSACTIONS AND CONTINUING
CONNECTED TRANSACTIONS AGREEMENT
TO BE SIGNED
For None 12100 0 0 0
11 REAPPOINTMENT OF 2016 AUDIT FIRM AND
INNER CONTROL AUDIT FIRM
For None 12100 0 0 0
12 2015 REMUNERATION FOR DIRECTORS For None 12100 0 0 0
13 2016 REMUNERATION PLAN FOR DIRECTORS For None 12100 0 0 0
14 2015 REMUNERATION FOR SUPERVISORS
AND 2016 REMUNERATION PLAN FOR
SUPERVISORS
For None 12100 0 0 0
SAIC MOTOR CORPORATION LTD, SHANGHAI        
Security: Y7443N102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE000000TY6   Vote Deadline Date: 18-May-2016  
Agenda 706977797 Management     Total Ballot Shares: 44689  
Last Vote Date: 23-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3100 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 3100 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 3100 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED): CNY13.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10 SHARES):
NONE 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES): NONE
For None 3100 0 0 0
5 2015 FINAL ACCOUNTS REPORT For None 3100 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 3100 0 0 0
7 PROPOSAL TO PROVIDE GUARANTEES FOR
GMAC SAIC
For None 3100 0 0 0
8 PROPOSAL FOR HUAYU AUTOMOTIVE
SYSTEMS COMPANY LIMITED TO PROVIDE
GUARANTEES FOR HUAYU KOLBENSCH MIDT
ALUMINUM TECHNOLOGY CO.,LTD
For None 3100 0 0 0
9 PROPOSAL FOR THE SUBSIDIARIES OF
HUAYU AUTOMOTIVE SYSTEMS COMPANY
LIMITED TO PROVIDE GUARANTEES FOR ITS
CONTROLLED SUBSIDIARIES
For None 3100 0 0 0
10 PROPOSAL TO REAPPOINT DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE FINANCIAL
AUDITOR OF THE COMPANY
For None 3100 0 0 0
11 PROPOSAL TO REAPPOINT DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE INTERNAL
CONTROL AUDITOR OF THE COMPANY
For None 3100 0 0 0
12 PROPOSAL ON THE BY ELECTION OF
INDEPENDENT DIRECTORS OF THE
COMPANY
For None 3100 0 0 0
SEARAINBOW HOLDING CORP, HAIKOU        
Security: Y29815100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE000000255   Vote Deadline Date: 20-May-2016  
Agenda 706990315 Management     Total Ballot Shares: 1200  
Last Vote Date: 26-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 700 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 700 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 700 0 0 0
4 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 700 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: 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
For None 700 0 0 0
6 PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM AND TO FIX ITS
REMUNERATION
For None 700 0 0 0
7 26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
SHENZHEN ENERGY GROUP CO LTD        
Security: Y7740R103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE000000933   Vote Deadline Date: 20-May-2016  
Agenda 707045870 Management     Total Ballot Shares: 3300  
Last Vote Date: 04-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1200 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 1200 0 0 0
3 PROPOSAL ON 2015 FINANCIAL REPORT AND
PROFIT DISTRIBUTION SCHEME: 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
For None 1200 0 0 0
4 PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY
For None 1200 0 0 0
5 PROPOSAL TO APPOINT AN AUDITOR FOR
2016
For None 1200 0 0 0
6 PROPOSAL TO APPLY FOR 2.5 BILLION YUAN
LOANS
For None 1200 0 0 0
7 PROPOSAL TO INVEST IN THE
CONSTRUCTION OF SHENZHEN EASTERN
ENVIRONMENTAL PROTECTION POWER
PLANT
For None 1200 0 0 0
WEIFU HIGH-TECHNOLOGY GROUP CO LTD, WUXI        
Security: Y95338110   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE0000002G5   Vote Deadline Date: 19-May-2016  
Agenda 706961097 Management     Total Ballot Shares: 1300  
Last Vote Date: 20-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 800 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 800 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 800 0 0 0
4 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 800 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: 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
For None 800 0 0 0
6 PROPOSAL ON THE FORECAST OF THE
TOTAL AMOUNT OF ROUTINE RELATED
PARTY TRANSACTIONS OF THE COMPANY
FOR 2016
For None 800 0 0 0
7 PROPOSAL TO APPOINT THE FINANCIAL
REPORT AUDITOR OF THE COMPANY FOR
2016
For None 800 0 0 0
8 PROPOSAL TO APPOINT THE INTERNAL
CONTROL ASSESSMENT AUDITOR OF THE
COMPANY FOR 2016
For None 800 0 0 0
9 20 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
AVIC AIRCRAFT CO LTD, XIAN        
Security: Y9723E109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 27-May-2016  
ISIN CNE000000RF9   Vote Deadline Date: 20-May-2016  
Agenda 707087208 Management     Total Ballot Shares: 2500  
Last Vote Date: 12-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF HE SHENGQIANG AS
DIRECTOR
For None 1100 0 0 0
BEIJING ULTRAPOWER SOFTWARE CO LTD        
Security: Y0775T102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 27-May-2016  
ISIN CNE100000H51   Vote Deadline Date: 19-May-2016  
Agenda 707088262 Management     Total Ballot Shares: 1100  
Last Vote Date: 12-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1100 0 0 0
2 ELECTION OF WANG NING AS DIRECTOR For None 1100 0 0 0
3 ELECTION OF LI LI AS DIRECTOR For None 1100 0 0 0
4 ELECTION OF HUANG SONGLANG AS
DIRECTOR
For None 1100 0 0 0
5 ELECTION OF ZHAI YIBING AS DIRECTOR For None 1100 0 0 0
6 ELECTION OF XU SIPING AS DIRECTOR For None 1100 0 0 0
7 BY-ELECTION OF WANG CHENG AS
DIRECTOR
For None 1100 0 0 0
8 BY-ELECTION OF LUO JIANBEI AS
INDEPENDENT DIRECTOR
For None 1100 0 0 0
9 ELECTION OF LIU TIEMIN AS INDEPENDENT
DIRECTOR
For None 1100 0 0 0
10 ELECTION OF WANG XUECHUN AS
INDEPENDENT DIRECTOR
For None 1100 0 0 0
11 ELECTION OF SHENYANG AS INDEPENDENT
DIRECTOR
For None 1100 0 0 0
12 ELECTION OF LI GUANGGANG AS
SUPERVISOR
For None 1100 0 0 0
13 ELECTION OF DING YANCHAO AS
SUPERVISOR
For None 1100 0 0 0
CHINA FIRST HEAVY INDUSTRIES CO LTD, QIQIHAER        
Security: Y148AA106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-May-2016  
ISIN CNE100000L48   Vote Deadline Date: 23-May-2016  
Agenda 707069147 Management     Total Ballot Shares: 6000  
Last Vote Date: 07-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF BOARD OF
DIRECTORS APPENDIX, THE WORK REPORT
OF INDEPENDENT DIRECTORS OF THE
COMPANY
For None 2500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 2500 0 0 0
3 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 2500 0 0 0
4 2016 FINANCIAL BUDGET REPORT OF THE
COMPANY
For None 2500 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 2500 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: 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
For None 2500 0 0 0
7 REPORT ON THE ANNUAL REMUNERATION
OF DIRECTORS, SUPERVISORS AND
OFFICERS OF THE COMPANY FOR 2015
For None 2500 0 0 0
8 09 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
CHINA SOUTHERN AIRLINES CO LTD        
Security: Y1503W102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-May-2016  
ISIN CNE1000002T6   Vote Deadline Date: 23-May-2016  
Agenda 707087537 Management     Total Ballot Shares: 18000  
Last Vote Date: 12-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
11/LTN20160411556.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
11/LTN20160511175.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
11/LTN20160511179.pdf
None None   Non Voting  
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 624214 DUE TO ADDITION OF
RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
3 TO CONSIDER AND APPROVE THE REPORT
OF THE DIRECTORS OF THE COMPANY FOR
THE YEAR 2015
For None 18000 0 0 0
4 TO CONSIDER AND APPROVE THE REPORT
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2015
For None 18000 0 0 0
5 TO CONSIDER AND APPROVE THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR 2015
For None 18000 0 0 0
6 TO CONSIDER AND APPROVE THE PROFIT
DISTRIBUTION PROPOSAL FOR THE YEAR
2015: RMB 0.8 PER 10 SHARES
For None 18000 0 0 0
7 TO CONSIDER AND APPROVE THE
APPOINTMENT OF KPMG HUAZHEN (SPECIAL
GENERAL PARTNERSHIP) TO PROVIDE
PROFESSIONAL SERVICES TO THE
COMPANY FOR ITS DOMESTIC FINANCIAL
REPORTING AND INTERNAL CONTROL
REPORTING, U.S. FINANCIAL REPORTING
For None 18000 0 0 0
  AND INTERNAL CONTROL OF FINANCIAL
REPORTING FOR THE YEAR 2016 AND KPMG
TO PROVIDE PROFESSIONAL SERVICES TO
THE COMPANY FOR ITS HONG KONG
FINANCIAL REPORTING FOR THE YEAR 2016,
AND AUTHORIZE THE BOARD TO DETERMINE
THEIR REMUNERATION
               
8 TO CONSIDER AND APPROVE THE
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 18000 0 0 0
9 TO CONSIDER AND APPROVE THE
AUTHORISATION TO THE BOARD OF
DIRECTORS OF THE COMPANY TO ISSUE
SHARES UNDER THE GENERAL MANDATE
For None 18000 0 0 0
10 TO CONSIDER AND APPROVE THE
AUTHORISATION TO THE BOARD OF
DIRECTORS OF THE COMPANY TO ISSUE
THE DEBT FINANCING INSTRUMENTS UNDER
THE GENERAL MANDATE
For None 18000 0 0 0
11 TO CONSIDER AND APPROVE TO AUTHORIZE
XIAMEN AIRLINES COMPANY LIMITED TO
PROVIDE GUARANTEES TO HEBEI AIRLINES
COMPANY LIMITED WITH AN AGGREGATE
BALANCE UP TO RMB3.5 BILLION WITHIN THE
PERIOD FROM 1 JULY 2016 TO 30 JUNE 2017
For None 18000 0 0 0
12 TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. WANG CHANG SHUN
AS THE NONEXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 18000 0 0 0
FINANCIAL STREET HOLDING CO LTD, BEIJING        
Security: Y2496E109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-May-2016  
ISIN CNE000000KT5   Vote Deadline Date: 23-May-2016  
Agenda 707045856 Management     Total Ballot Shares: 3100  
Last Vote Date: 04-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 1500 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 1500 0 0 0
3 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT OF THE COMPANY
For None 1500 0 0 0
4 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION PLAN OF THE COMPANY: 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
For None 1500 0 0 0
5 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT OF THE COMPANY
For None 1500 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES FOR ITS WHOLLY OWNED
SUBSIDIARIES, CONTROLLED SUBSIDIARIES,
AND INVESTEE COMPANIES IN RESPECT OF
THEIR DEBT FINANCING FOR 2016
For None 1500 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF THE PUBLIC
OFFERING OF CORPORATE BONDS OF THE
COMPANY
For None 1500 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF THE NON
PUBLIC OFFERING OF CORPORATE BONDS
OF THE COMPANY
For None 1500 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL TO APPOINT RUIHUA CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE REPORT
AUDITOR AND INTERNAL CONTROL AUDITOR
OF THE COMPANY FOR 2016
For None 1500 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1500 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE MANAGEMENT RULES
FOR THE REMUNERATION OF DIRECTORS
AND SUPERVISORS OF THE COMPANY
For None 1500 0 0 0
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC        
Security: Y2R318121   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-May-2016  
ISIN CNE100000Q35   Vote Deadline Date: 23-May-2016  
Agenda 706916864 Management     Total Ballot Shares: 7669000  
Last Vote Date: 15-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 NOTE THAT THE COMPANY NOTICE AND PROXY
FORM ARE AVAILABLE BY CLICKING ON THE URL
LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2016/0411/LTN20160411916.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2016/0411/LTN20160411920.PDF
None None   Non Voting  
2 RESOLUTION ON THE ANNUAL REPORT AND
ITS SUMMARY FOR THE YEAR 2015
For None 6000 0 0 0
3 RESOLUTION ON THE WORK REPORT OF
THE BOARD OF DIRECTORS FOR THE YEAR
2015
For None 6000 0 0 0
4 RESOLUTION ON THE WORK REPORT OF
THE SUPERVISORY COMMITTEE FOR THE
YEAR 2015
For None 6000 0 0 0
5 RESOLUTION ON THE FINANCIAL REPORT
FOR THE YEAR 2015
For None 6000 0 0 0
6 RESOLUTION ON THE PROFIT DISTRIBUTION
PROPOSAL FOR THE YEAR 2015
For None 6000 0 0 0
7 RESOLUTION ON THE APPOINTMENT OF THE
AUDITORS FOR THE YEAR 2016
For None 6000 0 0 0
8 RESOLUTION ON THE APPOINTMENT OF THE
INTERNAL CONTROL AUDITORS FOR THE
YEAR 2016
For None 6000 0 0 0
9 RESOLUTION ON THE ELECTION OF A
SUPERVISOR OF THE COMPANY
For None 6000 0 0 0
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD, SHANGHAI        
Security: Y3750U102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-May-2016  
ISIN CNE000000M15   Vote Deadline Date: 20-May-2016  
Agenda 707034586 Management     Total Ballot Shares: 1500  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 400 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 400 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 400 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY8.10000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 400 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 400 0 0 0
7 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS AMOUNT
For None 400 0 0 0
8 APPLICATION FOR COMPREHENSIVE CREDIT
LINE TO BANKS BY THE SUBORDINATED
COMPANIES AND GUARANTEE FOR
SUBORDINATED COMPANIES
For None 400 0 0 0
9 GUARANTEE FOR A COMPANY: HUAYU
KOLBEN SCHMIDT ALUMIN UM TECHNOLOGY
CO., LTD
For None 400 0 0 0
10 2016 REAPPOINTMENT OF AUDIT FIRM:
DELOITTE TOUCH E TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP
For None 400 0 0 0
11 2016 REAPPOINTMENT OF INNER CONTROL
AUDIT FIRM: DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP
For None 400 0 0 0
JOINTOWN PHARMACEUTICAL GROUP CO LTD, WUHAN        
Security: Y444BD102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-May-2016  
ISIN CNE100000W45   Vote Deadline Date: 20-May-2016  
Agenda 706999793 Management     Total Ballot Shares: 800  
Last Vote Date: 27-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINANCIAL RESOLUTION REPORT For None 300 0 0 0
2 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.30000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 300 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 300 0 0 0
4 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 300 0 0 0
5 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 300 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 300 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO APPOINT CHINA AUDIT
ZHONGHUAN CERTIFI ED PUBLIC
ACCOUNTANTS LLP AS THE AUDITOR OF
THE COMPANY FOR 2016
For None 300 0 0 0
8 INCREASE OF 2016 APPLICATION FOR BANK
COMPREHENSIVE CREDIT PLAN OF
SUBSIDIARIES
For None 300 0 0 0
9 GUARANTEE FOR THE SUBORDINATE
ENTERPRISES' APPLICATION FOR
ADDITIONAL BANK COMPREHENSIVE CREDIT
IN 2016
For None 300 0 0 0
10 TO ISSUE ACCOUNTS RECEIVABLE ASSETS-
BACK NOTES OR SECURITIES
For None 300 0 0 0
11 2016 ENTRUST FINANCING WITH SELF-
OWNED IDLE FUNDS
For None 300 0 0 0
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT        
Security: Y7686Q101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-May-2016  
ISIN CNE0000009S5   Vote Deadline Date: 20-May-2016  
Agenda 707018152 Management     Total Ballot Shares: 2300  
Last Vote Date: 29-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 1200 0 0 0
2 WORK REPORT OF THE BOARD OF
DIRECTORS, ANNUAL WORK REPORT, AND
2016 WORK PLAN REPORT
For None 1200 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1200 0 0 0
4 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1200 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 1200 0 0 0
6 2016 FINANCIAL BUDGET REPORT For None 1200 0 0 0
7 2016 INVESTMENT BUDGET OF PROJECTS IN
RELATED TO THE MAIN BUSINESS
For None 1200 0 0 0
8 2016 ANNUAL FINANCING PLAN For None 1200 0 0 0
9 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY5.08000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):8.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1200 0 0 0
10 ACCEPTANCE OF LOAN FROM THE
CONTROLLING SHAREHOLDER IN 2016
For None 1200 0 0 0
11 THE COMPANY'S ELIGIBILITY FOR PUBLIC
ISSUANCE OF CORPORATE BONDS
For None 1200 0 0 0
12 THE SCHEME OF PUBLIC ISSUANCE OF
CORPORATE BONDS
For None 1200 0 0 0
13 AUTHORIZATION TO THE LEGAL PERSON TO
HANDLE MATTERS IN RELATION TO PUBLIC
ISSUANCE OF CORPORATE BONDS
For None 1200 0 0 0
14 APPOINTMENT OF 2016 AUDIT FIRM For None 1200 0 0 0
15 2016 REMUNERATION FOR DIRECTORS,
SUPERVISORS
For None 1200 0 0 0
16 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1200 0 0 0
SHANGHAI ORIENTAL PEARL MEDIA CO LTD, SHANGHAI        
Security: Y0875J103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-May-2016  
ISIN CNE0000004Z1   Vote Deadline Date: 19-May-2016  
Agenda 707013051 Management     Total Ballot Shares: 3300  
Last Vote Date: 28-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1900 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1900 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1900 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1900 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.30000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1900 0 0 0
6 2016 FINANCIAL BUDGET REPORT For None 1900 0 0 0
7 2016 CONTINUING OPERATION CONNECTED
TRANSACTIONS
For None 1900 0 0 0
8 2016 APPOINTMENT OF AUDIT FIRM For None 1900 0 0 0
9 FORMULATION OF THE EXTERNAL
GUARANTEE MANAGEMENT SYSTEM
For None 1900 0 0 0
10 GUARANTEE FOR THE IMPORT AND EXPORT
BUSINESS
For None 1900 0 0 0
11 BY-ELECTION OF INDEPENDENT DIRECTORS For None 1900 0 0 0
WESTERN SECURITIES CO LTD        
Security: Y9382Q104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 27-May-2016  
ISIN CNE100001D96   Vote Deadline Date: 23-May-2016  
Agenda 707097083 Management     Total Ballot Shares: 2600  
Last Vote Date: 13-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF INDEPENDENT DIRECTORS For None 1100 0 0 0
2 ELECTION OF DENG YING AS NON-
INDEPENDENT DIRECTOR
For None 1100 0 0 0
3 ELECTION OF QIU ZHE AS NON-
INDEPENDENT DIRECTOR
For None 1100 0 0 0
BEIJING CAPITAL CO LTD, BEIJING        
Security: Y07716106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-May-2016  
ISIN CNE000001295   Vote Deadline Date: 20-May-2016  
Agenda 707102947 Management     Total Ballot Shares: 2100  
Last Vote Date: 17-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO PROVIDE THE GUARANTEE BY DOMESTIC
BANKS AND LOAN FROM OVERSEAS BANK
BUSINESS FOR A COMPANY
For None 800 0 0 0
CHINA LIFE INSURANCE CO LTD, BEIJING        
Security: Y1477R204   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 30-May-2016  
ISIN CNE1000002L3   Vote Deadline Date: 25-May-2016  
Agenda 706912359 Management     Total Ballot Shares: 1207000  
Last Vote Date: 16-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
11/LTN20160411385.pdf and
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
11/LTN20160411369.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE REPORT
OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR 2015
For None 7000 0 0 0
3 TO CONSIDER AND APPROVE THE REPORT
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2015
For None 7000 0 0 0
4 TO CONSIDER AND APPROVE THE FINANCIAL
REPORT OF THE COMPANY FOR THE YEAR
2015
For None 7000 0 0 0
5 TO CONSIDER AND APPROVE THE PROFIT
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR 2015
For None 7000 0 0 0
6 TO CONSIDER AND APPROVE THE
REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY
For None 7000 0 0 0
7 TO CONSIDER AND APPROVE THE ELECTION
OF MS. LEUNG OI-SIE ELSIE AS AN
INDEPENDENT DIRECTOR OF THE FIFTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 7000 0 0 0
8 TO CONSIDER AND APPROVE THE
REMUNERATION OF AUDITORS OF THE
COMPANY FOR THE YEAR 2015
For None 7000 0 0 0
9 TO CONSIDER AND APPROVE THE
APPOINTMENT OF AUDITORS OF THE
COMPANY FOR THE YEAR 2016
For None 7000 0 0 0
10 TO CONSIDER AND APPROVE THE
COMPANY'S CONTINUED DONATIONS TO
CHINA LIFE FOUNDATION
For None 7000 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSED AMENDMENTS TO THE
PROCEDURAL RULES FOR THE BOARD OF
DIRECTORS MEETINGS
For None 7000 0 0 0
12 TO GRANT A GENERAL MANDATE TO THE
BOARD OF DIRECTORS OF THE COMPANY
TO ALLOT, ISSUE AND DEAL WITH NEW H
SHARES OF THE COMPANY OF AN AMOUNT
OF NOT MORE THAN 20% OF THE H SHARES
IN ISSUE AS AT THE DATE OF PASSING OF
THIS SPECIAL RESOLUTION
For None 7000 0 0 0
IFLYTEK CO LTD, HEFEI        
Security: Y013A6101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-May-2016  
ISIN CNE100000B81   Vote Deadline Date: 24-May-2016  
Agenda 707103103 Management     Total Ballot Shares: 4000  
Last Vote Date: 17-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELIGIBILITY FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND
For None 2700 0 0 0
2 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: STOCK TYPE AND
PAR VALUE
For None 2700 0 0 0
3 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: METHOD OF
ISSUANCE
For None 2700 0 0 0
4 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ISSUANCE
TARGETS AND SUBSCRIPTION METHOD FOR
ASSETS PURCHASE VIA SHARE OFFERING
For None 2700 0 0 0
5 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ISSUANCE
TARGETS AND SUBSCRIPTION METHOD FOR
MATCHING FUND RAISING VIA SHARE
OFFERING
For None 2700 0 0 0
6 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: PRICING
PRINCIPLE AND ISSUING PRICE FOR ASSETS
PURCHASE VIA SHARE OFFERING
For None 2700 0 0 0
7 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: PRICING
PRINCIPLE AND ISSUING PRICE FOR
MATCHING FUND RAISING VIA SHARE
OFFERING
For None 2700 0 0 0
8 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ISSUING VOLUME:
ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT
For None 2700 0 0 0
9 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ISSUING VOLUME:
RAISING MATCHING FUNDS VIA SHARE
OFFERING
For None 2700 0 0 0
10 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: LOCK-UP PERIOD
FOR SHARE OFFERING
For None 2700 0 0 0
11 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: LOCK-UP PERIOD
FOR TRANSACTION COUNTERPARTY
For None 2700 0 0 0
12 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: LOCK-UP PERIOD
FOR SHARES TO BE ISSUED FOR MATCHING
FUND RAISING
For None 2700 0 0 0
13 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: LISTING PLACE
For None 2700 0 0 0
14 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: PURPOSE OF
MATCHING FUND TO BE RAISED
For None 2700 0 0 0
15 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ARRANGEMENT
OF THE PROFITS AND LOSSES DURING THE
TRANSITIONAL PERIOD
For None 2700 0 0 0
16 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: CONTRACTUAL
OBLIGATION OF HANDLING TRANSFER OF
OWNERSHIP OF RELATED ASSETS
For None 2700 0 0 0
17 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: LIABILITY FOR
BREACH OF CONTRACT
For None 2700 0 0 0
18 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ACCUMULATED
RETAINED PROFITS ARRANGEMENT
For None 2700 0 0 0
19 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: THE VALID
PERIOD OF THE RESOLUTION
For None 2700 0 0 0
20 THE TRANSACTION IS IN COMPLIANCE WITH
THE 4TH ARTICLE IN THE PROVISIONS ON
SEVERAL ISSUES CONCERNING THE
REGULATION OF MAJOR ASSETS
RESTRUCTURING BY LISTED COMPANIES
For None 2700 0 0 0
21 THE TRANSACTION IS IN COMPLIANCE WITH
THE 2ND CLAUSE OF 43RD ARTICLE IN THE
MANAGEMENT MEASURES ON MAJOR
ASSETS RESTRUCTURING OF LISTED
COMPANIES
For None 2700 0 0 0
22 REPORT (DRAFT) ON ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND AND ITS
SUMMARY
For None 2700 0 0 0
23 TO SIGN AGREEMENT ON ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT WITH 7 TRANSACTION
COUNTERPARTIES INCLUDING YANG JUN
For None 2700 0 0 0
24 TO SIGN PROFIT COMPENSATION
AGREEMENT WITH 7 TRANSACTION
COUNTERPARTIES INCLUDING YANG JUN
For None 2700 0 0 0
25 SHARE SUBSCRIPTION AGREEMENT TO BE
SIGNED WITH 2 COMPANIES
For None 2700 0 0 0
26 THE TRANSACTION DOES NOT CONSTITUTE
CONNECTED TRANSACTION
For None 2700 0 0 0
27 THE ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
MATCHING FUND RAISING WILL NOT DILUTE
IMMEDIATE RETURN
For None 2700 0 0 0
28 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE ASSET
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND RAISING MATCHING FUND
For None 2700 0 0 0
JIZHONG ENERGY RESOURCES CO LTD        
Security: Y3121C104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-May-2016  
ISIN CNE0000010H6   Vote Deadline Date: 24-May-2016  
Agenda 707100830 Management     Total Ballot Shares: 2800  
Last Vote Date: 14-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ISSUANCE OF SUPER AND SHORT-TERM
COMMERCIAL PAPERS
For None 900 0 0 0
SHANXI SECURITIES CO LTD, TAIYUAN        
Security: Y7700J109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-May-2016  
ISIN CNE100000WJ0   Vote Deadline Date: 24-May-2016  
Agenda 707103999 Management     Total Ballot Shares: 2700  
Last Vote Date: 17-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS
For None 1500 0 0 0
2 SCHEME FOR CORPORATE BOND ISSUE:
PAR VALUE AND ISSUING VOLUME
For None 1500 0 0 0
3 SCHEME FOR CORPORATE BOND ISSUE:
ISSUING TARGETS AND ARRANGEMENT FOR
PLACEMENT TO SHAREHOLDERS
For None 1500 0 0 0
4 SCHEME FOR CORPORATE BOND ISSUE:
METHOD OF ISSUANCE
For None 1500 0 0 0
5 SCHEME FOR CORPORATE BOND ISSUE:
ISSUANCE DURATION
For None 1500 0 0 0
6 SCHEME FOR CORPORATE BOND ISSUE:
ISSUING PRICE, BOND INTEREST AND ITS
DETERMINING METHOD
For None 1500 0 0 0
7 SCHEME FOR CORPORATE BOND ISSUE:
PURPOSE OF THE RAISED FUNDS
For None 1500 0 0 0
8 SCHEME FOR CORPORATE BOND ISSUE:
LISTING PLACE
For None 1500 0 0 0
9 SCHEME FOR CORPORATE BOND ISSUE:
UNDERWRITING METHOD
For None 1500 0 0 0
10 SCHEME FOR CORPORATE BOND ISSUE:
GUARANTEE ARRANGEMENT
For None 1500 0 0 0
11 SCHEME FOR CORPORATE BOND ISSUE:
THE VALID PERIOD OF THE RESOLUTION
For None 1500 0 0 0
12 SCHEME FOR CORPORATE BOND ISSUE:
REPAYMENT GUARANTEE MEASURES
For None 1500 0 0 0
13 SCHEME FOR CORPORATE BOND ISSUE:
MANDATE MATTERS
For None 1500 0 0 0
14 THE ELIGIBILITY FOR ISSUE OF SHORT-TERM
CORPORATE BONDS
For None 1500 0 0 0
15 SCHEME FOR ISSUE OF SHORT-TERM
CORPORATE BONDS: ISSUING VOLUME
For None 1500 0 0 0
16 SCHEME FOR ISSUE OF SHORT-TERM
CORPORATE BONDS: ISSUING TARGETS AND
ARRANGEMENT FOR PLACEMENT TO
SHAREHOLDERS
For None 1500 0 0 0
17 SCHEME FOR ISSUE OF SHORT-TERM
CORPORATE BONDS: METHOD OF ISSUANCE
For None 1500 0 0 0
18 SCHEME FOR ISSUE OF SHORT-TERM
CORPORATE BONDS: ISSUANCE DURATION
For None 1500 0 0 0
19 SCHEME FOR ISSUE OF SHORT-TERM
CORPORATE BONDS: INTEREST RATE AND
ITS DETERMINATION METHOD
For None 1500 0 0 0
20 SCHEME FOR ISSUE OF SHORT-TERM
CORPORATE BONDS: PURPOSE OF THE
RAISED FUNDS
For None 1500 0 0 0
21 SCHEME FOR ISSUE OF SHORT-TERM
CORPORATE BONDS: LISTING PLACE
For None 1500 0 0 0
22 SCHEME FOR ISSUE OF SHORT-TERM
CORPORATE BONDS: UNDERWRITING
METHOD
For None 1500 0 0 0
23 SCHEME FOR ISSUE OF SHORT-TERM
CORPORATE BONDS: GUARANTEE
ARRANGEMENT
For None 1500 0 0 0
24 SCHEME FOR ISSUE OF SHORT-TERM
CORPORATE BONDS: THE VALID PERIOD
FOR RESOLUTIONS
For None 1500 0 0 0
25 SCHEME FOR ISSUE OF SHORT-TERM
CORPORATE BONDS: REPAYMENT
GUARANTEE MEASURES
For None 1500 0 0 0
26 SCHEME FOR ISSUE OF SHORT-TERM
CORPORATE BONDS: MANDATE MATTERS
For None 1500 0 0 0
27 ELIGIBILITY FOR ISSUE OF COMMERCIAL
PAPER
For None 1500 0 0 0
28 SCHEME FOR ISSUE OF COMMERCIAL
PAPER: ISSUING VOLUME
For None 1500 0 0 0
29 SCHEME FOR ISSUE OF COMMERCIAL
PAPER: BOND DURATION
For None 1500 0 0 0
30 SCHEME FOR ISSUE OF COMMERCIAL
PAPER: ISSUING PRICE AND INTEREST RATE
For None 1500 0 0 0
31 SCHEME FOR ISSUE OF COMMERCIAL
PAPER: PURPOSE OF THE RAISED FUND
For None 1500 0 0 0
32 SCHEME FOR ISSUE OF COMMERCIAL
PAPER: THE VALID PERIOD OF THE
RESOLUTION
For None 1500 0 0 0
33 SCHEME FOR ISSUE OF COMMERCIAL
PAPER: ISSUING PLACE
For None 1500 0 0 0
34 SCHEME FOR ISSUE OF COMMERCIAL
PAPER: MANDATE MATTERS
For None 1500 0 0 0
TONGLING NONFERROUS METALS GROUP CO LTD, TONGLING        
Security: Y0138F104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-May-2016  
ISIN CNE000000529   Vote Deadline Date: 24-May-2016  
Agenda 707103975 Management     Total Ballot Shares: 8300  
Last Vote Date: 17-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 3600 0 0 0
TUS-SOUND ENVIRONMENTAL RESOURCES CO LTD, YICHANG        
Security: Y8076H107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-May-2016  
ISIN CNE000000BX6   Vote Deadline Date: 24-May-2016  
Agenda 707113659 Management     Total Ballot Shares: 900  
Last Vote Date: 21-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 646321 DUE TO DELETION OF
RESOLUTION 16. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
None None   Non Voting  
2 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 500 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 500 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 500 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING: PRICING BASE DATE
For None 500 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 500 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 500 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 500 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 500 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 500 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 500 0 0 0
12 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 500 0 0 0
13 AMENDMENTS TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING
For None 500 0 0 0
14 PREPLAN FOR NON-PUBLIC SHARE
OFFERING(REVISION)
For None 500 0 0 0
15 CONDITIONAL SHARE SUBSCRIPTION
CONTRACT TO BE SIGNED WITH A COMPANY
For None 500 0 0 0
16 CONDITIONAL SHARE SUBSCRIPTION
CONTRACT TO BE SIGNED WITH ANOTHER
COMPANY
For None 500 0 0 0
17 CONDITIONAL SHARE SUBSCRIPTION
CONTRACT TO BE SIGNED WITH A 3RD
COMPANY
For None 500 0 0 0
18 CONDITIONAL SHARE SUBSCRIPTION
CONTRACT TO BE SIGNED WITH A 4TH
COMPANY
For None 500 0 0 0
19 CONDITIONAL SHARE SUBSCRIPTION
CONTRACT TO BE SIGNED WITH A 5TH
COMPANY
For None 500 0 0 0
20 CONDITIONAL SHARE SUBSCRIPTION
CONTRACT TO BE SIGNED WITH A 6TH
COMPANY
For None 500 0 0 0
21 CONDITIONAL SHARE SUBSCRIPTION
CONTRACT TO BE SIGNED WITH A 7TH
COMPANY
For None 500 0 0 0
22 CONDITIONAL SHARE SUBSCRIPTION
CONTRACT TO BE SIGNED WITH A 8TH
COMPANY
For None 500 0 0 0
23 CONDITIONAL SHARE SUBSCRIPTION
CONTRACT TO BE SIGNED WITH A 9TH
COMPANY
For None 500 0 0 0
24 CONDITIONAL SHARE SUBSCRIPTION
CONTRACT TO BE SIGNED WITH A 10TH
COMPANY
For None 500 0 0 0
25 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT OF SHARE SUBSCRIPTION
CONTRACT WITH THE COMPANY
MENTIONED IN PROPOSAL 5.1
For None 500 0 0 0
26 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT OF SHARE SUBSCRIPTION
CONTRACT WITH THE COMPANY
MENTIONED IN PROPOSAL 5.2
For None 500 0 0 0
27 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT OF SHARE SUBSCRIPTION
CONTRACT WITH THE COMPANY
MENTIONED IN PROPOSAL 5.3
For None 500 0 0 0
28 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT OF SHARE SUBSCRIPTION
CONTRACT WITH THE COMPANY
MENTIONED IN PROPOSAL 5.4
For None 500 0 0 0
29 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT OF SHARE SUBSCRIPTION
CONTRACT WITH THE COMPANY
MENTIONED IN PROPOSAL 5.5
For None 500 0 0 0
30 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT OF SHARE SUBSCRIPTION
CONTRACT WITH THE COMPANY
MENTIONED IN PROPOSAL 5.6
For None 500 0 0 0
31 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT OF SHARE SUBSCRIPTION
CONTRACT WITH THE COMPANY
MENTIONED IN PROPOSAL 5.7
For None 500 0 0 0
32 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT OF SHARE SUBSCRIPTION
CONTRACT WITH THE COMPANY
MENTIONED IN PROPOSAL 5.8
For None 500 0 0 0
33 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT OF SHARE SUBSCRIPTION
CONTRACT WITH THE COMPANY
MENTIONED IN PROPOSAL 5.9
For None 500 0 0 0
34 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT OF SHARE SUBSCRIPTION
CONTRACT WITH THE COMPANY
MENTIONED IN PROPOSAL 5.10
For None 500 0 0 0
35 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 500 0 0 0
36 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 500 0 0 0
37 SPECIAL REPORT ON USE OF PREVIOUSLY
RAISED FUNDS
For None 500 0 0 0
38 INFLUENCE OF DILUTED IMMEDIATE
RETURNS FOR THE ISSUANCE OF NON-
PUBLIC SHARES ON THE COMPANY'S MAJOR
FINANCIAL INDICATORS AND FINANCIAL
MEASURES
For None 500 0 0 0
39 COMMITMENTS ON FILLING MEASURES ON
DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES MADE
BY CONTROLLING SHAREHOLDERS, DE
FACTO CONTROLLERS, DIRECTORS AND
SENIOR MANAGEMENT
For None 500 0 0 0
40 EXEMPTION OF THE COMPANY MENTIONED
IN PROPOSAL 5.1 AND THE PERSON ACTING
IN CONCERT FROM THE TENDER OFFER
OBLIGATION TO INCREASE SHARES IN THE
COMPANY
For None 500 0 0 0
41 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 500 0 0 0
42 THE FIRST PHASE STAFF SHAREHOLDING
PLAN (DRAFT REVISION)
For None 500 0 0 0
43 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO STAFF
SHAREHOLDING PLAN
For None 500 0 0 0
AIER EYE HOSPITAL GROUP CO LTD, CHANGSHA        
Security: Y0029J108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 31-May-2016  
ISIN CNE100000GR6   Vote Deadline Date: 25-May-2016  
Agenda 706990719 Management     Total Ballot Shares: 400  
Last Vote Date: 26-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 618603 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 2015 ANNUAL REPORT AND ITS SUMMARY For None 400 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 400 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 400 0 0 0
5 2015 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
For None 400 0 0 0
6 APPOINTMENT OF AUDIT FIRM For None 400 0 0 0
7 2015 SOCIAL RESPONSIBILITY REPORT For None 400 0 0 0
8 2016 ANNUAL REMUNERATION FOR
DIRECTORS
For None 400 0 0 0
9 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 400 0 0 0
10 2016 ANNUAL REMUNERATION FOR
SUPERVISORS
For None 400 0 0 0
11 2016 THE RESTRICTED STOCK INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: THE
BASIS FOR DETERMINING PLAN
PARTICIPANTS AND THE SCOPE THEREOF
For None 400 0 0 0
12 2016 THE RESTRICTED STOCK INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: SOURCE
AND NUMBER OF THE RESTRICTED STOCKS
For None 400 0 0 0
13 2016 THE RESTRICTED STOCK INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: RESULTS
OF THE RESTRICTED STOCKS GRANTED TO
PLAN PARTICIPANTS
For None 400 0 0 0
14 2016 THE RESTRICTED STOCK INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: VALID
PERIOD, GRANTING DATE, LOCK-UP PERIOD,
UNLOCKING DATE AND RESTRICTED PERIOD
IN THE RESTRICTED STOCK INCENTIVE PLAN
For None 400 0 0 0
15 2016 THE RESTRICTED STOCK INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: GRANT
PRICE OF RESTRICTED STOCKS AND ITS
DETERMINING METHOD
For None 400 0 0 0
16 2016 THE RESTRICTED STOCK INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY:
CONDITIONS FOR GRANTING AND
UNLOCKING THE RESTRICTED STOCKS
For None 400 0 0 0
17 2016 THE RESTRICTED STOCK INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: METHODS
AND PROCEDURES FOR ADJUSTING THE
RESTRICTED STOCKS INCENTIVE PLAN
For None 400 0 0 0
18 2016 THE RESTRICTED STOCK INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY:
ACCOUNTING TREATMENT FOR THE
RESTRICTED STOCKS
For None 400 0 0 0
19 2016 THE RESTRICTED STOCK INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY:
PROCEDURES FOR PLAN PARTICIPANTS TO
BE GRANTED THE RIGHTS AND INTERESTS
AND TO UNLOCK THE RIGHTS
For None 400 0 0 0
20 2016 THE RESTRICTED STOCK INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: RIGHTS
AND OBLIGATIONS FOR THE COMPANY AND
PLAN PARTICIPANTS
For None 400 0 0 0
21 2016 THE RESTRICTED STOCK INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY:
TREATMENT UNDER UNUSUAL SITUATIONS
OF THE COMPANY AND PLAN PARTICIPANTS
For None 400 0 0 0
22 2016 THE RESTRICTED STOCK INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY:
PRINCIPLE OF REPURCHASE AND
CANCELLATION
For None 400 0 0 0
23 2016 IMPLEMENTATION AND APPRAISAL
MANAGEMENT MEASURES ON THE
RESTRICTED STOCK INCENTIVE PLAN
For None 400 0 0 0
24 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO 2016 RESTRICTED
STOCKS INCENTIVE PLAN
For None 400 0 0 0
25 TO CONFIRM A SHAREHOLDER AS ONE OF
THE PLAN PARTICIPANTS OF THE PLAN
For None 400 0 0 0
26 CHANGE OF THE COMPANY'S BUSINESS
SCOPE AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 400 0 0 0
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD,        
Security: Y1457J123   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 31-May-2016  
ISIN CNE100001NN9   Vote Deadline Date: 25-May-2016  
Agenda 706940714 Management     Total Ballot Shares: 3800  
Last Vote Date: 16-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES:
CLASS OF SHARES TO BE ISSUED AND
NOMINAL VALUE
For None 3800 0 0 0
2 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES:
METHOD AND TIME OF ISSUANCE
For None 3800 0 0 0
3 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES:
TARGET OF ISSUANCE AND METHOD OF
SUBSCRIPTION
For None 3800 0 0 0
4 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES:
NUMBER OF SHARES TO BE ISSUED
For None 3800 0 0 0
5 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES:
ISSUANCE PRICE, PRICE DETERMINATION
DATE AND PRICING PRINCIPLE
For None 3800 0 0 0
6 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: LOCK-
UP PERIOD OF SHARES UNDER THE NON-
PUBLIC ISSUANCE OF A SHARES
For None 3800 0 0 0
7 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES:
AMOUNT OF FUND RAISED AND THE USE OF
PROCEEDS
For None 3800 0 0 0
8 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES:
PLACE OF LISTING
For None 3800 0 0 0
9 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES:
ACCUMULATED PROFIT ARRANGEMENT
PRIOR TO THE NON-PUBLIC ISSUANCE OF A
SHARES
For None 3800 0 0 0
10 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES:
VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE NON-PUBLIC ISSUANCE OF
A SHARES
For None 3800 0 0 0
11 TO CONSIDER AND APPROVE THE PLAN FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
For None 3800 0 0 0
12 TO AUTHORIZE THE BOARD AND ITS
AUTHORIZED PERSONS TO HANDLE ALL THE
MATTERS RELATED TO THE NON-PUBLIC
ISSUANCE OF A SHARES
For None 3800 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSED AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
For None 3800 0 0 0
14 22 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD,        
Security: Y1457J123   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 31-May-2016  
ISIN CNE100001NN9   Vote Deadline Date: 25-May-2016  
Agenda 706945245 Management     Total Ballot Shares: 3800  
Last Vote Date: 16-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
15/LTN20160415021.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
15/LTN20160415003.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE
COMPANY'S COMPLIANCE WITH THE
CRITERIA FOR THE NON-PUBLIC ISSUANCE
OF A SHARES
For None 3800 0 0 0
3 TO CONSIDER AND APPROVE THE
FEASIBILITY REPORT ON THE USE OF
PROCEEDS RAISED FROM THE NON-PUBLIC
ISSUANCE OF A SHARES
For None 3800 0 0 0
4 TO CONSIDER AND APPROVE THE REPORT
ON THE USE OF PROCEEDS FROM
PREVIOUS FUNDRAISING ACTIVITIES BY THE
COMPANY
For None 3800 0 0 0
5 TO CONSIDER AND APPROVE THE
SHAREHOLDERS' RETURN PLAN FOR THE
COMING THREE YEARS (2016-2018)
For None 3800 0 0 0
6 TO CONSIDER AND APPROVE THE IMPACT
OF DILUTION OF CURRENT RETURNS
RESULTING FROM THE ISSUANCE OF NON-
PUBLIC ISSUANCE OF A SHARES ON THE
KEY FINANCIAL INDICATORS OF THE
COMPANY AND THE MEASURES ADOPTED
BY THE COMPANY
For None 3800 0 0 0
7 TO CONSIDER AND APPROVE THE
UNDERTAKING OF DIRECTORS AND SENIOR
MANAGEMENT IN RELATION TO THE
REMEDIAL MEASURES ADOPTED FOR THE
DILUTION OF CURRENT RETURNS
RESULTING FROM THE NON-PUBLIC
ISSUANCE OF A SHARES
For None 3800 0 0 0
8 TO CONSIDER AND APPROVE THE SPECIAL
SELF-INSPECTION REPORT ON THE REAL
ESTATE BUSINESS FOR THE PURPOSE OF
THE 2016 NON-PUBLIC ISSUANCE OF A
SHARES
For None 3800 0 0 0
9 TO CONSIDER AND APPROVE THE
UNDERTAKING FROM THE DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
ON THE RELEVANT MATTERS OF THE REAL
ESTATE BUSINESS OF THE COMPANY
For None 3800 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSED AMENDMENTS TO THE
MANAGEMENT POLICY FOR FUNDRAISING
OF THE COMPANY
For None 3800 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSED AMENDMENTS TO THE RULES
OF PROCEDURES FOR THE BOARD MEETING
OF THE COMPANY
For None 3800 0 0 0
12 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES:
CLASS OF SHARES TO BE ISSUED AND
NOMINAL VALUE
For None 3800 0 0 0
13 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES:
METHOD AND TIME OF ISSUANCE
For None 3800 0 0 0
14 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES:
TARGET OF ISSUANCE AND METHOD OF
SUBSCRIPTION
For None 3800 0 0 0
15 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES:
NUMBER OF SHARES TO BE ISSUED
For None 3800 0 0 0
16 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES:
ISSUANCE PRICE, PRICE DETERMINATION
DATE AND PRICING PRINCIPLE
For None 3800 0 0 0
17 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: LOCK-
UP PERIOD OF SHARES UNDER THE NON-
PUBLIC ISSUANCE OF A SHARES
For None 3800 0 0 0
18 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES:
AMOUNT OF FUND RAISED AND THE USE OF
PROCEEDS
For None 3800 0 0 0
19 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES:
PLACE OF LISTING
For None 3800 0 0 0
20 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES:
ACCUMULATED PROFIT ARRANGEMENT
PRIOR TO THE NON-PUBLIC ISSUANCE OF A
SHARES
For None 3800 0 0 0
21 TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES:
VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE NON-PUBLIC ISSUANCE OF
A SHARES
For None 3800 0 0 0
22 TO CONSIDER AND APPROVE THE PLAN FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
For None 3800 0 0 0
23 TO CONSIDER AND APPROVE THE
AUTHORIZATION TO THE BOARD TO HANDLE
ALL MATTERS IN RELATION TO THE NON-
PUBLIC ISSUANCE OF A SHARES
For None 3800 0 0 0
24 TO CONSIDER AND APPROVE THE
PROPOSED AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY
For None 3800 0 0 0
25 TO CONSIDER AND APPROVE THE
PROPOSED AMENDMENTS TO THE EQUITY
TRUST PLAN OF CIMC VEHICLE (GROUP) CO.,
LTD
For None 3800 0 0 0
26 TO CONSIDER AND APPROVE THE
APPOINTMENT OF THE FOLLOWING
DIRECTOR FOR THE EIGHTH SESSION OF
THE BOARD OF DIRECTORS OF THE
COMPANY: APPOINTMENT OF MR. WANG
HONG AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
For None 3800 0 0 0
27 TO CONSIDER AND APPROVE THE
APPOINTMENT OF THE FOLLOWING
DIRECTOR FOR THE EIGHTH SESSION OF
THE BOARD OF DIRECTORS OF THE
COMPANY: APPOINTMENT OF MR. WANG
YUHANG AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
For None 3800 0 0 0
28 TO CONSIDER AND APPROVE THE
APPOINTMENT OF THE FOLLOWING
DIRECTOR FOR THE EIGHTH SESSION OF
THE BOARD OF DIRECTORS OF THE
COMPANY: APPOINTMENT OF MR. MAI
BOLIANG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
For None 3800 0 0 0
29 TO CONSIDER AND APPROVE THE
APPOINTMENT OF THE FOLLOWING
DIRECTOR FOR THE EIGHTH SESSION OF
THE BOARD OF DIRECTORS OF THE
COMPANY: APPOINTMENT OF MR. WANG
ZHIXIAN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
For None 3800 0 0 0
30 TO CONSIDER AND APPROVE THE
APPOINTMENT OF THE FOLLOWING
DIRECTOR FOR THE EIGHTH SESSION OF
THE BOARD OF DIRECTORS OF THE
COMPANY: APPOINTMENT OF MR. LIU
CHONG AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
For None 3800 0 0 0
31 TO CONSIDER AND APPROVE THE
APPOINTMENT OF THE FOLLOWING
DIRECTOR FOR THE EIGHTH SESSION OF
THE BOARD OF DIRECTORS OF THE
COMPANY: APPOINTMENT OF MR. PAN
ZHENGQI AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE COMPANY
For None 3800 0 0 0
32 TO CONSIDER AND APPROVE THE
APPOINTMENT OF THE FOLLOWING
DIRECTOR FOR THE EIGHTH SESSION OF
THE BOARD OF DIRECTORS OF THE
COMPANY: APPOINTMENT OF MR. PAN
CHENGWEI AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE COMPANY
For None 3800 0 0 0
33 TO CONSIDER AND APPROVE THE
APPOINTMENT OF THE FOLLOWING
DIRECTOR FOR THE EIGHTH SESSION OF
THE BOARD OF DIRECTORS OF THE
COMPANY: APPOINTMENT OF MR. WONG
KWAI HUEN, ALBERT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE
COMPANY
For None 3800 0 0 0
34 TO CONSIDER AND APPROVE THE
APPOINTMENT OF THE FOLLOWING
SUPERVISOR REPRESENT SHAREHOLDERS
FOR THE EIGHTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE
COMPANY: APPOINTMENT OF MR. LAM YUK
LAN AS A SUPERVISOR REPRESENTING
SHAREHOLDERS OF THE COMPANY
For None 3800 0 0 0
35 TO CONSIDER AND APPROVE THE
APPOINTMENT OF THE FOLLOWING
SUPERVISOR REPRESENT SHAREHOLDERS
FOR THE EIGHTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE
COMPANY: APPOINTMENT OF MR. ZHANG
MINGWEN AS A SUPERVISOR
REPRESENTING SHAREHOLDERS OF THE
COMPANY
For None 3800 0 0 0
36 TO CONSIDER AND APPROVE THE WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR THE YEAR OF 2015
For None 3800 0 0 0
37 TO CONSIDER AND APPROVE THE WORK
REPORT OF THE SUPERVISORY COMMITTEE
OF THE COMPANY FOR THE YEAR OF 2015
For None 3800 0 0 0
38 TO CONSIDER AND APPROVE THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR
OF 2015
For None 3800 0 0 0
39 TO CONSIDER AND APPROVE THE PROFIT
DISTRIBUTION AND DIVIDEND DISTRIBUTION
PROPOSAL FOR THE YEAR ENDED 31
DECEMBER 2015
For None 3800 0 0 0
40 TO CONSIDER AND APPROVE THE RE-
APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN
CPAS LLP AS THE AUDITORS OF THE
COMPANY FOR THE YEAR OF 2016
For None 3800 0 0 0
41 TO CONSIDER AND APPROVE THE BANKING
FACILITY AND PROJECT GUARANTEE FOR
THE SUBSIDIARIES OF THE COMPANY IN
2016
For None 3800 0 0 0
42 TO CONSIDER AND APPROVE THE BANKING
FACILITY GUARANTEE PROVIDED BY CIMC
VEHICLE (GROUP) CO., LTD. TO ITS
SUBSIDIARIES
For None 3800 0 0 0
43 TO CONSIDER AND APPROVE THE CREDIT
GUARANTEE PROVIDED BY CIMC VEHICLE
(GROUP) CO., LTD. AND ITS SUBSIDIARIES
TO THEIR DISTRIBUTORS AND CUSTOMERS
For None 3800 0 0 0
44 TO CONSIDER AND APPROVE THE
APPLICATION BY CIMC FINANCE COMPANY
LTD. TO HANDLE THE EXTERNAL
GUARANTEE BUSINESS OF THE MEMBERS
OF THE GROUP
For None 3800 0 0 0
45 TO CONSIDER AND APPROVE THE
PROVISION OF CREDIT GUARANTEE BY C&C
TRUCKS CO., LTD. AND ITS SUBSIDIARIES TO
THEIR DISTRIBUTORS AND CUSTOMERS
For None 3800 0 0 0
46 TO CONSIDER AND APPROVE TO ISSUE, THE
REGISTRATION AND ISSUANCE OF, IN ONE
OR MULTIPLE TRANCHE(S), DEBT FINANCING
INSTRUMENTS (INCLUDING BUT NOT LIMITED
TO MID TERM NOTES (INCLUDING
PERPETUAL MEDIUM TERM NOTES) AND
SUPER & SHORT-TERM COMMERCIAL
PAPER) WITHIN THE PERMISSIBLE SIZE
UNDER THE APPLICABLE LAWS AND
REGULATIONS IN THE PRC
For None 3800 0 0 0
47 TO CONSIDER AND APPROVE THE
PROPOSED GRANTING OF A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO
SEPARATELY OR CONCURRENTLY ISSUE,
ALLOT AND DEAL WITH ADDITIONAL A
SHARES AND H SHARES OF THE COMPANY
NOT EXCEEDING 20% OF EACH OF ITS
EXISTING A SHARES AND H SHARES OF THE
COMPANY IN ISSUE
For None 3800 0 0 0
CHINA NATIONAL NUCLEAR POWER CO LTD        
Security: Y1507R109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 31-May-2016  
ISIN CNE1000022N7   Vote Deadline Date: 24-May-2016  
Agenda 707090142 Management     Total Ballot Shares: 69700  
Last Vote Date: 13-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4700 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 4700 0 0 0
4 2016 ANNUAL ALLOWANCE FOR
INDEPENDENT DIRECTORS
For None 4700 0 0 0
5 2016 REMUNERATION FOR FULL-TIME
SUPERVISOR
For None 4700 0 0 0
6 2015 FINANCIAL RESOLUTION REPORT For None 4700 0 0 0
7 2016 FINANCIAL BUDGET REPORT For None 4700 0 0 0
8 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.90000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 4700 0 0 0
9 2016 APPOINTMENT OF AUDIT FIRM For None 4700 0 0 0
10 2016 ANNUAL INVESTMENT PLAN For None 4700 0 0 0
11 2015 ANNUAL REPORT AND ITS SUMMARY For None 4700 0 0 0
12 AMENDMENTS TO THE RAISED FUND
MANAGEMENT MEASURES
For None 4700 0 0 0
13 AMENDMENTS TO WORK SYSTEM FOR
INDEPENDENT DIRECTORS
For None 4700 0 0 0
14 2016 TO 2017 CONTINUING CONNECTED
TRANSACTIONS FRAMEWORK AGREEMENT
TO BE SIGNED
For None 4700 0 0 0
15 ESTIMATED BUDGET FOR THE PRELIMINARY
DESIGN OF MACHINE SET OF FUQING
NUCLEAR ELECTRICITY POWER PLANT
For None 4700 0 0 0
DONGXING SECURITIES CO LTD, BEIJING        
Security: Y209G1100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 31-May-2016  
ISIN CNE100002177   Vote Deadline Date: 24-May-2016  
Agenda 707073449 Management     Total Ballot Shares: 1400  
Last Vote Date: 10-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 500 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 500 0 0 0
4 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 500 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 2.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 500 0 0 0
6 DETERMINATION OF 2016 SECURITIES
INVESTMENT SCALE
For None 500 0 0 0
7 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 500 0 0 0
8 APPLICATION FOR QUALIFICATION OF
STOCK EQUITY MARKET-MAKING BUSINESS
For None 500 0 0 0
9 REMUNERATION MANAGEMENT MEASURES
FOR DIRECTORS AND SUPERVISORS
For None 500 0 0 0
10 ADJUSTMENT TO THE ALLOWANCE FOR
INDEPENDENT DIRECTOR
For None 500 0 0 0
GEMDALE CORPORATION, SHENZHEN        
Security: Y2685G105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 31-May-2016  
ISIN CNE000001790   Vote Deadline Date: 25-May-2016  
Agenda 707087296 Management     Total Ballot Shares: 4600  
Last Vote Date: 12-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2200 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 2200 0 0 0
3 2015 FINANCIAL REPORT For None 2200 0 0 0
4 PROPOSAL ON 2015 PROFIT DISTRIBUTION
SCHEME: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY4.20000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 2200 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE AUDITOR OF
THE COMPANY FOR 2016
For None 2200 0 0 0
6 2015 ANNUAL REPORT For None 2200 0 0 0
7 PROPOSAL ON THE AMOUNT OF EXTERNAL
GUARANTEES OF THE COMPANY FOR 2016
For None 2200 0 0 0
8 PROPOSAL FOR THE COMPANY TO ISSUE
DEBT FINANCING INSTRUMENTS
For None 2200 0 0 0
9 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR PUBLIC OFFERING OF CORPORATE
BONDS
For None 2200 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PUBLIC
OFFERING OF CORPORATE BONDS
For None 2200 0 0 0
11 PROPOSAL ON THE SPECIAL SELF-
INSPECTION REPORT CONCERNING
WHETHER THERE ARE VIOLATIONS OF LAWS
OR REGULATIONS LIKE UNUSED LAND, LAND
SPECULATION, PROPERTY HOARDING, AND
PRICE RIGGING
For None 2200 0 0 0
12 12 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
GUANGDONG GOLDEN DRAGON DEVELOPMENT CO LTD, QINGYU        
Security: Y2930D105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 31-May-2016  
ISIN CNE000000PJ5   Vote Deadline Date: 24-May-2016  
Agenda 707088298 Management     Total Ballot Shares: 1000  
Last Vote Date: 12-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 500 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 500 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 500 0 0 0
5 2015 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
For None 500 0 0 0
6 REAPPOINTMENT OF 2016 AUDIT FIRM For None 500 0 0 0
7 2016 ANNUAL REMUNERATION FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
For None 500 0 0 0
HUADIAN POWER INTERNATIONAL CORPORATION LTD        
Security: Y3738Y101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 31-May-2016  
ISIN CNE1000003D8   Vote Deadline Date: 25-May-2016  
Agenda 706944368 Management     Total Ballot Shares: 12000  
Last Vote Date: 16-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
15/LTN20160415398.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
15/LTN20160415374.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE EXERCISE
OF GENERAL MANDATE BY THE BOARD OF
THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE
COMPANY
For None 12000 0 0 0
3 TO CONSIDER AND APPROVE THE ISSUANCE
OF DEBT FINANCING INSTRUMENTS BY THE
COMPANY
For None 12000 0 0 0
4 TO CONSIDER AND APPROVE THE REPORT
OF THE BOARD FOR THE YEAR ENDED 31
DECEMBER 2015
For None 12000 0 0 0
5 TO CONSIDER AND APPROVE THE REPORT
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
For None 12000 0 0 0
6 TO CONSIDER AND APPROVE THE AUDITED
FINANCIAL REPORT OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
For None 12000 0 0 0
7 TO CONSIDER AND APPROVE THE PROFIT
DISTRIBUTION PROPOSAL OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015
For None 12000 0 0 0
8 TO CONSIDER AND APPROVE THE
APPOINTMENTS OF INTERNATIONAL
AUDITOR, DOMESTIC AUDITOR AND
AUDITOR OF INTERNAL CONTROL, AND TO
AUTHORIZE THE BOARD TO DETERMINE
THEIR REMUNERATIONS WHICH SHALL NOT
EXCEED RMB10.85 MILLION: DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS AND DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP BE APPOINTED AS
INTERNATIONAL AND DOMESTIC AUDITORS
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2016
For None 12000 0 0 0
9 TO CONSIDER AND APPROVE THE
APPOINTMENTS OF INTERNATIONAL
AUDITOR, DOMESTIC AUDITOR AND
AUDITOR OF INTERNAL CONTROL, AND TO
AUTHORIZE THE BOARD TO DETERMINE
THEIR REMUNERATIONS WHICH SHALL NOT
EXCEED RMB10.85 MILLION: DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP BE APPOINTED AS THE
AUDITOR OF THE COMPANY'S INTERNAL
CONTROL FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2016
For None 12000 0 0 0
10 TO CONSIDER AND APPROVE THE
PERFORMANCE REPORT OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS
FOR THE YEAR ENDED 31 DECEMBER 2015
For None 12000 0 0 0
11 TO CONSIDER AND APPROVE THE ELECTION
AND APPOINTMENT OF THE MR. WANG
CHUANSHUN AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF BOARD OF THE COMPANY,
WITH A TERM OF OFFICE FROM THE
CONCLUSION OF THE AGM TO THE DATE OF
EXPIRY OF THE SEVENTH SESSION OF
BOARD
For None 12000 0 0 0
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD        
Security: Y444AE101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 31-May-2016  
ISIN CNE100000HB8   Vote Deadline Date: 19-May-2016  
Agenda 706999680 Management     Total Ballot Shares: 500  
Last Vote Date: 27-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 100 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 100 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 18.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 100 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 100 0 0 0
6 RE-APPOINTMENT OF AUDIT FIRM: JIANGSU
SUYA JINCHENG CERTIFIED PUBLIC
ACCOUNTANTS LLP
For None 100 0 0 0
7 ADJUSTMENT TO THE MANDATE TO THE
MANAGEMENT TO USE PROPRIETARY FUND
TO PURCHASE WEALTH MANAGEMENT
PRODUCTS AT APPROPRIATE OCCASIONS
For None 100 0 0 0
8 CHANGE OF THE BUSINESS SCOPE OF THE
COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 100 0 0 0
9 BY-ELECTION OF DIRECTORS For None 100 0 0 0
10 18 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO POSTPONEMENT OF THE MEETING DATE
FROM 26 MAY 2016 TO 31 MAY 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
BEIJING XINWEI TELECOM TECHNOLOGY GROUP CO LTD, BE        
Security: Y07723102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Jun-2016  
ISIN CNE000001FK2   Vote Deadline Date: 24-May-2016  
Agenda 707106793 Management     Total Ballot Shares: 3500  
Last Vote Date: 18-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF PREVIOUSLY PROJECT
INVESTED WITH RAISED FUND
For None 3500 0 0 0
2 FINANCING GUARANTEE FOR A PROJECT
PARTNER BY BANK CREDIT
For None 3500 0 0 0
WANXIANG QIANCHAO CO LTD, HANGZHOU        
Security: Y9505H106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Jun-2016  
ISIN CNE000000FB3   Vote Deadline Date: 25-May-2016  
Agenda 707105929 Management     Total Ballot Shares: 2300  
Last Vote Date: 18-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF LU GUANQIU AS NON-
EXECUTIVE DIRECTOR
For None 1100 0 0 0
2 ELECTION OF ZHANG SHOUGUO AS NON-
EXECUTIVE DIRECTOR
For None 1100 0 0 0
3 ELECTION OF GUAN DAYUAN AS NON-
EXECUTIVE DIRECTOR
For None 1100 0 0 0
4 ELECTION OF LI PINGYI AS EXECUTIVE
DIRECTOR
For None 1100 0 0 0
5 ELECTION OF PAN WENBIAO AS EXECUTIVE
DIRECTOR
For None 1100 0 0 0
6 ELECTION OF GU FUXIANG AS EXECUTIVE
DIRECTOR
For None 1100 0 0 0
7 ELECTION OF BAO JIMING AS INDEPENDENT
DIRECTOR
For None 1100 0 0 0
8 ELECTION OF FU LIQUN AS INDEPENDENT
DIRECTOR
For None 1100 0 0 0
9 ELECTION OF WU CHONGGUO AS
INDEPENDENT DIRECTOR
For None 1100 0 0 0
10 ELECTION OF ZHOU SHUXIANG AS
SUPERVISOR
For None 1100 0 0 0
11 ELECTION OF ZHANG JIXI AS SUPERVISOR For None 1100 0 0 0
12 ELECTION OF ZHAO LINGWEI AS
SUPERVISOR
For None 1100 0 0 0
13 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1100 0 0 0
ANHUI CONCH CEMENT CO LTD, WUHU        
Security: Y01373110   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 02-Jun-2016  
ISIN CNE0000019V8   Vote Deadline Date: 09-May-2016  
Agenda 706940093 Management     Total Ballot Shares: 9900  
Last Vote Date: 16-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 5900 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 5900 0 0 0
3 2015 AUDITED FINANCIAL REPORT For None 5900 0 0 0
4 2015 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
For None 5900 0 0 0
5 RE-APPOINTMENT OF FINANCIAL AUDIT FIRM
AND INNER CONTROL AUDIT FIRM
For None 5900 0 0 0
6 GUARANTEE FOR SUBSIDIARIES For None 5900 0 0 0
7 RE-ELECTION OF GAO DENGBANG AS
EXECUTIVE DIRECTOR
For None 5900 0 0 0
8 RE-ELECTION OF WANG JIANCHAO AS
EXECUTIVE DIRECTOR
For None 5900 0 0 0
9 RE-ELECTION OF WU BIN AS EXECUTIVE
DIRECTOR
For None 5900 0 0 0
10 RE-ELECTION OF DING FENG AS EXECUTIVE
DIRECTOR
For None 5900 0 0 0
11 RE-ELECTION OF ZHOU BO AS EXECUTIVE
DIRECTOR
For None 5900 0 0 0
12 RE-ELECTION OF YANG JIN AS NON-
EXECUTIVE INDEPENDENT DIRECTOR
For None 5900 0 0 0
13 RE-ELECTION OF DAI GUOLIANG AS NON-
EXECUTIVE INDEPENDENT DIRECTOR
For None 5900 0 0 0
14 RE-ELECTION OF LIANG DAGUANG AS NON-
EXECUTIVE INDEPENDENT DIRECTOR
For None 5900 0 0 0
15 RE-ELECTION OF SUPERVISOR: QI SHENGLI For None 5900 0 0 0
16 RE-ELECTION OF SUPERVISOR: WANG
PENGFEI
For None 5900 0 0 0
17 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 5900 0 0 0
18 AUTHORIZATION TO THE BOARD TO DECIDE
ALLOTMENT OF OVERSEAS LISTED FOREIGN
SHARES
For None 5900 0 0 0
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD, BEIJIN        
Security: Y1504G106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 02-Jun-2016  
ISIN CNE100000KC0   Vote Deadline Date: 27-May-2016  
Agenda 707087361 Management     Total Ballot Shares: 4500  
Last Vote Date: 12-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF DIRECTORS
For None 1800 0 0 0
2 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF SUPERVISORS
For None 1800 0 0 0
3 PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY
For None 1800 0 0 0
4 PROPOSAL ON 2015 FINAL ACCOUNTS
REPORT OF THE COMPANY
For None 1800 0 0 0
5 PROPOSAL ON 2015 PROFIT DISTRIBUTION:
THE DETAILED PROFIT DISTRIBUTION PLAN
ARE AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED):CNY0.87000000 2)
BONUS ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1800 0 0 0
6 PROPOSAL TO APPOINT AN AUDITOR FOR
2016
For None 1800 0 0 0
7 12 MAY 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
HAINAN MINING CO LTD        
Security: Y29845107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Jun-2016  
ISIN CNE100001VS1   Vote Deadline Date: 25-May-2016  
Agenda 707105993 Management     Total Ballot Shares: 200  
Last Vote Date: 18-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EXTENSION OF THE VALID PERIOD FOR THE
RESOLUTION ON THE NON-PUBLIC SHARE
OFFERING
For None 200 0 0 0
2 EXTENSION OF THE VALID PERIOD OF THE
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 200 0 0 0
ZTE CORPORATION, SHENZHEN        
Security: Y0004F105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 02-Jun-2016  
ISIN CNE1000004Y2   Vote Deadline Date: 27-May-2016  
Agenda 706938694 Management     Total Ballot Shares: 8800  
Last Vote Date: 16-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
14/LTN20160414708.PDF AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
14/LTN20160414769.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE 2015
ANNUAL REPORT OF THE COMPANY
(INCLUDING 2015 FINANCIAL REPORT OF THE
COMPANY AUDITED BY THE PRC AND HONG
KONG AUDITORS)
For None 8800 0 0 0
3 TO CONSIDER AND APPROVE THE 2015
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 8800 0 0 0
4 TO CONSIDER AND APPROVE THE 2015
REPORT OF THE SUPERVISORY COMMITTEE
OF THE COMPANY
For None 8800 0 0 0
5 TO CONSIDER AND APPROVE THE 2015
REPORT OF THE PRESIDENT OF THE
COMPANY
For None 8800 0 0 0
6 TO CONSIDER AND APPROVE THE FINAL
FINANCIAL ACCOUNTS OF THE COMPANY
FOR 2015
For None 8800 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSALS OF PROFIT DISTRIBUTION OF
THE COMPANY FOR 2015
For None 8800 0 0 0
8 TO CONSIDER AND APPROVE THE
RESOLUTION OF THE COMPANY PROPOSING
THE APPLICATION TO BANK OF CHINA
LIMITED FOR A COMPOSITE CREDIT FACILITY
AMOUNTING TO RMB30.0 BILLION
For None 8800 0 0 0
9 TO CONSIDER AND APPROVE THE
RESOLUTION OF THE COMPANY PROPOSING
THE APPLICATION TO CHINA DEVELOPMENT
BANK CORPORATION, SHENZHEN BRANCH
FOR A COMPOSITE CREDIT FACILITY
AMOUNTING TO USD7.0 BILLION
For None 8800 0 0 0
10 TO CONSIDER AND APPROVE THE RE-
APPOINTMENT OF ERNST & YOUNG HUA
MING LLP AS THE PRC AUDITOR OF THE
COMPANY'S FINANCIAL REPORT FOR 2016
AND AUTHORISE THE BOARD OF DIRECTORS
TO FIX THE FINANCIAL REPORT AUDIT FEES
OF ERNST & YOUNG HUA MING LLP FOR 2016
BASED ON SPECIFIC AUDIT WORK TO BE
CONDUCTED
For None 8800 0 0 0
11 TO CONSIDER AND APPROVE THE RE-
APPOINTMENT OF ERNST & YOUNG AS THE
HONG KONG AUDITOR OF THE COMPANY'S
FINANCIAL REPORT FOR 2016 AND
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THE FINANCIAL REPORT AUDIT FEES OF
ERNST & YOUNG FOR 2016 BASED ON THE
SPECIFIC AUDIT WORK TO BE CONDUCTED
For None 8800 0 0 0
12 TO CONSIDER AND APPROVE THE RE-
APPOINTMENT OF ERNST & YOUNG HUA
MING LLP AS THE INTERNAL CONTROL
AUDITOR OF THE COMPANY FOR 2016 AND
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THE INTERNAL CONTROL AUDIT FEES OF
ERNST & YOUNG HUA MING LLP FOR 2016
BASED ON SPECIFIC AUDIT WORK TO BE
CONDUCTED
For None 8800 0 0 0
13 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE APPLICATION FOR
INVESTMENT LIMITS IN DERIVATIVE
PRODUCTS OF THE COMPANY FOR 2016.
AUTHORISATION FOR THE COMPANY TO
INVEST IN VALUE PROTECTION DERIVATIVE
PRODUCTS AGAINST ITS FOREIGN
EXCHANGE RISK EXPOSURE BY HEDGING
THROUGH DYNAMIC COVERAGE RATE FOR
AN NET AMOUNT NOT EXCEEDING THE
EQUIVALENT OF USD3.0 BILLION (SUCH LIMIT
MAY BE APPLIED ON A REVOLVING BASIS
DURING THE EFFECTIVE PERIOD OF THE
AUTHORISATION). THE AUTHORIZATION
For None 8800 0 0 0
  SHALL BE EFFECTIVE FROM THE DATE ON
WHICH IT IS APPROVED BY WAY OF
RESOLUTION AT THE GENERAL MEETING TO
THE DATE ON WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
CLOSES OR TO THE DATE ON WHICH THIS
AUTHORISATION IS MODIFIED OR REVOKED
AT A GENERAL MEETING, WHICHEVER IS
EARLIER
               
14 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE PROVISION OF
GUARANTEE FOR PT. ZTE INDONESIA, A
WHOLLY-OWNED OVERSEAS SUBSIDIARY
For None 8800 0 0 0
15 TO CONSIDER AND APPROVE THE
RESOLUTION OF THE COMPANY ON THE
APPLICATION FOR GENERAL MANDATE FOR
2016
For None 8800 0 0 0
BEIJING YANJING BREWERY CO LTD, BEIJING        
Security: Y0771Z102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 03-Jun-2016  
ISIN CNE000000S84   Vote Deadline Date: 25-May-2016  
Agenda 707034776 Management     Total Ballot Shares: 2800  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1300 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1300 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 1300 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 0.70000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1300 0 0 0
6 DETERMINATION OF 2015 AUDIT FEE AND
RE-APPOINTMENT OF 2016 AUDIT FIRM
For None 1300 0 0 0
7 DETERMINATION OF 2015 INNER CONTROL
AUDIT FEE AND RE-APPOINTMENT OF 2016
INNER CONTROL AUDIT FIRM
For None 1300 0 0 0
8 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1300 0 0 0
9 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING
SHAREHOLDERS' GENERAL MEETINGS
For None 1300 0 0 0
HUADONG MEDICINE CO LTD, HANGZHOU        
Security: Y3740R102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 03-Jun-2016  
ISIN CNE0000011S1   Vote Deadline Date: 27-May-2016  
Agenda 707103292 Management     Total Ballot Shares: 400  
Last Vote Date: 17-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 200 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 200 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 200 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 200 0 0 0
5 2015 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
For None 200 0 0 0
6 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS OF THE COMPANY AND ITS
CONTROLLED SUBSIDIARIES WITH A
COMPANY: EAST CHINA GROUP
For None 200 0 0 0
7 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS OF THE COMPANY AND ITS
CONTROLLED SUBSIDIARIES WITH ANOTHER
COMPANY: YUANDA GROUP
For None 200 0 0 0
8 RE-APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM: PAN
CHINA CERTIFIED PUBLIC ACCOUNTANTS
For None 200 0 0 0
9 GUARANTEE FOR FINANCING OF
CONTROLLED SUBSIDIARIES IN 2016
For None 200 0 0 0
10 ELECTION OF NIU ZHANQI AS NON-
INDEPENDENT DIRECTOR
For None 200 0 0 0
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD, SHENZHE        
Security: Y77458100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-Jun-2016  
ISIN CNE000000FS7   Vote Deadline Date: 30-May-2016  
Agenda 707110653 Management     Total Ballot Shares: 2500  
Last Vote Date: 20-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 1300 0 0 0
2 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 1300 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD OF ISSUANCE
For None 1300 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 1300 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING: PRICING PRINCIPLE
For None 1300 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 1300 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 1300 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 1300 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ARRANGEMENT OF
ACCUMULATED RETAINED PROFITS BEFORE
THE ISSUANCE
For None 1300 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION
For None 1300 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 1300 0 0 0
12 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 1300 0 0 0
13 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 1300 0 0 0
14 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1300 0 0 0
15 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 1300 0 0 0
16 FORMULATION OF SHAREHOLDER RETURN
PLAN FOR THE NEXT THREE YEARS FROM
2016 TO 2018
For None 1300 0 0 0
17 DILUTED IMMEDIATE RETURN FOR THE NON-
PUBLIC OFFERING AND FILLING MEASURES
For None 1300 0 0 0
18 SPECIAL SELF-INSPECTION REPORT ON
REAL ESTATE BUSINESS
For None 1300 0 0 0
19 COMMITMENTS ON REAL ESTATE BUSINESS
BY DIRECTORS, SUPERVISORS, SENIOR
MANAGEMENT AND CONTROLLING
SHAREHOLDERS
For None 1300 0 0 0
YANZHOU COAL MINING CO LTD, ZOUCHENG        
Security: Y97417102   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 03-Jun-2016  
ISIN CNE1000004Q8   Vote Deadline Date: 30-May-2016  
Agenda 706957896 Management     Total Ballot Shares: 4000  
Last Vote Date: 19-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
18/LTN201604181091.pdf ;
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
18/LTN201604181097.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE
"PROPOSAL REGARDING THE GENERAL
MANDATE AUTHORIZING THE BOARD TO
REPURCHASE H SHARES"
For None 4000 0 0 0
YANZHOU COAL MINING CO LTD, ZOUCHENG        
Security: Y97417102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 03-Jun-2016  
ISIN CNE1000004Q8   Vote Deadline Date: 30-May-2016  
Agenda 707113673 Management     Total Ballot Shares: 4000  
Last Vote Date: 21-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 629287 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
2 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "17.1 TO 17.3, 18.1 AND 19.1
TO 19.2". THANK YOU
None None   Non Voting  
3 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE WORKING
REPORT OF THE BOARD FOR THE YEAR
ENDED 31 DECEMBER 2015."
For None 4000 0 0 0
4 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE WORKING
REPORT OF THE SUPERVISORY COMMITTEE
FOR THE YEAR ENDED 31 DECEMBER 2015."
For None 4000 0 0 0
5 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY
AND ITS SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2015."
For None 4000 0 0 0
6 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE PROPOSED
PROFIT DISTRIBUTION PLAN OF THE
COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015 AND TO AUTHORIZE THE
BOARD TO DISTRIBUTE AN AGGREGATE
CASH DIVIDEND OF RMB49.12 MILLION (TAX
INCLUSIVE), EQUIVALENT TO RMB0.01 (TAX
INCLUSIVE) PER SHARE TO THE
SHAREHOLDERS."
For None 4000 0 0 0
7 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE
REMUNERATION OF THE DIRECTORS AND
SUPERVISORS FOR THE YEAR ENDING 31
DECEMBER 2016."
For None 4000 0 0 0
8 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE RENEWAL OF
THE LIABILITY INSURANCE OF DIRECTORS,
SUPERVISORS AND SENIOR OFFICERS."
For None 4000 0 0 0
9 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE RE-
APPOINTMENT AND REMUNERATION OF
EXTERNAL AUDITING FIRM FOR THE YEAR
2016."
For None 4000 0 0 0
10 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE ACQUISITION
OF 65% EQUITY INTEREST IN YANKUANG
GROUP FINANCE AND THE PROVISION OF
COMPREHENSIVE CREDIT FACILITY
SERVICES TO YANKUANG GROUP AND THE
ANNUAL CAPS UNDER THE NEW FINANCE
SERVICES AGREEMENT", DETAILS OF WHICH
ARE SET OUT IN THE ANNOUNCEMENT OF
THE COMPANY DATED 29 MARCH 2016
REGARDING THE ACQUISITION AND THE
NEW FINANCE SERVICES AGREEMENT": TO
CONSIDER AND APPROVE THE ACQUISITION
OF 65% EQUITY INTEREST IN YANKUANG
GROUP FINANCE
For None 4000 0 0 0
11 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE ACQUISITION
OF 65% EQUITY INTEREST IN YANKUANG
GROUP FINANCE AND THE PROVISION OF
COMPREHENSIVE CREDIT FACILITY
SERVICES TO YANKUANG GROUP AND THE
ANNUAL CAPS UNDER THE NEW FINANCE
SERVICES AGREEMENT", DETAILS OF WHICH
ARE SET OUT IN THE ANNOUNCEMENT OF
THE COMPANY DATED 29 MARCH 2016
REGARDING THE ACQUISITION AND THE
NEW FINANCE SERVICES AGREEMENT": TO
CONSIDER AND APPROVE THE PROVISION
OF COMPREHENSIVE CREDIT FACILITY
SERVICES TO YANKUANG GROUP AND THE
ANNUAL CAPS UNDER THE NEW FINANCE
SERVICES AGREEMENT
For None 4000 0 0 0
12 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE ACQUISITION
OF THE WANFU MINING RIGHT
For None 4000 0 0 0
13 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE PROPOSAL
TO INCREASE CAPITAL INJECTION IN
ZHONGYIN FINANCIAL."
For None 4000 0 0 0
14 SPECIAL RESOLUTION: "THAT, TO CONSIDER
AND APPROVE THE REDUCTION IN THE
REGISTERED CAPITAL OF THE COMPANY
AND THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION."
For None 4000 0 0 0
15 SPECIAL RESOLUTION: "THAT, TO CONSIDER
AND APPROVE THE PROPOSAL TO
AUTHORISE THE COMPANY TO CARRY OUT
DOMESTIC AND OVERSEAS FINANCING
ACTIVITIES."
For None 4000 0 0 0
16 SPECIAL RESOLUTION: "THAT, TO CONSIDER
AND APPROVE THE PROPOSAL IN RELATION
TO THE PLAN FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AND
RELEVANT AUTHORIZATION: TO CONSIDER
AND APPROVE THE SIZE AND METHOD OF
THE ISSUANCE
For None 4000 0 0 0
17 SPECIAL RESOLUTION: "THAT, TO CONSIDER
AND APPROVE THE PROPOSAL IN RELATION
TO THE PLAN FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AND
RELEVANT AUTHORIZATION: TO CONSIDER
AND APPROVE THE PAR VALUE AND ISSUE
PRICE
For None 4000 0 0 0
18 SPECIAL RESOLUTION: "THAT, TO CONSIDER
AND APPROVE THE PROPOSAL IN RELATION
TO THE PLAN FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AND
RELEVANT AUTHORIZATION: TO CONSIDER
AND APPROVE THE COUPON RATE AND ITS
DETERMINATION MECHANISM
For None 4000 0 0 0
19 SPECIAL RESOLUTION: "THAT, TO CONSIDER
AND APPROVE THE PROPOSAL IN RELATION
TO THE PLAN FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AND
RELEVANT AUTHORIZATION: TO CONSIDER
AND APPROVE THE MATURITY PERIOD,
METHOD OF PRINCIPAL REPAYMENT AND
INTEREST PAYMENT, AND OTHER SPECIFIC
ARRANGEMENTS
For None 4000 0 0 0
20 SPECIAL RESOLUTION: "THAT, TO CONSIDER
AND APPROVE THE PROPOSAL IN RELATION
TO THE PLAN FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AND
RELEVANT AUTHORIZATION: TO CONSIDER
AND APPROVE THE USE OF PROCEEDS
For None 4000 0 0 0
21 SPECIAL RESOLUTION: "THAT, TO CONSIDER
AND APPROVE THE PROPOSAL IN RELATION
TO THE PLAN FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AND
RELEVANT AUTHORIZATION: TO CONSIDER
AND APPROVE INVESTORS AND THE
PLACING ARRANGEMENT FOR
SHAREHOLDERS
For None 4000 0 0 0
22 SPECIAL RESOLUTION: "THAT, TO CONSIDER
AND APPROVE THE PROPOSAL IN RELATION
TO THE PLAN FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AND
RELEVANT AUTHORIZATION: TO CONSIDER
AND APPROVE THE GUARANTEE
For None 4000 0 0 0
23 SPECIAL RESOLUTION: "THAT, TO CONSIDER
AND APPROVE THE PROPOSAL IN RELATION
TO THE PLAN FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AND
RELEVANT AUTHORIZATION: TO CONSIDER
AND APPROVE THE RIGHT OF LATE
PAYMENT FOR INTERESTS AND
RESTRICTIONS
For None 4000 0 0 0
24 SPECIAL RESOLUTION: "THAT, TO CONSIDER
AND APPROVE THE PROPOSAL IN RELATION
TO THE PLAN FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AND
RELEVANT AUTHORIZATION: TO CONSIDER
AND APPROVE THE UNDERWRITING
For None 4000 0 0 0
25 SPECIAL RESOLUTION: "THAT, TO CONSIDER
AND APPROVE THE PROPOSAL IN RELATION
TO THE PLAN FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AND
RELEVANT AUTHORIZATION: TO CONSIDER
AND APPROVE THE LISTING ARRANGEMENT
For None 4000 0 0 0
26 SPECIAL RESOLUTION: "THAT, TO CONSIDER
AND APPROVE THE PROPOSAL IN RELATION
TO THE PLAN FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AND
RELEVANT AUTHORIZATION: TO CONSIDER
AND APPROVE THE AUTHORIZATION
For None 4000 0 0 0
27 SPECIAL RESOLUTION: "THAT, TO CONSIDER
AND APPROVE THE PROPOSAL IN RELATION
TO THE PLAN FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AND
RELEVANT AUTHORIZATION: TO CONSIDER
AND APPROVE THE VALIDITY OF THE
RESOLUTION AND THE AUTHORIZATION."
For None 4000 0 0 0
28 SPECIAL RESOLUTION: "THAT, TO CONSIDER
AND APPROVE THE PROVISION OF
FINANCIAL GUARANTEES TO THE
COMPANY'S SUBSIDIARIES AND GRANTING
OF AUTHORIZATION TO YANCOAL
AUSTRALIA AND ITS SUBSIDIARIES TO
PROVIDE GUARANTEES FOR THE DAILY
OPERATION OF THE SUBSIDIARIES OF THE
COMPANY IN AUSTRALIA."
For None 4000 0 0 0
29 SPECIAL RESOLUTION: "THAT, TO CONSIDER
AND APPROVE THE PROPOSAL REGARDING
THE GENERAL MANDATE AUTHORIZING THE
BOARD TO ISSUE H SHARES."
For None 4000 0 0 0
30 SPECIAL RESOLUTION: "THAT, TO CONSIDER
AND APPROVE THE PROPOSAL REGARDING
THE GENERAL MANDATE AUTHORIZING THE
BOARD TO REPURCHASE H SHARES."
For None 4000 0 0 0
31 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE
APPOINTMENTS OF NON-INDEPENDENT
DIRECTORS"(NOTE 8): TO CONSIDER AND
APPROVE THE APPOINTMENT OF LI WEI AS A
NON-INDEPENDENT DIRECTOR
For None 4000 0 0 0
32 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE
APPOINTMENTS OF NON-INDEPENDENT
DIRECTORS"(NOTE 8): TO CONSIDER AND
APPROVE THE APPOINTMENT OF ZHAO
QINGCHUN AS A NON-INDEPENDENT
DIRECTOR
For None 4000 0 0 0
33 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE
APPOINTMENTS OF NON-INDEPENDENT
DIRECTORS"(NOTE 8): TO CONSIDER AND
APPROVE THE APPOINTMENT OF GUO
DECHUN AS A NON-INDEPENDENT
DIRECTOR
For None 4000 0 0 0
34 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE
APPOINTMENTS OF INDEPENDENT
DIRECTOR"(NOTE 8): TO CONSIDER AND
APPROVE THE APPOINTMENT OF QI ANBANG
AS AN INDEPENDENT DIRECTOR
For None 4000 0 0 0
35 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE
APPOINTMENTS OF NON-EMPLOYEE
REPRESENTATIVE SUPERVISORS"(NOTE 8):
TO CONSIDER AND APPROVE THE
APPOINTMENT OF MENG QINGJIAN AS A
NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR
For None 4000 0 0 0
36 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE
APPOINTMENTS OF NON-EMPLOYEE
REPRESENTATIVE SUPERVISORS"(NOTE 8):
TO CONSIDER AND APPROVE THE
APPOINTMENT OF XUE ZHONGYONG AS A
NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR
For None 4000 0 0 0
37 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2016/041
8/ltn201604181009.pdf,
None None   Non Voting  
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD        
Security: Y0772N108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-Jun-2016  
ISIN CNE100000N61   Vote Deadline Date: 31-May-2016  
Agenda 707115689 Management     Total Ballot Shares: 3600  
Last Vote Date: 24-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO APPLY FOR ISSUANCE OF SUPER AND
SHORT-TERM COMMERCIAL PAPERS
For None 1800 0 0 0
BYD COMPANY LTD, SHENZHEN        
Security: Y1023R104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 06-Jun-2016  
ISIN CNE100000296   Vote Deadline Date: 01-Jun-2016  
Agenda 706970666 Management     Total Ballot Shares: 3500  
Last Vote Date: 21-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2016/042
0/ltn20160420517.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2016/042
0/ltn20160420485.pdf
None None   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 2015
For None 3500 0 0 0
3 TO CONSIDER AND APPROVE THE REPORT
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
For None 3500 0 0 0
4 TO CONSIDER AND APPROVE THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015
For None 3500 0 0 0
5 TO CONSIDER AND APPROVE THE ANNUAL
REPORTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015 AND THE
SUMMARY THEREOF
For None 3500 0 0 0
6 TO CONSIDER AND APPROVE THE PROFIT
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
For None 3500 0 0 0
7 TO APPOINT PRC AUDITOR, PRC INTERNAL
CONTROL AUDIT INSTITUTION AND AUDITOR
OUTSIDE THE PRC FOR THE FINANCIAL
YEAR OF 2016 AND TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, AND
TO AUTHORISE THE BOARD TO DETERMINE
THEIR REMUNERATION
For None 3500 0 0 0
8 TO CONSIDER AND APPROVE THE
PROVISION OF GUARANTEE BY THE GROUP
For None 3500 0 0 0
9 TO CONSIDER AND APPROVE THE
PROVISION OF GUARANTEE BY THE
COMPANY AND SUBSIDIARIES CONTROLLED
BY THE COMPANY FOR EXTERNAL PARTIES
IN RESPECT OF SALES OF NEW ENERGY
VEHICLES, NEW ENERGY FORKLIFTS AND
NEW TECHNOLOGICAL PRODUCTS
For None 3500 0 0 0
10 TO CONSIDER AND APPROVE THE
ESTIMATED CAP OF ORDINARY CONNECTED
TRANSACTIONS OF THE GROUP FOR THE
YEAR 2016
For None 3500 0 0 0
11 TO CONSIDER AND APPROVE:(A) THE GRANT
TO THE BOARD A GENERAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL H
SHARES IN THE CAPITAL OF THE COMPANY
SUBJECT TO THE FOLLOWING CONDITIONS:
(I)THAT THE AGGREGATE NOMINAL AMOUNT
OF H SHARES OF THE COMPANY ALLOTTED,
ISSUED AND DEALT WITH OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED, ISSUED OR DEALT WITH BY
THE BOARD PURSUANT TO THE GENERAL
MANDATE SHALL NOT EXCEED 20 PER CENT
OF THE AGGREGATE NOMINAL AMOUNT OF
H SHARES OF THE COMPANY IN ISSUE; (II)
THAT THE EXERCISE OF THE GENERAL
MANDATE SHALL BE SUBJECT TO ALL
GOVERNMENTAL AND/OR REGULATORY
APPROVAL(S), IF ANY, AND APPLICABLE
LAWS (INCLUDING BUT WITHOUT
LIMITATION, THE COMPANY LAW OF THE
PRC AND THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED (THE
"LISTING RULES")); (III) THAT THE GENERAL
MANDATE SHALL REMAIN VALID UNTIL THE
EARLIEST OF (X) THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; OR (Y) THE EXPIRATION OF A 12-
MONTH PERIOD FOLLOWING THE PASSING
OF THIS RESOLUTION; OR (Z) THE DATE ON
WHICH THE AUTHORITY SET OUT IN THIS
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN A
GENERAL MEETING; AND (B) THE
AUTHORISATION TO THE BOARD TO
For None 3500 0 0 0
  APPROVE, EXECUTE AND DO OR PROCURE
TO BE EXECUTED AND DONE, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY OR EXPEDIENT IN
CONNECTION WITH THE ALLOTMENT AND
ISSUE OF ANY NEW SHARES PURSUANT TO
THE EXERCISE OF THE GENERAL MANDATE
REFERRED TO IN PARAGRAPH (A) OF THIS
RESOLUTION
               
12 TO CONSIDER AND APPROVE A GENERAL
AND UNCONDITIONAL MANDATE TO THE
DIRECTORS OF BYD ELECTRONIC
(INTERNATIONAL) COMPANY LIMITED ("BYD
ELECTRONIC") TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES OF BYD ELECTRONIC
NOT EXCEEDING 20 PER CENT OF THE
NUMBER OF THE ISSUED SHARES OF BYD
ELECTRONIC
For None 3500 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSED CHANGE OF THE COMPANY'S
LEGAL DOMICILE AND BUSINESS SCOPE AND
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
For None 3500 0 0 0
14 TO CONSIDER AND APPROVE THE USE OF
SHORT-TERM INTERMITTENT FUNDS OF THE
COMPANY AND ITS SUBSIDIARIES FOR
ENTRUSTED WEALTH MANAGEMENT AND TO
AUTHORISE THE MANAGEMENT OF THE
COMPANY TO HANDLE ALL MATTERS IN
RELATION THERETO
For None 3500 0 0 0
15 25 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
MIDEA GROUP CO LTD        
Security: Y6S40V103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-Jun-2016  
ISIN CNE100001QQ5   Vote Deadline Date: 31-May-2016  
Agenda 707126175 Management     Total Ballot Shares: 49140  
Last Vote Date: 27-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 648040 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
None None   Non Voting  
2 FINANCING FROM RELATED FINANCIAL
INSTITUTIONS
For None 2850 0 0 0
3 TO INITIATE A TENDER OFFER TO
SHAREHOLDERS OF KUKA GROUP
For None 2850 0 0 0
4 THE ELIGIBILITY FOR MAJOR ASSETS
RESTRUCTURING
For None 2850 0 0 0
5 SCHEME FOR ACQUISITION OF KUKA GROUP
BY TENDER OFFER: ACQUISITION METHOD
For None 2850 0 0 0
6 SCHEME FOR ACQUISITION OF KUKA GROUP
BY TENDER OFFER: TRANSACTION OBJECT
OF THE ACQUISITION
For None 2850 0 0 0
7 SCHEME FOR ACQUISITION OF KUKA GROUP
BY TENDER OFFER: TRANSACTION
COUNTERPARTY OF THE ACQUISITION
For None 2850 0 0 0
8 SCHEME FOR ACQUISITION OF KUKA GROUP
BY TENDER OFFER: TRANSACTION PRICE
AND ESTIMATED TOTAL PRICE
For None 2850 0 0 0
9 SCHEME FOR ACQUISITION OF KUKA GROUP
BY TENDER OFFER: VOLUME OF SHARES TO
BE ACQUIRED
For None 2850 0 0 0
10 SCHEME FOR ACQUISITION OF KUKA GROUP
BY TENDER OFFER: THE VALID PERIOD OF
THE RESOLUTION
For None 2850 0 0 0
11 THE ACQUISITION DOES NOT CONSTITUTE
CONNECTED TRANSACTION
For None 2850 0 0 0
12 REPORT (DRAFT) ON ACQUISITION OF KUKA
GROUP BY TENDER OFFER AND ITS
SUMMARY
For None 2850 0 0 0
13 THE ACQUISITION IS IN COMPLIANCE WITH
THE 4TH ARTICLE IN THE PROVISIONS ON
SEVERAL ISSUES CONCERNING THE
REGULATION OF MAJOR ASSETS
RESTRUCTURING BY LISTED COMPANIES
For None 2850 0 0 0
14 COMPLIANCE AND COMPLETENESS OF
IMPLEMENTING THE LEGAL PROCEEDINGS
OF THE ACQUISITION AND THE
EFFECTIVENESS OF THE LEGAL DOCUMENT
SUBMITTED
For None 2850 0 0 0
15 VERIFICATION REPORT ON THE DIFFERENCE
BETWEEN ACCOUNTING PRINCIPLES OF THE
TRANSACTION
For None 2850 0 0 0
16 STATEMENT ON THE FAIRNESS OF THE
ACQUISITION PRICE
For None 2850 0 0 0
17 POSSIBILITY OF DILUTING EARNINGS PER
SHARE OF THE ACQUISITION
For None 2850 0 0 0
18 MANDATE TO THE BOARD TO HANDLE
MATTERS RELATED TO THE ACQUISITION
For None 2850 0 0 0
19 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: THE
BASIS FOR DETERMINING PLAN
PARTICIPANTS AND THE SCOPE THEREOF
For None 2850 0 0 0
20 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: SOURCE
AND NUMBER OF THE UNDERLYING STOCKS
INVOLVED IN THE PLAN
For None 2850 0 0 0
21 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: VALID
PERIOD, GRANT DATE, WAITING PERIOD,
VESTING DATE AND LOCK-UP PERIOD OF
THE STOCK OPTION INCENTIVE PLAN
For None 2850 0 0 0
22 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: EXERCISE
PRICE FOR THE STOCK OPTIONS AND ITS
DETERMINATION METHOD
For None 2850 0 0 0
23 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY:
CONDITIONS FOR GRANTING AND
EXERCISING THE STOCK OPTION
For None 2850 0 0 0
24 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: STOCK
OPTION VOLUME AND PROCEDURES AND
METHOD FOR ADJUSTING THE EXERCISE
PRICE FOR THE STOCK OPTIONS
For None 2850 0 0 0
25 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY:
ACCOUNTING TREATMENT FOR THE PLAN
For None 2850 0 0 0
26 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY:
PROCEDURES FOR GRANTING, EXERCISING
THE STOCK OPTION
For None 2850 0 0 0
27 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: RIGHTS
AND OBLIGATIONS FOR THE COMPANY AND
PLAN PARTICIPANTS
For None 2850 0 0 0
28 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY:
ALTERATION AND TERMINATION OF THE
PLAN
For None 2850 0 0 0
29 FORMULATION OF THE MANAGEMENT
MEASURES ON IMPLEMENTATION AND
APPRAISAL OF STOCK OPTION INCENTIVE
PLAN
For None 2850 0 0 0
30 MANDATE TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE STOCK
OPTIONS INCENTIVE PLAN
For None 2850 0 0 0
31 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
For None 2850 0 0 0
32 GUARANTEE FOR SUBSIDIARIES For None 2850 0 0 0
BANK OF CHINA LTD, BEIJING        
Security: Y0698A107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 07-Jun-2016  
ISIN CNE1000001Z5   Vote Deadline Date: 01-Jun-2016  
Agenda 707057786 Management     Total Ballot Shares: 2035000  
Last Vote Date: 05-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
22/LTN20160422357.pdf,
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE 2015
WORK REPORT OF THE BOARD OF
DIRECTORS
For None 93000 0 0 0
3 TO CONSIDER AND APPROVE THE 2015
WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 93000 0 0 0
4 TO CONSIDER AND APPROVE THE 2015
ANNUAL FINANCIAL REPORT
For None 93000 0 0 0
5 TO CONSIDER AND APPROVE THE 2015
PROFIT DISTRIBUTION PLAN: THE BOARD OF
DIRECTORS HAS RECOMMENDED A FINAL
DIVIDEND OF RMB 0.175 PER SHARE
(BEFORE TAX) FOR THE YEAR ENDED 31
DECEMBER 2015
For None 93000 0 0 0
6 TO CONSIDER AND APPROVE THE 2016
ANNUAL BUDGET FOR FIXED ASSETS
INVESTMENT
For None 93000 0 0 0
7 TO CONSIDER AND APPROVE THE
APPOINTMENT OF ERNST & YOUNG HUA
MING AS THE BANK'S EXTERNAL AUDITOR
FOR 2016
For None 93000 0 0 0
8 TO CONSIDER AND APPROVE THE ELECTION
OF MR. TIAN GUOLI TO BE RE-APPOINTED AS
EXECUTIVE DIRECTOR OF THE BANK
For None 93000 0 0 0
9 TO CONSIDER AND APPROVE THE ELECTION
OF MR. WANG YONG TO BE RE-APPOINTED
AS NON-EXECUTIVE DIRECTOR OF THE
BANK
For None 93000 0 0 0
10 TO CONSIDER AND APPROVE THE ELECTION
OF MR. LU ZHENGFEI TO BE RE-APPOINTED
AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
For None 93000 0 0 0
11 TO CONSIDER AND APPROVE THE ELECTION
OF MR. LEUNG CHEUK YAN TO BE RE-
APPOINTED AS INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE BANK
For None 93000 0 0 0
12 TO CONSIDER AND APPROVE THE ELECTION
OF MR. WANG CHANGYUN TO BE APPOINTED
AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
For None 93000 0 0 0
13 TO CONSIDER AND APPROVE THE ELECTION
OF MR. LI JUN TO BE RE-APPOINTED AS
SUPERVISOR OF THE BANK
For None 93000 0 0 0
14 TO CONSIDER AND APPROVE THE ELECTION
OF MR. WANG XUEQIANG TO BE RE-
APPOINTED AS SUPERVISOR OF THE BANK
For None 93000 0 0 0
15 TO CONSIDER AND APPROVE THE ELECTION
OF MR. LIU WANMING TO BE RE-APPOINTED
AS SUPERVISOR OF THE BANK
For None 93000 0 0 0
16 TO CONSIDER AND APPROVE THE ISSUE OF
BONDS
For None 93000 0 0 0
17 TO CONSIDER AND APPROVE THE ISSUANCE
OF THE QUALIFIED WRITE-DOWN TIER-2
CAPITAL INSTRUMENTS
For None 93000 0 0 0
CHINA FORTUNE LAND CO LTD, BEIJING        
Security: Y98912101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Jun-2016  
ISIN CNE000001GG8   Vote Deadline Date: 30-May-2016  
Agenda 707112936 Management     Total Ballot Shares: 2400  
Last Vote Date: 21-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1300 0 0 0
2 TO SIGN SUPPLEMENTARY AGREEMENT
WITH JIASHAN COUNTY GOVERNMENT
For None 1300 0 0 0
3 MANDATE TO THE SUBORDINATE
COMPANIES TO VERIFY EXTERNAL
GUARANTEE QUOTA
For None 1300 0 0 0
CHINA MINSHENG BANKING CORPORATION, BEIJING        
Security: Y1495M112   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 07-Jun-2016  
ISIN CNE100000HF9   Vote Deadline Date: 01-Jun-2016  
Agenda 706978193 Management     Total Ballot Shares: 126000  
Last Vote Date: 23-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
21/LTN201604211278.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
21/LTN201604211294.pdf]
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE ANNUAL
REPORT FOR 2015 OF THE COMPANY
For None 126000 0 0 0
3 TO CONSIDER AND APPROVE THE FINAL
FINANCIAL REPORT FOR 2015 OF THE
COMPANY
For None 126000 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSED PROFIT DISTRIBUTION PLAN FOR
THE SECOND HALF OF 2015 OF THE
COMPANY
For None 126000 0 0 0
5 TO CONSIDER AND APPROVE THE
AUTHORIZATION FOR INTERIM PROFIT
DISTRIBUTION FOR 2016
For None 126000 0 0 0
6 TO CONSIDER AND APPROVE THE ANNUAL
BUDGETS FOR 2016 OF THE COMPANY
For None 126000 0 0 0
7 TO CONSIDER AND APPROVE THE WORK
REPORT OF THE BOARD FOR 2015 OF THE
COMPANY
For None 126000 0 0 0
8 TO CONSIDER AND APPROVE THE WORK
REPORT OF THE SUPERVISORY BOARD FOR
2015 OF THE COMPANY
For None 126000 0 0 0
9 TO CONSIDER AND APPROVE THE RE-
APPOINTMENT AND REMUNERATION OF THE
AUDITING FIRM FOR 2016
For None 126000 0 0 0
10 TO CONSIDER AND APPROVE THE
GRANTING OF GENERAL MANDATE TO ISSUE
SHARES TO THE BOARD OF DIRECTORS OF
THE COMPANY
For None 126000 0 0 0
HUATAI SECURITIES CO LTD, NANJING        
Security: Y37426114   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 07-Jun-2016  
ISIN CNE100001YQ9   Vote Deadline Date: 01-Jun-2016  
Agenda 706970692 Management     Total Ballot Shares: 152950  
Last Vote Date: 21-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
20/LTN20160420477.pdf,
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE 2015
WORK REPORT OF THE BOARD
For None 12200 0 0 0
3 TO CONSIDER AND APPROVE THE 2015
WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 12200 0 0 0
4 TO CONSIDER AND APPROVE THE 2015
FINAL FINANCIAL REPORT
For None 12200 0 0 0
5 TO CONSIDER AND APPROVE THE 2015
PROFIT DISTRIBUTION PLAN
For None 12200 0 0 0
6 TO CONSIDER AND APPROVE THE 2015
ANNUAL REPORT
For None 12200 0 0 0
7 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE ESTIMATED ORDINARY
CONNECTED TRANSACTIONS OF THE
COMPANY FOR 2016: WITH JIANGSU GUOXIN
INVESTMENT GROUP LIMITED AND ITS
AFFILIATED COMPANIES
For None 12200 0 0 0
8 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE ESTIMATED ORDINARY
CONNECTED TRANSACTIONS OF THE
COMPANY FOR 2016: WITH JIANGSU
COMMUNICATIONS HOLDING CO., LTD. AND
ITS AFFILIATED COMPANIES
For None 12200 0 0 0
9 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE ESTIMATED ORDINARY
CONNECTED TRANSACTIONS OF THE
COMPANY FOR 2016: WITH OTHER RELATED
PARTIES
For None 12200 0 0 0
10 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE ESTIMATED
INVESTMENT AMOUNT FOR THE
PROPRIETARY BUSINESS OF THE COMPANY
FOR 2016
For None 12200 0 0 0
11 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE INCREASE OF AUDIT
SERVICES FEE OF THE COMPANY FOR 2015
For None 12200 0 0 0
12 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE RE-APPOINTMENT OF
ACCOUNTING FIRM OF THE COMPANY FOR
2016
For None 12200 0 0 0
13 TO CONSIDER AND APPROVE THE
RESOLUTION ON APPOINTMENT OF
SUPERVISOR OF THE THIRD SESSION OF
THE SUPERVISORY COMMITTEE
For None 12200 0 0 0
14 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE APPOINTMENT OF
NONEXECUTIVE DIRECTOR OF THE THIRD
SESSION OF THE BOARD: MR. GAO XU
For None 12200 0 0 0
15 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE APPOINTMENT OF
NONEXECUTIVE DIRECTOR OF THE THIRD
SESSION OF THE BOARD: MR. CHEN NING
For None 12200 0 0 0
16 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE APPOINTMENT OF
NONEXECUTIVE DIRECTOR OF THE THIRD
SESSION OF THE BOARD: MR. XU QING
For None 12200 0 0 0
17 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE APPLICATION FOR
EXPANSION OF THE SCOPE OF FOREIGN
EXCHANGE BUSINESS OF THE COMPANY
For None 12200 0 0 0
18 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE ISSUANCE OF SHORT-
TERM FINANCING SECURITIES OF THE
COMPANY: SIZE OF ISSUANCE
For None 12200 0 0 0
19 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE ISSUANCE OF SHORT-
TERM FINANCING SECURITIES OF THE
COMPANY: MATURITY OF ISSUANCE
For None 12200 0 0 0
20 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE ISSUANCE OF SHORT-
TERM FINANCING SECURITIES OF THE
COMPANY: METHODS OF ISSUANCE
For None 12200 0 0 0
21 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE ISSUANCE OF SHORT-
TERM FINANCING SECURITIES OF THE
COMPANY: USE OF PROCEEDS
For None 12200 0 0 0
22 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE ISSUANCE OF SHORT-
TERM FINANCING SECURITIES OF THE
COMPANY: REPAYMENT ARRANGEMENT
For None 12200 0 0 0
23 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE ISSUANCE OF SHORT-
TERM FINANCING SECURITIES OF THE
COMPANY: VALIDITY PERIOD OF THE
RESOLUTION
For None 12200 0 0 0
24 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE ISSUANCE OF SHORT-
TERM FINANCING SECURITIES OF THE
COMPANY: AUTHORISED MATTERS
For None 12200 0 0 0
SDIC POWER HOLDINGS CO LTD, BEIJING        
Security: Y3746G100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Jun-2016  
ISIN CNE000000JM2   Vote Deadline Date: 31-May-2016  
Agenda 707103331 Management     Total Ballot Shares: 6800  
Last Vote Date: 17-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ACCEPTANCE OF EQUITY STAKE OF A
COMPANY AND PARTICIPATION IN CAPITAL
INCREASE AND SHARE EXPANSION OF THIS
COMPANY: SDIC FINANCE CO., LTD
For None 3200 0 0 0
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD        
Security: Y7687D109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 07-Jun-2016  
ISIN CNE100001M79   Vote Deadline Date: 01-Jun-2016  
Agenda 706957909 Management     Total Ballot Shares: 4000  
Last Vote Date: 19-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE ANNUAL
REPORT OF THE GROUP FOR THE YEAR 2015
For None 4000 0 0 0
2 TO CONSIDER AND APPROVE WORK
REPORT OF THE BOARD OF THE COMPANY
FOR THE YEAR 2015
For None 4000 0 0 0
3 TO CONSIDER AND APPROVE THE WORK
REPORT OF THE SUPERVISORY COMMITTEE
OF THE COMPANY FOR THE YEAR 2015
For None 4000 0 0 0
4 TO CONSIDER AND APPROVE THE FINAL
ACCOUNTS REPORT OF THE GROUP FOR
THE YEAR 2015
For None 4000 0 0 0
5 TO CONSIDER AND APPROVE THE ANNUAL
PROFIT DISTRIBUTION PROPOSAL OF THE
COMPANY FOR THE YEAR 2015
For None 4000 0 0 0
6 TO CONSIDER AND APPROVE THE RE-
APPOINTMENT OF ERNST & YOUNG HUA
MING (A SPECIAL GENERAL PARTNERSHIP)
AS PRC FINANCIAL REPORT AND INTERNAL
CONTROL REPORT AUDITORS OF THE
COMPANY FOR THE YEAR 2016 AND RE-
APPOINTMENT OF ERNST & YOUNG AS
INTERNATIONAL FINANCIAL REPORT
AUDITORS OF THE COMPANY FOR THE YEAR
2016 AND THE PASSING OF REMUNERATION
PACKAGES FOR THE PRC AND
INTERNATIONAL AUDITORS FOR THE YEAR
2015
For None 4000 0 0 0
7 TO CONSIDER AND APPROVE THE
ESTIMATED ONGOING RELATED PARTY
TRANSACTIONS FOR 2016 OF THE GROUP
For None 4000 0 0 0
8 TO CONSIDER AND APPROVE THE
APPRAISAL RESULTS AND REMUNERATIONS
OF EXECUTIVE DIRECTORS FOR 2015
For None 4000 0 0 0
9 TO CONSIDER AND APPROVE THE
APPRAISAL PROGRAM OF EXECUTIVE
DIRECTORS FOR 2016
For None 4000 0 0 0
10 TO CONSIDER AND APPROVE THE RENEWAL
OF AND NEW ENTRUSTED
LOAN/BORROWING QUOTA OF THE GROUP
FOR 2016
For None 4000 0 0 0
11 TO CONSIDER AND APPROVE THE RENEWAL
OF AND NEW GUARANTEE QUOTA OF THE
GROUP FOR 2016
For None 4000 0 0 0
12 TO CONSIDER AND APPROVE THE TOTAL
BANK CREDIT APPLICATIONS OF THE GROUP
FOR 2016
For None 4000 0 0 0
13 TO CONSIDER AND APPROVE THE
AUTHORIZATION TO THE MANAGEMENT TO
DISPOSE OF LISTED SECURITIES
For None 4000 0 0 0
14 TO CONSIDER AND APPROVE THE
ADJUSTMENTS OF ALLOWANCE OF
INDEPENDENT NON-EXECUTIVE DIRECTORS
For None 4000 0 0 0
15 TO CONSIDER AND APPROVE THE
AMENDMENT OF BOARD RULES
For None 4000 0 0 0
16 TO CONSIDER AND, IF THOUGHT FIT, TO
PASS THE OF THE COMPANY PROPOSED
ISSUANCE OF THE RENEWABLE CORPORATE
BONDS: SIZE AND METHOD OF THE
ISSUANCE
For None 4000 0 0 0
17 TO CONSIDER AND, IF THOUGHT FIT, TO
PASS THE OF THE COMPANY PROPOSED
ISSUANCE OF THE RENEWABLE CORPORATE
BONDS: BOND RATE OR ITS DETERMINATION
MECHANISM
For None 4000 0 0 0
18 TO CONSIDER AND, IF THOUGHT FIT, TO
PASS THE OF THE COMPANY PROPOSED
ISSUANCE OF THE RENEWABLE CORPORATE
BONDS: MATURITY PERIOD, METHOD OF
PRINCIPAL REPAYMENT AND INTEREST
PAYMENT, AND OTHER SPECIFIC
ARRANGEMENTS
For None 4000 0 0 0
19 TO CONSIDER AND, IF THOUGHT FIT, TO
PASS THE OF THE COMPANY PROPOSED
ISSUANCE OF THE RENEWABLE CORPORATE
BONDS: USE OF PROCEEDS
For None 4000 0 0 0
20 TO CONSIDER AND, IF THOUGHT FIT, TO
PASS THE OF THE COMPANY PROPOSED
ISSUANCE OF THE RENEWABLE CORPORATE
BONDS: INVESTORS AND THE PLACING
ARRANGEMENT FOR SHAREHOLDERS OF
THE COMPANY
For None 4000 0 0 0
21 TO CONSIDER AND, IF THOUGHT FIT, TO
PASS THE OF THE COMPANY PROPOSED
ISSUANCE OF THE RENEWABLE CORPORATE
BONDS: THE GUARANTEE
For None 4000 0 0 0
22 TO CONSIDER AND, IF THOUGHT FIT, TO
PASS THE OF THE COMPANY PROPOSED
ISSUANCE OF THE RENEWABLE CORPORATE
BONDS: CREDIT STANDING OF THE
COMPANY AND SAFEGUARDS FOR DEBT
REPAYMENT
For None 4000 0 0 0
23 TO CONSIDER AND, IF THOUGHT FIT, TO
PASS THE OF THE COMPANY PROPOSED
ISSUANCE OF THE RENEWABLE CORPORATE
BONDS: UNDERWRITING
For None 4000 0 0 0
24 TO CONSIDER AND, IF THOUGHT FIT, TO
PASS THE OF THE COMPANY PROPOSED
ISSUANCE OF THE RENEWABLE CORPORATE
BONDS: LISTING ARRANGEMENT
For None 4000 0 0 0
25 TO CONSIDER AND, IF THOUGHT FIT, TO
PASS THE OF THE COMPANY PROPOSED
ISSUANCE OF THE RENEWABLE CORPORATE
BONDS: VALIDITY OF THE RESOLUTION
For None 4000 0 0 0
26 TO CONSIDER AND APPROVE THE
AUTHORIZATION TO THE BOARD (OR ITS
AUTHORIZED REPRESENTATIVES) TO
HANDLE ALL MATTERS IN RELATION TO THE
REPORTING AND ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AT THEIR
ABSOLUTE DISCRETION
For None 4000 0 0 0
27 TO CONSIDER AND APPROVE THE GRANT OF
THE GENERAL MANDATE TO THE BOARD TO
ISSUE A SHARES AND/OR H SHARES OF THE
COMPANY
For None 4000 0 0 0
28 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
EXTENSION OF THE EFFECTIVE PERIOD FOR
THE PROPOSED NON-PUBLIC ISSUANCE
For None 4000 0 0 0
29 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
EXTENSION OF THE EFFECTIVE PERIOD FOR
THE AUTHORISATION OF THE PROPOSED
NON-PUBLIC ISSUANCE
For None 4000 0 0 0
30 RE-ELECT MR. CHEN QIYU AS EXECUTIVE
DIRECTOR
For None 4000 0 0 0
31 RE-ELECT MR. YAO FANG AS EXECUTIVE
DIRECTOR
For None 4000 0 0 0
32 RE-ELECT MR. GUO GUANGCHANG AS NON-
EXECUTIVE DIRECTOR
For None 4000 0 0 0
33 RE-ELECT MR. WANG QUNBIN AS NON-
EXECUTIVE DIRECTOR
For None 4000 0 0 0
34 RE-ELECT MS. KANG LAN AS NON-
EXECUTIVE DIRECTOR
For None 4000 0 0 0
35 RE-ELECT MR. JOHN CHANGZHENG MA AS
NON-EXECUTIVE DIRECTOR
For None 4000 0 0 0
36 ELECT MR. WANG CAN AS NON-EXECUTIVE
DIRECTOR
For None 4000 0 0 0
37 RE-ELECT MR. CAO HUIMIN AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 4000 0 0 0
38 RE-ELECT MR. JIANG XIAN AS INDEPENDENT
NON-EXECUTIVE DIRECTOR
For None 4000 0 0 0
39 RE-ELECT DR. WONG TIN YAU KELVIN AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 4000 0 0 0
40 ELECT MR. WAI SHIU KWAN DANNY AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 4000 0 0 0
41 RE-ELECT MR. CAO GENXING AS
SUPERVISOR
For None 4000 0 0 0
42 RE-ELECT MR. GUAN YIMIN AS SUPERVISOR For None 4000 0 0 0
43 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
18/LTN20160418457.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
18/LTN20160418561.pdf
None None   Non Voting  
WEICHAI POWER CO LTD, WEIFANG        
Security: Y9531A109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 07-Jun-2016  
ISIN CNE1000004L9   Vote Deadline Date: 01-Jun-2016  
Agenda 706975010 Management     Total Ballot Shares: 1111000  
Last Vote Date: 22-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
21/LTN201604211144.pdf ;
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
21/LTN201604211146.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
For None 11000 0 0 0
3 TO CONSIDER AND APPROVE THE REPORT
OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
For None 11000 0 0 0
4 TO CONSIDER AND APPROVE THE REPORT
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
For None 11000 0 0 0
5 TO CONSIDER AND RECEIVE THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY
AND THE AUDITORS' REPORT FOR THE YEAR
ENDED 31 DECEMBER 2015
For None 11000 0 0 0
6 TO CONSIDER AND APPROVE THE (AS
SPECIFIED) (FINAL FINANCIAL REPORT) OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
For None 11000 0 0 0
7 TO CONSIDER AND APPROVE THE (AS
SPECIFIED) (FINANCIAL BUDGET REPORT)
OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2016
For None 11000 0 0 0
8 TO CONSIDER AND APPROVE THE RE-
APPOINTMENT OF ERNST & YOUNG HUA
MING LLP (AS SPECIFIED) AS THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2016 AND TO AUTHORISE THE
DIRECTORS TO DETERMINE THEIR
REMUNERATION
For None 11000 0 0 0
9 TO CONSIDER AND APPROVE THE RE-
APPOINTMENT OF (AS SPECIFIED)
(SHANDONG HEXIN ACCOUNTANTS LLP) AS
THE INTERNAL CONTROL AUDITORS OF THE
COMPANY FOR THE YEAR ENDING 31
DECEMBER 2016
For None 11000 0 0 0
10 TO CONSIDER AND APPROVE THE
GRANTING OF A MANDATE TO THE BOARD
OF DIRECTORS FOR PAYMENT OF INTERIM
DIVIDEND (IF ANY) TO THE SHAREHOLDERS
OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2016
For None 11000 0 0 0
11 TO CONSIDER AND APPROVE THE
DISTRIBUTION OF PROFIT TO THE
SHAREHOLDERS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
For None 11000 0 0 0
12 TO CONSIDER AND APPROVE THE
AMENDMENTS TO THE TERMS OF
REFERENCE OF THE AUDIT COMMITTEE AS
SET OUT IN THE CIRCULAR
For None 11000 0 0 0
13 TO CONSIDER AND APPROVE THE
CONNECTED TRANSACTION BETWEEN THE
COMPANY AND (AS SPECIFIED) (SHANTUI
ENGINEERING MACHINERY CO. LTD.)
For None 11000 0 0 0
14 TO CONSIDER AND APPROVE THE NEW
FINANCIAL SERVICES AGREEMENT DATED 30
MARCH 2016 IN RESPECT OF THE PROVISION
OF CERTAIN FINANCIAL SERVICES TO THE
GROUP BY SHANDONG FINANCE AND THE
RELEVANT NEW CAPS
For None 11000 0 0 0
15 TO CONSIDER AND APPROVE THE
GRANTING OF A GENERAL MANDATE TO THE
BOARD OF DIRECTORS TO ISSUE, AMONGST
OTHER THINGS, NEW H SHARES
For None 11000 0 0 0
ANGANG STEEL COMPANY LTD        
Security: Y0132D105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 08-Jun-2016  
ISIN CNE1000001V4   Vote Deadline Date: 02-Jun-2016  
Agenda 706979462 Management     Total Ballot Shares: 12002000  
Last Vote Date: 23-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
22/LTN20160422880.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
22/LTN20160422933.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE REPORT
OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR OF 2015
For None 2000 0 0 0
3 TO CONSIDER AND APPROVE THE REPORT
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR OF 2015
For None 2000 0 0 0
4 TO CONSIDER AND APPROVE THE 2015
ANNUAL REPORT OF THE COMPANY AND ITS
EXTRACTS
For None 2000 0 0 0
5 TO CONSIDER AND APPROVE THE
AUDITORS' REPORT FOR THE YEAR OF 2015
For None 2000 0 0 0
6 TO CONSIDER AND APPROVE THE PROFIT
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR OF 2015
For None 2000 0 0 0
7 TO CONSIDER AND APPROVE THE
REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE
YEAR OF 2015
For None 2000 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL FOR APPOINTMENT OF RUIHUA
CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL
GENERAL PARTNERSHIP) AS THE AUDITORS
OF THE COMPANY UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING
AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR
REMUNERATION
For None 2000 0 0 0
9 TO CONSIDER AND APPROVE THE
APPOINTMENT OF EACH OF THE FOLLOWING
PERSON AS AN EXECUTIVE DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: MR. YAO LIN
AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
For None 2000 0 0 0
10 TO CONSIDER AND APPROVE THE
APPOINTMENT OF EACH OF THE FOLLOWING
PERSON AS AN EXECUTIVE DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: MR. WANG
YIDONG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
For None 2000 0 0 0
11 TO CONSIDER AND APPROVE THE
APPOINTMENT OF EACH OF THE FOLLOWING
PERSON AS AN EXECUTIVE DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: MR. LI
ZHONGWU AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
For None 2000 0 0 0
12 TO CONSIDER AND APPROVE THE
APPOINTMENT OF EACH OF THE FOLLOWING
PERSON AS AN EXECUTIVE DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: MR. ZHANG
JINGFAN AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
For None 2000 0 0 0
13 TO CONSIDER AND APPROVE THE
APPOINTMENT OF EACH OF THE FOLLOWING
PERSON AS AN INDEPENDENT NON
EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY: MR. WU DAJUN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
For None 2000 0 0 0
14 TO CONSIDER AND APPROVE THE
APPOINTMENT OF EACH OF THE FOLLOWING
PERSON AS AN INDEPENDENT NON
EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY: MR. MA WEIGUO AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
For None 2000 0 0 0
15 TO CONSIDER AND APPROVE THE
APPOINTMENT OF EACH OF THE FOLLOWING
PERSON AS AN INDEPENDENT NON
EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY: MR. LUO YUCHENG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
For None 2000 0 0 0
16 TO CONSIDER AND APPROVE THE
APPOINTMENT OF EACH OF THE FOLLOWING
PERSON AS A SHAREHOLDERS'
REPRESENTATIVE SUPERVISOR OF THE
SEVENTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY: MR. LIN
DAQING AS A SHAREHOLDERS'
REPRESENTATIVE SUPERVISOR OF THE
COMPANY
For None 2000 0 0 0
17 TO CONSIDER AND APPROVE THE
APPOINTMENT OF EACH OF THE FOLLOWING
PERSON AS A SHAREHOLDERS'
REPRESENTATIVE SUPERVISOR OF THE
SEVENTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY: MS. LIU
XIAOHUI AS A SHAREHOLDERS'
REPRESENTATIVE SUPERVISOR OF THE
COMPANY
For None 2000 0 0 0
18 TO CONSIDER AND APPROVE THE
PROPOSED ISSUANCE OF SHORT-TERM
FINANCING BILLS WITH AN AGGREGATE
PRINCIPAL AMOUNT OF NOT MORE THAN
RMB6 BILLION TO THE INSTITUTIONAL
INVESTORS IN THE PRC INTER-BANK BONDS
MARKET
For None 2000 0 0 0
19 TO CONSIDER AND APPROVE THE
PROPOSED AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY (THE
FULL TEXT OF THE PROPOSED
AMENDMENTS IS SET OUT IN THE NOTICE OF
ANNUAL GENERAL MEETING OF THE
COMPANY DATED 22 APRIL 2016)
For None 2000 0 0 0
CECEP WIND-POWER CORP, BEIJING        
Security: Y12351105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 08-Jun-2016  
ISIN CNE100001T15   Vote Deadline Date: 02-Jun-2016  
Agenda 707119310 Management     Total Ballot Shares: 200  
Last Vote Date: 25-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 200 0 0 0
SANAN OPTOELECTRONICS CO LTD, JINGSHA        
Security: Y7478M102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 08-Jun-2016  
ISIN CNE000000KB3   Vote Deadline Date: 02-Jun-2016  
Agenda 707106173 Management     Total Ballot Shares: 2800  
Last Vote Date: 18-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1600 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1600 0 0 0
4 2015 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):6.000000
For None 1600 0 0 0
5 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1600 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 1600 0 0 0
7 RE-APPOINTMENT OF AUDIT FIRM AND
INNER CONTROL AUDIT FIRM
For None 1600 0 0 0
8 GUARANTEE FOR THE BANK LOANS APPLIED
FOR BY WHOLLY-OWNED SUBSIDIARIES
For None 1600 0 0 0
TIANJIN ZHONGHUAN SEMICONDUCTOR CO LTD, TIANJIN        
Security: Y88171106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 08-Jun-2016  
ISIN CNE1000000B8   Vote Deadline Date: 02-Jun-2016  
Agenda 707110829 Management     Total Ballot Shares: 6400  
Last Vote Date: 20-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS
For None 4100 0 0 0
2 SCHEME FOR 2016 CORPORATE BOND
ISSUANCE: ISSUING VOLUME
For None 4100 0 0 0
3 SCHEME FOR 2016 CORPORATE BOND
ISSUANCE: ARRANGEMENT FOR PLACEMENT
TO SHAREHOLDERS
For None 4100 0 0 0
4 SCHEME FOR 2016 CORPORATE BOND
ISSUANCE: PAR VALUE AND ISSUING PRICE
For None 4100 0 0 0
5 SCHEME FOR 2016 CORPORATE BOND
ISSUANCE: BOND DURATION
For None 4100 0 0 0
6 SCHEME FOR 2016 CORPORATE BOND
ISSUANCE: INTEREST RATE AND ITS
DETERMINATION METHOD
For None 4100 0 0 0
7 SCHEME FOR 2016 CORPORATE BOND
ISSUANCE: PURPOSE OF THE RAISED FUNDS
For None 4100 0 0 0
8 SCHEME FOR 2016 CORPORATE BOND
ISSUANCE: ISSUING METHOD
For None 4100 0 0 0
9 SCHEME FOR 2016 CORPORATE BOND
ISSUANCE: ISSUING TARGETS
For None 4100 0 0 0
10 SCHEME FOR 2016 CORPORATE BOND
ISSUANCE: GUARANTEE METHOD OF
ISSUANCE OF CORPORATE BONDS
For None 4100 0 0 0
11 SCHEME FOR 2016 CORPORATE BOND
ISSUANCE: THE VALID PERIOD OF THE
RESOLUTION
For None 4100 0 0 0
12 SCHEME FOR 2016 CORPORATE BOND
ISSUANCE: LISTING OF THE BONDS
For None 4100 0 0 0
13 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE PUBLIC
ISSUANCE OF CORPORATE BONDS
For None 4100 0 0 0
14 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC OFFERING OF CORPORATE BONDS
For None 4100 0 0 0
15 2016 NON-PUBLIC OFFERING OF
CORPORATE BONDS: ISSUING VOLUME
For None 4100 0 0 0
16 2016 NON-PUBLIC OFFERING OF
CORPORATE BONDS: ARRANGEMENT FOR
PLACEMENT TO SHAREHOLDERS
For None 4100 0 0 0
17 2016 NON-PUBLIC OFFERING OF
CORPORATE BONDS: PAR VALUE AND
ISSUING PRICE
For None 4100 0 0 0
18 2016 NON-PUBLIC OFFERING OF
CORPORATE BONDS: BOND DURATION
For None 4100 0 0 0
19 2016 NON-PUBLIC OFFERING OF
CORPORATE BONDS: INTEREST RATE AND
ITS DETERMINATION METHOD
For None 4100 0 0 0
20 2016 NON-PUBLIC OFFERING OF
CORPORATE BONDS: PURPOSE OF THE
RAISED FUNDS
For None 4100 0 0 0
21 2016 NON-PUBLIC OFFERING OF
CORPORATE BONDS: METHOD OF ISSUANCE
For None 4100 0 0 0
22 2016 NON-PUBLIC OFFERING OF
CORPORATE BONDS: ISSUANCE TARGETS
For None 4100 0 0 0
23 2016 NON-PUBLIC OFFERING OF
CORPORATE BONDS: GUARANTEE METHOD
OF NON-PUBLIC OFFERING OF CORPORATE
BONDS
For None 4100 0 0 0
24 2016 NON-PUBLIC OFFERING OF
CORPORATE BONDS: THE VALID PERIOD OF
THE RESOLUTION
For None 4100 0 0 0
25 2016 NON-PUBLIC OFFERING OF
CORPORATE BONDS: BOND TRANSFER
For None 4100 0 0 0
26 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
ISSUE OF CORPORATE BONDS
For None 4100 0 0 0
27 CONNECTED TRANSACTION REGARDING
THE CONTROLLING SHAREHOLDER'S
GUARANTEE FOR THE BANK BUSINESS
APPLIED FOR BY THE COMPANY
For None 4100 0 0 0
28 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4100 0 0 0
29 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4100 0 0 0
30 2015 FINANCIAL RESOLUTION REPORT For None 4100 0 0 0
31 2015 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) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 4100 0 0 0
32 2015 ANNUAL REPORT AND ITS SUMMARY For None 4100 0 0 0
33 SPECIAL REPORT OF THE BOARD ON
STORAGE AND USE OF THE ANNUAL RAISED
FUNDS IN 2015
For None 4100 0 0 0
34 REAPPOINTMENT OF AUDIT FIRM For None 4100 0 0 0
35 MANDATE REGARDING 2016 CONTINUING
CONNECTED TRANSACTIONS OF THE
COMPANY AND ITS CONTROLLED
SUBSIDIARIES
For None 4100 0 0 0
36 CHANGE OF INDEPENDENT DIRECTORS For None 4100 0 0 0
37 CHANGE OF DIRECTORS For None 4100 0 0 0
38 GUARANTEE FOR THE BANK CREDIT OF
SUBSIDIARIES
For None 4100 0 0 0
BEIJING JINGNENG POWER CO LTD, BEIJING        
Security: Y0771L103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Jun-2016  
ISIN CNE000001B82   Vote Deadline Date: 01-Jun-2016  
Agenda 707133334 Management     Total Ballot Shares: 3400  
Last Vote Date: 31-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: TRANSACTION
COUNTERPART
For None 1300 0 0 0
2 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: UNDERLYING ASSET
For None 1300 0 0 0
3 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: TRANSACTION PRICE
For None 1300 0 0 0
4 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: PAYMENT METHOD OF
CONSIDERATION PRICE
For None 1300 0 0 0
5 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: CASH CONSIDERATION
PRICE ARRANGEMENT
For None 1300 0 0 0
6 ASSETS PURCHASE VIA CASH PAYMENT AND
SHARE OFFERING: STOCK TYPE AND PAR
VALUE
For None 1300 0 0 0
7 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: ISSUING METHOD,
ISSUANCE TARGETS AND SUBSCRIPTION
METHOD
For None 1300 0 0 0
8 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: PRICING BASIS,
PRICING BASE DATE AND ISSUING PRICE
For None 1300 0 0 0
9 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: ISSUING VOLUME
For None 1300 0 0 0
10 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: PRICE ADJUSTMENT
MECHANISM
For None 1300 0 0 0
11 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: LISTING PLACE
For None 1300 0 0 0
12 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: LOCK-UP PERIOD
For None 1300 0 0 0
13 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: ATTRIBUTION OF THE
PROFITS AND LOSSES OF UNDERLYING
ASSET DURING THE TRANSITIONAL PERIOD
For None 1300 0 0 0
14 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: ARRANGEMENT OF
ACCUMULATED RETAINED PROFITS
For None 1300 0 0 0
15 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: CONTRACTUAL
OBLIGATION AND LIABILITY FOR BREACH OF
CONTRACT OF HANDLING TRANSFER OF
OWNERSHIP OF UNDERLYING ASSETS
For None 1300 0 0 0
16 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: THE VALID PERIOD OF
THE RESOLUTION
For None 1300 0 0 0
17 RAISING MATCHING FUND VIA NON-PUBLIC
SHARE OFFERING: STOCK TYPE AND PAR
VALUE
For None 1300 0 0 0
18 RAISING MATCHING FUND VIA NON-PUBLIC
SHARE OFFERING: ISSUANCE METHOD,
ISSUANCE TARGETS AND SUBSCRIPTION
METHOD
For None 1300 0 0 0
19 RAISING MATCHING FUND VIA NON-PUBLIC
SHARE OFFERING: PRICING BASIS, PRICING
BASE DATE AND ISSUING PRICE
For None 1300 0 0 0
20 RAISING MATCHING FUND VIA NON-PUBLIC
SHARE OFFERING: AMOUNT OF MATCHING
FUND RAISING AND ISSUING VOLUME
For None 1300 0 0 0
21 RAISING MATCHING FUND VIA NON-PUBLIC
SHARE OFFERING: PRICE ADJUSTMENT
MECHANISM
For None 1300 0 0 0
22 RAISING MATCHING FUND VIA NON-PUBLIC
SHARE OFFERING: LISTING PLACE
For None 1300 0 0 0
23 RAISING MATCHING FUND VIA NON-PUBLIC
SHARE OFFERING: LOCK-UP PERIOD
For None 1300 0 0 0
24 RAISING MATCHING FUND VIA NON-PUBLIC
SHARE OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS
For None 1300 0 0 0
25 RAISING MATCHING FUND VIA NON-PUBLIC
SHARE OFFERING: PURPOSE OF RAISING
MATCHING FUNDS
For None 1300 0 0 0
26 RAISING MATCHING FUND VIA NON-PUBLIC
SHARE OFFERING: THE VALID PERIOD OF
THE RESOLUTION
For None 1300 0 0 0
27 ELIGIBILITY FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
MATCHING FUND-RAISING
For None 1300 0 0 0
28 REPORT (DRAFT) ON CONNECTED
TRANSACTION REGARDING ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND RAISING MATCHING FUND
AND ITS SUMMARY
For None 1300 0 0 0
29 SPECIAL REPORT ON USE OF PREVIOUSLY
RAISED FUNDS
For None 1300 0 0 0
30 CONDITIONAL AGREEMENT ON ASSETS
PURCHASE AND ITS SUPPLEMENTARY
AGREEMENT TO BE SIGNED
For None 1300 0 0 0
31 CONDITIONAL PROFIT COMPENSATION
AGREEMENT TO BE SIGNED
For None 1300 0 0 0
32 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF SHARES AND FILLING
MEASURES
For None 1300 0 0 0
33 AUTHORIZATION TO THE BOARD AND
AUTHORIZED PERSONS BY THE BOARD TO
HANDLE MATTERS IN RELATION TO THE
ASSET PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT AND RAISING
MATCHING FUND
For None 1300 0 0 0
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG        
Security: Y7286J101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Jun-2016  
ISIN CNE1000005Y9   Vote Deadline Date: 03-Jun-2016  
Agenda 707133360 Management     Total Ballot Shares: 3700  
Last Vote Date: 31-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 LOAN GUARANTEE FOR A COMPANY:
CHENGDU RISESUN HUAFU PROPERTY CO.,
LTD
For None 1900 0 0 0
2 FINANCING GUARANTEE FOR A COMPANY:
LINGSHUI JUNSHENG REAL ESTATE
DEVELOPMENT CO., LTD
For None 1900 0 0 0
3 FINANCING GUARANTEE FOR ANOTHER
COMPANY: LANGFANG RUISHENG
INVESTMENT CO., LTD
For None 1900 0 0 0
SHANGHAI BAILIAN GROUP CO LTD, SHANGHAI        
Security: Y7682E110   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 13-Jun-2016  
ISIN CNE000000CB0   Vote Deadline Date: 03-Jun-2016  
Agenda 707119271 Management     Total Ballot Shares: 1600  
Last Vote Date: 25-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 700 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 700 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 700 0 0 0
5 2015 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
For None 700 0 0 0
6 REAPPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 700 0 0 0
7 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS AND ITS AMOUNT
For None 700 0 0 0
8 CONNECTED TRANSACTIONS REGARDING
ASSETS SWAP BETWEEN A CONTROLLED
SUBSIDIARY AND A CONTROLLING
SHAREHOLDER
For None 700 0 0 0
SHENZHEN ENERGY GROUP CO LTD        
Security: Y7740R103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Jun-2016  
ISIN CNE000000933   Vote Deadline Date: 06-Jun-2016  
Agenda 707129892 Management     Total Ballot Shares: 3300  
Last Vote Date: 28-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 BY-ELECTION OF DIRECTORS For None 1200 0 0 0
TCL CORPORATION        
Security: Y8549C107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Jun-2016  
ISIN CNE000001GL8   Vote Deadline Date: 03-Jun-2016  
Agenda 707125616 Management     Total Ballot Shares: 14000  
Last Vote Date: 27-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ISSUANCE OF SUPER AND SHORT-TERM
COMMERCIAL PAPERS
For None 8100 0 0 0
THE PACIFIC SECURITIES CO LTD, KUNMING        
Security: Y6587L104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Jun-2016  
ISIN CNE1000008V9   Vote Deadline Date: 03-Jun-2016  
Agenda 707133358 Management     Total Ballot Shares: 6930  
Last Vote Date: 31-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: TYPE
OF SECURITIES TO BE ISSUED
For None 4580 0 0 0
2 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: ISSUING
VOLUME
For None 4580 0 0 0
3 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: PAR
VALUE AND ISSUING PRICE
For None 4580 0 0 0
4 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: BOND
DURATION
For None 4580 0 0 0
5 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
INTEREST RATE
For None 4580 0 0 0
6 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
DURATION AND METHOD OF INTEREST
PAYMENT
For None 4580 0 0 0
7 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
CONVERSION PERIOD
For None 4580 0 0 0
8 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
DETERMINATION AND ADJUSTMENT TO
CONVERSION PRICE
For None 4580 0 0 0
9 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
DOWNWARDS ADJUSTMENT TO
CONVERSION PRICE
For None 4580 0 0 0
10 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
DETERMINING METHOD FOR AMOUNT OF
CONVERTED SHARES
For None 4580 0 0 0
11 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
REDEMPTION CLAUSES
For None 4580 0 0 0
12 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: RESALE
CLAUSES
For None 4580 0 0 0
13 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
ATTRIBUTION OF RELATED DIVIDENDS FOR
CONVERSION YEARS
For None 4580 0 0 0
14 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
ISSUANCE TARGETS AND METHOD
For None 4580 0 0 0
15 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
ARRANGEMENT FOR PLACEMENT TO
SHAREHOLDERS
For None 4580 0 0 0
16 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
BONDHOLDERS AND BONDHOLDERS'
MEETINGS
For None 4580 0 0 0
17 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
PURPOSE OF THE RAISED FUNDS
For None 4580 0 0 0
18 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
GUARANTEE MATTERS
For None 4580 0 0 0
19 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
DEPOSIT ACCOUNT FOR THE RAISED FUNDS
For None 4580 0 0 0
20 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: THE
VALID PERIOD OF THE RESOLUTION
For None 4580 0 0 0
21 PREPLAN FOR CONVERTIBLE BOND
ISSUANCE
For None 4580 0 0 0
22 FEASIBILITY REPORT ON THE USE OF FUNDS
TO BE RAISED FROM THE PUBLIC ISSUANCE
OF CONVERTIBLE BONDS
For None 4580 0 0 0
23 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 4580 0 0 0
24 DILUTED IMMEDIATE RETURNS FOR PUBLIC
ISSUANCE OF A-SHARE CONVERTIBLE
BONDS AND FILLING MEASURES
For None 4580 0 0 0
25 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE PUBLIC
ISSUANCE OF CONVERTIBLE BONDS
For None 4580 0 0 0
WINTIME ENERGY CO LTD, TAIAN        
Security: Y9649L104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Jun-2016  
ISIN CNE000000WD4   Vote Deadline Date: 06-Jun-2016  
Agenda 707134564 Management     Total Ballot Shares: 8300  
Last Vote Date: 31-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ADJUST CERTAIN PROCEEDS
TO PAY OFF THE DEBTS OF THE COMPANY
AND SUBSIDIARIES
For None 3300 0 0 0
2 PROPOSAL FOR HUAXING POWER CO., LTD.
TO PROVIDE GUARANTEES FOR THE
COMPANY
For None 3300 0 0 0
3 PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES FOR HUAXI MINING CO., LTD
For None 3300 0 0 0
4 PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES FOR ZHENGZHOU YUZHONG
ENERGY CO., LTD
For None 3300 0 0 0
5 PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES FOR SHANXI LINGSHI
YINYUAN XINGQING COAL CO., LTD
For None 3300 0 0 0
CHINA GEZHOUBA GROUP CO LTD        
Security: Y1495L114   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Jun-2016  
ISIN CNE000000QF1   Vote Deadline Date: 06-Jun-2016  
Agenda 707133536 Management     Total Ballot Shares: 5100  
Last Vote Date: 31-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ISSUANCE OF RENEWABLE CORPORATE
BONDS: ISSUING VOLUME
For None 2700 0 0 0
2 ISSUANCE OF RENEWABLE CORPORATE
BONDS: BOND TYPE, BOND DURATION,
METHOD OF PAYMENT OF PRINCIPAL AND
INTEREST AND OTHER ARRANGEMENT
For None 2700 0 0 0
3 ISSUANCE OF RENEWABLE CORPORATE
BONDS: INTEREST RATE
For None 2700 0 0 0
4 ISSUANCE OF RENEWABLE CORPORATE
BONDS: PURPOSE OF THE RAISED FUNDS
For None 2700 0 0 0
5 ISSUANCE OF RENEWABLE CORPORATE
BONDS: ISSUANCE TARGETS AND METHOD
For None 2700 0 0 0
6 ISSUANCE OF RENEWABLE CORPORATE
BONDS: ARRANGEMENT FOR PLACEMENT
TO SHAREHOLDERS
For None 2700 0 0 0
7 ISSUANCE OF RENEWABLE CORPORATE
BONDS: REPAYMENT GUARANTEE
MEASURES
For None 2700 0 0 0
8 ISSUANCE OF RENEWABLE CORPORATE
BONDS: UNDERWRITING METHOD
For None 2700 0 0 0
9 ISSUANCE OF RENEWABLE CORPORATE
BONDS: GUARANTEE METHOD
For None 2700 0 0 0
10 ISSUANCE OF RENEWABLE CORPORATE
BONDS: LISTING PLACE
For None 2700 0 0 0
11 ISSUANCE OF RENEWABLE CORPORATE
BONDS: VALID PERIOD OF THE RESOLUTION
For None 2700 0 0 0
12 ISSUANCE OF RENEWABLE CORPORATE
BONDS: MANDATE MATTERS
For None 2700 0 0 0
LESHI INTERNET INFORMATION & TECHNOLOGY CORP., BEI        
Security: Y5238F102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Jun-2016  
ISIN CNE100000SJ8   Vote Deadline Date: 07-Jun-2016  
Agenda 707125591 Management     Total Ballot Shares: 2700  
Last Vote Date: 27-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EXTENSION OF THE VALID PERIOD OF THE
SHAREHOLDERS' RESOLUTION ON NON-
PUBLIC A-SHARE OFFERING IN 2015
For None 2700 0 0 0
2 EXTENSION OF THE AUTHORIZATION
PERIOD TO THE BOARD TO HANDLE THE
NON-PUBLIC OFFERING
For None 2700 0 0 0
PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO LTD        
Security: Y6724S103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 14-Jun-2016  
ISIN CNE0000007H2   Vote Deadline Date: 06-Jun-2016  
Agenda 707035261 Management     Total Ballot Shares: 8600  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4000 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 4000 0 0 0
4 2016 FINANCIAL BUDGET REPORT For None 4000 0 0 0
5 2015 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
For None 4000 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 4000 0 0 0
7 THE UPPER LIMIT OF CONTINUING
CONNECTED TRANSACTIONS WITH A
COMPANY FROM 2016 TO 2018
For None 4000 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE WITH A COMPANY
For None 4000 0 0 0
9 2016 INVESTMENT PLAN For None 4000 0 0 0
10 REAPPOINTMENT OF AUDIT FIRM: RUIHUA
CERTIFIED PUBLIC ACCOUNTANTS LLP
For None 4000 0 0 0
BEIJING ENLIGHT MEDIA CO LTD, DONGCHENG        
Security: Y0773B103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Jun-2016  
ISIN CNE100001617   Vote Deadline Date: 06-Jun-2016  
Agenda 707133524 Management     Total Ballot Shares: 2600  
Last Vote Date: 31-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTIONS REGARDING
JOINT EXTERNAL INVESTMENT WITH
RELATED PARTIES
For None 2600 0 0 0
CHINA EASTERN AIRLINES CORPORATION LTD        
Security: Y1406M102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 15-Jun-2016  
ISIN CNE1000002K5   Vote Deadline Date: 09-Jun-2016  
Agenda 707041151 Management     Total Ballot Shares: 6000  
Last Vote Date: 03-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
28/LTN201604282352.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
28/LTN201604282336.pdf
None None   Non Voting  
2 THAT, TO CONSIDER AND APPROVE THE
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY (THE "BOARD") FOR THE
YEAR 2015
For None 6000 0 0 0
3 THAT, TO CONSIDER AND APPROVE THE
REPORT OF THE SUPERVISORY COMMITTEE
OF THE COMPANY (THE "SUPERVISORY
COMMITTEE") FOR THE YEAR 2015
For None 6000 0 0 0
4 THAT, TO CONSIDER AND APPROVE THE
FINANCIAL REPORTS OF THE COMPANY FOR
THE YEAR 2015
For None 6000 0 0 0
5 THAT, TO CONSIDER AND APPROVE THE
COMPANY'S PROFIT DISTRIBUTION
PROPOSAL FOR THE YEAR 2015
For None 6000 0 0 0
6 THAT, TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
APPOINTMENT OF THE COMPANY'S PRC
DOMESTIC AUDITORS AND INTERNATIONAL
AUDITORS FOR FINANCIAL REPORTING FOR
THE YEAR 2016, AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR
REMUNERATION
For None 6000 0 0 0
7 THAT, TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
APPOINTMENT OF THE COMPANY'S
AUDITORS FOR INTERNAL CONTROL FOR
THE YEAR 2016, AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR
REMUNERATION
For None 6000 0 0 0
8 THAT, TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
INCREASE OF THE GUARANTEE LIMIT
PROVIDED BY THE COMPANY TO EASTERN
AIR OVERSEAS (HONG KONG)
CORPORATION LIMITED
For None 6000 0 0 0
9 THAT, TO CONSIDER AND APPROVE THE
RESOLUTION ON GRANTING OF A GENERAL
MANDATE TO THE BOARD TO ISSUE BONDS:
IT WAS AGREED THAT THE BOARD BE AND IS
HEREBY GRANTED A GENERAL AND
UNCONDITIONAL MANDATE TO ISSUE DEBT
INSTRUMENTS IN ONE TRANCHE OR
MULTIPLE TRANCHES, WITHIN THE CAP
AMOUNT OF ISSUANCE STIPULATED UNDER
APPLICABLE LAWS: (1) DEBT INSTRUMENTS
SHALL INCLUDE BUT NOT BE LIMITED TO
CORPORATE BONDS, SUPER SHORT-TERM
COMMERCIAL PAPER, SHORT-TERM
COMMERCIAL PAPER, MID-TERM NOTES,
OFFSHORE RENMINBI BONDS OR US
DOLLAR BONDS. HOWEVER, BONDS TO BE
ISSUED OR DEBT INSTRUMENTS TO BE
ISSUED UNDER THIS MANDATE SHALL NOT
INCLUDE BONDS WHICH ARE CONVERTIBLE
INTO SHARES OF THE COMPANY. (2) ISSUER:
THE COMPANY AND/OR ITS WHOLLY OR
NON-WHOLLY OWNED SUBSIDIARIES. THE
EXACT ISSUER SHALL BE DETERMINED BY
THE BOARD BASED ON THE NEEDS IN THE
PARTICULAR ISSUANCE. (3) ISSUE SIZE:
DEBT INSTRUMENTS SHALL BE ISSUED
UNDER THIS MANDATE WITHIN THE CAP
AMOUNT OF BOND ISSUANCE STIPULATED
UNDER APPLICABLE LAWS, SUBJECT TO THE
OUTSTANDING AMOUNT OF EACH TYPE OF
DEBT INSTRUMENT. THE ACTUAL SIZE OF
ISSUE SHALL BE DETERMINED BY THE
BOARD BASED ON FUNDING REQUIREMENTS
AND MARKET CONDITIONS. (4) MATURITY
For None 6000 0 0 0
  AND CLASS OF ISSUE: NOT MORE THAN 15
YEARS IN THE FORM OF A UNIFORM
MATURITY DATE OR A BOND PORTFOLIO
WITH SEVERAL MATURITY DATES. THE
ACTUAL COMPOSITION OF MATURITY AND
THE SIZE OF EACH CLASS OF THE BONDS
SHALL BE DETERMINED BY THE BOARD
BASED ON RELEVANT REQUIREMENTS AND
MARKET CONDITIONS. (5) USE OF
PROCEEDS: IT IS EXPECTED THAT THE
PROCEEDS FROM SUCH ISSUANCE SHALL
BE USED FOR PURPOSES IN COMPLIANCE
WITH LAWS AND REGULATIONS, INCLUDING
SATISFYING THE PRODUCTION AND
OPERATION NEEDS OF THE COMPANY,
ADJUSTING DEBT STRUCTURE,
SUPPLEMENTING WORKING FUNDS AND/OR
PROJECT INVESTMENT. DETAILS OF THE
USE OF PROCEEDS SHALL BE DETERMINED
BY THE BOARD BASED ON FUNDING
REQUIREMENTS. (6) VALID TERM OF
MANDATE: ONE YEAR FROM THE APPROVAL
OF THIS RESOLUTION BY THE
SHAREHOLDERS OF THE COMPANY (THE
"SHAREHOLDERS") IN A GENERAL MEETING
OF THE COMPANY. IF THE BOARD AND/OR
ITS DELEGATE(S) HAS DECIDED TO
PROCEED WITH ISSUANCE(S) WITHIN THE
VALID TERM OF THE MANDATE, AND THE
COMPANY HAS OBTAINED ISSUANCE
APPROVAL, PERMISSION OR REGISTRATION
FROM REGULATORY BODIES WITHIN THE
VALID TERM OF THE MANDATE, THE
COMPANY MAY COMPLETE THE RELEVANT
ISSUANCE WITHIN THE VALID TERM
CONFIRMED UNDER ANY OF SUCH
APPROVAL, PERMISSION OR REGISTRATION.
(7) AUTHORISATION TO BE GRANTED TO THE
BOARD AN AUTHORISATION BE AND IS
HEREBY GRANTED GENERALLY AND
UNCONDITIONALLY TO THE BOARD, BASED
ON THE SPECIFIC NEEDS OF THE COMPANY
AND OTHER MARKET CONDITIONS: (I) TO
DETERMINE THE ISSUER, TYPE, SPECIFIC
CLASS, SPECIFIC TERMS, CONDITIONS AND
OTHER MATTERS, INCLUDING BUT NOT
LIMITED TO THE ACTUAL ISSUE SIZE, THE
               
  ACTUAL TOTAL AMOUNT, CURRENCY, ISSUE
PRICE, INTEREST RATES OR THE FORMULA
FOR DETERMINING THE INTEREST RATES,
PLACE OF ISSUANCE, TIMING OF THE ISSUE,
MATURITY, WHETHER OR NOT TO ISSUE IN
TRANCHES AND THE NUMBER OF
TRANCHES, WHETHER TO SET BUYBACK
AND REDEMPTION CLAUSES, RATING
ARRANGEMENTS, GUARANTEES, DUE DATES
FOR PRINCIPAL AND INTEREST PAYMENTS,
USE OF PROCEEDS, UNDERWRITING
ARRANGEMENTS AND ALL MATTERS
RELATING TO THE ISSUE. (II) TO TAKE ALL
SUCH ACTS AND STEPS AS CONSIDERED TO
BE NECESSARY AND INCIDENTAL TO THIS
ISSUANCE, INCLUDING BUT NOT LIMITED TO
THE ENGAGEMENT OF INTERMEDIARY(IES)
TO REPRESENT THE COMPANY IN
APPLICATION TO RELEVANT REGULATORY
BODIES FOR APPROVAL, REGISTRATION,
FILING ETC. IN RELATION TO THIS ISSUANCE,
SIGN ALL NECESSARY LEGAL DOCUMENTS
FOR THIS ISSUANCE, AND HANDLE OTHER
MATTERS IN RELATION TO THE ISSUANCE,
ARRANGEMENT OF PRINCIPAL AND
INTEREST PAYMENTS WITHIN THE
DURATION OF THE BONDS, AND TRADING
AND LISTING. (III) TO APPROVE, CONFIRM
AND RATIFY THE ACTS AND STEPS STATED
ABOVE TAKEN IN CONNECTION WITH THE
ISSUANCE. (IV) TO MAKE CORRESPONDING
ADJUSTMENTS TO THE DETAILED PLAN OF
THE ISSUE OF THE BONDS AND OTHER
RELEVANT MATTERS WITHIN THE SCOPE OF
THE MANDATE TO BE GRANTED TO THE
BOARD IN ACCORDANCE WITH OPINIONS OF
REGULATORY AUTHORITIES OR THE
EXISTING MARKET CONDITIONS, IN THE
EVENT OF ANY CHANGES IN THE POLICY OF
REGULATORY AUTHORITIES ON THE ISSUE
OF BONDS OR ANY CHANGES IN MARKET
CONDITIONS, SAVE FOR THE MATTERS THAT
ARE SUBJECT TO SHAREHOLDERS' RE-
VOTING AT THE SHAREHOLDERS' MEETING
UNDER RELEVANT LAWS, REGULATIONS
AND THE ARTICLES OF ASSOCIATION OF
THE COMPANY (THE "ARTICLES OF
               
  ASSOCIATION"). (V) TO DETERMINE AND
HANDLE, UPON COMPLETION OF THE
ISSUANCE, MATTERS IN RELATION TO THE
LISTING OF THE DEBT INSTRUMENTS WHICH
HAVE BEEN ISSUED. (VI) TO APPROVE, SIGN
AND DISTRIBUTE ANNOUNCEMENTS AND
CIRCULARS IN RELATION TO THIS ISSUANCE
AND DISCLOSE RELEVANT INFORMATION,
PURSUANT TO THE GOVERNING RULES
APPLICABLE AT THE PLACE OF LISTING OF
THE COMPANY. (VII) TO ADJUST THE
CURRENCY STRUCTURE AND INTEREST
RATE STRUCTURE OF THE BONDS BASED
ON THE MARKET CONDITIONS WITHIN THE
DURATION OF THE BONDS
               
10 THAT, TO CONSIDER AND APPROVE THE
GRANTING OF A GENERAL MANDATE TO THE
BOARD TO ISSUE SHARES OF THE
COMPANY: (A) THE BOARD BE AND IS
HEREBY GRANTED, DURING THE RELEVANT
PERIOD (AS HEREAFTER DEFINED), AN
UNCONDITIONAL GENERAL MANDATE TO
SEPARATELY OR CONCURRENTLY ISSUE,
ALLOT AND/OR DEAL WITH THE DOMESTIC
SHARES ("A SHARES") AND THE OVERSEAS
LISTED FOREIGN SHARES ("H SHARES") OF
THE COMPANY, AND TO MAKE OFFERS,
ENTER INTO AGREEMENTS OR GRANT
OPTIONS IN RESPECT THEREOF, SUBJECT
TO THE FOLLOWING CONDITIONS: (I) SUCH
MANDATE SHALL NOT EXTEND BEYOND THE
RELEVANT PERIOD SAVE THAT IF THE
BOARD DURING THE RELEVANT PERIOD
MAKES THE ISSUANCE RESOLUTIONS, SUCH
ISSUANCE MAY COMPLETE BEYOND THE
RELEVANT PERIOD AFTER OBTAINING ALL
NECESSARY APPROVALS FROM RELEVANT
PRC GOVERNMENT AUTHORITIES BY THE
COMPANY WHICH MAY TAKE LONGER TIME
THAN THE RELEVANT PERIOD; (II) THE
NUMBER OF THE A SHARES AND H SHARES
APPROVED BY THE BOARD TO BE ISSUED
AND ALLOTTED OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ISSUED AND
ALLOTTED BY THE BOARD SHALL NOT,
RESPECTIVELY, EXCEED 20% OF THE
EXISTING A SHARES AND H SHARES AS AT
For None 6000 0 0 0
  THE TIME OF APPROVAL OF THIS
RESOLUTION BY THE SHAREHOLDERS; AND
(III) THE BOARD WILL ONLY EXERCISE SUCH
MANDATE IN ACCORDANCE WITH THE
COMPANY LAW OF THE PRC AND THE RULES
GOVERNING THE LISTING OF SECURITIES
ON THE STOCK EXCHANGE OF HONG KONG
LIMITED (EACH AS AMENDED FROM TIME TO
TIME) OR APPLICABLE LAWS, RULES AND
REGULATIONS OF OTHER GOVERNMENT OR
REGULATORY BODIES AND THE COMPANY
WILL COMPLETE SUCH ISSUANCE ONLY IF
ALL NECESSARY APPROVALS FROM THE
CHINA SECURITIES REGULATORY
COMMISSION AND/OR OTHER RELEVANT
PRC GOVERNMENT AUTHORITIES ARE
OBTAINED. (B) FOR THE PURPOSES OF THIS
SPECIAL RESOLUTION: "RELEVANT PERIOD"
MEANS THE PERIOD FROM THE PASSING OF
THIS SPECIAL RESOLUTION UNTIL THE
EARLIEST ONE OF THE FOLLOWING THREE
TERMS: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE
COMPANY FOLLOWING THE PASSING OF
THIS SPECIAL RESOLUTION (II) THE
EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; AND (III) THE DATE ON WHICH
THE AUTHORITY GRANTED TO THE BOARD
SET OUT IN THIS SPECIAL RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL
RESOLUTION OF THE SHAREHOLDERS IN A
GENERAL MEETING. (C) CONTINGENT ON
THE BOARD RESOLVING TO SEPARATELY OR
CONCURRENTLY ISSUE SHARES PURSUANT
TO PARAGRAPH (A) OF THIS SPECIAL
RESOLUTION, THE BOARD BE AUTHORISED
TO INCREASE THE REGISTERED CAPITAL OF
THE COMPANY TO REFLECT THE NUMBER
OF SHARES AUTHORISED TO BE ISSUED BY
THE COMPANY PURSUANT TO PARAGRAPH
(A) OF THIS SPECIAL RESOLUTION 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 THE FORMALITIES REQUIRED TO
EFFECT THE SEPARATE OR CONCURRENT
ISSUANCE OF SHARES PURSUANT TO
PARAGRAPH (A) OF THIS SPECIAL
RESOLUTION AND THE INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY
               
11 THAT, TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
AMENDMENTS TO THE ARTICLE IN THE
ARTICLES OF ASSOCIATION OF THE
COMPANY: THE ORIGINAL ARTICLE 157(D) OF
THE ARTICLES OF ASSOCIATION IS AS
FOLLOWS: 'CONDITIONS AND PROPORTION
OF DISTRIBUTION OF CASH DIVIDENDS BY
THE COMPANY: PROPOSAL AND
IMPLEMENTATION OF CASH DIVIDENDS
DISTRIBUTION BY THE COMPANY SHALL BE
SUBJECT TO THE FOLLOWING CONDITIONS:
(1) THE COMPANY RECORDS A PROFIT FOR
THE YEAR, AND THE AUDIT INSTITUTION
ISSUES AN UNQUALIFIED AUDITED REPORT
ON THE COMPANY'S FINANCIAL
STATEMENTS FOR THAT PARTICULAR YEAR;
(2) THE DISTRIBUTABLE PROFIT (I.E. THE
AFTER-TAX PROFIT OF THE COMPANY
AFTER MAKING UP FOR LOSSES,
ALLOCATION TO THE STATUTORY COMMON
RESERVE FUND AND DISCRETIONARY
COMMON RESERVE FUND) REALIZED BY THE
COMPANY FOR THE YEAR IS POSITIVE IN
VALUE; (3) THE COMPANY HAS SUFFICIENT
CASH FLOW, AND DISTRIBUTION OF CASH
DIVIDENDS WILL NOT AFFECT THE
COMPANY'S NORMAL OPERATION AND
SUSTAINABLE DEVELOPMENT. PROVIDED
THAT THE COMPANY IS IN GOOD OPERATING
CONDITION AND HAS SUFFICIENT CASH
FLOW TO MEET THE NEEDS FOR ITS
NORMAL OPERATION AND SUSTAINABLE
DEVELOPMENT, THE COMPANY WILL
PROACTIVELY DISTRIBUTE CASH DIVIDENDS
IN RETURN TO ITS SHAREHOLDERS, AND
THE ACCUMULATED PROFIT DISTRIBUTION
MADE IN CASH BY THE COMPANY IN THE
LATEST THREE YEARS SHALL NOT BE LESS
THAN 30% OF THE AVERAGE ANNUAL
For None 6000 0 0 0
  DISTRIBUTABLE PROFIT IN THE LATEST
THREE YEARS. IN THE EVENT THAT THE
SAID PAYOUT RATIO OF CASH DIVIDENDS
CANNOT BE MET DUE TO SPECIAL REASONS,
THE BOARD OF DIRECTORS MAY ADJUST
THE PAYOUT RATIO OF DIVIDENDS
ACCORDING TO ACTUAL CIRCUMSTANCES
AND STATE THE REASONS THEREFOR.'
ARTICLE 157(D) OF THE ARTICLES OF
ASSOCIATION SHALL BE AMENDED AS
FOLLOWS: 'CONDITIONS AND PROPORTION
OF DISTRIBUTION OF CASH DIVIDENDS BY
THE COMPANY: PROPOSAL AND
IMPLEMENTATION OF CASH DIVIDENDS
DISTRIBUTION BY THE COMPANY SHALL BE
SUBJECT TO THE FOLLOWING CONDITIONS:
(1) THE COMPANY RECORDS A PROFIT FOR
THE YEAR, AND THE AUDIT INSTITUTION
ISSUES AN UNQUALIFIED AUDITED REPORT
ON THE COMPANY'S FINANCIAL
STATEMENTS FOR THAT PARTICULAR YEAR;
(2) THE DISTRIBUTABLE PROFIT (I.E. THE
AFTER-TAX PROFIT OF THE COMPANY
AFTER MAKING UP FOR LOSSES,
ALLOCATION TO THE STATUTORY COMMON
RESERVE FUND AND DISCRETIONARY
COMMON RESERVE FUND) REALIZED BY THE
COMPANY FOR THE YEAR IS POSITIVE IN
VALUE; (3) THE COMPANY HAS SUFFICIENT
CASH FLOW, AND DISTRIBUTION OF CASH
DIVIDENDS WILL NOT AFFECT THE
COMPANY'S NORMAL OPERATION AND
SUSTAINABLE DEVELOPMENT. PROVIDED
THAT THE COMPANY IS IN GOOD OPERATING
CONDITION AND HAS SUFFICIENT CASH
FLOW TO MEET THE NEEDS FOR ITS
NORMAL OPERATION AND SUSTAINABLE
DEVELOPMENT, THE COMPANY WILL
PROACTIVELY DISTRIBUTE CASH DIVIDENDS
IN RETURN TO ITS SHAREHOLDERS, AND
THE ACCUMULATED PROFIT DISTRIBUTION
MADE IN CASH BY THE COMPANY IN THE
LATEST THREE YEARS SHALL NOT BE LESS
THAN 30% OF THE AVERAGE ANNUAL
DISTRIBUTABLE PROFIT ATTRIBUTABLE TO
THE OWNERS OF THE PARENT COMPANY IN
THE CONSOLIDATED STATEMENTS IN THE
               
  LATEST THREE YEARS. IN THE EVENT THAT
THE SAID PAYOUT RATIO OF CASH
DIVIDENDS CANNOT BE MET DUE TO
SPECIAL REASONS, THE BOARD OF
DIRECTORS MAY ADJUST THE PAYOUT
RATIO OF DIVIDENDS ACCORDING TO
ACTUAL CIRCUMSTANCES AND STATE THE
REASONS THEREFOR.
               
12 THAT, TO APPROVE THE COMPANY'S
ENTERING INTO OF THE 2016 AIRCRAFT
FINANCE LEASE FRAMEWORK AGREEMENT
WITH (AS SPECIFIED) (CES INTERNATIONAL
FINANCIAL LEASING CORPORATION
LIMITED*, "CES LEASE COMPANY"), AS WELL
AS THE TRANSACTIONS THEREUNDER AND
THE PROPOSED ANNUAL CAP FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2016
For None 6000 0 0 0
13 THAT, TO APPROVE THE COMPANY'S
ENTERING INTO OF THE 2017-2019 AIRCRAFT
FINANCE LEASE FRAMEWORK AGREEMENT
WITH CES LEASE COMPANY, AS WELL AS
THE TRANSACTIONS THEREUNDER AND THE
PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER
2017, 2018 AND 2019
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14 THAT, TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
ADJUSTMENT TO ALLOWANCE STANDARDS
FOR INDEPENDENT DIRECTORS
For None 6000 0 0 0
15 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE
APPOINTMENT OF DIRECTORS TO THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LIU SHAOYONG AS A
DIRECTOR
For None 6000 0 0 0
16 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE
APPOINTMENT OF DIRECTORS TO THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE
APPOINTMENT OF MR. MA XULUN AS A
DIRECTOR
For None 6000 0 0 0
17 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE
APPOINTMENT OF DIRECTORS TO THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE
APPOINTMENT OF MR. XU ZHAO AS A
DIRECTOR
For None 6000 0 0 0
18 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE
APPOINTMENT OF DIRECTORS TO THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE
APPOINTMENT OF MR. GU JIADAN AS A
DIRECTOR
For None 6000 0 0 0
19 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE
APPOINTMENT OF DIRECTORS TO THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LI YANGMIN AS A
DIRECTOR
For None 6000 0 0 0
20 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE
APPOINTMENT OF DIRECTORS TO THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE
APPOINTMENT OF MR. TANG BING AS A
DIRECTOR
For None 6000 0 0 0
21 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE
APPOINTMENT OF DIRECTORS TO THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE
APPOINTMENT OF MR. TIAN LIUWEN AS A
DIRECTOR
For None 6000 0 0 0
22 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE
APPOINTMENT OF INDEPENDENT NON-
EXECUTIVE DIRECTORS TO THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. LI
RUOSHAN AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR
For None 6000 0 0 0
23 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE
APPOINTMENT OF INDEPENDENT NON-
EXECUTIVE DIRECTORS TO THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. MA
WEIHUA AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR
For None 6000 0 0 0
24 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE
APPOINTMENT OF INDEPENDENT NON-
EXECUTIVE DIRECTORS TO THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. SHAO
RUIQING AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR
For None 6000 0 0 0
25 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE
APPOINTMENT OF INDEPENDENT NON-
EXECUTIVE DIRECTORS TO THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. CAI
HONGPING AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR
For None 6000 0 0 0
26 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE
APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS OF THE
EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE: TO CONSIDER AND APPROVE
THE APPOINTMENT OF MR. XI SHENG AS A
SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 6000 0 0 0
27 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE
APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS OF THE
EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE: TO CONSIDER AND APPROVE
THE APPOINTMENT OF MR. BA SHENGJI AS A
SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 6000 0 0 0
28 ORDINARY RESOLUTION: "THAT, TO
CONSIDER AND APPROVE THE
APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS OF THE
EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE: TO CONSIDER AND APPROVE
THE APPOINTMENT OF MR. JIA SHAOJUN AS
A SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 6000 0 0 0
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE        
Security: Y6898C116   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 15-Jun-2016  
ISIN CNE000001R84   Vote Deadline Date: 23-May-2016  
Agenda 706837501 Management     Total Ballot Shares: 167736  
Last Vote Date: 31-Mar-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 11000 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 11000 0 0 0
3 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY OF THE
COMPANY
For None 11000 0 0 0
4 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT OF THE COMPANY,
INCLUDING 2015 AUDIT REPORT AND
AUDITED FINANCIAL STATEMENTS
For None 11000 0 0 0
5 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION PLAN AND THE SUGGESTION
OF FINAL DIVIDENDS DECLARATION: 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
For None 11000 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON APPOINTMENT OF AN
AUDITOR OF THE COMPANY FOR 2016
For None 11000 0 0 0
7 TO CONSIDER AND APPROVE THE ELECTION
OF MR. HUANG BAOKUI AS AN EXTERNAL
SUPERVISOR OF THE COMPANY, FOR A
TERM OF OFFICE UNTIL THE EXPIRATION OF
THE EIGHTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 11000 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL TO SUGGEST GRANTING A
GENERAL MANDATE TO THE BOARD OF
DIRECTORS OF THE COMPANY TO ISSUE
NEW H SHARES, THAT IS, GRANTING A
GENERAL MANDATE TO THE BOARD OF
DIRECTORS OF THE COMPANY, TO ISSUE,
ALLOT AND DEAL WITH THE NEW SHARES
WHOSE QUANTITY IS NOT MORE THAN 20
THAT OF THE COMPANY'S ISSUED H
SHARES, WITH THE ISSUE PRICE NOT
EXCEEDING 10 OF THE BASE PRICE
DISCOUNTS IF ANY
For None 11000 0 0 0
SINOPEC SHANGHAI PETROCHEMICAL CO LTD        
Security: Y80373106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 15-Jun-2016  
ISIN CNE1000004C8   Vote Deadline Date: 09-Jun-2016  
Agenda 707015168 Management     Total Ballot Shares: 6000  
Last Vote Date: 28-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
27/LTN201604271251.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
27/LTN201604271311.pdf
None None   Non Voting  
2 PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A
'TAKE NO ACTION' VOTE
None None   Non Voting  
3 TO CONSIDER AND APPROVE THE 2015
WORK REPORT OF THE BOARD OF THE
COMPANY
For None 6000 0 0 0
4 TO CONSIDER AND APPROVE THE 2015
WORK REPORT OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
For None 6000 0 0 0
5 TO CONSIDER AND APPROVE THE 2015
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY
For None 6000 0 0 0
6 TO CONSIDER AND APPROVE THE 2015
PROFIT DISTRIBUTION PLAN OF THE
COMPANY
For None 6000 0 0 0
7 TO CONSIDER AND APPROVE THE 2016
FINANCIAL BUDGET REPORT OF THE
COMPANY
For None 6000 0 0 0
8 TO CONSIDER AND APPROVE THE RE-
APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP (SPECIAL GENERAL PARTNERSHIP) AND
PRICEWATERHOUSECOOPERS AS THE
DOMESTIC AND INTERNATIONAL AUDITORS,
RESPECTIVELY, OF THE COMPANY FOR THE
YEAR 2016 AND THE AUTHORIZATION TO
THE BOARD TO FIX THEIR REMUNERATION
For None 6000 0 0 0
9 TO CONSIDER AND APPROVE THE
AMENDMENTS TO BOTH THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND
APPENDICES OF THOSE ARTICLES AS
PROPOSED BY THE BOARD, AND THE
AUTHORISATION TO THE SECRETARY OF
THE BOARD TO, ON BEHALF OF THE
COMPANY, TRANSACT ALL RELEVANT
MATTERS IN RELATION TO SUCH
AMENDMENTS REGARDING ANY
APPLICATIONS, APPROVALS, DISCLOSURE,
REGISTRATIONS AND FILINGS (INCLUDING
WORDING AMENDMENTS AS REQUESTED BY
THE REGULATORY AUTHORITIES)
For None 6000 0 0 0
CHENGDU XINGRONG ENVIRONMENT CO LTD, BEIJING        
Security: Y1R189102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Jun-2016  
ISIN CNE000000HN4   Vote Deadline Date: 10-Jun-2016  
Agenda 707142458 Management     Total Ballot Shares: 1600  
Last Vote Date: 01-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO EXTEND THE VALIDITY
PERIOD OF RESOLUTIONS CONCERNING
THE ISSUANCE OF H SHARES OF THE
COMPANY AND THE LIST
For None 1600 0 0 0
2 PROPOSAL TO APPROVE TO SIGN AND
AUTHORIZE THE BOARD OF DIRECTORS TO
REVISE THE FRAMEWORK AGREEMENT ON
REGULAR RELATED PARTY TRANSACTIONS
FOR 2016-2018
For None 1600 0 0 0
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI        
Security: Y1R36J108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-Jun-2016  
ISIN CNE1000002F5   Vote Deadline Date: 10-Jun-2016  
Agenda 707037811 Management     Total Ballot Shares: 2000  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
29/LTN201604291832.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
29/LTN201604291856.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
For None 2000 0 0 0
3 TO CONSIDER AND APPROVE THE
DISTRIBUTION PLAN OF PROFIT AND FINAL
DIVIDEND OF THE COMPANY FOR THE YEAR
OF 2015
For None 2000 0 0 0
4 TO CONSIDER AND APPROVE THE
APPOINTMENT OF ERNST & YOUNG AS THE
COMPANY'S INTERNATIONAL AUDITOR TO
REPLACE PRICEWATERHOUSECOOPERS
AND ERNST & YOUNG HUA MING LLP AS THE
COMPANY'S DOMESTIC AUDITOR TO
REPLACE PRICEWATERHOUSECOOPERS
ZHONG TIAN FOR A TERM STARTING FROM
THE DATE OF PASSING THIS RESOLUTION AT
THE AGM ENDING AT THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND
THE AUTHORISATION TO THE BOARD OF
DIRECTORS (THE BOARD) TO DETERMINE
THEIR RESPECTIVE REMUNERATION
For None 2000 0 0 0
5 TO CONSIDER AND APPROVE THE
ESTIMATED CAP FOR THE INTERNAL
GUARANTEES OF THE GROUP IN 2016 AND
THE AUTHORISATION TO THE MANAGEMENT
OF THE COMPANY TO CARRY OUT
RELEVANT FORMALITIES WHEN PROVIDING
INTERNAL GUARANTEES WITHIN THE
APPROVED AMOUNT
For None 2000 0 0 0
6 TO CONSIDER AND APPROVE THE REPORT
OF THE BOARD FOR THE YEAR OF 2015
For None 2000 0 0 0
7 TO CONSIDER AND APPROVE THE REPORT
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR OF 2015
For None 2000 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE GENERAL
MANDATE TO ISSUE NEW SHARES OF THE
COMPANY IN THE TERMS AS FOLLOWS: A.
THE BOARD BE AND IS HEREBY
AUTHORISED UNCONDITIONAL GENERAL
MANDATE DURING THE RELEVANT PERIOD
(AS DEFINED BELOW), EITHER SEPARATELY
OR CONCURRENTLY, TO ALLOT, ISSUE
AND/OR DEAL WITH NEW A SHARES AND/OR
H SHARES AND/OR PREFERENCE SHARES
(INCLUDING BUT NOT LIMITED TO
PREFERENCE SHARES ISSUED IN THE PRC)
AND TO MAKE, GRANT OR ENTER INTO
OFFERS, AGREEMENTS AND/OR OPTIONS IN
RESPECT THEREOF, SUBJECT TO THE
FOLLOWING CONDITIONS: (1) SUCH
MANDATE SHALL NOT EXTEND BEYOND THE
RELEVANT PERIOD SAVE THAT THE BOARD
MAY DURING THE RELEVANT PERIOD ENTER
INTO OR GRANT OFFERS, AGREEMENTS OR
OPTIONS FOR ISSUANCE WHICH MIGHT
REQUIRE THE EXERCISE OF SUCH POWERS
AFTER THE END OF THE RELEVANT PERIOD;
(2) THE NUMBER OF (A) A SHARES AND/OR H
SHARES; AND/OR (B) PREFERENCE SHARES
(BASED ON THE EQUIVALENT NUMBER OF A
SHARES AND/OR H SHARES AFTER THE
VOTING RIGHT IS RESTORED AT THE INITIAL
SIMULATED CONVERSION PRICE) TO BE
SEPARATELY OR CONCURRENTLY
ALLOTTED, ISSUED AND/OR DEALT WITH BY
THE BOARD, SHALL NOT EXCEED 20% OF
For None 2000 0 0 0
  EACH OF THE EXISTING A SHARES AND/OR H
SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF THE PASSING OF THIS
RESOLUTION; AND (3) THE BOARD WILL
ONLY EXERCISE ITS POWER UNDER SUCH
MANDATE IN ACCORDANCE WITH THE
COMPANY LAW OF THE PRC, THE RULES
GOVERNING THE LISTING OF THE
SECURITIES ON THE STOCK EXCHANGE OF
HONG KONG LIMITED AND THE RULES OF
GOVERNING THE LISTING OF STOCKS ON
THE SHANGHAI STOCK EXCHANGE AND
ONLY IF NECESSARY APPROVALS FROM
RELEVANT SUPERVISION AUTHORITIES ARE
OBTAINED. B. THE BOARD BE AND IS
HEREBY AUTHORISED TO MAKE SUCH
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY WHEN IT
THINKS APPROPRIATE TO INCREASE THE
REGISTERED SHARE CAPITAL AND REFLECT
THE NEW CAPITAL STRUCTURE OF THE
COMPANY UPON THE COMPLETION OF SUCH
ALLOTMENT, ISSUANCE OF AND DEALING
WITH PROPOSED SHARES; AND TO TAKE
ANY NECESSARY ACTIONS AND TO GO
THROUGH ANY NECESSARY PROCEDURES
(INCLUDING BUT NOT LIMITED TO OBTAINING
APPROVALS FROM RELEVANT REGULATORY
AUTHORITIES AND COMPLETING
REGISTRATION PROCESSES WITH
RELEVANT INDUSTRIAL AND COMMERCIAL
ADMINISTRATION) IN ORDER TO GIVE
EFFECT TO THE ISSUANCE OF SHARES
UNDER THIS RESOLUTION. C. CONTINGENT
ON THE BOARD RESOLVING TO ALLOT,
ISSUE AND DEAL WITH SHARES PURSUANT
TO THIS RESOLUTION, THE BOARD BE AND
IS HEREBY AUTHORISED TO APPROVE,
EXECUTE AND DEAL WITH OR PROCURE TO
BE EXECUTED AND DEALT WITH, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY IN CONNECTION
WITH THE ISSUANCE OF, ALLOTMENT OF
AND DEALING WITH SUCH SHARES
INCLUDING, BUT NOT LIMITED TO,
DETERMINING THE SIZE OF THE ISSUE, THE
ISSUE PRICE OR COUPON RATE OF THE
               
  ISSUE, THE USE OF PROCEEDS FROM THE
ISSUE, THE TARGET OF THE ISSUE, THE
PLACE AND TIME OF THE ISSUE, ISSUANCE
ARRANGEMENT IN INSTALLMENTS, MAKING
ALL NECESSARY APPLICATIONS TO
RELEVANT AUTHORITIES, ENTERING INTO
AN UNDERWRITING AGREEMENT OR ANY
OTHER AGREEMENTS, AND MAKING ALL
NECESSARY FILINGS AND REGISTRATIONS
WITH RELEVANT REGULATORY
AUTHORITIES IN THE PRC AND HONG KONG.
D. FOR THE PURPOSE OF ENHANCING
EFFICIENCY IN THE DECISION MAKING
PROCESS AND ENSURING THE SUCCESS OF
ISSUANCE, IT IS PROPOSED TO THE AGM TO
APPROVE THAT THE BOARD DELEGATES
SUCH AUTHORISATION TO THE WORKING
GROUP, COMPRISING EXECUTIVE
DIRECTORS, NAMELY MR. LIU QITAO, MR.
CHEN FENJIAN AND MR. FU JUNYUAN TO
TAKE CHARGE OF ALL MATTERS RELATED
TO THE ISSUE OF SHARES. E. FOR THE
PURPOSES OF THIS RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD
FROM THE PASSING OF THIS RESOLUTION
UNTIL THE EARLIER OF: (1) THE
CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING OF THIS
RESOLUTION; (2) THE EXPIRATION OF THE
12-MONTH PERIOD FOLLOWING THE
PASSING OF THIS RESOLUTION; OR (3) THE
DATE ON WHICH THE AUTHORITY SET OUT
IN THIS RESOLUTION IS REVOKED OR
AMENDED BY A SPECIAL RESOLUTION OF
THE SHAREHOLDERS IN A GENERAL
MEETING OF THE COMPANY
               
9 TO CONSIDER AND APPROVE THE LAUNCH
OF ASSET-BACKED SECURITIZATION BY THE
COMPANY AND/OR ITS SUBSIDIARIES: (I)
THAT THE AGGREGATE PRINCIPAL AMOUNT
OF THE SECURITIES SHALL NOT EXCEED
RMB10 BILLION; AND (II) THAT MR. LIU QITAO,
MR. CHEN FENJIAN AND MR. FU JUNYUAN BE
AUTHORISED TO DEAL WITH ALL RELEVANT
MATTERS RELATING TO THE LAUNCH OF
ASSET-BACKED SECURITIZATION
For None 2000 0 0 0
10 TO CONSIDER AND APPROVE: (I) THE
COMPANY TO APPLY TO THE NATIONAL
ASSOCIATION OF FINANCIAL MARKET
INSTITUTIONAL INVESTORS FOR THE
REGISTRATION OF DEBENTURE ISSUANCE
FACILITIES IN A UNIFIED REGISTRATION
FORM, INCLUDING THE ISSUANCE OF
SHORT-TERM FINANCING BONDS, SUPER
SHORT-TERM FINANCING BONDS, MEDIUM-
TERM NOTES AND PERPETUAL NOTES ETC.;
AND (II) THAT MR. LIU QITAO, MR. CHEN
FENJIAN AND MR. FU JUNYUAN BE
AUTHORISED TO DEAL WITH ALL RELEVANT
MATTERS RELATING TO THE ISSUE OF DEBT
FINANCING INSTRUMENTS
For None 2000 0 0 0
CHINA RAILWAY CONSTRUCTION CORPORATION LTD        
Security: Y1508P110   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-Jun-2016  
ISIN CNE100000981   Vote Deadline Date: 10-Jun-2016  
Agenda 707040111 Management     Total Ballot Shares: 5500  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
29/LTN201604292004.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
29/LTN201604291990.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE REPORT
OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015. (PLEASE REFER TO THE
"MANAGEMENT DISCUSSION AND ANALYSIS
(REPORT OF DIRECTORS)" IN THE 2015
ANNUAL REPORT OF THE COMPANY.)
For None 5500 0 0 0
3 TO CONSIDER AND APPROVE THE WORK
REPORT OF THE SUPERVISORY COMMITTEE
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015. (PLEASE REFER TO THE
CIRCULAR OF THE COMPANY DATED 30
APRIL 2016 FOR DETAILS.)
For None 5500 0 0 0
4 TO CONSIDER AND APPROVE THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015.
(PLEASE REFER TO THE AUDITED FINANCIAL
STATEMENTS IN THE 2015 ANNUAL REPORT
OF THE COMPANY.)
For None 5500 0 0 0
5 TO CONSIDER AND APPROVE THE PROFITS
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 30 APRIL 2016 FOR
DETAILS.)
For None 5500 0 0 0
6 TO CONSIDER AND APPROVE THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015 AND ITS
SUMMARY
For None 5500 0 0 0
7 TO CONSIDER AND APPROVE THE
DETERMINATION OF THE CAP FOR
GUARANTEES FOR WHOLLY-OWNED
SUBSIDIARIES OF THE COMPANY FOR 2016.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 30 APRIL 2016 FOR
DETAILS.)
For None 5500 0 0 0
8 TO CONSIDER AND APPROVE THE PAYMENT
OF FEES FOR AUDITING THE 2015 ANNUAL
REPORT AND RELEVANT SERVICES. (PLEASE
REFER TO THE CIRCULAR OF THE COMPANY
DATED 30 APRIL 2016 FOR DETAILS.)
For None 5500 0 0 0
9 TO CONSIDER AND APPROVE THE
APPOINTMENT OF THE EXTERNAL AUDITOR
FOR 2016. (PLEASE REFER TO THE
CIRCULAR OF THE COMPANY DATED 30
APRIL 2016 FOR DETAILS.): EY HUA MING
For None 5500 0 0 0
10 TO CONSIDER AND APPROVE THE PAYMENT
OF 2015 INTERNAL CONTROL AUDIT FEES.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 30 APRIL 2016 FOR
DETAILS.)
For None 5500 0 0 0
11 TO CONSIDER AND APPROVE THE
APPOINTMENT OF THE INTERNAL CONTROL
AUDITOR FOR 2016. (PLEASE REFER TO THE
CIRCULAR OF THE COMPANY DATED 30
APRIL 2016 FOR DETAILS.): EY HUA MING
For None 5500 0 0 0
12 TO CONSIDER AND APPROVE THE
REMUNERATION OF DIRECTORS AND
SUPERVISORS FOR 2015. (PLEASE REFER TO
SECTION IX "DIRECTORS, SUPERVISORS,
SENIOR MANAGEMENT AND STAFF" IN THE
2015 ANNUAL REPORT OF THE COMPANY
FOR DETAILS.)
For None 5500 0 0 0
13 TO CONSIDER AND APPROVE THE
TRANSFER OF GRADE I QUALIFICATIONS
FOR ROADWAY PROJECT CONSTRUCTION
GENERAL CONTRACTING FROM RELEVANT
SUBSIDIARIES TO THE COMPANY. (PLEASE
REFER TO THE CIRCULAR OF THE COMPANY
DATED 30 APRIL 2016 FOR DETAILS.)
For None 5500 0 0 0
14 THAT: (1) SUBJECT TO CONDITIONS BELOW,
TO PROPOSE AT THE GENERAL MEETING TO
GRANT THE BOARD OF DIRECTORS DURING
THE RELEVANT PERIOD (AS HEREAFTER
DEFINED), AN UNCONDITIONAL GENERAL
MANDATE TO ISSUE, ALLOT AND/OR DEAL
WITH ADDITIONAL H SHARES, AND TO MAKE
OR GRANT OFFERS, AGREEMENTS OR
OPTIONS IN RESPECT THEREOF: (I) SUCH
MANDATE SHALL NOT EXTEND BEYOND THE
RELEVANT PERIOD SAVE THAT THE BOARD
OF DIRECTORS MAY DURING THE RELEVANT
PERIOD MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS WHICH MIGHT
REQUIRE THE EXERCISE OF SUCH POWERS
AT OR AFTER THE END OF THE RELEVANT
PERIOD; (II) THE AGGREGATE NOMINAL
AMOUNT OF THE H SHARES TO BE ISSUED,
ALLOTTED AND/OR DEALT WITH OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO
BE ISSUED, ALLOTTED AND/OR DEALT WITH
BY THE BOARD OF DIRECTORS SHALL NOT
EXCEED 20% OF THE AGGREGATE NOMINAL
AMOUNT OF ITS EXISTING H SHARES AS AT
THE DATE OF THE PASSING OF THIS
SPECIAL RESOLUTION AT THE GENERAL
MEETING; (III) THE BOARD OF DIRECTORS
WILL ONLY EXERCISE ITS POWER UNDER
SUCH MANDATE IN ACCORDANCE WITH THE
COMPANY LAW OF THE PRC AND THE HONG
KONG LISTING RULES (AS AMENDED FROM
TIME TO TIME) OR APPLICABLE LAWS, RULES
AND REGULATIONS OF ANY OTHER
GOVERNMENT OR REGULATORY BODIES
AND ONLY IF ALL NECESSARY APPROVALS
FROM CSRC AND/OR OTHER RELEVANT PRC
GOVERNMENT AUTHORITIES ARE OBTAINED
(2) FOR THE PURPOSE OF THIS
RESOLUTION, "RELEVANT PERIOD" MEANS
THE PERIOD FROM THE PASSING OF THIS
RESOLUTION AT THE GENERAL MEETING
UNTIL THE EARLIEST OF THE FOLLOWING
THREE ITEMS: (I) THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY FOLLOWING THE PASSING DATE
OF THIS RESOLUTION AT THE GENERAL
MEETING; OR (II) THE EXPIRATION OF THE
For None 5500 0 0 0
  12-MONTH PERIOD FOLLOWING THE
PASSING DATE OF THIS RESOLUTION AT THE
GENERAL MEETING; OR (III) THE DATE ON
WHICH THE AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY
SET OUT IN THIS RESOLUTION IS REVOKED
OR VARIED BY A SPECIAL RESOLUTION OF
THE SHAREHOLDERS OF THE COMPANY IN
ANY GENERAL MEETING. (3) CONTINGENT
ON THE BOARD OF DIRECTORS RESOLVING
TO ISSUE H SHARES PURSUANT TO
PARAGRAPH (1) OF THIS RESOLUTION, TO
PROPOSE AT THE GENERAL MEETING TO
GRANT THE BOARD OF DIRECTORS TO
INCREASE THE REGISTERED CAPITAL OF
THE COMPANY TO REFLECT THE NUMBER
OF H SHARES TO BE ISSUED BY THE
COMPANY PURSUANT TO PARAGRAPH (1) OF
THIS RESOLUTION AND TO MAKE SUCH
APPROPRIATE AND NECESSARY
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AS THEY THINK FIT TO
REFLECT SUCH INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY
AND TO TAKE OTHER ACTION AND
COMPLETE ANY FORMALITY REQUIRED TO
EFFECT THE ISSUANCE OF H SHARES
PURSUANT TO PARAGRAPH (1) OF THIS
RESOLUTION AND THE INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY
               
15 TO CONSIDER AND APPROVE THE INCREASE
IN THE REGISTERED CAPITAL OF THE
COMPANY. (PLEASE REFER TO THE
CIRCULAR OF THE COMPANY DATED 30
APRIL 2016 FOR DETAILS.)
For None 5500 0 0 0
16 TO CONSIDER AND APPROVE THE
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION. (PLEASE REFER TO THE
CIRCULAR OF THE COMPANY DATED 30
APRIL 2016 FOR DETAILS.)
For None 5500 0 0 0
17 05MAY2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN TEXT OF RESOLUTIONS 8
AND 10. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
None None   Non Voting  
CRRC CORPORATION LTD, BEIJING        
Security: Y1822T103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-Jun-2016  
ISIN CNE100000BG0   Vote Deadline Date: 10-Jun-2016  
Agenda 707134211 Management     Total Ballot Shares: 15000  
Last Vote Date: 31-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 635495 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
27/LTN201604271080.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
30/LTN20160530222.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
30/LTN20160530271.pdf
None None   Non Voting  
3 TO CONSIDER AND APPROVE THE 2015
WORK REPORT OF THE BOARD OF THE
COMPANY
For None 15000 0 0 0
4 TO CONSIDER AND APPROVE THE 2015
WORK REPORT OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
For None 15000 0 0 0
5 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE 2015
FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 15000 0 0 0
6 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
TERMINATION OF CERTAIN PROJECTS
FUNDED BY PROCEEDS AND THE USE OF
REMAINING PROCEEDS TO SUPPLEMENT
THE WORKING CAPITAL ON A PERMANENT
BASIS
For None 15000 0 0 0
7 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
ARRANGEMENT OF GUARANTEES BY THE
COMPANY FOR 2016
For None 15000 0 0 0
8 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
ENTERING INTO OF RELATED PARTY
TRANSACTION AGREEMENTS BY THE
COMPANY AND CRRC GROUP
For None 15000 0 0 0
9 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
ENTERING INTO FINANCIAL SERVICES
FRAMEWORK AGREEMENT BY THE FINANCE
COMPANY AND CRRC GROUP
For None 15000 0 0 0
10 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE 2015
PROFIT DISTRIBUTION PLAN OF THE
COMPANY
For None 15000 0 0 0
11 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR 2015
For None 15000 0 0 0
12 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
APPOINTMENT OF AUDITORS FOR 2016
For None 15000 0 0 0
13 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE ISSUE OF
DEBT FINANCING INSTRUMENTS BY THE
COMPANY FOR 2016
For None 15000 0 0 0
14 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE GRANT
OF A GENERAL MANDATE TO THE BOARD TO
ISSUE NEW A SHARES AND H SHARES OF
THE COMPANY
For None 15000 0 0 0
15 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO COMPLIANCE
WITH THE CONDITIONS FOR THE NON-
PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY
For None 15000 0 0 0
16 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE FEASIBILITY
ANALYSIS REPORT ON THE USE OF
PROCEEDS RAISED FROM THE PROPOSED
PLACING BY THE COMPANY
For None 15000 0 0 0
17 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE REPORT ON
PREVIOUS PROCEEDS OF THE COMPANY
For None 15000 0 0 0
18 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE NON-
PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY, IN RESPECT OF WHICH CRRC
GROUP AND ITS ASSOCIATES, BEING
CONNECTED SHAREHOLDERS, WILL
ABSTAIN FROM VOTING. THAT THE
FOLLOWING ITEMS OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY
WITHIN THE PRC BE AND ARE HEREBY
INDIVIDUALLY APPROVED AND BE
IMPLEMENTED SUBSEQUENT TO THE
OBTAINING OF THE RELEVANT APPROVALS
FROM RELEVANT GOVERNMENTAL
AUTHORITIES IN THE PRC: CLASS AND PAR
VALUE OF SHARES TO BE ISSUED
For None 15000 0 0 0
19 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE NON-
PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY, IN RESPECT OF WHICH CRRC
GROUP AND ITS ASSOCIATES, BEING
CONNECTED SHAREHOLDERS, WILL
ABSTAIN FROM VOTING. THAT THE
FOLLOWING ITEMS OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY
WITHIN THE PRC BE AND ARE HEREBY
INDIVIDUALLY APPROVED AND BE
IMPLEMENTED SUBSEQUENT TO THE
OBTAINING OF THE RELEVANT APPROVALS
FROM RELEVANT GOVERNMENTAL
AUTHORITIES IN THE PRC: METHOD AND
TIME OF ISSUANCE
For None 15000 0 0 0
20 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE NON-
PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY, IN RESPECT OF WHICH CRRC
GROUP AND ITS ASSOCIATES, BEING
CONNECTED SHAREHOLDERS, WILL
ABSTAIN FROM VOTING. "THAT THE
FOLLOWING ITEMS OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY
For None 15000 0 0 0
  WITHIN THE PRC BE AND ARE HEREBY
INDIVIDUALLY APPROVED AND BE
IMPLEMENTED SUBSEQUENT TO THE
OBTAINING OF THE RELEVANT APPROVALS
FROM RELEVANT GOVERNMENTAL
AUTHORITIES IN THE PRC: TARGET
SUBSCRIBERS
               
21 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE NON-
PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY, IN RESPECT OF WHICH CRRC
GROUP AND ITS ASSOCIATES, BEING
CONNECTED SHAREHOLDERS, WILL
ABSTAIN FROM VOTING. THAT THE
FOLLOWING ITEMS OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY
WITHIN THE PRC BE AND ARE HEREBY
INDIVIDUALLY APPROVED AND BE
IMPLEMENTED SUBSEQUENT TO THE
OBTAINING OF THE RELEVANT APPROVALS
FROM RELEVANT GOVERNMENTAL
AUTHORITIES IN THE PRC: ISSUE PRICE AND
PRICING POLICY
For None 15000 0 0 0
22 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE NON-
PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY, IN RESPECT OF WHICH CRRC
GROUP AND ITS ASSOCIATES, BEING
CONNECTED SHAREHOLDERS, WILL
ABSTAIN FROM VOTING. "THAT THE
FOLLOWING ITEMS OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY
WITHIN THE PRC BE AND ARE HEREBY
INDIVIDUALLY APPROVED AND BE
IMPLEMENTED SUBSEQUENT TO THE
OBTAINING OF THE RELEVANT APPROVALS
FROM RELEVANT GOVERNMENTAL
AUTHORITIES IN THE PRC: NUMBER OF
SHARES TO BE ISSUED
For None 15000 0 0 0
23 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE NON-
PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY, IN RESPECT OF WHICH CRRC
GROUP AND ITS ASSOCIATES, BEING
CONNECTED SHAREHOLDERS, WILL
ABSTAIN FROM VOTING. THAT THE
FOLLOWING ITEMS OF THE NON-PUBLIC
For None 15000 0 0 0
  ISSUANCE OF A SHARES BY THE COMPANY
WITHIN THE PRC BE AND ARE HEREBY
INDIVIDUALLY APPROVED AND BE
IMPLEMENTED SUBSEQUENT TO THE
OBTAINING OF THE RELEVANT APPROVALS
FROM RELEVANT GOVERNMENTAL
AUTHORITIES IN THE PRC: METHOD OF
SUBSCRIPTION
               
24 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE NON-
PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY, IN RESPECT OF WHICH CRRC
GROUP AND ITS ASSOCIATES, BEING
CONNECTED SHAREHOLDERS, WILL
ABSTAIN FROM VOTING. THAT THE
FOLLOWING ITEMS OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY
WITHIN THE PRC BE AND ARE HEREBY
INDIVIDUALLY APPROVED AND BE
IMPLEMENTED SUBSEQUENT TO THE
OBTAINING OF THE RELEVANT APPROVALS
FROM RELEVANT GOVERNMENTAL
AUTHORITIES IN THE PRC: LOCK-UP PERIOD
For None 15000 0 0 0
25 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE NON-
PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY, IN RESPECT OF WHICH CRRC
GROUP AND ITS ASSOCIATES, BEING
CONNECTED SHAREHOLDERS, WILL
ABSTAIN FROM VOTING. THAT THE
FOLLOWING ITEMS OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY
WITHIN THE PRC BE AND ARE HEREBY
INDIVIDUALLY APPROVED AND BE
IMPLEMENTED SUBSEQUENT TO THE
OBTAINING OF THE RELEVANT APPROVALS
FROM RELEVANT GOVERNMENTAL
AUTHORITIES IN THE PRC: USE OF
PROCEEDS
For None 15000 0 0 0
26 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE NON-
PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY, IN RESPECT OF WHICH CRRC
GROUP AND ITS ASSOCIATES, BEING
CONNECTED SHAREHOLDERS, WILL
ABSTAIN FROM VOTING. THAT THE
FOLLOWING ITEMS OF THE NON-PUBLIC
For None 15000 0 0 0
  ISSUANCE OF A SHARES BY THE COMPANY
WITHIN THE PRC BE AND ARE HEREBY
INDIVIDUALLY APPROVED AND BE
IMPLEMENTED SUBSEQUENT TO THE
OBTAINING OF THE RELEVANT APPROVALS
FROM RELEVANT GOVERNMENTAL
AUTHORITIES IN THE PRC: ARRANGEMENT
RELATING TO THE ACCUMULATED
UNDISTRIBUTED PROFITS PRIOR TO THE
PROPOSED PLACING
               
27 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE NON-
PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY, IN RESPECT OF WHICH CRRC
GROUP AND ITS ASSOCIATES, BEING
CONNECTED SHAREHOLDERS, WILL
ABSTAIN FROM VOTING. THAT THE
FOLLOWING ITEMS OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY
WITHIN THE PRC BE AND ARE HEREBY
INDIVIDUALLY APPROVED AND BE
IMPLEMENTED SUBSEQUENT TO THE
OBTAINING OF THE RELEVANT APPROVALS
FROM RELEVANT GOVERNMENTAL
AUTHORITIES IN THE PRC: PLACE OF
LISTING
For None 15000 0 0 0
28 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE NON-
PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY, IN RESPECT OF WHICH CRRC
GROUP AND ITS ASSOCIATES, BEING
CONNECTED SHAREHOLDERS, WILL
ABSTAIN FROM VOTING. THAT THE
FOLLOWING ITEMS OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY
WITHIN THE PRC BE AND ARE HEREBY
INDIVIDUALLY APPROVED AND BE
IMPLEMENTED SUBSEQUENT TO THE
OBTAINING OF THE RELEVANT APPROVALS
FROM RELEVANT GOVERNMENTAL
AUTHORITIES IN THE PRC: VALIDITY OF THE
RESOLUTION IN RELATION TO THE NON-
PUBLIC ISSUE OF A SHARES
For None 15000 0 0 0
29 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE PLAN OF
NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY. CRRC GROUP AND ITS
ASSOCIATES, BEING CONNECTED
SHAREHOLDERS, WILL ABSTAIN FROM
VOTING ON THIS PROPOSAL
For None 15000 0 0 0
30 TO CONSIDER, APPROVE AND PERMIT THE
CRRCG SUBSCRIPTION AND THE CRRCG
SUBSCRIPTION AGREEMENT ENTERED INTO
BY THE COMPANY AND CRRC GROUP, THE
TERMS THEREOF AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER, AND BOARD
TO BE AUTHORIZED TO DO ALL SUCH ACTS
AND THINGS AND TO SIGN AND EXECUTE
ALL DOCUMENTS AND TO TAKE SUCH STEPS
AS THE BOARD (OR ANY DIRECTORS) MAY IN
THEIR ABSOLUTE DISCRETION CONSIDER
NECESSARY AND APPROPRIATE TO GIVE
EFFECT TO THE CRRCG SUBSCRIPTION
AGREEMENT. CRRC GROUP AND ITS
ASSOCIATES WILL ABSTAIN FROM VOTING
ON THIS PROPOSAL
For None 15000 0 0 0
31 TO CONSIDER AND APPROVE THE
CONDITIONAL SUBSCRIPTION AGREEMENT
FOR THE NON-PUBLIC ISSUANCE OF A
SHARES ENTERED INTO BY THE COMPANY
AND CHINA DEVELOPMENT BANK CAPITAL
CORPORATION LIMITED (AS SPECIFIED)
For None 15000 0 0 0
32 TO CONSIDER AND APPROVE THE
CONDITIONAL SUBSCRIPTION AGREEMENT
FOR THE NON-PUBLIC ISSUANCE OF A
SHARES ENTERED INTO BY THE COMPANY
AND CHINA DEVELOPMENT BANK
JINGCHENG (BEIJING) INVESTMENT FUND
CO., LTD. (AS SPECIFIED)
For None 15000 0 0 0
33 TO CONSIDER AND APPROVE THE
CONDITIONAL SUBSCRIPTION AGREEMENT
FOR THE NON-PUBLIC ISSUANCE OF A
SHARES ENTERED INTO BY THE COMPANY
AND CHINA DEVELOPMENT BANK SIYUAN
(BEIJING) INVESTMENT FUND CO., LTD. (AS
SPECIFIED)
For None 15000 0 0 0
34 TO CONSIDER AND APPROVE THE
CONDITIONAL SUBSCRIPTION AGREEMENT
FOR THE NON-PUBLIC ISSUANCE OF A
SHARES ENTERED INTO BY THE COMPANY
AND SHANGHAI XINGHAN ASSET
MANAGEMENT COMPANY LIMITED. (AS
SPECIFIED)
For None 15000 0 0 0
35 TO CONSIDER AND APPROVE THE
CONDITIONAL SUBSCRIPTION AGREEMENT
FOR THE NON-PUBLIC ISSUANCE OF A
SHARES ENTERED INTO BY THE COMPANY
AND SHANGHAI CHINA MERCHANT EQUITY
INVESTMENT FUND MANAGEMENT CO., LTD.
(AS SPECIFIED)
For None 15000 0 0 0
36 TO CONSIDER AND APPROVE THE
AUTHORIZATION TO THE BOARD TO HANDLE
RELEVANT MATTERS IN CONNECTION WITH
THE PROPOSED PLACING. THAT THE BOARD
AND ITS AUTHORIZED PERSON BE
AUTHORIZED TO HANDLE ALL MATTERS IN
CONNECTION WITH THE PROPOSED
PLACING WITHIN THE SCOPE OF RELEVANT
LAWS AND REGULATIONS AND REGULATORY
DOCUMENT, INCLUDING: (1) TO AUTHORIZE
THE BOARD TO HANDLE ALL APPLICATION
MATTERS IN CONNECTION WITH THE
PROPOSED PLACING; (2) TO AUTHORIZE THE
BOARD TO APPOINT THE SPONSOR(S) (LEAD
UNDERWRITER(S)) AND OTHER
INTERMEDIARIES TO HANDLE ALL
APPLICATION MATTERS IN CONNECTION
WITH THE PROPOSED PLACING, AND TO
SIGN ANY AGREEMENTS AND DOCUMENTS
IN RELATION TO THE PROPOSED PLACING
AND SUBSCRIPTION OF THE NEW A SHARES,
INCLUDING BUT NOT LIMITED TO,
UNDERWRITING AGREEMENT(S), SPONSOR
AGREEMENT(S) AND THE EMPLOYMENT
AGREEMENT(S) WITH AGENCIES; (3) TO
AUTHORIZE THE BOARD TO ADJUST THE
SPECIFIC PLAN FOR THE PROPOSED
PLACING AND SUPPLEMENT, AMEND AND
ADJUST THE APPLICATION DOCUMENTS
RELATING TO THE PROPOSED PLACING IN
ACCORDANCE WITH THE POLICY CHANGES
REGARDING THE NON-PUBLIC ISSUANCE OF
A SHARES AND THE REVIEW OPINIONS OF
For None 15000 0 0 0
  THE RELATED REGULATORY AUTHORITIES
IN RESPECT OF THE PROPOSED PLACING;
(4) TO AUTHORIZE THE BOARD TO
FORMULATE AND ORGANIZE THE
IMPLEMENTATION OF THE SPECIFIC PLAN
FOR THE PROPOSED PLACING ACCORDING
TO THE SPECIFIC CONDITIONS, INCLUDING
BUT NOT LIMITED TO, ISSUANCE TIME,
SUBSCRIPTION PRICE, ULTIMATE NUMBER
OF NEW A SHARES TO BE ISSUED, SIZE OF
PROCEEDS AND SELECTION OF TARGET
SUBSCRIBERS; (5) TO AUTHORIZE THE
BOARD TO SIGN, AMEND, SUPPLEMENT,
SUBMIT, REPORT AND EXECUTE ALL
DOCUMENTS AND AGREEMENTS IN
CONNECTION WITH THE PROPOSED
PLACING; (6) TO AUTHORIZE THE BOARD TO
ESTABLISH A SPECIAL BANK ACCOUNT
DESIGNATED FOR THE PROCEEDS RAISED
AND TO PROCEED WITH RELEVANT
MATTERS, AND SIGN RELEVANT
DOCUMENTS AND AGREEMENTS IN
RESPECT OF THE INVESTMENT PROJECTS
TO BE FINANCED BY THE PROCEEDS RAISED
FROM THE PROPOSED PLACING; (7) TO
AUTHORIZE THE BOARD TO HANDLE THE
CAPITAL VERIFICATION PROCEDURES
RELATING TO THE PROPOSED PLACING; (8)
TO AUTHORIZE THE BOARD TO ADJUST THE
INVESTMENT PROJECTS AND SPECIFIC
ARRANGEMENTS THEREOF WITHIN THE
AUTHORIZATION SCOPE OF THE AGM AND IN
ACCORDANCE WITH THE RELEVANT
REGULATORY REQUIREMENTS AND THE
ACTUAL CONDITION OF THE SECURITIES
MARKET; ADJUSTING THE PLAN FOR THE
PROPOSED PLACING AND THE USE OF
PROCEEDS IN LINE WITH ANY CHANGES IN
POLICIES OF THE PRC AND NEW
REQUIREMENTS OF REGULATORY
AUTHORITIES IN RELATION TO THE NON-
PUBLIC ISSUANCE OR ANY CHANGES IN
MARKET CONDITIONS (INCLUDING THE
FEEDBACK OPINIONS FROM THE
APPROVING AUTHORITIES IN RESPECT OF
THE APPLICATION FOR THE PROPOSED
PLACING), EXCEPT WHERE RE-APPROVAL AT
               
  A GENERAL MEETING IS OTHERWISE
REQUIRED BY ANY RELEVANT LAWS AND
REGULATIONS AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND
PROVIDED THAT THE RELEVANT LAWS AND
RULES ARE BEING COMPLIED WITH; (9) TO
AUTHORIZE THE BOARD TO HANDLE THE
CAPITAL INCREASE MATTERS IN
CONNECTION WITH THE USE OF PROCEEDS;
(10) TO AUTHORIZE THE BOARD TO HANDLE
SUCH RELEVANT MATTERS AS
SUBSCRIPTION, REGISTRATION, LOCK- UP
AND LISTING OF THE NEW A SHARES UPON
COMPLETION OF THE PROPOSED PLACING;
(11) TO AUTHORIZE THE BOARD, UPON
COMPLETION OF THE PROPOSED PLACING,
TO HANDLE MATTERS SUCH AS CHANGE IN
THE REGISTERED CAPITAL, AMEND THE
CORRESPONDING TERMS OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND
EXECUTE RELEVANT REGISTRATION
CHANGES WITH THE ADMINISTRATION FOR
INDUSTRY AND COMMERCE; (12) TO
AUTHORIZE THE BOARD TO HANDLE OTHER
MATTERS RELATING TO THE PROPOSED
PLACING; AND (13) SUCH AUTHORIZATIONS
SHALL BE VALID FOR A PERIOD OF 12
MONTHS AFTER BEING APPROVED AT THE
AGM OF THE COMPANY
               
37 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE
SHAREHOLDERS' RETURN PLAN FOR THE
NEXT THREE YEARS (FROM 2016 TO 2018)
For None 15000 0 0 0
38 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE DILUTIVE
IMPACT OF THE NON-PUBLIC ISSUANCE OF A
SHARES ON THE IMMEDIATE RETURNS AND
REMEDIAL MEASURES
For None 15000 0 0 0
GUANGHUI ENERGY CO LTD, WULUMUQI        
Security: Y9724D100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-Jun-2016  
ISIN CNE0000012G4   Vote Deadline Date: 06-Jun-2016  
Agenda 707119411 Management     Total Ballot Shares: 5800  
Last Vote Date: 25-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE WORK
REPORT OF THE BOARD OF DIRECTORS FOR
THE YEAR 2015
For None 3100 0 0 0
2 TO CONSIDER AND APPROVE THE WORK
REPORT OF THE INDEPENDENT DIRECTORS
FOR THE YEAR 2015
For None 3100 0 0 0
3 TO CONSIDER AND APPROVE THE WORK
REPORT OF THE BOARD OF SUPERVISORS
FOR THE YEAR 2015
For None 3100 0 0 0
4 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 3100 0 0 0
5 2015 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
For None 3100 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY OF THE COMPANY
For None 3100 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE INTERNAL
ACCOUNTABILITY POLICY
For None 3100 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE RULES OF
PROCEDURES FOR INTERNAL
ACCOUNTABILITY COMMITTEE OF THE
BOARD OF DIRECTORS
For None 3100 0 0 0
9 25 MAY 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
WUHAN IRON AND STEEL CO LTD, WUHAN        
Security: Y97164100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-Jun-2016  
ISIN CNE000000ZZ0   Vote Deadline Date: 10-Jun-2016  
Agenda 707000105 Management     Total Ballot Shares: 9200  
Last Vote Date: 27-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3800 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3800 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 3800 0 0 0
4 2016 OPERATION BUDGET PLAN For None 3800 0 0 0
5 2015 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
For None 3800 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 3800 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 3800 0 0 0
8 APPOINTMENT OF AUDIT FIRM For None 3800 0 0 0
9 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 3800 0 0 0
10 ISSUANCE OF DEBT FINANCING
INSTRUMENTS
For None 3800 0 0 0
11 TO LAUNCH INVESTMENT AND FINANCING
BUSINESSES
For None 3800 0 0 0
BEIJING TONGRENTANG CO LTD, BEIJING        
Security: Y0771B105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-Jun-2016  
ISIN CNE000000R69   Vote Deadline Date: 03-Jun-2016  
Agenda 707035247 Management     Total Ballot Shares: 1500  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINANCIAL RESOLUTION REPORT For None 700 0 0 0
2 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.30000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 700 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 700 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 700 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 700 0 0 0
6 REAPPOINTMENT OF AUDIT FIRM AND
DETERMINATION OF ITS REMUNERATION
For None 700 0 0 0
CHINA CONSTRUCTION BANK CORPORATION, BEIJING        
Security: Y1397N101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-Jun-2016  
ISIN CNE1000002H1   Vote Deadline Date: 13-Jun-2016  
Agenda 707113596 Management     Total Ballot Shares: 1685000  
Last Vote Date: 21-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 618292 DUE TO ADDITION OF
RESOLUTION 17. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
29/LTN201604291938.pdf,
None None   Non Voting  
3 2015 REPORT OF BOARD OF DIRECTORS For None 9000 0 0 0
4 2015 REPORT OF BOARD OF SUPERVISORS For None 9000 0 0 0
5 2015 FINAL FINANCIAL ACCOUNTS For None 9000 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN For None 9000 0 0 0
7 BUDGET OF 2016 FIXED ASSETS
INVESTMENT
For None 9000 0 0 0
8 REMUNERATION DISTRIBUTION AND
SETTLEMENT PLAN FOR DIRECTORS IN 2014
For None 9000 0 0 0
9 REMUNERATION DISTRIBUTION AND
SETTLEMENT PLAN FOR SUPERVISORS IN
2014
For None 9000 0 0 0
10 RE-ELECTION OF MR. ZHANG LONG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE BANK
For None 9000 0 0 0
11 RE-ELECTION OF MR. CHUNG SHUI MING
TIMPSON AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE BANK
For None 9000 0 0 0
12 RE-ELECTION OF MR. WIM KOK AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE BANK
For None 9000 0 0 0
13 RE-ELECTION OF MR. MURRAY HORN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE BANK
For None 9000 0 0 0
14 RE-ELECTION OF MS. LIU JIN AS A
SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE BANK
For None 9000 0 0 0
15 RE-ELECTION OF MS. LI XIAOLING AS A
SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE BANK
For None 9000 0 0 0
16 RE-ELECTION OF MR. BAI JIANJUN AS AN
EXTERNAL SUPERVISOR OF THE BANK
For None 9000 0 0 0
17 APPOINTMENT OF EXTERNAL AUDITORS
FOR 2016: APPROVE
PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AS DOMESTIC ACCOUNTING FIRM AND
PRICEWATERHOUSECOOPERS AS
INTERNATIONAL ACCOUNTING FIRM AND FIX
THEIR REMUNERATION
For None 9000 0 0 0
18 AMENDMENT TO THE IMPACT OF DILUTED
IMMEDIATE RETURN FROM PREFERENCE
SHARE ISSUANCE OF CHINA CONSTRUCTION
BANK CORPORATION AND MEASURES TO
MAKE UP THE RETURN
For None 9000 0 0 0
19 RE-ELECTION OF MR. GUO YANPENG AS A
NON-EXECUTIVE DIRECTOR OF THE BANK
For None 9000 0 0 0
CHINA PACIFIC INSURANCE (GROUP) CO LTD        
Security: Y1505Z111   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-Jun-2016  
ISIN CNE1000008M8   Vote Deadline Date: 07-Jun-2016  
Agenda 707046149 Management     Total Ballot Shares: 37717  
Last Vote Date: 04-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 9400 0 0 0
2 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF SUPERVISORS OF THE COMPANY
For None 9400 0 0 0
3 PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY OF A SHARES OF THE
COMPANY
For None 9400 0 0 0
4 PROPOSAL ON 2015 ANNUAL REPORT OF H
SHARES OF THE COMPANY
For None 9400 0 0 0
5 PROPOSAL ON 2015 FINAL ACCOUNTS
REPORT OF THE COMPANY
For None 9400 0 0 0
6 PROPOSAL ON 2015 PROFIT DISTRIBUTION
PLAN OF THE COMPANY: 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
For None 9400 0 0 0
7 PROPOSAL TO APPOINT THE AUDITOR OF
THE COMPANY FOR 2016
For None 9400 0 0 0
8 PROPOSAL ON 2015 REPORT OF
PERFORMANCE OF THE DIRECTORS OF THE
COMPANY
For None 9400 0 0 0
9 PROPOSAL ON 2015 WORK REPORT OF
INDEPENDENT DIRECTORS OF THE
COMPANY
For None 9400 0 0 0
10 PROPOSAL ON REQUESTING THE GENERAL
MEETING TO AUTHORIZE THE BOARD OF
DIRECTORS WITH GENERAL MANDATE TO
ISSUE NEW SHARES
For None 9400 0 0 0
11 PROPOSAL ON THE ROUTINE RELATED
PARTY TRANSACTIONS OF USES OF FUNDS
AND FINANCIAL PRODUCTS BUSINESS OF
THE COMPANY
For None 9400 0 0 0
12 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING        
Security: Y1504C113   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-Jun-2016  
ISIN CNE1000002R0   Vote Deadline Date: 13-Jun-2016  
Agenda 707032241 Management     Total Ballot Shares: 1078500  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
29/LTN201604291384.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04
29/LTN201604291343.pdf
None None   Non Voting  
2 PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A
'TAKE NO ACTION' VOTE
None None   Non Voting  
3 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
For None 3500 0 0 0
4 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE REPORT OF THE
SUPERVISORY BOARD OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015
For None 3500 0 0 0
5 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
For None 3500 0 0 0
6 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE COMPANY'S PROFIT
DISTRIBUTION PLAN FOR THE YEAR ENDED
31 DECEMBER 2015: (1) FINAL DIVIDEND FOR
THE YEAR ENDED 31 DECEMBER 2015 IN THE
AMOUNT OF RMB0.32 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF
WHICH IS APPROXIMATELY RMB6.365
BILLION (INCLUSIVE OF TAX); (2) TO
AUTHORISE A DIRECTORS' COMMITTEE
COMPRISING OF THE CHAIRMAN, VICE
For None 3500 0 0 0
  CHAIRMAN AND PRESIDENT (DIRECTOR) TO
IMPLEMENT THE ABOVE-MENTIONED PROFIT
DISTRIBUTION PLAN AND TO DEAL WITH
MATTERS IN RELATION TO TAX
WITHHOLDING AS REQUIRED BY RELEVANT
LAWS, REGULATIONS AND REGULATORY
AUTHORITIES
               
7 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE REMUNERATION OF THE
DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015: (1) AGGREGATE
REMUNERATION OF THE EXECUTIVE
DIRECTORS IS IN THE AMOUNT OF
RMB1,274,008; (2) AGGREGATE
REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS IS IN THE AMOUNT OF
RMB1,350,000, OF WHICH THE AGGREGATE
REMUNERATION OF THE INDEPENDENT
NON-EXECUTIVE DIRECTORS IS IN THE
AMOUNT OF RMB1,350,000, THE NON-
EXECUTIVE DIRECTORS (OTHER THAN THE
INDEPENDENT NON-EXECUTIVE DIRECTORS)
ARE REMUNERATED BY SHENHUA GROUP
CORPORATION LIMITED ("SHENHUA GROUP
CO.") AND ARE NOT REMUNERATED BY THE
COMPANY IN CASH; (3) AGGREGATE
REMUNERATION OF THE SUPERVISORS IS IN
THE AMOUNT OF RMB1,261,493
For None 3500 0 0 0
8 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE EXTENSION OF
APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS THE PRC AND
INTERNATIONAL AUDITORS RESPECTIVELY
OF THE COMPANY FOR 2016 UNTIL THE
COMPLETION OF THE NEXT ANNUAL
GENERAL MEETING, AND TO AUTHORISE A
DIRECTORS' COMMITTEE COMPRISING OF
THE CHAIRMAN, VICE CHAIRMAN,
PRESIDENT (DIRECTOR) AND CHAIRMAN OF
THE AUDIT COMMITTEE TO DETERMINE
THEIR 2016 REMUNERATION
For None 3500 0 0 0
9 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE COMPANY ENTERING INTO
THE MUTUAL COAL SUPPLY AGREEMENT
WITH SHENHUA GROUP CO. AND THE
TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED
THEREUNDER
For None 3500 0 0 0
10 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE COMPANY ENTERING INTO
THE MUTUAL SUPPLIES AND SERVICES
AGREEMENT WITH SHENHUA GROUP CO.
AND THE TERMS, PROPOSED ANNUAL CAPS
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
For None 3500 0 0 0
11 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE COMPANY ENTERING INTO
THE FINANCIAL SERVICES AGREEMENT
WITH SHENHUA GROUP CO. AND THE
TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED
THEREUNDER
For None 3500 0 0 0
12 TO ELECT DR. LI DONG AS AN EXECUTIVE
DIRECTOR OF THE COMPANY
For None 3500 0 0 0
13 TO ELECT MR. ZHAO JIBIN AS A NON-
EXECUTIVE DIRECTOR OF THE COMPANY
For None 3500 0 0 0
14 TO CONSIDER AND, IF THOUGHT FIT, TO
ELECT MR. ZHOU DAYU AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE
THIRD SESSION OF THE SUPERVISORY
BOARD
For None 3500 0 0 0
15 10 JUN 2016: PLEASE NOTE THAT THERE IS NO
'AGAINST' VOTE ON THE RES.10 (01), RES.10 (02) AND
RES.11. THANK YOU.
None None   Non Voting  
16 10 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
HISENSE ELECTRIC CO LTD, QINGDAO        
Security: Y32263108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-Jun-2016  
ISIN CNE000000PF3   Vote Deadline Date: 10-Jun-2016  
Agenda 707013417 Management     Total Ballot Shares: 1500  
Last Vote Date: 28-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 800 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 800 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 800 0 0 0
4 2015 FINANCIAL REPORT For None 800 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY3.40000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 800 0 0 0
6 REAPPOINTMENT OF AUDIT FIRM For None 800 0 0 0
7 ENTRUSTED WEALTH MANAGEMENT For None 800 0 0 0
8 CONTINUING CONNECTED TRANSACTIONS For None 800 0 0 0
9 CHANGE OF DIRECTORS For None 800 0 0 0
10 CHANGE OF SUPERVISORS For None 800 0 0 0
HUNAN TV & BROADCAST INTERMEDIARY CO LTD        
Security: Y37672105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Jun-2016  
ISIN CNE000000YB4   Vote Deadline Date: 10-Jun-2016  
Agenda 707154100 Management     Total Ballot Shares: 4800  
Last Vote Date: 03-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELIGIBILITY FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND
For None 3400 0 0 0
2 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: TRANSACTION SCHEME AND
METHOD
For None 3400 0 0 0
3 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: STOCK TYPE AND PAR VALUE
For None 3400 0 0 0
4 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: ISSUANCE TARGETS
For None 3400 0 0 0
5 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: ISSUING METHOD AND
SUBSCRIPTION METHOD
For None 3400 0 0 0
6 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: PRICING BASE DATE, PRICING
BASIS AND ISSUING PRICE
For None 3400 0 0 0
7 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: UNDERLYING ASSETS
For None 3400 0 0 0
8 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: TRANSACTION PRICE AND
PRICING BASIS FOR UNDERLYING ASSETS
For None 3400 0 0 0
9 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: ISSUING VOLUME
For None 3400 0 0 0
10 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: LOCK-UP PERIOD
For None 3400 0 0 0
11 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: LISTING PLACE
For None 3400 0 0 0
12 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: ATTRIBUTION OF THE PROFITS
AND LOSSES OF UNDERLYING ASSET
DURING THE TRANSITIONAL PERIOD
For None 3400 0 0 0
13 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: CONTRACTUAL OBLIGATION AND
LIABILITY FOR BREACH OF CONTRACT OF
HANDLING TRANSFER OF OWNERSHIP OF
UNDERLYING ASSETS
For None 3400 0 0 0
14 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: DISPOSAL OF ACCUMULATED
RETAINED PROFITS BEFORE THE ISSUANCE
For None 3400 0 0 0
15 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: THE VALID PERIOD FOR
RESOLUTIONS
For None 3400 0 0 0
16 THE ADJUSTED SCHEME FOR MATCHING
FUND RAISING VIA SHARE OFFERING: STOCK
TYPE AND PAR VALUE
For None 3400 0 0 0
17 THE ADJUSTED SCHEME FOR MATCHING
FUND RAISING VIA SHARE OFFERING:
ISSUING TARGETS AND SUBSCRIPTION
METHOD
For None 3400 0 0 0
18 THE ADJUSTED SCHEME FOR MATCHING
FUND RAISING VIA SHARE OFFERING:
PRICING METHOD AND ISSUING PRICE
For None 3400 0 0 0
19 THE ADJUSTED SCHEME FOR MATCHING
FUND RAISING VIA SHARE OFFERING:
AMOUNT OF RAISED FUNDS AND ISSUING
VOLUME
For None 3400 0 0 0
20 THE ADJUSTED SCHEME FOR MATCHING
FUND RAISING VIA SHARE OFFERING:
PURPOSE OF THE RAISED FUNDS
For None 3400 0 0 0
21 THE ADJUSTED SCHEME FOR MATCHING
FUND RAISING VIA SHARE OFFERING: LOCK-
UP PERIOD ARRANGEMENT
For None 3400 0 0 0
22 THE ADJUSTED SCHEME FOR MATCHING
FUND RAISING VIA SHARE OFFERING:
DISPOSAL OF ACCUMULATED RETAINED
PROFITS BEFORE THE ISSUANCE
For None 3400 0 0 0
23 THE ADJUSTED SCHEME FOR MATCHING
FUND RAISING VIA SHARE OFFERING:
LISTING PLACE
For None 3400 0 0 0
24 THE ADJUSTED SCHEME FOR MATCHING
FUND RAISING VIA SHARE OFFERING: THE
VALID PERIOD ON THE RESOLUTIONS
For None 3400 0 0 0
25 THE ISSUING PRICE ADJUSTMENT SCHEME
FOR THE TRANSACTION
For None 3400 0 0 0
26 REPORT (DRAFT) ON ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND AND ITS
SUMMARY
For None 3400 0 0 0
27 THE ASSET PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
MATCHING FUND RAISING IS IN COMPLIANCE
WITH THE 4TH ARTICLE IN THE PROVISIONS
ON SEVERAL ISSUES CONCERNING THE
REGULATION OF MAJOR ASSETS
RESTRUCTURING BY LISTED COMPANIES
For None 3400 0 0 0
28 WHETHER THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
MATCHING FUND RAISING CONSTITUTES
CONNECTED TRANSACTION
For None 3400 0 0 0
29 TO SIGN CONDITIONAL AGREEMENT ON
ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT
For None 3400 0 0 0
30 MANDATE TO THE BOARD TO HANDLE
MATTERS RELATED TO ASSETS PURCHASE
VIA SHARE OFFERING AND CASH PAYMENT
AND MATCHING FUND RAISING
For None 3400 0 0 0
31 ADJUSTMENT TO MATTERS RELATED TO
GUARANTEE FOR THE BANK CREDIT OF
WHOLLY-OWNED SUBSIDIARIES
For None 3400 0 0 0
JIANGSU PHOENIX PUBLISHING & MEDIA CORPORATION  LT        
Security: Y444CW109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-Jun-2016  
ISIN CNE1000019Q6   Vote Deadline Date: 09-Jun-2016  
Agenda 706974094 Management     Total Ballot Shares: 1700  
Last Vote Date: 22-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 600 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 600 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 600 0 0 0
5 2015 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
For None 600 0 0 0
6 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS
For None 600 0 0 0
7 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 600 0 0 0
8 2016 REAPPOINTMENT OF AUDIT FIRM For None 600 0 0 0
9 TERMINATION OF A PROJECT AND TO
PERMANENTLY REPLENISH WORKING
CAPITAL WITH SURPLUS FUNDS SAVED
FROM THE PROJECT
For None 600 0 0 0
WANHUA CHEMICAL GROUP CO LTD, YANTAI        
Security: Y9520G109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Jun-2016  
ISIN CNE0000016J9   Vote Deadline Date: 10-Jun-2016  
Agenda 707148753 Management     Total Ballot Shares: 2200  
Last Vote Date: 02-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ANALYSIS ON INFLUENCE OF DILUTED
IMMEDIATE RETURNS FOR THE ISSUANCE
OF NON-PUBLIC SHARES ON MAJOR
FINANCIAL INDICATORS AND MEASURES TO
BE ADOPTED (UPDATED VERSION)
For None 1000 0 0 0
2 COMMITMENT OF DIRECTORS, SENIOR
MANAGEMENT AND CONTROLLING
SHAREHOLDER ON FILLING MEASURES FOR
DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES
For None 1000 0 0 0
AVIC HELICOPTER CO LTD, HAERBIN        
Security: Y2981F108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-Jun-2016  
ISIN CNE0000015V6   Vote Deadline Date: 14-Jun-2016  
Agenda 707142636 Management     Total Ballot Shares: 600  
Last Vote Date: 01-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 300 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 300 0 0 0
4 2015 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
For None 300 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 300 0 0 0
6 CONTINUING CONNECTED TRANSACTIONS For None 300 0 0 0
7 2015 INTERNAL CONTROL EVALUATION
REPORT
For None 300 0 0 0
8 2015 INTERNAL CONTROL AUDIT REPORT For None 300 0 0 0
9 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 300 0 0 0
10 PROPOSAL TO PROVIDE GUARANTEES FOR
THE COMPANY'S WHOLLY OWNED
SUBSIDIARY IN RESPECT OF LOANS I
For None 300 0 0 0
11 REAPPOINTMENT OF AUDIT FIRM For None 300 0 0 0
12 PROPOSAL TO PROVIDE GUARANTEES FOR
THE COMPANY'S WHOLLY OWNED
SUBSIDIARY IN RESPECT OF LOANS II
For None 300 0 0 0
13 SETUP OF A COMPANY: HARBIN GENERAL
AIRCRA FT INDUSTRIAL CO., LTD.
For None 300 0 0 0
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD, HAIKOU        
Security: Y1497E100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Jun-2016  
ISIN CNE100000YM0   Vote Deadline Date: 09-Jun-2016  
Agenda 707144072 Management     Total Ballot Shares: 3200  
Last Vote Date: 01-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 1000 0 0 0
2 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD OF ISSUANCE
For None 1000 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 1000 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 1000 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 1000 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING PRICE AND PRICING
PRINCIPLE
For None 1000 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING: PURPOSE OF THE RAISED
FUNDS
For None 1000 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 1000 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 1000 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS
For None 1000 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION
For None 1000 0 0 0
12 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 1000 0 0 0
13 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 1000 0 0 0
14 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 1000 0 0 0
15 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1000 0 0 0
16 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 1000 0 0 0
17 COMMITMENTS OF RELATED PARTY ON
FILLING MEASURES ON DILUTED IMMEDIATE
RETURNS
For None 1000 0 0 0
18 TO ESTABLISH SPECIAL ACCOUNT FOR
FUNDS RAISED FROM THE NON-PUBLIC
OFFERING
For None 1000 0 0 0
19 TO SIGN CONDITIONAL EQUITY TRANSFER
AGREEMENT
For None 1000 0 0 0
20 TO SIGN PROFIT COMPENSATION
AGREEMENT
For None 1000 0 0 0
21 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 1000 0 0 0
22 THE AUDIT, PRO FORMA FINANCIAL
STATEMENT, AUDIT REPORT AND
EVALUATION REPORT OF ACQUISITION OF
60 PERCENT EQUITY IN A OVERSEAS
COMPANY WITH FUNDS TO BE RAISED FROM
THE NON-PUBLIC OFFERING
For None 1000 0 0 0
23 INDEPENDENCE OF EVALUATION
INSTITUTION, RATIONALITY OF EVALUATION
HYPOTHESIS, CORRELATION BETWEEN
EVALUATION METHOD AND OBJECTIVE
For None 1000 0 0 0
24 THE RATIONALITY OF THE PRICING AND
FAIRNESS OF EVALUATION PRICING FOR
THE NON-PUBLIC OFFERING
For None 1000 0 0 0
25 FORMULATION OF THE PLAN FOR THE
SHAREHOLDERS PROFIT RETURN FOR THE
NEXT THREE YEARS(2016-2018)
For None 1000 0 0 0
26 14 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO POSTPONEMENT OF THE MEETING DATE
FROM 15 JUN 2016 TO 20 JUN 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
INNER MONGOLIA MENGDIAN HUANENG THERMAL POWER CORP        
Security: Y40842109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-Jun-2016  
ISIN CNE000000GN6   Vote Deadline Date: 14-Jun-2016  
Agenda 707133687 Management     Total Ballot Shares: 5800  
Last Vote Date: 31-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2700 0 0 0
2 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 2700 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2700 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 2700 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2700 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 2700 0 0 0
7 APPOINTMENT OF 2016 AUDIT FIRM For None 2700 0 0 0
8 CHANGE OF DIRECTOR: HAO GUANGPING For None 2700 0 0 0
9 CHANGE OF DIRECTOR: XI BIN For None 2700 0 0 0
10 CHANGE OF PARTIAL SUPERVISOR: SUN
FUZHONG
For None 2700 0 0 0
KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD, SHAN        
Security: Y7684A108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Jun-2016  
ISIN CNE100000TC1   Vote Deadline Date: 14-Jun-2016  
Agenda 707158665 Management     Total Ballot Shares: 3000  
Last Vote Date: 04-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A SUB-SUBSIDIARY For None 1200 0 0 0
QINGHAI SALT LAKE INDUSTRY CO LTD, GEERMU        
Security: Y7170U105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Jun-2016  
ISIN CNE000000SW2   Vote Deadline Date: 14-Jun-2016  
Agenda 707158730 Management     Total Ballot Shares: 1000  
Last Vote Date: 04-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPLICATION FOR SPECIAL CONSTRUCTION
FUND TO A COMPANY
For None 400 0 0 0
2 MORTGAGE OF EQUITY HELD IN A
CONTROLLED SUBSIDIARY
For None 400 0 0 0
3 FINANCIAL AIDS TO SUBORDINATE
COMPANIES: FINANCIAL AID TO A
CONTROLLED SUBSIDIARY
For None 400 0 0 0
4 FINANCIAL AIDS TO SUBORDINATE
COMPANIES: FINANCIAL AID TO A
INDIRECTLY CONTROLLED SUBSIDIARY
For None 400 0 0 0
5 FINANCIAL AIDS TO SUBORDINATE
COMPANIES: FINANCIAL AID TO ANOTHER
CONTROLLED SUBSIDIARY
For None 400 0 0 0
6 FINANCIAL AIDS TO SUBORDINATE
COMPANIES: FINANCIAL AID TO A WHOLLY-
OWNED SUBSIDIARY
For None 400 0 0 0
7 FINANCIAL AIDS TO SUBORDINATE
COMPANIES: FINANCIAL AID TO ANOTHER
WHOLLY-OWNED SUBSIDIARY
For None 400 0 0 0
8 FINANCIAL AIDS TO SUBORDINATE
COMPANIES: FINANCIAL AID TO ANOTHER
INDIRECTLY CONTROLLED SUBSIDIARY
For None 400 0 0 0
9 FINANCIAL AIDS TO SUBORDINATE
COMPANIES: FINANCIAL AID TO A 3RD
INDIRECTLY CONTROLLED SUBSIDIARY
For None 400 0 0 0
10 FINANCIAL AIDS TO SUBORDINATE
COMPANIES: FINANCIAL AID TO A 3RD
CONTROLLED SUBSIDIARY
For None 400 0 0 0
11 FINANCIAL AIDS TO SUBORDINATE
COMPANIES: FINANCIAL AID TO A 3RD
WHOLLY-OWNED SUBSIDIARY
For None 400 0 0 0
SHENZHEN KINGDOM SCI-TECH CO LTD, SHENZHEN        
Security: Y7742M102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Jun-2016  
ISIN CNE000001GF0   Vote Deadline Date: 13-Jun-2016  
Agenda 707158689 Management     Total Ballot Shares: 900  
Last Vote Date: 16-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EMPLOYEE STOCK OWNERSHIP PLAN
(DRAFT) AND ITS SUMMARY
For None 500 0 0 0
2 MANAGEMENT RULES FOR THE EMPLOYEE
STOCK OWNERSHIP PLAN
For None 500 0 0 0
3 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE EMPLOYEE
STOCK OWNERSHIP PLAN
For None 500 0 0 0
WASU MEDIA HOLDING CO LTD, CHANGSHA        
Security: Y9532N100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-Jun-2016  
ISIN CNE0000014L0   Vote Deadline Date: 10-Jun-2016  
Agenda 707142547 Management     Total Ballot Shares: 200  
Last Vote Date: 01-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS
For None 200 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 200 0 0 0
3 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT OF THE COMPANY
For None 200 0 0 0
4 TO CONSIDER AND APPROVE 2016
FINANCIAL BUDGET REPORT OF THE
COMPANY
For None 200 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 EQUITY DISTRIBUTION
PLAN: THE DETAILED PROFIT DISTRIBUTION
PLAN ARE AS FOLLOWS: 1) CASH
DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.35000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 200 0 0 0
6 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY OF THE
COMPANY
For None 200 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM AND THE INTERNAL
CONTROL AUDITOR FOR 2016
For None 200 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE TOTAL AMOUNT OF
CREDIT FACILITIES TO BE APPLIED FOR TO
BANKS FOR 2016
For None 200 0 0 0
9 PROPOSAL ON ROUTINE RELATED PARTY
TRANSACTIONS FOR 2015 AND THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016
For None 200 0 0 0
10 01 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
ZHEJIANG HUACE FILM & TV CO LTD, HANGZHOU        
Security: Y988B8109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Jun-2016  
ISIN CNE100000VX3   Vote Deadline Date: 13-Jun-2016  
Agenda 707158677 Management     Total Ballot Shares: 640  
Last Vote Date: 04-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR PUBLIC
ISSUANCE OF CORPORATE BONDS
For None 640 0 0 0
2 SCHEME FOR CORPORATE BOND ISSUANCE:
ISSUING VOLUME
For None 640 0 0 0
3 SCHEME FOR CORPORATE BOND ISSUANCE:
ISSUANCE TARGETS AND ARRANGEMENT
FOR PLACEMENT TO SHAREHOLDERS
For None 640 0 0 0
4 SCHEME FOR CORPORATE BOND ISSUANCE:
METHOD OF ISSUANCE
For None 640 0 0 0
5 SCHEME FOR CORPORATE BOND ISSUANCE:
BOND TYPE AND DURATION
For None 640 0 0 0
6 SCHEME FOR CORPORATE BOND ISSUANCE:
INTEREST RATE AND ITS DETERMINATION
METHOD
For None 640 0 0 0
7 SCHEME FOR CORPORATE BOND ISSUANCE:
PURPOSE OF THE RAISED FUNDS
For None 640 0 0 0
8 SCHEME FOR CORPORATE BOND ISSUANCE:
GUARANTEE ARRANGEMENT
For None 640 0 0 0
9 SCHEME FOR CORPORATE BOND ISSUANCE:
REPAYMENT GUARANTEE MEASURES
For None 640 0 0 0
10 SCHEME FOR CORPORATE BOND ISSUANCE:
LISTING OF THE BONDS TO BE ISSUED
For None 640 0 0 0
11 SCHEME FOR CORPORATE BOND ISSUANCE:
THE VALID PERIOD OF THE RESOLUTION
For None 640 0 0 0
12 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO CORPORATE
BONDS ISSUE AND LISTING
For None 640 0 0 0
13 TRANSFER OF PROJECTS INVESTED WITH
OVER RAISED FUNDS
For None 640 0 0 0
14 INCREASE IN THE COMPANY'S REGISTERED
CAPITAL AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 640 0 0 0
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE        
Security: Y9892H107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-Jun-2016  
ISIN CNE100000502   Vote Deadline Date: 15-Jun-2016  
Agenda 707064832 Management     Total Ballot Shares: 18000  
Last Vote Date: 06-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
05/LTN20160505824.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
05/LTN20160505846.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE
EXECUTING PROGRESS OF REPURCHASE
OF H SHARES AND THE CHANGE OF
REGISTERED CAPITAL OF THE COMPANY
For None 18000 0 0 0
3 TO CONSIDER AND APPROVE THE
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY (DETAILS
SET OUT IN APPENDIX A): ARTICLE 17 AND 20
For None 18000 0 0 0
4 TO CONSIDER AND APPROVE A GENERAL
MANDATE FOR THE COMPANY TO ISSUE
DEBT FINANCING INSTRUMENTS (DETAILS
SET OUT IN APPENDIX B)
For None 18000 0 0 0
5 TO CONSIDER AND APPROVE THE COMPANY
TO PROVIDE GUARANTEE TO ITS OVERSEAS
WHOLLY-OWNED SUBSIDIARIES FOR THE
LOANS (DETAILS SET OUT IN APPENDIX C)
For None 18000 0 0 0
6 TO CONSIDER AND APPROVE THE
PROVISION OF COUNTER-GUARANTEE FOR
2016 FINANCE OF FUJIAN MAKENG MINING
CO., LTD. (DETAILS SET OUT IN APPENDIX D)
For None 18000 0 0 0
7 TO CONSIDER AND APPROVE THE REPORT
OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR 2015
For None 18000 0 0 0
8 TO CONSIDER AND APPROVE THE REPORT
OF THE INDEPENDENT DIRECTORS OF THE
COMPANY FOR 2015 (DETAILS SET OUT IN
APPENDIX E)
For None 18000 0 0 0
9 TO CONSIDER AND APPROVE THE REPORT
OF SUPERVISORY COMMITTEE OF THE
COMPANY FOR 2015
For None 18000 0 0 0
10 TO CONSIDER AND APPROVE THE
COMPANY'S FINANCIAL REPORT FOR THE
YEAR ENDED 31 DECEMBER 2015
For None 18000 0 0 0
11 TO CONSIDER AND APPROVE THE
COMPANY'S 2015 ANNUAL REPORT AND ITS
SUMMARY REPORT
For None 18000 0 0 0
12 TO CONSIDER AND APPROVE THE PROFIT
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015: THE
BOARD OF DIRECTORS OF THE COMPANY
PROPOSED TO PAY THE QUALIFIED
SHAREHOLDERS OF THE COMPANY THE
FINAL CASH DIVIDENDS OF RMB0.6 PER 10
SHARES (TAX INCLUDED). THE TOTAL
DISTRIBUTION OF CASH DIVIDENDS
AMOUNTED TO RMB1,292,444,619. THE
REMAINING BALANCE OF UNDISTRIBUTED
PROFIT WILL BE RESERVED FOR FURTHER
DISTRIBUTION IN FUTURE FINANCIAL YEARS
For None 18000 0 0 0
13 TO CONSIDER AND APPROVE THE
CALCULATION AND DISTRIBUTION
PROPOSAL FOR THE REMUNERATION OF
THE EXECUTIVE DIRECTORS AND CHAIRMAN
OF SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015 (DETAILS SET OUT IN
APPENDIX F)
For None 18000 0 0 0
14 TO CONSIDER AND APPROVE THE
REAPPOINTMENT OF ERNST & YOUNG HUA
MING (LLP) AS THE COMPANY'S AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2016,
AND TO AUTHORISE THE CHAIRMAN OF THE
BOARD OF DIRECTORS, PRESIDENT AND
FINANCIAL CONTROLLER TO DETERMINE
THE REMUNERATION
For None 18000 0 0 0
15 TO ELECT MR. ZHU GUANG (AS SPECIFIED)
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FIFTH BOARD OF
DIRECTORS OF THE COMPANY AND HIS
BIOGRAPHICAL DETAILS ARE SET OUT IN
APPENDIX G; AND AUTHORISE THE BOARD
OF DIRECTORS TO ENTER INTO SERVICE
For None 18000 0 0 0
  CONTRACT AND/OR APPOINTMENT LETTER
WITH THE NEWLY ELECTED DIRECTOR
SUBJECT TO SUCH TERMS AND CONDITIONS
AS THE BOARD OF DIRECTORS SHALL THINK
FIT AND TO DO ALL SUCH ACTS AND THINGS
AND HANDLE ALL OTHER RELATED MATTERS
AS NECESSARY
               
CHINA COAL ENERGY CO LTD        
Security: Y1434L100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 21-Jun-2016  
ISIN CNE100000528   Vote Deadline Date: 15-Jun-2016  
Agenda 707040159 Management     Total Ballot Shares: 7000  
Last Vote Date: 30-Apr-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2016/042
9/ltn20160429999.pdf AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2016/0429/LTN201604291053.PDF
None None   Non Voting  
2 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
For None 7000 0 0 0
3 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE REPORT OF THE
SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
For None 7000 0 0 0
4 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
For None 7000 0 0 0
5 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PROFIT DISTRIBUTION
PROPOSAL OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015, NAMELY
THE PROPOSED NON-DISTRIBUTION OF
FINAL DIVIDEND FOR THE YEAR 2015 AND
NON-TRANSFER OF CAPITAL RESERVES TO
INCREASE SHARE CAPITAL
For None 7000 0 0 0
6 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE CAPITAL EXPENDITURE
BUDGET OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2016
For None 7000 0 0 0
7 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP, AS THE COMPANY'S DOMESTIC
AUDITOR AND
PRICEWATERHOUSECOOPERS, CERTIFIED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INTERNATIONAL AUDITOR FOR THE
FINANCIAL YEAR OF 2016 AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO DETERMINE THEIR
RESPECTIVE REMUNERATIONS
For None 7000 0 0 0
8 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE EMOLUMENTS OF THE
DIRECTORS OF THE THIRD SESSION OF THE
BOARD OF THE COMPANY AND THE
SUPERVISORS OF THE THIRD SESSION OF
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR OF 2016
For None 7000 0 0 0
9 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE REVISION OF THE ANNUAL
CAPS REGARDING THE MAXIMUM DAILY
BALANCE OF LOANS AND FINANCIAL
LEASING (INCLUDING ACCRUED INTERESTS)
GRANTED BY CHINACOAL FINANCE CO., LTD.
(AS SPECIFIED) TO THE CHINA NATIONAL
COAL GROUP CORPORATION (AS SPECIFIED)
(THE "PARENT") AND ITS SUBSIDIARIES
(EXCLUDING THE COMPANY AND ITS
SUBSIDIARIES) AS WELL AS ASSOCIATES OF
THE PARENT UNDER THE 2015 FINANCIAL
SERVICES FRAMEWORK AGREEMENT FOR
THE TWO YEARS ENDING 31 DECEMBER
2017
For None 7000 0 0 0
10 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "ARTICLES OF
ASSOCIATION"): TO APPROVE TO ADD THE
SALE OF "FERTILIZER" INTO THE SCOPE OF
BUSINESS OPERATIONS OF THE COMPANY
IN THE ARTICLES OF ASSOCIATION
For None 7000 0 0 0
11 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "ARTICLES OF
ASSOCIATION"): TO APPROVE TO REVISE
THE "AUDIT COMMITTEE" IN THE ARTICLES
OF ASSOCIATION AND ITS APPENDIX, BEING
TERMS OF REFERENCES OF THE BOARD,
INTO "AUDIT AND RISK MANAGEMENT
COMMITTEE".
For None 7000 0 0 0
12 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE "THAT" A) THE BOARD BE AND IS
HEREBY AUTHORIZED TO ISSUE DEBT
FINANCING INSTRUMENTS IN THE
AGGREGATE AMOUNT OF NOT MORE THAN
RMB40 BILLION (INCLUDING RMB40 BILLION,
CALCULATED BASED ON THE BALANCE
OUTSTANDING ON THE INSTRUMENTS
ISSUED AND, IN THE CASE OF AN
INSTRUMENT DENOMINATED IN A FOREIGN
CURRENCY, BASED ON THE MEDIAN PRICE
OF THE EXCHANGE RATE ANNOUNCED BY
THE PEOPLE'S BANK OF CHINA ON THE DATE
OF SUCH ISSUANCE) (THE "DEBT FINANCING
INSTRUMENTS") ON AN ONE-OFF OR MULTI-
TRANCHE ISSUANCES BASES, INCLUDING
BUT NOT LIMITED TO ENTERPRISE BONDS,
CORPORATE BONDS, CONVERTIBLE BONDS,
EXCHANGEABLE BONDS, ULTRA-SHORT-
TERM FINANCING BONDS, SHORT-TERM
FINANCING BONDS, MEDIUM-TERM NOTES,
NONPUBLIC TARGETED DEBT FINANCING
INSTRUMENTS, PROJECT RETURN NOTES,
PROJECT RETURN BONDS AND OTHER
DOMESTIC AND/OR OVERSEAS DEBT
FINANCING INSTRUMENTS IN RMB OR
FOREIGN CURRENCY PERMITTED TO BE
ISSUED BY THE REGULATORY AUTHORITIES;
B) THE BOARD (WHICH BE AND IS HEREBY
AGREED TO FURTHER AUTHORIZE THE
MANAGEMENT OF THE COMPANY) BE AND IS
HEREBY AUTHORIZED GENERALLY AND
UNCONDITIONALLY, WITH FULL POWER AND
AUTHORITY, TO DEAL WITH THE MATTERS IN
CONNECTION WITH THE ISSUANCES OF THE
DEBT FINANCING INSTRUMENTS IN
ACCORDANCE WITH THE SPECIFIC NEEDS
For None 7000 0 0 0
  OF THE COMPANY AND OTHER CAPITAL
MARKET CONDITIONS IN THE VALID PERIOD
OF THE RESOLUTIONS, INCLUDING BUT NOT
LIMITED TO: I. TO DECIDE WHETHER TO
ISSUE AND TO DETERMINE, MODIFY AND
ADJUST THE TYPE OF ISSUANCE, SIZE OF
ISSUANCE, SPECIFIC TERM, TYPE AND SIZE,
DETAILED TERMS, CONDITIONS AND OTHER
MATTERS RELATING TO THE ISSUANCE OF
THE DEBT FINANCING INSTRUMENTS
(INCLUDING, BUT NOT LIMITED TO, THE
ISSUE AMOUNT, ACTUAL TOTAL AMOUNT,
FACE VALUE, CURRENCY, ISSUE PRICE,
INTEREST RATE OR MECHANISM FOR
DETERMINING THE INTEREST RATE AND
WHETHER OR NOT TO ADJUST THE
INTEREST RATE DURING THE DURATION OF
THE BONDS, TRANSFER PRICE, ISSUE
PLACE, ISSUE TARGETS, ISSUE TIMING,
TERM, WHETHER OR NOT TO ISSUE IN
MULTIPLE TRANCHES AND NUMBER OF
TRANCHES, WHETHER OR NOT TO SET
REPURCHASE, REDEMPTION AND
EXTENSION TERMS, PRIORITIES FOR
REPAYMENT OF CREDITORS, CREDIT
RATING, SECURITY MATTER, TERMS AND
METHOD OF REPAYMENT OF THE PRINCIPAL
AND INTERESTS, ONLINE AND OFFLINE
ISSUE PROPORTION, SPECIFIC METHODS OF
SUBSCRIPTION, WHETHER OR NOT TO BE
LISTED, WHERE TO BE LISTED, SPECIFIC
ARRANGEMENT OF PROCEEDS RAISED
WITHIN THE SCOPE OF USE APPROVED BY
THE GENERAL MEETING, DETAILED PLACING
ARRANGEMENTS, UNDERWRITING
ARRANGEMENTS, BONDS' LISTING AND ALL
OTHER MATTERS RELATING TO THE
ISSUANCE); II. TO CARRY OUT ALL
NECESSARY AND ANCILLARY ACTIONS AND
PROCEDURES RELATING TO THE
APPLICATION, ISSUANCE, TRADING AND
CIRCULATION OF THE DEBT FINANCING
INSTRUMENTS (INCLUDING, BUT NOT
LIMITED TO, TO ENGAGE INTERMEDIARY
INSTITUTIONS, HANDLE ALL APPROVAL,
ENROLLMENT, REGISTRATION AND FILING
PROCEDURES WITH THE RELEVANT
               
  REGULATORY AUTHORITIES IN CONNECTION
WITH APPLICATION, ISSUANCE, TRADING
AND CIRCULATION ON BEHALF OF THE
COMPANY, FORMULATE, SIGN, EXECUTE,
REVISE AND COMPLETE ALL NECESSARY
DOCUMENTS, CONTRACTS/ AGREEMENTS,
DEEDS AND OTHER LEGAL DOCUMENTS IN
CONNECTION WITH APPLICATION,
ISSUANCE, TRADING AND CIRCULATION,
APPROVE, EXECUTE AND DISPATCH
ANNOUNCEMENTS AND CIRCULARS
RELEVANT TO THIS ISSUANCE IN
ACCORDANCE WITH THE REGULATORY
RULES OF THE PLACE OF LISTING OF THE
COMPANY AS WELL AS MAKE RELATED
DISCLOSURE IN ACCORDANCE WITH
APPLICABLE LAWS AND REGULATION,,
SELECT BONDS TRUSTEE MANAGER FOR
THE ISSUANCE, FORMULATE RULES FOR
THE BONDHOLDERS' MEETING AND HANDLE
ANY OTHER MATTERS RELATING TO
APPLICATION, ISSUANCE, TRADING AND
CIRCULATION); III. TO APPROVE, CONFIRM
AND RATIFY THE ACTIONS AND
PROCEDURES, IF ANY ACTION OR
PROCEDURE IN CONNECTION WITH THE
ISSUANCES OF THE DEBT FINANCING
INSTRUMENTS AS MENTIONED ABOVE HAD
BEEN ALREADY TAKEN BY THE BOARD OR
THE MANAGEMENT OF THE COMPANY; IV. TO
MAKE CORRESPONDING ADJUSTMENTS TO
THE DETAILED PROPOSALS AND OTHER
RELATED MATTERS FOR THE ISSUANCE OF
THE DEBT FINANCING INSTRUMENTS IN
ACCORDANCE WITH THE COMMENTS FROM
THE RELEVANT REGULATORY AUTHORITIES
OR THEN MARKET CONDITIONS WITHIN THE
AUTHORITIES GRANTED AT A GENERAL
MEETING, IN THE CASE OF ANY CHANGE IN
POLICIES OF REGULATORY AUTHORITIES IN
RELATION TO THE ISSUANCE OR ANY
CHANGE OF MARKET CONDITIONS, EXCEPT
WHERE RE-VOTING AT A GENERAL MEETING
IS REQUIRED BY ANY RELEVANT LAWS AND
REGULATIONS AND THE ARTICLES OF
ASSOCIATION; V. TO DETERMINE AND
HANDLE ALL RELEVANT MATTERS RELATING
               
  TO THE TRADING AND CIRCULATION OF THE
DEBT FINANCING INSTRUMENTS UPON THE
COMPLETION OF THE ISSUANCE, TO
FORMULATE, SIGN, EXECUTE, REVISE AND
COMPLETE ALL NECESSARY DOCUMENTS,
CONTRACTS/AGREEMENTS, AND DEEDS IN
CONNECTION WITH THE TRADING AND
CIRCULATION, AND TO MAKE RELATED
DISCLOSURE IN ACCORDANCE WITH
APPLICABLE LAWS AND REGULATIONS; VI. IN
THE CASE OF ISSUANCE OF CORPORATE
BONDS, DURING DURATION OF THE
CORPORATE BONDS, TO DETERMINE NOT
TO DISTRIBUTE DIVIDENDS TO THE
SHAREHOLDERS AND MAKE OTHER
DECISIONS TO SAFEGUARD REPAYMENT OF
DEBTS AS REQUIRED UNDER THE RELEVANT
LAWS AND REGULATIONS IN THE EVENT
THAT THE COMPANY EXPECTS TO FAIL, OR
DOES FAIL TO PAY THE PRINCIPAL AND
COUPON INTERESTS OF SUCH BONDS AS
THEY FALL DUE; AND VII. TO DEAL WITH
OTHER MATTERS IN RELATION TO THE
APPLICATION, ISSUANCE, TRADING AND
CIRCULATION OF THE DOMESTIC AND
OVERSEAS DEBT FINANCING INSTRUMENTS
               
13 03 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
SHANDONG IRON & STEEL CO LTD        
Security: Y7677W109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Jun-2016  
ISIN CNE000001JV1   Vote Deadline Date: 15-Jun-2016  
Agenda 707158766 Management     Total Ballot Shares: 1600  
Last Vote Date: 15-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF DIRECTOR: XU YOUFANG For None 1600 0 0 0
2 ELECTION OF DIRECTOR: LUO DENGWU For None 1600 0 0 0
BEIJING ULTRAPOWER SOFTWARE CO LTD        
Security: Y0775T102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Jun-2016  
ISIN CNE100000H51   Vote Deadline Date: 16-Jun-2016  
Agenda 707175180 Management     Total Ballot Shares: 1100  
Last Vote Date: 08-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF THE COMPANY'S REGISTERED
CAPITAL
For None 1100 0 0 0
2 CHANGE OF THE COMPANY'S BUSINESS
SCOPE
For None 1100 0 0 0
3 CHANGE OF THE MEDIA FOR INFORMATION
DISCLOSURE OF THE COMPANY
For None 1100 0 0 0
4 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1100 0 0 0
5 REMUNERATION FOR DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
For None 1100 0 0 0
6 ISSUANCE OF MEDIUM-TERM NOTES For None 1100 0 0 0
CHINA AVIONICS SYSTEMS CO LTD, JINGDEZHEN        
Security: Y44456104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Jun-2016  
ISIN CNE0000018C0   Vote Deadline Date: 16-Jun-2016  
Agenda 707154198 Management     Total Ballot Shares: 1300  
Last Vote Date: 03-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CONSIDER AND APPROVE
2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 500 0 0 0
2 PROPOSAL TO CONSIDER AND APPROVE
2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 500 0 0 0
3 PROPOSAL TO CONSIDER AND APPROVE
2015 FINAL ACCOUNTS REPORT
For None 500 0 0 0
4 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION PLAN: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.50000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 500 0 0 0
5 PROPOSAL ON THE STATEMENT OF 2015
PROFIT DISTRIBUTION SCHEME OF THE
COMPANY
For None 500 0 0 0
6 PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY OF THE COMPANY
For None 500 0 0 0
7 PROPOSAL TO CONSIDER AND APPROVE
2016 FINANCIAL BUDGET OF THE COMPANY
For None 500 0 0 0
8 PROPOSAL ON THE ROUTINE RELATED
PARTY TRANSACTIONS FOR 2016 AND
TRANSACTION AMOUNT
For None 500 0 0 0
9 PROPOSAL TO CONSIDER AND APPROVE
2015 ASSESSMENT REPORT ON INTERNAL
CONTROL
For None 500 0 0 0
10 PROPOSAL TO CONSIDER AND APPROVE
2015 AUDIT REPORT ON INTERNAL CONTROL
For None 500 0 0 0
11 PROPOSAL TO CONSIDER AND APPROVE
2015 SOCIAL RESPONSIBILITY REPORT OF
THE COMPANY
For None 500 0 0 0
12 PROPOSAL TO CONSIDER AND APPROVE
WORK REPORTS OF INDEPENDENT
DIRECTORS OF THE COMPANY FOR 2015
For None 500 0 0 0
13 03 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD        
Security: Y2346W101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Jun-2016  
ISIN CNE1000007Y5   Vote Deadline Date: 14-Jun-2016  
Agenda 707175128 Management     Total Ballot Shares: 2200  
Last Vote Date: 15-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHOU GUOHUI
For None 1200 0 0 0
2 ELECTION OF NON-INDEPENDENT
DIRECTOR: CHEN WEIMIN
For None 1200 0 0 0
3 ELECTION OF NON-INDEPENDENT
DIRECTOR: FENG JUNHONG
For None 1200 0 0 0
4 ELECTION OF INDEPENDENT DIRECTOR: LI
ZHENG
For None 1200 0 0 0
5 ELECTION OF INDEPENDENT DIRECTOR: LI
LUOLI
For None 1200 0 0 0
6 ELECTION OF INDEPENDENT DIRECTOR:
ZHANG SHUNHE
For None 1200 0 0 0
7 ELECTION OF INDEPENDENT DIRECTOR:
ZHANG XIANG
For None 1200 0 0 0
8 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR: ZHANG
YUMING
For None 1200 0 0 0
9 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR: HUANG
WEIQUN
For None 1200 0 0 0
10 REMUNERATION FOR DIRECTORS AND
ALLOWANCE FOR INDEPENDENT
DIRECTORS
For None 1200 0 0 0
11 REMUNERATION FOR EMPLOYEE
REPRESENTATIVE SUPERVISORS, AND
ALLOWANCE FOR SHAREHOLDER
REPRESENTATIVE SUPERVISORS
For None 1200 0 0 0
12 A CONTROLLED SUBSIDIARY TO APPLY FOR
COMPREHENSIVE CREDIT LINE TO A BANK
AND THE COMPANY TO PROVIDE
GUARANTEE FOR IT
For None 1200 0 0 0
13 ANOTHER CONTROLLED SUBSIDIARY TO
APPLY FOR COMPREHENSIVE CREDIT LINE
TO A BANK AND THE COMPANY TO PROVIDE
GUARANTEE FOR IT
For None 1200 0 0 0
14 A THIRD CONTROLLED SUBSIDIARY TO
APPLY FOR COMPREHENSIVE CREDIT LINE
TO A BANK AND THE COMPANY TO PROVIDE
GUARANTEE FOR IT
For None 1200 0 0 0
15 A FOURTH CONTROLLED SUBSIDIARY TO
APPLY FOR COMPREHENSIVE CREDIT LINE
TO A BANK AND THE COMPANY TO PROVIDE
GUARANTEE FOR IT
For None 1200 0 0 0
16 A FIFTH CONTROLLED SUBSIDIARY TO
APPLY FOR COMPREHENSIVE CREDIT LINE
TO A BANK AND THE COMPANY TO PROVIDE
GUARANTEE FOR IT
For None 1200 0 0 0
17 A SIXTH CONTROLLED SUBSIDIARY TO
APPLY FOR COMPREHENSIVE CREDIT LINE
TO A BANK AND THE COMPANY TO PROVIDE
GUARANTEE FOR IT
For None 1200 0 0 0
18 A SEVENTH CONTROLLED SUBSIDIARY TO
APPLY FOR COMPREHENSIVE CREDIT LINE
TO A BANK AND THE COMPANY TO PROVIDE
GUARANTEE FOR IT
For None 1200 0 0 0
19 A EIGHTH CONTROLLED SUBSIDIARY TO
APPLY FOR COMPREHENSIVE CREDIT LINE
TO A BANK AND THE COMPANY TO PROVIDE
GUARANTEE FOR IT
For None 1200 0 0 0
20 A NINTH CONTROLLED SUBSIDIARY TO
APPLY FOR COMPREHENSIVE CREDIT LINE
TO A BANK AND THE COMPANY TO PROVIDE
GUARANTEE FOR IT
For None 1200 0 0 0
21 A TENTH CONTROLLED SUBSIDIARY TO
APPLY FOR COMPREHENSIVE CREDIT LINE
TO A BANK AND THE COMPANY TO PROVIDE
GUARANTEE FOR IT
For None 1200 0 0 0
22 AN ELEVENTH CONTROLLED SUBSIDIARY TO
APPLY FOR COMPREHENSIVE CREDIT LINE
TO A BANK AND THE COMPANY TO PROVIDE
GUARANTEE FOR IT
For None 1200 0 0 0
23 A TWELFTH CONTROLLED SUBSIDIARY TO
APPLY FOR COMPREHENSIVE CREDIT LINE
TO A BANK AND THE COMPANY TO PROVIDE
GUARANTEE FOR IT
For None 1200 0 0 0
24 A THIRTEENTH CONTROLLED SUBSIDIARY
TO APPLY FOR COMPREHENSIVE CREDIT
LINE TO A BANK AND THE COMPANY TO
PROVIDE GUARANTEE FOR IT
For None 1200 0 0 0
25 A FOURTEENTH CONTROLLED SUBSIDIARY
TO APPLY FOR COMPREHENSIVE CREDIT
LINE TO A BANK AND THE COMPANY TO
PROVIDE GUARANTEE FOR IT
For None 1200 0 0 0
26 INVESTMENT IN A COMPANY BY THE
COMPANY'S WHOLLY-OWNED SUBSIDIARY
For None 1200 0 0 0
27 INCREASE IN THE COMPANY'S REGISTERED
CAPITAL AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 1200 0 0 0
LUZHOU OLD-CELLAR CO LTD        
Security: Y5347R104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Jun-2016  
ISIN CNE000000GF2   Vote Deadline Date: 16-Jun-2016  
Agenda 707148866 Management     Total Ballot Shares: 2100  
Last Vote Date: 02-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 700 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 700 0 0 0
4 2015 ANNUAL REPORT For None 700 0 0 0
5 2015 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
For None 700 0 0 0
6 REAPPOINTMENT OF AUDIT FIRM For None 700 0 0 0
7 CHANGE OF THE USE OF RAISED FUNDS For None 700 0 0 0
8 A SUBSIDIARY TO INVEST IN A TECHNOLOGY
TRANSFORMATION PROJECT
For None 700 0 0 0
WULIANGYE YIBIN CO LTD, YIBIN        
Security: Y9718N106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Jun-2016  
ISIN CNE000000VQ8   Vote Deadline Date: 16-Jun-2016  
Agenda 707129068 Management     Total Ballot Shares: 3800  
Last Vote Date: 28-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT For None 1800 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1800 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1800 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1800 0 0 0
5 2015 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
For None 1800 0 0 0
6 FINANCIAL SERVICE SUPPLEMENTARY
AGREEMENT TO BE SIGNED WITH A
COMPANY
For None 1800 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 1800 0 0 0
8 REAPPOINTMENT OF 2016 AUDIT FIRM For None 1800 0 0 0
9 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING MEETINGS
OF THE SUPERVISORY COMMITTEE
For None 1800 0 0 0
10 BY-ELECTION OF INDEPENDENT DIRECTORS For None 1800 0 0 0
11 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC SHARE OFFERING
For None 1800 0 0 0
12 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 1800 0 0 0
13 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING VOLUME
For None 1800 0 0 0
14 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: METHOD OF ISSUANCE
For None 1800 0 0 0
15 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 1800 0 0 0
16 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING PRICE AND PRICING
METHOD
For None 1800 0 0 0
17 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LOCK-UP PERIOD
For None 1800 0 0 0
18 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS
For None 1800 0 0 0
19 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LISTING PLACE
For None 1800 0 0 0
20 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION
For None 1800 0 0 0
21 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: PURPOSE OF THE RAISED
FUNDS
For None 1800 0 0 0
22 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 1800 0 0 0
23 THE FIRST PHASE STAFF SHAREHOLDING
PLAN (DRAFT) (BY MEANS OF SUBSCRIBING
FOR NON-PUBLIC OFFERING SHARES) AND
ITS SUMMARY
For None 1800 0 0 0
24 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 1800 0 0 0
25 NO NEED TO PREPARE THE REPORT ON USE
OF PREVIOUSLY RAISED FUNDS
For None 1800 0 0 0
26 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT WITH SPECIFIC
PARTIES
For None 1800 0 0 0
27 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 1800 0 0 0
28 SHAREHOLDER RETURN PLAN FOR THE
NEXT THREE YEARS FROM 2015 TO 2017
For None 1800 0 0 0
29 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1800 0 0 0
30 AMENDMENTS TO THE RAISED FUND
MANAGEMENT MEASURES
For None 1800 0 0 0
31 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
A-SHARE OFFERING
For None 1800 0 0 0
32 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE STAFF
SHAREHOLDING PLAN
For None 1800 0 0 0
33 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 1800 0 0 0
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS    CO        
Security: Y2932P106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 23-Jun-2016  
ISIN CNE100000387   Vote Deadline Date: 17-Jun-2016  
Agenda 707068450 Management     Total Ballot Shares: 2000  
Last Vote Date: 07-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
06/LTN20160506539.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
06/LTN20160506497.pdf
None None   Non Voting  
2 REPORT OF THE BOARD OF THE COMPANY
FOR YEAR 2015
For None 2000 0 0 0
3 REPORT OF THE SUPERVISORY COMMITTEE
OF THE COMPANY FOR YEAR 2015
For None 2000 0 0 0
4 FINANCIAL REPORTS OF THE COMPANY FOR
YEAR 2015
For None 2000 0 0 0
5 AUDITORS' REPORTS OF THE COMPANY FOR
YEAR 2015
For None 2000 0 0 0
6 PROPOSAL ON PROFIT DISTRIBUTION AND
DIVIDEND PAYMENT OF THE COMPANY FOR
YEAR 2015
For None 2000 0 0 0
7 OPERATIONAL TARGETS AND FINANCIAL
BUDGET REPORT OF THE COMPANY FOR
YEAR 2016
For None 2000 0 0 0
8 RESOLUTION ON THE TOTAL SERVICE
EMOLUMENTS TO BE PAID TO THE
DIRECTORS OF THE COMPANY FOR YEAR
2016
For None 2000 0 0 0
9 RESOLUTION ON THE TOTAL SERVICE
EMOLUMENTS TO BE PAID TO THE
SUPERVISORS OF THE COMPANY FOR YEAR
2016
For None 2000 0 0 0
10 RESOLUTION ON THE AMOUNTS OF
GUARANTEES TO BE PROVIDED BY THE
COMPANY TO SECURE THE BANK LOANS
FOR SOME OF ITS SUBSIDIARIES
For None 2000 0 0 0
11 RESOLUTION ON THE APPLICATION BY THE
COMPANY FOR GENERAL BANKING
FACILITIES NOT EXCEEDING RMB2 BILLION
For None 2000 0 0 0
12 RESOLUTION ON ENTRUSTED LOANS
BUSINESS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES
For None 2000 0 0 0
13 RESOLUTION ON THE PREDICTION OF DAILY
CONNECTED TRANSACTIONS OF THE YEAR
2016
For None 2000 0 0 0
14 RESOLUTION ON THE RE-APPOINTMENT OF
BDO CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE AUDITORS OF
THE COMPANY FOR YEAR 2016
For None 2000 0 0 0
15 RESOLUTION ON THE RE-APPOINTMENT OF
BDO CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE AUDITORS FOR
THE INTERNAL CONTROL OF THE COMPANY
FOR YEAR 2016
For None 2000 0 0 0
16 RESOLUTION ON AMENDMENTS TO THE
RULES OF PROCEDURE OF SHAREHOLDERS'
MEETING OF THE COMPANY
For None 2000 0 0 0
17 RESOLUTION ON AMENDMENTS TO THE
RULES OF PROCEDURE OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 2000 0 0 0
18 RESOLUTION ON AMENDMENTS TO THE
RULES OF PROCEDURE OF THE
SUPERVISORY COMMITTEE OF THE
COMPANY
For None 2000 0 0 0
19 RESOLUTION ON THE GRANTING OF A
GENERAL MANDATE TO THE BOARD TO
ISSUE NEW SHARES OF THE COMPANY
For None 2000 0 0 0
20 RESOLUTION ON AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 2000 0 0 0
HUANENG POWER INTERNATIONAL INC, BEIJING        
Security: Y3744A105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 23-Jun-2016  
ISIN CNE1000006Z4   Vote Deadline Date: 17-Jun-2016  
Agenda 707159085 Management     Total Ballot Shares: 388000  
Last Vote Date: 04-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 642062 DUE TO ADDITION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06
03/LTN20160603669.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06
03/LTN20160603707.pdf
None None   Non Voting  
3 PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A
'TAKE NO ACTION' VOTE
None None   Non Voting  
4 TO CONSIDER AND APPROVE THE WORKING
REPORT FROM THE BOARD OF DIRECTORS
OF THE COMPANY FOR 2015
For None 8000 0 0 0
5 TO CONSIDER AND APPROVE THE WORKING
REPORT FROM THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR 2015
For None 8000 0 0 0
6 TO CONSIDER AND APPROVE THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY
FOR 2015
For None 8000 0 0 0
7 TO CONSIDER AND APPROVE THE PROFIT
DISTRIBUTION PLAN OF THE COMPANY FOR
2015: RMB0.47
For None 8000 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE APPOINTMENT
OF THE COMPANY'S AUDITORS FOR 2016:
KPMG AND KPMG HUAZHEN LLP AS THE
INTERNATIONAL AND PRC AUDITORS
For None 8000 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE CHANGE IN THE
INDEPENDENT DIRECTOR OF THE COMPANY:
XU MENGZHOU
For None 8000 0 0 0
10 TO CONSIDER AND APPROVAL THE
PROPOSAL REGARDING THE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 8000 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE GRANTING OF
THE GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE DOMESTIC SHARES
AND/OR OVERSEAS LISTED FOREIGN
SHARES
For None 8000 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE ISSUE OF
DOMESTIC AND FOREIGN PERPETUAL
DEBTS UNDER THE GENERAL MANDATE
For None 8000 0 0 0
TONGLING NONFERROUS METALS GROUP CO LTD, TONGLING        
Security: Y0138F104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Jun-2016  
ISIN CNE000000529   Vote Deadline Date: 17-Jun-2016  
Agenda 707178693 Management     Total Ballot Shares: 11100  
Last Vote Date: 09-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CARRY OUT 2016 FOREIGN EXCHANGE
TRADE BUSINESS
For None 6400 0 0 0
BEIJING CAPITAL CO LTD, BEIJING        
Security: Y07716106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Jun-2016  
ISIN CNE000001295   Vote Deadline Date: 16-Jun-2016  
Agenda 707178706 Management     Total Ballot Shares: 4200  
Last Vote Date: 09-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EQUITY TRANSACTION OF A CONTROLLED
SUBSIDIARY
For None 1600 0 0 0
CHINA FORTUNE LAND CO LTD, BEIJING        
Security: Y98912101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Jun-2016  
ISIN CNE000001GG8   Vote Deadline Date: 15-Jun-2016  
Agenda 707144313 Management     Total Ballot Shares: 2400  
Last Vote Date: 01-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR SUBORDINATE
COMPANIES
For None 1300 0 0 0
2 AUTHORIZATION TO SUBORDINATE
COMPANIES TO VERIFY EXTERNAL
GUARANTEE QUOTA
For None 1300 0 0 0
CHINA RAILWAY GROUP LTD, BEIJING        
Security: Y1509D116   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 24-Jun-2016  
ISIN CNE1000007Z2   Vote Deadline Date: 20-Jun-2016  
Agenda 707069678 Management     Total Ballot Shares: 11000  
Last Vote Date: 07-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
05/LTN201605051303.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
05/LTN201605051309.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE REPORT
OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
For None 11000 0 0 0
3 TO CONSIDER AND APPROVE THE REPORT
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
For None 11000 0 0 0
4 TO CONSIDER AND APPROVE THE WORK
REPORT OF INDEPENDENT DIRECTORS OF
THE COMPANY, FOR THE YEAR ENDED 31
DECEMBER 2015
For None 11000 0 0 0
5 TO CONSIDER AND APPROVE THE 2015 A
SHARE ANNUAL REPORT AND THE
ABSTRACT, H SHARE ANNUAL REPORT AND
RESULTS ANNOUNCEMENT FOR THE YEAR
OF 2015 OF THE COMPANY
For None 11000 0 0 0
6 TO CONSIDER AND APPROVE THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
For None 11000 0 0 0
7 TO CONSIDER AND APPROVE THE PROFIT
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
For None 11000 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE
ENGAGEMENT OF THE AUDITORS FOR 2016,
RE-APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU AS THE COMPANY'S
INTERNATIONAL AUDITORS AND DELOITTE
TOUCHE TOHMATSU CPA LLP AS THE
COMPANY'S DOMESTIC AUDITORS FOR 2016
FOR A TERM ENDING AT THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, THE
AGGREGATE REMUNERATION SHALL BE
RMB43 MILLION
For None 11000 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE
APPOINTMENT OF INTERNAL CONTROL
AUDITORS FOR 2016, RE-APPOINTMENT OF
DELOITTE TOUCHE TOHMATSU CPA LLP AS
THE INTERNAL CONTROL AUDITORS OF THE
COMPANY FOR 2016 FOR A TERM ENDING AT
THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY, THE REMUNERATION SHALL
BE RMB2.51 MILLION
For None 11000 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE TOTAL
AMOUNT OF EXTERNAL GUARANTEE BY THE
COMPANY FOR THE SECOND HALF OF 2016
AND THE FIRST HALF OF 2017
For None 11000 0 0 0
11 TO CONSIDER AND APPROVE THE SALARY
(REMUNERATION) MANAGEMENT MEASURES
OF DIRECTORS AND SUPERVISORS OF THE
COMPANY
For None 11000 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SALARY
(REMUNERATION) OF DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE
YEAR OF 2015
For None 11000 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE PURCHASE OF
LIABILITIES INSURANCE FOR DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
OF THE COMPANY
For None 11000 0 0 0
14 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE GRANTING
A GENERAL MANDATE TO ISSUE NEW
SHARES TO THE BOARD OF DIRECTORS OF
THE COMPANY
For None 11000 0 0 0
HUBEI ENERGY GROUP CO LTD, WUHAN        
Security: Y3747A102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 24-Jun-2016  
ISIN CNE000000750   Vote Deadline Date: 20-Jun-2016  
Agenda 707165280 Management     Total Ballot Shares: 5400  
Last Vote Date: 07-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 2500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2500 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2500 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 2500 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.91000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2500 0 0 0
6 APPOINTMENT OF 2016 AUDIT FIRM For None 2500 0 0 0
7 2016 ADDITIONAL GUARANTEE For None 2500 0 0 0
8 2015 PROVISION FOR ASSET DEPRECIATION For None 2500 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 2500 0 0 0
10 EXTENSION OF THE VALID PERIOD OF THE
RESOLUTION ON CORPORATE BONDS
For None 2500 0 0 0
11 ADJUSTMENT TO THE BOARD OF DIRECTOR
AND NOMINATION OF DIRECTOR
CANDIDATE: ELECTION OF XIE FENG AS
DIRECTOR
For None 2500 0 0 0
12 ADJUSTMENT TO THE BOARD OF DIRECTOR
AND NOMINATION OF DIRECTOR
CANDIDATE: ELECTION OF QU DINGYUAN AS
DIRECTOR
For None 2500 0 0 0
13 ADJUSTMENT TO THE BOARD OF DIRECTOR
AND NOMINATION OF DIRECTOR
CANDIDATE: ELECTION OF HUANG
ZHONGCHU AS DIRECTOR
For None 2500 0 0 0
14 ADJUSTMENT TO THE SUPERVISORY
COMMITTEE AND NOMINATION OF ZHANG
TANGRONG AS SUPERVISOR CANDIDATE
For None 2500 0 0 0
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI        
Security: Y3990B112   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 24-Jun-2016  
ISIN CNE1000003G1   Vote Deadline Date: 20-Jun-2016  
Agenda 707073829 Management     Total Ballot Shares: 2467000  
Last Vote Date: 10-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
09/LTN20160509318.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
09/LTN20160509332.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE PROPOSAL IN
RESPECT OF THE 2015 WORK REPORT OF
THE BOARD OF DIRECTORS OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
For None 28000 0 0 0
3 TO CONSIDER AND APPROVE PROPOSAL IN
RESPECT OF THE 2015 WORK REPORT OF
THE BOARD OF SUPERVISORS OF
INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
For None 28000 0 0 0
4 TO CONSIDER AND APPROVE PROPOSAL IN
RESPECT OF THE ELECTION OF MR. YI
HUIMAN AS AN EXECUTIVE DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
For None 28000 0 0 0
5 TO CONSIDER AND APPROVE PROPOSAL IN
RESPECT OF THE ELECTION OF MR. SHEN SI
AS AN INDEPENDENT DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
For None 28000 0 0 0
6 TO CONSIDER AND APPROVE PROPOSAL IN
RESPECT OF THE ELECTION OF MR. ZHANG
WEI AS A SHAREHOLDER SUPERVISOR OF
INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
For None 28000 0 0 0
7 TO CONSIDER AND APPROVE PROPOSAL IN
RESPECT OF THE ELECTION OF MR. SHEN
BINGXI AS AN EXTERNAL SUPERVISOR OF
INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
For None 28000 0 0 0
8 TO CONSIDER AND APPROVE PROPOSAL IN
RESPECT OF 2015 AUDITED ACCOUNTS
For None 28000 0 0 0
9 TO CONSIDER AND APPROVE PROPOSAL IN
RESPECT OF 2015 PROFIT DISTRIBUTION
PLAN
For None 28000 0 0 0
10 TO CONSIDER AND APPROVE PROPOSAL IN
RESPECT OF THE FIXED ASSET INVESTMENT
BUDGET FOR 2016
For None 28000 0 0 0
11 TO CONSIDER AND APPROVE PROPOSAL IN
RESPECT OF THE ISSUE OF ELIGIBLE TIER-2
CAPITAL INSTRUMENTS WITH WRITE- DOWN
FEATURE OF UP TO 88 BILLION
For None 28000 0 0 0
12 TO CONSIDER AND APPROVE PROPOSAL IN
RESPECT OF THE ENGAGEMENT OF
AUDITORS FOR 2016: KPMG HUAZHEN
(SPECIAL GENERAL PARTNERSHIP) AS THE
DOMESTIC EXTERNAL AUDITOR OF THE
BANK AND KPMG AS THE INTERNATIONAL
EXTERNAL AUDITOR
For None 28000 0 0 0
13 10 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO LTD,        
Security: Y7688F111   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 24-Jun-2016  
ISIN CNE000000438   Vote Deadline Date: 17-Jun-2016  
Agenda 707158778 Management     Total Ballot Shares: 100  
Last Vote Date: 04-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 100 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 100 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 100 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 100 0 0 0
6 2016 PLAN OF FINANCIAL, GUARANTEE,
ENTRUSTED LOAN AND EXTERNAL LOAN
For None 100 0 0 0
7 APPOINTMENT OF 2016 AUDIT AND INNER
CONTROL AUDIT FIRM
For None 100 0 0 0
8 ADJUSTMENT TO THE ALLOWANCE FOR
INDEPENDENT DIRECTORS
For None 100 0 0 0
9 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS
For None 100 0 0 0
10 SUPPLEMENTARY AGREEMENT OF
TARGETED ORDER OF MATCHING
COMMERCIAL HOUSES FROM A COMPANY
For None 100 0 0 0
11 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION, THE
COMPANY'S RULES OF PROCEDURES
GOVERNING SHAREHOLDERS' GENERAL
MEETINGS, AND THE COMPANY'S RULES OF
PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 100 0 0 0
12 AUTHORIZATION TO RESERVE OF THE REAL
ESTATE PROJECT
For None 100 0 0 0
13 BY-ELECTION OF NON-INDEPENDENT
DIRECTOR: PENG WANGJUE
For None 100 0 0 0
14 BY-ELECTION OF NON-INDEPENDENT
DIRECTOR: SONG YAO
For None 100 0 0 0
15 BY-ELECTION OF INDEPENDENT DIRECTOR:
ZONG SHU
For None 100 0 0 0
AGRICULTURAL BANK OF CHINA, BEIJING        
Security: Y00289119   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-Jun-2016  
ISIN CNE100000Q43   Vote Deadline Date: 22-Jun-2016  
Agenda 707087044 Management     Total Ballot Shares: 50000  
Last Vote Date: 12-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2016/051
1/ltn20160511412.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2016/051
1/ltn20160511449.pdf
None None   Non Voting  
2 ADJUSTMENT OF THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO
APPROVE BOND ISSUANCE: "THAT: IN
ORDER TO BETTER ADAPT TO THE BANK'S
BUSINESS DEVELOPMENT NEEDS IN THE
NEW CIRCUMSTANCES AND EXPAND THE
SOURCE OF FUNDS, IMPROVE DECISION-
MAKING EFFICIENCY AND OPTIMIZE
AUTHORIZATION MANAGEMENT, PURSUANT
TO THE ARTICLES OF ASSOCIATION OF THE
BANK, THE BOARD OF DIRECTORS
PROPOSED TO ADJUST THE GENERAL
MEETING'S AUTHORIZATION GRANTED TO
THE BOARD OF DIRECTORS TO APPROVE
BOND ISSUANCE, AND CHANGE 'THE
AMOUNT OF ORDINARY FINANCIAL BONDS
ISSUANCE' IN ARTICLE 2 OF THE PLAN FOR
GRANTING AUTHORIZATION TO THE BOARD
OF DIRECTORS BY THE GENERAL MEETING
OF SHAREHOLDERS OF AGRICULTURAL
BANK OF CHINA LIMITED INTO 'THE
INCREASED BALANCE FOR THE ORDINARY
FINANCIAL BONDS ISSUANCE', SUBJECT TO
THE CONSIDERATION AND APPROVAL OF
THE AGM. THE ADJUSTED FORMULATION
SHALL BE 'THE INCREASED BALANCE FOR
THE ORDINARY FINANCIAL BONDS
ISSUANCE (EXCLUSIVE OF CORPORATE
For None 50000 0 0 0
  BONDS ISSUED TO REPLENISH SHARE
CAPITAL SUCH AS SUBORDINATED BONDS,
CONVERTIBLE BONDS, ETC.) IN THE
CURRENT YEAR IN AN AMOUNT UP TO 1% OF
THE LATEST AUDITED TOTAL ASSETS IS
SUBJECT TO APPROVAL BY THE BOARD OF
DIRECTORS'."
               
3 TO CONSIDER AND APPROVE THE 2015
WORK REPORT OF THE BOARD OF
DIRECTORS OF THE BANK
For None 50000 0 0 0
4 TO CONSIDER AND APPROVE THE 2015
WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE BANK
For None 50000 0 0 0
5 TO CONSIDER AND APPROVE THE FINAL
FINANCIAL ACCOUNTS OF THE BANK FOR
2015
For None 50000 0 0 0
6 TO CONSIDER AND APPROVE THE PROFIT
DISTRIBUTION PLAN OF THE BANK FOR 2015
For None 50000 0 0 0
7 TO CONSIDER AND APPROVE THE ELECTION
OF MR. ZHOU MUBING AS AN EXECUTIVE
DIRECTOR OF THE BANK
For None 50000 0 0 0
8 TO CONSIDER AND APPROVE THE
APPOINTMENT OF EXTERNAL AUDITORS OF
THE BANK FOR 2016:
PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AND PRICEWATERHOUSECOOPERS
For None 50000 0 0 0
9 TO LISTEN TO THE 2015 WORK REPORT OF
INDEPENDENT DIRECTORS OF THE BANK
None None   Non Voting  
10 TO LISTEN TO THE 2015 REPORT ON THE
IMPLEMENTATION OF THE PLAN ON AUTHORIZATION
OF GENERAL MEETING OF SHAREHOLDERS TO THE
BOARD OF DIRECTORS OF THE BANK
None None   Non Voting  
11 TO LISTEN TO THE REPORT ON THE MANAGEMENT
OF CONNECTED TRANSACTIONS
None None   Non Voting  
12 30 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ACTUAL RECORD DATE AND
AUDITOR NAME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
None None   Non Voting  
BANK OF COMMUNICATIONS CO LTD        
Security: Y06988102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-Jun-2016  
ISIN CNE100000205   Vote Deadline Date: 22-Jun-2016  
Agenda 707097336 Management     Total Ballot Shares: 656000  
Last Vote Date: 13-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews/sehk/2016/051
2/LTN20160512708.pdf
ANDhttp://www.hkexnews.hk/listedco/listconews/sehk/2016/
0512/LTN20160512635.pdf
None None   Non Voting  
2 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE REPORT OF THE BOARD OF
DIRECTORS OF THE BANK (THE "BOARD")
FOR THE YEAR ENDED 31 DECEMBER 2015
For None 34000 0 0 0
3 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE REPORT OF THE
SUPERVISORY COMMITTEE OF THE BANK
FOR THE YEAR ENDED 31 DECEMBER 2015
For None 34000 0 0 0
4 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE FINANCIAL REPORT OF THE
BANK FOR THE YEAR ENDED 31 DECEMBER
2015
For None 34000 0 0 0
5 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PROFIT DISTRIBUTION PLAN
OF THE BANK FOR THE YEAR ENDED 31
DECEMBER 2015
For None 34000 0 0 0
6 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITOR AND
PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AS THE DOMESTIC AUDITOR OF THE
BANK FOR THE YEAR 2016 FOR THE
PROVISION OF AUDITING SERVICES AND
OTHER RELEVANT SERVICES TO THE BANK
FOR A TOTAL REMUNERATION OF RMB28.88
For None 34000 0 0 0
  MILLION, AND WITH A TERM COMMENCING
FROM THE DATE OF APPROVAL AT THE AGM
AND ENDING ON THE DATE OF CONCLUSION
OF THE ANNUAL GENERAL MEETING FOR
THE YEAR 2016; AND TO AUTHORIZE THE
BOARD TO DETERMINE AND ENTER INTO
RESPECTIVE ENGAGEMENT WITH THEM
               
7 TO CONSIDER AND, IF THOUGH FIT, TO
APPROVE THE FIXED ASSETS INVESTMENT
PLAN OF THE BANK FOR THE YEAR ENDING
31 DECEMBER 2016
For None 34000 0 0 0
8 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. NIU
XIMING AS AN EXECUTIVE DIRECTOR OF THE
BANK
For None 34000 0 0 0
9 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. PENG
CHUN AS AN EXECUTIVE DIRECTOR OF THE
BANK
For None 34000 0 0 0
10 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MS. YU YALI
AS AN EXECUTIVE DIRECTOR OF THE BANK
For None 34000 0 0 0
11 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. HOU
WEIDONG AS AN EXECUTIVE DIRECTOR OF
THE BANK
For None 34000 0 0 0
12 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. HU
HUATING AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
For None 34000 0 0 0
13 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. WANG
TAIYIN AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
For None 34000 0 0 0
14 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. LIU
CHANGSHUN AS A NON-EXECUTIVE
DIRECTOR OF THE BANK
For None 34000 0 0 0
15 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. PETER
WONG TUNG SHUN AS A NON-EXECUTIVE
DIRECTOR OF THE BANK
For None 34000 0 0 0
16 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MS. HELEN
WONG PIK KUEN AS A NON-EXECUTIVE
DIRECTOR OF THE BANK
For None 34000 0 0 0
17 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF MR. LIU
HANXING AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
For None 34000 0 0 0
18 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF MR. LIU
HAOYANG AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
For None 34000 0 0 0
19 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF MR. LUO
MINGDE AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
For None 34000 0 0 0
20 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. YU
YONGSHUN AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE BANK
For None 34000 0 0 0
21 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MS. LI JIAN
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
For None 34000 0 0 0
22 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. LIU LI
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
For None 34000 0 0 0
23 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF MR. JASON
YEUNG CHI WAI AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE BANK
For None 34000 0 0 0
24 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF MR. DANNY
QUAH AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
For None 34000 0 0 0
25 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE
EIGHTH SESSION OF THE BOARD: TO
CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF MR. WANG
NENG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
For None 34000 0 0 0
26 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE BANK: TO CONSIDER AND, IF
THOUGHT FIT, TO APPROVE THE RE-
ELECTION OF MR. SONG SHUGUANG AS A
SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE BANK
For None 34000 0 0 0
27 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE BANK: TO CONSIDER AND, IF
THOUGHT FIT, TO APPROVE THE RE-
ELECTION OF MS. TANG XINYU AS AN
EXTERNAL SUPERVISOR OF THE BANK
For None 34000 0 0 0
28 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE BANK: TO CONSIDER AND, IF
THOUGHT FIT, TO APPROVE THE
APPOINTMENT OF MS. XIA ZHIHUA AS AN
EXTERNAL SUPERVISOR OF THE BANK
For None 34000 0 0 0
29 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE BANK: TO CONSIDER AND, IF
THOUGHT FIT, TO APPROVE THE
APPOINTMENT OF MR. ZHAO YUGUO AS A
SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE BANK
For None 34000 0 0 0
30 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE BANK: TO CONSIDER AND, IF
THOUGHT FIT, TO APPROVE THE
APPOINTMENT OF MR. LIU MINGXING AS A
SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE BANK
For None 34000 0 0 0
31 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE BANK: TO CONSIDER AND, IF
THOUGHT FIT, TO APPROVE THE RE-
ELECTION OF MR. GU HUIZHONG AS A
SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE BANK
For None 34000 0 0 0
32 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE BANK: TO CONSIDER AND, IF
THOUGHT FIT, TO APPROVE THE RE-
ELECTION OF MR. YAN HONG AS A
SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE BANK
For None 34000 0 0 0
33 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION AND
APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE BANK: TO CONSIDER AND, IF
THOUGHT FIT, TO APPROVE THE
APPOINTMENT OF MS. ZHANG LILI AS A
SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE BANK
For None 34000 0 0 0
34 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE AMENDMENTS ON DILUTION
OF CURRENT RETURNS BY ISSUANCE OF
PREFERENCE SHARES OF THE BANK AND
THE REMEDIAL MEASURES TO BE ADOPTED
For None 34000 0 0 0
35 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE TO GRANT A GENERAL MANDATE
TO THE BOARD TO EXERCISE THE POWERS
OF THE BANK TO AUTHORISE, ALLOT, ISSUE
AND DEAL WITH, INTER ALIA, THE NEWLY
ISSUED A SHARES, H SHARES AND
DOMESTIC PREFERENCE SHARES OF THE
BANK AND OTHER MATTERS RELATED
THERETO PURSUANT TO THE PROPOSAL IN
RESPECT OF THE GENERAL MANDATE TO
ISSUE SHARES AS SET OUT IN THE BANKS'S
NOTICE OF AGM DATED 12 MAY 2016
For None 34000 0 0 0
36 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE ISSUANCE OF QUALIFIED
WRITE-DOWN TIER 2 CAPITAL BONDS WITH
AN AGGREGATE AMOUNT OF NO MORE
THAN RMB30 BILLION, AND THE BOARD BE
AND IS HEREBY AUTHORIZED, TO DELEGATE
THE AUTHORIZATION TO THE SENIOR
MANAGEMENT OR ITS AUTHORIZED
REPRESENTATIVE TO DEAL WITH THE
SPECIFIC MATTERS PURSUANT TO THE
PROPOSAL IN RESPECT OF THE ISSUANCE
OF TIER 2 CAPITAL BONDS AS SET OUT IN
THE BANKS'S NOTICE OF AGM DATED 12
MAY 2016
For None 34000 0 0 0
CHINA VANKE CO LTD        
Security: Y77421116   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-Jun-2016  
ISIN CNE0000000T2   Vote Deadline Date: 21-Jun-2016  
Agenda 707090849 Management     Total Ballot Shares: 183900  
Last Vote Date: 13-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 REPORT OF THE BOARD OF
DIRECTORS
For None 23200 0 0 0
2 2015 REPORT OF THE SUPERVISORY
COMMITTEE
For None 23200 0 0 0
3 2015 ANNUAL REPORT AND AUDITED
FINANCIAL REPORT
For None 23200 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY7.20000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 23200 0 0 0
5 REAPPOINTMENT OF 2016 AUDIT FIRM For None 23200 0 0 0
FAW CAR CO LTD, CHANGCHUN        
Security: Y24745104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-Jun-2016  
ISIN CNE000000R85   Vote Deadline Date: 21-Jun-2016  
Agenda 707165278 Management     Total Ballot Shares: 1600  
Last Vote Date: 07-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS
For None 800 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
For None 800 0 0 0
3 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS
For None 800 0 0 0
4 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY
For None 800 0 0 0
5 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION SCHEME: THE DETAILED
PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.43000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 800 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS FOR 2016
For None 800 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE FINANCIAL
AUDITOR
For None 800 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE INTERNAL
CONTROL AUDITOR
For None 800 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION
For None 800 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE RULES OF
PROCEDURE FOR THE GENERAL MEETING
OF SHAREHOLDERS
For None 800 0 0 0
11 PROPOSAL TO REVISE THE RULES OF
PROCEDURE FOR THE BOARD OF
DIRECTORS
For None 800 0 0 0
12 PROPOSAL FOR CHINA FAW CO., LTD. TO
CHANGE THE PERFORMANCE PERIOD OF
THE COMMITMENTS
For None 800 0 0 0
13 07JUN2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN TEXT OF RESOLUTION 5. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
NEW CHINA LIFE INSURANCE CO LTD, BEIJING        
Security: Y625A4115   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-Jun-2016  
ISIN CNE100001922   Vote Deadline Date: 22-Jun-2016  
Agenda 707097172 Management     Total Ballot Shares: 881200  
Last Vote Date: 13-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
12/LTN20160512620.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
12/LTN20160512573.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE REPORT OF THE BOARD
FOR THE YEAR 2015
For None 1200 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE REPORT OF THE BOARD
OF SUPERVISORS FOR THE YEAR 2015
For None 1200 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ANNUAL REPORT AND
ITS SUMMARY FOR THE YEAR 2015
For None 1200 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE FINAL ACCOUNTING FOR
THE YEAR 2015
For None 1200 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE PROFIT DISTRIBUTION
PLAN FOR THE YEAR 2015
For None 1200 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE REPORT OF
PERFORMANCE OF THE DIRECTORS FOR
THE YEAR 2015
For None 1200 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE REPORT OF
PERFORMANCE OF THE INDEPENDENT NON-
EXECUTIVE DIRECTORS FOR THE YEAR 2015
For None 1200 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ELECTION OF
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD
For None 1200 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE STANDARD OF THE
REMUNERATION OF THE CHAIRMAN OF THE
SIXTH SESSION OF THE BOARD
For None 1200 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ADJUSTMENT OF THE
STANDARD OF EMOLUMENTS OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS
For None 1200 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE APPOINTMENT OF
ACCOUNTING FIRMS FOR THE YEAR 2016
For None 1200 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL MANDATE TO
THE BOARD TO ISSUE NEW SHARES
For None 1200 0 0 0
14 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
For None 1200 0 0 0
ALUMINUM CORPORATION OF CHINA LTD, BEIJING        
Security: Y0094N109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE1000001T8   Vote Deadline Date: 22-Jun-2016  
Agenda 707090584 Management     Total Ballot Shares: 2914000  
Last Vote Date: 13-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
12/LTN20160512191.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
12/LTN20160512219.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
DIRECTORS' REPORT OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
For None 14000 0 0 0
3 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
SUPERVISORY COMMITTEE'S REPORT OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
For None 14000 0 0 0
4 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
INDEPENDENT AUDITOR'S REPORT AND THE
AUDITED FINANCIAL REPORT OF THE
COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
For None 14000 0 0 0
5 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE LOSS
RECOVERY PROPOSALS OF THE COMPANY
FOR THE YEAR 2015
For None 14000 0 0 0
6 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
REMUNERATION STANDARDS FOR
DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2016
For None 14000 0 0 0
7 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
PROPOSED RENEWAL OF LIABILITY
INSURANCE FOR YEAR 2016-2017 FOR THE
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT MEMBERS OF THE COMPANY
For None 14000 0 0 0
8 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
PROPOSED REAPPOINTMENT OF AUDITORS
OF THE COMPANY
For None 14000 0 0 0
9 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
PROPOSED PROVISION OF GUARANTEES BY
THE COMPANY TO CHALCO HONG KONG
AND ITS SUBSIDIARIES FOR FINANCING IN
FOREIGN CURRENCIES
For None 14000 0 0 0
10 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
PROPOSED PROVISION OF GUARANTEES BY
THE COMPANY TO SHANXI HUAZE FOR
FINANCING
For None 14000 0 0 0
11 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE MATTERS
ON GUARANTEES OF NINGXIA ENERGY AND
ITS SUBSIDIARIES FOR THE YEAR 2016
For None 14000 0 0 0
12 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
PROPOSED ISSUE OF DEBT FINANCING
INSTRUMENTS BY THE COMPANY
For None 14000 0 0 0
13 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
PROPOSED ISSUE OF OVERSEAS BONDS BY
THE COMPANY OR ITS SUBSIDIARIES
For None 14000 0 0 0
14 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE GENERAL
MANDATE TO ISSUE ADDITIONAL H SHARES
For None 14000 0 0 0
15 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
ELECTION OF DIRECTOR (EXCLUDING
INDEPENDENT NON-EXECUTIVE DIRECTOR)
OF THE SIXTH SESSION OF THE BOARD OF
THE COMPANY: TO CONSIDER AND
APPROVE THE RESOLUTION IN RELATION TO
THE ELECTION OF MR. YU DEHUI AS A NON-
EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF THE COMPANY
For None 14000 0 0 0
16 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
ELECTION OF DIRECTOR (EXCLUDING
INDEPENDENT NON-EXECUTIVE DIRECTOR)
OF THE SIXTH SESSION OF THE BOARD OF
THE COMPANY: TO CONSIDER AND
APPROVE THE RESOLUTION IN RELATION TO
THE ELECTION OF MR. AO HONG AS AN
EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF THE COMPANY
For None 14000 0 0 0
17 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
ELECTION OF DIRECTOR (EXCLUDING
INDEPENDENT NON-EXECUTIVE DIRECTOR)
OF THE SIXTH SESSION OF THE BOARD OF
THE COMPANY: TO CONSIDER AND
APPROVE THE RESOLUTION IN RELATION TO
THE ELECTION OF MR. LIU CAIMING AS A
NON-EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF THE COMPANY
For None 14000 0 0 0
18 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
ELECTION OF DIRECTOR (EXCLUDING
INDEPENDENT NON-EXECUTIVE DIRECTOR)
OF THE SIXTH SESSION OF THE BOARD OF
THE COMPANY: TO CONSIDER AND
APPROVE THE RESOLUTION IN RELATION TO
THE ELECTION OF MR. LU DONGLIANG AS AN
EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF THE COMPANY
For None 14000 0 0 0
19 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
ELECTION OF DIRECTOR (EXCLUDING
INDEPENDENT NON-EXECUTIVE DIRECTOR)
OF THE SIXTH SESSION OF THE BOARD OF
THE COMPANY: TO CONSIDER AND
APPROVE THE RESOLUTION IN RELATION TO
THE ELECTION OF MR. JIANG YINGGANG AS
AN EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF THE COMPANY
For None 14000 0 0 0
20 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
ELECTION OF DIRECTOR (EXCLUDING
INDEPENDENT NON-EXECUTIVE DIRECTOR)
OF THE SIXTH SESSION OF THE BOARD OF
THE COMPANY: TO CONSIDER AND
APPROVE THE RESOLUTION IN RELATION TO
THE ELECTION OF MR. WANG JUN AS A NON-
EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF THE COMPANY
For None 14000 0 0 0
21 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
ELECTION OF INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF THE COMPANY:
TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
ELECTION OF MS. CHEN LIJIE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD OF
THE COMPANY
For None 14000 0 0 0
22 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
ELECTION OF INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF THE COMPANY:
TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
ELECTION OF MR. HU SHIHAI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD OF
THE COMPANY
For None 14000 0 0 0
23 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
ELECTION OF INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF THE COMPANY:
TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
ELECTION OF MR. LIE-A-CHEONG TAI
CHONG, DAVID AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF THE COMPANY
For None 14000 0 0 0
24 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE
SIXTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY: TO
CONSIDER AND APPROVE THE RESOLUTION
IN RELATION TO THE ELECTION OF MR. LIU
XIANGMIN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE
SIXTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
For None 14000 0 0 0
25 TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE
ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE
SIXTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY: TO
CONSIDER AND APPROVE THE RESOLUTION
IN RELATION TO THE ELECTION OF MR.
WANG JUN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE
SIXTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
For None 14000 0 0 0
26 09 JUN 2016: PLEASE NOTE THAT THERE IS NO
'AGAINST' AND 'ABSTAIN' VOTE ON THE RES.14 (1) TO
RES.16 (2). THANK YOU.
None None   Non Voting  
27 09 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
CECEP WIND-POWER CORP, BEIJING        
Security: Y12351105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE100001T15   Vote Deadline Date: 22-Jun-2016  
Agenda 707191968 Management     Total Ballot Shares: 200  
Last Vote Date: 14-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF DIRECTOR: LI SHUSHENG For None 200 0 0 0
2 ELECTION OF DIRECTOR: LIU BIN For None 200 0 0 0
3 ELECTION OF DIRECTOR: PEI HONGWEI For None 200 0 0 0
4 ELECTION OF DIRECTOR: HU ZHENGMING For None 200 0 0 0
5 ELECTION OF DIRECTOR: WANG LIJUAN For None 200 0 0 0
6 ELECTION OF DIRECTOR: TIAN QI For None 200 0 0 0
7 ELECTION OF INDEPENDENT DIRECTOR: QI
HESHENG
For None 200 0 0 0
8 ELECTION OF INDEPENDENT DIRECTOR: LI
HUAJIE
For None 200 0 0 0
9 ELECTION OF INDEPENDENT DIRECTOR: XU
HONGLIANG
For None 200 0 0 0
10 ELECTION OF SUPERVISOR: LI SUFEN For None 200 0 0 0
11 ELECTION OF SUPERVISOR: WANG YAN For None 200 0 0 0
CHINA MERCHANTS BANK CO LTD, SHENZHEN        
Security: Y14896115   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE1000002M1   Vote Deadline Date: 22-Jun-2016  
Agenda 707090863 Management     Total Ballot Shares: 12500  
Last Vote Date: 13-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
12/LTN20160512269.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
12/LTN20160512299.pdf
None None   Non Voting  
2 CONSIDER AND APPROVE THE WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR THE YEAR 2015
For None 12500 0 0 0
3 CONSIDER AND APPROVE THE WORK
REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY FOR THE YEAR 2015
For None 12500 0 0 0
4 CONSIDER AND APPROVE THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR
2015 (INCLUDING THE AUDITED FINANCIAL
REPORT)
For None 12500 0 0 0
5 CONSIDER AND APPROVE THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR 2015
For None 12500 0 0 0
6 CONSIDER AND APPROVE THE PROPOSAL
REGARDING THE PROFIT APPROPRIATION
PLAN FOR THE YEAR 2015 (INCLUDING THE
DISTRIBUTION OF FINAL DIVIDEND: THE
COMPANY WILL PAY A CASH DIVIDEND OF
RMB6.90 (TAX INCLUDED) FOR EVERY 10
SHARES TO ALL REGISTERED
SHAREHOLDERS OF THE COMPANY.)
For None 12500 0 0 0
7 CONSIDER AND APPROVE THE RESOLUTION
REGARDING THE ENGAGEMENT OF
ACCOUNTING FIRMS AND THEIR
REMUNERATION FOR THE YEAR 2016
For None 12500 0 0 0
8 CONSIDER AND APPROVE THE ASSESSMENT
REPORT ON THE DUTY PERFORMANCE OF
DIRECTORS FOR THE YEAR 2015
For None 12500 0 0 0
9 CONSIDER AND APPROVE THE ASSESSMENT
REPORT ON THE DUTY PERFORMANCE OF
SUPERVISORS FOR THE YEAR 2015
For None 12500 0 0 0
10 CONSIDER AND APPROVE THE ASSESSMENT
REPORT ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF INDEPENDENT
DIRECTORS FOR THE YEAR 2015
For None 12500 0 0 0
11 CONSIDER AND APPROVE THE ASSESSMENT
REPORT ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF EXTERNAL
SUPERVISORS FOR THE YEAR 2015
For None 12500 0 0 0
12 CONSIDER AND APPROVE THE RELATED
PARTY TRANSACTION REPORT FOR THE
YEAR 2015
For None 12500 0 0 0
13 CONSIDER AND APPROVE THE RESOLUTION
REGARDING THE GENERAL MANDATE TO
ISSUE NEW SHARES AND/OR DEAL WITH
SHARE OPTIONS OF CHINA MERCHANTS
BANK CO., LTD
For None 12500 0 0 0
14 CONSIDER AND APPROVE THE RE-
APPOINTMENT OF MR. LI JIANHONG AS NON-
EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE COMPANY
For None 12500 0 0 0
15 CONSIDER AND APPROVE THE
APPOINTMENT OF MR. XU LIRONG AS NON-
EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE COMPANY
For None 12500 0 0 0
16 CONSIDER AND APPROVE THE RE-
APPOINTMENT OF MR. LI XIAOPENG AS NON-
EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE COMPANY
For None 12500 0 0 0
17 CONSIDER AND APPROVE THE RE-
APPOINTMENT OF MS. SUN YUEYING AS
NON-EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE COMPANY
For None 12500 0 0 0
18 CONSIDER AND APPROVE THE RE-
APPOINTMENT OF MR. FU GANGFENG AS
NON-EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE COMPANY
For None 12500 0 0 0
19 CONSIDER AND APPROVE THE RE-
APPOINTMENT OF MR. HONG XIAOYUAN AS
NON-EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE COMPANY
For None 12500 0 0 0
20 CONSIDER AND APPROVE THE RE-
APPOINTMENT OF MS. SU MIN AS NON-
EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE COMPANY
For None 12500 0 0 0
21 CONSIDER AND APPROVE THE
APPOINTMENT OF MR. ZHANG JIAN AS NON-
EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE COMPANY
For None 12500 0 0 0
22 CONSIDER AND APPROVE THE
APPOINTMENT OF MR. WANG DAXIONG AS
NON-EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE COMPANY
For None 12500 0 0 0
23 CONSIDER AND APPROVE THE
APPOINTMENT OF MR. ZHANG FENG AS
NON-EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE COMPANY
For None 12500 0 0 0
24 CONSIDER AND APPROVE THE RE-
APPOINTMENT OF MR. TIAN HUIYU AS
EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE COMPANY
For None 12500 0 0 0
25 CONSIDER AND APPROVE THE RE-
APPOINTMENT OF MR. LI HAO AS EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE
COMPANY
For None 12500 0 0 0
26 CONSIDER AND APPROVE THE RE-
APPOINTMENT OF MR. LEUNG KAM CHUNG,
ANTONY AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE
COMPANY
For None 12500 0 0 0
27 CONSIDER AND APPROVE THE RE-
APPOINTMENT OF MR. WONG KWAI LAM AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
For None 12500 0 0 0
28 CONSIDER AND APPROVE THE RE-
APPOINTMENT OF MR. PAN CHENGWEI AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
For None 12500 0 0 0
29 CONSIDER AND APPROVE THE RE-
APPOINTMENT OF MS. PAN YINGLI AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
For None 12500 0 0 0
30 CONSIDER AND APPROVE THE RE-
APPOINTMENT OF MR. ZHAO JUN AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
For None 12500 0 0 0
31 CONSIDER AND APPROVE THE
APPOINTMENT OF MR. WONG SEE HONG AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
For None 12500 0 0 0
32 CONSIDER AND APPROVE THE RE-
APPOINTMENT OF MR. FU JUNYUAN AS
SHAREHOLDER SUPERVISOR OF THE TENTH
SESSION OF THE COMPANY
For None 12500 0 0 0
33 CONSIDER AND APPROVE THE
APPOINTMENT OF MR. WU HENG AS
SHAREHOLDER SUPERVISOR OF THE TENTH
SESSION OF THE COMPANY
For None 12500 0 0 0
34 CONSIDER AND APPROVE THE
APPOINTMENT OF MR. WEN JIANGUO AS
SHAREHOLDER SUPERVISOR OF THE TENTH
SESSION OF THE COMPANY
For None 12500 0 0 0
35 CONSIDER AND APPROVE THE RE-
APPOINTMENT OF MR. JIN QINGJUN AS
EXTERNAL SUPERVISOR OF THE TENTH
SESSION OF THE COMPANY
For None 12500 0 0 0
36 CONSIDER AND APPROVE THE
APPOINTMENT OF MR. DING HUIPING AS
EXTERNAL SUPERVISOR OF THE TENTH
SESSION OF THE COMPANY
For None 12500 0 0 0
37 CONSIDER AND APPROVE THE
APPOINTMENT OF MR. HAN ZIRONG AS
EXTERNAL SUPERVISOR OF THE TENTH
SESSION OF THE COMPANY
For None 12500 0 0 0
38 RESOLUTION REGARDING THE
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF CHINA MERCHANTS BANK
CO., LTD
For None 12500 0 0 0
CHINA SHIPBUILDING INDUSTRY COMPANY LTD, BEIJING        
Security: Y1504X109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE100000J75   Vote Deadline Date: 21-Jun-2016  
Agenda 707179051 Management     Total Ballot Shares: 107200  
Last Vote Date: 09-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 8800 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 8800 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 8800 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 8800 0 0 0
5 2015 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
For None 8800 0 0 0
6 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 8800 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS: TO SIGN PRODUCTS
PURCHASE AND SALE PRINCIPLE
AGREEMENT (2016) WITH A COMPANY AND
2016 ESTIMATED TRADING UPPER CEILING
For None 8800 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTIONS: TO SIGN SERVICE
PROVISION PRINCIPLE AGREEMENT (2016)
WITH THE ABOVE COMPANY AND 2016
ESTIMATED TRADING UPPER CEILING
For None 8800 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS: 2016 ESTIMATED UPPER
CEILING OF DEPOSIT AND LOAN BUSINESS
OF THE COMPANY AND ANOTHER COMPANY
For None 8800 0 0 0
10 2016 CONTINUING CONNECTED
TRANSACTIONS: 2016 ESTIMATED
ENTRUSTED LOAN CEILING TO THE
COMPANY AND THE FIRST COMPANY AND
OTHER RELATED PARTIES
For None 8800 0 0 0
11 2016 CEILING OF GUARANTEE QUOTA FOR
SUBORDINATE SUBSIDIARIES
For None 8800 0 0 0
12 ADJUSTMENT TO THE COMPLETION AND
ACCEPTANCE CHECK TIME FOR PROJECTS
INVESTED WITH RAISED FUNDS
For None 8800 0 0 0
CITIC GUOAN INFORMATION INDUSTRY CO LTD, BEIJING        
Security: Y1636B108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE000000TD0   Vote Deadline Date: 20-Jun-2016  
Agenda 707172007 Management     Total Ballot Shares: 1900  
Last Vote Date: 15-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1100 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1100 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 1100 0 0 0
5 2015 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):3.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):12.000000
For None 1100 0 0 0
6 REAPPOINTMENT OF 2016 AUDIT FIRM For None 1100 0 0 0
7 REAPPOINTMENT OF 2016 INNER CONTROL
AUDIT FIRM
For None 1100 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTIONS: PROVISION OF CUSTOMER
SERVICE, OUTSOURCING SERVICE AND
MESS TEXTING SERVICE FOR A COMPANY
For None 1100 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS: COOPERATION IN CALL
CENTER BUSINESS WITH A COMPANY
For None 1100 0 0 0
10 2016 CONTINUING CONNECTED
TRANSACTIONS: PROVISION OF LABOR
SERVICE FOR A COMPANY
For None 1100 0 0 0
11 2016 CONTINUING CONNECTED
TRANSACTIONS: TO PROVIDE TECHNICAL
CONSULTANT AND SERVICE FOR A
COMPANY
For None 1100 0 0 0
12 2016 CONTINUING CONNECTED
TRANSACTIONS: ACCEPTANCE OF SYSTEM
INTEGRATION AND SOFTWARE AND
HARDWARE SERVICE FROM A COMPANY
For None 1100 0 0 0
13 2016 CONTINUING CONNECTED
TRANSACTIONS: ACCEPTANCE OF SYSTEM
DEVELOPMENT AND INTEGRATION SERVICE
FROM A COMPANY
For None 1100 0 0 0
14 GUARANTEE FOR THE COMPREHENSIVE
BANK CREDIT LINE OF A CONTROLLED
SUBSIDIARY
For None 1100 0 0 0
15 GUARANTEE FOR THE COMPREHENSIVE
BANK CREDIT LINE OF A WHOLLY-OWNED
SUBSIDIARY
For None 1100 0 0 0
16 GUARANTEE FOR THE COMPREHENSIVE
BANK CREDIT LINE OF A SUBSIDIARY
For None 1100 0 0 0
17 GUARANTEE FOR THE COMPREHENSIVE
BANK CREDIT LINE OF ANOTHER
SUBSIDIARY
For None 1100 0 0 0
18 REGISTRATION AND ISSUE OF PRIVATE
PLACEMENT NOTES
For None 1100 0 0 0
19 TO HANDLE BANK LOAN WITH MORTGAGE
OF SHARES HELD BY A WHOLLY-OWNED
SUBSIDIARY IN A COMPANY
For None 1100 0 0 0
20 ELECTION OF NON-INDEPENDENT
DIRECTOR: LUO NING
For None 1100 0 0 0
21 ELECTION OF NON-INDEPENDENT
DIRECTOR: XIA GUILAN
For None 1100 0 0 0
22 ELECTION OF NON-INDEPENDENT
DIRECTOR: QIN YONGZHONG
For None 1100 0 0 0
23 ELECTION OF NON-INDEPENDENT
DIRECTOR: LI JIANYI
For None 1100 0 0 0
24 ELECTION OF NON-INDEPENDENT
DIRECTOR: LIU XIN
For None 1100 0 0 0
25 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHANG JIANXIN
For None 1100 0 0 0
26 ELECTION OF NON-INDEPENDENT
DIRECTOR: SUN LU
For None 1100 0 0 0
27 ELECTION OF NON-INDEPENDENT
DIRECTOR: LIAO XIAOTONG
For None 1100 0 0 0
28 ELECTION OF NON-INDEPENDENT
DIRECTOR: LI XIANGYU
For None 1100 0 0 0
29 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHUANG YU
For None 1100 0 0 0
30 ELECTION OF INDEPENDENT DIRECTOR: LIU
JING
For None 1100 0 0 0
31 ELECTION OF INDEPENDENT DIRECTOR: LU
XIAWEI
For None 1100 0 0 0
32 ELECTION OF INDEPENDENT DIRECTOR:
WANG HONGLIANG
For None 1100 0 0 0
33 ELECTION OF INDEPENDENT DIRECTOR:
CHENG YUAN
For None 1100 0 0 0
34 ELECTION OF INDEPENDENT DIRECTOR:
ZENG HUIMING
For None 1100 0 0 0
35 ELECTION OF LIU XIN AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR
For None 1100 0 0 0
36 ELECTION OF LI XIAOSHAN AS
SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 1100 0 0 0
37 PLAN OF REMUNERATION FOR DIRECTORS
AND ALLOWANCE FOR INDEPENDENT
DIRECTORS
For None 1100 0 0 0
38 REMUNERATION FOR SUPERVISORS For None 1100 0 0 0
CITIC HEAVY INDUSTRIES CO LTD, LUOYANG        
Security: Y163AK103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE100001SX7   Vote Deadline Date: 21-Jun-2016  
Agenda 707178910 Management     Total Ballot Shares: 1100  
Last Vote Date: 09-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 1100 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1100 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1100 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 1100 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.23000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1100 0 0 0
7 2015 PAYMENT OF ANNUAL ALLOWANCE
FOR INDEPENDENT DIRECTORS
For None 1100 0 0 0
8 2016 FINANCIAL BUDGET REPORT For None 1100 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 1100 0 0 0
10 2016 RE-APPOINTMENT OF FINANCIAL AUDIT
FIRM
For None 1100 0 0 0
11 2016 RE-APPOINTMENT OF INNER CONTROL
AUDIT FIRM
For None 1100 0 0 0
12 2016 CASH MANAGEMENT WITH PARTIAL
IDLE PROPRIETARY FUNDS
For None 1100 0 0 0
13 ELECTION OF DIRECTORS For None 1100 0 0 0
14 SETTLEMENT OF PROJECTS INVESTED WITH
RAISED FUND AND TO PERMANENTLY
REPLENISH WORKING CAPITAL WITH
REMAINING RAISED FUND
For None 1100 0 0 0
CITIC SECURITIES CO LTD, BEIJING        
Security: Y1639N117   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE1000016V2   Vote Deadline Date: 22-Jun-2016  
Agenda 707090899 Management     Total Ballot Shares: 10000  
Last Vote Date: 13-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
12/LTN20160512431.pdf ;
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
12/LTN20160512437.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE GENERAL MANDATE
TO ISSUE ADDITIONAL A SHARES AND/OR H
SHARES
For None 10000 0 0 0
3 TO CONSIDER AND APPROVE THE 2015
WORK REPORT OF THE BOARD
For None 10000 0 0 0
4 TO CONSIDER AND APPROVE THE 2015
WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 10000 0 0 0
5 TO CONSIDER AND APPROVE THE 2015
ANNUAL REPORT OF THE COMPANY
For None 10000 0 0 0
6 TO CONSIDER AND APPROVE THE 2015
PROFIT DISTRIBUTION PLAN OF THE
COMPANY
For None 10000 0 0 0
7 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE RE-APPOINTMENT OF
EXTERNAL AUDITORS
For None 10000 0 0 0
8 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE ESTIMATED
INVESTMENT AMOUNT FOR THE
PROPRIETARY BUSINESS OF THE COMPANY
FOR 2016
For None 10000 0 0 0
9 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE TOTAL
REMUNERATION OF DIRECTORS AND
SUPERVISORS FOR 2015
For None 10000 0 0 0
10 TO CONSIDER AND APPROVE THE
RESOLUTION ON RELATED
PARTY/CONNECTED TRANSACTIONS
CONTEMPLATED IN THE ORDINARY COURSE
OF BUSINESS OF THE COMPANY IN 2016: TO
CONSIDER AND APPROVE THE RESOLUTION
ON THE POTENTIAL RELATED
PARTY/CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND ITS
SUBSIDIARIES AND THE CITIC GROUP AND
ITS SUBSIDIARIES AND ASSOCIATES
For None 10000 0 0 0
11 TO CONSIDER AND APPROVE THE
RESOLUTION ON RELATED
PARTY/CONNECTED TRANSACTIONS
CONTEMPLATED IN THE ORDINARY COURSE
OF BUSINESS OF THE COMPANY IN 2016: TO
CONSIDER AND APPROVE THE RESOLUTION
ON THE POTENTIAL RELATED
PARTY/CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND ITS
SUBSIDIARIES AND COMPANIES IN WHICH
THE DIRECTORS, SUPERVISORS AND THE
SENIOR MANAGEMENT OF THE COMPANY
HOLD POSITIONS AS DIRECTORS OR SENIOR
MANAGEMENT (EXCLUDING THE
CONTROLLED SUBSIDIARIES OF THE
COMPANY) AND ANY COMPANY WHICH
HOLDS MORE THAN 10% EQUITY INTEREST
IN A SUBSIDIARY OF THE COMPANY
For None 10000 0 0 0
12 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE PROPOSED CHANGE
OF NON-EXECUTIVE DIRECTOR
For None 10000 0 0 0
COFCO TUNHE CO LTD, XINJIANG        
Security: Y9722G105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE000000LH8   Vote Deadline Date: 22-Jun-2016  
Agenda 707165343 Management     Total Ballot Shares: 2100  
Last Vote Date: 15-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT For None 1000 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1000 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1000 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1000 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.35000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1000 0 0 0
6 TO APPLY FOR FINANCING QUOTA TO
FINANCIAL INSTITUTIONS
For None 1000 0 0 0
7 REAPPOINTMENT OF 2016 AUDIT FIRM AND
INTERNAL CONTROL AUDIT FIRM
For None 1000 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 1000 0 0 0
9 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1000 0 0 0
10 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1000 0 0 0
GF SECURITIES CO LTD, GUANGZHOU        
Security: Y270AF115   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE100001TQ9   Vote Deadline Date: 22-Jun-2016  
Agenda 707090609 Management     Total Ballot Shares: 3600  
Last Vote Date: 13-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2016/051
2/ltn20160512427.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2016/051
2/ltn20160512485.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE 2015
DIRECTORS' REPORT
For None 3600 0 0 0
3 TO CONSIDER AND APPROVE THE 2015
SUPERVISORY COMMITTEE'S REPORT
For None 3600 0 0 0
4 TO CONSIDER AND APPROVE THE 2015
FINAL FINANCIAL REPORT
For None 3600 0 0 0
5 TO CONSIDER AND APPROVE THE 2015
ANNUAL REPORT
For None 3600 0 0 0
6 TO CONSIDER AND APPROVE THE 2015
PROFIT DISTRIBUTION PLAN :
RMB6,096,870,131.20
For None 3600 0 0 0
7 TO CONSIDER AND APPROVE THE
RESOLUTION REGARDING ENGAGING
DELOITTE TOUCHE TOHMATSU LIMITED AS
AUDITOR IN 2016
For None 3600 0 0 0
8 TO CONSIDER AND APPROVE THE
RESOLUTION REGARDING DONATIONS TO
THE GF SECURITIES SOCIAL CHARITY
FOUNDATION IN GUANGDONG PROVINCE
For None 3600 0 0 0
9 TO CONSIDER AND APPROVE THE
RESOLUTION REGARDING THE
AUTHORIZATION OF PROPRIETARY
INVESTMENT QUOTA FOR 2016
For None 3600 0 0 0
10 TO CONSIDER AND APPROVE THE
RESOLUTION REGARDING THE 2016
EXPECTED DAILY RELATED
PARTY/CONNECTED TRANSACTIONS
For None 3600 0 0 0
11 TO CONSIDER AND APPROVE THE
RESOLUTION REGARDING THE ADJUSTMENT
OF DIRECTORS' ALLOWANCES
For None 3600 0 0 0
12 TO CONSIDER AND APPROVE THE
RESOLUTION REGARDING THE ADJUSTMENT
OF SUPERVISORS' ALLOWANCES
For None 3600 0 0 0
13 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE ELECTION OF MR. TAN
YUE ( AS SPECIFIED) AS A SUPERVISOR OF
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE
For None 3600 0 0 0
14 TO CONSIDER AND APPROVE THE
RESOLUTION ON THE ELECTION OF MR. GU
NAIKANG (AS SPECIFIED) AS A SUPERVISOR
OF THE EIGHTH SESSION OF THE
SUPERVISORY COMMITTEE
For None 3600 0 0 0
15 TO CONSIDER AND APPROVE THE
RESOLUTION REGARDING THE GRANT OF A
GENERAL MANDATE TO ISSUE ADDITIONAL A
SHARES AND H SHARES OF THE COMPANY
For None 3600 0 0 0
16 TO CONSIDER AND APPROVE THE
RESOLUTION REGARDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION
For None 3600 0 0 0
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO        
Security: Y40887104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE1000010F8   Vote Deadline Date: 21-Jun-2016  
Agenda 707179049 Management     Total Ballot Shares: 2700  
Last Vote Date: 09-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 700 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 700 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 700 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 700 0 0 0
6 2015 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) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):10.000000
For None 700 0 0 0
7 2016 APPOINTMENT OF AUDIT FIRM For None 700 0 0 0
8 2016 GUARANTEE QUOTA FOR CONTROLLED
SUBSIDIARIES
For None 700 0 0 0
METALLURGICAL CORPORATION OF CHINA LTD        
Security: Y5949Y119   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE100000FF3   Vote Deadline Date: 22-Jun-2016  
Agenda 707090875 Management     Total Ballot Shares: 17000  
Last Vote Date: 13-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2016/051
2/ltn20160512183.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2016/051
2/ltn20160512259.pdf
None None   Non Voting  
2 THE PROPOSAL IN RELATION TO THE "WORK
REPORT OF THE BOARD OF MCC FOR THE
YEAR 2015"
For None 17000 0 0 0
3 THE PROPOSAL IN RELATION TO THE "WORK
REPORT OF THE SUPERVISORY COMMITTEE
OF MCC FOR THE YEAR 2015"
For None 17000 0 0 0
4 THE PROPOSAL IN RELATION TO THE
EMOLUMENTS OF DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE
YEAR 2015
For None 17000 0 0 0
5 THE PROPOSAL IN RELATION TO THE PLAN
OF GUARANTEES TO BE PROVIDED BY THE
COMPANY IN 2016
For None 17000 0 0 0
6 THE PROPOSAL IN RELATION TO THE
APPOINTMENT OF THE AUDITOR OF THE
FINANCIAL REPORT AND INTERNAL
CONTROL AUDITOR OF THE COMPANY FOR
THE YEAR 2016
For None 17000 0 0 0
SANY HEAVY INDUSTRY CO LTD        
Security: Y75268105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE000001F70   Vote Deadline Date: 21-Jun-2016  
Agenda 707178996 Management     Total Ballot Shares: 7700  
Last Vote Date: 09-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3600 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 3600 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 3600 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.10000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3600 0 0 0
6 APPLICATION FOR CREDIT LINE TO BANKS For None 3600 0 0 0
7 TO CARRY OUT MORTGAGE AND FINANCING
LEASE BUSINESS
For None 3600 0 0 0
8 GUARANTEE FOR SUBSIDIARIES For None 3600 0 0 0
9 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
For None 3600 0 0 0
10 USE OF IDLE FUND TO PURCHASE BANK
WEALTH MANAGEMENT PRODUCTS
For None 3600 0 0 0
11 TO CARRY OUT FINANCIAL DERIVATIVES
BUSINESS
For None 3600 0 0 0
12 REAPPOINTMENT OF FINANCIAL AUDIT FIRM For None 3600 0 0 0
13 REAPPOINTMENT OF INNER CONTROL AUDIT
FIRM
For None 3600 0 0 0
14 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 3600 0 0 0
15 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: LIANG WENGEN
For None 3600 0 0 0
16 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: TANG XIUGUO
For None 3600 0 0 0
17 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: XIANG WENBO
For None 3600 0 0 0
18 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: YI XIAOGANG
For None 3600 0 0 0
19 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: LIANG ZAIZHONG
For None 3600 0 0 0
20 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: HUANG JIANLONG
For None 3600 0 0 0
21 RE-ELECTION OF INDEPENDENT DIRECTOR:
SU ZIMENG
For None 3600 0 0 0
22 RE-ELECTION OF INDEPENDENT DIRECTOR:
XU DINGBO
For None 3600 0 0 0
23 RE-ELECTION OF INDEPENDENT DIRECTOR:
TANG YA
For None 3600 0 0 0
24 RE-ELECTION OF SUPERVISOR: ZHAI XIAN For None 3600 0 0 0
25 RE-ELECTION OF SUPERVISOR: YAO
CHUANDA
For None 3600 0 0 0
SHAANXI COAL INDUSTRY COMPANY LIMITED, SHAANXI        
Security: Y7679D109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE100001T64   Vote Deadline Date: 21-Jun-2016  
Agenda 707172033 Management     Total Ballot Shares: 1800  
Last Vote Date: 08-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS
For None 1800 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
For None 1800 0 0 0
3 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT
For None 1800 0 0 0
4 TO CONSIDER AND APPROVE 2015 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
For None 1800 0 0 0
5 PROPOSAL ON THE ACTUAL
IMPLEMENTATION OF ROUTINE RELATED
PARTY TRANSACTIONS FOR 2015 AND THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016
For None 1800 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL TO APPOINT THE AUDITOR OF
THE COMPANY FOR 2016
For None 1800 0 0 0
7 TO CONSIDER AND APPROVE ON THE
GENERAL MANDATE TO ISSUE DEBT
FINANCING INSTRUMENTS
For None 1800 0 0 0
SHANGHAI CHENGTOU HOLDING CO LTD, SHANGHAI        
Security: Y7689R106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE0000005R5   Vote Deadline Date: 22-Jun-2016  
Agenda 707179176 Management     Total Ballot Shares: 3000  
Last Vote Date: 09-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1400 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 1400 0 0 0
4 2015 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
For None 1400 0 0 0
5 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS
For None 1400 0 0 0
6 2016 ANNUAL COMPREHENSIVE CREDIT For None 1400 0 0 0
7 DISTRIBUTING REMUNERATION FOR
DIRECTORS AND SUPERVISORS AND
ALLOWANCE FOR INDEPENDENT
DIRECTORS
For None 1400 0 0 0
8 PAYMENT OF 2015 AUDIT FEE For None 1400 0 0 0
9 APPOINTMENT OF 2016 AUDIT FIRM FOR
ANNUAL REPORT AUDIT AND INTERNAL
CONTROL AUDIT
For None 1400 0 0 0
10 ELECTION OF DIRECTOR: CANDIDATE GAO
CHAO
For None 1400 0 0 0
SHANGHAI CONSTRUCTION GROUP CO LTD, SHANGHAI        
Security: Y7680W104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE000000WR4   Vote Deadline Date: 21-Jun-2016  
Agenda 707190928 Management     Total Ballot Shares: 4560  
Last Vote Date: 14-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO 2016 PLANNED
INVESTMENT QUOTA
For None 1920 0 0 0
2 ELECTION OF DIRECTOR: XU ZHENG For None 1920 0 0 0
3 ELECTION OF DIRECTOR: HANG YINGWEII For None 1920 0 0 0
4 ELECTION OF DIRECTOR: ZHANG LIXIN For None 1920 0 0 0
5 ELECTION OF DIRECTOR: LIU HONGZHONG For None 1920 0 0 0
6 ELECTION OF DIRECTOR: DING XIAOWEN For None 1920 0 0 0
7 ELECTION OF INDEPENDENT DIRECTOR: WU
NIANZU
For None 1920 0 0 0
8 ELECTION OF INDEPENDENT DIRECTOR: HU
YIMING
For None 1920 0 0 0
9 ELECTION OF INDEPENDENT DIRECTOR:
LIANG WEIBIN
For None 1920 0 0 0
10 ELECTION OF SUPERVISOR: ZHOU PING For None 1920 0 0 0
11 ELECTION OF SUPERVISOR: HE SHILIN For None 1920 0 0 0
12 ELECTION OF SUPERVISOR: LIU GUANGLING For None 1920 0 0 0
SHANGHAI ELECTRIC GROUP CO LTD        
Security: Y76824104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE100000437   Vote Deadline Date: 22-Jun-2016  
Agenda 707191336 Management     Total Ballot Shares: 10000  
Last Vote Date: 14-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 644740 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
12/LTN20160512149.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06
12/LTN20160612027.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
12/LTN20160512143.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06
12/LTN20160612025.pdf
None None   Non Voting  
3 TO CONSIDER AND APPROVE THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
For None 10000 0 0 0
4 TO CONSIDER AND APPROVE THE REPORT
OF THE BOARD FOR THE YEAR ENDED 31
DECEMBER 2015
For None 10000 0 0 0
5 TO CONSIDER AND APPROVE THE REPORT
OF THE SUPERVISORY COMMITTEE FOR THE
YEAR ENDED 31 DECEMBER 2015
For None 10000 0 0 0
6 TO CONSIDER AND APPROVE THE REPORT
OF THE FINANCIAL RESULTS OF THE
COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
For None 10000 0 0 0
7 TO CONSIDER AND APPROVE THE PROFIT
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
For None 10000 0 0 0
8 TO CONSIDER AND APPROVE THE
APPOINTMENT OF PWC ZHONG TIAN AS THE
COMPANY'S PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE
COMPANY'S INTERNATIONAL AUDITOR FOR
THE FINANCIAL YEAR OF 2016, AND TO
AUTHORISE THE BOARD TO DETERMINE
THEIR REMUNERATIONS
For None 10000 0 0 0
9 TO CONSIDER AND APPROVE THE
RATIFICATION OF EMOLUMENTS PAID TO
THE DIRECTORS AND SUPERVISORS FOR
THE YEAR OF 2015 AND TO CONSIDER AND
APPROVE EMOLUMENTS OF THE
DIRECTORS AND SUPERVISORS FOR THE
YEAR OF 2016
For None 10000 0 0 0
10 TO CONSIDER AND APPROVE THE RENEWAL
OF LIABILITY INSURANCE FOR THE
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
For None 10000 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSED PROVISION OF EXTERNAL
GUARANTEES, INCLUDING: THE PROVISION
OF A GUARANTEE WITH A TOTAL AMOUNT
OF RMB1,400 MILLION BY THE COMPANY TO
SHANGHAI ELECTRIC WIND POWER
EQUIPMENT CO., LTD. (AS SPECIFIED)
For None 10000 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSED PROVISION OF EXTERNAL
GUARANTEES, INCLUDING: THE PROVISION
OF A GUARANTEE WITH A TOTAL AMOUNT
OF RMB400 MILLION BY THE COMPANY TO
SHANGHAI ELECTRIC WIND ENERGY CO.,
LTD. (AS SPECIFIED)
For None 10000 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSED PROVISION OF EXTERNAL
GUARANTEES, INCLUDING: THE PROVISION
OF A GUARANTEE WITH A TOTAL AMOUNT
OF RMB223.95 MILLION BY THE COMPANY TO
SEC-KSB NUCLEAR PUMPS & VALVES CO.,
LTD. (AS SPECIFIED)
For None 10000 0 0 0
14 TO CONSIDER AND APPROVE THE
PROPOSED PROVISION OF EXTERNAL
GUARANTEES, INCLUDING: THE PROVISION
OF ELECTRONIC BANKERS' ACCEPTANCES
WITH TOTAL AMOUNT OF RMB873 MILLION
BY SHANGHAI ELECTRIC GROUP FINANCE
CO., LTD. (AS SPECIFIED) TO THE
SUBSIDIARIES OF SHANGHAI ELECTRIC
(GROUP) CORPORATION (AS SPECIFIED)
For None 10000 0 0 0
15 TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LI JIANJIN AS A NON-
EXECUTIVE DIRECTOR OF THE COMPANY
For None 10000 0 0 0
SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI        
Security: Y7685S108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE1000012B3   Vote Deadline Date: 22-Jun-2016  
Agenda 707099962 Management     Total Ballot Shares: 1200  
Last Vote Date: 14-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
13/LTN20160513031.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
13/LTN20160513033.pdf
None None   Non Voting  
2 REPORT OF THE BOARD OF DIRECTORS FOR
2015
For None 1200 0 0 0
3 REPORT OF THE BOARD OF SUPERVISORS
FOR 2015
For None 1200 0 0 0
4 FINAL ACCOUNTS REPORT FOR 2015 For None 1200 0 0 0
5 FINANCIAL BUDGET FOR 2016 For None 1200 0 0 0
6 PROFIT DISTRIBUTION PLAN FOR 2015 For None 1200 0 0 0
7 PROPOSAL REGARDING PAYMENT OF
AUDITOR'S FEES FOR 2015
For None 1200 0 0 0
8 PROPOSAL REGARDING ENGAGEMENT OF
AUDITORS
For None 1200 0 0 0
9 PROPOSAL REGARDING EXTERNAL
GUARANTEES FOR 2016
For None 1200 0 0 0
10 PROPOSAL REGARDING RENEWAL OF
FINANCIAL SERVICES AGREEMENT WITH
SHANGHAI SHANGSHI GROUP FINANCE CO.,
LTD. AND CONTINUING CONNECTED
TRANSACTIONS
For None 1200 0 0 0
11 PROPOSAL REGARDING RENEWAL OF
JIANGXI NANHUA MEDICINES CONTINUING
CONNECTED TRANSACTIONS FRAMEWORK
AGREEMENT AND CONTINUING CONNECTED
TRANSACTIONS
For None 1200 0 0 0
12 PROPOSAL REGARDING FORMULATION OF
THE IMPLEMENTATION RULES OF
CUMULATIVE VOTING SYSTEM
For None 1200 0 0 0
13 PROPOSAL REGARDING THE GRANT OF A
GENERAL MANDATE BY THE
SHAREHOLDERS' GENERAL MEETING TO
THE BOARD OF DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH SHARES
For None 1200 0 0 0
14 PROPOSAL REGARDING ISSUANCE OF DEBT
FINANCING PRODUCTS
For None 1200 0 0 0
15 PROPOSAL REGARDING THE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION
For None 1200 0 0 0
16 PROPOSAL REGARDING THE ELECTION OF
EXECUTIVE AND NON-EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD OF
DIRECTORS: MR. ZHOU JIE
For None 1200 0 0 0
17 PROPOSAL REGARDING THE ELECTION OF
EXECUTIVE AND NON-EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD OF
DIRECTORS: MR. CHO MAN
For None 1200 0 0 0
18 PROPOSAL REGARDING THE ELECTION OF
EXECUTIVE AND NON-EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD OF
DIRECTORS: MR. LI YONGZHONG
For None 1200 0 0 0
19 PROPOSAL REGARDING THE ELECTION OF
EXECUTIVE AND NON-EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD OF
DIRECTORS: MR. SHEN BO
For None 1200 0 0 0
20 PROPOSAL REGARDING THE ELECTION OF
EXECUTIVE AND NON-EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD OF
DIRECTORS: MS. LI AN
For None 1200 0 0 0
21 PROPOSAL REGARDING THE ELECTION OF
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD OF
DIRECTORS: MR. WAN KAM TO
For None 1200 0 0 0
22 PROPOSAL REGARDING THE ELECTION OF
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD OF
DIRECTORS: MR. TSE CHO CHE, EDWARD
For None 1200 0 0 0
23 PROPOSAL REGARDING THE ELECTION OF
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD OF
DIRECTORS: MR. CAI JIANGNAN
For None 1200 0 0 0
24 PROPOSAL REGARDING THE ELECTION OF
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD OF
DIRECTORS: MR. HONG LIANG
For None 1200 0 0 0
25 PROPOSAL REGARDING THE ELECTION OF
SUPERVISOR OF THE SIXTH SESSION OF
THE BOARD OF SUPERVISORS: MR. XU
YOULI
For None 1200 0 0 0
26 PROPOSAL REGARDING THE ELECTION OF
SUPERVISOR OF THE SIXTH SESSION OF
THE BOARD OF SUPERVISORS: MR. XIN
KENG
For None 1200 0 0 0
27 07 JUN 2016: PLEASE NOTE THAT THE CLIENT IS ONLY
ALLOWED TO VOTE FOR ON THESE RESOLUTIONS 15
(1) TO 17 (2). THANK YOU
None None   Non Voting  
28 07 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
TIAN DI SCIENCE & TECHNOLOGY CO LTD, BEIJING        
Security: Y8817K104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE000001B90   Vote Deadline Date: 17-Jun-2016  
Agenda 707207242 Management     Total Ballot Shares: 1600  
Last Vote Date: 23-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1600 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1600 0 0 0
4 2015 ANNUAL REPORT For None 1600 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.30000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1600 0 0 0
6 2015 BONUS SHARES FROM CAPITAL
RESERVE
For None 1600 0 0 0
7 ADJUSTMENT TO 2015 AUDIT FEE For None 1600 0 0 0
8 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM FOR
THE COMPANY AND ITS SUBSIDIARIES
For None 1600 0 0 0
9 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 655505 DUE TO DELETION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
None None   Non Voting  
WINTIME ENERGY CO LTD, TAIAN        
Security: Y9649L104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE000000WD4   Vote Deadline Date: 22-Jun-2016  
Agenda 707191920 Management     Total Ballot Shares: 8300  
Last Vote Date: 14-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO THE IMPLEMENTATION
METHOD OF PROJECTS FUNDED AND
INVESTED WITH 2015 RAISED FUNDS FROM
NON-PUBLIC OFFERING
For None 3300 0 0 0
2 CAPITAL INCREASE IN A COMPANY For None 3300 0 0 0
3 GUARANTEE FOR ANOTHER COMPANY For None 3300 0 0 0
4 GUARANTEE FOR A THIRD COMPANY For None 3300 0 0 0
5 GUARANTEE FOR A FOURTH COMPANY For None 3300 0 0 0
6 GUARANTEE FOR A FIFTH COMPANY For None 3300 0 0 0
7 GUARANTEE FOR A SIXTH COMPANY For None 3300 0 0 0
8 GUARANTEE FOR A THIRD COMPANY BY A
COMPANY
For None 3300 0 0 0
9 GUARANTEE FOR A FOURTH COMPANY BY A
COMPANY
For None 3300 0 0 0
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD, XIN        
Security: Y97237112   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE100000PP1   Vote Deadline Date: 22-Jun-2016  
Agenda 707087373 Management     Total Ballot Shares: 2400  
Last Vote Date: 12-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
11/LTN20160511159.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
11/LTN20160511219.pdf
None None   Non Voting  
2 THE PROPOSED ISSUE OF DEBT FINANCING
INSTRUMENTS
For None 2400 0 0 0
3 THE REPORT OF THE BOARD OF DIRECTORS
OF THE COMPANY (THE "BOARD") FOR THE
YEAR OF 2015
For None 2400 0 0 0
4 THE REPORT OF THE SUPERVISORY
COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR
OF 2015
For None 2400 0 0 0
5 THE REPORT OF THE AUDITORS AND
AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
For None 2400 0 0 0
6 THE FINAL DIVIDEND DISTRIBUTION FOR THE
YEAR ENDED 31 DECEMBER 2015
For None 2400 0 0 0
7 THE ANNUAL REPORT OF THE COMPANY
FOR THE YEAR OF 2015
For None 2400 0 0 0
8 THE PROPOSED APPLICATIONS TO BANKS
BY THE COMPANY FOR CREDIT FACILITIES
WITH AN AGGREGATE PRINCIPAL AMOUNT
OF NOT MORE THAN RMB130 BILLION FOR
THE PERIOD FROM THE DATE OF PASSING
OF THIS RESOLUTION UNTIL THE DAY OF
THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR OF 2016 WHICH
WILL BE HELD IN THE YEAR OF 2017 ("AGM
2016"), AND AUTHORISE MR. WU GANG TO
SIGN ANY DOCUMENTS AND DO ANY ACTS
FOR AND ON BEHALF OF THE COMPANY
NECESSARY IN RELATION THERETO
For None 2400 0 0 0
9 THE PROVISION OF LETTER OF GUARANTEE
BY THE COMPANY FOR THE BENEFIT OF ITS
SUBSIDIARIES WITH A TOTAL AMOUNT OF
NOT MORE THAN RMB5 BILLION AND A TERM
NOT EXCEEDING FIVE YEARS DURING THE
PERIOD FROM THE DATE OF PASSING OF
THIS RESOLUTION UNTIL THE DAY OF AGM
2016
For None 2400 0 0 0
10 THE PROPOSED PROVISION OF
GUARANTEES BY THE COMPANY FOR ITS
SUBSIDIARIES WITH A TOTAL AMOUNT OF
NOT MORE THAN RMB5 BILLION DURING THE
PERIOD FROM THE DATE OF PASSING OF
THIS RESOLUTION UNTIL THE DAY OF AGM
2016, AND AUTHORISE THE CHAIRMAN OF
THE BOARD, MR. WU GANG, TO SIGN ANY
AGREEMENTS AND/OR DOCUMENTS ON
BEHALF OF THE COMPANY NECESSARY IN
RELATION THERETO
For None 2400 0 0 0
11 THE APPOINTMENT OF ERNST & YOUNG HUA
MING LLP AS THE PRC AUDITORS OF THE
COMPANY AND ERNST & YOUNG AS THE
INTERNATIONAL AUDITORS OF THE
COMPANY TO HOLD OFFICE FOR ONE YEAR,
AND AUTHORISE THE BOARD TO DETERMINE
THEIR REMUNERATIONS, RESPECTIVELY
For None 2400 0 0 0
12 THE PROPOSED JOINT ESTABLISHMENT OF
WIND POWER INDUSTRY FUND WITH CIF
(BEIJING) INVESTMENT FUND MANAGEMENT
CO., LTD
For None 2400 0 0 0
13 THE PROPOSED PARTICIPATION IN
FORMATION OF ASSET MANAGEMENT
COMPANY AND FUND AS LIMITED PARTNER
IN ORDER TO IMPROVE BUSINESS OF RISK
INVESTMENT
For None 2400 0 0 0
14 THE SIGNING OF COOPERATION
AGREEMENT OF RISK SHARING SYSTEM
REGARDING OVERSEAS WIND POWER
CONSTRUCTION PROJECT WITH CHINA
DEVELOPMENT BANK CO., LTD
For None 2400 0 0 0
15 THE PROPOSED PARTICIPATION IN
ESTABLISHING TIANRUN DONGFANG CLEAN
ENERGY FUND (LIMITED PARTNERSHIP) BY
BEIJING TIANRUN NEW ENERGY
INVESTMENT CO., LTD
For None 2400 0 0 0
16 THE REPORT ON USE OF PROCEEDS FOR
THE YEAR OF 2015 (A SHARE)
For None 2400 0 0 0
17 THE RE-ELECTION/APPOINTMENT OF THE
FOLLOWING DIRECTOR AS DIRECTOR OF
THE COMPANY ( THE "DIRECTOR") FOR THE
SIXTH SESSION OF THE BOARD: MR. WU
GANG AS AN EXECUTIVE DIRECTOR
For None 2400 0 0 0
18 THE RE-ELECTION/APPOINTMENT OF THE
FOLLOWING DIRECTOR AS DIRECTOR OF
THE COMPANY ( THE "DIRECTOR") FOR THE
SIXTH SESSION OF THE BOARD: MR. WANG
HAIBO AS AN EXECUTIVE DIRECTOR
For None 2400 0 0 0
19 THE RE-ELECTION/APPOINTMENT OF THE
FOLLOWING DIRECTOR AS DIRECTOR OF
THE COMPANY ( THE "DIRECTOR") FOR THE
SIXTH SESSION OF THE BOARD: MR. CAO
ZHIGANG AS AN EXECUTIVE DIRECTOR
For None 2400 0 0 0
20 THE RE-ELECTION/APPOINTMENT OF THE
FOLLOWING DIRECTOR AS DIRECTOR OF
THE COMPANY ( THE "DIRECTOR") FOR THE
SIXTH SESSION OF THE BOARD: MR. YU
SHENGJUN AS A NON-EXECUTIVE DIRECTOR
For None 2400 0 0 0
21 THE RE-ELECTION/APPOINTMENT OF THE
FOLLOWING DIRECTOR AS DIRECTOR OF
THE COMPANY ( THE "DIRECTOR") FOR THE
SIXTH SESSION OF THE BOARD: MR. ZHAO
GUOQING AS A NON-EXECUTIVE DIRECTOR
For None 2400 0 0 0
22 THE RE-ELECTION/APPOINTMENT OF THE
FOLLOWING DIRECTOR AS DIRECTOR OF
THE COMPANY ( THE "DIRECTOR") FOR THE
SIXTH SESSION OF THE BOARD: MR. FENG
WEI AS A NON-EXECUTIVE DIRECTOR
For None 2400 0 0 0
23 THE RE-ELECTION/APPOINTMENT OF THE
FOLLOWING DIRECTOR AS DIRECTOR OF
THE COMPANY ( THE "DIRECTOR") FOR THE
SIXTH SESSION OF THE BOARD: MR. YANG
XIAOSHENG AS AN INDEPENDENT
NONEXECUTIVE DIRECTOR
For None 2400 0 0 0
24 THE RE-ELECTION/APPOINTMENT OF THE
FOLLOWING DIRECTOR AS DIRECTOR OF
THE COMPANY ( THE "DIRECTOR") FOR THE
SIXTH SESSION OF THE BOARD: MR. LUO
ZHENBANG AS AN INDEPENDENT
NONEXECUTIVE DIRECTOR
For None 2400 0 0 0
25 THE RE-ELECTION/APPOINTMENT OF THE
FOLLOWING DIRECTOR AS DIRECTOR OF
THE COMPANY ( THE "DIRECTOR") FOR THE
SIXTH SESSION OF THE BOARD: MR.
CHRISTOPHER F. LEE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
For None 2400 0 0 0
26 THE RE-ELECTION OF THE FOLLOWING
SUPERVISOR AS SUPERVISOR OF THE
COMPANY ( THE "SUPERVISOR") FOR THE
SIXTH SESSION OF THE SUPERVISORY
COMMITTEE: MR. WANG MENGQIU
For None 2400 0 0 0
27 THE RE-ELECTION OF THE FOLLOWING
SUPERVISOR AS SUPERVISOR OF THE
COMPANY ( THE "SUPERVISOR") FOR THE
SIXTH SESSION OF THE SUPERVISORY
COMMITTEE: MR. WANG SHIWEI
For None 2400 0 0 0
28 THE RE-ELECTION OF THE FOLLOWING
SUPERVISOR AS SUPERVISOR OF THE
COMPANY ( THE "SUPERVISOR") FOR THE
SIXTH SESSION OF THE SUPERVISORY
COMMITTEE: MR. LUO JUN
For None 2400 0 0 0
29 THE REMUNERATION OF THE DIRECTORS OF
THE SIXTH SESSION OF THE BOARD
For None 2400 0 0 0
30 THE REMUNERATION OF THE SUPERVISORS
OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE
For None 2400 0 0 0
YINGKOU PORT LIABILITY CO LTD, YINGKOU        
Security: Y8103G106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE0000019S4   Vote Deadline Date: 22-Jun-2016  
Agenda 707179001 Management     Total Ballot Shares: 4800  
Last Vote Date: 09-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1900 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1900 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1900 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.10000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1900 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1900 0 0 0
6 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 1900 0 0 0
7 2016 APPOINTMENT OF AUDIT FIRM For None 1900 0 0 0
8 TO CONTINUE THE LEASING OF SOME
WHARF ASSETS OF A COMPANY
For None 1900 0 0 0
9 TO SIGN FINANCIAL SERVICE AGREEMENT
WITH A COMPANY
For None 1900 0 0 0
AVIC AIRCRAFT CO LTD, XIAN        
Security: Y9723E109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE000000RF9   Vote Deadline Date: 21-Jun-2016  
Agenda 707190877 Management     Total Ballot Shares: 2500  
Last Vote Date: 14-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF THE USE OF RAISED FUND For None 1100 0 0 0
2 REAPPOINTMENT OF AUDIT FIRM For None 1100 0 0 0
CHINA BAOAN GROUP CO LTD        
Security: Y1394W104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE000000222   Vote Deadline Date: 23-Jun-2016  
Agenda 707172209 Management     Total Ballot Shares: 2000  
Last Vote Date: 08-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 1100 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 1100 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1100 0 0 0
4 2015 FINAL ACCOUNTS REPORT For None 1100 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.70000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):2.500000
3) BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):1.000000
For None 1100 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL TO RE-APPOINT THE
ACCOUNTING FIRM
For None 1100 0 0 0
7 PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF DIRECTOR OF THE
COMPANY ITEM BY ITEM: CHEN ZHENGLI
For None 1100 0 0 0
8 PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF DIRECTOR OF THE
COMPANY ITEM BY ITEM: CHEN TAIQUAN
For None 1100 0 0 0
9 PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF DIRECTOR OF THE
COMPANY ITEM BY ITEM: CHEN PING
For None 1100 0 0 0
10 PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF DIRECTOR OF THE
COMPANY ITEM BY ITEM: YANG LU
For None 1100 0 0 0
11 PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF DIRECTOR OF THE
COMPANY ITEM BY ITEM: GUO ZHAOHUI
For None 1100 0 0 0
12 PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF DIRECTOR OF THE
COMPANY ITEM BY ITEM: LIANG FAXIAN
For None 1100 0 0 0
13 PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF DIRECTOR OF THE
COMPANY ITEM BY ITEM: LI YAO
For None 1100 0 0 0
14 PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF SUPERVISOR OF THE
COMPANY ITEM BY ITEM: LUO WENMING
For None 1100 0 0 0
15 PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF SUPERVISOR OF THE
COMPANY ITEM BY ITEM: LI XINXIANG
For None 1100 0 0 0
16 PROPOSAL TO ADJUST THE ALLOWANCE
FOR DIRECTORS AND SUPERVISORS OF THE
COMPANY
For None 1100 0 0 0
17 PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1100 0 0 0
18 08 JUN 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
CHINA EVERBRIGHT BANK COMPANY LIMITED        
Security: ADPV23066   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE100001QW3   Vote Deadline Date: 23-Jun-2016  
Agenda 707199407 Management     Total Ballot Shares: 25000  
Last Vote Date: 16-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 646246 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
13/LTN20160513853.pdf,
None None   Non Voting  
3 TO CONSIDER AND APPROVE THE RE-GRANT
OF THE SPECIFIC MANDATE TO THE BOARD
TO HANDLE MATTERS RELATING TO THE
DOMESTIC NON-PUBLIC PREFERENCE
SHARES ISSUANCE (INCLUDING THE
ISSUANCE OF DOMESTIC PREFERENCE
SHARES TO EVERBRIGHT GROUP)
For None 25000 0 0 0
4 TO CONSIDER AND APPROVE THE 2015
WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 25000 0 0 0
5 TO CONSIDER AND APPROVE THE 2015
WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 25000 0 0 0
6 TO CONSIDER AND APPROVE THE BUDGET
PLAN OF FIXED ASSET INVESTMENT OF THE
COMPANY FOR THE YEAR 2016
For None 25000 0 0 0
7 TO CONSIDER AND APPROVE THE
COMPANY'S AUDITED ACCOUNTS REPORT
FOR THE YEAR 2015
For None 25000 0 0 0
8 TO CONSIDER AND APPROVE THE
COMPANY'S PROFIT DISTRIBUTION PLAN
FOR THE YEAR 2015: RMB1.90 FOR EVERY 10
SHARES
For None 25000 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE
REMUNERATION STANDARDS OF THE
DIRECTORS OF THE COMPANY FOR THE
YEAR 2015
For None 25000 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE
REMUNERATION STANDARDS OF THE
SUPERVISORS OF THE COMPANY FOR THE
YEAR 2015
For None 25000 0 0 0
11 RESOLUTION ON PROVISION OF
GUARANTEE FOR JIANGSU HUAI'AN
EVERBRIGHT VILLAGE BANK CO., LTD
For None 25000 0 0 0
12 RESOLUTION ON AMENDMENTS TO THE
PLAN OF AUTHORISATION BY
SHAREHOLDERS' GENERAL MEETING TO
BOARD OF DIRECTORS OF CHINA
EVERBRIGHT BANK COMPANY LIMITED
For None 25000 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL ON ELECTION OF THE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY:
ELECTION OF TANG SHUANGNING AS THE
NON-EXECUTIVE DIRECTOR
For None 25000 0 0 0
14 TO CONSIDER AND APPROVE THE
PROPOSAL ON ELECTION OF THE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY:
ELECTION OF GAO YUNLONG AS THE NON-
EXECUTIVE DIRECTOR
For None 25000 0 0 0
15 TO CONSIDER AND APPROVE THE
PROPOSAL ON ELECTION OF THE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY:
ELECTION OF LIU JUN AS THE NON-
EXECUTIVE DIRECTOR
For None 25000 0 0 0
16 TO CONSIDER AND APPROVE THE
PROPOSAL ON ELECTION OF THE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY:
ELECTION OF ZHANG SHUDE AS THE NON-
EXECUTIVE DIRECTOR
For None 25000 0 0 0
17 TO CONSIDER AND APPROVE THE
PROPOSAL ON ELECTION OF THE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY:
ELECTION OF WU GANG AS THE NON-
EXECUTIVE DIRECTOR
For None 25000 0 0 0
18 TO CONSIDER AND APPROVE THE
PROPOSAL ON ELECTION OF THE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY:
ELECTION OF LI HUAQIANG AS THE NON-
EXECUTIVE DIRECTOR
For None 25000 0 0 0
19 TO CONSIDER AND APPROVE THE
PROPOSAL ON ELECTION OF THE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY:
ELECTION OF ZHAO WEI AS THE NON-
EXECUTIVE DIRECTOR
For None 25000 0 0 0
20 TO CONSIDER AND APPROVE THE
PROPOSAL ON ELECTION OF THE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY:
ELECTION OF YANG JIGUI AS THE NON-
EXECUTIVE DIRECTOR
For None 25000 0 0 0
21 TO CONSIDER AND APPROVE THE
PROPOSAL ON ELECTION OF THE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY:
ELECTION OF ZHANG JINLIANG AS THE
EXECUTIVE DIRECTOR
For None 25000 0 0 0
22 TO CONSIDER AND APPROVE THE
PROPOSAL ON ELECTION OF THE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY:
ELECTION OF MA TENG AS THE EXECUTIVE
DIRECTOR
For None 25000 0 0 0
23 TO CONSIDER AND APPROVE THE
PROPOSAL ON ELECTION OF THE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY:
ELECTION OF LI JIE AS THE EXECUTIVE
DIRECTOR
For None 25000 0 0 0
24 TO CONSIDER AND APPROVE THE
PROPOSAL ON ELECTION OF THE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY:
ELECTION OF QIAO ZHIMIN AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 25000 0 0 0
25 TO CONSIDER AND APPROVE THE
PROPOSAL ON ELECTION OF THE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY:
ELECTION OF XIE RONG AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 25000 0 0 0
26 TO CONSIDER AND APPROVE THE
PROPOSAL ON ELECTION OF THE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY:
ELECTION OF FOK OI LING CATHERINE AS
THE INDEPENDENT NON-EXECUTIVE
DIRECTOR
For None 25000 0 0 0
27 TO CONSIDER AND APPROVE THE
PROPOSAL ON ELECTION OF THE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY:
ELECTION OF XU HONGCAI AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 25000 0 0 0
28 TO CONSIDER AND APPROVE THE
PROPOSAL ON ELECTION OF THE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY:
ELECTION OF FENG LUN AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 25000 0 0 0
29 TO CONSIDER AND APPROVE THE
PROPOSAL ON ELECTION OF THE
SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SEVENTH SESSION OF
THE BOARD OF SUPERVISORS OF THE
COMPANY: ELECTION OF LI XIN AS THE
SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 25000 0 0 0
30 TO CONSIDER AND APPROVE THE
PROPOSAL ON ELECTION OF THE
SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SEVENTH SESSION OF
THE BOARD OF SUPERVISORS OF THE
COMPANY: ELECTION OF YIN LIANCHEN AS
THE SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 25000 0 0 0
31 TO CONSIDER AND APPROVE THE
PROPOSAL ON ELECTION OF THE
SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SEVENTH SESSION OF
THE BOARD OF SUPERVISORS OF THE
COMPANY: ELECTION OF WU JUNHAO AS
THE SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 25000 0 0 0
32 TO CONSIDER AND APPROVE THE
PROPOSAL ON ELECTION OF THE EXTERNAL
SUPERVISOR OF THE SEVENTH SESSION OF
THE BOARD OF SUPERVISORS OF THE
COMPANY: ELECTION OF YU ERNIU AS THE
EXTERNAL SUPERVISOR
For None 25000 0 0 0
33 TO CONSIDER AND APPROVE THE
PROPOSAL ON ELECTION OF THE EXTERNAL
SUPERVISOR OF THE SEVENTH SESSION OF
THE BOARD OF SUPERVISORS OF THE
COMPANY: ELECTION OF WU GAOLIAN AS
THE EXTERNAL SUPERVISOR
For None 25000 0 0 0
34 TO CONSIDER AND APPROVE THE
PROPOSAL ON ELECTION OF THE EXTERNAL
SUPERVISOR OF THE SEVENTH SESSION OF
THE BOARD OF SUPERVISORS OF THE
COMPANY: ELECTION OF DENG RUILIN AS
THE EXTERNAL SUPERVISOR
For None 25000 0 0 0
35 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE FEASIBILITY ANALYSIS
REPORT OF THE COMPANY
For None 25000 0 0 0
36 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE UTILIZATION REPORT OF
FUNDS RAISED OF THE COMPANY
For None 25000 0 0 0
37 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE DILUTION OF CURRENT
RETURN AND REMEDIAL MEASURES FOR
THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY
For None 25000 0 0 0
38 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
TYPE OF SECURITIES TO BE ISSUED
For None 25000 0 0 0
39 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
ISSUE SIZE
For None 25000 0 0 0
40 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
PAR VALUE AND ISSUE PRICE
For None 25000 0 0 0
41 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
TERM OF BOND
For None 25000 0 0 0
42 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
INTEREST RATE
For None 25000 0 0 0
43 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
METHOD AND TIMING OF INTEREST
PAYMENT
For None 25000 0 0 0
44 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
CONVERSION PERIOD
For None 25000 0 0 0
45 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
DETERMINATION AND ADJUSTMENT OF THE
CB CONVERSION PRICE
For None 25000 0 0 0
46 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
DOWNWARD ADJUSTMENT TO THE CB
CONVERSION PRICE
For None 25000 0 0 0
47 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
METHOD FOR DETERMINING THE NUMBER
OF SHARES FOR CONVERSION
For None 25000 0 0 0
48 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
DIVIDEND RIGHTS OF THE YEAR OF
CONVERSION
For None 25000 0 0 0
49 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
TERMS OF REDEMPTION
For None 25000 0 0 0
50 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
TERMS OF SALE BACK
For None 25000 0 0 0
51 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
METHOD OF ISSUANCE AND TARGET
INVESTORS
For None 25000 0 0 0
52 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
SUBSCRIPTION ARRANGEMENT FOR THE
EXISTING SHAREHOLDERS
For None 25000 0 0 0
53 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY: CB
HOLDERS AND MEETINGS
For None 25000 0 0 0
54 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
USE OF PROCEEDS
For None 25000 0 0 0
55 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
GUARANTEE AND SECURITIES
For None 25000 0 0 0
56 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
VALIDITY PERIOD OF THE RESOLUTION
For None 25000 0 0 0
57 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
MATTERS RELATING TO AUTHORIZATION
For None 25000 0 0 0
CHINA EVERBRIGHT BANK COMPANY LIMITED        
Security: ADPV23066   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE100001QW3   Vote Deadline Date: 23-Jun-2016  
Agenda 707199510 Management     Total Ballot Shares: 25000  
Last Vote Date: 16-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 646173 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None   Non Voting  
2 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06
15/LTN20160615327.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06
15/LTN20160615363.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
13/LTN20160513903.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
13/LTN20160513909.pdf
None None   Non Voting  
3 TO CONSIDER AND APPROVE THE RE-GRANT
OF THE SPECIFIC MANDATE TO THE BOARD
TO HANDLE MATTERS RELATING TO THE
DOMESTIC NON-PUBLIC PREFERENCE
SHARES ISSUANCE (INCLUDING THE
ISSUANCE OF DOMESTIC PREFERENCE
SHARES TO EVERBRIGHT GROUP)
For None 25000 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
TYPE OF SECURITIES TO BE ISSUED
For None 25000 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
ISSUE SIZE
For None 25000 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
PAR VALUE AND ISSUE PRICE
For None 25000 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
TERM OF BOND
For None 25000 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
INTEREST RATE
For None 25000 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
METHOD AND TIMING OF INTEREST
PAYMENT
For None 25000 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
CONVERSION PERIOD
For None 25000 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
DETERMINATION AND ADJUSTMENT OF THE
CB CONVERSION PRICE
For None 25000 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
DOWNWARD ADJUSTMENT TO THE CB
CONVERSION PRICE
For None 25000 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
METHOD FOR DETERMINING THE NUMBER
OF SHARES FOR CONVERSION
For None 25000 0 0 0
14 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
DIVIDEND RIGHTS OF THE YEAR OF
CONVERSION
For None 25000 0 0 0
15 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
TERMS OF REDEMPTION
For None 25000 0 0 0
16 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
TERMS OF SALE BACK
For None 25000 0 0 0
17 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
METHOD OF ISSUANCE AND TARGET
INVESTORS
For None 25000 0 0 0
18 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
SUBSCRIPTION ARRANGEMENT FOR THE
EXISTING SHAREHOLDERS
For None 25000 0 0 0
19 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY: CB
HOLDERS AND MEETINGS
For None 25000 0 0 0
20 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
USE OF PROCEEDS
For None 25000 0 0 0
21 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
GUARANTEE AND SECURITIES
For None 25000 0 0 0
22 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
VALIDITY PERIOD OF THE RESOLUTION
For None 25000 0 0 0
23 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY:
MATTERS RELATING TO AUTHORIZATION
For None 25000 0 0 0
CHINA MOLYBDENUM CO LTD, HENAN PROVINCE        
Security: Y1503Z105   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE100000114   Vote Deadline Date: 23-Jun-2016  
Agenda 707097362 Management     Total Ballot Shares: 12000  
Last Vote Date: 13-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
12/LTN20160512718.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
12/LTN20160512734.pdf
None None   Non Voting  
2 "TO CONSIDER AND APPROVE THE
GRANTING OF A GENERAL MANDATE TO THE
BOARD OF THE COMPANY TO REPURCHASE
H SHARES"
For None 12000 0 0 0
3 17 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN MEETING TIME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None   Non Voting  
CHINA MOLYBDENUM CO LTD, HENAN PROVINCE        
Security: Y1503Z105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE100000114   Vote Deadline Date: 23-Jun-2016  
Agenda 707183264 Management     Total Ballot Shares: 12000  
Last Vote Date: 10-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
12/LTN20160512710.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06
08/LTN20160608825.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06
08/LTN20160608827.pdf]
None None   Non Voting  
2 TO RECEIVE AND CONSIDER THE PROPOSAL
IN RESPECT OF THE FINANCIAL REPORT OF
CHINA MOLYBDENUM CO., LTD. FOR THE
YEAR 2015
For None 12000 0 0 0
3 TO RECEIVE AND CONSIDER THE PROPOSAL
IN RESPECT OF THE FINANCIAL
STATEMENTS OF CHINA MOLYBDENUM CO.,
LTD. FOR THE YEAR 2015
For None 12000 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF THE BUDGET
REPORT OF CHINA MOLYBDENUM CO., LTD.
FOR THE YEAR 2016
For None 12000 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF THE PROFIT
DISTRIBUTION PLAN OF CHINA
MOLYBDENUM CO., LTD. FOR THE YEAR 2015
For None 12000 0 0 0
6 TO RECEIVE AND CONSIDER THE PROPOSAL
IN RESPECT OF THE REPORT OF THE BOARD
OF CHINA MOLYBDENUM CO., LTD. FOR THE
YEAR 2015
For None 12000 0 0 0
7 TO RECEIVE AND CONSIDER THE PROPOSAL
IN RESPECT OF THE REPORT OF THE
SUPERVISORY COMMITTEE OF CHINA
MOLYBDENUM CO., LTD. FOR THE YEAR 2015
For None 12000 0 0 0
8 TO RECEIVE AND CONSIDER THE PROPOSAL
IN RESPECT OF THE ANNUAL REPORT OF
CHINA MOLYBDENUM CO., LTD. FOR THE
YEAR 2015
For None 12000 0 0 0
9 APPROVE DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP
(SPECIAL GENERAL PARTNERSHIP) AS
EXTERNAL AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
For None 12000 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF THE RENEWAL
OF LIABILITY INSURANCE FOR THE
DIRECTORS, SUPERVISORS, SENIOR
MANAGEMENT
For None 12000 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF THE
AUTHORISATION TO THE BOARD OF THE
COMPANY TO DEAL WITH ALL MATTERS IN
RELATION TO THE DISTRIBUTION OF
INTERIM DIVIDEND AND QUARTERLY
DIVIDEND FOR THE YEAR 2016
For None 12000 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF THE
AUTHORISATION TO THE BOARD TO
DETERMINE AND DEAL WITH, IN ITS FULL
DISCRETION, THE RELEVANT MATTERS IN
RELATION TO THE EXTERNAL INVESTMENTS
OF THE COMPANY, INCLUDING BUT NOT
LIMITED TO, INCREASE IN REGISTERED
CAPITAL OF THE COMPANY'S WHOLLY
OWNED SUBSIDIARIES AND ESTABLISHMENT
OF WHOLLY OWNED SUBSIDIARIES
DIRECTLY OR THROUGH ITS WHOLLY
OWNED SUBSIDIARIES
For None 12000 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF THE GRANTING
OF A GENERAL MANDATE TO THE BOARD OF
THE COMPANY TO REPURCHASE H SHARES
For None 12000 0 0 0
14 TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF THE GRANTING
OF A GENERAL MANDATE TO THE BOARD OF
THE COMPANY TO ALLOT AND ISSUE H
SHARES AND A SHARES
For None 12000 0 0 0
15 TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF THE
AUTHORISATION TO THE BOARD TO
DETERMINE AND DEAL WITH, IN ITS FULL
DISCRETION, THE RELEVANT MATTERS IN
RELATION TO THE PROVISION OF
GUARANTEE BY THE COMPANY TO ITS
DIRECT OR INDIRECT WHOLLY OWNED
SUBSIDIARIES
For None 12000 0 0 0
16 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 645452 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
17 21 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
8. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 653969, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
None None   Non Voting  
COFCO TUNHE CO LTD, XINJIANG        
Security: Y9722G105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE000000LH8   Vote Deadline Date: 23-Jun-2016  
Agenda 707197338 Management     Total Ballot Shares: 2100  
Last Vote Date: 15-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EQUITY STAKE ACQUISITION OF SEVEN
SUBSIDIARIES OF A COMPANY
For None 1000 0 0 0
JIANGXI COPPER CO LTD, GUIXI        
Security: Y4446C100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE1000003K3   Vote Deadline Date: 23-Jun-2016  
Agenda 707100892 Management     Total Ballot Shares: 4002000  
Last Vote Date: 14-May-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
13/LTN20160513803.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
13/LTN20160513837.pdf
None None   Non Voting  
2 TO CONSIDER AND APPROVE THE REPORT
OF THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") FOR THE YEAR OF
2015
For None 2000 0 0 0
3 TO CONSIDER AND APPROVE THE AUDITED
FINANCIAL STATEMENTS AND THE
AUDITORS' REPORT OF THE COMPANY FOR
THE YEAR OF 2015
For None 2000 0 0 0
4 TO CONSIDER AND APPROVE THE REPORT
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR OF 2015
For None 2000 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL FOR DISTRIBUTION OF PROFIT
OF THE COMPANY FOR THE YEAR OF 2015
For None 2000 0 0 0
6 TO APPOINT DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP
(SPECIAL GENERAL PARTNERSHIP) AND
DELOITTE TOUCHE TOHMATSU AS THE
COMPANY'S DOMESTIC AND OVERSEAS
AUDITORS FOR THE YEAR OF 2016,
RESPECTIVELY AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR
REMUNERATIONS AND ANY ONE EXECUTIVE
For None 2000 0 0 0
  DIRECTOR OF THE COMPANY TO ENTER
INTO THE SERVICE AGREEMENT AND ANY
OTHER RELATED DOCUMENTS WITH
DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP (SPECIAL
GENERAL PARTNERSHIP) AND DELOITTE
TOUCHE TOHMATSU
               
7 TO APPROVE, RATIFY AND CONFIRM THE
MUTUAL GUARANTEES AGREEMENT DATED
15 SEPTEMBER 2015 ENTERED INTO
BETWEEN (I) ZHEJIANG JIANGTONG FUYE
HEDING COPPER CO., LTD. (AS SPECIFIED), A
SUBSIDIARY OF THE COMPANY; AND (II)
ZHEJIANG FUYE GROUP CO., LTD. (AS
SPECIFIED), HANGZHOU FUYANG YUANHE
INDUSTRIAL CO., LTD. (AS SPECIFIED), AND
XUANCHENG QUANXIN MINING CO., LTD. (AS
SPECIFIED) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
For None 2000 0 0 0
8 TO CONSIDER AND APPROVE THE
AMENDMENTS TO THE RULES FOR
INDEPENDENT DIRECTORS OF THE
COMPANY
For None 2000 0 0 0
9 TO CONSIDER AND APPROVE THE
AMENDMENTS TO THE MEASURES FOR
ADMINISTRATION OF PROCEEDS FROM
FUND RAISING OF THE COMPANY
For None 2000 0 0 0
10 TO GIVE A GENERAL MANDATE TO THE
BOARD TO ISSUE NEW H SHARES OF NOT
MORE THAN 20% OF THE TOTAL H SHARES
IN ISSUE AS AT THE DATE OF THE ANNUAL
GENERAL MEETING
For None 2000 0 0 0
11 TO APPROVE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 2000 0 0 0
12 TO CONSIDER AND APPROVE THE
AMENDMENTS TO THE RULES FOR GENERAL
MEETINGS OF THE COMPANY
For None 2000 0 0 0
13 TO CONSIDER AND APPROVE THE
AMENDMENTS TO THE RULES FOR BOARD
OF DIRECTORS OF THE COMPANY
For None 2000 0 0 0
14 TO CONSIDER AND APPROVE THE
AMENDMENTS TO THE RULES FOR
SUPERVISORY COMMITTEE MEETINGS OF
THE COMPANY
For None 2000 0 0 0
MIDEA GROUP CO LTD        
Security: Y6S40V103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE100001QQ5   Vote Deadline Date: 23-Jun-2016  
Agenda 707194091 Management     Total Ballot Shares: 31940  
Last Vote Date: 15-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A COMPANY AND ITS
SUBSIDIARIES
For None 2850 0 0 0
NEW HOPE LIUHE CO LTD, CHENGDU        
Security: Y7933V101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE000000VB0   Vote Deadline Date: 23-Jun-2016  
Agenda 707190788 Management     Total Ballot Shares: 2000  
Last Vote Date: 15-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 2000 0 0 0
2 ELIGIBILITY FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT
For None 2000 0 0 0
3 OVERALL PLAN FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT
For None 2000 0 0 0
4 SPECIFIC SCHEME FOR ASSET ACQUISITION
VIA SHARE OFFERING: STOCK TYPE AND
PAR VALUE
For None 2000 0 0 0
5 SPECIFIC SCHEME FOR ASSET ACQUISITION
VIA SHARE OFFERING: ISSUANCE TARGETS
AND ISSUANCE METHOD
For None 2000 0 0 0
6 SPECIFIC SCHEME FOR ASSET ACQUISITION
VIA SHARE OFFERING: PRICING BASE DATE
AND ISSUING PRICE
For None 2000 0 0 0
7 SPECIFIC SCHEME FOR ASSET ACQUISITION
VIA SHARE OFFERING: ISSUING VOLUME
For None 2000 0 0 0
8 SPECIFIC SCHEME FOR ASSET ACQUISITION
VIA SHARE OFFERING: LOCK-UP PERIOD
For None 2000 0 0 0
9 SPECIFIC SCHEME FOR ASSET ACQUISITION
VIA SHARE OFFERING: DISPOSAL OF
ACCUMULATED RETAINED PROFITS
For None 2000 0 0 0
10 SPECIFIC SCHEME FOR ASSET ACQUISITION
VIA SHARE OFFERING: ATTRIBUTION OF THE
PROFITS AND LOSSES OF UNDERLYING
ASSETS DURING THE PERIOD BETWEEN THE
EVALUATION BASE DATE AND THE
SETTLEMENT DATE
For None 2000 0 0 0
11 SPECIFIC SCHEME FOR ASSET ACQUISITION
VIA SHARE OFFERING: LISTING PLACE
For None 2000 0 0 0
12 SCHEME FOR ASSETS PURCHASE VIA CASH
PAYMENT
For None 2000 0 0 0
13 CONTRACTUAL OBLIGATION AND LIABILITY
FOR BREACH OF CONTRACT OF HANDLING
TRANSFER OF OWNERSHIP OF UNDERLYING
ASSETS
For None 2000 0 0 0
14 THE VALID PERIOD OF THE RESOLUTION OF
ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT
For None 2000 0 0 0
15 REPORT (DRAFT) ON ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
ITS SUMMARY
For None 2000 0 0 0
16 TO SIGN RELATED AGREEMENTS ON THE
ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT
For None 2000 0 0 0
17 TO SIGN RELEVANT SUPPLEMENTARY
AGREEMENTS TO AGREEMENTS ON ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT
For None 2000 0 0 0
18 THE RESTRUCTURING DOES NOT
CONSTITUTE CONNECTED TRANSACTION
For None 2000 0 0 0
19 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE
RESTRUCTURING
For None 2000 0 0 0
20 THE RESTRUCTURING IS IN COMPLIANCE
WITH THE 4TH ARTICLE IN THE PROVISIONS
ON SEVERAL ISSUES CONCERNING THE
REGULATION OF MAJOR ASSETS
RESTRUCTURING BY LISTED COMPANIES
For None 2000 0 0 0
21 THE AUDIT REPORT AND ASSETS
ASSESSMENT REPORT RELATED TO THE
TRANSACTION
For None 2000 0 0 0
22 DILUTED IMMEDIATE RETURNS FOR THE
RESTRUCTURING AND FILLING MEASURES
For None 2000 0 0 0
23 COMMITMENT LETTER OF THE COMPANY'S
DIRECTORS AND SENIOR MANAGEMENT ON
ADOPTING FILLING MEASURES FOR DILUTED
IMMEDIATE RETURNS FOR THE
RESTRUCTURING
For None 2000 0 0 0
PEOPLE.CN CO LTD, BEIJING        
Security: Y6788E107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE100001FP0   Vote Deadline Date: 22-Jun-2016  
Agenda 707179063 Management     Total Ballot Shares: 1200  
Last Vote Date: 09-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 600 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 600 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 600 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 600 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.75000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 600 0 0 0
6 2016 REAPPOINTMENT OF ANNUAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 600 0 0 0
7 2015 REMUNERATION FOR DIRECTORS For None 600 0 0 0
8 2015 REMUNERATION FOR SUPERVISORS For None 600 0 0 0
9 TO PERMANENTLY REPLENISH WORKING
CAPITAL WITH EXCESSIVE RAISED FUND
AND INTEREST FROM RAISED FUNDS
For None 600 0 0 0
SHANGHAI ELECTRIC POWER CO LTD, SHANGHAI        
Security: Y7T829116   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE000001G53   Vote Deadline Date: 21-Jun-2016  
Agenda 707172083 Management     Total Ballot Shares: 2200  
Last Vote Date: 08-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 1000 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 1000 0 0 0
3 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS AND 2016 FINANCIAL BUDGET
REPORT
For None 1000 0 0 0
4 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY OF THE
COMPANY
For None 1000 0 0 0
5 TO CONSIDER AND APPROVE 2015 ANNUAL
PROFIT DISTRIBUTION SCHEME OF THE
COMPANY: 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
For None 1000 0 0 0
6 PROPOSAL ON THE ROUTINE RELATED
PARTY TRANSACTIONS FOR 2016
For None 1000 0 0 0
7 PROPOSAL ON THE EXTERNAL
GUARANTEES OF THE COMPANY
For None 1000 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE APPOINTMENT OF
SHINEWING CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE AUDITOR OF
THE COMPANY FOR 2016
For None 1000 0 0 0
9 PROPOSAL ON THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 1000 0 0 0
10 PROPOSAL TO ADD CAPITALS INTO CHINA
POWER INVESTMENT RONGHE FINANCE
LEASING CO., LTD
For None 1000 0 0 0
11 PROPOSAL TO USE THE CAPITALS OF
CORPORATION BOND OF CHINA POWER
INVESTMENT CORPORATION
For None 1000 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE REGISTRATION OF
PRIVATE PLACEMENT NOTES
For None 1000 0 0 0
13 08 JUN 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
SHANGHAI INTERNATIONAL AIRPORT CO LTD        
Security: Y7682X100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE000000V89   Vote Deadline Date: 20-Jun-2016  
Agenda 707178871 Management     Total Ballot Shares: 1300  
Last Vote Date: 09-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 800 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 800 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 800 0 0 0
4 2015 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
For None 800 0 0 0
5 2016 APPOINTMENT OF FINANCIAL AUDIT
FIRM
For None 800 0 0 0
6 2016 APPOINTMENT OF INTERNAL CONTROL
AUDIT FIRM
For None 800 0 0 0
7 ELECTION OF DIRECTOR: CANDIDATE JIA
RUIJUN
For None 800 0 0 0
8 ELECTION OF DIRECTOR: CANDIDATE YUAN
SHUNZHOU
For None 800 0 0 0
9 ELECTION OF DIRECTOR: CANDIDATE WANG
XU
For None 800 0 0 0
10 ELECTION OF DIRECTOR: CANDIDATE YU YU For None 800 0 0 0
11 ELECTION OF DIRECTOR: CANDIDATE YANG
PENG
For None 800 0 0 0
12 ELECTION OF DIRECTOR: CANDIDATE
HUANG ZHENGLIN
For None 800 0 0 0
13 ELECTION OF INDEPENDENT DIRECTOR:
CANDIDATE CHEN DERONG
For None 800 0 0 0
14 ELECTION OF INDEPENDENT DIRECTOR:
CANDIDATE YANG YULUO
For None 800 0 0 0
15 ELECTION OF INDEPENDENT DIRECTOR:
CANDIDATE HE WANPENG
For None 800 0 0 0
16 ELECTION OF SUPERVISOR: CANDIDATE
SHEN SHUJUN
For None 800 0 0 0
17 ELECTION OF SUPERVISOR: CANDIDATE
SHEN XIAOLING
For None 800 0 0 0
18 ELECTION OF SUPERVISOR: CANDIDATE LIU
SHAOJIE
For None 800 0 0 0
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT        
Security: Y7686Q101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE0000009S5   Vote Deadline Date: 22-Jun-2016  
Agenda 707193986 Management     Total Ballot Shares: 2700  
Last Vote Date: 15-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 BY-ELECTION OF INDEPENDENT DIRECTORS For None 720 0 0 0
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO        
Security: Y9895V103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE100000X85   Vote Deadline Date: 23-Jun-2016  
Agenda 707191348 Management     Total Ballot Shares: 9600  
Last Vote Date: 14-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 644744 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
12/LTN20160512333.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06
13/LTN20160613288.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06
13/LTN20160613249.pdf
None None   Non Voting  
3 TO CONSIDER AND APPROVE THE REPORT
OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR 2015
For None 9600 0 0 0
4 TO CONSIDER AND APPROVE THE REPORT
OF THE SUPERVISORY BOARD OF THE
COMPANY FOR THE YEAR 2015
For None 9600 0 0 0
5 TO CONSIDER AND APPROVE THE REPORT
OF SETTLEMENT ACCOUNTS OF THE
COMPANY FOR THE YEAR 2015
For None 9600 0 0 0
6 TO CONSIDER AND APPROVE THE FULL
TEXT AND THE SUMMARY OF THE ANNUAL
REPORT OF A SHARES OF THE COMPANY
FOR THE YEAR 2015
For None 9600 0 0 0
7 TO CONSIDER AND APPROVE THE ANNUAL
REPORT OF H SHARES OF THE COMPANY
FOR THE YEAR 2015
For None 9600 0 0 0
8 TO CONSIDER AND APPROVE THE PROFIT
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR 2015, AND TO APPROVE FINAL
DIVIDEND IN THE AMOUNT OF RMB0.15 PER
SHARE (INCLUSIVE OF TAX) BE DECLARED
AND DISTRIBUTED ON THE BASIS OF THE
TOTAL SHARE CAPITAL OF 7,664,132,250
SHARES OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015, THE
AGGREGATE AMOUNT OF WHICH IS
APPROXIMATELY RMB1,150 MILLION
For None 9600 0 0 0
9 TO CONSIDER AND APPROVE THE
APPOINTMENT OF BAKER TILLY CHINA
CERTIFIED PUBLIC ACCOUNTANTS CO., LTD.
AS THE DOMESTIC AUDITOR OF THE
COMPANY FOR THE YEAR ENDING 31
DECEMBER 2016
For None 9600 0 0 0
10 TO CONSIDER AND APPROVE THE
APPOINTMENT OF KPMG AS THE
INTERNATIONAL AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
For None 9600 0 0 0
11 TO AUTHORIZE THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS OF THE
COMPANY ("BOARD") TO DETERMINE THE
PRINCIPLES OF FIXING THE
REMUNERATIONS OF THE DOMESTIC AND
INTERNATIONAL AUDITORS AND TO
AUTHORIZE THE COMPANY'S MANAGEMENT
TO DETERMINE THEIR ACTUAL
REMUNERATIONS BASED ON THE AGREED
PRINCIPLES
For None 9600 0 0 0
12 TO CONSIDER AND APPROVE THE
APPLICATION BY THE COMPANY TO THE
RELEVANT BANKS FOR CREDIT FACILITIES
AND FINANCING WITH CREDIT LIMIT NOT
EXCEEDING RMB120 BILLION
For None 9600 0 0 0
13 TO CONSIDER AND AUTHORIZE ZOOMLION
FINANCE AND LEASING (CHINA) CO., LTD. TO
APPLY FOR FINANCE WITH MAXIMUM LIMIT
OF RMB3 BILLION RELATING TO ITS FINANCE
LEASING BUSINESS
For None 9600 0 0 0
14 TO CONSIDER AND APPROVE THE
PROPOSED PROVISION OF A GUARANTEE
WITH MAXIMUM LIMIT OF RMB8.6 BILLION BY
THE COMPANY FOR 23 SUBSIDIARIES.
For None 9600 0 0 0
15 TO CONSIDER AND APPROVE THE
PROPOSED PROVISION OF A GUARANTEE
WITH MAXIMUM LIMIT OF RMB50 MILLION BY
THE COMPANY FOR ZOOMLION HEAVY
MACHINERY (BOZHOU) LTD
For None 9600 0 0 0
16 TO CONSIDER AND APPROVE THE
PROPOSED PROVISION OF AN EXTERNAL
COUNTER-GUARANTEE WITH MAXIMUM
LIMIT OF RMB200 MILLION BY ZOOMLION
HEAVY MACHINERY CO., LTD
For None 9600 0 0 0
17 TO CONSIDER AND APPROVE THE
CARRYING OUT OF LOW RISK INVESTMENT
AND FINANCIAL MANAGEMENT BY THE
COMPANY WITH MAXIMUM INVESTMENT
AMOUNT OF RMB4 BILLION AND THE
CHAIRMAN OF THE BOARD BE AUTHORIZED
TO EXERCISE SUCH DECISION-MAKING
POWER IN LOW RISK INVESTMENT TO THE
EXTENT OF THE MAXIMUM AMOUNT OF
INVESTMENT SPECIFIED AND TO EXECUTE
THE RELEVANT CONTRACTS AND
AGREEMENTS
For None 9600 0 0 0
18 TO CONSIDER AND APPROVE THE
DEVELOPMENT OF FINANCIAL DERIVATIVES
BUSINESS BY THE COMPANY WITH A
PRINCIPAL OF NOT MORE THAN 13 BILLION
AND THE CHAIRMAN OF THE BOARD AND
ANY PERSON AUTHORIZED BY THE
CHAIRMAN OF THE BOARD BE AUTHORIZED
TO EXERCISE DECISION-MAKING POWER IN
FINANCIAL DERIVATIVE INVESTMENT TO THE
EXTENT OF THE MAXIMUM AMOUNT OF
INVESTMENT, AND TO EXECUTE THE
RELEVANT CONTRACTS AND AGREEMENTS
For None 9600 0 0 0
19 TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. YANG CHANGBO AS
AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM
UNTIL THE EXPIRATION OF THE FIFTH
SESSION OF THE MEMBERS OF THE BOARD
OF DIRECTORS OF THE COMPANY
For None 9600 0 0 0
20 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PROPOSED ISSUE OF THE
PERPETUAL MEDIUM-TERM NOTES BY THE
COMPANY, WHICH THE COMPANY BE
AUTHORIZED TO ISSUE THE PERPETUAL
MEDIUM-TERM NOTES ON THE FOLLOWING
MAJOR TERMS: OFFER SIZE : THE SIZE OF
THE PERPETUAL MEDIUM-TERM NOTES
UNDER THE PROPOSED ISSUE WILL BE NOT
MORE THAN RMB8 BILLION. SUBJECT TO
MARKET CONDITIONS AND ACTUAL CAPITAL
REQUIREMENTS OF THE COMPANY, THE
PROPOSED PERPETUAL MEDIUM-TERM
NOTES WILL BE ISSUED IN SINGLE TRANCHE
OR MULTIPLE TRANCHES DURING THE
REGISTERED TERM AS AND WHEN
APPROPRIATE
For None 9600 0 0 0
21 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PROPOSED ISSUE OF THE
PERPETUAL MEDIUM-TERM NOTES BY THE
COMPANY, WHICH THE COMPANY BE
AUTHORIZED TO ISSUE THE PERPETUAL
MEDIUM-TERM NOTES ON THE FOLLOWING
MAJOR TERMS: TERM OF ISSUE : THE TERM
OF THE PERPETUAL MEDIUM-TERM NOTES
UNDER THE PROPOSED ISSUE WILL NOT
EXCEED 5+N YEARS
For None 9600 0 0 0
22 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PROPOSED ISSUE OF THE
PERPETUAL MEDIUM-TERM NOTES BY THE
COMPANY, WHICH THE COMPANY BE
AUTHORIZED TO ISSUE THE PERPETUAL
MEDIUM-TERM NOTES ON THE FOLLOWING
MAJOR TERMS: INTEREST RATE : THE
ACTUAL OFFER PRICE WILL BE DETERMINED
WITH REFERENCE TO THE GUIDED PRICE
AND MARKET CONDITIONS PREVAILING
UPON ISSUANCE
For None 9600 0 0 0
23 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PROPOSED ISSUE OF THE
PERPETUAL MEDIUM-TERM NOTES BY THE
COMPANY, WHICH THE COMPANY BE
AUTHORIZED TO ISSUE THE PERPETUAL
MEDIUM-TERM NOTES ON THE FOLLOWING
MAJOR TERMS: USE OF PROCEEDS : THE
PROCEEDS FROM THE ISSUE OF THE
For None 9600 0 0 0
  PERPETUAL MEDIUM-TERM NOTES WILL BE
USED MAINLY FOR REPLENISHMENT OF
WORKING CAPITAL, REPAYMENT OF
BORROWINGS FROM FINANCIAL
INSTITUTIONS AND ANY OTHER PURPOSES
APPROVED BY THE RELEVANT STOCK
EXCHANGES
               
24 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PROPOSED ISSUE OF THE
PERPETUAL MEDIUM-TERM NOTES BY THE
COMPANY, WHICH THE COMPANY BE
AUTHORIZED TO ISSUE THE PERPETUAL
MEDIUMTERM NOTES ON THE FOLLOWING
MAJOR TERMS: TERM OF VALIDITY OF THE
RESOLUTION: THE RESOLUTION APPROVING
THE PROPOSED ISSUE OF THE PERPETUAL
MEDIUM-TERM NOTES WILL BE EFFECTIVE
FOR 36 MONTHS FROM THE DATE OF
PASSING SUCH RESOLUTION AT THE AGM
For None 9600 0 0 0
25 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PROPOSED ISSUE OF THE
PERPETUAL MEDIUM-TERM NOTES BY THE
COMPANY, WHICH THE COMPANY BE
AUTHORIZED TO ISSUE THE PERPETUAL
MEDIUM-TERM NOTES ON THE FOLLOWING
MAJOR TERMS: AUTHORIZATION BE
GRANTED TO THE CHAIRMAN AND/OR ANY
OF HIS AUTHORISED PERSONS TO
DETERMINE AND DEAL WITH AT HIS SOLE
DISCRETION ALL MATTERS IN CONNECTION
WITH THE PROPOSED ISSUE OF THE
PERPETUAL MEDIUM-TERM NOTES,
INCLUDING BUT NOT LIMITED TO
DETERMINING THE ISSUE TIME, ISSUE
METHOD, SIZE OF ISSUE, TRANCHES OF
ISSUE, INTEREST RATE AND USE OF
PROCEEDS OF THE PERPETUAL MEDIUM-
TERM NOTES, SIGNING THE NECESSARY
DOCUMENTS IF REQUIRED, APPOINTING
INTERMEDIARIES SUCH AS UNDERWRITERS,
CREDIT RATING INSTITUTIONS, CERTIFIED
PUBLIC ACCOUNTING FIRMS AND LAW
FIRMS, AND COMPLETING THE NECESSARY
FORMALITIES AND TAKING SUCH OTHER
RELEVANT ACTIONS IF REQUIRED
For None 9600 0 0 0
26 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PROPOSED ISSUE OF THE
SUPER SHORT-TERM NOTES ("THE SUPER
SHORT-TERM NOTES") IN THE PRC BY THE
COMPANY: (1) THE COMPANY BE
AUTHORIZED TO ISSUE THE SUPER SHORT-
TERM NOTES ON THE FOLLOWING MAJOR
TERMS: 1. OFFER SIZE : THE SIZE OF THE
FURTHER ISSUE OF THE SUPER SHORT-
TERM NOTES WILL BE NOT MORE THAN
RMB6 BILLION. SUBJECT TO MARKET
CONDITIONS AND ACTUAL CAPITAL
REQUIREMENTS OF THE COMPANY, THE
SUPER SHORT-TERM NOTES WILL BE
ISSUED IN SINGLE TRANCHE OR MULTIPLE
TRANCHES DURING THE REGISTERED TERM
AS AND WHEN APPROPRIATE. 2. TERM OF
ISSUE : THE TERM OF PROPOSED SUPER
SHORT-TERM NOTES WILL NOT EXCEED 270
DAYS. 3. INTEREST RATE : THE INTEREST
RATE WILL BE DETERMINED ACCORDING TO
THE INDICATIVE INTEREST RATE AND
MARKET CONDITIONS UPON ISSUANCE. 4.
USE OF PROCEEDS : THE PROCEEDS FROM
THE FURTHER ISSUE OF THE SUPER SHORT-
TERM NOTES WILL BE USED FOR
REPLENISHMENT OF WORKING CAPITAL,
REPAYMENT OF CORPORATE BORROWINGS
AND ANY OTHER PURPOSES APPROVED BY
NATIONAL ASSOCIATION OF FINANCIAL
MARKET INSTITUTIONAL INVESTORS. 5.
TERM OF VALIDITY OF THE RESOLUTION :
TERM OF VALIDITY OF THE RESOLUTION OF
THE FURTHER ISSUE OF SUPER SHORT-
TERM NOTES WILL BE 36 MONTHS FROM
THE DATE OF THE APPROVAL OF SUCH
RESOLUTION AT THE AGM (2)
AUTHORIZATION BE GRANTED TO THE TO
THE CHAIRMAN, AND/OR ANY PERSON
AUTHORIZED BY THE CHAIRMAN, AT THE
AGM TO DETERMINE AT HIS SOLE
DISCRETION AND TO HANDLE ALL MATTERS
RELATING TO THE ISSUE OF THE SUPER
SHORT-TERM NOTES, SUBJECT TO THE
TERMS OF THE PROPOSED ISSUE SET
FORTH ABOVE, INCLUDING BUT NOT LIMITED
TO DETERMINE THE TIMING OF ISSUE, ISSUE
For None 9600 0 0 0
  METHOD, SIZE OF ISSUE, TRANCHES OF
ISSUE, INTEREST RATE AND USE OF
PROCEEDS OF THE SUPER SHORT-TERM
NOTES, TO SIGN NECESSARY DOCUMENTS
IF REQUIRED, TO APPOINT INTERMEDIARIES
SUCH AS THE RELEVANT UNDERWRITER,
CREDIT RATING INSTITUTION, CERTIFIED
PUBLIC ACCOUNTING FIRM AND LAW FIRM,
TO COMPLETE NECESSARY FORMALITIES
AND TO TAKE SUCH OTHER RELEVANT
ACTIONS IF REQUIRED
               
27 TO CONSIDER AND APPROVE THAT THE
COMPANY IS IN COMPLIANCE WITH THE
RELEVANT POLICIES, LAWS AND
REGULATIONS REGARDING PUBLIC
ISSUANCE OF CORPORATE BONDS AND
FULFILLS THE REQUIREMENTS THEREOF
For None 9600 0 0 0
28 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PROPOSED ISSUE OF BOND
BY THE COMPANY, WHICH THE COMPANY BE
AUTHORIZED TO ISSUE THE BOND ON THE
FOLLOWING MAJOR TERMS: OFFER SIZE :
THE PRINCIPAL AMOUNT OF THE BOND
UNDER THE PROPOSED ISSUE WILL NOT BE
MORE THAN RMB8 BILLION (INCLUDING
RMB8 BILLION). THE ACTUAL SIZE OF ISSUE
WILL BE DETERMINED BY THE BOARD
AND/OR ANY OF ITS AUTHORISED PERSONS
ACCORDING TO THE ACTUAL SITUATION OF
THE COMPANY AND MARKET CONDITIONS
PREVAILING UPON ISSUANCE SUBJECT TO
THE MAXIMUM SIZE ABOVEMENTIONED,
UNDER THE AUTHORISATION GRANTED BY
THE SHAREHOLDERS AT THE AGM
For None 9600 0 0 0
29 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PROPOSED ISSUE OF BOND
BY THE COMPANY, WHICH THE COMPANY BE
AUTHORIZED TO ISSUE THE BOND ON THE
FOLLOWING MAJOR TERMS: PLACING TO
THE SHAREHOLDERS: NO BOND UNDER THE
PROPOSED ISSUE WILL BE PLACED TO THE
SHAREHOLDERS
For None 9600 0 0 0
30 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PROPOSED ISSUE OF BOND
BY THE COMPANY, WHICH THE COMPANY BE
AUTHORIZED TO ISSUE THE BOND ON THE
FOLLOWING MAJOR TERMS: NOMINAL VALUE
AND ISSUE PRICE: THE BOND WILL BE
ISSUED AT PAR VALUE OF RMB100 EACH
For None 9600 0 0 0
31 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PROPOSED ISSUE OF BOND
BY THE COMPANY, WHICH THE COMPANY BE
AUTHORIZED TO ISSUE THE BOND ON THE
FOLLOWING MAJOR TERMS: TYPES AND
TERM : THE BOND WILL HAVE A TERM OF
NOT MORE THAN 5 YEARS (INCLUDING 5
YEARS), EITHER BEARING ONE SINGLE
FIXED TERM OR TERMS OF DIFFERENT
MATURITY. THE COMPOSITION OF TERMS OF
THE BOND AND THEIR RESPECTIVE ISSUE
SIZE WILL BE DETERMINED BY THE BOARD
AND/OR ANY OF ITS AUTHORISED PERSONS
ACCORDING TO THE RELEVANT
REQUIREMENTS AND MARKET CONDITIONS,
UNDER THE AUTHORISATION GRANTED BY
THE SHAREHOLDERS AT THE AGM, AND
DISCLOSED IN THE PROSPECTUS OF THE
PROPOSED ISSUE OF THE BONDS
For None 9600 0 0 0
32 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PROPOSED ISSUE OF BOND
BY THE COMPANY, WHICH THE COMPANY BE
AUTHORIZED TO ISSUE THE BOND ON THE
FOLLOWING MAJOR TERMS: INTEREST RATE
: INTEREST RATE OF THE BOND AND THE
BASIS OF ITS DETERMINATION WILL BE
DETERMINED BY THE BOARD AND/OR ANY
OF ITS AUTHORISED PERSONS JOINTLY
WITH THE LEAD UNDERWRITER PRIOR TO
THE PROPOSED ISSUE ACCORDING TO
MARKET CONDITIONS, UNDER THE
AUTHORISATION GRANTED BY THE
SHAREHOLDERS AT THE AGM, AND
DISCLOSED IN THE PROSPECTUS OF THE
PROPOSED ISSUE OF THE BONDS
For None 9600 0 0 0
33 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PROPOSED ISSUE OF BOND
BY THE COMPANY, WHICH THE COMPANY BE
AUTHORIZED TO ISSUE THE BOND ON THE
FOLLOWING MAJOR TERMS: METHOD OF
GUARANTEE: THE NECESSITY AND MANNER
OF PROVISION OF GUARANTEE WILL BE
DETERMINED BY THE BOARD AND/OR ANY
OF ITS AUTHORISED PERSONS ACCORDING
TO THE RELEVANT REQUIREMENTS AND
MARKET CONDITIONS, UNDER THE
AUTHORISATION GRANTED BY THE
SHAREHOLDERS AT THE AGM
For None 9600 0 0 0
34 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PROPOSED ISSUE OF BOND
BY THE COMPANY, WHICH THE COMPANY BE
AUTHORIZED TO ISSUE THE BOND ON THE
FOLLOWING MAJOR TERMS: TARGET OF THE
PROPOSED ISSUE: THE BOND WILL BE
ISSUED BY WAY OF PUBLIC OFFERINGS TO
THE QUALIFIED INVESTORS
For None 9600 0 0 0
35 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PROPOSED ISSUE OF BOND
BY THE COMPANY, WHICH THE COMPANY BE
AUTHORIZED TO ISSUE THE BOND ON THE
FOLLOWING MAJOR TERMS: CLAUSES OF
REDEMPTION OR REPURCHASE: THE
INCLUSION OF REDEMPTION OR
REPURCHASE CLAUSES AND OTHER
CLAUSES IN THE PROPOSED ISSUE WILL BE
DETERMINED BY THE BOARD AND/OR ANY
OF ITS AUTHORISED PERSONS ACCORDING
TO THE RELEVANT REQUIREMENTS AND
MARKET CONDITIONS, UNDER THE
AUTHORISATION GRANTED BY THE
SHAREHOLDERS AT THE AGM
For None 9600 0 0 0
36 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PROPOSED ISSUE OF BOND
BY THE COMPANY, WHICH THE COMPANY BE
AUTHORIZED TO ISSUE THE BOND ON THE
FOLLOWING MAJOR TERMS: USE OF
PROCEEDS : THE PROCEEDS FROM THE
PROPOSED BOND ISSUE WILL BE USED
MAINLY FOR REPLENISHMENT OF WORKING
CAPITAL AND REPAYMENT OF BANK LOANS.
For None 9600 0 0 0
  THE ACTUAL USE OF PROCEEDS WILL BE
DETERMINED BY THE BOARD AND/OR ANY
OF ITS AUTHORISED PERSONS ACCORDING
TO THE CAPITAL REQUIREMENTS OF THE
COMPANY, UNDER THE AUTHORISATION
GRANTED BY THE SHAREHOLDERS AT THE
AGM
               
37 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PROPOSED ISSUE OF BOND
BY THE COMPANY, WHICH THE COMPANY BE
AUTHORIZED TO ISSUE THE BOND ON THE
FOLLOWING MAJOR TERMS: EFFECTIVE
PERIOD OF THE RESOLUTION: THE
RESOLUTION APPROVING THE PROPOSED
BOND ISSUE WILL BE EFFECTIVE FOR 12
MONTHS FROM THE DATE OF PASSING
SUCH RESOLUTION AT THE AGM
For None 9600 0 0 0
38 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PROPOSED ISSUE OF BOND
BY THE COMPANY, WHICH THE COMPANY BE
AUTHORIZED TO ISSUE THE BOND ON THE
FOLLOWING MAJOR TERMS: LISTING OF THE
BOND: THE COMPANY WILL PROCEED WITH
THE LISTING OF THE BOND ACCORDING TO
THE RELEVANT REQUIREMENTS OF THE
SHENZHEN STOCK EXCHANGE AFTER
COMPLETION OF THE PROPOSED ISSUE
For None 9600 0 0 0
39 TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE PROPOSED ISSUE OF BOND
BY THE COMPANY, WHICH THE COMPANY BE
AUTHORIZED TO ISSUE THE BOND ON THE
FOLLOWING MAJOR TERMS: PROTECTIVE
MEASURES ON REPAYMENT: IF THE
COMPANY EXPECTS THAT THE COMPANY
MAY NOT BE ABLE TO REPAY THE PRINCIPAL
OF THE BOND AND THE INTEREST ACCRUED
THEREON ACCORDING TO THE PAYMENT
SCHEDULE OR WHEN THEY FALL DUE AND
PAYABLE, THE COMPANY WILL TAKE THE
CORRESPONDING ACTIONS REQUIRED
UNDER THE LAWS AND REGULATIONS OF
THE PRC AND THE REQUIREMENTS OF THE
RELEVANT REGULATORY AUTHORITIES.
SUCH ACTIONS INCLUDE, WITHOUT
LIMITATION, THE FOLLOWINGS: (I) NO
DISTRIBUTION OF PROFITS TO THE
SHAREHOLDERS; (II) SUSPENSION OF
For None 9600 0 0 0
  CAPITAL EXPENDITURE, SUCH AS MATERIAL
EXTERNAL INVESTMENTS, MERGER AND
ACQUISITION; (III) REDUCTION IN OR
SUSPENSION OF PAYMENT OF
REMUNERATION/ WAGES AND BONUSES TO
THE DIRECTORS AND SENIOR MANAGEMENT
OF THE COMPANY; AND (IV) NO TRANSFER
OR REGISTRATION OF KEY PERSONS-IN-
CHARGE
               
40 TO CONSIDER AND APPROVE THE
GRANTING OF THE AUTHORISATION TO THE
BOARD AND/OR ANY OF ITS AUTHORISED
PERSONS TO DEAL WITH AT HIS SOLE
DISCRETION ALL MATTERS IN CONNECTION
WITH THE PROPOSED BOND ACCORDING TO
THE RELEVANT LAWS AND REGULATIONS
AND THE REGULATORY DOCUMENTS,
INCLUDING THE COMPANY LAW, THE
SECURITIES LAW AND THE ADMINISTRATIVE
MEASURES, AND FOR THE BEST INTERESTS
OF THE SHAREHOLDERS
For None 9600 0 0 0
41 THE BOARD BE AND IS HEREBY GRANTED,
DURING THE RELEVANT PERIOD (AS
DEFINED IN PARAGRAPH (C) BELOW), A
GENERAL MANDATE TO REPURCHASE H
SHARES: "THAT: (A) REPURCHASE OF H
SHARES WILL NOT EXCEED 10% OF THE
TOTAL NUMBER OF H SHARES IN ISSUE AT
THE DATE OF PASSING OF THIS
RESOLUTION AT ANNUAL GENERAL
MEETING AND THE RELEVANT RESOLUTIONS
ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS AND THE REPURCHASE OF
H SHARES WILL BE AT A REPURCHASE
PRICE OF NOT HIGHER THAN 105% OF THE
AVERAGE CLOSING PRICE OF THE H
SHARES FOR THE FIVE PRECEDING
TRADING DAYS ON WHICH THE H SHARES
WERE TRADED ON THE STOCK EXCHANGE;
(B) THE BOARD BE AUTHORIZED TO
(INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) DETERMINE THE TIMING,
THE NUMBER OF H SHARES TO BE
REPURCHASED AND THE PRICE AND
DURATION OF THE REPURCHASE; (II) OPEN
AN OFFSHORE STOCK ACCOUNT AND DEAL
WITH THE RELEVANT REGISTRATION OF
For None 9600 0 0 0
  CHANGES IN FOREIGN EXCHANGE; (III) DEAL
WITH SUCH RELEVANT APPROVAL
FORMALITIES AS MAY BE REQUIRED BY THE
RELEVANT REGULATORY AUTHORITIES AND
THE PLACE OF LISTING OF THE COMPANY,
AND MAKE THE NECESSARY FILINGS WITH
THE RELEVANT REGULATORY AUTHORITIES;
AND (IV) CANCEL THE H SHARES SO
REPURCHASED, AND TO EXECUTE AND
DEAL WITH ANY RELEVANT DOCUMENTS
AND MATTERS IN CONNECTION WITH THE
SAID SHARE REPURCHASE. (C) FOR THE
PURPOSE OF THIS SPECIAL RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD
FROM THE PASTING OF THIS SPECIAL
RESOLUTION UNTIL THE EARLIEST OF: (I)
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY; (II)
THE EXPIRY OF A PERIOD OF 12 MONTHS
FOLLOWING THE PASSING OF THE
RELEVANT SPECIAL RESOLUTION BY THE
SHAREHOLDERS AT THE AGM; AND (III) THE
DATE ON WHICH THE AUTHORITY GIVEN
UNDER THE RELEVANT SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF THE
SHAREHOLDERS AT A GENERAL MEETING
OF SHAREHOLDERS."
               
42 TO CONSIDER AND APPROVE THE
AMENDMENTS TO CERTAIN PROVISIONS IN
THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 12 MAY 2016
For None 9600 0 0 0
43 TO CONSIDER AND APPROVE THE
RESOLUTION FOR THE GENERAL MANDATE
TO REPURCHASE A PORTION OF A SHARES
OF THE COMPANY, INCLUDING: PURPOSE OF
THE REPURCHASE OF A SHARES
For None 9600 0 0 0
44 TO CONSIDER AND APPROVE THE
RESOLUTION FOR THE GENERAL MANDATE
TO REPURCHASE A PORTION OF A SHARES
OF THE COMPANY, INCLUDING: USE OF THE
REPURCHASE OF A SHARES
For None 9600 0 0 0
45 TO CONSIDER AND APPROVE THE
RESOLUTION FOR THE GENERAL MANDATE
TO REPURCHASE A PORTION OF A SHARES
OF THE COMPANY, INCLUDING: METHOD OF
REPURCHASE OF A SHARES
For None 9600 0 0 0
46 TO CONSIDER AND APPROVE THE
RESOLUTION FOR THE GENERAL MANDATE
TO REPURCHASE A PORTION OF A SHARES
OF THE COMPANY, INCLUDING: PRICE
RANGE OF THE REPURCHASE OF A SHARES
For None 9600 0 0 0
47 TO CONSIDER AND APPROVE THE
RESOLUTION FOR THE GENERAL MANDATE
TO REPURCHASE A PORTION OF A SHARES
OF THE COMPANY, INCLUDING: TYPE,
AMOUNT, QUANTITY OF SHARES TO BE
REPURCHASED AND THE PERCENTAGE TO
THE TOTAL SHARE CAPITAL
For None 9600 0 0 0
48 TO CONSIDER AND APPROVE THE
RESOLUTION FOR THE GENERAL MANDATE
TO REPURCHASE A PORTION OF A SHARES
OF THE COMPANY, INCLUDING:
IMPLEMENTATION PERIOD OF THE
REPURCHASE OF A SHARES
For None 9600 0 0 0
49 TO CONSIDER AND APPROVE THE
RESOLUTION FOR THE GENERAL MANDATE
TO REPURCHASE A PORTION OF A SHARES
OF THE COMPANY, INCLUDING: SOURCE OF
FUNDS FOR THE REPURCHASE
For None 9600 0 0 0
50 TO CONSIDER AND APPROVE THE
RESOLUTION FOR THE GENERAL MANDATE
TO REPURCHASE A PORTION OF A SHARES
OF THE COMPANY, INCLUDING: EFFECTIVE
PERIOD OF THE RESOLUTIONS PASSED AT
THE SHAREHOLDERS' MEETING
For None 9600 0 0 0
51 TO CONSIDER AND APPROVE THE
RESOLUTION FOR THE GENERAL MANDATE
TO REPURCHASE A PORTION OF A SHARES
OF THE COMPANY, INCLUDING: AUTHORIZE
THE BOARD OF DIRECTORS TO, UPON
CONSENT OF THE BOARD, AUTHORIZE MR.
ZHAN CHUNXIN, THE CHAIRMAN, OR ANY
PERSON AUTHORIZED BY HIM, TO
REPURCHASE PART OF THE PUBLIC SHARES
OF CLASS A OF THE COMPANY AS AND
WHEN APPROPRIATE AT A REPURCHASE
PRICE OF NOT MORE THAN RMB5.21
For None 9600 0 0 0
  (INCLUSIVE) PER A SHARE FOR A TOTAL
AMOUNT OF NOT MORE THAN RMB1 BILLION
(INCLUSIVE), SUBJECT TO LAWS AND
REGULATIONS AND THE MARKET SITUATION.
DETAILS OF THE AUTHORIZATION INCLUDE,
WITHOUT LIMITATION: (I) FORMULATION OF A
SPECIFIC REPURCHASE PROPOSAL; (II)
PREPARATION OF, SUPPLEMENT AND
AMENDMENT TO, SIGNING AND FILING AND
EXECUTION AND SUBMISSION OF, THE
SUBMISSION DOCUMENTS; (III)
DETERMINATION OF THE TIMING, PRICING
AND QUANTITY FOR THE REPURCHASE
ACCORDING TO THE ACTUAL CONDITIONS,
AND THE IMPLEMENTATION OF THE
REPURCHASE PROPOSAL; (IV)
CANCELLATION OF THE REPURCHASED
SHARES; (V) AMENDMENT TO THE ARTICLES
OF ASSOCIATION GOVERNING THE
REGISTERED CAPITAL, TOTAL SHARE
CAPITAL AND SHAREHOLDING STRUCTURE
ACCORDING TO THE ACTUAL CONDITIONS
OF THE REPURCHASE, AND OBTAINING OF
APPROVAL FROM THE RELEVANT
COMMERCIAL AUTHORITIES AND FILING OF
THE INDUSTRIAL AND COMMERCIAL
REGISTRATIONS; (VI) NOTIFICATION TO AND
COMMUNICATION WITH THE CREDITORS
FOR THE DISPOSAL OF LIABILITIES; (VII)
ADJUSTMENT TO THE REPURCHASE
PROPOSAL ACCORDING TO SUCH
PROVISIONS OR REQUIREMENTS BY THE
REGULATORY AUTHORITIES AND SUCH
MARKET CONDITIONS AS MAYBE NEWLY
PROMULGATED BY THE REGULATORY
AUTHORITIES OR CHANGED PRIOR TO THE
IMPLEMENTATION OF THE REPURCHASE;
(VIII) HANDLING OF OTHER MATTERS
INCIDENTAL TO THE REPURCHASE IN
ACCORDANCE WITH RELEVANT
REQUIREMENTS; AND (IX) THE
AUTHORIZATION IS EFFECTIVE FOR 12
MONTHS FROM THE DATE ON WHICH THIS
RESOLUTION ON THE REPURCHASE OF
PUBLIC SHARES OF THE COMPANY IS
PASSED AT THE GENERAL MEETING
               
52 TO CONSIDER AND APPROVE THE PLAN FOR
THE GENERAL MANDATE TO REPURCHASE A
PORTION OF A SHARES OF THE COMPANY
For None 9600 0 0 0
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO        
Security: Y9895V103   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE100000X85   Vote Deadline Date: 23-Jun-2016  
Agenda 707191425 Management     Total Ballot Shares: 9600  
Last Vote Date: 14-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 644745 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
12/LTN20160512311.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06
13/LTN20160613278.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06
13/LTN20160613268.pdf
None None   Non Voting  
3 THE BOARD BE AND IS HEREBY GRANTED,
DURING THE RELEVANT PERIOD (AS
DEFINED IN PARAGRAPH (C) BELOW), A
GENERAL MANDATE TO REPURCHASE H
SHARES: "THAT: (A) REPURCHASE OF H
SHARES WILL NOT EXCEED 10% OF THE
TOTAL NUMBER OF H SHARES IN ISSUE AT
THE DATE OF PASSING OF THIS
RESOLUTION AT ANNUAL GENERAL
MEETING AND THE RELEVANT RESOLUTIONS
ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS AND THE REPURCHASE OF
H SHARES WILL BE AT A REPURCHASE
PRICE OF NOT HIGHER THAN 105% OF THE
AVERAGE CLOSING PRICE OF THE H
SHARES FOR THE FIVE PRECEDING
TRADING DAYS ON WHICH THE H SHARES
WERE TRADED ON THE STOCK EXCHANGE;
(B) THE BOARD BE AUTHORIZED TO
(INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) DETERMINE THE TIMING,
For None 9600 0 0 0
  THE NUMBER OF H SHARES TO BE
REPURCHASED AND THE PRICE AND
DURATION OF THE REPURCHASE; (II) OPEN
AN OFFSHORE STOCK ACCOUNT AND DEAL
WITH THE RELEVANT REGISTRATION OF
CHANGES IN FOREIGN EXCHANGE; (III) DEAL
WITH SUCH RELEVANT APPROVAL
FORMALITIES AS MAY BE REQUIRED BY THE
RELEVANT REGULATORY AUTHORITIES AND
THE PLACE OF LISTING OF THE COMPANY,
AND MAKE THE NECESSARY FILINGS WITH
THE RELEVANT REGULATORY AUTHORITIES;
AND (IV) CANCEL THE H SHARES SO
REPURCHASED, AND TO EXECUTE AND
DEAL WITH ANY RELEVANT DOCUMENTS
AND MATTERS IN CONNECTION WITH THE
SAID SHARE REPURCHASE. (C) FOR THE
PURPOSE OF THIS SPECIAL RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD
FROM THE PASTING OF THIS SPECIAL
RESOLUTION UNTIL THE EARLIEST OF: (I)
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY; (II)
THE EXPIRY OF A PERIOD OF 12 MONTHS
FOLLOWING THE PASSING OF THE
RELEVANT SPECIAL RESOLUTION BY THE
SHAREHOLDERS AT THE AGM; AND (III) THE
DATE ON WHICH THE AUTHORITY GIVEN
UNDER THE RELEVANT SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF THE
SHAREHOLDERS AT A GENERAL MEETING
OF SHAREHOLDERS
               
4 TO CONSIDER AND APPROVE THE
AMENDMENTS TO CERTAIN PROVISIONS IN
THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 12 MAY 2016
For None 9600 0 0 0
5 TO CONSIDER AND APPROVE THE
RESOLUTION FOR THE GENERAL MANDATE
TO REPURCHASE A PORTION OF A SHARES
OF THE COMPANY, INCLUDING: PURPOSE OF
THE REPURCHASE OF A SHARES
For None 9600 0 0 0
6 TO CONSIDER AND APPROVE THE
RESOLUTION FOR THE GENERAL MANDATE
TO REPURCHASE A PORTION OF A SHARES
OF THE COMPANY, INCLUDING: USE OF THE
REPURCHASE OF A SHARES
For None 9600 0 0 0
7 TO CONSIDER AND APPROVE THE
RESOLUTION FOR THE GENERAL MANDATE
TO REPURCHASE A PORTION OF A SHARES
OF THE COMPANY, INCLUDING: METHOD OF
REPURCHASE OF A SHARES
For None 9600 0 0 0
8 TO CONSIDER AND APPROVE THE
RESOLUTION FOR THE GENERAL MANDATE
TO REPURCHASE A PORTION OF A SHARES
OF THE COMPANY, INCLUDING: PRICE
RANGE OF THE REPURCHASE OF A SHARES
For None 9600 0 0 0
9 TO CONSIDER AND APPROVE THE
RESOLUTION FOR THE GENERAL MANDATE
TO REPURCHASE A PORTION OF A SHARES
OF THE COMPANY, INCLUDING: TYPE,
AMOUNT, QUANTITY OF SHARES TO BE
REPURCHASED AND THE PERCENTAGE TO
THE TOTAL SHARE CAPITAL
For None 9600 0 0 0
10 TO CONSIDER AND APPROVE THE
RESOLUTION FOR THE GENERAL MANDATE
TO REPURCHASE A PORTION OF A SHARES
OF THE COMPANY, INCLUDING:
IMPLEMENTATION PERIOD OF THE
REPURCHASE OF A SHARES
For None 9600 0 0 0
11 TO CONSIDER AND APPROVE THE
RESOLUTION FOR THE GENERAL MANDATE
TO REPURCHASE A PORTION OF A SHARES
OF THE COMPANY, INCLUDING: SOURCE OF
FUNDS FOR THE REPURCHASE
For None 9600 0 0 0
12 TO CONSIDER AND APPROVE THE
RESOLUTION FOR THE GENERAL MANDATE
TO REPURCHASE A PORTION OF A SHARES
OF THE COMPANY, INCLUDING: EFFECTIVE
PERIOD OF THE RESOLUTIONS PASSED AT
THE SHAREHOLDERS' MEETING
For None 9600 0 0 0
13 TO CONSIDER AND APPROVE THE
RESOLUTION FOR THE GENERAL MANDATE
TO REPURCHASE A PORTION OF A SHARES
OF THE COMPANY, INCLUDING: AUTHORIZE
THE BOARD OF DIRECTORS TO, UPON
CONSENT OF THE BOARD, AUTHORIZE MR.
ZHAN CHUNXIN, THE CHAIRMAN, OR ANY
For None 9600 0 0 0
  PERSON AUTHORIZED BY HIM, TO
REPURCHASE PART OF THE PUBLIC SHARES
OF CLASS A OF THE COMPANY AS AND
WHEN APPROPRIATE AT A REPURCHASE
PRICE OF NOT MORE THAN RMB5.21
(INCLUSIVE) PER A SHARE FOR A TOTAL
AMOUNT OF NOT MORE THAN RMB1 BILLION
(INCLUSIVE), SUBJECT TO LAWS AND
REGULATIONS AND THE MARKET SITUATION.
DETAILS OF THE AUTHORIZATION INCLUDE,
WITHOUT LIMITATION: (I) FORMULATION OF A
SPECIFIC REPURCHASE PROPOSAL; (II)
PREPARATION OF, SUPPLEMENT AND
AMENDMENT TO, SIGNING AND FILING AND
EXECUTION AND SUBMISSION OF, THE
SUBMISSION DOCUMENTS; (III)
DETERMINATION OF THE TIMING, PRICING
AND QUANTITY FOR THE REPURCHASE
ACCORDING TO THE ACTUAL CONDITIONS,
AND THE IMPLEMENTATION OF THE
REPURCHASE PROPOSAL; (IV)
CANCELLATION OF THE REPURCHASED
SHARES; (V) AMENDMENT TO THE ARTICLES
OF ASSOCIATION GOVERNING THE
REGISTERED CAPITAL, TOTAL SHARE
CAPITAL AND SHAREHOLDING STRUCTURE
ACCORDING TO THE ACTUAL CONDITIONS
OF THE REPURCHASE, AND OBTAINING OF
APPROVAL FROM THE RELEVANT
COMMERCIAL AUTHORITIES AND FILING OF
THE INDUSTRIAL AND COMMERCIAL
REGISTRATIONS; (VI) NOTIFICATION TO AND
COMMUNICATION WITH THE CREDITORS
FOR THE DISPOSAL OF LIABILITIES; (VII)
ADJUSTMENT TO THE REPURCHASE
PROPOSAL ACCORDING TO SUCH
PROVISIONS OR REQUIREMENTS BY THE
REGULATORY AUTHORITIES AND SUCH
MARKET CONDITIONS AS MAYBE NEWLY
PROMULGATED BY THE REGULATORY
AUTHORITIES OR CHANGED PRIOR TO THE
IMPLEMENTATION OF THE REPURCHASE;
(VIII) HANDLING OF OTHER MATTERS
INCIDENTAL TO THE REPURCHASE IN
               
  ACCORDANCE WITH RELEVANT
REQUIREMENTS; AND (IX) THE
AUTHORIZATION IS EFFECTIVE FOR 12
MONTHS FROM THE DATE ON WHICH THIS
RESOLUTION ON THE REPURCHASE OF
PUBLIC SHARES OF THE COMPANY IS
PASSED AT THE GENERAL MEETING
               
14 TO CONSIDER AND APPROVE THE PLAN FOR
THE GENERAL MANDATE TO REPURCHASE A
PORTION OF A SHARES OF THE COMPANY
For None 9600 0 0 0
CHINA MERCHANTS ENERGY SHIPPING CO LTD, SHANGHAI        
Security: Y15039129   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Jun-2016  
ISIN CNE000001PQ8   Vote Deadline Date: 24-Jun-2016  
Agenda 707191019 Management     Total Ballot Shares: 4900  
Last Vote Date: 14-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF SUPERVISOR: CAO HONG For None 2100 0 0 0
2 ELECTION OF DIRECTOR: YAO PING For None 2100 0 0 0
CHINA MERCHANTS SECURITIES CO LTD, SHENZHEN        
Security: Y14904109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Jun-2016  
ISIN CNE100000HK9   Vote Deadline Date: 22-Jun-2016  
Agenda 707194130 Management     Total Ballot Shares: 5700  
Last Vote Date: 15-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CHANGE INDEPENDENT
DIRECTORS OF THE COMPANY
For None 2900 0 0 0
2 PROPOSAL TO CHANGE DIRECTORS OF THE
COMPANY
For None 2900 0 0 0
3 PROPOSAL ON ISSUANCE OF SHORT TERM
COMMERCIAL PAPER
For None 2900 0 0 0
CHINA SHIPPING CONTAINER LINES CO LTD        
Security: Y1513C104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 30-Jun-2016  
ISIN CNE100000536   Vote Deadline Date: 24-Jun-2016  
Agenda 707179532 Management     Total Ballot Shares: 10000  
Last Vote Date: 09-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 646176 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
2 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
13/LTN20160513913.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06
08/LTN20160608350.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
13/LTN20160513921.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06
08/LTN20160608364.pdf
None None   Non Voting  
3 TO CONSIDER AND APPROVE THE REPORT
OF THE BOARD OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
For None 10000 0 0 0
4 TO CONSIDER AND APPROVE THE REPORT
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
For None 10000 0 0 0
5 TO CONSIDER AND APPROVE THE WORK
REPORT OF INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR ENDED 31
DECEMBER 2015
For None 10000 0 0 0
6 TO CONSIDER AND APPROVE THE AUDITED
FINANCIAL STATEMENTS AND THE
AUDITORS' REPORT OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2015
For None 10000 0 0 0
7 TO CONSIDER AND APPROVE THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015 PREPARED IN
ACCORDANCE WITH THE REQUIREMENTS OF
THE JURISDICTION WHERE ITS SHARES ARE
LISTED
For None 10000 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSED PROFIT DISTRIBUTION PLAN OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
For None 10000 0 0 0
9 TO CONSIDER AND DETERMINE THE
REMUNERATION OF THE DIRECTORS AND
THE SUPERVISORS OF THE COMPANY FOR
THE YEAR 2016
For None 10000 0 0 0
10 TO RE-APPOINT BAKER TILLY CHINA
CERTIFIED PUBLIC ACCOUNTANTS AS THE
COMPANY'S PRC AUDITOR FOR THE YEAR
OF 2016, AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE
ITS REMUNERATION
For None 10000 0 0 0
11 TO RE-APPOINT BAKER TILLY CHINA
CERTIFIED PUBLIC ACCOUNTANTS AS THE
COMPANY'S INTERNAL CONTROL AUDITOR
FOR THE YEAR OF 2016, AND TO AUTHORISE
THE AUDIT COMMITTEE OF THE BOARD TO
DETERMINE ITS REMUNERATION
For None 10000 0 0 0
12 TO RE-APPOINT ERNST & YOUNG, HONG
KONG CERTIFIED PUBLIC ACCOUNTANTS AS
THE COMPANY'S INTERNATIONAL AUDITOR
FOR THE YEAR OF 2016, AND TO AUTHORISE
THE AUDIT COMMITTEE OF THE BOARD TO
DETERMINE ITS REMUNERATION
For None 10000 0 0 0
13 TO APPROVE THE REVISION OF ANNUAL CAP
FOR THE CONTINUING CONNECTED
TRANSACTIONS UNDER THE FINANCIAL
SERVICES FRAMEWORK AGREEMENT IN
RESPECT OF MAXIMUM DAILY OUTSTANDING
BALANCE OF DEPOSITS (INCLUDING
ACCRUED INTEREST AND HANDLING FEE) TO
BE PLACED BY THE GROUP WITH CS
FINANCE COMPANY FOR THE YEAR 2016
For None 10000 0 0 0
14 TO APPROVE THE REVISION OF ANNUAL CAP
FOR THE CONTINUING CONNECTED
TRANSACTIONS UNDER THE FINANCIAL
SERVICES FRAMEWORK AGREEMENT IN
RESPECT OF MAXIMUM DAILY OUTSTANDING
BALANCE OF LOANS (INCLUDING ACCRUED
INTEREST AND HANDLING FEE) TO BE
GRANTED BY CS FINANCE COMPANY TO THE
GROUP FOR THE YEAR 2016
For None 10000 0 0 0
15 TO APPROVE THE REVISION OF ANNUAL CAP
FOR THE CONTINUING CONNECTED
TRANSACTIONS UNDER THE FINANCIAL
SERVICES FRAMEWORK AGREEMENT IN
RESPECT OF SETTLEMENT SERVICES TO BE
PROVIDED BY CS FINANCE COMPANY TO
THE GROUP FOR THE YEAR 2016
For None 10000 0 0 0
16 TO APPROVE THE APPOINTMENT OF MS.
SUN YUEYING AS AN EXECUTIVE DIRECTOR
OF THE FIFTH SESSION OF THE BOARD
For None 10000 0 0 0
17 TO APPROVE THE APPOINTMENT OF MR.
WANG DAXIONG AS AN EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE
BOARD
For None 10000 0 0 0
18 TO APPROVE THE APPOINTMENT OF MR. LIU
CHONG AS AN EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD
For None 10000 0 0 0
19 TO APPROVE THE APPOINTMENT OF MR. XU
HUI AS AN EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD
For None 10000 0 0 0
20 TO APPROVE THE APPOINTMENT OF MR.
YANG JIGUI AS A NON-EXECUTIVE DIRECTOR
OF THE FIFTH SESSION OF THE BOARD
For None 10000 0 0 0
21 TO APPROVE THE APPOINTMENT OF MR.
FENG BOMING AS A NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE
BOARD
For None 10000 0 0 0
22 TO APPROVE THE APPOINTMENT OF MR.
HUANG JIAN AS A NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE
BOARD
For None 10000 0 0 0
23 TO APPROVE THE APPOINTMENT OF MR. CAI
HONGPING AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE FIFTH
SESSION OF THE BOARD
For None 10000 0 0 0
24 TO APPROVE THE APPOINTMENT OF MR.
TSANG HING LUN AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE FIFTH
SESSION OF THE BOARD
For None 10000 0 0 0
25 TO APPROVE THE APPOINTMENT OF MS. HAI
CHI YUET AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE FIFTH
SESSION OF THE BOARD
For None 10000 0 0 0
26 TO APPROVE THE APPOINTMENT OF MR.
GRAEME JACK AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE FIFTH
SESSION OF THE BOARD
For None 10000 0 0 0
27 TO APPROVE THE APPOINTMENT OF MR. YE
HONGJUN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE
FIFTH SESSION OF THE SUPERVISORY
COMMITTEE
For None 10000 0 0 0
28 TO APPROVE THE APPOINTMENT OF MR.
HAO WENYI AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE
FIFTH SESSION OF THE SUPERVISORY
COMMITTEE
For None 10000 0 0 0
29 TO APPROVE THE APPOINTMENT OF MR. GU
XU AS AN INDEPENDENT SUPERVISOR OF
THE FIFTH SESSION OF THE SUPERVISORY
COMMITTEE
For None 10000 0 0 0
30 TO APPROVE THE APPOINTMENT OF MS.
ZHANG WEIHUA AS AN INDEPENDENT
SUPERVISOR OF THE FIFTH SESSION OF
THE SUPERVISORY COMMITTEE
For None 10000 0 0 0
31 TO APPROVE THE PROVISION OF
GUARANTEES FOR WHOLLY-OWNED
SUBSIDIARIES OF THE COMPANY AND
RELEVANT AUTHORIZATION TO THE BOARD
For None 10000 0 0 0
32 TO APPROVE THE GRANT OF GENERAL
MANDATE TO ISSUE A SHARES AND/OR H
SHARES OF THE COMPANY
For None 10000 0 0 0
33 TO APPROVE THE APPLICATION FOR
REGISTERING MID-TERM NOTES OF NOT
EXCEEDING RMB5.0 BILLION
For None 10000 0 0 0
34 TO APPROVE THE APPLICATION FOR
REGISTERING SUPER SHORT-TERM
FINANCING BILLS OF NOT EXCEEDING
RMB10.0 BILLION
For None 10000 0 0 0
35 TO APPROVE THE GRANT OF
AUTHORIZATION TO THE BOARD, THE
MANAGING DIRECTOR OR THE CHIEF
ACCOUNTANT TO HANDLE THE MATTERS IN
RELATION TO THE MID-TERM NOTES AND
SUPER SHORT-TERM FINANCING BILLS
SUCH AS REGISTRATION, ISSUANCE,
EXISTENCE AND PAYMENT OF PRINCIPAL
AND INTERESTS
For None 10000 0 0 0
36 10 JUN 2016: PLEASE BE INFORMED THAT CLIENTS
CAN ONLY VOTE FOR OR ABSTAIN ON THESE
CUMULATIVE RESOLUTIONS O.10,  O.11  AND O.12.
THANK YOU.
None None   Non Voting  
37 10 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF THE COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 653728,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None   Non Voting  
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING        
Security: Y1584K100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Jun-2016  
ISIN CNE000000R36   Vote Deadline Date: 23-Jun-2016  
Agenda 707194142 Management     Total Ballot Shares: 4200  
Last Vote Date: 15-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CONDUCT NOTES POOL
BUSINESS
For None 2200 0 0 0
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ        
Security: Y20020106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 30-Jun-2016  
ISIN CNE1000002Z3   Vote Deadline Date: 24-Jun-2016  
Agenda 707183303 Management     Total Ballot Shares: 1779000  
Last Vote Date: 10-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS
A "TAKE NO ACTION" VOTE
None None   Non Voting  
2 PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05
16/LTN20160516656.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06
08/LTN20160608877.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06
08/LTN20160608879.pdf]
None None   Non Voting  
3 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 646531 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None   Non Voting  
4 TO CONSIDER AND APPROVE THE "REPORT
OF THE BOARD OF DIRECTORS FOR THE
YEAR 2015" (INCLUDING INDEPENDENT
DIRECTORS' REPORT ON WORK)
For None 8000 0 0 0
5 TO CONSIDER AND APPROVE THE "REPORT
OF THE SUPERVISORY COMMITTEE FOR THE
YEAR 2015"
For None 8000 0 0 0
6 TO CONSIDER AND APPROVE THE
"PROPOSAL OF FINAL ACCOUNTS FOR THE
YEAR 2015"
For None 8000 0 0 0
7 TO CONSIDER AND APPROVE THE "PROFIT
DISTRIBUTION PROPOSAL FOR THE YEAR
2015"
For None 8000 0 0 0
8 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE APPOINTMENT OF
RUIHUA CHINA CPAS (SPECIAL ORDINARY
PARTNERSHIP) AND RSM HONG KONG"
For None 8000 0 0 0
9 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE ELECTION OF A NEW
SESSION OF THE BOARD": MR. CHEN
JINHANG SERVES AS A NON-EXECUTIVE
DIRECTOR OF THE NINTH SESSION OF THE
BOARD OF THE COMPANY
For None 8000 0 0 0
10 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE ELECTION OF A NEW
SESSION OF THE BOARD": MR. LIU
CHUANDONG SERVES AS A NON-EXECUTIVE
DIRECTOR OF THE NINTH SESSION OF THE
BOARD OF THE COMPANY
For None 8000 0 0 0
11 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE ELECTION OF A NEW
SESSION OF THE BOARD": MR. WANG XIN
SERVES AS AN EXECUTIVE DIRECTOR OF
THE NINTH SESSION OF THE BOARD OF THE
COMPANY
For None 8000 0 0 0
12 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE ELECTION OF A NEW
SESSION OF THE BOARD": MR. LIANG
YONGPAN SERVES AS A NON-EXECUTIVE
DIRECTOR OF THE NINTH SESSION OF THE
BOARD OF THE COMPANY
For None 8000 0 0 0
13 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE ELECTION OF A NEW
SESSION OF THE BOARD": MR. YING XUEJUN
SERVES AS AN EXECUTIVE DIRECTOR OF
THE NINTH SESSION OF THE BOARD OF THE
COMPANY
For None 8000 0 0 0
14 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE ELECTION OF A NEW
SESSION OF THE BOARD": MR. LIU HAIXIA
SERVES AS A NON-EXECUTIVE DIRECTOR
OF THE NINTH SESSION OF THE BOARD OF
THE COMPANY
For None 8000 0 0 0
15 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE ELECTION OF A NEW
SESSION OF THE BOARD": MS. GUAN
TIANGANG SERVES AS A NON-EXECUTIVE
DIRECTOR OF THE NINTH SESSION OF THE
BOARD OF THE COMPANY
For None 8000 0 0 0
16 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE ELECTION OF A NEW
SESSION OF THE BOARD": MR. CAO XIN
SERVES AS A NON-EXECUTIVE DIRECTOR
OF THE NINTH SESSION OF THE BOARD OF
THE COMPANY
For None 8000 0 0 0
17 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE ELECTION OF A NEW
SESSION OF THE BOARD": MR. ZHAO
XIANGUO SERVES AS A NON-EXECUTIVE
DIRECTOR OF THE NINTH SESSION OF THE
BOARD OF THE COMPANY
For None 8000 0 0 0
18 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE ELECTION OF A NEW
SESSION OF THE BOARD": MR. ZHU
SHAOWEN SERVES AS A NON-EXECUTIVE
DIRECTOR OF THE NINTH SESSION OF THE
BOARD OF THE COMPANY
For None 8000 0 0 0
19 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE ELECTION OF A NEW
SESSION OF THE BOARD": MR. FENG GENFU
SERVES AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF THE COMPANY
For None 8000 0 0 0
20 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE ELECTION OF A NEW
SESSION OF THE BOARD": MR. LUO
ZHONGWEI SERVES AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF THE COMPANY
For None 8000 0 0 0
21 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE ELECTION OF A NEW
SESSION OF THE BOARD": MR. LIU
HUANGSONG SERVES AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF THE COMPANY
For None 8000 0 0 0
22 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE ELECTION OF A NEW
SESSION OF THE BOARD": MR. JIANG FUXIU
SERVES AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF THE COMPANY
For None 8000 0 0 0
23 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE ELECTION OF A NEW
SESSION OF THE SUPERVISORY
COMMITTEE": MR. LIU QUANCHENG SERVES
AS A SHAREHOLDERS' REPRESENTATIVE
SUPERVISOR
For None 8000 0 0 0
24 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE ELECTION OF A NEW
SESSION OF THE SUPERVISORY
COMMITTEE": MR. ZHANG XIAOXU SERVES
AS A SHAREHOLDERS' REPRESENTATIVE
SUPERVISOR
For None 8000 0 0 0
25 TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE REGISTRATION OF
DEBT AND FINANCING INSTRUMENTS OF
NON-FINANCIAL CORPORATE"
For None 8000 0 0 0
26 TO CONSIDER AND APPROVE THE
"PROPOSAL ON PROPOSING TO THE
GENERAL MEETING TO GRANT A MANDATE
TO THE BOARD TO DETERMINE THE
ISSUANCE OF NEW SHARES OF NOT MORE
THAN 20% OF EACH CLASS OF SHARES"
For None 8000 0 0 0
GUOYUAN SECURITIES CO LTD, BEIJING        
Security: Y0771H102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 30-Jun-2016  
ISIN CNE000000QZ9   Vote Deadline Date: 22-Jun-2016  
Agenda 707158932 Management     Total Ballot Shares: 2100  
Last Vote Date: 04-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1000 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1000 0 0 0
4 2015 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
For None 1000 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1000 0 0 0
6 APPOINTMENT OF 2016 AUDIT FIRM For None 1000 0 0 0
7 AMENDMENTS TO SYSTEM FOR
INDEPENDENT DIRECTORS
For None 1000 0 0 0
8 SPECIAL STATEMENT ON 2015
REMUNERATION AND APPRAISAL FOR
DIRECTORS
For None 1000 0 0 0
9 SPECIAL STATEMENT ON 2015
REMUNERATION AND APPRAISAL FOR
SUPERVISORS
For None 1000 0 0 0
10 SPECIAL STATEMENT ON 2015
REMUNERATION AND APPRAISAL FOR
SENIOR MANAGEMENT
For None 1000 0 0 0
JIANGSU PROTRULY VISION TECHNOLOGY GROUP CO LTD, J        
Security: Y62035103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Jun-2016  
ISIN CNE000000RC6   Vote Deadline Date: 23-Jun-2016  
Agenda 707198924 Management     Total Ballot Shares: 2100  
Last Vote Date: 16-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO INVEST IN LIUZHOU YANLONG
AUTOMOBILE CO., LTD
For None 900 0 0 0
2 PROPOSAL TO SET UP ZHONGKANG LIFE
INSURANCE COMPANY LIMITED JOINTLY
For None 900 0 0 0
3 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS INVOLVES IN THE JOINTLY
SET UP OF ZHONGKANG LIFE INSURANCE
COMPANY LIMITED
For None 900 0 0 0
SHANDONG GOLD MINING CO LTD        
Security: Y76831109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Jun-2016  
ISIN CNE000001FR7   Vote Deadline Date: 22-Jun-2016  
Agenda 707194154 Management     Total Ballot Shares: 1400  
Last Vote Date: 15-Jun-2016                
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS IN RELATION TO THIS
ASSET PURCHASE VIA SHARE ISSUANCE
AND SUPPORTING FUND RAISING OF THE
COMPANY
For None 700 0 0 0
2 PROPOSAL TO APPROVE TO EXTEND THE
COMMITMENT PERIOD OF PERFORMING AND
IMPROVING OWNERSHIP DEFECTS IN
PENGLAI MINING LAND PROPERTY FOR
NONFERROUS GROUP, WANG ZHIQIANG AND
JINMAO MINING
For None 700 0 0 0

 

 

 

 

 

 

 

CSOP MSCI China A International Hedged ETF

 

Meeting Date Range: 01-Jul-2015 To 30-Jun-2016  
Selected Accounts  
SICHUAN CHANGHONG ELECTRIC CO LTD        
Security: Y7931Y107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Oct-2015  
ISIN CNE000000GJ4   Vote Deadline Date: 22-Oct-2015  
Agenda 706482849 Management     Total Ballot Shares: 11800  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO PROVIDE GUARANTEES FOR
DEALERS IN RESPECT OF ITS BANK CREDIT
FACILITIES
For None 4600 0 0 0
2 PROPOSAL TO PLAN TO ISSUE SUPER
SHORT TERM COMMERCIAL PAPER
For None 4600 0 0 0
3 PROPOSAL FOR THE COMPANY TO
CONDUCT BANK NOTES POOL BUSINESS
For None 4600 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL TO EXPAND THE BUSINESS
SCOPE AND TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 4600 0 0 0
CHINA PACIFIC INSURANCE (GROUP) CO LTD        
Security: Y1505Z111   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Oct-2015  
ISIN CNE1000008M8   Vote Deadline Date: 21-Oct-2015  
Agenda 706426221 Management     Total Ballot Shares: 43217  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ELECT MR. LI JIASHI AS AN
INDEPENDENT DIRECTOR FOR THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 6300 0 0 0
2 PROPOSAL TO ELECT MS. ZHANG XINMEI AS
A SUPERVISOR FOR THE SEVENTH SESSION
OF THE BOARD OF SUPERVISORS OF THE
COMPANY
For None 6300 0 0 0
JIANGSU PROTRULY VISION TECHNOLOGY GROUP CO LTD, J        
Security: Y62035103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Oct-2015  
ISIN CNE000000RC6   Vote Deadline Date: 22-Oct-2015  
Agenda 706485427 Management     Total Ballot Shares: 2300  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 2300 0 0 0
2 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 2300 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 2300 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING PRICE AND PRICING
METHOD
For None 2300 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS
For None 2300 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME AND
SUBSCRIPTION METHOD
For None 2300 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 2300 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 2300 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 2300 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 2300 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 2300 0 0 0
12 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 2300 0 0 0
13 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 2300 0 0 0
14 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 2300 0 0 0
15 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 2300 0 0 0
16 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 2300 0 0 0
17 TO SIGN THE CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARES WITH ZHUANG MIN
For None 2300 0 0 0
18 EXEMPTION OF ZHUANG MIN FROM THE
TENDER OFFER OBLIGATION TO INCREASE
THE COMPANY'S SHAREHOLDING
For None 2300 0 0 0
19 INFLUENCE OF DILUTED IMMEDIATE
RETURNS OF NON-PUBLIC SHARES ON
MAJOR FINANCIAL INDICATORS AND FILLING
MEASURES
For None 2300 0 0 0
20 FORMULATION OF THE PLAN FOR THE
SHAREHOLDERS PROFIT RETURN FOR THE
NEXT THREE YEARS (2015-2017)
For None 2300 0 0 0
21 TO SET UP A SPECIAL ACCOUNT FOR THE
RAISED FUND FROM NON-PUBLIC OFFERING
For None 2300 0 0 0
22 AMENDMENTS TO THE RAISED FUND
MANAGEMENT SYSTEM
For None 2300 0 0 0
23 FORMULATION OF EXTERNAL INVESTMENT
MANAGEMENT SYSTEM
For None 2300 0 0 0
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG        
Security: Y7286J101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Oct-2015  
ISIN CNE1000005Y9   Vote Deadline Date: 22-Oct-2015  
Agenda 706485376 Management     Total Ballot Shares: 6800  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 NON-PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: ISSUING
VOLUME
For None 3800 0 0 0
2 NON-PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: BOND
TYPE AND BOND DURATION
For None 3800 0 0 0
3 NON-PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
INTEREST RATE AND PAYMENT METHOD
For None 3800 0 0 0
4 NON-PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
PURPOSE OF THE RAISED FUNDS
For None 3800 0 0 0
5 NON-PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
ISSUANCE TARGETS AND METHOD
For None 3800 0 0 0
6 NON-PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
GUARANTEE ARRANGEMENT
For None 3800 0 0 0
7 NON-PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
ARRANGEMENT FOR PLACEMENT TO
SHAREHOLDERS
For None 3800 0 0 0
8 NON-PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: LISTING
AND TRANSFER METHOD
For None 3800 0 0 0
9 NON-PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
REPAYMENT GUARANTEE MEASURES
For None 3800 0 0 0
10 NON-PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: THE
VALID PERIOD OF THE RESOLUTION
For None 3800 0 0 0
11 AUTHORIZATION TO THE BOARD AND ITS
DULY AUTHORIZED PERSONS TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
ISSUANCE OF CORPORATE BONDS TO
QUALIFIED INVESTORS
For None 3800 0 0 0
12 FINANCING GUARANTEE FOR A COMPANY For None 3800 0 0 0
13 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 3800 0 0 0
SICHUAN CHENGFEI INTEGRATION TECHNOLOGY CORP LTD        
Security: Y79254119   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Oct-2015  
ISIN CNE100000890   Vote Deadline Date: 23-Oct-2015  
Agenda 706477494 Management     Total Ballot Shares: 300  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 A SUBSIDIARY'S EXTERNAL INVESTMENT
AND ESTABLISHMENT OF A JOINT VENTURE
AND IMPLEMENTATION OF A LITHIUM ION
POWER BATTERY PROJECT
For None 300 0 0 0
2 TO RENEW THE FINANCIAL SERVICES
AGREEMENT WITH A COMPANY
For None 300 0 0 0
SICHUAN KELUN PHARMACEUTICAL CO LTD, CHENGDU        
Security: Y7931Q104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Oct-2015  
ISIN CNE100000PW7   Vote Deadline Date: 23-Oct-2015  
Agenda 706482851 Management     Total Ballot Shares: 2800  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL TO CONFIRM THE USE OF
SHARES REPURCHASED THROUGH
CENTRALIZED BIDDING
For None 1400 0 0 0
CHINA BAOAN GROUP CO LTD        
Security: Y1394W104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Oct-2015  
ISIN CNE000000222   Vote Deadline Date: 26-Oct-2015  
Agenda 706485275 Management     Total Ballot Shares: 4100  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR THE ISSUANCE OF CORPORATE BONDS
For None 1600 0 0 0
2 PROPOSAL ON THE ISSUANCE OF
CORPORATE BONDS: SIZE AND METHOD OF
THE ISSUANCE
For None 1600 0 0 0
3 PROPOSAL ON THE ISSUANCE OF
CORPORATE BONDS: SUBSCRIBERS AND
THE ARRANGEMENT TO THE
SHAREHOLDERS OF THE COMPANY
For None 1600 0 0 0
4 PROPOSAL ON THE ISSUANCE OF
CORPORATE BONDS: COUPON RATE AND
METHOD OF DETERMINING
For None 1600 0 0 0
5 PROPOSAL ON THE ISSUANCE OF
CORPORATE BONDS: TERM
For None 1600 0 0 0
6 PROPOSAL ON THE ISSUANCE OF
CORPORATE BONDS: THE USE OF
PROCEEDS
For None 1600 0 0 0
7 PROPOSAL ON THE ISSUANCE OF
CORPORATE BONDS: LISTING EXCHANGE
For None 1600 0 0 0
8 PROPOSAL ON THE ISSUANCE OF
CORPORATE BONDS: VALIDITY PERIOD OF
THE RESOLUTION
For None 1600 0 0 0
9 PROPOSAL ON THE ISSUANCE OF
CORPORATE BONDS: MATTERS OF
AUTHORIZATION
For None 1600 0 0 0
CHINA UNITED NETWORK COMMUNICATIONS LTD, BEIJING        
Security: Y15117107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Oct-2015  
ISIN CNE000001CS2   Vote Deadline Date: 23-Oct-2015  
Agenda 706499729 Management     Total Ballot Shares: 133900  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SALES OF COMMUNICATION TOWER AND
THE COMPANY'S RELEVANT ASSETS
For None 21300 0 0 0
2 SPECIAL MANDATE TO BVI COMPANY TO
ISSUE SHAREHOLDER COMMITMENTS
LETTER REGARDING TRANSFER OF
RELEVANT ASSET
For None 21300 0 0 0
CRRC CORPORATION LTD, BEIJING        
Security: Y1516S106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Oct-2015  
ISIN CNE100000CP9   Vote Deadline Date: 26-Oct-2015  
Agenda 706485059 Management     Total Ballot Shares: 111330  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 526092 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2014 PROFIT DISTRIBUTION PLAN: CNY 1.2
CASH DIVIDEND (TAX INCLUDED) PER 10
SHARES
For None 23000 0 0 0
3 ISSUE OF BOND FINANCING TOOLS For None 23000 0 0 0
4 GENERAL MANDATE TO THE BOARD FOR
ADDITIONAL OFFERING OF A SHARES AND H
SHARES
For None 23000 0 0 0
5 ISSUE OF CONVERTIBLE BONDS FOR H-
SHARES
For None 23000 0 0 0
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD, SHEN        
Security: Y3063F107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Oct-2015  
ISIN CNE000001JQ1   Vote Deadline Date: 26-Oct-2015  
Agenda 706499731 Management     Total Ballot Shares: 3600  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: ISSUING PRICE
AND PRICING PRINCIPLE
For None 1100 0 0 0
2 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: ISSUING VOLUME
For None 1100 0 0 0
3 PREPLAN FOR NON-PUBLIC SHARE
OFFERING (REVISION)
For None 1100 0 0 0
4 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
(REVISION)
For None 1100 0 0 0
SDIC POWER HOLDINGS CO LTD, BEIJING        
Security: Y3746G100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Oct-2015  
ISIN CNE000000JM2   Vote Deadline Date: 21-Oct-2015  
Agenda 706441576 Management     Total Ballot Shares: 13500  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 6800 0 0 0
2 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 6800 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 6800 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 6800 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING PRICE AND PRICING
PRINCIPLE
For None 6800 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 6800 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 6800 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 6800 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 6800 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 6800 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 6800 0 0 0
12 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 6800 0 0 0
13 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 6800 0 0 0
14 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS AS OF JUNE 30, 2015
For None 6800 0 0 0
15 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT WITH
SUBSCRIPTION TARGETS
For None 6800 0 0 0
16 MAJOR CONNECTED TRANSACTION
INVOLVED IN THE NON-PUBLIC OFFERING
For None 6800 0 0 0
17 DILUTED IMMEDIATE RETURNS OF THE
ISSUANCE OF NON-PUBLIC SHARES FOR
SHAREHOLDERS AND FILLING MEASURES
For None 6800 0 0 0
18 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 6800 0 0 0
19 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING
SHAREHOLDERS' GENERAL MEETINGS
For None 6800 0 0 0
20 AMENDMENTS TO WORK SYSTEM FOR
INDEPENDENT DIRECTORS
For None 6800 0 0 0
SHANDONG IRON & STEEL CO LTD        
Security: Y7677W109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Oct-2015  
ISIN CNE000001JV1   Vote Deadline Date: 26-Oct-2015  
Agenda 706499793 Management     Total Ballot Shares: 5600  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TRANSFER OF PARTIAL ASSETS AND
LIABILITIES IN A BRANCH
For None 5600 0 0 0
2 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING
SHAREHOLDERS' GENERAL MEETINGS
For None 5600 0 0 0
3 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 5600 0 0 0
BEINGMATE BABY & CHILD FOOD CO LTD, HANGZHOU        
Security: Y988BE106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Nov-2015  
ISIN CNE1000011Y7   Vote Deadline Date: 26-Oct-2015  
Agenda 706482825 Management     Total Ballot Shares: 2000  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE RELATED PARTY
TRANSACTION OF ANMAN PRODUCT
COOPERATION
For None 1000 0 0 0
CCS SUPPLY CHAIN MANAGEMENT CO LTD, ZHENGZHOU        
Security: Y7677E109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Nov-2015  
ISIN CNE000000WT0   Vote Deadline Date: 26-Oct-2015  
Agenda 706505825 Management     Total Ballot Shares: 900  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC OFFERING OF CORPORATE BONDS
For None 900 0 0 0
2 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS
For None 900 0 0 0
3 MANDATE TO THE BOARD TO HANDLE
MATTERS RELATED TO THE CORPORATE
BOND ISSUE
For None 900 0 0 0
HUBEI ENERGY GROUP CO LTD, WUHAN        
Security: Y3747A102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Nov-2015  
ISIN CNE000000750   Vote Deadline Date: 27-Oct-2015  
Agenda 706503530 Management     Total Ballot Shares: 9600  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 INTERIM PROFIT DISTRIBUTION PLAN:
CNY0.253 CASH DIVIDEND (TAX INCLUDED)
PER 10 SHARES
For None 5400 0 0 0
2 EXPANSION OF CAPITAL AND SHARES IN A
COMPANY AND CHANGE OF THE
IMPLEMENTATION BODY OF SOME
PROJECTS INVESTED WITH RAISED FUNDS
For None 5400 0 0 0
OCEANWIDE HOLDINGS CO LTD, BEIJING        
Security: Y8345D101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Nov-2015  
ISIN CNE000000123   Vote Deadline Date: 27-Oct-2015  
Agenda 706505875 Management     Total Ballot Shares: 7800  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS
For None 3800 0 0 0
2 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: ISSUING
VOLUME
For None 3800 0 0 0
3 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: METHOD
AND TARGETS OF ISSUANCE
For None 3800 0 0 0
4 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: BOND
TYPE AND BOND DURATION
For None 3800 0 0 0
5 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
INTEREST RATE
For None 3800 0 0 0
6 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
GUARANTEE METHOD
For None 3800 0 0 0
7 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
PURPOSE OF THE RAISED FUNDS
For None 3800 0 0 0
8 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: RAISED
FUND SPECIAL ACCOUNT
For None 3800 0 0 0
9 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
REPAYMENT GUARANTEE MEASURES
For None 3800 0 0 0
10 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: LISTING
OF THE BONDS TO BE ISSUED
For None 3800 0 0 0
11 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: THE
VALID PERIOD OF THE RESOLUTION
For None 3800 0 0 0
12 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: ISSUING VOLUME
For None 3800 0 0 0
13 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: METHOD AND
TARGETS OF ISSUANCE
For None 3800 0 0 0
14 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: BOND TYPE AND BOND
DURATION
For None 3800 0 0 0
15 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: INTEREST RATE
For None 3800 0 0 0
16 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: GUARANTEE METHOD
For None 3800 0 0 0
17 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: PURPOSE OF RAISED
FUNDS
For None 3800 0 0 0
18 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: RAISED FUND SPECIAL
ACCOUNT
For None 3800 0 0 0
19 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: REPAYMENT
GUARANTEE MEASURES
For None 3800 0 0 0
20 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: TRADING AND
CIRCULATION OF BONDS TO BE ISSUED
For None 3800 0 0 0
21 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: THE VALID PERIOD
FOR RESOLUTIONS
For None 3800 0 0 0
22 AUTHORIZATION TO THE BOARD OR
AUTHORIZED PERSON BY THE BOARD TO
HANDLE MATTERS IN RELATION TO
CORPORATE BONDS ISSUE
For None 3800 0 0 0
23 BY-ELECTION OF INDEPENDENT DIRECTOR:
CHEN FEIXIANG
For None 3800 0 0 0
24 BY-ELECTION OF INDEPENDENT DIRECTOR:
ZHU CIYUN
For None 3800 0 0 0
25 MANDATE TO A COMPANY TO CARRY OUT
PORTFOLIO INVESTMENT
For None 3800 0 0 0
THAIHOT GROUP CO LTD, FUZHOU        
Security: Y8664P107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Nov-2015  
ISIN CNE0000005W5   Vote Deadline Date: 27-Oct-2015  
Agenda 706505762 Management     Total Ballot Shares: 1000  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION
For None 1000 0 0 0
2 PROPOSAL TO REVISE THE COMPANY'S
PROCEEDS MANAGEMENT POLICY
For None 1000 0 0 0
3 PROPOSAL TO USE SOME IDLE PROCEEDS
TO TEMPORARILY REPLENISH THE WORKING
CAPITAL
For None 1000 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR THE PUBLIC ISSUANCE OF CORPORATE
BONDS
For None 1000 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PUBLIC
OFFERING OF THE COMPANY'S CORPORATE
BOND WORTH LESS THAN 4.5 BILLION YUAN
For None 1000 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS AND
ANY PERSON DULY AUTHORIZED BY THE
BOARD OF DIRECTORS TO HANDLE
MATTERS IN RELATION TO THE PUBLIC
ISSUANCE OF CORPORATE BONDS
For None 1000 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR PRIVATE PLACEMENT OF CORPORATE
BONDS
For None 1000 0 0 0
8 PROPOSAL ON THE SCHEME FOR THE THIRD
TIME NON-PUBLIC OFFERING OF
CORPORATE BOND FOR 2015
For None 1000 0 0 0
CHINA FORTUNE LAND CO LTD, BEIJING        
Security: Y98912101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-Nov-2015  
ISIN CNE000001GG8   Vote Deadline Date: 28-Oct-2015  
Agenda 706503542 Management     Total Ballot Shares: 5800  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO PROVIDE GUARANTEES FOR
THE SUBORDINATE COMPANY
For None 2700 0 0 0
2 PROPOSAL TO GRANT AUTHORIZATION TO
VERIFY THE EXTERNAL GUARANTEE LIMITS
FOR THE COMPANY'S SUBSIDIARIES
For None 2700 0 0 0
DONGXU OPTOELECTRONIC TECHNOLOGY CO LTD, SHIJIAZHU        
Security: Y7789C116   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Nov-2015  
ISIN CNE000000578   Vote Deadline Date: 28-Oct-2015  
Agenda 706507348 Management     Total Ballot Shares: 7300  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO APPROVE THE WHOLLY
OWNED SUBSIDIARY BEIJING XUFENG
PROPERTY CO. LTD. TO APPLY FOR 1200
MILLION YUAN LOANS FROM HUA XIA BANK
CO., LTD. BEIJING DEWAI SUB BRANCH AND
TO PROVIDE GUARANTEES FOR IT
For None 2400 0 0 0
2 PROPOSAL TO APPROVE THE WHOLLY
OWNED SUBSIDIARY WUHU DONGXU
OPTOELECTRONICS TECHNOLOGY CO., LTD.
TO APPLY FOR 100 MILLION YUAN LOANS
FROM AGRICULTURAL BANK OF CHINA
LIMITED,ECONOMIC AND TECHNOLOGY
DEVELOPMENT ZONE SUB BRANCH OF
WUHU BRANCH, AND TO PROVIDE
GUARANTEES FOR IT
For None 2400 0 0 0
GUOSEN SECURITIES CO LTD, SHENZHEN        
Security: Y295A2103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Nov-2015  
ISIN CNE100001WS9   Vote Deadline Date: 27-Oct-2015  
Agenda 706514759 Management     Total Ballot Shares: 21600  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 MANDATE MATTERS REGARDING ISSUE OF
DOMESTIC AND OVERSEAS DEBT FINANCING
TOOLS
For None 4100 0 0 0
2 AUTHORIZATION TO THE COMPANY TO
LAUNCH CREDITOR'S RIGHT
SECURITIZATION BUSINESS
For None 4100 0 0 0
3 APPLICATION FOR SELF-OPERATED
BUSINESS OF SPOT GOLD CONTRACTS AND
EXPANSION OF THE COMPANY'S BUSINESS
SCOPE
For None 4100 0 0 0
CHINA CSSC HOLDINGS LTD        
Security: Y1414Q103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 05-Nov-2015  
ISIN CNE000000W05   Vote Deadline Date: 30-Oct-2015  
Agenda 706507374 Management     Total Ballot Shares: 3500  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE ADDITION OF
DIRECTORS OF THE SIXTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 1400 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT SHINEWING
CERTIFIED PUBLIC ACCOUNTANTS LLP AS
THE AUDITOR OF THE COMPANY FOR 2015
For None 1400 0 0 0
HARBIN GLORIA PHARMACEUTICALS CO LTD        
Security: Y30688108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 05-Nov-2015  
ISIN CNE100000QG8   Vote Deadline Date: 28-Oct-2015  
Agenda 706507350 Management     Total Ballot Shares: 700  
Last Vote Date: 29-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO PARTICIPATE IN THE SET UP
OF AN INTERNET PROPERTY INSURANCE
COMPANY LIMITED
For None 700 0 0 0
2 PROPOSAL TO REVISE THE MANAGEMENT
RULES FOR EXTERNAL INVESTMENT
For None 700 0 0 0
HUNAN DAKANG INTERNATIONAL FOOD AND AGRICULTURE CO        
Security: Y3759G104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 05-Nov-2015  
ISIN CNE100000WV5   Vote Deadline Date: 30-Oct-2015  
Agenda 706515787 Management     Total Ballot Shares: 2400  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF PENG JIZE AS NON-
INDEPENDENT DIRECTOR
For None 2400 0 0 0
2 ELECTION OF SHENG WENHAO AS NON-
INDEPENDENT DIRECTOR
For None 2400 0 0 0
ZHONGTIAN URBAN DEVELOPMENT GROUP CO LTD, GUIYANG        
Security: Y2943D100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 05-Nov-2015  
ISIN CNE000000FL2   Vote Deadline Date: 30-Oct-2015  
Agenda 706506740 Management     Total Ballot Shares: 4300  
Last Vote Date: 29-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE 2ND PHASE RESTRICTED STOCK
INCENTIVE PLAN(DRAFT) AND ITS SUMMARY
: OBJECTIVE OF THE PLAN
For None 4300 0 0 0
2 THE 2ND PHASE RESTRICTED STOCK
INCENTIVE PLAN(DRAFT) AND ITS SUMMARY
: MANAGEMENT INSTITUTION OF THE PLAN
For None 4300 0 0 0
3 THE 2ND PHASE RESTRICTED STOCK
INCENTIVE PLAN(DRAFT) AND ITS SUMMARY
: THE BASIS FOR DETERMINING PLAN
PARTICIPANTS AND THE SCOPE THEREOF
For None 4300 0 0 0
4 THE 2ND PHASE RESTRICTED STOCK
INCENTIVE PLAN(DRAFT) AND ITS SUMMARY
: DETAILED CONTENTS OF THE PLAN
For None 4300 0 0 0
5 THE 2ND PHASE RESTRICTED STOCK
INCENTIVE PLAN(DRAFT) AND ITS SUMMARY
: PROCEDURES FOR GRANTING AND
UNLOCKING THE RESTRICTED STOCKS
For None 4300 0 0 0
6 THE 2ND PHASE RESTRICTED STOCK
INCENTIVE PLAN(DRAFT) AND ITS SUMMARY
: REPURCHASE AND CANCELLATION OF THE
RESTRICTED STOCKS
For None 4300 0 0 0
7 THE 2ND PHASE RESTRICTED STOCK
INCENTIVE PLAN(DRAFT) AND ITS SUMMARY
: RIGHTS AND OBLIGATIONS FOR THE
COMPANY AND PLAN PARTICIPANTS
For None 4300 0 0 0
8 THE 2ND PHASE RESTRICTED STOCK
INCENTIVE PLAN(DRAFT) AND ITS SUMMARY
: ADJUSTMENT, ALTERATION AND
TERMINATION OF THE PLAN
For None 4300 0 0 0
9 IMPLEMENTATION AND APPRAISAL
MANAGEMENT MEASURES ON THE
RESTRICTED STOCK INCENTIVE PLAN
(DRAFT)
For None 4300 0 0 0
10 MANDATE TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE 2ND PHASE
RESTRICTED STOCKS INCENTIVE PLAN
For None 4300 0 0 0
SHENZHEN KINGDOM SCI-TECH CO LTD, SHENZHEN        
Security: Y7742M102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-Nov-2015  
ISIN CNE000001GF0   Vote Deadline Date: 02-Nov-2015  
Agenda 706503287 Management     Total Ballot Shares: 800  
Last Vote Date: 04-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 COMPLIANCE WITH RELEVANT LAWS AND
REGULATIONS OF MAJOR ASSETS
PURCHASE
For None 800 0 0 0
2 SCHEME FOR MAJOR ASSET PURCHASE:
TRANSACTION COUNTERPART
For None 800 0 0 0
3 SCHEME FOR MAJOR ASSET PURCHASE:
TRANSACTION OBJECT
For None 800 0 0 0
4 SCHEME FOR MAJOR ASSET PURCHASE:
TRANSACTION PRICE AND PRICING BASIS
For None 800 0 0 0
5 SCHEME FOR MAJOR ASSET PURCHASE:
THE TRADING PRICE AND PAYMENT METHOD
OF THIS TRANSACTION
For None 800 0 0 0
6 SCHEME FOR MAJOR ASSET PURCHASE:
PERFORMANCE FORECAST, FLOATING
CONSIDERATION PAYMENT,
SUPPLEMENTARY AND COMPENSATION AND
COMPENSATION FOR COMMITMENT AND
PERFORMANCE
For None 800 0 0 0
7 SCHEME FOR MAJOR ASSET PURCHASE:
SETTLEMENT OF THE TRANSACTION
For None 800 0 0 0
8 SCHEME FOR MAJOR ASSET PURCHASE:
ARRANGEMENT OF THE PROFITS AND
LOSSES DURING THE TRANSITIONAL PERIOD
For None 800 0 0 0
9 SCHEME FOR MAJOR ASSET PURCHASE:
ACCUMULATED RETAINED PROFITS
ARRANGEMENT
For None 800 0 0 0
10 SCHEME FOR MAJOR ASSET PURCHASE:
STAFF RESETTLEMENT
For None 800 0 0 0
11 SCHEME FOR MAJOR ASSET PURCHASE:
ARRANGEMENT ON CREDITORS' RIGHTS
AND DEBTS
For None 800 0 0 0
12 SCHEME FOR MAJOR ASSET PURCHASE:
LIABILITY FOR BREACH OF CONTRACT
For None 800 0 0 0
13 SCHEME FOR MAJOR ASSET PURCHASE:
THE VALID PERIOD OF THE RESOLUTION ON
ASSETS PURCHASE
For None 800 0 0 0
14 THE MAJOR ASSET ACQUISITION'S
COMPLIANCE WITH THE PROVISIONS OF
ARTICLE 4 IN THE REGULATIONS ON
STANDARDIZING THE MAJOR ASSET
RESTRUCTURING OF LISTING COMPANY
For None 800 0 0 0
15 THE MAJOR ASSET PURCHASE DOES NOT
CONSTITUTE CONNECTED TRANSACTION
For None 800 0 0 0
16 CONDITIONAL EQUITY TRANSFER
AGREEMENT AND PROFIT FORECAST
COMPENSATION AGREEMENT TO BE SINGED
WITH A COMPANY: CONDITIONAL EQUITY
TRANSFER AGREEMENT TO BE SINGED WITH
A COMPANY
For None 800 0 0 0
17 CONDITIONAL EQUITY TRANSFER
AGREEMENT AND PROFIT FORECAST
COMPENSATION AGREEMENT TO BE SINGED
WITH A COMPANY: TO SIGN THE
CONDITIONAL AGREEMENT ON PROFIT
FORECAST COMPENSATION
For None 800 0 0 0
18 REPORT ON MAJOR ASSETS PURCHASE
(DRAFT) AND ITS SUMMARY
For None 800 0 0 0
19 STATEMENT ON PRICING BASIS FOR THIS
TRANSACTION AND THE FAIRNESS
For None 800 0 0 0
20 INDEPENDENCE OF EVALUATION
INSTITUTION, RATIONALITY OF EVALUATION
HYPOTHESIS, CORRELATION BETWEEN
EVALUATION METHOD AND OBJECTIVE AND
FAIRNESS OF EVALUATION PRICING
For None 800 0 0 0
21 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE
TRANSACTION
For None 800 0 0 0
SHENZHEN OVERSEAS CHINESE TOWN CO LTD, SHENZHEN        
Security: Y7742V102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-Nov-2015  
ISIN CNE000000SS0   Vote Deadline Date: 02-Nov-2015  
Agenda 706515840 Management     Total Ballot Shares: 17900  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ABSORPTION AND MERGER OF A WHOLLY-
OWNED SUBSIDIARY
For None 7300 0 0 0
JIANGSU PROTRULY VISION TECHNOLOGY GROUP CO LTD, J        
Security: Y62035103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 09-Nov-2015  
ISIN CNE000000RC6   Vote Deadline Date: 02-Nov-2015  
Agenda 706523695 Management     Total Ballot Shares: 2300  
Last Vote Date: 27-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 INCREASE IN THE REGISTERED CAPITAL OF
THE COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 2300 0 0 0
2 INCREASE OF GUARANTEE QUOTA FOR
SUBSIDIARIES
For None 2300 0 0 0
SANY HEAVY INDUSTRY CO LTD        
Security: Y75268105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 09-Nov-2015  
ISIN CNE000001F70   Vote Deadline Date: 02-Nov-2015  
Agenda 706522162 Management     Total Ballot Shares: 18900  
Last Vote Date: 27-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO 2015 ESTIMATED
CONTINUING CONNECTED TRANSACTIONS
For None 7700 0 0 0
2 ELECTION OF INDEPENDENT DIRECTORS For None 7700 0 0 0
3 TO EXTEND THE VALID PERIOD OF THE
RESOLUTION ON PUBLIC ISSUE OF
CONVERTIBLE CORPORATE BONDS
For None 7700 0 0 0
TCL CORPORATION        
Security: Y8549C107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 09-Nov-2015  
ISIN CNE000001GL8   Vote Deadline Date: 03-Nov-2015  
Agenda 706528708 Management     Total Ballot Shares: 37400  
Last Vote Date: 29-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 545504 DUE TO ADDITION OF
RESOLUTION 2.10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None Non Voting  
2 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR THE PUBLIC OFFERING OF
CORPORATION BOND
For None 12300 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL TO PUBLICLY ISSUE CORPORATE
BONDS EACH SUB PROPOSAL TO BE
CONSIDERED AND APPROVED ITEM BY ITEM:
ISSUE SIZE
For None 12300 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL TO PUBLICLY ISSUE CORPORATE
BONDS EACH SUB PROPOSAL TO BE
CONSIDERED AND APPROVED ITEM BY ITEM:
TYPE AND PERIOD OF THE BOND
For None 12300 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO PUBLICLY ISSUE CORPORATE
BONDS EACH SUB PROPOSAL TO BE
CONSIDERED AND APPROVED ITEM BY ITEM:
BOND RATE AND METHODS OF REPAYING
PRINCIPAL AND INTEREST
For None 12300 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL TO PUBLICLY ISSUE CORPORATE
BONDS EACH SUB PROPOSAL TO BE
CONSIDERED AND APPROVED ITEM BY ITEM:
USE OF PROCEEDS
For None 12300 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO PUBLICLY ISSUE CORPORATE
BONDS EACH SUB PROPOSAL TO BE
CONSIDERED AND APPROVED ITEM BY ITEM:
SUBSCRIBERS
For None 12300 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL TO PUBLICLY ISSUE CORPORATE
BONDS EACH SUB PROPOSAL TO BE
CONSIDERED AND APPROVED ITEM BY ITEM:
METHOD OF ISSUANCE
For None 12300 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL TO PUBLICLY ISSUE CORPORATE
BONDS EACH SUB PROPOSAL TO BE
CONSIDERED AND APPROVED ITEM BY ITEM:
METHODS OF GUARANTEE
For None 12300 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL TO PUBLICLY ISSUE CORPORATE
BONDS EACH SUB PROPOSAL TO BE
CONSIDERED AND APPROVED ITEM BY ITEM:
SAFEGUARD ON DEBT REPAYMENT
For None 12300 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL TO PUBLICLY ISSUE CORPORATE
BONDS EACH SUB PROPOSAL TO BE
CONSIDERED AND APPROVED ITEM BY ITEM:
LISTING EXCHANGE
For None 12300 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL TO PUBLICLY ISSUE CORPORATE
BONDS EACH SUB PROPOSAL TO BE
CONSIDERED AND APPROVED ITEM BY ITEM:
VALIDITY PERIOD OF THE RESOLUTION
For None 12300 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS AND
ANY PERSON DULY AUTHORIZED BY THE
BOARD OF DI RECTORS TO HANDLE
MATTERS IN RELATION TO THE PUBLIC
ISSUANCE OF CORPORATE BONDS
For None 12300 0 0 0
14 PROPOSAL FOR THE CONTROLLED
SUBSIDIARY HUAXING PHOTOELECTRICITY
TO APPLY FOR OFFERING CORPORATE
BOND
For None 12300 0 0 0
AVIC AERO-ENGINE CONTROLS CO LTD, ZHOUZHOU CITY        
Security: Y6203U108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-Nov-2015  
ISIN CNE000000RM5   Vote Deadline Date: 03-Nov-2015  
Agenda 706518579 Management     Total Ballot Shares: 2500  
Last Vote Date: 24-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHANG ZI
For None 1200 0 0 0
2 ELECTION OF NON-INDEPENDENT
DIRECTOR: QIN HAIBO
For None 1200 0 0 0
3 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHANG DENGXIN
For None 1200 0 0 0
4 ELECTION OF NON-INDEPENDENT
DIRECTOR: YANG YUWU
For None 1200 0 0 0
5 ELECTION OF NON-INDEPENDENT
DIRECTOR: PENG JIANWU
For None 1200 0 0 0
6 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHU JINGBO
For None 1200 0 0 0
7 ELECTION OF NON-INDEPENDENT
DIRECTORS: YANG HUI
For None 1200 0 0 0
8 ELECTION OF NON-INDEPENDENT
DIRECTOR: JIANG FUGUO
For None 1200 0 0 0
9 ELECTION OF INDEPENDENT DIRECTOR:
ZHAN YING
For None 1200 0 0 0
10 ELECTION OF INDEPENDENT DIRECTOR:
JING XU
For None 1200 0 0 0
11 ELECTION OF INDEPENDENT DIRECTOR: LI
WANQIANG
For None 1200 0 0 0
12 ELECTION OF INDEPENDENT DIRECTOR: QU
RENBIN
For None 1200 0 0 0
13 ELECTION OF INDEPENDENT DIRECTOR: LI
DONGMEI
For None 1200 0 0 0
14 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR: GAO HUA
For None 1200 0 0 0
15 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR: HAN
SHUPENG
For None 1200 0 0 0
16 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR: MA
CHUANLI
For None 1200 0 0 0
17 ALLOWANCE FOR INDEPENDENT
DIRECTORS
For None 1200 0 0 0
CHINA MINMETALS RARE EARTH CO LTD, YUNCHENG        
Security: Y1521G105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-Nov-2015  
ISIN CNE000000WS2   Vote Deadline Date: 02-Nov-2015  
Agenda 706518581 Management     Total Ballot Shares: 2800  
Last Vote Date: 24-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADDITIONAL ESTIMATED AMOUNT OF SOME
CONTINUING CONNECTED TRANSACTIONS
IN 2015
For None 1000 0 0 0
GUIZHOU YIBAI PHARMACEUTICAL CO LTD, GUIYANG        
Security: Y2945D108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-Nov-2015  
ISIN CNE000001H03   Vote Deadline Date: 04-Nov-2015  
Agenda 706522186 Management     Total Ballot Shares: 800  
Last Vote Date: 27-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 800 0 0 0
HAISCO PHARMACEUTICAL GROUP CO LTD        
Security: Y9726U100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-Nov-2015  
ISIN CNE100001BC7   Vote Deadline Date: 02-Nov-2015  
Agenda 706522148 Management     Total Ballot Shares: 1300  
Last Vote Date: 27-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF THE COMPANY'S BUSINESS
SCOPE
For None 700 0 0 0
XI'AN LONGI SILICON MATERIALS CORP, XI'AN        
Security: Y9727F102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-Nov-2015  
ISIN CNE100001FR6   Vote Deadline Date: 04-Nov-2015  
Agenda 706523683 Management     Total Ballot Shares: 1800  
Last Vote Date: 27-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR ISSUE OF CORPORATE
BONDS
For None 1800 0 0 0
2 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS: PAR VALUE, ISSUING PRICE AND
ISSUING VOLUME
For None 1800 0 0 0
3 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS: BOND DURATION
For None 1800 0 0 0
4 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS: INTEREST RATE AND REPAYMENT
OF PRINCIPAL AND PAYMENT OF INTEREST
For None 1800 0 0 0
5 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS: METHOD OF ISSUANCE
For None 1800 0 0 0
6 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS: ISSUANCE TARGETS AND
ARRANGEMENT FOR PLACEMENT TO
SHAREHOLDERS
For None 1800 0 0 0
7 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS: GUARANTEE MATTERS
For None 1800 0 0 0
8 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS: REDEMPTION OR RESALE
PROVISIONS
For None 1800 0 0 0
9 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS: PURPOSE OF THE RAISED FUNDS
For None 1800 0 0 0
10 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS: UNDERWRITING METHOD
For None 1800 0 0 0
11 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS: LISTING OF THE BONDS TO BE
ISSUED
For None 1800 0 0 0
12 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 1800 0 0 0
13 AUTHORIZATION TO THE BOARD WITH FULL
POWER TO HANDLE MATTERS IN RELATION
TO CORPORATE BONDS ISSUE
For None 1800 0 0 0
14 MANDATE TO THE BOARD TO TAKE
APPROPRIATE MEASURES IN CASE THE
COMPANY FAILS TO PAY PRINCIPAL AND
INTEREST AS SCHEDULED OR AT MATURITY
For None 1800 0 0 0
15 AMENDMENTS TO THE EXTERNAL
INVESTMENT MANAGEMENT SYSTEM
For None 1800 0 0 0
GUANGDONG HEC TECHNOLOGY HOLDING CO LTD, DONGGUAN        
Security: Y13066108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-Nov-2015  
ISIN CNE000000BL1   Vote Deadline Date: 05-Nov-2015  
Agenda 706524798 Management     Total Ballot Shares: 2500  
Last Vote Date: 28-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO APPLY FOR BANK CREDIT AND TO
GUARANTEE FOR SUBSIDIARY
For None 2500 0 0 0
KINGFA SCI & TECH CO LTD, GUANGZHOU        
Security: Y4455H107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-Nov-2015  
ISIN CNE000001JP3   Vote Deadline Date: 05-Nov-2015  
Agenda 706517123 Management     Total Ballot Shares: 2600  
Last Vote Date: 23-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ISSUE OF SHORT-TERM FINANCING BILLS For None 2600 0 0 0
2 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS
For None 2600 0 0 0
3 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS: PAR VALUE AND ISSUING VOLUME
For None 2600 0 0 0
4 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS: BOND DURATION
For None 2600 0 0 0
5 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS: INTEREST RATE AND ITS
DETERMINATION METHOD
For None 2600 0 0 0
6 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS: METHOD OF ISSUANCE
For None 2600 0 0 0
7 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS: GUARANTEE ARRANGEMENT
For None 2600 0 0 0
8 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS: REDEMPTION OR RESALE
PROVISIONS
For None 2600 0 0 0
9 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS: PURPOSE OF THE RAISED FUNDS
For None 2600 0 0 0
10 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS: ISSUANCE TARGETS AND
ARRANGEMENT FOR PLACEMENT TO
SHAREHOLDERS
For None 2600 0 0 0
11 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS: UNDERWRITING METHOD AND
LISTING ARRANGEMENT
For None 2600 0 0 0
12 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS: THE COMPANY'S CREDIT AND
GUARANTEE MEASURES ON REPAYING THE
DEBT
For None 2600 0 0 0
13 SCHEME FOR PUBLIC ISSUE OF CORPORATE
BONDS: THE VALID PERIOD OF THE
RESOLUTION
For None 2600 0 0 0
14 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO CORPORATE
BONDS ISSUE
For None 2600 0 0 0
WINTIME ENERGY CO LTD, TAIAN        
Security: Y9649L104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-Nov-2015  
ISIN CNE000000WD4   Vote Deadline Date: 04-Nov-2015  
Agenda 706526920 Management     Total Ballot Shares: 19300  
Last Vote Date: 28-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A COMPANY For None 9400 0 0 0
2 A COMPANY TO GUARANTEE FOR ANOTHER
COMPANY
For None 9400 0 0 0
3 THE FIRST COMPANY MENTIONED IN
PROPOSAL 2 TO GUARANTEE FOR A
SECOND COMPANY
For None 9400 0 0 0
4 THE FIRST COMPANY MENTIONED IN
PROPOSAL 2 TO GUARANTEE FOR THE
COMPANY MENTIONED PROPOSAL 1
For None 9400 0 0 0
5 THE SECOND COMPANY MENTIONED IN
PROPOSAL 2 TO GUARANTEE FOR THE
SECOND COMPANY MENTIONED IN
PROPOSAL 3
For None 9400 0 0 0
AVIC AIRCRAFT CO LTD, XIAN        
Security: Y9723E109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Nov-2015  
ISIN CNE000000RF9   Vote Deadline Date: 05-Nov-2015  
Agenda 706524849 Management     Total Ballot Shares: 7300  
Last Vote Date: 28-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO REVISE THE KEY POINTS FOR
THE COMPANY'S DEVELOPMENT STRATEGY
For None 2700 0 0 0
2 PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 2700 0 0 0
3 PROPOSAL TO REVISE THE RULES OF
PROCEDURE FOR THE BOARD OF
DIRECTORS
For None 2700 0 0 0
4 PROPOSAL TO REVISE THE RULES OF
PROCEDURE FOR THE BOARD OF
SUPERVISORS
For None 2700 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO USE SOME IDLE PROCEEDS
TO REPLENISH THE WORKING CAPITAL
For None 2700 0 0 0
DAWNING INFORMATION INDUSTRY CO LTD        
Security: Y2022K108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Nov-2015  
ISIN CNE100001TW7   Vote Deadline Date: 05-Nov-2015  
Agenda 706527542 Management     Total Ballot Shares: 300  
Last Vote Date: 29-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION AND CHANGE
OF BUSINESS SCOPE
For None 300 0 0 0
2 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS(2015-
2017)
For None 300 0 0 0
HARBIN GLORIA PHARMACEUTICALS CO LTD        
Security: Y30688108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Nov-2015  
ISIN CNE100000QG8   Vote Deadline Date: 04-Nov-2015  
Agenda 706526956 Management     Total Ballot Shares: 700  
Last Vote Date: 29-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 700 0 0 0
2 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 700 0 0 0
3 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 700 0 0 0
4 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING PRICE AND PRICING
PRINCIPLE
For None 700 0 0 0
5 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: TOTAL AMOUNT OF FUNDS TO BE
RAISED
For None 700 0 0 0
6 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING VOLUME
For None 700 0 0 0
7 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 700 0 0 0
8 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LOCK-UP PERIOD
For None 700 0 0 0
9 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LISTING PLACE
For None 700 0 0 0
10 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: PURPOSE OF THE RAISED
FUNDS
For None 700 0 0 0
11 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 700 0 0 0
12 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 700 0 0 0
13 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 700 0 0 0
14 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING:
FEASIBILITY REPORT ON A PROJECT
For None 700 0 0 0
15 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING:
FEASIBILITY REPORT ON ANOTHER
PROJECT
For None 700 0 0 0
16 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING:
FEASIBILITY REPORT ON A THIRD PROJECT
For None 700 0 0 0
17 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING:
FEASIBILITY REPORT ON A FOURTH
PROJECT
For None 700 0 0 0
18 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING:
FEASIBILITY REPORT ON A FIFTH PROJECT
For None 700 0 0 0
19 SPECIAL REPORT ON THE USE OF
PREVIOUSLY RAISED FUNDS
For None 700 0 0 0
20 CONDITIONAL SHARE SUBSCRIPTION
AGREEMENTS TO BE SIGNED WITH ISSUING
TARGETS: TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT WITH A
COMPANY
For None 700 0 0 0
21 CONDITIONAL SHARE SUBSCRIPTION
AGREEMENTS TO BE SIGNED WITH ISSUING
TARGETS: TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT WITH ANOTHER
COMPANY
For None 700 0 0 0
22 CONDITIONAL SHARE SUBSCRIPTION
AGREEMENTS TO BE SIGNED WITH ISSUING
TARGETS: TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT WITH A THIRD
COMPANY
For None 700 0 0 0
23 CONDITIONAL SHARE SUBSCRIPTION
AGREEMENTS TO BE SIGNED WITH ISSUING
TARGETS: TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT WITH A
FOURTH COMPANY
For None 700 0 0 0
24 CONDITIONAL SHARE SUBSCRIPTION
AGREEMENTS TO BE SIGNED WITH ISSUING
TARGETS: TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT WITH A FIFTH
COMPANY
For None 700 0 0 0
25 CONDITIONAL SHARE SUBSCRIPTION
AGREEMENTS TO BE SIGNED WITH ISSUING
TARGETS: TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT WITH A SIXTH
COMPANY
For None 700 0 0 0
26 CONDITIONAL SHARE SUBSCRIPTION
AGREEMENTS TO BE SIGNED WITH ISSUING
TARGETS: TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT WITH A
SEVENTH COMPANY
For None 700 0 0 0
27 CONDITIONAL SHARE SUBSCRIPTION
AGREEMENTS TO BE SIGNED WITH ISSUING
TARGETS: TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT WITH SHEN
PEIJIN
For None 700 0 0 0
28 CONDITIONAL SHARE SUBSCRIPTION
AGREEMENTS TO BE SIGNED WITH ISSUING
TARGETS: TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT WITH MAO
ZHIHUA AND CHEN HAO
For None 700 0 0 0
29 CONDITIONAL SHARE SUBSCRIPTION
AGREEMENTS TO BE SIGNED WITH ISSUING
TARGETS: TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT WITH GU
YONGMEI
For None 700 0 0 0
30 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 700 0 0 0
31 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 700 0 0 0
JIANGXI HONGDU AVIATION INDUSTRY CORP LTD, NANCHAN        
Security: Y4445M109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Nov-2015  
ISIN CNE0000015N3   Vote Deadline Date: 06-Nov-2015  
Agenda 706527578 Management     Total Ballot Shares: 1900  
Last Vote Date: 29-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO RENEW FINANCIAL SERVICE AGREEMENT
WITH A COMPANY
For None 700 0 0 0
TBEA CO LTD, CHANGJI        
Security: Y8550D101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Nov-2015  
ISIN CNE000000RB8   Vote Deadline Date: 05-Nov-2015  
Agenda 706527554 Management     Total Ballot Shares: 10900  
Last Vote Date: 29-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 REGISTRATION AND ISSUANCE OF LONG-
TERM RIGHT-INCLUDED MEDIUM-TERM
NOTES
For None 3300 0 0 0
2 THE ELIGIBILITY FOR ISSUE OF CORPORATE
BONDS
For None 3300 0 0 0
3 SCHEME FOR CORPORATE BOND ISSUE:
ISSUING VOLUME
For None 3300 0 0 0
4 SCHEME FOR CORPORATE BOND ISSUE:
PAR VALUE
For None 3300 0 0 0
5 SCHEME FOR CORPORATE BOND ISSUE:
BOND DURATION
For None 3300 0 0 0
6 SCHEME FOR CORPORATE BOND ISSUE:
INTEREST RATE AND ITS DETERMINATION
METHOD
For None 3300 0 0 0
7 SCHEME FOR CORPORATE BOND ISSUE:
METHODS OF PAYING THE PRINCIPAL AND
INTERESTS
For None 3300 0 0 0
8 SCHEME FOR CORPORATE BOND ISSUE:
OPTION TO ADJUST TO COUPON RATE
For None 3300 0 0 0
9 SCHEME FOR CORPORATE BOND ISSUE:
RESALE OPTION
For None 3300 0 0 0
10 SCHEME FOR CORPORATE BOND ISSUE:
GUARANTEE METHOD
For None 3300 0 0 0
11 SCHEME FOR CORPORATE BOND ISSUE:
METHOD OF ISSUANCE
For None 3300 0 0 0
12 SCHEME FOR CORPORATE BOND ISSUE:
PURPOSE OF THE RAISED FUNDS
For None 3300 0 0 0
13 SCHEME FOR CORPORATE BOND ISSUE:
REPAYMENT GUARANTEE MEASURES
For None 3300 0 0 0
14 SCHEME FOR CORPORATE BOND ISSUE:
TRADING AND CIRCULATION OF BONDS TO
BE ISSUED
For None 3300 0 0 0
15 SCHEME FOR CORPORATE BOND ISSUE:
THE VALID PERIOD OF THE RESOLUTION
For None 3300 0 0 0
16 MANDATE TO THE BOARD WITH FULL
POWER TO HANDLE MATTERS RELATED TO
THE CORPORATE BOND ISSUANCE
For None 3300 0 0 0
WESTERN MINING CO LTD, XINING        
Security: Y9535G102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Nov-2015  
ISIN CNE100000619   Vote Deadline Date: 06-Nov-2015  
Agenda 706529104 Management     Total Ballot Shares: 8100  
Last Vote Date: 29-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTION REGARDING
INCREASING REGISTERED CAPITAL IN A
CONTROLLED SUBSIDIARY: WESTERN
MINING GROUP FINANCE CO., LTD
For None 2400 0 0 0
AVIC AVIATION ENGINE CORPORATION PLC        
Security: Y9730A108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Nov-2015  
ISIN CNE000000JW1   Vote Deadline Date: 09-Nov-2015  
Agenda 706527592 Management     Total Ballot Shares: 3300  
Last Vote Date: 29-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTION REGARDING A
COMPANY, WHICH IS SUBORDINATED TO
THE COMPANY TO SIGN FINANCING LEASING
AGREEMENT WITH ANOTHER COMPANY
For None 1600 0 0 0
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO        
Security: Y7503B105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Nov-2015  
ISIN CNE0000011K8   Vote Deadline Date: 09-Nov-2015  
Agenda 706529825 Management     Total Ballot Shares: 2200  
Last Vote Date: 30-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO INJECT CAPITAL INTO CHINA
RESOURCES JIUXIN PHARMACEUTICAL CO.,
LTD. AND PROVIDE ENTRUSTED LOANS
For None 1000 0 0 0
2 PROPOSAL TO PURCHASE BANK WEALTH
MANAGEMENT PRODUCTS
For None 1000 0 0 0
3 PROPOSAL TO APPOINT AN ANNUAL
AUDITOR OF THE COMPANY FOR 2015
For None 1000 0 0 0
ORG PACKAGING CO LTD, BEIJING        
Security: Y6S74V102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Nov-2015  
ISIN CNE100001M61   Vote Deadline Date: 09-Nov-2015  
Agenda 706529940 Management     Total Ballot Shares: 1000  
Last Vote Date: 30-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR THE PUBLIC ISSUANCE OF
CORPORATION BONDS
For None 1000 0 0 0
2 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL ON THE SCHEME OF PUBLIC
PLACEMENT OF CORPORATE BONDS:
ISSUANCE SIZE
For None 1000 0 0 0
3 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL ON THE SCHEME OF PUBLIC
PLACEMENT OF CORPORATE BONDS:
ISSUANCE METHOD
For None 1000 0 0 0
4 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL ON THE SCHEME OF PUBLIC
PLACEMENT OF CORPORATE BONDS:
SUBSCRIBERS AND ARRANGEMENTS FOR
PLACEMENT TO SHAREHOLDERS OF THE
COMPANY
For None 1000 0 0 0
5 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL ON THE SCHEME OF PUBLIC
PLACEMENT OF CORPORATE BONDS:
COUPON RATE AND METHOD OF
DETERMINING
For None 1000 0 0 0
6 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL ON THE SCHEME OF PUBLIC
PLACEMENT OF CORPORATE BONDS: TYPE
AND DURATION
For None 1000 0 0 0
7 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL ON THE SCHEME OF PUBLIC
PLACEMENT OF CORPORATE BONDS: USES
OF PROCEEDS
For None 1000 0 0 0
8 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL ON THE SCHEME OF PUBLIC
PLACEMENT OF CORPORATE BONDS:
GUARANTEE STATUS
For None 1000 0 0 0
9 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL ON THE SCHEME OF PUBLIC
PLACEMENT OF CORPORATE BONDS: THE
METHOD OF UNDERWRITING
For None 1000 0 0 0
10 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL ON THE SCHEME OF PUBLIC
PLACEMENT OF CORPORATE BONDS:
LISTING EXCHANGE
For None 1000 0 0 0
11 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL ON THE SCHEME OF PUBLIC
PLACEMENT OF CORPORATE BONDS:
SAFEGUARD MEASURES FOR DEBT
REPAYMENT
For None 1000 0 0 0
12 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL ON THE SCHEME OF PUBLIC
PLACEMENT OF CORPORATE BONDS:
VALIDITY PERIOD OF THE RESOLUTION
For None 1000 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS RELATED TO THIS BOND
ISSUANCE PUBLICLY
For None 1000 0 0 0
14 30 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
ADDSINO CO LTD, FUZHOU        
Security: Y26525108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Nov-2015  
ISIN CNE000000DM5   Vote Deadline Date: 10-Nov-2015  
Agenda 706537531 Management     Total Ballot Shares: 1400  
Last Vote Date: 03-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTIONS ESTIMATE FOR
THE SECOND HALF OF 2015
For None 1400 0 0 0
BEINGMATE BABY & CHILD FOOD CO LTD, HANGZHOU        
Security: Y988BE106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Nov-2015  
ISIN CNE1000011Y7   Vote Deadline Date: 09-Nov-2015  
Agenda 706531159 Management     Total Ballot Shares: 2500  
Last Vote Date: 30-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTION REGARDING
ACQUISITION OF OVERSEAS EQUITY STAKE
AND EXTERNAL INVESTMENT
For None 1000 0 0 0
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD        
Security: Y2346W101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Nov-2015  
ISIN CNE1000007Y5   Vote Deadline Date: 09-Nov-2015  
Agenda 706532048 Management     Total Ballot Shares: 1000  
Last Vote Date: 31-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 REPORT FOR THE THIRD QUARTER OF 2015 For None 1000 0 0 0
2 TRANSFER OF MICROCREDIT UNDERLYING
ASSETS OF A WHOLLY-OWNED SUBSIDIARY
AND THE COMPANY TO GUARANTEE IT
For None 1000 0 0 0
3 A CONTROLLED SUBSIDIARY TO APPLY FOR
CREDIT LINE TO A BANK AND THE COMPANY
TO PROVIDE GUARANTEE FOR IT
For None 1000 0 0 0
4 GUARANTEE FOR A CONTROLLED
SUBSIDIARY
For None 1000 0 0 0
5 ANOTHER CONTROLLED SUBSIDIARY TO
APPLY FOR CREDIT LINE TO A BANK AND
THE COMPANY TO PROVIDE GUARANTEE
FOR IT
For None 1000 0 0 0
6 A 3RD CONTROLLED SUBSIDIARY TO APPLY
FOR CREDIT LINE TO A BANK AND THE
COMPANY TO PROVIDE GUARANTEE FOR IT
For None 1000 0 0 0
7 A 4TH CONTROLLED SUBSIDIARY TO APPLY
FOR CREDIT LINE TO A BANK AND THE
COMPANY TO PROVIDE GUARANTEE FOR IT
For None 1000 0 0 0
8 A WHOLLY-OWNED SUBSIDIARY TO APPLY
FOR CREDIT LINE TO A BANK AND THE
COMPANY TO PROVIDE GUARANTEE FOR IT
For None 1000 0 0 0
9 ANOTHER WHOLLY-OWNED SUBSIDIARY TO
APPLY FOR CREDIT LINE TO A BANK AND
THE COMPANY TO PROVIDE GUARANTEE
FOR IT
For None 1000 0 0 0
10 A 3RD WHOLLY-OWNED SUBSIDIARY TO
APPLY FOR CREDIT LINE TO A BANK AND
THE COMPANY TO PROVIDE GUARANTEE
FOR IT
For None 1000 0 0 0
11 A 4TH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN SETTING UP A COMPANY
For None 1000 0 0 0
12 THE ABOVE WHOLLY-OWNED SUBSIDIARY
TO INVEST IN SETTING UP ANOTHER
COMPANY
For None 1000 0 0 0
13 THE ABOVE WHOLLY-OWNED SUBSIDIARY
TO INVEST IN SETTING UP A 3RD COMPANY
For None 1000 0 0 0
14 THE ABOVE WHOLLY-OWNED SUBSIDIARY
TO INVEST IN SETTING UP A 4TH COMPANY
For None 1000 0 0 0
15 A CONTROLLED SUBSIDIARY TO INVEST IN
SETTING UP A COMPANY
For None 1000 0 0 0
16 ANOTHER CONTROLLED SUBSIDIARY TO
INVEST IN SETTING UP A COMPANY
For None 1000 0 0 0
17 A 3RD CONTROLLED SUBSIDIARY TO INVEST
IN SETTING UP A COMPANY
For None 1000 0 0 0
18 THE ABOVE CONTROLLED SUBSIDIARY TO
INVEST IN SETTING UP ANOTHER COMPANY
For None 1000 0 0 0
19 THE ABOVE CONTROLLED SUBSIDIARY TO
INVEST IN SETTING UP A 3RD COMPANY
For None 1000 0 0 0
20 THE ABOVE CONTROLLED SUBSIDIARY TO
INVEST IN SETTING UP A 4TH COMPANY
For None 1000 0 0 0
21 THE WHOLLY-OWNED SUBSIDIARY
MENTIONED IN PROPOSAL 12 TO INVEST IN
SETTING UP A 5TH COMPANY
For None 1000 0 0 0
22 A 5TH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE SETUP OF A COMPANY
For None 1000 0 0 0
23 A 6TH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE SETUP OF A COMPANY
For None 1000 0 0 0
24 A 7TH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE SETUP OF A COMPANY
For None 1000 0 0 0
25 THE ABOVE WHOLLY-OWNED SUBSIDIARY
MENTIONED IN PROPOSAL 24 TO INVEST IN
SETTING UP ANOTHER COMPANY
For None 1000 0 0 0
26 A WHOLLY-OWNED SUBSIDIARY AND A
CONTROLLED SUBSIDIARY TO INVEST IN
SETTING UP A COMPANY
For None 1000 0 0 0
27 A 8TH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE SETUP OF A COMPANY
For None 1000 0 0 0
28 THE ABOVE WHOLLY-OWNED SUBSIDIARY
MENTIONED IN PROPOSAL 27 TO INVEST IN
SETTING UP ANOTHER COMPANY
For None 1000 0 0 0
29 A 9TH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE SETUP OF A COMPANY
For None 1000 0 0 0
30 A 4TH CONTROLLED SUBSIDIARY TO INVEST
IN THE SETUP OF A COMPANY
For None 1000 0 0 0
31 THE WHOLLY-OWNED SUBSIDIARY
MENTIONED IN PROPOSAL 12 TO INVEST IN
SETTING UP A 6H COMPANY
For None 1000 0 0 0
32 A 10TH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE SETUP OF A COMPANY
For None 1000 0 0 0
33 A 11TH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE SETUP OF A COMPANY
For None 1000 0 0 0
HARBIN PHARMACEUTICAL GROUP CO LTD, HAERBIN        
Security: Y3067Y102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Nov-2015  
ISIN CNE0000009T3   Vote Deadline Date: 10-Nov-2015  
Agenda 706537303 Management     Total Ballot Shares: 1900  
Last Vote Date: 03-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 FORMULATION OF ALLOWANCE SYSTEM
FOR EXTERNAL SUPERVISORS
For None 1900 0 0 0
2 CHANGE OF SUPERVISORS: ZHANG
ZHENPING
For None 1900 0 0 0
JIANGSU PHOENIX PUBLISHING & MEDIA CORPORATION  LT        
Security: Y444GW105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Nov-2015  
ISIN CNE1000019Q6   Vote Deadline Date: 09-Nov-2015  
Agenda 706531882 Management     Total Ballot Shares: 4300  
Last Vote Date: 31-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 INTERIM PROFIT DISTRIBUTION PLAN: 1)
CASH DIVIDEND (TAX INCLUDED): CNY1.0000
PER 10 SHARES 2) BONUS SHARES FROM
PROFIT: NONE 3) BONUS SHARES FROM
CAPITAL RESERVE: NONE
For None 2100 0 0 0
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD        
Security: Y7687D117   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 16-Nov-2015  
ISIN CNE000000X38   Vote Deadline Date: 11-Nov-2015  
Agenda 706460716 Management     Total Ballot Shares: 1900  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE SECOND
TERM RESTRICTED STOCK INCENTIVE PLAN
REVISED DRAFT AND ITS SUMMARY OF THE
COMPANY: THE BASIS FOR DETERMINING
INCENTIVE PARTICIPANTS AND THE SCOPE
THEREOF
For None 1900 0 0 0
2 TO CONSIDER AND APPROVE THE SECOND
TERM RESTRICTED STOCK INCENTIVE PLAN
REVISED DRAFT AND ITS SUMMARY OF THE
COMPANY: SOURCE AND VOLUME OF
UNDERLYING STOCK INVOLVED IN THIS
INCENTIVE PLAN
For None 1900 0 0 0
3 TO CONSIDER AND APPROVE THE SECOND
TERM RESTRICTED STOCK INCENTIVE PLAN
REVISED DRAFT AND ITS SUMMARY OF THE
COMPANY: THE ALLOCATION OF THE
RESTRICTED STOCK
For None 1900 0 0 0
4 TO CONSIDER AND APPROVE THE SECOND
TERM RESTRICTED STOCK INCENTIVE PLAN
REVISED DRAFT AND ITS SUMMARY OF THE
COMPANY: VALIDITY PERIOD, DATE OF
GRANT, LOCK IN PERIOD, UNLOCKING DATE
AND THE RELEVANT LOCK UP PROVISIONS
OF THE PLAN
For None 1900 0 0 0
5 TO CONSIDER AND APPROVE THE SECOND
TERM RESTRICTED STOCK INCENTIVE PLAN
REVISED DRAFT AND ITS SUMMARY OF THE
COMPANY: THE GRANT PRICE OF THE
RESTRICTED STOCK AND THE BASIS FOR
DETERMINING IT
For None 1900 0 0 0
6 TO CONSIDER AND APPROVE THE SECOND
TERM RESTRICTED STOCK INCENTIVE PLAN
REVISED DRAFT AND ITS SUMMARY OF THE
COMPANY: THE CONDITION OF GRANTING
AND UNLOCKING THE RESTRICTED STOCK
For None 1900 0 0 0
7 TO CONSIDER AND APPROVE THE SECOND
TERM RESTRICTED STOCK INCENTIVE PLAN
REVISED DRAFT AND ITS SUMMARY OF THE
COMPANY: ADJUSTMENT METHODS AND
PROCEDURES FOR THE PLAN
For None 1900 0 0 0
8 TO CONSIDER AND APPROVE THE SECOND
TERM RESTRICTED STOCK INCENTIVE PLAN
REVISED DRAFT AND ITS SUMMARY OF THE
COMPANY: ACCOUNTING TREATMENT OF
THE RESTRICTED STOCK
For None 1900 0 0 0
9 TO CONSIDER AND APPROVE THE SECOND
TERM RESTRICTED STOCK INCENTIVE PLAN
REVISED DRAFT AND ITS SUMMARY OF THE
COMPANY: THE PROCEDURES FOR
GRANTING AND UNLOCKING THE
RESTRICTED SHARES
For None 1900 0 0 0
10 TO CONSIDER AND APPROVE THE SECOND
TERM RESTRICTED STOCK INCENTIVE PLAN
REVISED DRAFT AND ITS SUMMARY OF THE
COMPANY: OBLIGATIONS AND RIGHTS OF
THE COMPANY AND THE INCENTIVE
PARTICIPANTS
For None 1900 0 0 0
11 TO CONSIDER AND APPROVE THE SECOND
TERM RESTRICTED STOCK INCENTIVE PLAN
REVISED DRAFT AND ITS SUMMARY OF THE
COMPANY: CHANGE AND TERMINATION OF
THE PLAN
For None 1900 0 0 0
12 TO CONSIDER AND APPROVE THE SECOND
TERM RESTRICTED STOCK INCENTIVE PLAN
REVISED DRAFT AND ITS SUMMARY OF THE
COMPANY: PRINCIPLE OF REPURCHASE AND
CANCELLATION FOR THE PLAN
For None 1900 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE APPRAISAL
MANAGEMENT RULES REVISED FOR THE
SECOND TERM INCENTIVE PLAN OF THE
COMPANY
For None 1900 0 0 0
14 PROPOSAL TO REQUEST TO AUTHORIZE
BOARD OF DIRECTORS TO HANDLE
MATTERS IN RELATION TO THE SECOND
TERM INCENTIVE PLAN
For None 1900 0 0 0
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD        
Security: Y7687D117   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Nov-2015  
ISIN CNE000000X38   Vote Deadline Date: 11-Nov-2015  
Agenda 706445764 Management     Total Ballot Shares: 1900  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE RESTRICTED STOCK INCENTIVE PLAN
(DRAFT REVISION) AND ITS SUMMARY: THE
BASIS FOR DETERMINING PLAN
PARTICIPANTS AND THE SCOPE THEREOF
For None 1900 0 0 0
2 THE RESTRICTED STOCK INCENTIVE PLAN
(DRAFT REVISION) AND ITS SUMMARY:
SOURCE AND NUMBER OF THE UNDERLYING
STOCKS INVOLVED IN THE PLAN
For None 1900 0 0 0
3 THE RESTRICTED STOCK INCENTIVE PLAN
(DRAFT REVISION) AND ITS SUMMARY:
RESULTS OF THE RESTRICTED STOCKS
GRANTED TO PLAN PARTICIPANTS
For None 1900 0 0 0
4 THE RESTRICTED STOCK INCENTIVE PLAN
(DRAFT REVISION) AND ITS SUMMARY: THE
VALID PERIOD, GRANTING DATE, LOCK-UP
PERIOD, UNLOCKING DATE OF THE
INCENTIVE PLAN AND OTHER REGULATIONS
ON RESTRICTED STOCKS
For None 1900 0 0 0
5 THE RESTRICTED STOCK INCENTIVE PLAN
(DRAFT REVISION) AND ITS SUMMARY:
GRANT PRICE OF RESTRICTED STOCKS AND
ITS DETERMINING METHOD
For None 1900 0 0 0
6 THE RESTRICTED STOCK INCENTIVE PLAN
(DRAFT REVISION) AND ITS SUMMARY:
CONDITIONS FOR GRANTING AND
UNLOCKING THE RESTRICTED STOCKS
For None 1900 0 0 0
7 THE RESTRICTED STOCK INCENTIVE PLAN
(DRAFT REVISION) AND ITS SUMMARY:
METHODS AND PROCEDURES FOR
ADJUSTING THE RESTRICTED STOCKS
INCENTIVE PLAN
For None 1900 0 0 0
8 THE RESTRICTED STOCK INCENTIVE PLAN
(DRAFT REVISION) AND ITS SUMMARY:
ACCOUNTING TREATMENT FOR THE
RESTRICTED STOCKS
For None 1900 0 0 0
9 THE RESTRICTED STOCK INCENTIVE PLAN
(DRAFT REVISION) AND ITS SUMMARY:
PROCEDURES OF GRANTING AND
UNLOCKING
For None 1900 0 0 0
10 THE RESTRICTED STOCK INCENTIVE PLAN
(DRAFT REVISION) AND ITS SUMMARY:
RIGHTS AND OBLIGATIONS FOR THE
COMPANY AND PLAN PARTICIPANTS
For None 1900 0 0 0
11 THE RESTRICTED STOCK INCENTIVE PLAN
(DRAFT REVISION) AND ITS SUMMARY:
ALTERATION AND TERMINATION OF THE
PLAN
For None 1900 0 0 0
12 THE RESTRICTED STOCK INCENTIVE PLAN
(DRAFT REVISION) AND ITS SUMMARY:
PRINCIPLE FOR REPURCHASE AND
CANCELLATION OF THE RESTRICTED
STOCKS
For None 1900 0 0 0
13 MANAGEMENT MEASURES ON
IMPLEMENTATION AND APPRAISAL OF THE
SECOND PHASE STOCK OPTION INCENTIVE
PLAN(REVISION)
For None 1900 0 0 0
14 MANDATE TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE SECOND
PHASE RESTRICTED STOCKS INCENTIVE
PLAN
For None 1900 0 0 0
15 2015 ADDITIONAL GUARANTEE QUOTA For None 1900 0 0 0
16 LOAN QUOTA TO A WHOLLY-OWNED
SUBSIDIARY
For None 1900 0 0 0
17 APPLICATION FOR CREDIT LINE For None 1900 0 0 0
18 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS
For None 1900 0 0 0
19 SCHEME FOR CORPORATE BOND ISSUE:
ISSUING VOLUME AND ISSUANCE METHOD
For None 1900 0 0 0
20 SCHEME FOR CORPORATE BOND ISSUE:
INTEREST RATE AND ITS DETERMINATION
METHOD
For None 1900 0 0 0
21 SCHEME FOR CORPORATE BOND ISSUE:
BOND DURATION, METHOD OF PAYMENT OF
PRINCIPAL AND INTEREST AND OTHER
ARRANGEMENT
For None 1900 0 0 0
22 SCHEME FOR CORPORATE BOND ISSUE:
PURPOSE OF THE RAISED FUNDS
For None 1900 0 0 0
23 SCHEME FOR CORPORATE BOND ISSUE:
ISSUANCE TARGETS AND ARRANGEMENT
FOR PLACEMENT TO SHAREHOLDERS
For None 1900 0 0 0
24 SCHEME FOR CORPORATE BOND ISSUE:
GUARANTEES
For None 1900 0 0 0
25 SCHEME FOR CORPORATE BOND ISSUE:
REDEMPTION OR RESALE PROVISIONS
For None 1900 0 0 0
26 SCHEME FOR CORPORATE BOND ISSUE:
THE COMPANY'S CREDIT AND GUARANTEE
MEASURES ON REPAYING THE DEBT
For None 1900 0 0 0
27 SCHEME FOR CORPORATE BOND ISSUE:
UNDERWRITING METHOD
For None 1900 0 0 0
28 SCHEME FOR CORPORATE BOND ISSUE:
LISTING ARRANGEMENT
For None 1900 0 0 0
29 SCHEME FOR CORPORATE BOND ISSUE:
THE VALID PERIOD OF THE RESOLUTION
For None 1900 0 0 0
30 AUTHORIZATION TO THE BOARD AND ITS
AUTHORIZED PEOPLE TO HANDLE MATTERS
IN RELATION TO THE CORPORATE BOND
REGISTRATION AND ISSUANCE
For None 1900 0 0 0
SHENZHEN O-FILM TECH CO LTD, CHINA        
Security: Y7744T105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Nov-2015  
ISIN CNE100000S33   Vote Deadline Date: 09-Nov-2015  
Agenda 706532036 Management     Total Ballot Shares: 2800  
Last Vote Date: 31-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR PRIVATE PLACEMENT OF SHARES
For None 1000 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY
For None 1000 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE FEASIBILITY ANALYSIS
REPORT CONCERNING USES OF PROCEEDS
FROM THE PRIVATE PLACEMENT OF SHARES
OF THE COMPANY
For None 1000 0 0 0
4 TO CONSIDER AND APPROVE THE PLAN OF
PRIVATE PLACEMENT OF SHARES OF THE
COMPANY
For None 1000 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS IN RELATION TO THE
NONPUBLIC PLACEMENT OF SHARES
For None 1000 0 0 0
6 PROPOSAL ON THE SHAREHOLDER RETURN
PLAN FOR 2015 TO 2017
For None 1000 0 0 0
7 PROPOSAL ON BANK CREDIT FACILITIES
AND GUARANTEES
For None 1000 0 0 0
SHIJIAZHUANG YILING PHARMACEUTICAL CO LTD, SHIJIAZ        
Security: Y7745S106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Nov-2015  
ISIN CNE1000015S0   Vote Deadline Date: 09-Nov-2015  
Agenda 706531969 Management     Total Ballot Shares: 1100  
Last Vote Date: 31-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 INCREASE IN THE REGISTERED CAPITAL OF
THE COMPANY
For None 1100 0 0 0
2 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1100 0 0 0
SICHUAN ROAD & BRIDGE CO LTD, CHENGDU        
Security: Y7932N100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Nov-2015  
ISIN CNE000001DQ4   Vote Deadline Date: 10-Nov-2015  
Agenda 706537341 Management     Total Ballot Shares: 3000  
Last Vote Date: 03-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CAPITAL INCREASE IN A PROJECT OF A
COMPANY
For None 3000 0 0 0
SOOCHOW SECURITIES CO LTD        
Security: Y8074Z109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Nov-2015  
ISIN CNE1000019P8   Vote Deadline Date: 06-Nov-2015  
Agenda 706537290 Management     Total Ballot Shares: 6700  
Last Vote Date: 03-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 2700 0 0 0
2 ADJUSTMENT TO SCHEME FOR THE
COMPANY'S NON-PUBLIC OFFERING (2ND
REVISION)
For None 2700 0 0 0
3 ADJUSTMENT TO PREPLAN FOR NON-PUBLIC
SHARE OFFERING (2ND REVISION)
For None 2700 0 0 0
4 ADJUSTMENT TO FEASIBILITY REPORT ON
USE OF PROCEEDS FROM THE NON-PUBLIC
SHARE OFFERING (2ND REVISION)
For None 2700 0 0 0
5 ADJUSTMENT TO FILLING MEASURES FOR
DILUTED IMMEDIATE RETURNS AFTER NON-
PUBLIC SHARE OFFERING (2ND REVISION)
For None 2700 0 0 0
6 AUTHORIZATION TO THE BOARD AND ITS
AUTHORIZED MANAGEMENT TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 2700 0 0 0
7 SETUP OF SUBSIDIARY IN HONG KONG For None 2700 0 0 0
SUNSHINE CITY GROUP COMPANY LIMITED        
Security: Y2653W108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Nov-2015  
ISIN CNE000000206   Vote Deadline Date: 10-Nov-2015  
Agenda 706531921 Management     Total Ballot Shares: 3200  
Last Vote Date: 31-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO PROVIDE
LOAN GUARANTEES FOR ITS SUBSIDIARY
GUOZHONG STARCITY
For None 3200 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES FOR ITS SUBSIDIARY NEW
SOUTH CITY REAL ESTATE
For None 3200 0 0 0
XINHU ZHONGBAO CO LTD, HANGZHOU        
Security: Y9724T105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Nov-2015  
ISIN CNE000000ZH8   Vote Deadline Date: 09-Nov-2015  
Agenda 706537492 Management     Total Ballot Shares: 14000  
Last Vote Date: 03-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF DIRECTOR: LIN JUNBO For None 6800 0 0 0
2 ELECTION OF DIRECTOR: ZHAO WEIQING For None 6800 0 0 0
3 ELECTION OF DIRECTOR: YE ZHENGMENG For None 6800 0 0 0
4 ELECTION OF DIRECTOR: FANG HUANG For None 6800 0 0 0
5 ELECTION OF INDEPENDENT DIRECTOR:
WANG XIAOMEI
For None 6800 0 0 0
6 ELECTION OF INDEPENDENT DIRECTOR: JIN
XUEJUN
For None 6800 0 0 0
7 ELECTION OF INDEPENDENT DIRECTOR:
WANG ZEXIA
For None 6800 0 0 0
8 ELECTION OF SUPERVISOR: XU
YONGGUANG
For None 6800 0 0 0
9 ELECTION OF SUPERVISOR: HUANG
LICHENG
For None 6800 0 0 0
BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD.        
Security: Y9722D102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Nov-2015  
ISIN CNE0000009B1   Vote Deadline Date: 10-Nov-2015  
Agenda 706532199 Management     Total Ballot Shares: 3600  
Last Vote Date: 31-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO AUTHORIZE THE COMPANY
AND ITS WHOLLY OWNED SUBSIDIARY
TIANJIN BOHAI LEASING CO. LTD. TO ISSUE
CORPORATE BONDS OF UPTO 5 BILLION
YUAN INCLUDING 5 BILLION YUAN VIA
PRIVATE PLACEMENT
For None 3600 0 0 0
2 PROPOSAL TO AUTHORIZE THE COMPANY
TO ISSUE SUPER SHORT TERM
COMMERCIAL PAPER OF UPTO 7 BILLION
YUAN INCLUDING 7 BILLION YUAN
For None 3600 0 0 0
CHINA FORTUNE LAND CO LTD, BEIJING        
Security: Y98912101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Nov-2015  
ISIN CNE000001GG8   Vote Deadline Date: 10-Nov-2015  
Agenda 706536604 Management     Total Ballot Shares: 5800  
Last Vote Date: 31-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO SIGN THE COOPERATION
AGREEMENT ON INTEGRATED
COOPERATIVE DEVELOPMENT
CONSTRUCTION AND MANAGEMENT OF
APPOINTED AREA IN SOUTHERN RENQIU
CITY
For None 2700 0 0 0
2 PROPOSAL TO SIGN THE STRATEGIC
COOPERATION AGREEMENT WITH CHINA
CITIC BANK
For None 2700 0 0 0
3 PROPOSAL TO SIGN THE BANK ENTERPRISE
STRATEGIC COOPERATION AGREEMENT
WITH PING AN BANK CO., LTD
For None 2700 0 0 0
4 PROPOSAL TO PROVIDE GUARANTEES FOR
THE SUBORDINATE COMPANY
For None 2700 0 0 0
5 PROPOSAL TO GRANT AUTHORIZATION TO
VERIFY THE EXTERNAL GUARANTEE LIMITS
FOR THE COMPANY'S SUBSIDIARIES
For None 2700 0 0 0
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO LTD, SHENZH        
Security: Y4444K104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Nov-2015  
ISIN CNE0000001C6   Vote Deadline Date: 11-Nov-2015  
Agenda 706537694 Management     Total Ballot Shares: 2000  
Last Vote Date: 04-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF THE REGISTERED ADDRESS OF
THE COMPANY
For None 2000 0 0 0
2 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 2000 0 0 0
3 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING
SHAREHOLDERS' GENERAL MEETINGS
For None 2000 0 0 0
4 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 2000 0 0 0
5 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING MEETINGS
OF THE SUPERVISORY COMMITTEE
For None 2000 0 0 0
6 INVESTMENT AND FINANCING MANAGEMENT
SYSTEM
For None 2000 0 0 0
DA AN GENE CO LTD SUN YAT-SEN UNIVERSITY, GUANGZHO        
Security: Y1856D107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Nov-2015  
ISIN CNE000001KP1   Vote Deadline Date: 10-Nov-2015  
Agenda 706532101 Management     Total Ballot Shares: 700  
Last Vote Date: 31-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTION OF A WHOLLY-
OWNED SUBSIDIARY TO INCREASE IN
CAPITAL AND EQUITY STAKE IN A COMPANY
For None 700 0 0 0
2 CONNECTED TRANSACTION OF A
CONTROLLED SUBSIDIARY TO INCREASE IN
CAPITAL AND EQUITY STAKE
For None 700 0 0 0
HEFEI MEIYA OPTOELECTRONIC TECHNOLOGY INC, ANHUI        
Security: Y3123L102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Nov-2015  
ISIN CNE100001JZ1   Vote Deadline Date: 11-Nov-2015  
Agenda 706527768 Management     Total Ballot Shares: 700  
Last Vote Date: 29-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 USE OF IDLE PROPRIETARY FUND TO
PURCHASE LOW-RISK WEALTH
MANAGEMENT PRODUCTS
For None 700 0 0 0
ORIENTAL ENERGY CO LTD, NANJING        
Security: Y988AN107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Nov-2015  
ISIN CNE1000009S3   Vote Deadline Date: 11-Nov-2015  
Agenda 706532125 Management     Total Ballot Shares: 700  
Last Vote Date: 31-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO APPLY FOR ISSUANCE OF COMMERCIAL
PAPER
For None 700 0 0 0
2 GUARANTEE FOR BANK COMPREHENSIVE
CREDIT OF A COMPANY
For None 700 0 0 0
3 GUARANTEE FOR BANK COMPREHENSIVE
CREDIT OF ANOTHER COMPANY
For None 700 0 0 0
4 BANK CREDIT GUARANTEE FOR A COMPANY For None 700 0 0 0
5 GUARANTEE FOR BANK COMPREHENSIVE
CREDIT LINE OF A THIRD COMPANY
For None 700 0 0 0
SANAN OPTOELECTRONICS CO LTD, JINGSHA        
Security: Y7478M102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Nov-2015  
ISIN CNE000000KB3   Vote Deadline Date: 11-Nov-2015  
Agenda 706532264 Management     Total Ballot Shares: 6600  
Last Vote Date: 31-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE PROVISION 5 OF THE
ARTICLES OF ASSOCIATION
For None 2400 0 0 0
2 02 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO POSTPONEMENT OF THE MEETING DATE
FROM 16 NOV 2015 TO 17 NOV 2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
SUNING COMMERCE GROUP CO LTD        
Security: Y82211106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Nov-2015  
ISIN CNE000001KF2   Vote Deadline Date: 10-Nov-2015  
Agenda 706537656 Management     Total Ballot Shares: 74600  
Last Vote Date: 03-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTION REGARDING
SALES OF EQUITY STAKE IN A COMPANY
For None 7400 0 0 0
THE PACIFIC SECURITIES CO LTD, KUNMING        
Security: Y6587L104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Nov-2015  
ISIN CNE1000008V9   Vote Deadline Date: 10-Nov-2015  
Agenda 706532024 Management     Total Ballot Shares: 10700  
Last Vote Date: 31-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 IMPLEMENTATION OF OVERSEAS AND
DOMESTIC DEBT FINANCING AND
MANDATES: MAIN BODY OF DEBT FINANCING
For None 3500 0 0 0
2 IMPLEMENTATION OF OVERSEAS AND
DOMESTIC DEBT FINANCING AND
MANDATES: TYPE OF DEBT FINANCING
INSTRUMENTS
For None 3500 0 0 0
3 IMPLEMENTATION OF OVERSEAS AND
DOMESTIC DEBT FINANCING AND
MANDATES: DEBT FINANCING SCALE
For None 3500 0 0 0
4 IMPLEMENTATION OF OVERSEAS AND
DOMESTIC DEBT FINANCING AND
MANDATES: DURATION OF DEBT FINANCING
INSTRUMENTS
For None 3500 0 0 0
5 IMPLEMENTATION OF OVERSEAS AND
DOMESTIC DEBT FINANCING AND
MANDATES: DEBT FINANCING METHOD
For None 3500 0 0 0
6 IMPLEMENTATION OF OVERSEAS AND
DOMESTIC DEBT FINANCING AND
MANDATES: INTEREST RATE OF DEBT
FINANCING INSTRUMENTS
For None 3500 0 0 0
7 IMPLEMENTATION OF OVERSEAS AND
DOMESTIC DEBT FINANCING AND
MANDATES: GUARANTEE AND OTHER
ARRANGEMENT
For None 3500 0 0 0
8 IMPLEMENTATION OF OVERSEAS AND
DOMESTIC DEBT FINANCING AND
MANDATES: PURPOSE OF THE RAISED
FUNDS
For None 3500 0 0 0
9 IMPLEMENTATION OF OVERSEAS AND
DOMESTIC DEBT FINANCING AND
MANDATES: LISTING OF THE DEBT
FINANCING INSTRUMENTS
For None 3500 0 0 0
10 IMPLEMENTATION OF OVERSEAS AND
DOMESTIC DEBT FINANCING AND
MANDATES: REPAYMENT GUARANTEE
MEASURES
For None 3500 0 0 0
11 IMPLEMENTATION OF OVERSEAS AND
DOMESTIC DEBT FINANCING AND
MANDATES: THE VALID PERIOD OF THE
RESOLUTION
For None 3500 0 0 0
12 IMPLEMENTATION OF OVERSEAS AND
DOMESTIC DEBT FINANCING AND
MANDATES: MANDATE MATTERS OF DEBT
FINANCING
For None 3500 0 0 0
13 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 3500 0 0 0
14 EXTENSION OF THE VALID PERIOD FOR THE
RESOLUTION ON THE RIGHTS ISSUE
For None 3500 0 0 0
15 EXTENSION OF THE AUTHORIZATION TO THE
BOARD TO HANDLE MATTERS IN RELATION
TO RIGHTS ISSUE
For None 3500 0 0 0
WANHUA CHEMICAL GROUP CO LTD, YANTAI        
Security: Y9520G109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Nov-2015  
ISIN CNE0000016J9   Vote Deadline Date: 10-Nov-2015  
Agenda 706537670 Management     Total Ballot Shares: 5400  
Last Vote Date: 03-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO APPLY FOR ISSUANCE OF COMMERCIAL
PAPER
For None 2200 0 0 0
2 GUARANTEE FOR TWO COMPANIES For None 2200 0 0 0
XCMG CONSTRUCTION MACHINERY CO LTD, XUZHOU        
Security: Y9T17R112   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Nov-2015  
ISIN CNE000000FH0   Vote Deadline Date: 10-Nov-2015  
Agenda 706537707 Management     Total Ballot Shares: 19700  
Last Vote Date: 03-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS
For None 7100 0 0 0
2 PUBLIC ISSUE OF CORPORATE BONDS: THE
ISSUER
For None 7100 0 0 0
3 PUBLIC ISSUE OF CORPORATE BONDS:
ISSUING VOLUME AND ISSUING BY ONE
TRANCHE OR DIFFERENT TRANCHES
For None 7100 0 0 0
4 PUBLIC ISSUE OF CORPORATE BONDS:
BOND DURATION
For None 7100 0 0 0
5 PUBLIC ISSUE OF CORPORATE BONDS:
INTEREST RATE
For None 7100 0 0 0
6 PUBLIC ISSUE OF CORPORATE BONDS:
GUARANTEE ARRANGEMENT
For None 7100 0 0 0
7 PUBLIC ISSUE OF CORPORATE BONDS:
PURPOSE OF THE RAISED FUNDS
For None 7100 0 0 0
8 PUBLIC ISSUE OF CORPORATE BONDS:
ISSUANCE TARGETS AND ARRANGEMENT
FOR PLACEMENT TO SHAREHOLDERS
For None 7100 0 0 0
9 PUBLIC ISSUE OF CORPORATE BONDS:
LISTING PLACE
For None 7100 0 0 0
10 PUBLIC ISSUE OF CORPORATE BONDS:
REPAYMENT GUARANTEE MEASURES
For None 7100 0 0 0
11 PUBLIC ISSUE OF CORPORATE BONDS: THE
VALID PERIOD OF THE RESOLUTION
For None 7100 0 0 0
12 AUTHORIZATION TO THE BOARD OR ITS
AUTHORIZED PERSON TO HANDLE MATTERS
IN RELATION TO THE COMPANY'S ISSUANCE
OF CORPORATE BONDS
For None 7100 0 0 0
13 ISSUANCE OF COMMERCIAL PAPER For None 7100 0 0 0
14 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 7100 0 0 0
BAOSHAN IRON & STEEL CO LTD, SHANGHAI        
Security: Y0698U103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Nov-2015  
ISIN CNE0000015R4   Vote Deadline Date: 11-Nov-2015  
Agenda 706529926 Management     Total Ballot Shares: 79400  
Last Vote Date: 30-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ADD THE ISSUANCE AMOUNT
OF SHORT TERM COMMERCIAL PAPER AND
SUPER SHORT TERM COMMERCIAL PAPER
For None 11000 0 0 0
BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD.        
Security: Y9722D102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Nov-2015  
ISIN CNE0000009B1   Vote Deadline Date: 11-Nov-2015  
Agenda 706540057 Management     Total Ballot Shares: 3600  
Last Vote Date: 04-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR MAJOR ASSETS
RESTRUCTURING
For None 3600 0 0 0
2 DETAILED SCHEME FOR THE TRANSACTION:
TRANSACTION METHOD
For None 3600 0 0 0
3 DETAILED SCHEME FOR THE TRANSACTION:
TRANSACTION OBJECT
For None 3600 0 0 0
4 DETAILED SCHEME FOR THE TRANSACTION:
PRICING BASIS AND TRANSACTION PRICE
For None 3600 0 0 0
5 DETAILED SCHEME FOR THE TRANSACTION:
THE VALID PERIOD OF THE RESOLUTION
For None 3600 0 0 0
6 THE TRANSACTION DOES NOT CONSTITUTE
CONNECTED TRANSACTION
For None 3600 0 0 0
7 REPORT ON MAJOR ASSETS PURCHASE
(DRAFT) AND ITS SUMMARY
For None 3600 0 0 0
8 STATEMENT ON PRICING BASIS FOR THIS
TRANSACTION AND THE FAIRNESS
For None 3600 0 0 0
9 THE COMPANY AND ITS WHOLLY-OWNED
SUBSIDIARY TO SIGN TERMINATION
AGREEMENT AND TENDER OFFER
TERMINATION AGREEMENT WITH A
COMPANY
For None 3600 0 0 0
10 THE COMPANY AND ITS WHOLLY-OWNED
SUBSIDIARY TO SIGN MERGER AGREEMENT
WITH A COMPANY
For None 3600 0 0 0
11 VERIFICATION REPORT ON THE DIFFERENCE
BETWEEN THE TRANSACTION PRINCIPLES,
EVALUATION REPORT AND OTHER REPORTS
RELATED TO THE TRANSACTION
For None 3600 0 0 0
12 MANDATE TO THE COMPANY AND ITS
WHOLLY-OWNED SUBSIDIARIES TO APPLY
FOR LOAN FROM FINANCIAL INSTITUTIONS
For None 3600 0 0 0
13 MANDATE TO THE COMPANY AND ITS
SUBSIDIARIES TO PROVIDE GUARANTEE
FOR THE LOAN APPLIED FOR BY THE
COMPANY AND ITS WHOLLY-OWNED
SUBSIDIARIES TO FINANCIAL INSTITUTIONS
For None 3600 0 0 0
14 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE
TRANSACTION
For None 3600 0 0 0
EVERBRIGHT SECURITIES CO LTD, SHANGHAI        
Security: Y2357S106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Nov-2015  
ISIN CNE100000FD8   Vote Deadline Date: 10-Nov-2015  
Agenda 706537668 Management     Total Ballot Shares: 7300  
Last Vote Date: 03-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 3900 0 0 0
2 EXPANSION OF THE SCOPE FOR FOREIGN
EXCHANGE TRANSACTIONS
For None 3900 0 0 0
3 APPLICATION FOR LAUNCHING SILVER
PROPRIETARY TRADING BUSINESS AND
SILVER LEASING BUSINESS AND EXPANSION
OF THE COMPANY'S BUSINESS SCOPE
For None 3900 0 0 0
4 ISSUANCE OF ASSET-BACK SECURITIES For None 3900 0 0 0
GANSU YASHENG INDUSTRIAL (GROUP) CO LTD, JIUQUAN        
Security: Y2684Y107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Nov-2015  
ISIN CNE000000SP6   Vote Deadline Date: 12-Nov-2015  
Agenda 706530082 Management     Total Ballot Shares: 6600  
Last Vote Date: 30-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CHANGE THE USES OF SOME
PROCEEDS FROM THE NON PUBLIC
OFFERING
For None 2000 0 0 0
2 PROPOSAL ON THE RELATED PARTY
TRANSACTION OF TRANSFERRING THE USE
RIGHTS OF INDUSTRIAL LANDS
For None 2000 0 0 0
3 03 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN MEETING DATE FROM 17 NOV
2015 TO 18 NOV 2015. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
None None Non Voting  
SDIC XINJI ENERGY COMPANY LTD, HUAINAN        
Security: Y7543B107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Nov-2015  
ISIN CNE1000008D7   Vote Deadline Date: 12-Nov-2015  
Agenda 706530056 Management     Total Ballot Shares: 2600  
Last Vote Date: 30-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 2600 0 0 0
2 ELECTION OF LI GANG AS DIRECTOR For None 2600 0 0 0
3 CHANGE OF 2015 AUDIT FIRM INNER
CONTROL AUDIT FIRM
For None 2600 0 0 0
SHANGHAI INTERNATIONAL AIRPORT CO LTD        
Security: Y7682X100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Nov-2015  
ISIN CNE000000V89   Vote Deadline Date: 09-Nov-2015  
Agenda 706527744 Management     Total Ballot Shares: 3800  
Last Vote Date: 29-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO THE SUPERVISORS: CAO
WENJIAN CEASES TO ACT AS SUPERVISOR
DUE TO THE AGE ISSUE
For None 1000 0 0 0
2 ADJUSTMENT TO THE SUPERVISORS: LIU
XIANGMING CEASES TO ACT AS
SUPERVISOR DUE TO THE CHANGE OF
WORK
For None 1000 0 0 0
3 ADJUSTMENT TO THE SUPERVISORS: WANG
BIN CEASES TO ACT AS SUPERVISOR DUE
TO THE CHANGE OF WORK
For None 1000 0 0 0
4 BY-ELECTION OF INDEPENDENT DIRECTOR:
YANG YULUO
For None 1000 0 0 0
5 BY-ELECTION OF SUPERVISOR: XIN SHUJUN For None 1000 0 0 0
6 BY-ELECTION OF SUPERVISOR: SHEN
XIAOLING
For None 1000 0 0 0
7 BY-ELECTION OF SUPERVISOR: LIU SHAOJIE For None 1000 0 0 0
8 29 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
TSINGHUA TONGFANG CO LTD, BEIJING        
Security: Y8997R119   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Nov-2015  
ISIN CNE000000RK9   Vote Deadline Date: 12-Nov-2015  
Agenda 706539422 Management     Total Ballot Shares: 8200  
Last Vote Date: 04-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTION REGARDING
TRANSFERRING 36.39 PERCENT EQUITY
STAKE IN A COMPANY AND ESTIMATED
ADDITIONAL CONTINUING CONNECTED
TRANSACTIONS
For None 3000 0 0 0
2 CHANGE OF DIRECTOR: ELECTION OF
HUANG YU AS DIRECTOR
For None 3000 0 0 0
WEICHAI POWER CO LTD, WEIFANG        
Security: Y9531A117   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Nov-2015  
ISIN CNE1000000D4   Vote Deadline Date: 11-Nov-2015  
Agenda 706453773 Management     Total Ballot Shares: 3000  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE RELATED
PARTY TRANSACTION ON SHAANXI FAST
GEAR CO., LTD'S PROCUREMENT OF
TRANSMISSION COMPONENTS AND
RELATED PRODUCTS FROM SHAANXI FAST
AUTO DRIVE GROUP CO., LTD
For None 3000 0 0 0
2 TO CONSIDER AND APPROVE THE RELATED
PARTY TRANSACTION ON SHAANXI FAST
GEAR CO., LTD'S SALE OF TRANSMISSION
COMPONENTS AND RELATED PRODUCTS TO
SHAANXI FAST AUTO DRIVE GROUP CO., LTD
For None 3000 0 0 0
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD, HAIKOU        
Security: Y1497E100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Nov-2015  
ISIN CNE100000YM0   Vote Deadline Date: 12-Nov-2015  
Agenda 706537783 Management     Total Ballot Shares: 7400  
Last Vote Date: 03-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 APPOINTMENT OF AUDIT FIRM For None 4000 0 0 0
2 AMENDMENTS TO WORK SYSTEM FOR
INDEPENDENT DIRECTORS
For None 4000 0 0 0
CHINA XD ELECTRIC CO LTD, XIAN        
Security: Y1565A105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Nov-2015  
ISIN CNE100000KW8   Vote Deadline Date: 11-Nov-2015  
Agenda 706530018 Management     Total Ballot Shares: 11200  
Last Vote Date: 30-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 5200 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO CHANGE THE ACCOUNTING
FIRM OF FINAL ACCOUNTS AUDIT OF THE
COMPANY FOR 2015
For None 5200 0 0 0
PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO LTD        
Security: Y6724S103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Nov-2015  
ISIN CNE0000007H2   Vote Deadline Date: 12-Nov-2015  
Agenda 706537771 Management     Total Ballot Shares: 21200  
Last Vote Date: 03-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO SIGN PURCHASE FRAMEWORK
AGREEMENT (2016 TO 2018) AND SALES
FRAMEWORK AGREEMENT (2016 TO 2018)
WITH A COMPANY
For None 8600 0 0 0
2 TO SIGN RAW MATERIAL SUPPLY
AGREEMENT (2016 TO 2018) WITH A
COMPANY
For None 8600 0 0 0
3 TO SIGN RAW MATERIAL AND SERVICE
SUPPLY AGREEMENT (2016 TO 2018) WITH A
COMPANY
For None 8600 0 0 0
4 BY-ELECTION OF INDEPENDENT DIRECTORS For None 8600 0 0 0
5 BY-ELECTION OF SUPERVISORS For None 8600 0 0 0
6 CORRECTION TO THE PRIOR PERIOD
ACCOUNTING ERRORS AND RETROACTIVE
ADJUSTMENT
For None 8600 0 0 0
7 PLAN TO NON-PUBLIC ISSUE OF
CORPORATE BONDS
For None 8600 0 0 0
QINGHAI SALT LAKE INDUSTRY CO LTD, GEERMU        
Security: Y7170U105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Nov-2015  
ISIN CNE000000SW2   Vote Deadline Date: 12-Nov-2015  
Agenda 706537896 Management     Total Ballot Shares: 3100  
Last Vote Date: 03-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ISSUANCE OF PERPETUAL BONDS For None 1300 0 0 0
2 AMENDMENTS TO RAISED FUND
MANAGEMENT SYSTEM
For None 1300 0 0 0
SOUTHWEST SECURITIES CO LTD, CHONGQING        
Security: Y1584M106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Nov-2015  
ISIN CNE0000016P6   Vote Deadline Date: 13-Nov-2015  
Agenda 706532252 Management     Total Ballot Shares: 14000  
Last Vote Date: 31-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL FOR THE COMPANY TO
PARTICIPATE IN THE POVERTY ALLEVIATION
AND DEVELOPMENT PROJECT IN
CHONGQING
For None 5700 0 0 0
VISUAL CHINA GROUP CO LTD, CHANGZHOU        
Security: Y75408107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Nov-2015  
ISIN CNE000000BW8   Vote Deadline Date: 12-Nov-2015  
Agenda 706541047 Management     Total Ballot Shares: 700  
Last Vote Date: 05-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO ACQUIRE 51 PERCENT EQUITY STAKE OF
A COMPANY BY A WHOLLY-OWNED
SUBSIDIARY
For None 700 0 0 0
BEIJING CAPITAL CO LTD, BEIJING        
Security: Y07716106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Nov-2015  
ISIN CNE000001295   Vote Deadline Date: 12-Nov-2015  
Agenda 706537909 Management     Total Ballot Shares: 5200  
Last Vote Date: 03-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF SUPERVISORS For None 2400 0 0 0
2 ELECTION OF DIRECTOR: WU LISHUN For None 2400 0 0 0
3 ELECTION OF DIRECTOR: GUO PENG For None 2400 0 0 0
BEIQI FOTON MOTOR CO LTD, BEIJING        
Security: Y0770V102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Nov-2015  
ISIN CNE000000WC6   Vote Deadline Date: 11-Nov-2015  
Agenda 706542683 Management     Total Ballot Shares: 8300  
Last Vote Date: 06-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID: 548978 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 DEVELOPMENT OF AUTOMOBILE AND
RESOLUTION ON HORIZONTAL COMPETITION
For None 3400 0 0 0
3 ELECTION OF LV RUIZHI AS DIRECTOR For None 3400 0 0 0
CHINA GEZHOUBA GROUP CO LTD        
Security: Y1495L114   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Nov-2015  
ISIN CNE000000QF1   Vote Deadline Date: 13-Nov-2015  
Agenda 706542431 Management     Total Ballot Shares: 12700  
Last Vote Date: 06-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR PUBLIC ISSUANCE OF
CORPORATE BONDS
For None 4600 0 0 0
2 PUBLIC ISSUE OF CORPORATE BONDS:
ISSUING VOLUME
For None 4600 0 0 0
3 PUBLIC ISSUE OF CORPORATE BONDS:
BOND TYPE AND BOND DURATION
For None 4600 0 0 0
4 PUBLIC ISSUE OF CORPORATE BONDS:
INTEREST RATE
For None 4600 0 0 0
5 PUBLIC ISSUE OF CORPORATE BONDS:
PURPOSE OF THE RAISED FUNDS
For None 4600 0 0 0
6 PUBLIC ISSUE OF CORPORATE BONDS:
METHOD OF ISSUANCE
For None 4600 0 0 0
7 PUBLIC ISSUE OF CORPORATE BONDS:
ARRANGEMENT FOR PLACEMENT TO
SHAREHOLDERS
For None 4600 0 0 0
8 PUBLIC ISSUE OF CORPORATE BONDS:
REDEMPTION OR RESALE PROVISIONS
For None 4600 0 0 0
9 PUBLIC ISSUE OF CORPORATE BONDS:
REPAYMENT GUARANTEE MEASURES
For None 4600 0 0 0
10 PUBLIC ISSUE OF CORPORATE BONDS:
UNDERWRITING METHOD
For None 4600 0 0 0
11 PUBLIC ISSUE OF CORPORATE BONDS:
GUARANTEE METHOD
For None 4600 0 0 0
12 PUBLIC ISSUE OF CORPORATE BONDS:
LISTING PLACE
For None 4600 0 0 0
13 PUBLIC ISSUE OF CORPORATE BONDS: THE
VALID PERIOD OF THE RESOLUTION
For None 4600 0 0 0
14 PUBLIC ISSUE OF CORPORATE BONDS:
MANDATE MATTERS
For None 4600 0 0 0
GUOSEN SECURITIES CO LTD, SHENZHEN        
Security: Y295A2103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Nov-2015  
ISIN CNE100001WS9   Vote Deadline Date: 11-Nov-2015  
Agenda 706543700 Management     Total Ballot Shares: 25200  
Last Vote Date: 07-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ADD THE DIRECTOR
CANDIDATES OF THE COMPANY
For None 4100 0 0 0
SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO LTD,        
Security: Y7688F111   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Nov-2015  
ISIN CNE000000438   Vote Deadline Date: 16-Nov-2015  
Agenda 706532276 Management     Total Ballot Shares: 1700  
Last Vote Date: 31-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ISSUANCE OF COMMERCIAL PAPERS For None 800 0 0 0
2 ISSUANCE OF SUPER AND SHORT-TERM
COMMERCIAL PAPERS
For None 800 0 0 0
3 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS
For None 800 0 0 0
4 SCHEME OF ISSUANCE OF CORPORATE
BONDS: ISSUING VOLUME
For None 800 0 0 0
5 SCHEME OF ISSUANCE OF CORPORATE
BONDS: PAR VALUE AND ISSUING PRICE
For None 800 0 0 0
6 SCHEME OF ISSUANCE OF CORPORATE
BONDS: BOND TYPE AND BOND DURATION
For None 800 0 0 0
7 SCHEME OF ISSUANCE OF CORPORATE
BONDS: INTEREST RATE
For None 800 0 0 0
8 SCHEME OF ISSUANCE OF CORPORATE
BONDS: GUARANTEE ARRANGEMENT
For None 800 0 0 0
9 SCHEME OF ISSUANCE OF CORPORATE
BONDS: REDEMPTION OR RESALE
PROVISIONS
For None 800 0 0 0
10 SCHEME OF ISSUANCE OF CORPORATE
BONDS: PURPOSE OF THE RAISED FUNDS
For None 800 0 0 0
11 SCHEME OF ISSUANCE OF CORPORATE
BONDS: METHOD OF ISSUANCE
For None 800 0 0 0
12 SCHEME OF ISSUANCE OF CORPORATE
BONDS: ISSUANCE TARGETS AND
ARRANGEMENT FOR PLACEMENT TO
SHAREHOLDERS
For None 800 0 0 0
13 SCHEME OF ISSUANCE OF CORPORATE
BONDS: LISTING PLACE
For None 800 0 0 0
14 SCHEME OF ISSUANCE OF CORPORATE
BONDS: THE COMPANY'S CREDIT AND
GUARANTEE MEASURES ON REPAYING THE
DEBT
For None 800 0 0 0
15 SCHEME OF ISSUANCE OF CORPORATE
BONDS: THE VALID PERIOD OF THE
RESOLUTION
For None 800 0 0 0
16 TO SET UP A SPECIAL ACCOUNT FOR THE
RAISED FUND
For None 800 0 0 0
17 MANDATE TO THE BOARD OR ITS
AUTHORIZED PERSONS TO HANDLE
MATTERS IN RELATION TO THE CORPORATE
BONDS ISSUE
For None 800 0 0 0
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD        
Security: Y0772N108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Nov-2015  
ISIN CNE100000N61   Vote Deadline Date: 17-Nov-2015  
Agenda 706543914 Management     Total Ballot Shares: 6900  
Last Vote Date: 07-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CONDUCT FUTURES
HEDGING BUSINESS
For None 2500 0 0 0
2 PROPOSAL TO PURCHASE WEALTH
MANAGEMENT PRODUCTS WITH
TEMPORARILY IDLE PROCEEDS
For None 2500 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION
For None 2500 0 0 0
GUANGXI WUZHOU ZHONGHENG GROUP CO LTD, WUZHOU        
Security: Y2930E103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Nov-2015  
ISIN CNE0000015F9   Vote Deadline Date: 17-Nov-2015  
Agenda 706525043 Management     Total Ballot Shares: 11700  
Last Vote Date: 29-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO  CONSIDER AND APPROVE THE
PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 3500 0 0 0
JIZHONG ENERGY RESOURCES CO LTD        
Security: Y3121C104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Nov-2015  
ISIN CNE0000010H6   Vote Deadline Date: 17-Nov-2015  
Agenda 706545564 Management     Total Ballot Shares: 6700  
Last Vote Date: 10-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO TRANSFER 15 PERCENT STAKE OF A
COMPANY AND SIGN RELEVANT
AGREEMENTS
For None 3600 0 0 0
2 ENTRUSTED MANAGEMENT AND SALES OF
THE OVERALL ASSETS AND RELATED
LIABILITIES OF 3 MINES TO A COMPANY
For None 3600 0 0 0
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING        
Security: Y1584K100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Nov-2015  
ISIN CNE000000R36   Vote Deadline Date: 13-Nov-2015  
Agenda 706537872 Management     Total Ballot Shares: 10400  
Last Vote Date: 03-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPOINTMENT OF 2015 AUDIT FIRM For None 3800 0 0 0
2 APPOINTMENT OF 2015 INNER CONTROL
AUDIT FIRM
For None 3800 0 0 0
3 PROJECT OF CONSTRUCTION OF GLOBAL
RESEARCH AND DEVELOPMENT CENTER
For None 3800 0 0 0
4 17 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN MEETING DATE FROM 20 NOV
2015 TO 24 NOV 2015. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
None None Non Voting  
JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ        
Security: Y0772X106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Nov-2015  
ISIN CNE100000RN2   Vote Deadline Date: 17-Nov-2015  
Agenda 706545653 Management     Total Ballot Shares: 5600  
Last Vote Date: 10-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EXTENSION OF THE VALIDITY PERIOD FOR
THE RESOLUTION REGARDING THE SCHEME
FOR THE NON-PUBLIC OFFERING
For None 1400 0 0 0
2 EXTENSION OF THE VALIDITY PERIOD OF
THE AUTHORIZATION TO THE BOARD TO
HANDLE MATTERS IN RELATION TO THE
NON-PUBLIC SHARE OFFERING
For None 1400 0 0 0
JIANGSU PROTRULY VISION TECHNOLOGY GROUP CO LTD, J        
Security: Y62035103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Nov-2015  
ISIN CNE000000RC6   Vote Deadline Date: 18-Nov-2015  
Agenda 706545778 Management     Total Ballot Shares: 2300  
Last Vote Date: 10-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE 2ND PHASE RESTRICTED STOCK
INCENTIVE PLAN(DRAFT) AND ITS SUMMARY:
THE BASIS FOR DETERMINING PLAN
PARTICIPANTS AND THE SCOPE THEREOF
For None 2300 0 0 0
2 THE 2ND PHASE RESTRICTED STOCK
INCENTIVE PLAN(DRAFT) AND ITS SUMMARY:
SOURCE, NUMBER AND DISTRIBUTION OF
THE RESTRICTED STOCKS
For None 2300 0 0 0
3 THE 2ND PHASE RESTRICTED STOCK
INCENTIVE PLAN(DRAFT) AND ITS SUMMARY:
VALID PERIOD, GRANT DATE, LOCK-UP
PERIOD, UNLOCKING PERIOD OF THE
INCENTIVE PLAN
For None 2300 0 0 0
4 THE 2ND PHASE RESTRICTED STOCK
INCENTIVE PLAN(DRAFT) AND ITS SUMMARY:
GRANT PRICE OF RESTRICTED STOCKS AND
ITS DETERMINING METHOD
For None 2300 0 0 0
5 THE 2ND PHASE RESTRICTED STOCK
INCENTIVE PLAN(DRAFT) AND ITS SUMMARY:
CONDITIONS FOR GRANTING AND
UNLOCKING THE RESTRICTED STOCKS
For None 2300 0 0 0
6 THE 2ND PHASE RESTRICTED STOCK
INCENTIVE PLAN(DRAFT) AND ITS SUMMARY:
METHODS AND PROCEDURES FOR
ADJUSTING THE RESTRICTED STOCKS
INCENTIVE PLAN
For None 2300 0 0 0
7 THE 2ND PHASE RESTRICTED STOCK
INCENTIVE PLAN(DRAFT) AND ITS SUMMARY:
ACCOUNTING TREATMENT FOR THE
RESTRICTED STOCKS
For None 2300 0 0 0
8 THE 2ND PHASE RESTRICTED STOCK
INCENTIVE PLAN(DRAFT) AND ITS SUMMARY:
PROCEDURES ON IMPLEMENTING,
GRANTING AND UNLOCKING RELATED TO
THE INCENTIVE PLAN
For None 2300 0 0 0
9 THE 2ND PHASE RESTRICTED STOCK
INCENTIVE PLAN(DRAFT) AND ITS SUMMARY:
RIGHTS AND OBLIGATIONS FOR THE
COMPANY AND PLAN PARTICIPANTS
For None 2300 0 0 0
10 THE 2ND PHASE RESTRICTED STOCK
INCENTIVE PLAN(DRAFT) AND ITS SUMMARY:
TREATMENT UNDER CHANGE OF THE
COMPANY OR PLAN PARTICIPANTS
For None 2300 0 0 0
11 THE 2ND PHASE RESTRICTED STOCK
INCENTIVE PLAN(DRAFT) AND ITS SUMMARY:
PRINCIPLES FOR REPURCHASE AND
CANCELLATION OF THE RESTRICTED
STOCKS
For None 2300 0 0 0
12 MANDATE TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE 2ND PHASE
RESTRICTED STOCKS INCENTIVE PLAN
For None 2300 0 0 0
13 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC OFFERING OF CORPORATE BONDS
For None 2300 0 0 0
14 SCHEME FOR THE NON-PUBLIC OFFERING
OF CORPORATE BONDS: PAR VALUE AND
ISSUING VOLUME
For None 2300 0 0 0
15 SCHEME FOR THE NON-PUBLIC OFFERING
OF CORPORATE BONDS: ISSUING PRICE OR
ITS DETERMINATION METHOD/ INTEREST
RATE OR ITS DETERMINATION METHOD
For None 2300 0 0 0
16 SCHEME FOR THE NON-PUBLIC OFFERING
OF CORPORATE BONDS: BOND DURATION,
METHOD OF PAYMENT OF PRINCIPAL AND
INTEREST AND OTHER ARRANGEMENT
For None 2300 0 0 0
17 SCHEME FOR THE NON-PUBLIC OFFERING
OF CORPORATE BONDS: ISSUING METHOD,
ISSUANCE TARGETS AND ARRANGEMENT
FOR PLACEMENT TO SHAREHOLDERS
For None 2300 0 0 0
18 SCHEME FOR THE NON-PUBLIC OFFERING
OF CORPORATE BONDS: GUARANTEES
For None 2300 0 0 0
19 SCHEME FOR THE NON-PUBLIC OFFERING
OF CORPORATE BONDS: THE COMPANY'S
CREDIT AND GUARANTEE MEASURES ON
REPAYING THE DEBT
For None 2300 0 0 0
20 SCHEME FOR THE NON-PUBLIC OFFERING
OF CORPORATE BONDS: UNDERWRITING
METHOD, LISTING ARRANGEMENT, AND THE
VALID PERIOD OF THE RESOLUTION ON
CORPORATE BOND ISSUE
For None 2300 0 0 0
21 SCHEME FOR THE NON-PUBLIC OFFERING
OF CORPORATE BONDS: PURPOSE OF THE
RAISED FUNDS
For None 2300 0 0 0
22 NON-PUBLIC ISSUE OF CORPORATE BONDS For None 2300 0 0 0
23 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
ISSUE OF CORPORATE BONDS
For None 2300 0 0 0
ZHONGTIAN URBAN DEVELOPMENT GROUP CO LTD, GUIYANG        
Security: Y2943D100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Nov-2015  
ISIN CNE000000FL2   Vote Deadline Date: 18-Nov-2015  
Agenda 706549396 Management     Total Ballot Shares: 4300  
Last Vote Date: 12-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A WHOLLY-OWNED
SUBSIDIARY
For None 4300 0 0 0
2 ADJUSTMENT TO THE AMOUNT OF FUNDS
RAISED FROM NON-PUBLIC OFFERING
For None 4300 0 0 0
3 PREPLAN OF 2015 NON-PUBLIC OFFERING
(REVISION)
For None 4300 0 0 0
4 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM 2015 NON-PUBLIC SHARE OFFERING
(REVISION)
For None 4300 0 0 0
ZTE CORPORATION, SHENZHEN        
Security: Y0004F121   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Nov-2015  
ISIN CNE000000TK5   Vote Deadline Date: 30-Oct-2015  
Agenda 706445752 Management     Total Ballot Shares: 3400  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF WANG YAWEN AS NON-
EXECUTIVE DIRECTOR
For None 3400 0 0 0
2 ELECTION OF TIAN DONGFANG AS NON-
EXECUTIVE DIRECTOR
For None 3400 0 0 0
3 ELECTION OF LUAN JUBAO AS NON-
EXECUTIVE DIRECTOR
For None 3400 0 0 0
4 ELECTION OF ZAN YICHAO AS NON-
EXECUTIVE DIRECTOR
For None 3400 0 0 0
5 ELECTION OF ZHAO XIANMING AS
EXECUTIVE DIRECTOR
For None 3400 0 0 0
6 CONTINUING CONNECTED TRANSACTION
REGARDING PURCHASING RAW MATERIALS
FROM RELATED PARTY
For None 3400 0 0 0
7 CONTINUING CONNECTED TRANSACTION
REGARDING PROVIDING FINANCIAL SERVICE
TO THE ABOVE RELATED PARTY
For None 3400 0 0 0
CHINA FORTUNE LAND CO LTD, BEIJING        
Security: Y98912101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Nov-2015  
ISIN CNE000001GG8   Vote Deadline Date: 18-Nov-2015  
Agenda 706550387 Management     Total Ballot Shares: 5800  
Last Vote Date: 12-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO SIGN COOPERATION AGREEMENT ON
OVERALL COOPERATIVE DEVELOPMENT
CONSTRUCTION AND MANAGEMENT OF
APPOINTED AREA IN MA'ANSHAN AND ITS
SUPPLEMENTARY AGREEMENT
For None 2700 0 0 0
2 GUARANTEE FOR SUBORDINATE
COMPANIES
For None 2700 0 0 0
3 MANDATE TO THE SUBORDINATE
COMPANIES TO VERIFY EXTERNAL
GUARANTEE QUOTA
For None 2700 0 0 0
4 REAPPOINTMENT OF AUDIT FIRM:
ZHONGXINGCAI GUANGHUA CERTIFIED
PUBLIC ACCOUNTANTS LLP
For None 2700 0 0 0
5 12 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION NO. 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
None None Non Voting  
CHINA MERCHANTS PROPERTY DEVELOPMENT CO LTD, SHENZ        
Security: Y1492Y127   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Nov-2015  
ISIN CNE0000008B3   Vote Deadline Date: 20-Nov-2015  
Agenda 706549358 Management     Total Ballot Shares: 5100  
Last Vote Date: 12-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF SIGNING EQUITY
TRANSFER AGREEMENT WITH THE RELATE
PARTIES
For None 2100 0 0 0
2 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS TO PROVIDE FINANCIAL AID
FOR THE SUBSIDIARIES OF THE COMPANY
For None 2100 0 0 0
OCEANWIDE HOLDINGS CO LTD, BEIJING        
Security: Y8345D101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Nov-2015  
ISIN CNE000000123   Vote Deadline Date: 20-Nov-2015  
Agenda 706547176 Management     Total Ballot Shares: 7800  
Last Vote Date: 11-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 FINANCING GUARANTEE FOR A COMPANY
BY A WHOLLY-OWNED SUBSIDIARY
For None 3800 0 0 0
2 DEBT RESTRUCTURING GUARANTEE FOR 2
WHOLLY-OWNED SUBSIDIARIES
For None 3800 0 0 0
3 FINANCING GUARANTEE FOR A WHOLLY-
OWNED SUBSIDIARY
For None 3800 0 0 0
ORG PACKAGING CO LTD, BEIJING        
Security: Y6S74V102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Nov-2015  
ISIN CNE100001M61   Vote Deadline Date: 20-Nov-2015  
Agenda 706549497 Management     Total Ballot Shares: 1000  
Last Vote Date: 12-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO ACCEPT THE TRANSFER OF PARTIAL
EQUITY STAKE IN A COMPANY
For None 1000 0 0 0
SINOLINK SECURITIES CO LTD, CHENGDU        
Security: Y8004P106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Nov-2015  
ISIN CNE000000SV4   Vote Deadline Date: 19-Nov-2015  
Agenda 706549346 Management     Total Ballot Shares: 11400  
Last Vote Date: 12-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR PRIVATE PLACEMENT OF SHARES
For None 6000 0 0 0
2 PROPOSAL TO ADJUST THE COMPANY'S
PLAN OF PRIVATE PLACEMENT OF A
SHARES: STOCK CLASS AND PAR VALUE
For None 6000 0 0 0
3 PROPOSAL TO ADJUST THE COMPANY'S
PLAN OF PRIVATE PLACEMENT OF A
SHARES: METHOD AND DATE OF ISSUANCE
For None 6000 0 0 0
4 PROPOSAL TO ADJUST THE COMPANY'S
PLAN OF PRIVATE PLACEMENT OF A
SHARES: SUBSCRIBERS AND METHODS OF
SUBSCRIPTION
For None 6000 0 0 0
5 PROPOSAL TO ADJUST THE COMPANY'S
PLAN OF PRIVATE PLACEMENT OF A
SHARES: VOLUME OF ISSUANCE
For None 6000 0 0 0
6 PROPOSAL TO ADJUST THE COMPANY'S
PLAN OF PRIVATE PLACEMENT OF A
SHARES: ISSUANCE PRICE AND PRICING
PRINCIPLES
For None 6000 0 0 0
7 PROPOSAL TO ADJUST THE COMPANY'S
PLAN OF PRIVATE PLACEMENT OF A
SHARES: AMOUNT AND USES OF PROCEEDS
For None 6000 0 0 0
8 PROPOSAL TO ADJUST THE COMPANY'S
PLAN OF PRIVATE PLACEMENT OF A
SHARES: LOCK UP PERIOD
For None 6000 0 0 0
9 PROPOSAL TO ADJUST THE COMPANY'S
PLAN OF PRIVATE PLACEMENT OF A
SHARES: LISTING EXCHANGE
For None 6000 0 0 0
10 PROPOSAL TO ADJUST THE COMPANY'S
PLAN OF PRIVATE PLACEMENT OF A
SHARES: ARRANGEMENTS OF CUMULATIVE
RETAINED PROFITS BEFORE THIS ISSUANCE
OF SHARES
For None 6000 0 0 0
11 PROPOSAL TO ADJUST THE COMPANY'S
PLAN OF PRIVATE PLACEMENT OF A
SHARES: VALIDITY PERIOD OF THE
RESOLUTION
For None 6000 0 0 0
12 PROPOSAL TO REVISE THE PLAN OF NON-
PUBLIC OFFERING OF A SHARES
For None 6000 0 0 0
13 PROPOSAL TO REVISE THE FEASIBILITY
ANALYSIS REPORT CONCERNING USES OF
PROCEEDS FROM THE NON- PUBLIC
OFFERING OF A SHARES
For None 6000 0 0 0
14 PROPOSAL ON THE REPORT CONCERNING
USES OF PREVIOUS PROCEEDS
For None 6000 0 0 0
15 TO CONSIDER AND TO APPROVE THE
AUTHORIZATION TO THE BOARD AND THE
BOARD OF DIRECTORS AUTHORIZED
DIRECTORS TO DEAL WITH MATTERS IN
RELATION TO THIS PRIVATE PLACEMENT OF
SHARES OF THE COMPANY
For None 6000 0 0 0
16 PROPOSAL ON THE METHODS TO FILL BE
DILUTED PROMPT RETURN AFTER NON-
PUBLIC ISSUANCE OF A SHARES ON THE
COMPANY REVISED
For None 6000 0 0 0
SUNSHINE CITY GROUP COMPANY LIMITED        
Security: Y2653W108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Nov-2015  
ISIN CNE000000206   Vote Deadline Date: 20-Nov-2015  
Agenda 706550375 Management     Total Ballot Shares: 3200  
Last Vote Date: 12-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A SUBSIDIARY For None 3200 0 0 0
BBMG CORP, BEIJING        
Security: Y076A3113   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 27-Nov-2015  
ISIN CNE1000010M4   Vote Deadline Date: 23-Nov-2015  
Agenda 706482863 Management     Total Ballot Shares: 2400  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 REMUNERATION FOR DIRECTORS For None 2400 0 0 0
2 REMUNERATION FOR SUPERVISORS For None 2400 0 0 0
3 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS
For None 2400 0 0 0
4 PUBLIC ISSUANCE OF CORPORATE BONDS:
TYPE OF SECURITIES TO BE ISSUED
For None 2400 0 0 0
5 PUBLIC ISSUANCE OF CORPORATE BONDS:
ISSUING VOLUME
For None 2400 0 0 0
6 PUBLIC ISSUANCE OF CORPORATE BONDS:
PAR VALUE AND ISSUING PRICE
For None 2400 0 0 0
7 PUBLIC ISSUANCE OF CORPORATE BONDS:
BOND TYPE AND BOND DURATION
For None 2400 0 0 0
8 PUBLIC ISSUANCE OF CORPORATE BONDS:
INTEREST RATE
For None 2400 0 0 0
9 PUBLIC ISSUANCE OF CORPORATE BONDS:
ISSUANCE TARGETS AND METHOD
For None 2400 0 0 0
10 PUBLIC ISSUANCE OF CORPORATE BONDS:
PURPOSE OF THE RAISED FUNDS
For None 2400 0 0 0
11 PUBLIC ISSUANCE OF CORPORATE BONDS:
ARRANGEMENT FOR PLACEMENT TO
SHAREHOLDERS
For None 2400 0 0 0
12 PUBLIC ISSUANCE OF CORPORATE BONDS:
LISTING PLACE
For None 2400 0 0 0
13 PUBLIC ISSUANCE OF CORPORATE BONDS:
GUARANTEE ARRANGEMENT
For None 2400 0 0 0
14 PUBLIC ISSUANCE OF CORPORATE BONDS:
REPAYMENT GUARANTEE MEASURES
For None 2400 0 0 0
15 PUBLIC ISSUANCE OF CORPORATE BONDS:
THE VALID PERIOD OF THE RESOLUTION
For None 2400 0 0 0
16 AUTHORISATION TO THE BOARD AND ITS
DULY AUTHORIZED PERSONS TO HANDLE
MATTERS IN RELATION TO CORPORATE
BOND ISSUE
For None 2400 0 0 0
17 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 2400 0 0 0
18 ELECTION OF DIRECTOR: JIANG DEYI For None 2400 0 0 0
19 ELECTION OF DIRECTOR: WU DONG For None 2400 0 0 0
20 ELECTION OF DIRECTOR: SHI XIJUN For None 2400 0 0 0
21 ELECTION OF DIRECTOR: ZHANG JIANLI For None 2400 0 0 0
22 ELECTION OF DIRECTOR: LI WEIDONG For None 2400 0 0 0
23 ELECTION OF DIRECTOR: WANG SHIZHONG For None 2400 0 0 0
24 ELECTION OF INDEPENDENT DIRECTOR:
WANG GUANGJIN
For None 2400 0 0 0
25 ELECTION OF INDEPENDENT DIRECTOR:
TIAN LIHUI
For None 2400 0 0 0
26 ELECTION OF INDEPENDENT DIRECTOR:
TANG JUN
For None 2400 0 0 0
27 ELECTION OF INDEPENDENT DIRECTOR: WEI
WEIFENG
For None 2400 0 0 0
28 ELECTION OF SUPERVISOR: WANG XIAOJUN For None 2400 0 0 0
29 ELECTION OF SUPERVISOR: LI BICHI For None 2400 0 0 0
30 ELECTION OF SUPERVISOR: YU KAIJUN For None 2400 0 0 0
31 ELECTION OF SUPERVISOR: HU JUAN For None 2400 0 0 0
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD        
Security: Y2346W101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 27-Nov-2015  
ISIN CNE1000007Y5   Vote Deadline Date: 19-Nov-2015  
Agenda 706552216 Management     Total Ballot Shares: 1000  
Last Vote Date: 19-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 A WHOLLY-OWNED SUBSIDIARY TO
TRANSFER ITS CREDITOR'S RIGHTS AND
USUFRUCT, AND THE COMPANY TO
GUARANTEE FOR IT
For None 1000 0 0 0
2 THE ABOVE WHOLLY-OWNED SUBSIDIARY
TO TRANSFER ITS CREDITOR'S RIGHTS AND
USUFRUCT TO SHENZHEN JINFUZI CAPITAL
MANAGEMENT CO., LTD., AND THE COMPANY
TO GUARANTEE FOR IT
For None 1000 0 0 0
3 THE ABOVE WHOLLY-OWNED SUBSIDIARY
TO APPLY FOR ENTRUSTED LOAN QUOTA TO
A COMPANY, AND THE COMPANY TO
GUARANTEE FOR IT
For None 1000 0 0 0
4 THE ABOVE WHOLLY-OWNED SUBSIDIARY
TO ENTRUST THE COMPANY MENTIONED IN
PROPOSAL 3 TO RELEASE FINANCING
INFORMATION, AND THE COMPANY TO
GUARANTEE FOR IT
For None 1000 0 0 0
5 THE ABOVE WHOLLY-OWNED SUBSIDIARY
TO TRANSFER ITS CREDITOR'S RIGHTS AND
USUFRUCT TO SHENZHEN HONGTA ASSET
MANAGEMENT CO., LTD., AND THE COMPANY
TO GUARANTEE FOR IT
For None 1000 0 0 0
6 ANOTHER WHOLLY-OWNED SUBSIDIARY TO
TRANSFER AND REPURCHASE SMALL LOAN
ASSETS USUFRUCT TO WANJIA GONGYING
ASSET MANAGEMENT CO., LTD., AND THE
COMPANY TO GUARANTEE FOR IT
For None 1000 0 0 0
7 THE ABOVE WHOLLY-OWNED SUBSIDIARY
TO APPLY FOR FINANCING QUOTA TO A
BANK, AND THE COMPANY TO GUARANTEE
FOR IT
For None 1000 0 0 0
8 A CONTROLLED SUBSIDIARY TO APPLY FOR
BANK CREDIT LINE AND THE COMPANY TO
PROVIDE GUARANTEE FOR IT
For None 1000 0 0 0
9 ANOTHER COMPANY TO APPLY FOR BANK
CREDIT LINE AND THE COMPANY TO
PROVIDE GUARANTEE FOR IT
For None 1000 0 0 0
10 ANOTHER CONTROLLED SUBSIDIARY TO
APPLY FOR BANK CREDIT LINE AND THE
COMPANY TO PROVIDE GUARANTEE FOR IT
For None 1000 0 0 0
11 A WHOLLY-OWNED SUBSIDIARY TO APPLY
FOR BANK CREDIT LINE AND THE COMPANY
TO PROVIDE GUARANTEE FOR IT
For None 1000 0 0 0
12 ANOTHER WHOLLY-OWNED SUBSIDIARY TO
APPLY FOR BANK CREDIT LINE AND THE
COMPANY TO PROVIDE GUARANTEE FOR IT
For None 1000 0 0 0
13 A THIRD WHOLLY-OWNED SUBSIDIARY TO
APPLY FOR BANK CREDIT LINE AND THE
COMPANY TO PROVIDE GUARANTEE FOR IT
For None 1000 0 0 0
14 CHANGE OF THE COMPANY'S BUSINESS
SCOPE AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 1000 0 0 0
15 18 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN STANDING INSTRUCTION N TO Y
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
YUNNAN BAIYAO GROUP CO LTD, KUNMING        
Security: Y9879F108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 27-Nov-2015  
ISIN CNE0000008X7   Vote Deadline Date: 19-Nov-2015  
Agenda 706538052 Management     Total Ballot Shares: 2500  
Last Vote Date: 03-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPOINTMENT OF 2015 AUDIT FIRMS,
INCLUDING INNER CONTROL AUDIT FIRM
For None 1000 0 0 0
2 RE-ELECTION OF DIRECTOR: WANG MINGHUI For None 1000 0 0 0
3 RE-ELECTION OF DIRECTOR: CHEN DEXIAN For None 1000 0 0 0
4 RE-ELECTION OF DIRECTOR: LI SHUANGYOU For None 1000 0 0 0
5 RE-ELECTION OF DIRECTOR: YANG
CHANGHONG
For None 1000 0 0 0
6 RE-ELECTION OF DIRECTOR: YIN PINYAO For None 1000 0 0 0
7 RE-ELECTION OF DIRECTOR: LU HONGDONG For None 1000 0 0 0
8 RE-ELECTION OF DIRECTOR: YANG YONG For None 1000 0 0 0
9 RE-ELECTION OF INDEPENDENT DIRECTOR:
WANG HUACHENG
For None 1000 0 0 0
10 RE-ELECTION OF INDEPENDENT DIRECTOR:
WANG FANGHUA
For None 1000 0 0 0
11 RE-ELECTION OF INDEPENDENT DIRECTOR:
LIN RUICHAO
For None 1000 0 0 0
12 RE-ELECTION OF SUPERVISOR: KANG
YUNBO
For None 1000 0 0 0
13 RE-ELECTION OF SUPERVISOR: ZHAO
YIHONG
For None 1000 0 0 0
14 RE-ELECTION OF SUPERVISOR: CHENG
XIAOBING
For None 1000 0 0 0
CCS SUPPLY CHAIN MANAGEMENT CO LTD, ZHENGZHOU        
Security: Y7677E109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Nov-2015  
ISIN CNE000000WT0   Vote Deadline Date: 20-Nov-2015  
Agenda 706555301 Management     Total Ballot Shares: 900  
Last Vote Date: 14-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 BIDDING FOR THE EQUITY STAKE OF A
COMPANY
For None 900 0 0 0
2 ELECTION OF DIRECTOR: WAN YONGXING For None 900 0 0 0
3 ELECTION OF DIRECTOR: LIU YI For None 900 0 0 0
4 ELECTION OF DIRECTOR: YAN GANG For None 900 0 0 0
5 ELECTION OF DIRECTOR: WANG
DONGSHENG
For None 900 0 0 0
6 ELECTION OF INDEPENDENT DIRECTOR:
WANG FENG
For None 900 0 0 0
7 ELECTION OF INDEPENDENT DIRECTOR:
ZHOU YU
For None 900 0 0 0
8 ELECTION OF SUPERVISOR: LIU JING For None 900 0 0 0
9 ELECTION OF SUPERVISOR: WANG XINYAN For None 900 0 0 0
CHINA MERCHANTS ENERGY SHIPPING CO LTD, SHANGHAI        
Security: Y15039129   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Nov-2015  
ISIN CNE000001PQ8   Vote Deadline Date: 24-Nov-2015  
Agenda 706557494 Management     Total Ballot Shares: 5300  
Last Vote Date: 17-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 INCREASE OF QUOTA OF 2015 CONTINUING
CONNECTED TRANSACTIONS WITH A
COMPANY
For None 5300 0 0 0
2 TO CONTINUE TO PURCHASE BANK
PRINCIPAL-GUARANTEED WEALTH
MANAGEMENT PRODUCTS AND MAKE
STRUCTURED DEPOSITS FROM A RELATED
PARTY BANK
For None 5300 0 0 0
3 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 5300 0 0 0
4 TO BUILD EIGHT BULK CARRIERS For None 5300 0 0 0
5 TO BUILD TWO BULK CARRIERS IN RELATED
PARTIES
For None 5300 0 0 0
6 ELECTION OF DIRECTOR: TIAN XIAOYAN For None 5300 0 0 0
7 ELECTION OF INDEPENDENT DIRECTOR:
FENG DAOXIANG
For None 5300 0 0 0
GUANGHUI ENERGY CO LTD, WULUMUQI        
Security: Y9724D100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Nov-2015  
ISIN CNE0000012G4   Vote Deadline Date: 20-Nov-2015  
Agenda 706557521 Management     Total Ballot Shares: 14500  
Last Vote Date: 17-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC A-SHARE OFFERING
For None 5200 0 0 0
2 ADJUSTMENT TO ISSUING PRICE AND
ISSUING VOLUME OF NON-PUBLIC A-SHARE
OFFERING: ISSUING PRICE AND PRICING
PRINCIPLE
For None 5200 0 0 0
3 ADJUSTMENT TO ISSUING PRICE AND
ISSUING VOLUME OF NON-PUBLIC A-SHARE
OFFERING: ISSUING VOLUME AND
SUBSCRIPTION METHOD
For None 5200 0 0 0
4 ADJUSTMENT TO ISSUING PRICE AND
ISSUING VOLUME OF NON-PUBLIC A-SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 5200 0 0 0
5 2015 PREPLAN OF THE NON-PUBLIC  A-
SHARE OFFERING(REVISION)
For None 5200 0 0 0
6 CHANGE OF INDEPENDENT DIRECTORS For None 5200 0 0 0
HUAWEN MEDIA INVESTMENT GROUP CORPORATION, HAIKOU        
Security: Y3R42R108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Nov-2015  
ISIN CNE0000002L5   Vote Deadline Date: 24-Nov-2015  
Agenda 706555349 Management     Total Ballot Shares: 6300  
Last Vote Date: 14-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 2100 0 0 0
2 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: STOCK TYPE AND
PAR VALUE
For None 2100 0 0 0
3 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: METHOD OF
ISSUANCE
For None 2100 0 0 0
4 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: ISSUANCE
TARGETS AND SUBSCRIPTION METHOD
For None 2100 0 0 0
5 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: ISSUING PRICE
AND PRICING PRINCIPLE
For None 2100 0 0 0
6 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: ISSUING VOLUME
For None 2100 0 0 0
7 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: PURPOSE OF THE
RAISED FUNDS
For None 2100 0 0 0
8 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: LOCK-UP PERIOD
For None 2100 0 0 0
9 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: ARRANGEMENT
FOR ACCUMULATED RETAINED PROFITS
BEFORE NON-PUBLIC OFFERING
For None 2100 0 0 0
10 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: LISTING PLACE
For None 2100 0 0 0
11 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: THE VALID
PERIOD OF THE RESOLUTION
For None 2100 0 0 0
12 AMENDMENTS TO THE PREPLAN FOR NON-
PUBLIC SHARE OFFERING
For None 2100 0 0 0
13 AMENDMENT TO THE FEASIBILITY REPORT
ON USE OF PROCEEDS FROM THE NON-
PUBLIC SHARE OFFERING
For None 2100 0 0 0
14 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 2100 0 0 0
SHENZHEN KINGDOM SCI-TECH CO LTD, SHENZHEN        
Security: Y7742M102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Nov-2015  
ISIN CNE000001GF0   Vote Deadline Date: 24-Nov-2015  
Agenda 706557800 Management     Total Ballot Shares: 800  
Last Vote Date: 17-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 800 0 0 0
2 APPLICATION FOR COMPREHENSIVE CREDIT
TO BANKS
For None 800 0 0 0
3 GUARANTEE FOR A CONTROLLED
SUBSIDIARY
For None 800 0 0 0
SUNSHINE CITY GROUP COMPANY LIMITED        
Security: Y2653W108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Nov-2015  
ISIN CNE000000206   Vote Deadline Date: 24-Nov-2015  
Agenda 706560376 Management     Total Ballot Shares: 3200  
Last Vote Date: 18-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A SUBSIDIARY For None 3200 0 0 0
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO   LT        
Security: Y8315V107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Nov-2015  
ISIN CNE000001P86   Vote Deadline Date: 20-Nov-2015  
Agenda 706557519 Management     Total Ballot Shares: 4400  
Last Vote Date: 17-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1800 0 0 0
2 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 1800 0 0 0
3 GUARANTEE FOR THE CREDIT LINE OF
SUBSIDIARIES
For None 1800 0 0 0
4 GUARANTEE FOR A COMPANY For None 1800 0 0 0
TIAN DI SCIENCE & TECHNOLOGY CO LTD, BEIJING        
Security: Y8817K104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Nov-2015  
ISIN CNE000001B90   Vote Deadline Date: 23-Nov-2015  
Agenda 706557660 Management     Total Ballot Shares: 1700  
Last Vote Date: 17-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 INTERIM REPORT OF THE COMPANY For None 1700 0 0 0
2 2015 INTERIM PROFIT DISTRIBUTION PLAN: 1)
CASH DIVIDEND (TAX INCLUDED): NONE, 2)
BONUS SHARES FROM PROFIT: NONE, 3)
BONUS SHARES FROM CAPITAL RESERVE:
10 SHARES PER 10 SHARES
For None 1700 0 0 0
3 ACQUISITION OF EQUITY STAKE OF TWO
COMPANIES HELD BY THE CONTROLLING
SHAREHOLDER AND IMPLEMENTATION OF
STAFF SHAREHOLDING PLAN
For None 1700 0 0 0
TONGHUA DONGBAO PHARMACEUTICAL CO LTD, TONGHUA        
Security: Y8864T107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Nov-2015  
ISIN CNE000000H87   Vote Deadline Date: 20-Nov-2015  
Agenda 706557507 Management     Total Ballot Shares: 3400  
Last Vote Date: 17-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 1100 0 0 0
2 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING (REVISION): STOCK TYPE AND
PAR VALUE
For None 1100 0 0 0
3 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING (REVISION): METHOD OF
ISSUANCE
For None 1100 0 0 0
4 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING (REVISION): ISSUING PRICE AND
PRICING BASE DATE
For None 1100 0 0 0
5 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING (REVISION): ISSUANCE TARGETS
AND SUBSCRIPTION METHOD
For None 1100 0 0 0
6 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING (REVISION): ISSUING VOLUME
For None 1100 0 0 0
7 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING (REVISION): LOCK-UP PERIOD
For None 1100 0 0 0
8 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING (REVISION): ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS
For None 1100 0 0 0
9 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING (REVISION): LISTING PLACE
For None 1100 0 0 0
10 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING (REVISION): PURPOSE OF THE
RAISED FUNDS
For None 1100 0 0 0
11 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING (REVISION): THE VALID PERIOD
OF THE RESOLUTION ON THE NON-PUBLIC
OFFERING
For None 1100 0 0 0
12 2015 PREPLAN FOR NON-PUBLIC SHARE
OFFERING (REVISION)
For None 1100 0 0 0
13 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE
OFFERING(REVISION)
For None 1100 0 0 0
14 THE NON-PUBLIC SHARE OFFERING
CONSTITUTES CONNECTED TRANSACTION
For None 1100 0 0 0
15 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT AND
SUPPLEMENTARY AGREEMENT
For None 1100 0 0 0
16 ANALYSIS ON INFLUENCE OF DILUTED
IMMEDIATE RETURNS FOR THE ISSUANCE
OF NON-PUBLIC SHARES ON MAJOR
FINANCIAL INDICATORS AND MEASURES TO
BE TAKEN
For None 1100 0 0 0
17 CONFIRMATION ON THE APPOINTMENT OF
EVALUATION FIRM REGARDING THE NON-
PUBLIC SHARE OFFERING
For None 1100 0 0 0
18 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS(2015-
2017)
For None 1100 0 0 0
19 AMENDMENTS TO THE RAISED FUND
MANAGEMENT SYSTEM
For None 1100 0 0 0
20 TO ESTABLISH SPECIAL ACCOUNT FOR
FUNDS RAISED FROM THE NON-PUBLIC
OFFERING
For None 1100 0 0 0
21 TO SIGN SUPPLEMENTARY AGREEMENT OF
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARES WITH A COMPANY
For None 1100 0 0 0
22 AUDIT REPORT AND ASSET EVALUATION
REPORT ON PROJECTS INVESTED WITH
FUND RAISED FROM NON-PUBLIC SHARE
OFFERING
For None 1100 0 0 0
23 APPLICATION FOR LOAN TO BANKS For None 1100 0 0 0
24 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 1100 0 0 0
XI'AN LONGI SILICON MATERIALS CORP, XI'AN        
Security: Y9727F102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Nov-2015  
ISIN CNE100001FR6   Vote Deadline Date: 24-Nov-2015  
Agenda 706552242 Management     Total Ballot Shares: 1800  
Last Vote Date: 13-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR THE FINANCING FOR A
POWER STATION PROJECT
For None 1800 0 0 0
HUAPONT LIFE SCIENCES CO LTD, CHONGQING        
Security: Y15896114   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Dec-2015  
ISIN CNE000001JJ6   Vote Deadline Date: 26-Nov-2015  
Agenda 706559602 Management     Total Ballot Shares: 1900  
Last Vote Date: 18-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SCHEME FOR PRIVATE OFFERING OF
ADDITIONAL SHARES OF A CONTROLLED
SUBSIDIARY
For None 1900 0 0 0
2 CONNECTED TRANSACTION OF JOINT
PARTICIPATION IN THE PRIVATE OFFERING
OF ADDITIONAL SHARES OF THE ABOVE
CONTROLLED SUBSIDIARY
For None 1900 0 0 0
3 ISSUANCE OF MEDIUM-TERM NOTES For None 1900 0 0 0
SHENERGY CO LTD, SHANGHAI        
Security: Y7T046109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Dec-2015  
ISIN CNE0000005Q7   Vote Deadline Date: 26-Nov-2015  
Agenda 706557735 Management     Total Ballot Shares: 11300  
Last Vote Date: 17-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A COMPANY For None 4600 0 0 0
2 ELECTION OF ZHU ZONGYAO AS DIRECTOR For None 4600 0 0 0
HUNAN TV & BROADCAST INTERMEDIARY CO LTD        
Security: Y37672105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-Dec-2015  
ISIN CNE000000YB4   Vote Deadline Date: 25-Nov-2015  
Agenda 706561811 Management     Total Ballot Shares: 1400  
Last Vote Date: 25-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELIGIBILITY FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND
For None 1400 0 0 0
2 CAPITAL INCREASE IN A COMPANY WITH
SELF-OWNED FUNDS BEFORE THE
IMPLEMENTATION OF THE ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND RAISING MATCHING FUND:
BEIJING ZHANGKUO MOBILE MEDIA
TECHNOLOGY CO., LTD
For None 1400 0 0 0
3 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: TRANSACTION PLAN AND
METHOD
For None 1400 0 0 0
4 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: STOCK TYPE AND PAR VALUE
For None 1400 0 0 0
5 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: ISSUING TARGETS
For None 1400 0 0 0
6 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: METHOD OF ISSUANCE AND
SUBSCRIPTION METHOD
For None 1400 0 0 0
7 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: ISSUING PRICE, PRICING BASE
DATE AND PRICING BASIS
For None 1400 0 0 0
8 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: UNDERLYING ASSETS
For None 1400 0 0 0
9 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: TRANSACTION PRICE AND
PRICING BASIS OF THE UNDERLYING
ASSETS
For None 1400 0 0 0
10 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: ISSUING VOLUME
For None 1400 0 0 0
11 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: LOCK-UP PERIOD
For None 1400 0 0 0
12 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: LISTING PLACE
For None 1400 0 0 0
13 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: ARRANGEMENT OF THE PROFITS
AND LOSSES DURING THE TRANSITIONAL
PERIOD
For None 1400 0 0 0
14 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: CONTRACTUAL OBLIGATION AND
LIABILITY FOR BREACH OF CONTRACT OF
HANDLING TRANSFER OF OWNERSHIP OF
UNDERLYING ASSETS
For None 1400 0 0 0
15 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: DISPOSAL OF ACCUMULATED
RETAINED PROFITS BEFORE THE ISSUANCE
For None 1400 0 0 0
16 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: THE VALID PERIOD FOR
RESOLUTIONS
For None 1400 0 0 0
17 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: MATCHING FUND
RAISING VIA SHARE OFFERING: STOCK TYPE
AND PAR VALUE
For None 1400 0 0 0
18 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: MATCHING FUND
RAISING VIA SHARE OFFERING: ISSUANCE
TARGETS AND SUBSCRIPTION METHOD
For None 1400 0 0 0
19 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: MATCHING FUND
RAISING VIA SHARE OFFERING: PRICING
METHOD AND ISSUING PRICE
For None 1400 0 0 0
20 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: MATCHING FUND
RAISING VIA SHARE OFFERING: AMOUNT OF
THE RAISED FUNDS AND ISSUING VOLUME
For None 1400 0 0 0
21 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: MATCHING FUND
RAISING VIA SHARE OFFERING: PURPOSE
OF THE RAISED FUNDS
For None 1400 0 0 0
22 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: MATCHING FUND
RAISING VIA SHARE OFFERING: LOCK-UP
PERIOD
For None 1400 0 0 0
23 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: MATCHING FUND
RAISING VIA SHARE OFFERING: DISPOSAL
OF ACCUMULATED RETAINED PROFITS
BEFORE THE ISSUANCE
For None 1400 0 0 0
24 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: MATCHING FUND
RAISING VIA SHARE OFFERING: LISTING
PLACE
For None 1400 0 0 0
25 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: MATCHING FUND
RAISING VIA SHARE OFFERING: THE VALID
PERIOD OF THE RESOLUTION
For None 1400 0 0 0
26 ISSUING PRICE ADJUSTMENT SCHEME
INVOLVED IN THE TRANSACTION
For None 1400 0 0 0
27 REPORT (DRAFT) ON ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND AND ITS
SUMMARY
For None 1400 0 0 0
28 THE ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND IS IN COMPLIANCE
WITH THE 4TH ARTICLE IN THE PROVISIONS
ON SEVERAL ISSUES CONCERNING THE
REGULATION OF MAJOR ASSETS
RESTRUCTURING BY LISTED COMPANIES
For None 1400 0 0 0
29 WHETHER THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND CONSTITUTE
CONNECTED TRANSACTION
For None 1400 0 0 0
30 TO SIGN CONDITIONAL AGREEMENT ON THE
ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT
For None 1400 0 0 0
31 MANDATE TO THE BOARD WITH FULL
POWER TO HANDLE MATTERS RELATED TO
ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT AND RAISING
MATCHING FUNDS
For None 1400 0 0 0
32 BY-ELECTION OF NIE MEI AS DIRECTOR For None 1400 0 0 0
33 BY-ELECTION OF LIU SHABAI AS
SUPERVISOR
For None 1400 0 0 0
34 LOAN GUARANTEE FOR A SUBSIDIARY For None 1400 0 0 0
35 LOAN GUARANTEE FOR ANOTHER
SUBSIDIARY
For None 1400 0 0 0
SHANGHAI GREAT WISDOM CO LTD, SHANGHAI        
Security: Y7684Y106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-Dec-2015  
ISIN CNE100000ZL9   Vote Deadline Date: 27-Nov-2015  
Agenda 706561784 Management     Total Ballot Shares: 2000  
Last Vote Date: 19-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ALLOWANCE FOR DIRECTORS AND
SUPERVISORS
For None 2000 0 0 0
2 2015 THE FIRST PHASE STAFF
SHAREHOLDING PLAN (DRAFT) AND ITS
SUMMARY
For None 2000 0 0 0
3 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE STAFF
SHAREHOLDING PLAN
For None 2000 0 0 0
BANK OF CHINA LTD, BEIJING        
Security: Y13905107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Dec-2015  
ISIN CNE000001N05   Vote Deadline Date: 30-Nov-2015  
Agenda 706507843 Management     Total Ballot Shares: 975400  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT MR. ZHU HEXIN AS AN
EXECUTIVE DIRECTOR OF THE BANK
For None 70600 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT MR. ZHANG JINLIA NG
AS AN EXECUTIVE DIRECTOR OF THE BANK
For None 70600 0 0 0
3 TO CONSIDER AND APPROVE THE
DISTRIBUTION SCHEME OF COMPENSATION
FOR CHAIRMAN, THE EXECUTIVE DIRECTOR,
THE CHIEF SUPERVISOR AND THE
SHAREHOLDER SUPERVISOR FOR 2014
For None 70600 0 0 0
4 TO CONSIDER AND APPROVE THE SCHEME
OF OVERSEAS LISTING OF BOC AVIATION
PTE. LTD
For None 70600 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE
AUTHORIZATION TO THE BOARD AND ITS
AUTHORIZED PERSON TO DEAL WITH THE
OVERSEAS LISTING OF BOC AVIATION PTE.
LTD
For None 70600 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE COMPANY'S STATEMENT
AND PROSPECT OF SUSTAINED
PROFITABILITY
For None 70600 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL OM THE COMPANY'S
COMMITMENT OF MAINTAINING ITS
SEPARATE LISTING STATUS
For None 70600 0 0 0
8 PROPOSAL THAT THE OVERSEAS LISTING
OF BOC AVIATION PTE. LTD. COMPLIES WITH
THE NOTICE OF THE ISSUES CONCERNING
REGULATING THE OVERSEAS LISTING OF
ENTERPRISES UNDER DOMESTIC LISTED
COMPANIES
For None 70600 0 0 0
9 PROPOSAL THAT IT CAN ONLY PROVIDE
GUARANTEE QUOTA TO H SHARE
SHAREHOLDERS REGARDING THE
PARTITION OF BOC AVIATION PTE. LTD
For None 70600 0 0 0
BANK OF CHINA LTD, BEIJING        
Security: Y13905107   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 04-Dec-2015  
ISIN CNE000001N05   Vote Deadline Date: 30-Nov-2015  
Agenda 706516690 Management     Total Ballot Shares: 975400  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SPLIT OF A COMPANY, WHICH TO BECOME
LISTED IN OVERSEAS MARKET, AND ONLY
RIGHTS ISSUE QUOTA FOR H-SHARE
SHAREHOLDERS IS PROVIDED
For None 70600 0 0 0
MIDEA GROUP CO LTD        
Security: Y6S40V103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Dec-2015  
ISIN CNE100001QQ5   Vote Deadline Date: 30-Nov-2015  
Agenda 706561861 Management     Total Ballot Shares: 78460  
Last Vote Date: 19-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 4200 0 0 0
2 PROPOSAL TO CHANGE THE ACCOUNTING
FIRM
For None 4200 0 0 0
SHANGHAI ORIENTAL PEARL MEDIA CO LTD, SHANGHAI        
Security: Y0875J103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Dec-2015  
ISIN CNE0000004Z1   Vote Deadline Date: 27-Nov-2015  
Agenda 706564211 Management     Total Ballot Shares: 6500  
Last Vote Date: 20-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO PARTICIPATE IN THE NON-
PUBLIC OFFERING OF SHARES OF
SHENZHEN WOER HEAT SHRINKABLE
MATERIAL CO., LTD
For None 2600 0 0 0
2 PROPOSAL TO ADD ROUTINE OPERATIONAL
RELATED PARTY TRANSACTIONS FOR 2015
For None 2600 0 0 0
3 PROPOSAL FOR THE COMPANY'S WHOLLY
OWNED SUBSIDIARY SHANGHAI ORIENTAL
PEARL INVESTMENT MANAGEMENT CO., LTD.
TO PROVIDE GUARANTEES FOR CHENGDU
HEXIN ISLAND PROJECT IN RESPECT OF ITS
DEVELOPMENT LOANS
For None 2600 0 0 0
4 PROPOSAL TO APPOINT A FINANCIAL
AUDITOR AND AN INTERNAL CONTROL
AUDITOR FOR 2015 AND TO DETERMINE
THEIR COMPENSATION
For None 2600 0 0 0
5 PROPOSAL ON THE ELECTION OF MR. CHEN
YUREN AS A DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 2600 0 0 0
SHENZHEN O-FILM TECH CO LTD, CHINA        
Security: Y7744T105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Dec-2015  
ISIN CNE100000S33   Vote Deadline Date: 27-Nov-2015  
Agenda 706561962 Management     Total Ballot Shares: 2800  
Last Vote Date: 19-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1000 0 0 0
2 CHANGE OF PROJECTS INVESTED WITH
RAISED FUNDS
For None 1000 0 0 0
TSINGTAO BREWERY CO LTD, QINGDAO        
Security: Y8997D110   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Dec-2015  
ISIN CNE0000009Y3   Vote Deadline Date: 10-Nov-2015  
Agenda 706506029 Management     Total Ballot Shares: 700  
Last Vote Date: 22-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO BUY EQUITY IN THE JOINT
VENTURE FROM SUNTORY CHINA AND THE
RELATED PARTY TRANSACTIONS
For None 700 0 0 0
2 PROPOSAL TO ELECT MR. LI GANG AS A
SHAREHOLDER REPRESENTATIVE
SUPERVISOR FOR THE EIGHTH SESSION OF
THE BOARD OF SUPERVISORS OF THE
COMPANY
For None 700 0 0 0
CCS SUPPLY CHAIN MANAGEMENT CO LTD, ZHENGZHOU        
Security: Y7677E109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Dec-2015  
ISIN CNE000000WT0   Vote Deadline Date: 30-Nov-2015  
Agenda 706567522 Management     Total Ballot Shares: 900  
Last Vote Date: 24-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF THE USE OF PARTIAL RAISED
FUNDS AND THE IMPLEMENTATION PARTY
OF PROJECTS INVESTED WITH RAISED
FUNDS
For None 900 0 0 0
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD, CHANG        
Security: Y15174108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Dec-2015  
ISIN CNE100000W03   Vote Deadline Date: 30-Nov-2015  
Agenda 706561974 Management     Total Ballot Shares: 3900  
Last Vote Date: 19-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 LAUNCH OF AN INVESTMENT FUND AND
SETUP OF A FUND MANAGEMENT COMPANY
For None 1800 0 0 0
2 ELECTION OF JI SHUIHE AS INDEPENDENT
DIRECTOR
For None 1800 0 0 0
3 ELECTION OF PENG ZHAOPING AS NON-
EMPLOYEE SUPERVISOR
For None 1800 0 0 0
4 ELECTION OF ZHANG XUDONG AS NON-
EMPLOYEE SUPERVISOR
For None 1800 0 0 0
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD        
Security: Y2346W101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Dec-2015  
ISIN CNE1000007Y5   Vote Deadline Date: 30-Nov-2015  
Agenda 706565821 Management     Total Ballot Shares: 1000  
Last Vote Date: 21-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY'S WHOLLY
OWNED SUBSIDIARY ANHUI ETERNAL ASIA
DEEP SUPPLY CHAIN MANAGEMENT CO.,
LTD. TO INVEST IN THE SET UP OF SUZHOU
YILIAN DEEP SUPPLY CHAIN MANAGEMENT
CO., LTD
For None 1000 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY'S
CONTROLLED SUBSIDIARY ANQING YIDA
DEEP SUPPLY CHAIN MANAGEMENT CO.,
LTD. TO INVEST IN THE SET UP OF ANQING
SHUANGTENG TRADE CO., LTD
For None 1000 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY'S WHOLLY
OWNED SUBSIDIARY BEIJING ETERNAL ASIA
SUPPLY CHAIN MANAGEMENT CO., LTD. TO
INVEST IN THE SET UP OF BEIJING YITONG
HEXIANG TRADE CO., LTD
For None 1000 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY'S WHOLLY
OWNED SUBSIDIARY GUANGXI ETERNAL
ASIA DEEP SUPPLY CHAIN MANAGEMENT
CO., LTD. TO INVEST IN THE SET UP OF
LIUZHOU YOUCHENG SUPPLY CHAIN
MANAGEMENT CO., LTD
For None 1000 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY'S WHOLLY
OWNED SUBSIDIARY SHENZHEN ETERNAL
ASIA DEEP SUPPLY CHAIN MANAGEMENT
CO., LTD. TO INVEST IN THE SET UP OF
GUANGDONG YITIANLI DEEP SUPPLY CHAIN
MANAGEMENT CO., LTD
For None 1000 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY'S WHOLLY
OWNED SUBSIDIARY SHENZHEN ETERNAL
ASIA DEEP SUPPLY CHAIN MANAGEMENT
CO., LTD. TO INVEST IN THE SET UP OF
GUANGDONG ZUNZE DEEP SUPPLY CHAIN
MANAGEMENT CO., LTD
For None 1000 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY'S WHOLLY
OWNED SUBSIDIARY SHENZHEN ETERNAL
ASIA DEEP SUPPLY CHAIN MANAGEMENT
CO., LTD. TO INVEST IN THE SET UP OF
HAINAN ETERNAL ASIA LIANSHUN SUPPLY
CHAIN MANAGEMENT CO., LTD
For None 1000 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY'S WHOLLY
OWNED SUBSIDIARY HENAN ETERNAL ASIA
DEEP SUPPLY CHAIN MANAGEMENT CO.,
LTD. TO INVEST IN THE SET UP OF LUOYANG
LUOBAIYITONG SUPPLY CHAIN
MANAGEMENT CO., LTD
For None 1000 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY'S WHOLLY
OWNED SUBSIDIARY HEILONGJIANG
ETERNAL ASIA DEEP SUPPLY CHAIN
MANAGEMENT CO., LTD. TO INVEST IN THE
SET UP OF MUDANJIANG YONGJIANG DEEP
SUPPLY CHAIN MANAGEMENT CO., LTD
For None 1000 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY'S WHOLLY
OWNED SUBSIDIARY SHENZHEN ETERNAL
ASIA DEEP SUPPLY CHAIN MANAGEMENT
CO., LTD. TO INVEST IN THE SET UP OF JILIN
ETERNAL ASIA DEEP SUPPLY CHAIN
MANAGEMENT CO., LTD
For None 1000 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY'S WHOLLY
OWNED SUBSIDIARY CHANGSHA ETERNAL
ASIA SUPPLY CHAIN CO., LTD. AND THE
COMPANY'S CONTROLLED SUBSIDIARY
HUNAN XINWUTONG SUPPLY CHAIN CO.,
LTD. TO INVEST IN THE SET UP OF
CHANGSHA XINLIAOYUAN SUPPLY CHAIN
CO., LTD
For None 1000 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY'S WHOLLY
OWNED SUBSIDIARY JIANGSU ETERNAL ASIA
DEEP SUPPLY CHAIN MANAGEMENT CO.,
LTD. TO INVEST IN THE SET UP OF SUZHOU
JIEYAYITONG SUPPLY CHAIN MANAGEMENT
CO., LTD
For None 1000 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY'S WHOLLY
OWNED SUBSIDIARY SHANDONG ETERNAL
ASIA DEEP SUPPLY CHAIN MANAGEMENT
CO., LTD. TO INVEST IN THE SET UP OF
SHANDONG YIDAXINTONG SUPPLY CHAIN
MANAGEMENT CO., LTD
For None 1000 0 0 0
14 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY'S WHOLLY
OWNED SUBSIDIARY XINJIANG ETERNAL
ASIA DEEP SUPPLY CHAIN MANAGEMENT
CO., LTD. TO INVEST IN THE SET UP OF
XINJIANG JIAHENG SUPPLY CHAIN
MANAGEMENT CO., LTD
For None 1000 0 0 0
15 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY'S WHOLLY
OWNED SUBSIDIARY ZHEJIANG ETERNAL
ASIA DEEP SUPPLY CHAIN MANAGEMENT
CO., LTD. TO INVEST IN THE SET UP OF YIWU
JUNMENG SUPPLY CHAIN MANAGEMENT
CO., LTD
For None 1000 0 0 0
16 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY'S WHOLLY
OWNED SUBSIDIARY ZHEJIANG ETERNAL
ASIA DEEP SUPPLY CHAIN MANAGEMENT
CO., LTD. TO INVEST IN THE SET UP OF
NINGBO YICHENG SUPPLY CHAIN
MANAGEMENT CO., LTD
For None 1000 0 0 0
17 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY'S WHOLLY
OWNED SUBSIDIARY CHONGQING ETERNAL
ASIA DEEP SUPPLY CHAIN MANAGEMENT
CO., LTD. TO INVEST IN THE SET UP OF
CHONGQING GAOLE TRADE DEVELOPMENT
CO., LTD
For None 1000 0 0 0
18 PROPOSAL FOR THE COMPANY'S
CONTROLLED SUBSIDIARY SHANDONG YIEN
SUPPLY CHAIN MANAGEMENT CO., LTD. TO
APPLY TO CHINA MINSHENG BANKING
CORP., LTD. TAIAN BRANCH FOR CREDIT
LINES AND FOR THE COMPANY TO PROVIDE
GUARANTEES THEREFOR
For None 1000 0 0 0
FAW CAR CO LTD, CHANGCHUN        
Security: Y24745104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Dec-2015  
ISIN CNE000000R85   Vote Deadline Date: 01-Dec-2015  
Agenda 706566506 Management     Total Ballot Shares: 4000  
Last Vote Date: 24-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF XU XIANPING AS DIRECTOR For None 1600 0 0 0
2 ELECTION OF QIN HUANMING AS NON-
INDEPENDENT DIRECTOR
For None 1600 0 0 0
3 ELECTION OF TENG TIEQI AS NON-
INDEPENDENT DIRECTOR
For None 1600 0 0 0
4 ELECTION OF LI JUN AS NON-INDEPENDENT
DIRECTOR
For None 1600 0 0 0
5 ELECTION OF AN TIECHENG AS NON-
INDEPENDENT DIRECTOR
For None 1600 0 0 0
6 ELECTION OF LUO YUCHENG AS
INDEPENDENT DIRECTOR
For None 1600 0 0 0
7 ELECTION OF WANG AIQUN AS
INDEPENDENT DIRECTOR
For None 1600 0 0 0
8 ELECTION OF GUAN XIN AS INDEPENDENT
DIRECTOR
For None 1600 0 0 0
9 ELECTION OF YANG YANCHEN AS NON-
EMPLOYEE REPRESENTATIVE SUPERVISOR
For None 1600 0 0 0
10 REAPPOINTMENT OF AUDIT FIRM For None 1600 0 0 0
11 REAPPOINTMENT OF INNER CONTROL AUDIT
FIRM
For None 1600 0 0 0
JINKE PROPERTY GROUP CO LTD, CHONGQING        
Security: Y2100J106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Dec-2015  
ISIN CNE000000073   Vote Deadline Date: 01-Dec-2015  
Agenda 706565403 Management     Total Ballot Shares: 4200  
Last Vote Date: 21-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE RESTRICTED STOCK INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY : THE
BASIS FOR DETERMINING PLAN
PARTICIPANTS AND THE SCOPE THEREOF
For None 4200 0 0 0
2 THE RESTRICTED STOCK INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY : SOURCE
AND NUMBER OF THE RESTRICTED STOCKS
For None 4200 0 0 0
3 THE RESTRICTED STOCK INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY : RESULTS
OF THE RESTRICTED STOCKS GRANTED TO
PLAN PARTICIPANTS
For None 4200 0 0 0
4 THE RESTRICTED STOCK INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY : THE VALID
PERIOD, GRANTING DATE, LOCK-UP PERIOD,
UNLOCKING DATE OF THE INCENTIVE PLAN
AND OTHER REGULATIONS ON RESTRICTED
STOCKS
For None 4200 0 0 0
5 THE RESTRICTED STOCK INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY : GRANT
PRICE OF RESTRICTED STOCKS AND ITS
DETERMINING METHOD
For None 4200 0 0 0
6 THE RESTRICTED STOCK INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY :
CONDITIONS FOR GRANTING AND
UNLOCKING THE RESTRICTED STOCKS
For None 4200 0 0 0
7 THE RESTRICTED STOCK INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY : METHODS
AND PROCEDURES FOR ADJUSTING THE
RESTRICTED STOCKS INCENTIVE PLAN
For None 4200 0 0 0
8 THE RESTRICTED STOCK INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY :
ACCOUNTING TREATMENT OF THE
RESTRICTED STOCKS
For None 4200 0 0 0
9 THE RESTRICTED STOCK INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY :
PROCEDURES ON IMPLEMENTING,
GRANTING AND UNLOCKING RELATED TO
THE INCENTIVE PLAN
For None 4200 0 0 0
10 THE RESTRICTED STOCK INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY : DISPOSAL
OF RESERVED RIGHTS AND INTERESTS
For None 4200 0 0 0
11 THE RESTRICTED STOCK INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY : RIGHTS
AND OBLIGATIONS FOR THE COMPANY AND
PLAN PARTICIPANTS
For None 4200 0 0 0
12 THE RESTRICTED STOCK INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY :
ALTERATION AND TERMINATION OF THE
PLAN
For None 4200 0 0 0
13 THE RESTRICTED STOCK INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY :
PRINCIPLE OF THE REPURCHASE AND
CANCELLATION OF THE RESTRICTED
STOCKS
For None 4200 0 0 0
14 APPRAISAL MANAGEMENT MEASURES FOR
THE RESTRICTED STOCK INCENTIVE PLAN
For None 4200 0 0 0
15 MANDATE TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE RESTRICTED
STOCK INCENTIVE PLAN
For None 4200 0 0 0
PEOPLE.CN CO LTD, BEIJING        
Security: Y6788E107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Dec-2015  
ISIN CNE100001FP0   Vote Deadline Date: 30-Nov-2015  
Agenda 706566570 Management     Total Ballot Shares: 2700  
Last Vote Date: 24-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DISMISSAL OF LIAO HONG AS DIRECTOR For None 1100 0 0 0
2 DISMISSAL OF CHEN ZHIXIA AS DIRECTOR For None 1100 0 0 0
3 BY-ELECTION OF NIU YIBING AS DIRECTOR For None 1100 0 0 0
4 TRANSFER OF EQUITY STAKE OF A
COMPANY AND TO SIGN RELATED
AGREEMENT: CHENGDU GUQIANG
TECHNOLOGY CO., LTD
For None 1100 0 0 0
XINHU ZHONGBAO CO LTD, HANGZHOU        
Security: Y9724T105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Dec-2015  
ISIN CNE000000ZH8   Vote Deadline Date: 30-Nov-2015  
Agenda 706570303 Management     Total Ballot Shares: 14000  
Last Vote Date: 25-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO SIGN ASSETS MANAGEMENT CONTRACT
WITH A COMPANY
For None 6800 0 0 0
2 USE OF IDLE SELF-OWNED FUND TO CARRY
OUT SHORT-TERM WEALTH MANAGEMENT
BUSINESS
For None 6800 0 0 0
YANG QUAN COAL INDUSTRY (GROUP) CO LTD, YANGQUAN        
Security: Y7703G102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Dec-2015  
ISIN CNE000001FP1   Vote Deadline Date: 01-Dec-2015  
Agenda 706566683 Management     Total Ballot Shares: 6000  
Last Vote Date: 24-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO PROVIDE ENTRUSTED LOAN FOR A
COMPANY AND CHANGE OF GUARANTEE
METHOD
For None 2400 0 0 0
2 TO PERMIT ANOTHER COMPANY TO
BORROW FROM THE COMPANY TO HANDLE
ENTRUSTED LOAN FOR A THIRD COMPANY
For None 2400 0 0 0
3 APPLICATION FOR COMPREHENSIVE CREDIT
TO COMMERCIAL BANKS AND BANK LOANS
For None 2400 0 0 0
YOUNGOR GROUP CO LTD, NINGBO        
Security: Y9858M108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Dec-2015  
ISIN CNE000000XR2   Vote Deadline Date: 01-Dec-2015  
Agenda 706566518 Management     Total Ballot Shares: 6800  
Last Vote Date: 24-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC A-SHARE
OFFERING TO SPECIFIC PARTIES
For None 2200 0 0 0
2 2015 ADJUSTMENT TO ISSUING PRICE AND
ISSUING VOLUME OF NON-PUBLIC A-SHARE
OFFERING
For None 2200 0 0 0
3 2015 PREPLAN OF THE NON-PUBLIC A-
SHARE OFFERING(REVISION)
For None 2200 0 0 0
4 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
(REVISION)
For None 2200 0 0 0
5 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 2200 0 0 0
6 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION AND ITS
APPENDIX
For None 2200 0 0 0
ANHUI JIANGHUAI AUTOMOBILE CO LTD        
Security: Y0141C106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 08-Dec-2015  
ISIN CNE0000018M9   Vote Deadline Date: 02-Dec-2015  
Agenda 706566671 Management     Total Ballot Shares: 1500  
Last Vote Date: 24-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC A-SHARE OFFERING
For None 1500 0 0 0
2 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 1500 0 0 0
3 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 1500 0 0 0
4 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 1500 0 0 0
5 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING VOLUME
For None 1500 0 0 0
6 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: PRICING BASIS, PRICING BASE
DATE AND ISSUING PRICE
For None 1500 0 0 0
7 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LOCK-UP PERIOD
For None 1500 0 0 0
8 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LISTING PLACE
For None 1500 0 0 0
9 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: PURPOSE OF THE RAISED
FUNDS
For None 1500 0 0 0
10 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS
For None 1500 0 0 0
11 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION
For None 1500 0 0 0
12 FEASIBILITY REPORT ON THE USE OF FUNDS
TO BE RAISED FROM THE COMPANY'S NON-
PUBLIC A-SHARE OFFERING
For None 1500 0 0 0
13 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 1500 0 0 0
14 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
A-SHARE OFFERING
For None 1500 0 0 0
15 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS(2015-
2017)
For None 1500 0 0 0
16 ANALYSIS ON INFLUENCE OF DILUTED
IMMEDIATE RETURNS FOR THE ISSUANCE
OF NON-PUBLIC A-SHARE AND FILLING
MEASURES
For None 1500 0 0 0
17 ELECTION OF INDEPENDENT DIRECTORS For None 1500 0 0 0
18 TO PROVIDE COUNTER GUARANTEE FOR
PROJECT PERFORMANCE OF A COMPANY
For None 1500 0 0 0
DONGXING SECURITIES CO LTD, BEIJING        
Security: Y209G1100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 08-Dec-2015  
ISIN CNE100002177   Vote Deadline Date: 02-Dec-2015  
Agenda 706580075 Management     Total Ballot Shares: 1700  
Last Vote Date: 28-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 564266 DUE TO ADDITION OF
RESOLUTIONS 10.1 AND 10.2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
None None Non Voting  
2 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 1700 0 0 0
3 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: STOCK TYPE AND PAR
VALUE
For None 1700 0 0 0
4 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: METHOD AND DATE OF
ISSUANCE
For None 1700 0 0 0
5 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: ISSUANCE TARGETS
AND SUBSCRIPTION METHOD
For None 1700 0 0 0
6 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: ISSUING VOLUME
For None 1700 0 0 0
7 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: ISSUING PRICE AND
PRICING PRINCIPLE
For None 1700 0 0 0
8 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: AMOUNT AND
PURPOSE OF THE RAISED FUNDS
For None 1700 0 0 0
9 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: LOCK-UP PERIOD
For None 1700 0 0 0
10 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: LISTING PLACE
For None 1700 0 0 0
11 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: DISTRIBUTION FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 1700 0 0 0
12 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: THE VALID PERIOD OF
THE RESOLUTION ON THE NON-PUBLIC
OFFERING
For None 1700 0 0 0
13 ADJUSTMENT TO THE PREPLAN FOR NON-
PUBLIC A-SHARE OFFERING
For None 1700 0 0 0
14 ADJUSTMENT TO THE FEASIBILITY REPORT
ON THE USE OF FUNDS TO BE RAISED FROM
THE NON-PUBLIC A-SHARE OFFERING
For None 1700 0 0 0
15 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1700 0 0 0
16 ADJUSTMENT TO THE FILLING MEASURES
FOR DILUTED IMMEDIATE RETURNS AFTER
NON-PUBLIC SHARE OFFERING
For None 1700 0 0 0
17 AUTHORIZATION TO THE BOARD AND ITS
AUTHORIZED PERSONS TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 1700 0 0 0
18 TO APPLY FOR QUALIFICATION OF
OVERSEAS SECURITIES INVESTMENT
MANAGEMENT BUSINESS OF QUALIFIED
DOMESTIC INSTITUTIONAL INVESTORS
For None 1700 0 0 0
19 ISSUANCE OF PERPETUAL SUBORDINATED
BONDS: ISSUING VOLUME
For None 1700 0 0 0
20 ISSUANCE OF PERPETUAL SUBORDINATED
BONDS: BOND DURATION
For None 1700 0 0 0
21 ISSUANCE OF PERPETUAL SUBORDINATED
BONDS: INTEREST RATE AND ITS
DETERMINATION METHOD, BOND
EXTENSION AND INTEREST RATE
ADJUSTMENT
For None 1700 0 0 0
22 ISSUANCE OF PERPETUAL SUBORDINATED
BONDS: DEFERRED PAYMENT OF BOND
INTEREST
For None 1700 0 0 0
23 ISSUANCE OF PERPETUAL SUBORDINATED
BONDS: PURPOSE OF THE RAISED FUNDS
For None 1700 0 0 0
24 ISSUANCE OF PERPETUAL SUBORDINATED
BONDS: THE VALID PERIOD OF THE
RESOLUTION
For None 1700 0 0 0
25 ISSUANCE OF PERPETUAL SUBORDINATED
BONDS: MANDATE MATTERS
For None 1700 0 0 0
26 ISSUANCE OF PERPETUAL SUBORDINATED
BONDS: REPAYMENT GUARANTEE
MEASURES
For None 1700 0 0 0
27 BY-ELECTION OF DIRECTOR: YIN JIANMIN For None 1700 0 0 0
28 BY-ELECTION OF DIRECTOR: QIN BIN For None 1700 0 0 0
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE        
Security: Y9892H115   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 08-Dec-2015  
ISIN CNE100000B24   Vote Deadline Date: 13-Nov-2015  
Agenda 706522326 Management     Total Ballot Shares: 15900  
Last Vote Date: 27-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR PUBLIC
ISSUANCE OF CORPORATE BONDS
For None 15900 0 0 0
2 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS : ISSUING VOLUME
For None 15900 0 0 0
3 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS : PAR VALUE AND
ISSUING PRICE
For None 15900 0 0 0
4 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS : BOND DURATION
For None 15900 0 0 0
5 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS : INTEREST RATE AND
ITS DETERMINATION METHOD
For None 15900 0 0 0
6 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS : METHOD OF
ISSUANCE
For None 15900 0 0 0
7 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS : ISSUANCE TARGETS
For None 15900 0 0 0
8 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS : ARRANGEMENT FOR
PLACEMENT TO SHAREHOLDERS
For None 15900 0 0 0
9 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS : REDEMPTION OR
RESALE PROVISIONS
For None 15900 0 0 0
10 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS : GUARANTEES
For None 15900 0 0 0
11 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS : REPAYMENT
GUARANTEE MEASURES
For None 15900 0 0 0
12 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS : PURPOSE OF THE
RAISED FUNDS
For None 15900 0 0 0
13 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS : LISTING OF THE
BONDS TO BE ISSUED
For None 15900 0 0 0
14 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS : THE VALID PERIOD OF
THE SCHEME ON CORPORATE BONDS ISSUE
For None 15900 0 0 0
15 MANDATE TO THE BOARD TO HANDLE
MATTERS RELATED TO THE CORPORATE
BOND ISSUANCE
For None 15900 0 0 0
16 CONNECTED TRANSACTION REGARDING
COUNTER GUARANTEE FOR JOINT STOCK
COMPANY
For None 15900 0 0 0
17 SELF-EXAMINATION REPORT REGARDING
THE REAL ESTATE BUSINESS OF THE
COMPANY
For None 15900 0 0 0
18 COMMITMENT LETTER OF DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
ON THE MATTERS OF REAL ESTATE
BUSINESS
For None 15900 0 0 0
19 COMMITMENT LETTER OF THE
CONTROLLING SHAREHOLDER ON THE
MATTERS OF REAL ESTATE BUSINESS
For None 15900 0 0 0
CHINA FORTUNE LAND CO LTD, BEIJING        
Security: Y98912101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 09-Dec-2015  
ISIN CNE000001GG8   Vote Deadline Date: 27-Nov-2015  
Agenda 706570911 Management     Total Ballot Shares: 5800  
Last Vote Date: 26-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EXTERNAL DONATION AND TO SIGN
COOPERATION AGREEMENT
For None 2700 0 0 0
2 ISSUE OF NON-PUBLIC SHORT-TERM
CORPORATE BONDS
For None 2700 0 0 0
3 A COMPANY TO ISSUE ASSETS BACKED
SECURITIES
For None 2700 0 0 0
4 GUARANTEE FOR SUBORDINATE
COMPANIES
For None 2700 0 0 0
5 MANDATE TO THE SUBORDINATE
COMPANIES TO VERIFY EXTERNAL
GUARANTEE QUOTA
For None 2700 0 0 0
HAINAN HAIYAO CO LTD, SHANGHAI        
Security: Y2981U105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 09-Dec-2015  
ISIN CNE0000004W8   Vote Deadline Date: 02-Dec-2015  
Agenda 706569526 Management     Total Ballot Shares: 100  
Last Vote Date: 02-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 100 0 0 0
2 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 100 0 0 0
3 SCHEME FOR THE NON-PUBLIC OFFERING:
STOCK TYPE AND PAR VALUE
For None 100 0 0 0
4 SCHEME FOR THE NON-PUBLIC OFFERING:
ISSUANCE TARGETS AND SUBSCRIPTION
METHOD
For None 100 0 0 0
5 SCHEME FOR THE NON-PUBLIC OFFERING:
METHOD AND DATE OF ISSUANCE
For None 100 0 0 0
6 SCHEME FOR THE NON-PUBLIC OFFERING:
ISSUING PRICE AND PRICING PRINCIPLE
For None 100 0 0 0
7 SCHEME FOR THE NON-PUBLIC OFFERING:
ISSUING VOLUME
For None 100 0 0 0
8 SCHEME FOR THE NON-PUBLIC OFFERING:
LOCK-UP PERIOD
For None 100 0 0 0
9 SCHEME FOR THE NON-PUBLIC OFFERING:
ARRANGEMENT FOR ACCUMULATED
RETAINED PROFITS BEFORE NON-PUBLIC
OFFERING
For None 100 0 0 0
10 SCHEME FOR THE NON-PUBLIC OFFERING:
LISTING PLACE
For None 100 0 0 0
11 SCHEME FOR THE NON-PUBLIC OFFERING:
AMOUNT OF THE RAISED FUNDS AND
PROJECT TO BE INVESTED
For None 100 0 0 0
12 SCHEME FOR THE NON-PUBLIC OFFERING:
THE VALID PERIOD OF THE RESOLUTION
For None 100 0 0 0
13 THE REVISED PREPLAN FOR NON-PUBLIC
OFFERING
For None 100 0 0 0
14 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 100 0 0 0
15 CONDITIONAL SHARE SUBSCRIPTION
CONTRACT O BE SIGNED WITH A COMPANY
For None 100 0 0 0
16 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 100 0 0 0
17 EXEMPTION OF A COMPANY FROM TENDER
OFFER OBLIGATION
For None 100 0 0 0
18 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 100 0 0 0
19 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS(2015-
2017)
For None 100 0 0 0
20 SETUP OF A WHOLLY-OWNED SUBSIDIARY For None 100 0 0 0
AGRICULTURAL BANK OF CHINA, BEIJING        
Security: Y00289101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-Dec-2015  
ISIN CNE100000RJ0   Vote Deadline Date: 16-Nov-2015  
Agenda 706522352 Management     Total Ballot Shares: 581400  
Last Vote Date: 27-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF LOU WENLONG AS EXECUTIVE
DIRECTOR
For None 78800 0 0 0
2 ELECTION OF YUAN TIANFAN AS NON-
EXECUTIVE INDEPENDENT DIRECTOR
For None 78800 0 0 0
3 2013 REMUNERATION STANDARDS FOR
DIRECTORS, SUPERVISORS
For None 78800 0 0 0
4 2014 REMUNERATION STANDARDS FOR
DIRECTORS, SUPERVISORS
For None 78800 0 0 0
BEIQI FOTON MOTOR CO LTD, BEIJING        
Security: Y0770V102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-Dec-2015  
ISIN CNE000000WC6   Vote Deadline Date: 02-Dec-2015  
Agenda 706560465 Management     Total Ballot Shares: 8300  
Last Vote Date: 18-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO INVEST IN SETTING UP A NEW COMPANY For None 3400 0 0 0
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD, BEIJIN        
Security: Y1504G106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-Dec-2015  
ISIN CNE100000KC0   Vote Deadline Date: 04-Dec-2015  
Agenda 706558042 Management     Total Ballot Shares: 10800  
Last Vote Date: 17-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL FOR CHINA CHEMICAL
ENGINEERING SECOND CONSTRUCTION
CORPORATION TO PROVIDE GUARANTEES
FOR ITS WHOLLY OWNED SUBSIDIARY
JIUCHANG REAL ESTATE COMPANY IN
RESPECT OF ITS FINANCING IN XIZHAI
URBAN VILLAGE RECONSTRUCTION
PROJECT
For None 5000 0 0 0
2 PROPOSAL TO PERMANENTLY REPLENISH
THE WORKING CAPITAL WITH SOME
PROCEEDS
For None 5000 0 0 0
3 PROPOSAL FOR THE COMPANY TO ISSUE
DEBT FINANCING INSTRUMENTS
For None 5000 0 0 0
DA AN GENE CO LTD SUN YAT-SEN UNIVERSITY, GUANGZHO        
Security: Y1856D107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-Dec-2015  
ISIN CNE000001KP1   Vote Deadline Date: 03-Dec-2015  
Agenda 706573905 Management     Total Ballot Shares: 700  
Last Vote Date: 26-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PRIVATE PLACEMENT OF A CONTROLLED
SUBSIDIARY
For None 700 0 0 0
2 PLAN TO APPLY FOR CHANGING THE SHARE
TRANSFER METHOD INTO MARKET MAKING
TRANSFER BY A CONTROLLED SUBSIDIARY
For None 700 0 0 0
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO LTD        
Security: Y4449E103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-Dec-2015  
ISIN CNE1000009X3   Vote Deadline Date: 04-Dec-2015  
Agenda 706571115 Management     Total Ballot Shares: 600  
Last Vote Date: 26-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO THE VALID PERIOD OF THE
RESOLUTION ON THE SCHEME FOR THE
NON-PUBLIC OFFERING
For None 600 0 0 0
2 ADJUSTMENT TO THE VALID PERIOD OF
AUTHORIZATION TO THE BOARD
For None 600 0 0 0
SHENZHEN WORLDUNION PROPERTIES CONSULTANCY      IN        
Security: Y77440108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-Dec-2015  
ISIN CNE100000FK3   Vote Deadline Date: 04-Dec-2015  
Agenda 706569590 Management     Total Ballot Shares: 1500  
Last Vote Date: 25-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ISSUANCE OF MEDIUM-TERM NOTES For None 1500 0 0 0
2 ISSUANCE OF DEBT FINANCING
INSTRUMENTS
For None 1500 0 0 0
WANDA CINEMA LINE CO LTD        
Security: Y94885103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-Dec-2015  
ISIN CNE100001WW1   Vote Deadline Date: 03-Dec-2015  
Agenda 706571153 Management     Total Ballot Shares: 200  
Last Vote Date: 02-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHANG LIN
For None 200 0 0 0
2 ELECTION OF NON-INDEPENDENT
DIRECTOR: YE NING
For None 200 0 0 0
3 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZENG MAOJUN
For None 200 0 0 0
4 ELECTION OF NON-INDEPENDENT
DIRECTOR: WANG HUIWU
For None 200 0 0 0
5 ELECTION OF INDEPENDENT DIRECTOR: LI
QI
For None 200 0 0 0
6 ELECTION OF INDEPENDENT DIRECTOR: HE
DEMING
For None 200 0 0 0
7 ELECTION OF ZHANG CHEN AS NON-
EMPLOYEE REPRESENTATIVE SUPERVISOR
For None 200 0 0 0
8 ELECTION OF WANG DAZHI AS NON-
EMPLOYEE REPRESENTATIVE SUPERVISOR
For None 200 0 0 0
9 ANNUAL ALLOWANCE FOR INDEPENDENT
DIRECTORS
For None 200 0 0 0
10 GUARANTEE FOR A WHOLLY-OWNED
SUBSIDIARY
For None 200 0 0 0
HARBIN GLORIA PHARMACEUTICALS CO LTD        
Security: Y30688108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-Dec-2015  
ISIN CNE100000QG8   Vote Deadline Date: 02-Dec-2015  
Agenda 706573917 Management     Total Ballot Shares: 700  
Last Vote Date: 26-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 A WHOLLY-OWNED SUBSIDIARY TO
ESTABLISH A COMPANY
For None 700 0 0 0
2 THE MAJOR ASSETS RESTRUCTURING
DISCLOSURE OBLIGATION NEEDED TO BE
COMPLETED REGARDING THE ACQUISITION
OF 85.01 PERCENT EQUITY IN A COMPANY
For None 700 0 0 0
3 REPORT ON MAJOR ASSETS PURCHASE
(DRAFT) AND ITS SUMMARY
For None 700 0 0 0
4 PRO FORMA CONSOLIDATED FINANCIAL
STATEMENT AUDIT REPORT IN RELATION TO
THE TRANSACTION
For None 700 0 0 0
SAIC MOTOR CORPORATION LTD, SHANGHAI        
Security: Y7443N102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-Dec-2015  
ISIN CNE000000TY6   Vote Deadline Date: 01-Dec-2015  
Agenda 706574440 Management     Total Ballot Shares: 107889  
Last Vote Date: 27-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR PRIVATE PLACEMENT OF A SHARES
For None 7300 0 0 0
2 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: STOCK CLASS AND PAR VALUE
For None 7300 0 0 0
3 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: ISSUANCE METHODS
For None 7300 0 0 0
4 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: SUBSCRIBERS
For None 7300 0 0 0
5 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: PRICING BASE DAY, ISSUANCE
PRICE AND PRICING PRINCIPLES
For None 7300 0 0 0
6 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: SUBSCRIBERS AND METHODS OF
SUBSCRIPTION
For None 7300 0 0 0
7 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: LOCK UP PERIOD
For None 7300 0 0 0
8 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: LISTING EXCHANGE
For None 7300 0 0 0
9 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: AMOUNT AND USES OF
PROCEEDS
For None 7300 0 0 0
10 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS OF THE
COMPANY PRIOR TO THE ISSUANCE
For None 7300 0 0 0
11 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY: VALIDITY PERIOD OF THE
RESOLUTION ON THIS ISSUANCE
For None 7300 0 0 0
12 PROPOSAL ON THE FEASIBILITY REPORT ON
THE USE OF PROCEEDS FROM THE NON-
PUBLIC OFFERING OF A SHARES OF THE
COMPANY
For None 7300 0 0 0
13 PROPOSAL ON THE CORE EMPLOYEE STOCK
OWNERSHIP PLAN DRAFT METHOD OF
SUBSCRIPTION OF NON-PUBLIC OFFERING
OF SHARES AND ITS SUMMARY
For None 7300 0 0 0
14 PROPOSAL ON THE PLAN OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY
For None 7300 0 0 0
15 PROPOSAL FOR THE COMPANY TO ENTER
INTO THE CONDITIONAL STOCK
SUBSCRIPTION CONTRACTS WITH
SHANGHAI AUTOMOTIVE INDUSTRY
CORPORATION GROUP
For None 7300 0 0 0
16 PROPOSAL FOR THE COMPANY TO ENTER
INTO THE CONDITIONAL STOCK
SUBSCRIPTION CONTRACTS WITH
CHANGJIANG PENSION INSURANCE CO., LTD
For None 7300 0 0 0
17 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS INVOLVED IN THE PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY
For None 7300 0 0 0
18 PROPOSAL ON THE REPORT CONCERNING
USES OF PREVIOUS PROCEEDS
For None 7300 0 0 0
19 PROPOSAL TO FORMULATE THE
SHAREHOLDER RETURN PLAN OF THE
COMPANY FOR THE NEXT THREE YEARS
2015-2017
For None 7300 0 0 0
20 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS OR
ANY PERSON DULY AUTHORIZED BY THE
BOARD OF DIRECTORS TO HANDLE
MATTERS RELATED TO THE CORE
EMPLOYEE STOCK OWNERSHIP PLAN
For None 7300 0 0 0
21 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS OR
ITS AUTHORIZED PERSONS TO HANDLE
MATTERS RELATED TO THIS PRIVATE
PLACEMENT OF A SHARES
For None 7300 0 0 0
ZHONGNAN RED CULTURAL GROUP CO LTD        
Security: Y444B1108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-Dec-2015  
ISIN CNE100000RD3   Vote Deadline Date: 07-Dec-2015  
Agenda 706580277 Management     Total Ballot Shares: 700  
Last Vote Date: 02-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: TRANSACTION
COUNTERPART
For None 700 0 0 0
2 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: UNDERLYING
ASSETS
For None 700 0 0 0
3 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: PRICE AND
PRICING METHOD OF UNDERLYING ASSETS
For None 700 0 0 0
4 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: PAYMENT
METHOD OF TRANSACTION CONSIDERATION
For None 700 0 0 0
5 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: METHOD OF
ISSUANCE AND ISSUANCE TARGETS
For None 700 0 0 0
6 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: STOCK TYPE AND
PAR VALUE
For None 700 0 0 0
7 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: PRICING BASIS,
PRICING BASE DATE AND ISSUING PRICE
For None 700 0 0 0
8 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ISSUING VOLUME
For None 700 0 0 0
9 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: LISTING PLACE
For None 700 0 0 0
10 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: LOCK-UP PERIOD
For None 700 0 0 0
11 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: PROFIT
FORECAST COMPENSATION
For None 700 0 0 0
12 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: TRANSACTION
PRICE ADJUSTMENT
For None 700 0 0 0
13 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ARRANGEMENT
OF THE PROFITS AND LOSSES DURING THE
TRANSITIONAL PERIOD
For None 700 0 0 0
14 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: CONTRACTUAL
OBLIGATION AND LIABILITY FOR BREACH OF
CONTRACT OF HANDLING TRANSFER OF
OWNERSHIP OF UNDERLYING ASSETS
For None 700 0 0 0
15 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ACCUMULATED
RETAINED PROFITS ARRANGEMENT
For None 700 0 0 0
16 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: THE VALID
PERIOD OF THE RESOLUTION
For None 700 0 0 0
17 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ISSUANCE
TARGETS AND METHOD
For None 700 0 0 0
18 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: STOCK TYPE AND
PAR VALUE
For None 700 0 0 0
19 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ISSUING PRICE
AND PRICING PRINCIPLE
For None 700 0 0 0
20 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: LOCK-UP PERIOD
ARRANGEMENT
For None 700 0 0 0
21 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: PURPOSE OF THE
RAISED FUNDS
For None 700 0 0 0
22 THE AUDIT REPORT AND THE EVALUATION
REPORT RELATED TO THE MAJOR ASSETS
RESTRUCTURING
For None 700 0 0 0
23 REPORT ON THE MAJOR ASSETS
RESTRUCTURING (DRAFT) AND ITS
SUMMARY
For None 700 0 0 0
24 INDEPENDENCE OF EVALUATION
INSTITUTION, RATIONALITY OF EVALUATION
HYPOTHESIS, CORRELATION BETWEEN
EVALUATION METHOD AND OBJECTIVE AND
FAIRNESS OF EVALUATION PRICING
For None 700 0 0 0
25 SIGNING OF CONDITIONAL SUPPLEMENTARY
AGREEMENT TO ASSETS PURCHASE
AGREEMENT
For None 700 0 0 0
26 STATEMENT ON COMPLIANCE AND
COMPLETENESS OF IMPLEMENTING THE
LEGAL PROCEEDINGS OF THE ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND RAISING MATCHING FUND
AND THE EFFECTIVENESS OF THE LEGAL
DOCUMENT SUBMITTED
For None 700 0 0 0
27 APPOINTMENT OF INTERMEDIARIES FOR
THE TRANSACTION
For None 700 0 0 0
28 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE
RESTRUCTURING
For None 700 0 0 0
29 THE CONVENING OF 7TH EXTRAORDINARY
GENERAL MEETING OF 2015
For None 700 0 0 0
CHENGDU XINGRONG ENVIRONMENT CO LTD, BEIJING        
Security: Y1R189102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Dec-2015  
ISIN CNE000000HN4   Vote Deadline Date: 08-Dec-2015  
Agenda 706581394 Management     Total Ballot Shares: 8200  
Last Vote Date: 01-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE SCHEME FOR THE
OFFERING OF CORPORATE BONDS FOR
2016: SIZE AND METHOD OF ISSUANCE
For None 3000 0 0 0
2 PROPOSAL ON THE SCHEME FOR THE
OFFERING OF CORPORATE BONDS FOR
2016: BOND TERM
For None 3000 0 0 0
3 PROPOSAL ON THE SCHEME FOR THE
OFFERING OF CORPORATE BONDS FOR
2016: FACE VALUE AND ISSUANCE PRICE
For None 3000 0 0 0
4 PROPOSAL ON THE SCHEME FOR THE
OFFERING OF CORPORATE BONDS FOR
2016: COUPON RATE OR METHOD OF
DETERMINING
For None 3000 0 0 0
5 PROPOSAL ON THE SCHEME FOR THE
OFFERING OF CORPORATE BONDS FOR
2016: USE OF PROCEEDS
For None 3000 0 0 0
6 PROPOSAL ON THE SCHEME FOR THE
OFFERING OF CORPORATE BONDS FOR
2016: ARRANGEMENT FOR THE PLACEMENT
TO ORIGINAL SHAREHOLDERS
For None 3000 0 0 0
7 PROPOSAL ON THE SCHEME FOR THE
OFFERING OF CORPORATE BONDS FOR
2016: GUARANTEE ARRANGEMENT
For None 3000 0 0 0
8 PROPOSAL ON THE SCHEME FOR THE
OFFERING OF CORPORATE BONDS FOR
2016: LISTING ARRANGEMENT
For None 3000 0 0 0
9 PROPOSAL ON THE SCHEME FOR THE
OFFERING OF CORPORATE BONDS FOR
2016: METHOD OF REPAYING PRINCIPAL AND
INTEREST
For None 3000 0 0 0
10 PROPOSAL ON THE SCHEME FOR THE
OFFERING OF CORPORATE BONDS FOR
2016: SAFEGUARD MEASURES ON DEBT
REPAYMENT
For None 3000 0 0 0
11 PROPOSAL ON THE SCHEME FOR THE
OFFERING OF CORPORATE BONDS FOR
2016: VALIDITY PERIOD OF THE RESOLUTION
For None 3000 0 0 0
12 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS IN RELATION TO THIS
BOND OFFERING OF THE COMPANY
For None 3000 0 0 0
13 PROPOSAL FOR MR. YANG GUANG DOES
NOT ACT AS A DIRECTOR OF THE 7TH
SESSION OF THE BOARD OF DIRECTORS
ANY MORE
For None 3000 0 0 0
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD        
Security: Y2346W101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Dec-2015  
ISIN CNE1000007Y5   Vote Deadline Date: 07-Dec-2015  
Agenda 706580328 Management     Total Ballot Shares: 1000  
Last Vote Date: 28-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC OFFERING OF CORPORATE BONDS
For None 1000 0 0 0
2 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: ISSUING VOLUME
For None 1000 0 0 0
3 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: BOND TYPE AND BOND
DURATION
For None 1000 0 0 0
4 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: INTEREST RATE AND
ITS PAYMENT METHOD
For None 1000 0 0 0
5 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: PURPOSE OF THE
RAISED FUNDS
For None 1000 0 0 0
6 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: ISSUING METHOD AND
TARGETS
For None 1000 0 0 0
7 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: GUARANTEE
ARRANGEMENTS
For None 1000 0 0 0
8 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: ARRANGEMENT FOR
PLACEMENT TO SHAREHOLDERS
For None 1000 0 0 0
9 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: METHOD OF RANSFER
OF THE BONDS BY LISTING
For None 1000 0 0 0
10 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: REPAYMENT
GUARANTEE MEASURES
For None 1000 0 0 0
11 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: THE VALID PERIOD OF
THE RESOLUTION
For None 1000 0 0 0
12 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
ISSUE OF CORPORATE BONDS
For None 1000 0 0 0
13 ADDITIONAL INVESTMENT IN A WHOLLY-
OWNED SUBSIDIARY
For None 1000 0 0 0
14 A CONTROLLED SUBSIDIARY TO APPLY FOR
CREDIT LINE TO A BANK AND THE COMPANY
TO PROVIDE GUARANTEE FOR IT
For None 1000 0 0 0
15 A WHOLLY-OWNED SUBSIDIARY TO APPLY
FOR CREDIT LINE TO A BANK AND THE
COMPANY TO GUARANTEE FOR IT
For None 1000 0 0 0
OCEANWIDE HOLDINGS CO LTD, BEIJING        
Security: Y8345D101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Dec-2015  
ISIN CNE000000123   Vote Deadline Date: 08-Dec-2015  
Agenda 706588134 Management     Total Ballot Shares: 7800  
Last Vote Date: 05-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 567702 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 THE PROJECT COMPANY PLANS TO
PARTICIPATE IN THE INVESTMENT IN
CONSTRUCTION OF A PROJECT
For None 3800 0 0 0
3 GUARANTEE FOR A PROJECT COMPANY For None 3800 0 0 0
ORG PACKAGING CO LTD, BEIJING        
Security: Y6S74V102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Dec-2015  
ISIN CNE100001M61   Vote Deadline Date: 08-Dec-2015  
Agenda 706584453 Management     Total Ballot Shares: 1000  
Last Vote Date: 02-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO THE SCHEME FOR 2015
NON-PUBLIC SHARE OFFERING: ISSUING
VOLUME AND SUBSCRIPTION METHOD
For None 1000 0 0 0
2 ADJUSTMENT TO THE SCHEME FOR 2015
NON-PUBLIC SHARE OFFERING: PURPOSE
OF THE RAISED FUNDS
For None 1000 0 0 0
3 AMENDMENTS TO THE PREPLAN FOR 2015
NON-PUBLIC SHARE OFFERING
For None 1000 0 0 0
4 AMENDMENT TO THE FEASIBILITY REPORT
ON USE OF PROCEEDS FROM THE 2015 NON-
PUBLIC SHARE OFFERING
For None 1000 0 0 0
5 THE SUPPLEMENTARY AGREEMENT TO THE
CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARE
For None 1000 0 0 0
6 THE NON-PUBLIC SHARE OFFERING
CONSTITUTES CONNECTED TRANSACTION
For None 1000 0 0 0
7 EXEMPTION OF THE CONTROLLING
SHAREHOLDER FROM THE TENDER OFFER
OBLIGATION TO INCREASE THE COMPANY'S
SHAREHOLDING
For None 1000 0 0 0
SUNSHINE CITY GROUP COMPANY LIMITED        
Security: Y2653W108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Dec-2015  
ISIN CNE000000206   Vote Deadline Date: 08-Dec-2015  
Agenda 706581231 Management     Total Ballot Shares: 3200  
Last Vote Date: 01-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 FINANCING GUARANTEE FOR A SUBSIDIARY For None 3200 0 0 0
2 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 3200 0 0 0
3 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 3200 0 0 0
BEIJING CAPITAL CO LTD, BEIJING        
Security: Y07716106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Dec-2015  
ISIN CNE000001295   Vote Deadline Date: 07-Dec-2015  
Agenda 706580342 Management     Total Ballot Shares: 5200  
Last Vote Date: 28-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO HANDLE LOAN BUSINESS IN A BANK For None 2400 0 0 0
2 TO APPLY FOR CREDIT TO ANOTHER BANK For None 2400 0 0 0
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC COMPANY,        
Security: Y29328104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Dec-2015  
ISIN CNE100000T24   Vote Deadline Date: 08-Dec-2015  
Agenda 706581332 Management     Total Ballot Shares: 6600  
Last Vote Date: 01-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 A CONTROLLED SUBSIDIARY TO APPLY FOR
LISTING IN THE NATIONAL EQUITIES
EXCHANGE AND QUOTATIONS
For None 2200 0 0 0
NORTHEAST SECURITIES CO LTD, CHANGCHUN        
Security: Y6411E102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Dec-2015  
ISIN CNE0000004H9   Vote Deadline Date: 08-Dec-2015  
Agenda 706581320 Management     Total Ballot Shares: 5400  
Last Vote Date: 01-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON ELECTION OF MR. LI FUCHUN
AS A DIRECTOR OF THE EIGHTH SESSION OF
THE BOARD OF DIRECTORS OF THE
COMPANY
For None 2000 0 0 0
SHANGHAI JAHWA UNITED CO LTD, SHANGHAI        
Security: Y7685E109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Dec-2015  
ISIN CNE0000017K5   Vote Deadline Date: 09-Dec-2015  
Agenda 706579604 Management     Total Ballot Shares: 2300  
Last Vote Date: 28-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 700 0 0 0
2 ELECTION OF NON-INDEPENDENT
DIRECTOR: XIE WENJIAN
For None 700 0 0 0
3 ELECTION OF NON-INDEPENDENT
DIRECTOR: LIU DONG
For None 700 0 0 0
4 ELECTION OF NON-INDEPENDENT
DIRECTOR: DENG MINGHUI
For None 700 0 0 0
5 ELECTION OF NON-INDEPENDENT
DIRECTOR: HAN MIN
For None 700 0 0 0
6 ELECTION OF INDEPENDENT DIRECTOR: FU
DINGSHENG
For None 700 0 0 0
7 ELECTION OF INDEPENDENT DIRECTOR:
HUANG YUCHANG
For None 700 0 0 0
8 ELECTION OF INDEPENDENT DIRECTOR:
SUN DAJIAN
For None 700 0 0 0
9 ELECTION OF LI XINHUI AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR
For None 700 0 0 0
10 ELECTION OF ZHENG LI AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR
For None 700 0 0 0
TONGLING NONFERROUS METALS GROUP CO LTD, TONGLING        
Security: Y0138F104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Dec-2015  
ISIN CNE000000529   Vote Deadline Date: 08-Dec-2015  
Agenda 706581382 Management     Total Ballot Shares: 19200  
Last Vote Date: 01-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO NOMINATE MR. JIANG PE IJIN
AS A DIRECTOR FOR THE SEVENTH SESSION
OF THE BOARD OF DIRECTORS
For None 8000 0 0 0
2 PROPOSAL ON THE NOMINATION OF MR.
WANG CHANG AS AN INDEPENDENT
DIRECTOR OF THE SEVENTH SESSION OF
THE BOARD OF DIRECTORS
For None 8000 0 0 0
3 PROPOSAL TO CHANGE THE REGISTERED
CAPITAL AND TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 8000 0 0 0
4 PROPOSAL TO REVISE THE PROPOSAL TO
FORMULATE THE SHAREHOLDER DIVIDEND
RETURN PLAN FOR 2015 TO 2017
For None 8000 0 0 0
ZHEFU HOLDING GROUP CO LTD, HANGZHOU        
Security: Y988AR108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Dec-2015  
ISIN CNE100000CL8   Vote Deadline Date: 07-Dec-2015  
Agenda 706579630 Management     Total Ballot Shares: 2000  
Last Vote Date: 28-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO SIGN AGREEMENT ON TRANSFER OF
SHARES IN A COMPANY WITH THE COMPANY
AND TIAN MING
For None 2000 0 0 0
2 ACQUISITION OF 23 PERCENT EQUITY STAKE
IN A COMPANY
For None 2000 0 0 0
CHINA CITIC BANK CORPORATION LTD, BEIJING        
Security: Y1434M108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Dec-2015  
ISIN CNE1000000R4   Vote Deadline Date: 23-Nov-2015  
Agenda 706539129 Management     Total Ballot Shares: 101138  
Last Vote Date: 04-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO EXTEND THE VALIDITY
PERIOD OF THE RESOLUTION OF THE
GENERAL MEETING OF SHAREHOLDERS ON
PRIVATE PLACEMENT OF SHARES OF THE
COMPANY
For None 8500 0 0 0
2 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO EXTEND
THE VALIDITY PERIOD OF THE FULL
AUTHORIZATION TO THE BOARD OF
DIRECTORS TO HANDLE MATTERS IN
RELATION TO THE PRIVATE PLACEMENT OF
SHARES
For None 8500 0 0 0
3 PROPOSAL TO ELECT MS. ZHANG YANLING
AS AN INDEPENDENT DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF
DIRECTORS
For None 8500 0 0 0
4 PROPOSAL TO ELECT MR. CAO GUOQIANG
AS A SUPERVISOR OF THE FOURTH SESSION
OF THE BOARD OF SUPERVISORS
For None 8500 0 0 0
CHINA CITIC BANK CORPORATION LTD, BEIJING        
Security: Y1434M108   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 16-Dec-2015  
ISIN CNE1000000R4   Vote Deadline Date: 23-Nov-2015  
Agenda 706539523 Management     Total Ballot Shares: 101138  
Last Vote Date: 04-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EXTENSION OF THE VALID PERIOD FOR THE
RESOLUTION ON THE NON-PUBLIC SHARE
OFFERING
For None 8500 0 0 0
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENGINEER        
Security: Y1499Z101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Dec-2015  
ISIN CNE000000PK3   Vote Deadline Date: 10-Dec-2015  
Agenda 706583108 Management     Total Ballot Shares: 1000  
Last Vote Date: 02-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO REAPPOINT JONTEN
CERTIFIED PUBLIC ACCOUNTANTS LLP AS A
FINANCIAL STATEMENT AUDITOR FOR 2015
For None 1000 0 0 0
2 PROPOSAL TO REAPPOINT JONTEN
CERTIFIED PUBLIC ACCOUNTANTS LLP AS
THE INTERNAL CONTROL AUDITOR FOR 2015
For None 1000 0 0 0
GUIZHOU BAILING GROUP PHARMACEUTICAL CO LTD        
Security: Y2945M108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Dec-2015  
ISIN CNE100000PY3   Vote Deadline Date: 09-Dec-2015  
Agenda 706583071 Management     Total Ballot Shares: 1400  
Last Vote Date: 02-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1400 0 0 0
2 CHANGE IN THE IMPLEMENTING METHODS
AND LOCATION OF SOME PROJECTS
INVESTED WITH RAISED FUNDS
For None 1400 0 0 0
3 MERGER AND ACQUISITION OF A WHOLLY-
OWNED SUBSIDIARY AND CHANGE OF
PROJECTS INVESTED WITH RAISED FUNDS
For None 1400 0 0 0
SHANXI TAIGANG STAINLESS STEEL CO LTD        
Security: Y8481S102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Dec-2015  
ISIN CNE000000WM5   Vote Deadline Date: 10-Dec-2015  
Agenda 706574604 Management     Total Ballot Shares: 12400  
Last Vote Date: 27-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 FINANCIAL SERVICE AGREEMENT TO BE
SIGNED WITH A COMPANY
For None 5700 0 0 0
2 EQUIPMENT AFTER-SALES LEASEBACK
FINANCING LEASE BUSINESS WITH A
COMPANY
For None 5700 0 0 0
SHIJIAZHUANG YILING PHARMACEUTICAL CO LTD, SHIJIAZ        
Security: Y7745S106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Dec-2015  
ISIN CNE1000015S0   Vote Deadline Date: 09-Dec-2015  
Agenda 706583069 Management     Total Ballot Shares: 1100  
Last Vote Date: 02-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC A-SHARE OFFERING
For None 1100 0 0 0
2 SCHEME FOR 2015 NON-PUBLIC A-SHARE
OFFERING : STOCK TYPE AND PAR VALUE
For None 1100 0 0 0
3 SCHEME FOR 2015 NON-PUBLIC A-SHARE
OFFERING : METHOD OF ISSUANCE
For None 1100 0 0 0
4 SCHEME FOR 2015 NON-PUBLIC A-SHARE
OFFERING : ISSUING PRICE AND PRICING
PRINCIPLE
For None 1100 0 0 0
5 SCHEME FOR 2015 NON-PUBLIC A-SHARE
OFFERING : TOTAL AMOUNT OF FUNDS TO
BE RAISED
For None 1100 0 0 0
6 SCHEME FOR 2015 NON-PUBLIC A-SHARE
OFFERING : ISSUING VOLUME
For None 1100 0 0 0
7 SCHEME FOR 2015 NON-PUBLIC A-SHARE
OFFERING : ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 1100 0 0 0
8 SCHEME FOR 2015 NON-PUBLIC A-SHARE
OFFERING : LOCK-UP PERIOD
For None 1100 0 0 0
9 SCHEME FOR 2015 NON-PUBLIC A-SHARE
OFFERING : ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 1100 0 0 0
10 SCHEME FOR 2015 NON-PUBLIC A-SHARE
OFFERING : LISTING PLACE
For None 1100 0 0 0
11 SCHEME FOR 2015 NON-PUBLIC A-SHARE
OFFERING : PURPOSE OF THE RAISED
FUNDS
For None 1100 0 0 0
12 SCHEME FOR 2015 NON-PUBLIC A-SHARE
OFFERING : THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 1100 0 0 0
13 PREPLAN FOR 2015 NON-PUBLIC A-SHARE
OFFERING
For None 1100 0 0 0
14 FEASIBILITY REPORT ON THE USE OF FUNDS
TO BE RAISED FROM THE COMPANY'S NON-
PUBLIC A-SHARE OFFERING
For None 1100 0 0 0
15 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1100 0 0 0
16 FORMULATION OF THE PLAN FOR THE
SHAREHOLDERS PROFIT RETURN FOR THE
NEXT THREE YEARS(2015-2017)
For None 1100 0 0 0
17 INFLUENCE OF DILUTED IMMEDIATE
RETURNS FOR THE ISSUANCE OF NON-
PUBLIC SHARES ON THE COMPANY'S MAJOR
FINANCIAL INDICATORS AND FILLING
MEASURES
For None 1100 0 0 0
18 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
A-SHARE OFFERING
For None 1100 0 0 0
SUNSHINE CITY GROUP COMPANY LIMITED        
Security: Y2653W108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-Dec-2015  
ISIN CNE000000206   Vote Deadline Date: 10-Dec-2015  
Agenda 706584441 Management     Total Ballot Shares: 3200  
Last Vote Date: 02-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 FINANCING GUARANTEE FOR A SUBSIDIARY For None 3200 0 0 0
2 GUARANTEE FOR ANOTHER SUBSIDIARY For None 3200 0 0 0
3 TO TEMPORARILY REPLENISH WORKING
CAPITAL WITH IDLE RAISED PROCEEDS
For None 3200 0 0 0
CHINA GEZHOUBA GROUP CO LTD        
Security: Y1495L114   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Dec-2015  
ISIN CNE000000QF1   Vote Deadline Date: 10-Dec-2015  
Agenda 706585897 Management     Total Ballot Shares: 12700  
Last Vote Date: 03-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 REGISTRATION AND ISSUANCE OF LONG-
TERM RIGHT-INCLUDED MEDIUM-TERM
NOTES
For None 4600 0 0 0
2 REGISTRATION AND ISSUANCE OF SUPER
AND SHORT-TERM COMMERCIAL PAPERS
For None 4600 0 0 0
JIANGSU PROTRULY VISION TECHNOLOGY GROUP CO LTD, J        
Security: Y62035103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Dec-2015  
ISIN CNE000000RC6   Vote Deadline Date: 10-Dec-2015  
Agenda 706585900 Management     Total Ballot Shares: 2300  
Last Vote Date: 03-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SETUP OF A MERGER AND ACQUISITION
FUND
For None 2300 0 0 0
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO LTD, SHE        
Security: Y7742H103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Dec-2015  
ISIN CNE000001816   Vote Deadline Date: 11-Dec-2015  
Agenda 706585520 Management     Total Ballot Shares: 1600  
Last Vote Date: 03-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 NON-PUBLIC A-SHARE OFFERING OF A
CONTROLLED SUBSIDIARY
For None 1600 0 0 0
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE        
Security: Y6898C116   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Dec-2015  
ISIN CNE000001R84   Vote Deadline Date: 10-Dec-2015  
Agenda 706581697 Management     Total Ballot Shares: 628236  
Last Vote Date: 01-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 552301 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None Non Voting  
2 ELECTION OF LIU CHONG AS DIRECTOR For None 10900 0 0 0
3 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 10900 0 0 0
4 ELECTION OF XIONG PEIJIN AS DIRECTOR For None 10900 0 0 0
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD        
Security: Y2346W101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Dec-2015  
ISIN CNE1000007Y5   Vote Deadline Date: 14-Dec-2015  
Agenda 706592018 Management     Total Ballot Shares: 1000  
Last Vote Date: 09-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TEMPORARY REPLENISHMENT OF WORKING
CAPITAL WITH PARTIAL IDLE RAISED FUNDS
For None 1000 0 0 0
2 APPLICATION FOR CREDIT LINE TO A BANK
BY A CONTROLLED SUBSIDIARY AND THE
COMPANY TO GUARANTEE FOR IT
For None 1000 0 0 0
3 APPLICATION FOR CREDIT LINE TO A BANK
BY ANOTHER CONTROLLED SUBSIDIARY
AND THE COMPANY TO GUARANTEE FOR IT
For None 1000 0 0 0
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI        
Security: Y3990B104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Dec-2015  
ISIN CNE000001P37   Vote Deadline Date: 08-Dec-2015  
Agenda 706590470 Management     Total Ballot Shares: 1037200  
Last Vote Date: 08-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 554307 DUE TO DELETION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE THANK YOU
None None Non Voting  
2 ELECTION OF HONG YONGMIAO AS
INDEPENDENT DIRECTOR
For None 54200 0 0 0
3 ELECTION OF YANG SHAOXIN AS
INDEPENDENT DIRECTOR
For None 54200 0 0 0
4 ELECTION OF QU QIANG AS EXTERNAL
SUPERVISOR
For None 54200 0 0 0
5 AMENDMENTS TO PARTIAL CLAUSES OF THE
MANDATE SCHEME FOR THE BOARD
For None 54200 0 0 0
6 2014 REMUNERATION SETTLEMENT PLAN
FOR DIRECTORS AND SUPERVISORS
For None 54200 0 0 0
JOINTOWN PHARMACEUTICAL GROUP CO LTD, WUHAN        
Security: Y444BD102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Dec-2015  
ISIN CNE100000W45   Vote Deadline Date: 15-Dec-2015  
Agenda 706587853 Management     Total Ballot Shares: 2000  
Last Vote Date: 05-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY AND ITS SUBORDINATE
ENTERPRISES TO APPLY FOR BANK
COMPREHENSIVE CREDIT PLAN IN 2016
For None 1100 0 0 0
2 GUARANTEE FOR THE COMPANY AND ITS
SUBORDINATE ENTERPRISES' APPLICATION
FOR BANK COMPREHENSIVE CREDIT IN 2016
For None 1100 0 0 0
3 TO EXTEND THE VALID PERIOD OF THE
RESOLUTION ON PUBLIC ISSUE OF
CONVERTIBLE CORPORATE BONDS
For None 1100 0 0 0
4 TO EXTEND THE VALID PERIOD OF
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE PUBLIC
OFFERING OF CONVERTIBLE CORPORATE
BONDS
For None 1100 0 0 0
SEARAINBOW HOLDING CORP, HAIKOU        
Security: Y29815100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Dec-2015  
ISIN CNE000000255   Vote Deadline Date: 15-Dec-2015  
Agenda 706596256 Management     Total Ballot Shares: 3000  
Last Vote Date: 12-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 569011 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None Non Voting  
2 TRANSFER OF EQUITY STAKE IN A
SUBSIDIARY TO THE CONTROLLING
SHAREHOLDER
For None 900 0 0 0
3 ADJUSTMENT TO 2015 STAFF
SHAREHOLDING PLAN
For None 900 0 0 0
XINHU ZHONGBAO CO LTD, HANGZHOU        
Security: Y9724T105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Dec-2015  
ISIN CNE000000ZH8   Vote Deadline Date: 14-Dec-2015  
Agenda 706589275 Management     Total Ballot Shares: 15000  
Last Vote Date: 05-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 THE STOCK OPTION INCENTIVE
PLAN(DRAFT): THE BASIS FOR DETERMINING
PLAN PARTICIPANTS AND THE SCOPE
THEREOF
For None 6800 0 0 0
2 2015 THE STOCK OPTION INCENTIVE
PLAN(DRAFT): SOURCE,NUMBER AND
DISTRIBUTION OF THE UNDERLYING STOCKS
INVOLVED IN THE PLAN
For None 6800 0 0 0
3 2015 THE STOCK OPTION INCENTIVE
PLAN(DRAFT): VALID PERIOD, GRANT DATE,
WAITING PERIOD, VESTING DATE AND LOCK-
UP PERIOD OF THE STOCK OPTION
INCENTIVE PLAN
For None 6800 0 0 0
4 2015 THE STOCK OPTION INCENTIVE
PLAN(DRAFT): EXERCISE PRICE OF THE
STOCK OPTIONS AND METHOD OF
DETERMINING THE EXERCISE PRICE FOR
THE STOCK OPTIONS
For None 6800 0 0 0
5 2015 THE STOCK OPTION INCENTIVE
PLAN(DRAFT): CONDITIONS FOR PLAN
PARTICIPANTS TO BE GRANTED THE STOCK
OPTIONS AND TO EXERCISE THE STOCK
OPTIONS AND THE ARRANGEMENT FOR
EXERCISING
For None 6800 0 0 0
6 2015 THE STOCK OPTION INCENTIVE
PLAN(DRAFT): METHODS AND PROCEDURES
FOR ADJUSTING THE PLAN
For None 6800 0 0 0
7 2015 THE STOCK OPTION INCENTIVE
PLAN(DRAFT): ACCOUNTING TREATMENT
FOR THE STOCK OPTIONS
For None 6800 0 0 0
8 2015 THE STOCK OPTION INCENTIVE
PLAN(DRAFT): PROCEDURES ON
IMPLEMENTING THE PLAN AND GRANTING
AND EXERCISING THE STOCK OPTIONS
For None 6800 0 0 0
9 2015 THE STOCK OPTION INCENTIVE
PLAN(DRAFT): RIGHTS AND OBLIGATIONS
FOR THE COMPANY AND PLAN
PARTICIPANTS
For None 6800 0 0 0
10 2015 THE STOCK OPTION INCENTIVE
PLAN(DRAFT): TREATMENT UNDER SPECIAL
SITUATIONS OCCUR TO THE COMPANY AND
PLAN PARTICIPANTS
For None 6800 0 0 0
11 2015 IMPLEMENTATION APPRAISAL
MEASURES ON STOCK OPTION INCENTIVE
PLAN
For None 6800 0 0 0
12 MANDATE TO THE BOARD TO HANDLE
MATTERS IN RESPECT OF STOCK OPTION
INCENTIVE PLAN
For None 6800 0 0 0
13 ADJUSTMENT TO 2015 GUARANTEE QUOTA
FOR CONTROLLED SUBSIDIARIES
For None 6800 0 0 0
AIR CHINA LTD        
Security: Y002A6138   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Dec-2015  
ISIN CNE000001NN0   Vote Deadline Date: 09-Dec-2015  
Agenda 706591876 Management     Total Ballot Shares: 5700  
Last Vote Date: 09-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 554699 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None Non Voting  
2 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 5700 0 0 0
3 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING
SHAREHOLDERS' GENERAL MEETINGS
For None 5700 0 0 0
4 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 5700 0 0 0
5 FORMULATION OF SHAREHOLDER RETURN
PLAN FOR THE NEXT THREE YEARS FROM
2015 TO 2017
For None 5700 0 0 0
6 TO SIGN 2016-2018 CONTINUING
CONNECTED TRANSACTIONS FRAMEWORK
AGREEMENT WITH TWO COMPANIES AND
APPLY FOR UPPER LIMIT OF TRANSACTIONS
OF THOSE YEARS
For None 5700 0 0 0
7 ELECTION OF LI DAJIN AS INDEPENDENT
NON-EXECUTIVE DIRECTOR
For None 5700 0 0 0
BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN        
Security: Y0771Y105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Dec-2015  
ISIN CNE000000Y52   Vote Deadline Date: 14-Dec-2015  
Agenda 706590141 Management     Total Ballot Shares: 1600  
Last Vote Date: 08-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF GUO YANHONG AS DIRECTOR For None 1600 0 0 0
2 APPOINTMENT OF 2015 AUDIT FIRM For None 1600 0 0 0
CHINA MINMETALS RARE EARTH CO LTD, YUNCHENG        
Security: Y1521G105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Dec-2015  
ISIN CNE000000WS2   Vote Deadline Date: 14-Dec-2015  
Agenda 706571406 Management     Total Ballot Shares: 2800  
Last Vote Date: 26-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 NOMINATION OF INDEPENDENT DIRECTOR
CANDIDATES
For None 1000 0 0 0
MUYUAN FOODSTUFF CO LTD        
Security: Y6149B107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Dec-2015  
ISIN CNE100001RQ3   Vote Deadline Date: 15-Dec-2015  
Agenda 706587803 Management     Total Ballot Shares: 500  
Last Vote Date: 05-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO APPOINT AN AUDITOR FOR
2015: ZHONGXINGHUA
For None 500 0 0 0
2 PROPOSAL TO PROVIDE GUARANTEES FOR
THE COMPANY'S WHOLLY OWNED
SUBSIDIARIES
For None 500 0 0 0
3 09 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT        
Security: Y7699D105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Dec-2015  
ISIN CNE000000JX9   Vote Deadline Date: 15-Dec-2015  
Agenda 706598921 Management     Total Ballot Shares: 3900  
Last Vote Date: 16-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 569014 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS TO QUALIFIED
INVESTORS
For None 1600 0 0 0
3 SCHEME FOR ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: ISSUING
VOLUME
For None 1600 0 0 0
4 SCHEME FOR ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: PAR
VALUE AND ISSUING PRICE
For None 1600 0 0 0
5 SCHEME FOR ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: BOND
TYPE AND BOND DURATION
For None 1600 0 0 0
6 SCHEME FOR ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
INTEREST RATE
For None 1600 0 0 0
7 SCHEME FOR ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
GUARANTEE ARRANGEMENT
For None 1600 0 0 0
8 SCHEME FOR ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
PURPOSE OF THE RAISED FUNDS
For None 1600 0 0 0
9 SCHEME FOR ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: METHOD
OF ISSUANCE
For None 1600 0 0 0
10 SCHEME FOR ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
ISSUANCE TARGETS AND ARRANGEMENT
FOR PLACEMENT TO SHAREHOLDERS
For None 1600 0 0 0
11 SCHEME FOR ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS:
UNDERWRITING METHOD
For None 1600 0 0 0
12 SCHEME FOR ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: LISTING
PLACE
For None 1600 0 0 0
13 SCHEME FOR ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: THE
COMPANY'S CREDIT AND GUARANTEE
MEASURES ON REPAYING THE DEBT
For None 1600 0 0 0
14 SCHEME FOR ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS: THE
VALID PERIOD OF THE RESOLUTION
For None 1600 0 0 0
15 AUTHORIZATION TO THE BOARD OR
AUTHORIZED PERSON BY THE BOARD TO
HANDLE MATTERS IN RELATION TO
CORPORATE BONDS ISSUE
For None 1600 0 0 0
16 TRANSFER OF EQUITY STAKE IN A COMPANY For None 1600 0 0 0
ANGANG STEEL COMPANY LTD        
Security: Y0132F100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Dec-2015  
ISIN CNE000000SQ4   Vote Deadline Date: 30-Nov-2015  
Agenda 706522631 Management     Total Ballot Shares: 5100  
Last Vote Date: 27-Oct-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 FINANCIAL SERVICES AGREEMENT (2016 TO
2018) TO BE SIGNED WITH A COMPANY
For None 5100 0 0 0
HAINAN AIRLINES COMPANY LTD, HAIKOU        
Security: Y2981E119   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Dec-2015  
ISIN CNE0000011C5   Vote Deadline Date: 17-Dec-2015  
Agenda 706591446 Management     Total Ballot Shares: 29300  
Last Vote Date: 09-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: STOCK TYPE AND PAR
VALUE
For None 11900 0 0 0
2 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: METHOD OF ISSUANCE
For None 11900 0 0 0
3 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: PRICING BASE DATE,
ISSUING PRICE AND PRICING PRINCIPLE
For None 11900 0 0 0
4 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: ISSUING VOLUME AND
SCALE
For None 11900 0 0 0
5 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: ISSUANCE TARGETS
AND SUBSCRIPTION METHOD
For None 11900 0 0 0
6 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: LOCK-UP PERIOD
For None 11900 0 0 0
7 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: LISTING PLACE
For None 11900 0 0 0
8 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 11900 0 0 0
9 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: PURPOSE OF THE
RAISED FUNDS
For None 11900 0 0 0
10 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: THE VALID PERIOD OF
THE RESOLUTION ON THE NON-PUBLIC
OFFERING
For None 11900 0 0 0
11 PREPLAN FOR NON-PUBLIC A-SHARE
OFFERING (2ND REVISION)
For None 11900 0 0 0
12 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
(REVISION)
For None 11900 0 0 0
13 TO SIGN TERMINATION CONTRACT OF
CONDITIONAL SHARE SUBSCRIPTION
CONTRACT WITH A COMPANY:HNA AVIATION
GROU P CO., LTD
For None 11900 0 0 0
14 TO SIGN TERMINATION AGREEMENT OF
CAPITAL INCREASE AGREEMENT WITH
ANOTHER COMPANY:TIANHANG HOLDING
CO., LTD
For None 11900 0 0 0
XIAMEN ITG GROUP CORP LTD, XIAMEN        
Security: Y9721U105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Dec-2015  
ISIN CNE000000MN4   Vote Deadline Date: 11-Dec-2015  
Agenda 706591434 Management     Total Ballot Shares: 1700  
Last Vote Date: 09-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2016 COMPREHENSIVE CREDIT LINE
APPLIED FOR TO BANKS BY THE COMPANY
AND ITS CONTROLLED SUBSIDIARIES
For None 1700 0 0 0
2 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES
For None 1700 0 0 0
3 MANDATE TO THE COMPANY REGARDING
PARTICIPATION IN BIDDING FOR 21 PERCENT
EQUITY STAKE OF A COMPANY
For None 1700 0 0 0
CHINA CAMC ENGINEERING CO LTD, BEIJING        
Security: Y14250107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Dec-2015  
ISIN CNE000001N13   Vote Deadline Date: 16-Dec-2015  
Agenda 706586623 Management     Total Ballot Shares: 800  
Last Vote Date: 04-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 BY-ELECTION OF INDEPENDENT DIRECTORS For None 800 0 0 0
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO LTD, SHENZH        
Security: Y4444K104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Dec-2015  
ISIN CNE0000001C6   Vote Deadline Date: 18-Dec-2015  
Agenda 706592905 Management     Total Ballot Shares: 2000  
Last Vote Date: 10-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLAN TO APPLY FOR LISTING IN THE
NATIONAL EQUITIES EXCHANGE AND
QUOTATIONS BY A CONTROLLED
SUBSIDIARY
For None 2000 0 0 0
2 PLAN TO APPLY FOR LISTING IN THE
NATIONAL EQUITIES EXCHANGE AND
QUOTATIONS BY ANOTHER CONTROLLED
SUBSIDIARY
For None 2000 0 0 0
COFCO TUNHE CO LTD, XINJIANG        
Security: Y9722G105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Dec-2015  
ISIN CNE000000LH8   Vote Deadline Date: 18-Dec-2015  
Agenda 706592854 Management     Total Ballot Shares: 2100  
Last Vote Date: 10-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ADD ROUTINE RELATED
PARTY TRANSACTIONS FOR 2015 OF THE
COMPANY
For None 2100 0 0 0
2 PROPOSAL TO CHANGE THE USES OF SOME
PROCEEDS
For None 2100 0 0 0
3 PROPOSAL TO REVISE SOME PROVISIONS
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 2100 0 0 0
4 PROPOSAL TO  AMEND THE RULES OF
PROCEDURE FOR THE GENERAL MEETING
OF SHAREHOLDERS OF THE  COMPANY
For None 2100 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE RULES OF
PROCEDURE FOR THE BOARD OF
DIRECTORS OF THE COMPANY
For None 2100 0 0 0
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD        
Security: Y3121R101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Dec-2015  
ISIN CNE000000XM3   Vote Deadline Date: 18-Dec-2015  
Agenda 706592842 Management     Total Ballot Shares: 6200  
Last Vote Date: 10-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ADD ROUTINE RELATED
PARTY TRANSACTIONS FORECAST FOR 2015
For None 3300 0 0 0
2 PROPOSAL ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS FOR 2016
For None 3300 0 0 0
JIZHONG ENERGY RESOURCES CO LTD        
Security: Y3121C104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Dec-2015  
ISIN CNE0000010H6   Vote Deadline Date: 18-Dec-2015  
Agenda 706592929 Management     Total Ballot Shares: 6700  
Last Vote Date: 10-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TRANSFER OF PARTIAL EQUITY STAKE HELD
IN A COMPANY AND SIGNING OF EQUITY
TRANSFER AGREEMENT
For None 3600 0 0 0
SUNSHINE CITY GROUP COMPANY LIMITED        
Security: Y2653W108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Dec-2015  
ISIN CNE000000206   Vote Deadline Date: 18-Dec-2015  
Agenda 706593351 Management     Total Ballot Shares: 3200  
Last Vote Date: 10-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A SUBSIDIARY For None 3200 0 0 0
2 GUARANTEE FOR ANOTHER SUBSIDIARY For None 3200 0 0 0
THAIHOT GROUP CO LTD, FUZHOU        
Security: Y8664P107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Dec-2015  
ISIN CNE0000005W5   Vote Deadline Date: 18-Dec-2015  
Agenda 706592828 Management     Total Ballot Shares: 1000  
Last Vote Date: 10-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE QUOTA FOR THE FINANCING OF
SUBORDINATE COMPANIES AND EXTENSION
OF GUARANTEE PERIOD
For None 1000 0 0 0
2 CONNECTED TRANSACTION OF CAPITAL
INCREASE IN A CONTROLLED SUBSIDIARY
WITH A CONTROLLING SHAREHOLDER
JOINTLY
For None 1000 0 0 0
TIANJIN PORT CO LTD, TIANJIN        
Security: Y8829Y100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Dec-2015  
ISIN CNE000000L16   Vote Deadline Date: 17-Dec-2015  
Agenda 706592892 Management     Total Ballot Shares: 4100  
Last Vote Date: 10-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO DIRECTOR: DIRECTOR
CANDIDATE: LU WEI
For None 1700 0 0 0
XINXING DUCTILE IRON PIPES CO LTD        
Security: Y9722X108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Dec-2015  
ISIN CNE000000QG9   Vote Deadline Date: 18-Dec-2015  
Agenda 706590305 Management     Total Ballot Shares: 10100  
Last Vote Date: 08-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 3700 0 0 0
2 SCHEME FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES (REVISION)
: STOCK TYPE AND PAR VALUE
For None 3700 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES (REVISION)
: METHOD OF ISSUANCE AND ISSUANCE
TARGETS
For None 3700 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES (REVISION)
: ISSUING PRICE AND PRICING PRINCIPLE
For None 3700 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES (REVISION)
: ISSUING VOLUME
For None 3700 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES (REVISION)
: SUBSCRIPTION METHOD
For None 3700 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES (REVISION)
: ARRANGEMENT FOR ACCUMULATED
RETAINED PROFITS
For None 3700 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES (REVISION)
: LOCK-UP PERIOD
For None 3700 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES (REVISION)
: LISTING PLACE
For None 3700 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES (REVISION)
: THE VALID PERIOD OF THE RESOLUTION
ON NON-PUBLIC OFFERING
For None 3700 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES (REVISION)
: PURPOSE OF THE RAISED FUNDS
For None 3700 0 0 0
12 PREPLAN FOR NON-PUBLIC SHARE
OFFERING (REVISION)
For None 3700 0 0 0
13 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT AND
SUPPLEMENTARY AGREEMENT WITH
SUBSCRIPTION PARTIES
For None 3700 0 0 0
14 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
(REVISION)
For None 3700 0 0 0
15 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 3700 0 0 0
16 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
(REVISION)
For None 3700 0 0 0
17 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 3700 0 0 0
BOE TECHNOLOGY GROUP CO LTD, BEIJING        
Security: Y0920M101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Dec-2015  
ISIN CNE0000016L5   Vote Deadline Date: 21-Dec-2015  
Agenda 706594377 Management     Total Ballot Shares: 105200  
Last Vote Date: 11-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A COMPANY For None 34100 0 0 0
2 INVESTMENT IN A PROJECT BY A COMPANY For None 34100 0 0 0
CHINA MERCHANTS SECURITIES CO LTD, SHENZHEN        
Security: Y14904109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Dec-2015  
ISIN CNE100000HK9   Vote Deadline Date: 17-Dec-2015  
Agenda 706590343 Management     Total Ballot Shares: 14500  
Last Vote Date: 08-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EXPANSION OF THE SCOPE FOR FOREIGN
EXCHANGE TRANSACTIONS
For None 5800 0 0 0
JINKE PROPERTY GROUP CO LTD, CHONGQING        
Security: Y2100J106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Dec-2015  
ISIN CNE000000073   Vote Deadline Date: 21-Dec-2015  
Agenda 706594997 Management     Total Ballot Shares: 4200  
Last Vote Date: 11-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SELF-INSPECTION REPORT ON THE
COMPANY'S REAL ESTATE BUSINESS
For None 4200 0 0 0
2 LETTER OF COMMITMENTS BY THE
COMPANY'S CONTROLLING SHAREHOLDERS
AND DE FACTO CONTROLLER
For None 4200 0 0 0
3 LETTER OF COMMITMENTS BY THE
COMPANY'S DIRECTORS, SUPERVISORS AND
SENIOR EXECUTIVES
For None 4200 0 0 0
ZHONGNAN RED CULTURAL GROUP CO LTD        
Security: Y444B1108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Dec-2015  
ISIN CNE100000RD3   Vote Deadline Date: 21-Dec-2015  
Agenda 706595723 Management     Total Ballot Shares: 700  
Last Vote Date: 12-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELIGIBILITY FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND
For None 700 0 0 0
2 WHETHER THE TRANSACTION CONSTITUTES
CONNECTED TRANSACTION OR NOT
For None 700 0 0 0
3 THE RESTRUCTURING IS IN COMPLIANCE
WITH THE 4TH ARTICLE IN THE PROVISIONS
ON SEVERAL ISSUES CONCERNING THE
REGULATION OF MAJOR ASSETS
RESTRUCTURING BY LISTED COMPANIES
For None 700 0 0 0
4 TO SIGN THE CONDITIONAL AGREEMENT ON
ASSET ACQUISITION
For None 700 0 0 0
BEIJING JINGNENG POWER CO LTD, BEIJING        
Security: Y0771L103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Dec-2015  
ISIN CNE000001B82   Vote Deadline Date: 18-Dec-2015  
Agenda 706594416 Management     Total Ballot Shares: 8000  
Last Vote Date: 11-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SETUP OF A COMPANY For None 3900 0 0 0
2 SETUP OF ANOTHER COMPANY For None 3900 0 0 0
3 INCREASE OF CAPITAL IN A THIRD COMPANY For None 3900 0 0 0
4 CONNECTED TRANSACTIONS REGARDING
FINANCING LEASING OF CONTROLLED
SUBSIDIARIES
For None 3900 0 0 0
5 2015 CHANGE OF AUDIT FIRM For None 3900 0 0 0
6 SETUP OF A WHOLLY-OWNED SUBSIDIARY For None 3900 0 0 0
7 14 DEC 2015: PLEASE NOTE THAT AS THE MEETING
DATE FALLS ON 25 DEC 2015, WHICH IS A GLOBAL
HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT
THE SAME, THE MEETING DATE HAS BEEN CHANGED
TO 26 DEC 2015. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
None None Non Voting  
ANHUI JIANGHUAI AUTOMOBILE CO LTD        
Security: Y0141C106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE0000018M9   Vote Deadline Date: 22-Dec-2015  
Agenda 706599365 Management     Total Ballot Shares: 1500  
Last Vote Date: 15-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ADJUSTMENT AND ADDITION OF
CONTINUING CONNECTED TRANSACTIONS
For None 1500 0 0 0
2 ELECTION OF INDEPENDENT DIRECTORS For None 1500 0 0 0
AVIC CAPITAL CO LTD, HAERBIN        
Security: Y07709101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE000000KC1   Vote Deadline Date: 21-Dec-2015  
Agenda 706608633 Management     Total Ballot Shares: 10400  
Last Vote Date: 22-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 570502 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None Non Voting  
2 2015 INTERIM PROFIT DISTRIBUTION PLAN:
CASH DIVIDEND (TAX INCLUDED): CNY0.86
PER 10 SHARES
For None 3800 0 0 0
3 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
For None 3800 0 0 0
4 ELECTION OF DIRECTOR: MENG XIANGTAI For None 3800 0 0 0
5 ELECTION OF DIRECTOR: ZHANG MINSHENG For None 3800 0 0 0
6 ELECTION OF DIRECTOR: LI PING For None 3800 0 0 0
7 ELECTION OF DIRECTOR: ZHAO GUIBIN For None 3800 0 0 0
8 ELECTION OF DIRECTOR: DU BENZHENG For None 3800 0 0 0
9 ELECTION OF DIRECTOR: WANG JINXI For None 3800 0 0 0
10 ELECTION OF INDEPENDENT DIRECTOR:
CHEN JIE
For None 3800 0 0 0
11 ELECTION OF INDEPENDENT DIRECTOR: HE
QIANG
For None 3800 0 0 0
12 ELECTION OF INDEPENDENT DIRECTOR: LIU
JIPENG
For None 3800 0 0 0
13 ELECTION OF SUPERVISOR: HU XIAOFENG For None 3800 0 0 0
14 ELECTION OF SUPERVISOR: LIU GUANGYUN For None 3800 0 0 0
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD        
Security: Y0772N108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE100000N61   Vote Deadline Date: 22-Dec-2015  
Agenda 706598488 Management     Total Ballot Shares: 6900  
Last Vote Date: 15-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO JOINTLY LAUNCH AND SET UP AN
INDUSTRIAL INVESTMENT FUND
For None 2500 0 0 0
CHANGJIANG SECURITIES CO LTD, WUHAN        
Security: Y1314J100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE000000SH3   Vote Deadline Date: 22-Dec-2015  
Agenda 706598111 Management     Total Ballot Shares: 14500  
Last Vote Date: 15-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 INTERIM RISK CONTROL INDICATOR
REPORT
For None 4800 0 0 0
2 TO CARRY OUT GOLD CONTRACT SELF-
OPERATED BUSINESS
For None 4800 0 0 0
3 CHANGE OF THE COMPANY'S BUSINESS
SCOPE AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 4800 0 0 0
4 PARTICIPATION IN AN INDUSTRIAL FUND For None 4800 0 0 0
5 2016 RISK PREFERENCE AND BUSINESS
SCALE MANDATE
For None 4800 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 4800 0 0 0
7 BY-ELECTION OF SUPERVISORS For None 4800 0 0 0
8 BY-ELECTION OF INDEPENDENT DIRECTOR:
WANG YING
For None 4800 0 0 0
9 BY-ELECTION OF INDEPENDENT DIRECTOR:
YUAN XIAOBIN
For None 4800 0 0 0
10 BY-ELECTION OF INDEPENDENT DIRECTOR:
WEN XIAOJIE
For None 4800 0 0 0
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO        
Security: Y7503B105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE0000011K8   Vote Deadline Date: 22-Dec-2015  
Agenda 706598337 Management     Total Ballot Shares: 2200  
Last Vote Date: 15-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 BY-ELECTION OF DIRECTOR: ZHANG LIQIANG For None 1000 0 0 0
2 BY-ELECTION OF DIRECTOR: WEN QUAN For None 1000 0 0 0
3 BY-ELECTION OF DIRECTOR: WENG
JINGWEN
For None 1000 0 0 0
4 BY-ELECTION OF SUPERVISORS For None 1000 0 0 0
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD        
Security: Y2346W101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE1000007Y5   Vote Deadline Date: 21-Dec-2015  
Agenda 706596701 Management     Total Ballot Shares: 1000  
Last Vote Date: 12-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 A CONTROLLED SUBSIDIARY TO APPLY FOR
BANK CREDIT LINE, AND THE COMPANY TO
GUARANTEE FOR IT
For None 1000 0 0 0
2 A WHOLLY-OWNED SUBSIDIARY TO INVEST
IN THE ESTABLISHMENT OF A COMPANY
For None 1000 0 0 0
3 ANOTHER WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE ESTABLISHMENT OF A
COMPANY
For None 1000 0 0 0
4 A THIRD WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE ESTABLISHMENT OF A
COMPANY
For None 1000 0 0 0
5 THE WHOLLY-OWNED SUBSIDIARY IN
PROPOSAL 4 TO INVEST IN THE
ESTABLISHMENT OF ANOTHER COMPANY
For None 1000 0 0 0
6 THE WHOLLY-OWNED SUBSIDIARY IN
PROPOSAL 4 TO INVEST IN THE
ESTABLISHMENT OF A THIRD COMPANY
For None 1000 0 0 0
7 A CONTROLLED SUBSIDIARY TO INVEST IN
THE ESTABLISHMENT OF A COMPANY
For None 1000 0 0 0
8 A FOURTH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE ESTABLISHMENT OF A
COMPANY
For None 1000 0 0 0
9 A FIFTH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE ESTABLISHMENT OF A
COMPANY
For None 1000 0 0 0
10 A SIXTH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE ESTABLISHMENT OF A
COMPANY
For None 1000 0 0 0
11 A SEVENTH WHOLLY-OWNED SUBSIDIARY
TO INVEST IN THE ESTABLISHMENT OF A
COMPANY
For None 1000 0 0 0
12 AN EIGHTH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE ESTABLISHMENT OF A
COMPANY
For None 1000 0 0 0
13 A NINTH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE ESTABLISHMENT OF A
COMPANY
For None 1000 0 0 0
14 THE WHOLLY-OWNED SUBSIDIARY IN
PROPOSAL 13 TO INVEST IN THE
ESTABLISHMENT OF ANOTHER COMPANY
For None 1000 0 0 0
15 THE WHOLLY-OWNED SUBSIDIARY IN
PROPOSAL 13 TO INVEST IN THE
ESTABLISHMENT OF A THIRD COMPANY
For None 1000 0 0 0
16 A TENTH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE ESTABLISHMENT OF A
COMPANY
For None 1000 0 0 0
17 AN ELEVENTH WHOLLY-OWNED SUBSIDIARY
TO INVEST IN THE ESTABLISHMENT OF A
COMPANY
For None 1000 0 0 0
18 A TWELFTH WHOLLY-OWNED SUBSIDIARY
TO INVEST IN THE ESTABLISHMENT OF A
COMPANY
For None 1000 0 0 0
19 A THIRTEENTH WHOLLY-OWNED
SUBSIDIARY AND A CONTROLLED
SUBSIDIARY TO JOINTLY INVEST IN THE
ESTABLISHMENT OF A COMPANY
For None 1000 0 0 0
20 THE WHOLLY-OWNED SUBSIDIARY IN
PROPOSAL 12 TO INVEST IN THE
ESTABLISHMENT OF ANOTHER COMPANY
For None 1000 0 0 0
21 THE WHOLLY-OWNED SUBSIDIARY
MENTIONED IN PROPOSAL 9 TO INVEST IN
SETTING UP ANOTHER COMPANY
For None 1000 0 0 0
22 ANOTHER CONTROLLED SUBSIDIARY TO
INVEST IN THE ESTABLISHMENT OF A
COMPANY
For None 1000 0 0 0
23 LAND PURCHASING For None 1000 0 0 0
GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD, GUANG        
Security: Y2923E102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE0000006J0   Vote Deadline Date: 22-Dec-2015  
Agenda 706598022 Management     Total Ballot Shares: 3300  
Last Vote Date: 15-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC A-SHARE
OFFERING
For None 700 0 0 0
2 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 700 0 0 0
3 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUANCE AND SUBSCRIPTION
METHOD
For None 700 0 0 0
4 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUANCE TARGETS AND THEIR
RELATIONSHIP WITH THE COMPANY
For None 700 0 0 0
5 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: PRICING BASE DATE
For None 700 0 0 0
6 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING PRICE AND PRICING
METHOD
For None 700 0 0 0
7 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING VOLUME
For None 700 0 0 0
8 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ADJUSTMENT TO THE ISSUING
VOLUME AND ISSUING PRICE
For None 700 0 0 0
9 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LOCK-UP PERIOD
For None 700 0 0 0
10 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LISTING PLACE
For None 700 0 0 0
11 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: PURPOSE OF THE RAISED
FUNDS
For None 700 0 0 0
12 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ARRANGEMENT OF
ACCUMULATED RETAINED PROFITS BEFORE
THE ISSUANCE
For None 700 0 0 0
13 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION
For None 700 0 0 0
14 PREPLAN FOR 2015 NON-PUBLIC SHARE
OFFERING
For None 700 0 0 0
15 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 700 0 0 0
16 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 700 0 0 0
17 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS
For None 700 0 0 0
18 INFLUENCE ON THE COMPANY'S MAJOR
FINANCIAL INDICATORS OF THE DILUTED
IMMEDIATE RETURN OF THE NON-PUBLIC A-
SHARE OFFERING AND RELATED MEASURES
For None 700 0 0 0
19 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING
SHAREHOLDERS' GENERAL MEETINGS
For None 700 0 0 0
20 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
SHARE OFFERING
For None 700 0 0 0
21 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 700 0 0 0
22 PROJECT LOAN GUARANTEE FOR A
COMPANY
For None 700 0 0 0
HAINING CHINA LEATHER MARKET CO LTD, HAINING        
Security: Y2982V102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE100000KP2   Vote Deadline Date: 21-Dec-2015  
Agenda 706598363 Management     Total Ballot Shares: 1100  
Last Vote Date: 15-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TERMINATION OF THE ORIGINAL SCHEME
FOR NON-PUBLIC SHARE OFFERING
For None 1100 0 0 0
2 TO SIGN TERMINATION AGREEMENT ON
CONDITIONAL SHARE SUBSCRIPTION
AGREEMENT WITH SPECIFIC TARGETS
For None 1100 0 0 0
3 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 1100 0 0 0
4 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: METHOD OF ISSUANCE
For None 1100 0 0 0
5 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 1100 0 0 0
6 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: PRICING BASE DATE, PRICING
METHOD AND ISSUING PRICE
For None 1100 0 0 0
7 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING VOLUME
For None 1100 0 0 0
8 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LOCK-UP PERIOD
For None 1100 0 0 0
9 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LISTING PLACE
For None 1100 0 0 0
10 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 1100 0 0 0
11 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 1100 0 0 0
12 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: PURPOSE OF THE RAISED
FUNDS
For None 1100 0 0 0
13 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC SHARE OFFERING
For None 1100 0 0 0
14 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 1100 0 0 0
15 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1100 0 0 0
16 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 1100 0 0 0
17 TERMINATION OF THE CONNECTED
TRANSACTION INVOLVED IN THE ORIGINAL
NON-PUBLIC SHARE OFFERING
For None 1100 0 0 0
18 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
A-SHARE OFFERING
For None 1100 0 0 0
19 SELF-INSPECTION REPORT ON REAL ESTATE
BUSINESS
For None 1100 0 0 0
HENAN PINGGAO ELECTRIC CO LTD, PINGDINGSHAN        
Security: Y3122A107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE000001774   Vote Deadline Date: 18-Dec-2015  
Agenda 706595886 Management     Total Ballot Shares: 1100  
Last Vote Date: 12-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES
For None 1100 0 0 0
2 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: METHOD OF ISSUANCE
For None 1100 0 0 0
3 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 1100 0 0 0
4 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING VOLUME
For None 1100 0 0 0
5 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUANCE TARGETS
For None 1100 0 0 0
6 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: SUBSCRIPTION METHOD
For None 1100 0 0 0
7 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LISTING PLACE
For None 1100 0 0 0
8 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: PRICING BASE DATE, ISSUING
PRICE AND PRICING METHOD
For None 1100 0 0 0
9 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: PURPOSE OF THE RAISED
FUNDS
For None 1100 0 0 0
10 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LOCK-UP PERIOD
For None 1100 0 0 0
11 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: DISPOSAL OF ACCUMULATED
RETAINED PROFITS BEFORE THE ISSUANCE
For None 1100 0 0 0
12 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION
For None 1100 0 0 0
13 PREPLAN FOR NON-PUBLIC A-SHARE
OFFERING
For None 1100 0 0 0
14 FEASIBILITY ANALYSIS REPORT ON THE USE
OF FUNDS TO BE RAISED FROM THE NON-
PUBLIC OFFERING
For None 1100 0 0 0
15 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1100 0 0 0
16 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 1100 0 0 0
17 CONDITIONAL EQUITY TRANSFER
AGREEMENT TO BE SIGNED WITH A
COMPANY
For None 1100 0 0 0
18 TO SIGN CONDITIONAL EQUITY TRANSFER
AGREEMENT WITH NATURAL PERSON
SHAREHOLDERS OF ANOTHER COMPANY
For None 1100 0 0 0
19 TO SIGN PROFIT FORECAST COMPENSATION
AGREEMENT WITH THE COMPANY
MENTIONED IN PROPOSAL 7
For None 1100 0 0 0
20 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 1100 0 0 0
21 ANALYSIS ON INFLUENCE OF DILUTED
IMMEDIATE RETURNS FOR THE ISSUANCE
OF NON-PUBLIC SHARES AND FILLING
MEASURES
For None 1100 0 0 0
22 SETUP OF A SUBSIDIARY IN INDIA For None 1100 0 0 0
23 TO SIGN CONDITIONAL CAPITAL INCREASE
AGREEMENT WITH A THIRD COMPANY
For None 1100 0 0 0
24 ADJUSTMENT TO THE COMPANY'S BUSINESS
SCOPE IN THE COMPANY'S ARTICLES OF
ASSOCIATION
For None 1100 0 0 0
25 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS(2015-
2017)
For None 1100 0 0 0
26 AUDIT REPORT, PRO FORMA AUDIT REPORT,
PROFIT FORECAST REPORT AND THE
ASSETS VALUATION REPORT FOR
COMPANIES TO BE ACQUIRED
For None 1100 0 0 0
27 OPINIONS ON INDEPENDENCE OF
EVALUATION INSTITUTION, RATIONALITY OF
EVALUATION HYPOTHESIS AND
CONCLUSION, FEASIBILITY OF EVALUATION
METHOD
For None 1100 0 0 0
HUADIAN POWER INTERNATIONAL CORPORATION LTD        
Security: Y3738Y119   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE000001LJ2   Vote Deadline Date: 02-Dec-2015  
Agenda 706555438 Management     Total Ballot Shares: 8200  
Last Vote Date: 14-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 8200 0 0 0
2 CONTINUING CONNECTED TRANSACTIONS
REGARDING CONCLUDING FRAMEWORK
AGREEMENT WITH A COMPANY: THE
COMPANY TO PURCHASE COAL FROM A
COMPANY AND ITS SUBSIDIARIES AND SOME
COMPANIES INVESTED BY THE COMPANY
AND THE FINANCIAL ANNUAL UPPER LIMIT
OF THE CONTINUING CONNECTED
TRANSACTIONS AS OF DECEMBER 31, 2015
For None 8200 0 0 0
3 CONTINUING CONNECTED TRANSACTIONS
REGARDING CONCLUDING FRAMEWORK
AGREEMENT WITH A COMPANY: THE
COMPANY TO PURCHASE PROJECT
EQUIPMENT'S, PRODUCTS AND SERVICE
FROM THE COMPANY MENTIONED IN
PROPOSAL 2.1 AND ITS SUBSIDIARIES AND
SOME COMPANIES INVESTED BY THE
COMPANY AND THE FINANCIAL ANNUAL
UPPER LIMIT OF THE CONTINUING
CONNECTED TRANSACTIONS AS OF
DECEMBER 31, 2015
For None 8200 0 0 0
4 CONTINUING CONNECTED TRANSACTIONS
REGARDING CONCLUDING FRAMEWORK
AGREEMENT WITH A COMPANY: THE
COMPANY TO PROVIDE COAL AND SERVICE
FOR THE COMPANY MENTIONED IN
PROPOSAL 2.1 AND ITS SUBSIDIARIES AND
SOME COMPANIES INVESTED BY THE
COMPANY AND THE FINANCIAL ANNUAL
UPPER LIMIT OF THE CONTINUING
CONNECTED TRANSACTIONS AS OF
DECEMBER 31, 2015
For None 8200 0 0 0
HUMANWELL HEALTHCARE (GROUP) CO LTD, WUHAN        
Security: Y9716L102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE000000QW6   Vote Deadline Date: 22-Dec-2015  
Agenda 706598010 Management     Total Ballot Shares: 1300  
Last Vote Date: 15-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR THE PRIVATE ISSUANCE OF
CORPORATION BONDS
For None 1300 0 0 0
2 PROPOSAL ON THE SCHEME OF THE
ISSUANCE OF CORPORATE BONDS OF THE
COMPANY: ISSUANCE SIZE AND METHOD
For None 1300 0 0 0
3 PROPOSAL ON THE SCHEME OF THE
ISSUANCE OF CORPORATE BONDS OF THE
COMPANY: COUPON RATE AND METHOD OF
DETERMINING IT
For None 1300 0 0 0
4 PROPOSAL ON THE SCHEME OF THE
ISSUANCE OF CORPORATE BONDS OF THE
COMPANY: BOND TERM, METHODS OF
REPAYING PRINCIPAL AND INTEREST AND
OTHER SPECIFIC ARRANGEMENTS
For None 1300 0 0 0
5 PROPOSAL ON THE SCHEME OF THE
ISSUANCE OF CORPORATE BONDS OF THE
COMPANY: USES OF PROCEEDS
For None 1300 0 0 0
6 PROPOSAL ON THE SCHEME OF THE
ISSUANCE OF CORPORATE BONDS OF THE
COMPANY: SUBSCRIBERS AND
ARRANGEMENTS FOR PLACEMENT TO
SHAREHOLDERS OF THE COMPANY
For None 1300 0 0 0
7 PROPOSAL ON THE SCHEME OF THE
ISSUANCE OF CORPORATE BONDS OF THE
COMPANY: GUARANTEE STATUS
For None 1300 0 0 0
8 PROPOSAL ON THE SCHEME OF THE
ISSUANCE OF CORPORATE BONDS OF THE
COMPANY: REDEMPTION PROVISION OR
SALE BACK PROVISION
For None 1300 0 0 0
9 PROPOSAL ON THE SCHEME OF THE
ISSUANCE OF CORPORATE BONDS OF THE
COMPANY: CREDIT SITUATION OF THE
COMPANY AND SAFEGUARD MEASURES FOR
DEBT REPAYMENT
For None 1300 0 0 0
10 PROPOSAL ON THE SCHEME OF THE
ISSUANCE OF CORPORATE BONDS OF THE
COMPANY: THE METHOD OF UNDER
WRITING
For None 1300 0 0 0
11 PROPOSAL ON THE SCHEME OF THE
ISSUANCE OF CORPORATE BONDS OF THE
COMPANY: LISTING ARRANGEMENT
For None 1300 0 0 0
12 PROPOSAL ON THE SCHEME OF THE
ISSUANCE OF CORPORATE BONDS OF THE
COMPANY: VALIDITY PERIOD OF THE
RESOLUTION
For None 1300 0 0 0
13 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS OR
ITS AUTHORIZED PERSON TO HANDLE
MATTERS RELATED TO THE BONDS
ISSUANCE
For None 1300 0 0 0
JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ        
Security: Y0772X106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE100000RN2   Vote Deadline Date: 21-Dec-2015  
Agenda 706603936 Management     Total Ballot Shares: 5600  
Last Vote Date: 18-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 568778 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None Non Voting  
2 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1400 0 0 0
3 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 1400 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 1400 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 1400 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING PRICE AND PRICING
PRINCIPLE
For None 1400 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 1400 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 1400 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING: RAISED FUNDS AND ITS
PURPOSE
For None 1400 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 1400 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 1400 0 0 0
12 SCHEME FOR NON-PUBLIC SHARE
OFFERING: DISTRIBUTION FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 1400 0 0 0
13 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 1400 0 0 0
14 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 1400 0 0 0
15 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 1400 0 0 0
16 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 1400 0 0 0
17 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION CONTRACT WITH
SUBSCRIPTION PARTIES
For None 1400 0 0 0
18 SPECIAL REPORT ON USE OF PREVIOUSLY
RAISED FUNDS
For None 1400 0 0 0
19 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 1400 0 0 0
KANGMEI PHARMACEUTICAL CO LTD, PUNING        
Security: Y2930H106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE0000017M1   Vote Deadline Date: 22-Dec-2015  
Agenda 706595874 Management     Total Ballot Shares: 13500  
Last Vote Date: 12-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES
For None 4400 0 0 0
2 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 4400 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 4400 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 4400 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING PRICE AND PRICING
METHOD
For None 4400 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 4400 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 4400 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 4400 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 4400 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ARRANGEMENT FOR RETAINED
PROFITS
For None 4400 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 4400 0 0 0
12 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 4400 0 0 0
13 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 4400 0 0 0
14 THE COMPANY'S 2015 EMPLOYEE STOCK
OWNERSHIP PLAN (DRAFT) (SUBSCRIPTION
VIA NON-PUBLIC OFFERING) AND ITS
SUMMARY
For None 4400 0 0 0
15 MANAGEMENT SYSTEM FOR THE
COMPANY'S 2015 EMPLOYEE STOCK
OWNERSHIP PLAN (SUBSCRIPTION VIA NON-
PUBLIC OFFERING)
For None 4400 0 0 0
16 THE NON-PUBLIC SHARE OFFERING
CONSTITUTES CONNECTED TRANSACTION
For None 4400 0 0 0
17 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT
For None 4400 0 0 0
18 EXEMPTION OF A COMPANY AND PERSONS
ACTING IN CONCERT FROM THE TENDER
OFFER OBLIGATION TO ACQUIRE SHARES IN
THE COMPANY
For None 4400 0 0 0
19 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE EMPLOYEE
STOCK OWNERSHIP PLAN
For None 4400 0 0 0
20 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 4400 0 0 0
21 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 4400 0 0 0
22 ANALYSIS ON INFLUENCE OF DILUTED
IMMEDIATE RETURNS FOR THE ISSUANCE
OF NON-PUBLIC SHARES AND FILLING
MEASURES
For None 4400 0 0 0
23 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION AND TO HANDLE
INDUSTRIAL AND COMMERCIAL
REGISTRATION
For None 4400 0 0 0
OCEANWIDE HOLDINGS CO LTD, BEIJING        
Security: Y8345D101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE000000123   Vote Deadline Date: 22-Dec-2015  
Agenda 706599327 Management     Total Ballot Shares: 7800  
Last Vote Date: 15-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CAPITAL INCREASE IN A CONTROLLED
SUBSIDIARY
For None 3800 0 0 0
2 CAPITAL INCREASE IN A DIRECTLY
CONTROLLED SUBSIDIARY
For None 3800 0 0 0
3 BY-ELECTION OF SUPERVISORS For None 3800 0 0 0
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG        
Security: Y7286J101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE1000005Y9   Vote Deadline Date: 21-Dec-2015  
Agenda 706598123 Management     Total Ballot Shares: 8300  
Last Vote Date: 15-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 LOAN GUARANTEE FOR A COMPANY For None 3800 0 0 0
SHANGHAI ELECTRIC POWER CO LTD, SHANGHAI        
Security: Y7T829116   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Dec-2015  
ISIN CNE000001G53   Vote Deadline Date: 18-Dec-2015  
Agenda 706598161 Management     Total Ballot Shares: 4800  
Last Vote Date: 16-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 REGISTRATION OF SUPER AND SHORT-TERM
FINANCING BILLS
For None 2200 0 0 0
2 GUARANTEE FOR A COMPANY'S ISSUE OF
PERFORMANCE GUARANTEE LETTER
For None 2200 0 0 0
3 ELECTION OF DIRECTOR: WANG JIANGONG For None 2200 0 0 0
4 ELECTION OF DIRECTOR: WANG JINTAO For None 2200 0 0 0
ALUMINUM CORPORATION OF CHINA LTD, BEIJING        
Security: Y0094N125   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Dec-2015  
ISIN CNE1000000T0   Vote Deadline Date: 03-Dec-2015  
Agenda 706584150 Management     Total Ballot Shares: 11000  
Last Vote Date: 02-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 562206 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None Non Voting  
2 CAPITAL INJECTION TO A COMPANY FROM
THE COMPANY AND SUBORDINATE
COMPANIES USING PARTIAL PROPERTY
ASSETS AND CASH
For None 11000 0 0 0
3 TO TRANSFER PROPERTY ASSETS OF
ANOTHER COMPANY
For None 11000 0 0 0
4 CAPITAL INJECTION TO A THIRD COMPANY
USING EQUITY STAKE OF A FOURTH
COMPANY AND PARTIAL CASH
For None 11000 0 0 0
5 TRANSFER OF ALL EQUITY STAKES OF A
FIFTH COMPANY
For None 11000 0 0 0
6 TO TRANSFER EQUITY STAKE OF A
COMPANY
For None 11000 0 0 0
7 TO TRANSFER EQUITY STAKE OF ANOTHER
COMPANY
For None 11000 0 0 0
8 INCREASE OF 2015 CONTINUING
CONNECTED TRANSACTIONS QUOTA
For None 11000 0 0 0
9 ADJUSTMENTS TO UPPER LIMIT OF
FINANCING LEASE WITH A SIXTH COMPANY
For None 11000 0 0 0
10 CHANGE OF USA AUDIT FIRM For None 11000 0 0 0
11 PRIVATE PLACEMENT OF CORPORATE
BONDS
For None 11000 0 0 0
12 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 11000 0 0 0
13 ELECTION OF AO HONG AS EXECUTIVE
DIRECTOR
For None 11000 0 0 0
14 ELECTION OF LI DAZHUANG AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 11000 0 0 0
15 ELECTION OF SUPERVISOR: WANG JUN For None 11000 0 0 0
BEIJING CAPITAL DEVELOPMENT CO LTD, BEIJING        
Security: Y0772K104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Dec-2015  
ISIN CNE000001782   Vote Deadline Date: 23-Dec-2015  
Agenda 706590418 Management     Total Ballot Shares: 2300  
Last Vote Date: 08-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 2300 0 0 0
2 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 2300 0 0 0
3 AMENDMENTS TO THE RAISED FUND
MANAGEMENT MEASURES
For None 2300 0 0 0
4 INCREASE OF ALLOWANCE STANDARD FOR
INDEPENDENT DIRECTORS
For None 2300 0 0 0
5 APPLICATION OF THE NON-FIXED TERM
ENTRUSTED LOANS
For None 2300 0 0 0
6 GUARANTEE FOR THE TRUST FINANCING
APPLIED BY A COMPANY TO A BANK
For None 2300 0 0 0
7 LOAN GUARANTEE FOR ANOTHER COMPANY For None 2300 0 0 0
8 ELECTION OF DIRECTOR: PAN LIQUN For None 2300 0 0 0
9 ELECTION OF DIRECTOR: YANG WENKAN For None 2300 0 0 0
10 ELECTION OF DIRECTOR: PAN WEN For None 2300 0 0 0
11 ELECTION OF DIRECTOR: RUAN QINGGE For None 2300 0 0 0
12 ELECTION OF INDEPENDENT DIRECTOR: DAI
DEMING
For None 2300 0 0 0
13 ELECTION OF INDEPENDENT DIRECTOR: LIU
SHOUBAO
For None 2300 0 0 0
14 ELECTION OF INDEPENDENT DIRECTOR:
LIANG JIJIANG
For None 2300 0 0 0
15 ELECTION OF SUPERVISOR: HU SHILIN For None 2300 0 0 0
16 ELECTION OF SUPERVISOR: MI YONG For None 2300 0 0 0
17 ELECTION OF SUPERVISOR: YANG XIN For None 2300 0 0 0
CHINA FORTUNE LAND CO LTD, BEIJING        
Security: Y98912101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Dec-2015  
ISIN CNE000001GG8   Vote Deadline Date: 22-Dec-2015  
Agenda 706593399 Management     Total Ballot Shares: 5800  
Last Vote Date: 10-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO SIGN COOPERATION AGREEMENT ON
OVERALL COOPERATIVE
DEVELOPMENT,CONSTRUCTION AND
MANAGEMENT OF APPOINTED AREA IN
QINHUANGDAO AND ITS SUPPLEMENTARY
AGREEMENT
For None 2700 0 0 0
2 MANDATE TO THE COMPANY AND
CONTROLLED SUBSIDIARIES TO PURCHASE
COMMERCIAL BANK WEALTH MANAGEMENT
PRODUCTS
For None 2700 0 0 0
CHINA LIFE INSURANCE CO LTD, BEIJING        
Security: Y1477R220   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Dec-2015  
ISIN CNE000001Q93   Vote Deadline Date: 23-Dec-2015  
Agenda 706552002 Management     Total Ballot Shares: 34545  
Last Vote Date: 13-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE ELECTION OF MR. TANG
XIN AS AN INDEPENDENT DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 4900 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO APPOINT AN AUDITOR FOR
2016
For None 4900 0 0 0
3 PROPOSAL FOR THE COMPANY TO ENTER
INTO THE AGREEMENT ON TRUSTED
INVESTMENT AND MANAGEMENT OF
ALTERNATIVE INVESTMENT IN INSURANCE
FUNDS WITH CHINA LIFE INVESTMENT
HOLDING COMPANY LIMITED
For None 4900 0 0 0
4 PROPOSAL ON THE CAPITAL DEBT
FINANCING OF THE COMPANY
For None 4900 0 0 0
5 PROPOSAL FOR THE COMPANY TO ISSUE
HIGH GRADE OVERSEAS
For None 4900 0 0 0
6 PROPOSAL TO CHANGE THE BUSINESS
SCOPE OF THE COMPANY
For None 4900 0 0 0
CHINA OILFIELD SERVICES LTD        
Security: Y15002119   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Dec-2015  
ISIN CNE100000759   Vote Deadline Date: 04-Dec-2015  
Agenda 706569641 Management     Total Ballot Shares: 2000  
Last Vote Date: 25-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 LOAN OF AN OVERSEAS WHOLLY-OWNED
SUBSIDIARY AND TO PROVIDE LOAN
GUARANTEE FOR IT
For None 2000 0 0 0
2 ISSUANCE OF THE DOMESTIC RMB DEBT
FINANCING INSTRUMENTS OF NO MORE
THAN 10 BILLION PRINCIPAL IN TOTAL FOR
NEXT THREE YEARS
For None 2000 0 0 0
3 ELECTION OF CHENG CHI AS NON-
EXECUTIVE DIRECTOR
For None 2000 0 0 0
4 ELECTION OF SUPERVISOR: WEI JUNCHAO For None 2000 0 0 0
CHINA SHIPBUILDING INDUSTRY COMPANY LTD, BEIJING        
Security: Y1504X109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Dec-2015  
ISIN CNE100000J75   Vote Deadline Date: 21-Dec-2015  
Agenda 706598349 Management     Total Ballot Shares: 352300  
Last Vote Date: 15-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PARTICIPATION WITH ASSET IN MAJOR
ASSETS RESTRUCTURING OF A COMPANY
For None 17400 0 0 0
2 TO SIGN AGREEMENT ON THE ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND ITS SUPPLEMENTARY
AGREEMENT WITH THE COMPANY
MENTIONED IN PROPOSAL 1
For None 17400 0 0 0
3 CHANGE OF COMMITMENT OF CAPITAL
INJECTION BY THE CONTROLLING
SHAREHOLDERS
For None 17400 0 0 0
4 CHANGE OF THE USE OF PARTIAL RAISED
FUNDS
For None 17400 0 0 0
5 MANDATE TO THE BOARD TO HANDLE
MATTERS RELATED TO THE TRANSACTION
For None 17400 0 0 0
6 ADJUSTMENT TO UPPER CEILING OF
DEPOSIT AND LOAN BUSINESS OF THE
COMPANY WITH ANOTHER COMPANY
For None 17400 0 0 0
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD        
Security: Y2481T103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Dec-2015  
ISIN CNE000001KB1   Vote Deadline Date: 23-Dec-2015  
Agenda 706598313 Management     Total Ballot Shares: 500  
Last Vote Date: 15-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELIGIBILITY FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND
For None 500 0 0 0
2 THE ASSET PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
MATCHING FUND RAISING CONSTITUTE
CONNECTED TRANSACTION
For None 500 0 0 0
3 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: OVERVIEW OF
THE STRUCTURING SCHEME
For None 500 0 0 0
4 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: TRANSACTION
COUNTERPART AND ISSUANCE TARGETS
For None 500 0 0 0
5 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: UNDERLYING
ASSETS
For None 500 0 0 0
6 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: TRANSACTION
PRICE AND PRICING BASIS OF UNDERLYING
ASSETS
For None 500 0 0 0
7 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ATTRIBUTION OF
THE PROFITS AND LOSSES OF UNDERLYING
ASSET DURING THE TRANSITIONAL PERIOD
For None 500 0 0 0
8 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: PROFIT
COMPENSATION ARRANGEMENT FOR
UNDERLYING ASSETS
For None 500 0 0 0
9 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: OWNERSHIP
TRANSFER OF UNDERLYING ASSETS AND
DEFAULT RESPONSIBILITIES
For None 500 0 0 0
10 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: CONSIDERATION
PAYMENT USING CASH
For None 500 0 0 0
11 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: STOCK TYPE AND
PAR VALUE
For None 500 0 0 0
12 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: METHOD OF
ISSUANCE
For None 500 0 0 0
13 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ISSUING PRICE
AND PRICING BASIS
For None 500 0 0 0
14 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ISSUING VOLUME
For None 500 0 0 0
15 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: LISTING PLACE
For None 500 0 0 0
16 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ARRANGEMENT
FOR ACCUMULATED RETAINED PROFITS
BEFORE NON-PUBLIC OFFERING
For None 500 0 0 0
17 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: LOCK-UP PERIOD
For None 500 0 0 0
18 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: PURPOSE OF THE
RAISED MATCHING FUNDS
For None 500 0 0 0
19 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: THE VALID
PERIOD OF THE RESOLUTION
For None 500 0 0 0
20 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ADJUSTMENT TO
PARTIAL SCHEME FOR THE
RESTRUCTURING DOES NOT CONSTITUTE
MAJOR CHANGE
For None 500 0 0 0
21 REPORT (DRAFT) ON CONNECTED
TRANSACTION REGARDING ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND RAISING MATCHING FUND
AND ITS SUMMARY
For None 500 0 0 0
22 TO SIGN CONDITIONAL AGREEMENT ON THE
ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT
For None 500 0 0 0
23 TO SIGN SUPPLEMENTARY AGREEMENT TO
THE CONDITIONAL AGREEMENT ON ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT
For None 500 0 0 0
24 TO SIGN CONDITIONAL AGREEMENT ON
PROFIT FORECAST COMPENSATION
For None 500 0 0 0
25 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT
For None 500 0 0 0
26 TO SIGN SUPPLEMENTARY AGREEMENT TO
THE CONDITIONAL SHARE SUBSCRIPTION
AGREEMENT
For None 500 0 0 0
27 TO SIGN CONDITIONAL FRAMEWORK
AGREEMENT ON SUPPLY OF COMMODITIES
For None 500 0 0 0
28 TO SIGN CONDITIONAL FRAMEWORK
AGREEMENT ON INTEGRATED SERVICES
For None 500 0 0 0
29 TO SIGN CONDITIONAL FRAMEWORK
AGREEMENT ON INTEGRATED FINANCIAL
SERVICES
For None 500 0 0 0
30 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE
RESTRUCTURING
For None 500 0 0 0
31 EXEMPTION OF A COMPANY AND THE
PERSON ACTING IN CONCERT FROM THE
TENDER OFFER OBLIGATION TO INCREASE
SHARES IN THE COMPANY
For None 500 0 0 0
32 CHANGE OF THE COMPANY'S NAME For None 500 0 0 0
33 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 500 0 0 0
34 AMENDMENTS TO THE RAISED FUND
MANAGEMENT MEASURES
For None 500 0 0 0
35 CHANGE OF DIRECTORS For None 500 0 0 0
36 CAPITAL INCREASE IN ANOTHER COMPANY For None 500 0 0 0
DALIAN PORT (PDA) COMPANY LTD, DALIAN        
Security: Y1966Y108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Dec-2015  
ISIN CNE100000X77   Vote Deadline Date: 04-Dec-2015  
Agenda 706557886 Management     Total Ballot Shares: 3400  
Last Vote Date: 17-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO INCREASE CAPITAL OF A COMPANY: TO
PERMIT THE SECOND CAPITAL EXPANSION
AGREEMENT AND ITS PROPOSED CAPITAL
EXPANSION, AND TO MANDATE TO THE
BOARD OR ANY EXECUTIVE DIRECTOR TO
SIGN ALL RELEVANT DOCUMENTS AND TO
TAKE ALL ACTIONS UNDER THIS PROPOSAL
AS APPROPRIATE
For None 3400 0 0 0
2 2016-2018 CONTINUING CONNECTED
TRANSACTIONS: TO PERMIT THE
CONSTRUCTION MANAGEMENT AND
SUPERVISION SERVICE AGREEMENT AND
ITS PROPOSED TRANSACTIONS AND
RELATED SUGGESTED ANNUAL CEILING
QUOTA, AND TO MANDATE TO THE BOARD
OR ANY EXECUTIVE DIRECTOR TO SIGN ALL
RELEVANT DOCUMENTS AND TO TAKE ALL
ACTIONS UNDER THIS PROPOSAL AS
APPROPRIATE
For None 3400 0 0 0
3 2016-2018 CONTINUING CONNECTED
TRANSACTIONS: TO PERMIT THE
AGREEMENT ON SELLING GOODS AND
PROVIDING SERVICE AND ITS PROPOSED
TRANSACTIONS AND RELATED SUGGESTED
ANNUAL CEILING QUOTA, AND TO MANDATE
TO THE BOARD OR ANY EXECUTIVE
DIRECTOR TO SIGN ALL RELEVANT
DOCUMENTS AND TO TAKE ALL ACTIONS
UNDER THIS PROPOSAL AS APPROPRIATE
For None 3400 0 0 0
4 2016-2018 CONTINUING CONNECTED
TRANSACTIONS: TO PERMIT THE
AGREEMENT ON PURCHASING GOODS AND
ACCEPTING SERVICE AND ITS PROPOSED
TRANSACTIONS AND RELATED SUGGESTED
ANNUAL CEILING QUOTA, AND TO MANDATE
TO THE BOARD OR ANY EXECUTIVE
DIRECTOR TO SIGN ALL RELEVANT
DOCUMENTS AND TO TAKE ALL ACTIONS
UNDER THIS PROPOSAL AS APPROPRIATE
For None 3400 0 0 0
5 2016-2018 CONTINUING CONNECTED
TRANSACTIONS: TO PERMIT THE ASSET AND
EQUIPMENT LEASING (LESSEE) UNDER
LEASING AGREEMENT AND ITS PROPOSED
RELATED SUGGESTED ANNUAL CEILING
QUOTA, AND TO MANDATE TO THE BOARD
OR ANY EXECUTIVE DIRECTOR TO SIGN ALL
RELEVANT DOCUMENTS AND TO TAKE ALL
ACTIONS UNDER THIS PROPOSAL AS
APPROPRIATE
For None 3400 0 0 0
6 2016-2018 CONTINUING CONNECTED
TRANSACTIONS: TO PERMIT THE ASSET AND
EQUIPMENT LEASING (LESSOR) UNDER
LEASING AGREEMENT AND ITS PROPOSED
RELATED SUGGESTED ANNUAL QUOTA, AND
TO MANDATE TO THE BOARD OR ANY
EXECUTIVE DIRECTOR TO SIGN ALL
RELEVANT DOCUMENTS AND TO TAKE ALL
ACTIONS UNDER THIS PROPOSAL AS
APPROPRIATE
For None 3400 0 0 0
7 2016-2018 CONTINUING CONNECTED
TRANSACTIONS: TO PERMIT THE PORT
FACILITIES DESIGN AND CONSTRUCTION
AGREEMENT AND ITS PROPOSED
TRANSACTIONS AND RELATED SUGGESTED
ANNUAL QUOTA, AND TO MANDATE TO THE
BOARD OR ANY EXECUTIVE DIRECTOR TO
SIGN ALL RELEVANT DOCUMENTS AND TO
TAKE ALL ACTIONS UNDER THIS PROPOSAL
AS APPROPRIATE
For None 3400 0 0 0
8 2016-2018 CONTINUING CONNECTED
TRANSACTIONS: TO PERMIT DEPOSIT
SERVICE AND OTHER FINANCIAL SERVICES
AND RELATED SUGGESTED ANNUAL CEILING
QUOTA UNDER FINANCIAL SERVICE
AGREEMENT, AND TO MANDATE TO THE
BOARD OR ANY EXECUTIVE DIRECTOR TO
SIGN ALL RELEVANT DOCUMENTS AND TO
TAKE ALL ACTIONS UNDER THIS PROPOSAL
AS APPROPRIATE
For None 3400 0 0 0
9 2016-2018 CONTINUING CONNECTED
TRANSACTIONS: TO PERMIT LOAN SERVICE
AND OTHER FINANCIAL SERVICES AND
RELATED SUGGESTED ANNUAL CEILING
QUOTA UNDER FINANCIAL SERVICE
AGREEMENT, AND TO MANDATE TO THE
BOARD OR ANY EXECUTIVE DIRECTOR TO
SIGN ALL RELEVANT DOCUMENTS AND TO
TAKE ALL ACTIONS UNDER THIS PROPOSAL
AS APPROPRIATE
For None 3400 0 0 0
10 2016-2018 CONTINUING CONNECTED
TRANSACTIONS: TO PERMIT FACTORING
SERVICE AND OTHER FINANCIAL SERVICES
AND RELATED SUGGESTED ANNUAL CEILING
QUOTA UNDER FINANCIAL SERVICE
AGREEMENT, AND TO MANDATE TO THE
BOARD OR ANY EXECUTIVE DIRECTOR TO
SIGN ALL RELEVANT DOCUMENTS AND TO
TAKE ALL ACTIONS UNDER THIS PROPOSAL
AS APPROPRIATE
For None 3400 0 0 0
11 2016-2018 CONTINUING CONNECTED
TRANSACTIONS: TO PERMIT SETTLEMENT
SERVICE AND OTHER FINANCIAL SERVICES
AND RELATED SUGGESTED ANNUAL CEILING
QUOTA UNDER FINANCIAL SERVICE
AGREEMENT, AND TO MANDATE TO THE
BOARD OR ANY EXECUTIVE DIRECTOR TO
SIGN ALL RELEVANT DOCUMENTS AND TO
TAKE ALL ACTIONS UNDER THIS PROPOSAL
AS APPROPRIATE
For None 3400 0 0 0
GANSU YASHENG INDUSTRIAL (GROUP) CO LTD, JIUQUAN        
Security: Y2684Y107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Dec-2015  
ISIN CNE000000SP6   Vote Deadline Date: 23-Dec-2015  
Agenda 706598630 Management     Total Ballot Shares: 2000  
Last Vote Date: 15-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO REPLACE PARTIAL RAISED PROCEEDS
INVESTED IN PROJECTS WITH SELF-OWNED
FUNDS
For None 2000 0 0 0
2 CHANGE OF USE OF PARTIAL RAISED FUNDS For None 2000 0 0 0
3 GUARANTEE FOR WHOLLY-OWNED
SUBSIDIARIES
For None 2000 0 0 0
SHENZHEN OVERSEAS CHINESE TOWN CO LTD, SHENZHEN        
Security: Y7742V102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Dec-2015  
ISIN CNE000000SS0   Vote Deadline Date: 23-Dec-2015  
Agenda 706598301 Management     Total Ballot Shares: 17900  
Last Vote Date: 15-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS TO QUALIFIED
INVESTORS
For None 7300 0 0 0
2 SCHEME FOR CORPORATE BOND ISSUE:
PAR VALUE AND ISSUING VOLUME
For None 7300 0 0 0
3 SCHEME FOR CORPORATE BOND ISSUE:
BOND DURATION
For None 7300 0 0 0
4 SCHEME FOR CORPORATE BOND ISSUE:
INTEREST RATE AND REPAYMENT OF
PRINCIPAL AND PAYMENT OF INTEREST
For None 7300 0 0 0
5 SCHEME FOR CORPORATE BOND ISSUE:
METHOD OF ISSUANCE
For None 7300 0 0 0
6 SCHEME FOR CORPORATE BOND ISSUE:
GUARANTEE ARRANGEMENT
For None 7300 0 0 0
7 SCHEME FOR CORPORATE BOND ISSUE:
REDEMPTION OR RESALE PROVISIONS
For None 7300 0 0 0
8 SCHEME FOR CORPORATE BOND ISSUE:
PURPOSE OF THE RAISED FUNDS
For None 7300 0 0 0
9 SCHEME FOR CORPORATE BOND ISSUE:
ISSUANCE TARGETS AND ARRANGEMENT
FOR PLACEMENT TO SHAREHOLDERS
For None 7300 0 0 0
10 SCHEME FOR CORPORATE BOND ISSUE:
UNDERWRITING METHOD AND LISTING
ARRANGEMENT
For None 7300 0 0 0
11 SCHEME FOR CORPORATE BOND ISSUE:
THE COMPANY'S CREDIT AND GUARANTEE
MEASURES ON REPAYING THE DEBT
For None 7300 0 0 0
12 SCHEME FOR CORPORATE BOND ISSUE:
THE VALID PERIOD OF THE RESOLUTION
For None 7300 0 0 0
13 AUTHORIZATION TO THE BOARD OR
PERSONS AUTHORIZED BY THE BOARD TO
HANDLE MATTERS IN RELATION TO THE
ISSUANCE OF CORPORATE BONDS
For None 7300 0 0 0
WUHAN IRON AND STEEL CO LTD, WUHAN        
Security: Y97164100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Dec-2015  
ISIN CNE000000ZZ0   Vote Deadline Date: 23-Dec-2015  
Agenda 706598286 Management     Total Ballot Shares: 21900  
Last Vote Date: 15-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO APPOINT THE ACCOUNTING
FIRM
For None 10100 0 0 0
2 PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 10100 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT DIRECTORS OF THE
7TH SESSION OF THE BOARD OF DIRECTOR:
MA GUOQIANG
For None 10100 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT DIRECTORS OF THE
7TH SESSION OF THE BOARD OF DIRECTOR:
HU WANGMING
For None 10100 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT DIRECTORS OF THE
7TH SESSION OF THE BOARD OF DIRECTOR:
ZOU JIXIN
For None 10100 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT DIRECTORS OF THE
7TH SESSION OF THE BOARD OF DIRECTOR:
ZHU YONGHONG
For None 10100 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT DIRECTORS OF THE
7TH SESSION OF THE BOARD OF DIRECTOR:
LIU QIANG
For None 10100 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT INDEPENDENT
DIRECTORS OF THE 7TH SESSION OF THE
BOARD OF DIRECTOR: ZHANG JICHANG
For None 10100 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT INDEPENDENT
DIRECTORS OF THE 7TH SESSION OF THE
BOARD OF DIRECTOR: QI HUAIJIN
For None 10100 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT INDEPENDENT
DIRECTORS OF THE 7TH SESSION OF THE
BOARD OF DIRECTOR: ZHANG KEHUA
For None 10100 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT INDEPENDENT
DIRECTORS OF THE 7TH SESSION OF THE
BOARD OF DIRECTOR: ZHANG JIE
For None 10100 0 0 0
12 PROPOSAL TO ELECT SUPERVISORS OF THE
7TH SESSION OF THE BOARD OF
SUPERVISOR: ZHANG XIANG
For None 10100 0 0 0
13 PROPOSAL TO ELECT SUPERVISORS OF THE
7TH SESSION OF THE BOARD OF
SUPERVISOR: WU HANFEN
For None 10100 0 0 0
14 PROPOSAL TO ELECT SUPERVISORS OF THE
7TH SESSION OF THE BOARD OF
SUPERVISOR: ZHAO YUNZHI
For None 10100 0 0 0
XCMG CONSTRUCTION MACHINERY CO LTD, XUZHOU        
Security: Y9T17R112   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Dec-2015  
ISIN CNE000000FH0   Vote Deadline Date: 22-Dec-2015  
Agenda 706598464 Management     Total Ballot Shares: 19700  
Last Vote Date: 15-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTION OF TRANSFER
OF 75 PERCENT EQUITY STAKE IN A
COMPANY HELD BY ANOTHER COMPANY
For None 7100 0 0 0
2 GUARANTEE FOR SUBORDINATE
COMPANIES
For None 7100 0 0 0
3 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 7100 0 0 0
ZHONGNAN RED CULTURAL GROUP CO LTD        
Security: Y444B1108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Dec-2015  
ISIN CNE100000RD3   Vote Deadline Date: 23-Dec-2015  
Agenda 706599389 Management     Total Ballot Shares: 700  
Last Vote Date: 15-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTIONS REGARDING
EXTERNAL INVESTMENT OF THE COMPANY
For None 700 0 0 0
AVIC AVIATION ENGINE CORPORATION PLC        
Security: Y9730A108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Dec-2015  
ISIN CNE000000JW1   Vote Deadline Date: 24-Dec-2015  
Agenda 706600524 Management     Total Ballot Shares: 3900  
Last Vote Date: 16-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO DETERMINE ELIGIBILITY TO
INCREASE SHAREHOLDINGS FOR
CONTROLLING SHAREHOLDERS AND THE
PERSONS ACTING IN CONCERT
For None 1600 0 0 0
BANK OF BEIJING CO LTD        
Security: Y06958113   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Dec-2015  
ISIN CNE100000734   Vote Deadline Date: 22-Dec-2015  
Agenda 706600497 Management     Total Ballot Shares: 37500  
Last Vote Date: 16-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL FOR BOB FINANCIAL LEASING
CO., LTD. ON RELATED CREDIT FACILITIES
For None 12600 0 0 0
2 ELECTION OF FRANS JOHAN MARIA ROBERT
DE MANDT AS DIRECTOR
For None 12600 0 0 0
3 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: CLASS, VOLUME AND SIZE
OF ISSUANCE OF PREFERRED SHARES
For None 12600 0 0 0
4 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: METHOD OF ISSUANCE
For None 12600 0 0 0
5 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: ISSUANCE TARGETS
For None 12600 0 0 0
6 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: FACE VALUE AND ISSUANCE
PRICE
For None 12600 0 0 0
7 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: PERIOD OF EXISTENCE
For None 12600 0 0 0
8 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: THE BASIS FOR
DETERMINING THE FACE DIVIDEND YIELD
For None 12600 0 0 0
9 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: METHOD OF PROFIT
DISTRIBUTION OF SHAREHOLDERS OF
PREFERRED SHARES PARTICIPATED IN
For None 12600 0 0 0
10 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: TERMS OF CONDITIONAL
REDEMPTION
For None 12600 0 0 0
11 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: MANDATORY TERMS OF THE
SHARES
For None 12600 0 0 0
12 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: RESTRICTION OF VOTING
RIGHTS
For None 12600 0 0 0
13 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: RECOVERY OF VOTING
RIGHTS
For None 12600 0 0 0
14 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: SEQUENCE OF CLEARING
AND REPAYMENT AND METHOD OF
CLEARING
For None 12600 0 0 0
15 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: RATING ARRANGEMENT
For None 12600 0 0 0
16 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: GUARANTEE ARRANGEMENT
For None 12600 0 0 0
17 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: TRANSFER ARRANGEMENT
For None 12600 0 0 0
18 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: USES OF PROCEEDS
For None 12600 0 0 0
19 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: VALID PERIOD OF
RESOLUTIONS
For None 12600 0 0 0
20 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: MANDATE MATTERS
For None 12600 0 0 0
21 PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 12600 0 0 0
22 PROPOSAL ON THE DILUTED PROMPT
RETURN OF THE ISSUANCE OF PREFERRED
SHARES AND ON THE COMPENSATION
METHODS
For None 12600 0 0 0
23 21 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
3.3 AND 3.18. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
None None Non Voting  
CHENGDU SANTAI HOLDING GROUP CO LTD, SHAOXING        
Security: Y1309L102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Dec-2015  
ISIN CNE100000HQ6   Vote Deadline Date: 23-Dec-2015  
Agenda 706600764 Management     Total Ballot Shares: 900  
Last Vote Date: 16-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE BY ELECTION OF
DIRECTORS OF THE 4TH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 900 0 0 0
2 PROPOSAL ON THE BY ELECTION OF
INDEPENDENT DIRECTORS OF THE 4TH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 900 0 0 0
3 PROPOSAL TO FORMULATE THE
MANAGEMENT POLICY ON EXTERNAL
INVESTMENT
For None 900 0 0 0
FANGDA CARBON NEW MATERIAL CO LTD, LANZHOU        
Security: Y5209T107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Dec-2015  
ISIN CNE000001CC6   Vote Deadline Date: 24-Dec-2015  
Agenda 706600574 Management     Total Ballot Shares: 1700  
Last Vote Date: 24-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF AUDIT FIRM For None 1700 0 0 0
2 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO CHANGE OF THE
COMPANY'S REGISTERED ADDRESS AND
AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1700 0 0 0
INDUSTRIAL SECURITIES CO LTD, FUZHOU        
Security: Y3994T101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Dec-2015  
ISIN CNE100000V95   Vote Deadline Date: 24-Dec-2015  
Agenda 706600663 Management     Total Ballot Shares: 17500  
Last Vote Date: 16-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL THAT THE OVERSEAS LISTING
OF INDUSTRIAL SECURITIES INTERNATIONAL
FINANCIAL GROUP CO., LTD. BELONGING TO
INDUSTRIAL SECURITIES CO., LTD.
COMPLIES WITH THE NOTICE OF THE ISSUES
CONCERNING REGULATING THE OVERSEAS
LISTING OF ENTERPRISES UNDER
DOMESTIC LISTED COMPANIES
For None 5200 0 0 0
2 PROPOSAL ON THE SCHEME OF THE
OVERSEAS LISTING OF INDUSTRIAL
SECURITIES INTERNATIONAL FINANCIAL
GROUP CO., LTD
For None 5200 0 0 0
3 PROPOSAL ON THE COMPANY'S
COMMITMENT OF MAINTAINING ITS
SEPARATE LISTING STATUS
For None 5200 0 0 0
4 PROPOSAL ON THE COMPANY'S STATEMENT
AND PROSPECT OF SUSTAINED
PROFITABILITY
For None 5200 0 0 0
5 PROPOSAL TO AUTHORIZE THE BOARD OF
DIRECTORS TO HANDLE MATTERS IN
RELATION TO THE OVERSEAS LISTING OF
INDUSTRIAL SECURITIES INTERNATIONAL
FINANCIAL GROUP CO., LTD
For None 5200 0 0 0
6 PROPOSAL TO CHANGE DIRECTORS OF THE
COMPANY
For None 5200 0 0 0
KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD, SHAN        
Security: Y7684A108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Dec-2015  
ISIN CNE100000TC1   Vote Deadline Date: 24-Dec-2015  
Agenda 706598717 Management     Total Ballot Shares: 3400  
Last Vote Date: 15-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO JOINTLY LAUNCH AND SET UP AN
INDUSTRIAL INVESTMENT FUND
For None 1600 0 0 0
2 EXPANSION OF THE BUSINESS SCOPE OF
THE COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 1600 0 0 0
3 GUARANTEE FOR WHOLLY-OWNED
SUBSIDIARIES
For None 1600 0 0 0
LUXSHARE PRECISION INDUSTRY CO LTD, SHENZHEN        
Security: Y7744X106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Dec-2015  
ISIN CNE100000TP3   Vote Deadline Date: 24-Dec-2015  
Agenda 706591674 Management     Total Ballot Shares: 2800  
Last Vote Date: 09-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE COMPANYS ELIGIBILITY
FOR PRIVATE PLACEMENT OF A SHARES
For None 1300 0 0 0
2 PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF A SHARES: STOCK CLASS AND
PAR VALUE
For None 1300 0 0 0
3 PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF A SHARES: METHOD OF
ISSUANCE
For None 1300 0 0 0
4 PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF A SHARES:  SUBSCRIBERS
AND METHODS OF SUBSCRIPTION
For None 1300 0 0 0
5 PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF A SHARES: VOLUME OF
ISSUANCE
For None 1300 0 0 0
6 PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF A SHARES: ISSUANCE PRICE
AND PRICING PRINCIPLES
For None 1300 0 0 0
7 PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF A SHARES: AMOUNT AND
USES OF PROCEEDS
For None 1300 0 0 0
8 PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF A SHARES: ARRANGEMENTS
FOR LOCK IN PERIOD AND LISTING
For None 1300 0 0 0
9 PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF A SHARES: ARRANGEMENT
FOR ACCUMULATED PROFIT BEFORE THE
ISSUANCE
For None 1300 0 0 0
10 PROPOSAL ON THE SCHEME OF NON PUBLIC
OFFERING OF A SHARES: VALIDITY PERIOD
OF THE RESOLUTION ON THE ISSUANCE
For None 1300 0 0 0
11 PROPOSAL ON THE PLAN OF PRIVATE
PLACEMENT OF A SHARES OF THE
COMPANY
For None 1300 0 0 0
12 PROPOSAL REGARDING THE FEASIBILITY
REPORT ON USES OF PROCEEDS FROM THE
NONPUBLIC PLACEMENT OF SHARES
For None 1300 0 0 0
13 PROPOSAL ON THE REPORT CONCERNING
USES OF PREVIOUSLY RAISED PROCEEDS
For None 1300 0 0 0
14 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS RELATED TO THE
PRIVATE PLACEMENT OF SHARES
For None 1300 0 0 0
15 PROPOSAL TO REVISE THE INTERNAL
CONTROL SYSTEM OF THE COMPANY
For None 1300 0 0 0
16 PROPOSAL FOR THE COMPANY TO APPLY
FOR ISSUING SHORT TERM COMMERCIAL
PAPER
For None 1300 0 0 0
17 PROPOSAL TO EXTEND THE TERM OF
GUARANTEES THE COMPANY WILL PROVIDE
FOR ITS WHOLLY OWNED SUBSIDIARY
For None 1300 0 0 0
18 09 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN TEXT OF RESOLUTION 6. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
SHANXI SECURITIES CO LTD, TAIYUAN        
Security: Y7700J109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Dec-2015  
ISIN CNE100000WJ0   Vote Deadline Date: 23-Dec-2015  
Agenda 706600536 Management     Total Ballot Shares: 6200  
Last Vote Date: 16-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON MATTERS OF ROUTINE
RELATED PARTY TRANSACTIONS FOR THE
COMPANY
For None 2500 0 0 0
TAIHAI MANOIR NUCLEAR EQUIPMENT CO LTD        
Security: Y79256106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Dec-2015  
ISIN CNE100000M21   Vote Deadline Date: 23-Dec-2015  
Agenda 706600687 Management     Total Ballot Shares: 300  
Last Vote Date: 16-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO SIGN THE CONTRACT ON
TECHNICAL SERVICES
For None 300 0 0 0
WESTERN MINING CO LTD, XINING        
Security: Y9535G102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Dec-2015  
ISIN CNE100000619   Vote Deadline Date: 24-Dec-2015  
Agenda 706600699 Management     Total Ballot Shares: 2400  
Last Vote Date: 16-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 RE-APPOINTMENT OF 2015 AUDIT FIRM AND
DETERMINATION OF ITS AUDIT FEE
For None 2400 0 0 0
WINTIME ENERGY CO LTD, TAIAN        
Security: Y9649L104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Dec-2015  
ISIN CNE000000WD4   Vote Deadline Date: 23-Dec-2015  
Agenda 706608671 Management     Total Ballot Shares: 19300  
Last Vote Date: 22-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 570673 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 A SUBSIDIARY TO PARTICIPATE IN THE
BIDDING OF 36.875 PERCENT EQUITY IN A
COMPANY
For None 9400 0 0 0
3 GUARANTEE FOR ANOTHER COMPANY For None 9400 0 0 0
4 GUARANTEE FOR THE COMPANY
MENTIONED IN PROPOSAL 2 BY THE
COMPANY MENTIONED IN PROPOSAL 1
For None 9400 0 0 0
5 GUARANTEE FOR A THIRD COMPANY BY A
THE COMPANY MENTIONED IN PROPOSAL 2
For None 9400 0 0 0
6 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS
For None 9400 0 0 0
7 PUBLIC ISSUE OF CORPORATE BONDS:
ISSUING VOLUME
For None 9400 0 0 0
8 PUBLIC ISSUE OF CORPORATE BONDS:
METHOD OF ISSUANCE
For None 9400 0 0 0
9 PUBLIC ISSUE OF CORPORATE BONDS: PAR
VALUE AND ISSUING PRICE
For None 9400 0 0 0
10 PUBLIC ISSUE OF CORPORATE BONDS:
ISSUANCE TARGETS AND ARRANGEMENT
FOR PLACEMENT TO SHAREHOLDERS
For None 9400 0 0 0
11 PUBLIC ISSUE OF CORPORATE BONDS:
BOND DURATION
For None 9400 0 0 0
12 PUBLIC ISSUE OF CORPORATE BONDS:
INTEREST RATE AND ITS DETERMINATION
METHOD
For None 9400 0 0 0
13 PUBLIC ISSUE OF CORPORATE BONDS:
TIMEFRAME AND METHODS OF PAYING THE
PRINCIPAL AND INTERESTS
For None 9400 0 0 0
14 PUBLIC ISSUE OF CORPORATE BONDS:
PURPOSE OF THE RAISED FUNDS
For None 9400 0 0 0
15 PUBLIC ISSUE OF CORPORATE BONDS:
UNDERWRITING METHOD
For None 9400 0 0 0
16 PUBLIC ISSUE OF CORPORATE BONDS:
GUARANTEE METHOD
For None 9400 0 0 0
17 PUBLIC ISSUE OF CORPORATE BONDS:
LISTING PLACE
For None 9400 0 0 0
18 PUBLIC ISSUE OF CORPORATE BONDS: THE
COMPANY'S CREDIT AND GUARANTEE
MEASURES ON REPAYING THE DEBT
For None 9400 0 0 0
19 PUBLIC ISSUE OF CORPORATE BONDS: THE
VALID PERIOD OF THE RESOLUTION
For None 9400 0 0 0
20 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE PUBLIC
ISSUANCE OF CORPORATE BONDS
For None 9400 0 0 0
YINGKOU PORT LIABILITY CO LTD, YINGKOU        
Security: Y8103G106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Dec-2015  
ISIN CNE0000019S4   Vote Deadline Date: 24-Dec-2015  
Agenda 706600702 Management     Total Ballot Shares: 11100  
Last Vote Date: 16-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PERFORMANCE OF COMMITMENT MATTERS For None 5400 0 0 0
ZHEJIANG HAILIANG CO LTD, ZHUJI        
Security: Y988AK103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 31-Dec-2015  
ISIN CNE1000008X5   Vote Deadline Date: 24-Dec-2015  
Agenda 706599430 Management     Total Ballot Shares: 1300  
Last Vote Date: 15-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR ISSUE OF CORPORATE
BONDS
For None 1300 0 0 0
2 PUBLIC ISSUANCE OF CORPORATE BONDS:
ISSUING VOLUME
For None 1300 0 0 0
3 PUBLIC ISSUANCE OF CORPORATE BONDS:
METHOD OF ISSUANCE
For None 1300 0 0 0
4 PUBLIC ISSUANCE OF CORPORATE BONDS:
ISSUANCE TARGETS
For None 1300 0 0 0
5 PUBLIC ISSUANCE OF CORPORATE BONDS:
BOND TYPE AND BOND DURATION
For None 1300 0 0 0
6 PUBLIC ISSUANCE OF CORPORATE BONDS:
INTEREST RATE AND REPAYMENT OF
PRINCIPAL AND PAYMENT OF INTEREST
For None 1300 0 0 0
7 PUBLIC ISSUANCE OF CORPORATE BONDS:
PAR VALUE AND ISSUING PRICE
For None 1300 0 0 0
8 PUBLIC ISSUANCE OF CORPORATE BONDS:
PURPOSE OF THE RAISED FUNDS
For None 1300 0 0 0
9 PUBLIC ISSUANCE OF CORPORATE BONDS:
LISTING OF THE BONDS TO BE ISSUED
For None 1300 0 0 0
10 PUBLIC ISSUANCE OF CORPORATE BONDS:
GUARANTEE ARRANGEMENT
For None 1300 0 0 0
11 PUBLIC ISSUANCE OF CORPORATE BONDS:
REPAYMENT GUARANTEE MEASURES
For None 1300 0 0 0
12 PUBLIC ISSUANCE OF CORPORATE BONDS:
THE VALID PERIOD OF THE RESOLUTION
For None 1300 0 0 0
13 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO CORPORATE
BONDS ISSUANCE
For None 1300 0 0 0
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD        
Security: Y2346W101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Jan-2016  
ISIN CNE1000007Y5   Vote Deadline Date: 28-Dec-2015  
Agenda 706608948 Management     Total Ballot Shares: 1000  
Last Vote Date: 22-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TRANSFER OF THE INCOME RIGHT OF
CREDITOR'S RIGHT BY A WHOLLY-OWNED
SUBSIDIARY AND THE COMPANY TO
GUARANTEE FOR IT
For None 1000 0 0 0
2 A CONTROLLED SUBSIDIARY TO APPLY FOR
CREDIT LINE TO A BANK AND THE COMPANY
TO GUARANTEE FOR IT
For None 1000 0 0 0
3 ANOTHER CONTROLLED SUBSIDIARY TO
APPLY FOR CREDIT LINE TO A BANK AND
THE COMPANY TO GUARANTEE FOR IT
For None 1000 0 0 0
4 A WHOLLY-OWNED SUBSIDIARY TO APPLY
FOR CREDIT LINE TO A BANK AND THE
COMPANY TO GUARANTEE FOR IT
For None 1000 0 0 0
5 APPLICATION FOR CREDIT LINE TO BANKS
BY THE COMPANY AND ITS OVERSEAS
CONTROLLED SUBSIDIARIES
For None 1000 0 0 0
6 ANOTHER WHOLLY-OWNED SUBSIDIARY TO
APPLY FOR CREDIT LINE TO A BANK AND
THE COMPANY TO GUARANTEE FOR IT
For None 1000 0 0 0
BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD.        
Security: Y9722D102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 05-Jan-2016  
ISIN CNE0000009B1   Vote Deadline Date: 23-Dec-2015  
Agenda 706603758 Management     Total Ballot Shares: 8900  
Last Vote Date: 18-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ADJUST THE FORECAST
AMOUNT OF LOANS OF THE COMPANY AND
ITS SUBSIDIARIES FOR 2015
For None 3600 0 0 0
2 PROPOSAL TO ADJUST THE FORECAST
AMOUNT OF GUARANTEES OF THE
COMPANY FOR 2015
For None 3600 0 0 0
WANDA CINEMA LINE CO LTD        
Security: Y94885103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 05-Jan-2016  
ISIN CNE100001WW1   Vote Deadline Date: 29-Dec-2015  
Agenda 706608962 Management     Total Ballot Shares: 200  
Last Vote Date: 22-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 BY-ELECTION OF INDEPENDENT DIRECTORS For None 200 0 0 0
HUADONG MEDICINE CO LTD, HANGZHOU        
Security: Y3740R102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-Jan-2016  
ISIN CNE0000011S1   Vote Deadline Date: 30-Dec-2015  
Agenda 706615309 Management     Total Ballot Shares: 1000  
Last Vote Date: 29-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 573052 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 ELECTION OF LI BANGLIANG AS DIRECTOR For None 400 0 0 0
3 ELECTION OF LV LIANG AS DIRECTOR For None 400 0 0 0
4 ELECTION OF YUE JIN AS DIRECTOR For None 400 0 0 0
5 ELECTION OF ZHANG JI AS DIRECTOR For None 400 0 0 0
6 ELECTION OF FU HANG AS DIRECTOR For None 400 0 0 0
7 ELECTION OF LI YUEDONG AS DIRECTOR For None 400 0 0 0
8 ELECTION OF XIE HUISHENG AS
INDEPENDENT DIRECTOR
For None 400 0 0 0
9 ELECTION OF ZHANG WEI AS INDEPENDENT
DIRECTOR
For None 400 0 0 0
10 ELECTION OF ZHONG XIAOMING AS
INDEPENDENT DIRECTOR
For None 400 0 0 0
11 ELECTION OF LIU CHENGWEI AS NON-
EMPLOYEE REPRESENTATIVE SUPERVISOR
For None 400 0 0 0
12 ELECTION OF BAI XINHUA AS NON-
EMPLOYEE REPRESENTATIVE SUPERVISOR
For None 400 0 0 0
13 ELECTION OF QIN YUN AS NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR
For None 400 0 0 0
14 ELECTION OF ZHANG JUN AS NON-
EMPLOYEE REPRESENTATIVE SUPERVISOR
For None 400 0 0 0
15 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 400 0 0 0
16 ALLOWANCE FOR INDEPENDENT
DIRECTORS
For None 400 0 0 0
17 PRE-AUTHORIZATION TO THE BOARD FOR
PROVIDING PERFORMANCE GUARANTEE
INVOLVED IN MAJOR INVESTMENT AND
MERGER PROJECTS TO BE CARRIED OUT
For None 400 0 0 0
18 PRE-AUTHORIZATION TO THE BOARD FOR
CAPITAL INCREASE IN SUBSIDIARY SET UP
FOR SPECIAL PURPOSE AND PROVIDING
ADVANCE LOAN OR OVERSEAS LOAN
INVOLVED IN MAJOR INVESTMENT AND
MERGER PROJECTS TO BE CARRIED OUT
For None 400 0 0 0
19 USE OF IDLE FUND FOR INVESTMENT OF
SHORT-TERM LOW-RISK WEALTH
MANAGEMENT PRODUCTS
For None 400 0 0 0
SHANDONG IRON & STEEL CO LTD        
Security: Y7677W109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-Jan-2016  
ISIN CNE000001JV1   Vote Deadline Date: 30-Dec-2015  
Agenda 706603760 Management     Total Ballot Shares: 5600  
Last Vote Date: 18-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 BY-ELECTION OF DIRECTORS For None 5600 0 0 0
SOUTHWEST SECURITIES CO LTD, CHONGQING        
Security: Y1584M106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-Jan-2016  
ISIN CNE0000016P6   Vote Deadline Date: 30-Dec-2015  
Agenda 706605512 Management     Total Ballot Shares: 14000  
Last Vote Date: 19-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE AUTHORIZATION OF
ISSUANCES OF ONSHORE AND OFFSHORE
CORPORATE DEBT FINANCING
INSTRUMENTS BY THE COMPANY
For None 5700 0 0 0
SUNSHINE CITY GROUP COMPANY LIMITED        
Security: Y2653W108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-Jan-2016  
ISIN CNE000000206   Vote Deadline Date: 30-Dec-2015  
Agenda 706611995 Management     Total Ballot Shares: 3200  
Last Vote Date: 23-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR REAL ESTATE OF A
SUBSIDIARY
For None 3200 0 0 0
TONGHUA DONGBAO PHARMACEUTICAL CO LTD, TONGHUA        
Security: Y8864T107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-Jan-2016  
ISIN CNE000000H87   Vote Deadline Date: 28-Dec-2015  
Agenda 706611313 Management     Total Ballot Shares: 3400  
Last Vote Date: 23-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ADD MR. SHI WEI AS THE
INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 1100 0 0 0
2 PROPOSAL TO ADD MR. WANG YANMING AS
THE INDEPENDENT DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 1100 0 0 0
ZHEJIANG WANFENG AUTO WHEEL CO LTD        
Security: Y9892K100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-Jan-2016  
ISIN CNE000001PF1   Vote Deadline Date: 29-Dec-2015  
Agenda 706600889 Management     Total Ballot Shares: 800  
Last Vote Date: 16-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 INCREASE OF 2015 LOAN PLAN For None 800 0 0 0
2 INCREASE OF 2015 EXTERNAL GUARANTEE
FOR SUBSIDIARIES
For None 800 0 0 0
ZHONGNAN RED CULTURAL GROUP CO LTD        
Security: Y444B1108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-Jan-2016  
ISIN CNE100000RD3   Vote Deadline Date: 30-Dec-2015  
Agenda 706612000 Management     Total Ballot Shares: 700  
Last Vote Date: 23-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTION REGARDING
TRANSFER OF EQUITY STAKE OF
SUBSIDIARIES
For None 700 0 0 0
CHANGYUAN GROUP LTD, SHENZHEN        
Security: Y8345T106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Jan-2016  
ISIN CNE000001D64   Vote Deadline Date: 29-Dec-2015  
Agenda 706615311 Management     Total Ballot Shares: 100  
Last Vote Date: 29-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 573256 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None Non Voting  
2 CHANGE OF THE IMPLEMENTATION BODY OF
SOME PROJECTS INVESTED WITH RAISED
FUNDS
For None 100 0 0 0
3 BY-ELECTION OF NON-INDEPENDENT
DIRECTOR: WU QIQUAN
For None 100 0 0 0
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD, ZHAN        
Security: Y9890Q109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Jan-2016  
ISIN CNE000001F21   Vote Deadline Date: 31-Dec-2015  
Agenda 706612543 Management     Total Ballot Shares: 400  
Last Vote Date: 24-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF USE OF PARTIAL RAISED FUNDS For None 400 0 0 0
2 APPLICATION TO BANKS FOR
COMPREHENSIVE CREDIT LINE BY A
SUBSIDIARY
For None 400 0 0 0
3 CONNECTED TRANSACTIONS REGARDING
LOAN TO A COMPANY FROM THE
SUBSIDIARY MENTIONED IN PROPOSAL 2
For None 400 0 0 0
4 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 400 0 0 0
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD        
Security: Y3038Z105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 08-Jan-2016  
ISIN CNE100000PM8   Vote Deadline Date: 31-Dec-2015  
Agenda 706612529 Management     Total Ballot Shares: 45106  
Last Vote Date: 24-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: ISSUANCE BODY
For None 4100 0 0 0
2 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: METHOD OF
ISSUANCE
For None 4100 0 0 0
3 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: CURRENCY
For None 4100 0 0 0
4 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: ISSUANCE QUOTA
For None 4100 0 0 0
5 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: BOND DURATION
For None 4100 0 0 0
6 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: INTEREST RATE
For None 4100 0 0 0
7 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: ISSUANCE TARGETS
For None 4100 0 0 0
8 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: LISTING PLACE
For None 4100 0 0 0
9 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: PURPOSE OF THE
RAISED FUNDS
For None 4100 0 0 0
10 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: GUARANTEE AND
OTHER CREDIT ENHANCEMENT
ARRANGEMENT
For None 4100 0 0 0
11 OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES: THE VALID PERIOD
OF THE RESOLUTION
For None 4100 0 0 0
12 AUTHORIZATION TO THE BOARD TO HANDLE
OVERSEAS ISSUANCE OF BONDS IN
FOREIGN CURRENCIES
For None 4100 0 0 0
13 2016 COMPREHENSIVE CREDIT BUSINESS For None 4100 0 0 0
14 GUARANTEE QUOTA FOR FIVE SUBSIDIARIES For None 4100 0 0 0
SHENZHEN KINGDOM SCI-TECH CO LTD, SHENZHEN        
Security: Y7742M102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 08-Jan-2016  
ISIN CNE000001GF0   Vote Deadline Date: 04-Jan-2016  
Agenda 706614004 Management     Total Ballot Shares: 800  
Last Vote Date: 25-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES FOR THE COMPANY'S
CONTROLLED SUBSIDIARY SHENZHEN
CHIPS INFORMATION ST CO., LTD
For None 800 0 0 0
TIAN DI SCIENCE & TECHNOLOGY CO LTD, BEIJING        
Security: Y8817K104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 08-Jan-2016  
ISIN CNE000001B90   Vote Deadline Date: 31-Dec-2015  
Agenda 706601932 Management     Total Ballot Shares: 3400  
Last Vote Date: 17-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR PUBLIC
ISSUANCE OF CORPORATE BONDS TO
QUALIFIED INVESTORS
For None 3400 0 0 0
2 APPLICATION FOR ISSUE OF CORPORATE
BONDS: ISSUING VOLUME
For None 3400 0 0 0
3 APPLICATION FOR ISSUE OF CORPORATE
BONDS: PAR VALUE AND ISSUING PRICE
For None 3400 0 0 0
4 APPLICATION FOR ISSUE OF CORPORATE
BONDS: METHOD OF ISSUANCE
For None 3400 0 0 0
5 APPLICATION FOR ISSUE OF CORPORATE
BONDS: INTEREST RATE AND ITS
DETERMINATION METHOD AND PRINCIPAL
AND INTEREST REPAYMENT METHOD
For None 3400 0 0 0
6 APPLICATION FOR ISSUE OF CORPORATE
BONDS: BOND DURATION
For None 3400 0 0 0
7 APPLICATION FOR ISSUE OF CORPORATE
BONDS: ISSUANCE TARGETS AND
ARRANGEMENT FOR PLACEMENT TO
SHAREHOLDERS
For None 3400 0 0 0
8 APPLICATION FOR ISSUE OF CORPORATE
BONDS: REDEMPTION OR RESALE
PROVISIONS
For None 3400 0 0 0
9 APPLICATION FOR ISSUE OF CORPORATE
BONDS: PURPOSE OF THE RAISED FUNDS
For None 3400 0 0 0
10 APPLICATION FOR ISSUE OF CORPORATE
BONDS: LISTING PLACE
For None 3400 0 0 0
11 APPLICATION FOR ISSUE OF CORPORATE
BONDS: GUARANTEES
For None 3400 0 0 0
12 APPLICATION FOR ISSUE OF CORPORATE
BONDS: UNDERWRITING METHOD
For None 3400 0 0 0
13 APPLICATION FOR ISSUE OF CORPORATE
BONDS: THE VALID PERIOD OF THE
RESOLUTION
For None 3400 0 0 0
14 APPLICATION FOR ISSUE OF CORPORATE
BONDS: REPAYMENT GUARANTEE
MEASURES
For None 3400 0 0 0
15 MANDATE TO THE BOARD TO HANDLE
MATTERS RELATED TO CORPORATE BOND
ISSUE
For None 3400 0 0 0
16 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 3400 0 0 0
WINTIME ENERGY CO LTD, TAIAN        
Security: Y9649L104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 08-Jan-2016  
ISIN CNE000000WD4   Vote Deadline Date: 31-Dec-2015  
Agenda 706614395 Management     Total Ballot Shares: 19300  
Last Vote Date: 25-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 A COMPANY TO PROVIDE GUARANTEE FOR
THE COMPANY
For None 9400 0 0 0
2 GUARANTEE FOR SUBORDINATED
COMPANIES
For None 9400 0 0 0
YANG QUAN COAL INDUSTRY (GROUP) CO LTD, YANGQUAN        
Security: Y7703G102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 08-Jan-2016  
ISIN CNE000001FP1   Vote Deadline Date: 04-Jan-2016  
Agenda 706612593 Management     Total Ballot Shares: 2400  
Last Vote Date: 24-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTION REGARDING
APPLICATION FOR COMPREHENSIVE CREDIT
LINE TO A COMPANY
For None 2400 0 0 0
SDIC POWER HOLDINGS CO LTD, BEIJING        
Security: Y3746G100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-Jan-2016  
ISIN CNE000000JM2   Vote Deadline Date: 04-Jan-2016  
Agenda 706614787 Management     Total Ballot Shares: 16800  
Last Vote Date: 29-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL FOR STATE DEVELOPMENT
INVESTMENT CORPORATION TO REVISE THE
COMMITMENTS OF AVOIDING HORIZONTAL
COMPETITION
For None 6800 0 0 0
2 PROPOSAL ON THE MERGER OF THE
COMPANY'S WHOLLY OWNED SUBSIDIARY
SDIC POWER CO., LTD
For None 6800 0 0 0
SUNSHINE CITY GROUP COMPANY LIMITED        
Security: Y2653W108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-Jan-2016  
ISIN CNE000000206   Vote Deadline Date: 05-Jan-2016  
Agenda 706617339 Management     Total Ballot Shares: 3200  
Last Vote Date: 30-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR REAL ESTATE OF A
SUBSIDIARY
For None 3200 0 0 0
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE        
Security: Y9892H115   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 11-Jan-2016  
ISIN CNE100000B24   Vote Deadline Date: 16-Dec-2015  
Agenda 706581762 Management     Total Ballot Shares: 15900  
Last Vote Date: 01-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: ISSUING PRICE
AND PRICING PRINCIPLE
For None 15900 0 0 0
2 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: ISSUING VOLUME
For None 15900 0 0 0
3 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: PURPOSE OF THE
RAISED FUNDS
For None 15900 0 0 0
4 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: THE VALID
PERIOD OF THE RESOLUTION
For None 15900 0 0 0
5 PREPLAN OF THE NON-PUBLIC OFFERING
(2ND REVISION)
For None 15900 0 0 0
6 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 15900 0 0 0
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE        
Security: Y9892H115   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-Jan-2016  
ISIN CNE100000B24   Vote Deadline Date: 23-Dec-2015  
Agenda 706611717 Management     Total Ballot Shares: 15900  
Last Vote Date: 23-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 566869 DUE TO RECEIPT OF ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None Non Voting  
2 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 15900 0 0 0
3 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: STOCK TYPE AND
PAR VALUE
For None 15900 0 0 0
4 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: METHOD AND
DATE OF ISSUANCE
For None 15900 0 0 0
5 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: ISSUANCE
TARGETS AND SUBSCRIPTION METHOD
For None 15900 0 0 0
6 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: ISSUING PRICE
AND PRICING PRINCIPLE
For None 15900 0 0 0
7 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: ISSUING VOLUME
For None 15900 0 0 0
8 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: LOCK-UP PERIOD
For None 15900 0 0 0
9 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: PURPOSE OF THE
RAISED FUNDS
For None 15900 0 0 0
10 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: DISPOSAL PLAN
OF ACCUMULATED RETAINED PROFITS
For None 15900 0 0 0
11 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: LISTING PLACE
For None 15900 0 0 0
12 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: THE VALID
PERIOD OF THE RESOLUTION
For None 15900 0 0 0
13 PREPLAN FOR NON-PUBLIC SHARE
OFFERING (3RD REVISION)
For None 15900 0 0 0
14 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE
OFFERING(3RD REVISION)
For None 15900 0 0 0
15 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 15900 0 0 0
16 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 15900 0 0 0
17 TRANSACTIONS BETWEEN TWO COMPANIES
CONSTITUTE CONTINUING CONNECTED
TRANSACTIONS
For None 15900 0 0 0
HUANENG POWER INTERNATIONAL INC, BEIJING        
Security: Y3744A113   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Jan-2016  
ISIN CNE000001998   Vote Deadline Date: 06-Jan-2016  
Agenda 706574793 Management     Total Ballot Shares: 72400  
Last Vote Date: 27-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON ROUTINE RELATED PARTY
TRANSACTIONS BETWEEN THE COMPANY
AND HUANENG GROUP FOR 2016
For None 7000 0 0 0
2 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY'S
CONTROLLED SUBSIDIARY HUANENG
PINGLIANG POWER GENERATION CO., LTD.
IN RESPECT OF ITS FINANCING LEASEBACK
BUSINESS
For None 7000 0 0 0
3 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY'S
CONTROLLED SUBSIDIARY IN RESPECT OF
ITS FINANCING LEASEBACK BUSINESS
For None 7000 0 0 0
JIANGXI SPECIAL ELECTRIC MOTOR CO LTD, YICHUN        
Security: Y4448B100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Jan-2016  
ISIN CNE1000007F4   Vote Deadline Date: 06-Jan-2016  
Agenda 706614991 Management     Total Ballot Shares: 1100  
Last Vote Date: 29-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR CONTROLLED
SUBSIDIARIES
For None 1100 0 0 0
VENUSTECH GROUP INC, BEIJING        
Security: Y07764106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Jan-2016  
ISIN CNE100000QJ2   Vote Deadline Date: 31-Dec-2015  
Agenda 706614763 Management     Total Ballot Shares: 800  
Last Vote Date: 29-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTIONS REGARDING
ACCEPTANCE OF PARTNERSHIP SHARES
FROM RELATED PARTIES AND JOINT
INVESTMENT IN A FUND WITH RELATED
PARTIES
For None 800 0 0 0
2 JOINT INVESTMENT IN SETUP OF ANOTHER
FUND WITH RELATED PARTIES AND
PROFESSIONAL INVESTMENT INSTITUTIONS
For None 800 0 0 0
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD, XIN        
Security: Y97237104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Jan-2016  
ISIN CNE1000008S5   Vote Deadline Date: 06-Jan-2016  
Agenda 706569881 Management     Total Ballot Shares: 2200  
Last Vote Date: 25-Nov-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 2200 0 0 0
2 REGISTRATION AND ISSUANCE OF LONG-
TERM OPTION-EMBEDDED MEDIUM-TERM
NOTES
For None 2200 0 0 0
3 PARTICIPATION IN THE PRIVATE OFFERING
OF ADDITIONAL SHARES
For None 2200 0 0 0
4 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATED QUOTA
For None 2200 0 0 0
5 TO APPLY FOR EXEMPTION QUOTA FOR
CONTINUING CONNECTED
TRANSACTIONS(H-SHARE) FROM 2016 TO
2018
For None 2200 0 0 0
6 RECOMMENDATION OF DIRECTOR
CANDIDATES
For None 2200 0 0 0
XINXING DUCTILE IRON PIPES CO LTD        
Security: Y9722X108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Jan-2016  
ISIN CNE000000QG9   Vote Deadline Date: 06-Jan-2016  
Agenda 706615854 Management     Total Ballot Shares: 10100  
Last Vote Date: 29-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS
For None 3700 0 0 0
2 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: ISSUING VOLUME
For None 3700 0 0 0
3 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: ISSUANCE
TARGETS AND ARRANGEMENT FOR
PLACEMENT TO SHAREHOLDERS
For None 3700 0 0 0
4 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: BOND TYPE AND
BOND DURATION
For None 3700 0 0 0
5 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: INTEREST RATE
AND ITS DETERMINATION METHOD
For None 3700 0 0 0
6 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: GUARANTEE
METHOD
For None 3700 0 0 0
7 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: ISSUANCE
METHOD
For None 3700 0 0 0
8 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: PURPOSE OF
THE RAISED FUNDS
For None 3700 0 0 0
9 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: LISTING
ARRANGEMENT
For None 3700 0 0 0
10 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: THE VALID
PERIOD OF THE RESOLUTION ON
CORPORATE BOND ISSUE
For None 3700 0 0 0
11 AUTHORIZATION TO THE BOARD TO
AUTHORIZE THE LEGAL REPRESENTATIVE
OF THE COMPANY TO HANDLE MATTERS IN
RELATION TO THE ISSUANCE OF
CORPORATE BONDS
For None 3700 0 0 0
12 ISSUANCE OF PERPETUAL BONDS For None 3700 0 0 0
NEUSOFT CORPORATION, SHENYANG        
Security: Y6280M102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Jan-2016  
ISIN CNE000000KJ6   Vote Deadline Date: 07-Jan-2016  
Agenda 706622746 Management     Total Ballot Shares: 3700  
Last Vote Date: 05-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 576125 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None Non Voting  
2 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC A-SHARE OFFERING
For None 1200 0 0 0
3 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 1200 0 0 0
4 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: METHOD OF ISSUANCE
For None 1200 0 0 0
5 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 1200 0 0 0
6 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING VOLUME
For None 1200 0 0 0
7 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING PRICE AND PRICING
PRINCIPLE
For None 1200 0 0 0
8 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LOCK-UP PERIOD
For None 1200 0 0 0
9 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 1200 0 0 0
10 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LISTING PLACE
For None 1200 0 0 0
11 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ARRANGEMENT OF
ACCUMULATED RETAINED PROFITS BEFORE
THE ISSUANCE
For None 1200 0 0 0
12 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 1200 0 0 0
13 PREPLAN FOR NON-PUBLIC A-SHARE
OFFERING
For None 1200 0 0 0
14 TO SIGN THE CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARE
For None 1200 0 0 0
15 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC A-SHARE OFFERING
For None 1200 0 0 0
16 NO NEED TO DRAW UP A STATEMENT ON
THE USE OF PREVIOUSLY RAISED FUNDS
FOR THE COMPANY'S NON-PUBLIC A-SHARE
OFFERING
For None 1200 0 0 0
17 FEASIBILITY ANALYSIS REPORT ON THE USE
OF FUNDS TO BE RAISED FROM THE NON-
PUBLIC A-SHARE OFFERING
For None 1200 0 0 0
18 MEASURES ON FILLING DILUTED IMMEDIATE
RETURNS AFTER THE NON-PUBLIC A-SHARE
OFFERING
For None 1200 0 0 0
19 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS(2015-
2017)
For None 1200 0 0 0
20 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC A-
SHARE OFFERING
For None 1200 0 0 0
21 TO TRANSFER ERP BUSINESS AND
COMPUTER SOFTWARE COPYRIGHT
For None 1200 0 0 0
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG        
Security: Y7286J101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Jan-2016  
ISIN CNE1000005Y9   Vote Deadline Date: 06-Jan-2016  
Agenda 706617353 Management     Total Ballot Shares: 8300  
Last Vote Date: 30-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 FINANCING GUARANTEE FOR A COMPANY For None 3800 0 0 0
2 CAPITAL INCREASE OF A COMPANY For None 3800 0 0 0
3 CAPITAL INCREASE OF ANOTHER COMPANY For None 3800 0 0 0
4 TRANSFER OF 15 PERCENT EQUITY STAKE
IN A COMPANY
For None 3800 0 0 0
WESTERN SECURITIES CO LTD        
Security: Y9382Q104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Jan-2016  
ISIN CNE100001D96   Vote Deadline Date: 08-Jan-2016  
Agenda 706619826 Management     Total Ballot Shares: 6100  
Last Vote Date: 31-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO REQUEST TO CONSIDER AND
APPROVE THE PROPOSAL ON THE
FORECAST OF ADDITIONAL RELATED PARTY
TRANSACTIONS
For None 2800 0 0 0
2 PROPOSAL TO REQUEST TO CONSIDER AND
APPROVE THE PROPOSAL FOR THE
COMPANY TO LEASE THE OFFICE BUILDINGS
OF XIAN PEOPLE BUILDING
For None 2800 0 0 0
ZHONGHONG HOLDING CO LTD, SUZHOU        
Security: Y0139W106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Jan-2016  
ISIN CNE0000012Y7   Vote Deadline Date: 07-Jan-2016  
Agenda 706619585 Management     Total Ballot Shares: 4400  
Last Vote Date: 31-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ISSUANCE OF SHORT-TERM FINANCING
BILLS
For None 4400 0 0 0
2 ISSUANCE OF MEDIUM-TERM NOTES For None 4400 0 0 0
3 ISSUANCE OF PRIVATE PLACEMENT NOTES For None 4400 0 0 0
CHENGDU SANTAI HOLDING GROUP CO LTD, SHAOXING        
Security: Y1309L102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Jan-2016  
ISIN CNE100000HQ6   Vote Deadline Date: 08-Jan-2016  
Agenda 706622001 Management     Total Ballot Shares: 900  
Last Vote Date: 01-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 USE OF TEMPORARILY IDLE SELF-OWNED
FUNDS AND RAISED FUNDS FOR CASH
MANAGEMENT
For None 900 0 0 0
HONGDA XINGYE CO LTD, YANGZHOU CITY        
Security: Y44450115   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Jan-2016  
ISIN CNE000001JF4   Vote Deadline Date: 11-Jan-2016  
Agenda 706617012 Management     Total Ballot Shares: 900  
Last Vote Date: 30-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 BY-ELECTION OF DIRECTOR: YIN FUZHONG For None 900 0 0 0
2 BY-ELECTION OF DIRECTOR: CHEN FEIWU For None 900 0 0 0
3 A WHOLLY-OWNED SUBSIDIARY TO
GUARANTEE FOR THE BANK LOAN OF ITS
WHOLLY-OWNED SUBSIDIARY
For None 900 0 0 0
4 SUPERVISOR CANDIDATES For None 900 0 0 0
5 CONNECTED TRANSACTION OF SIGNING
AGREEMENT ON EQUITY TRANSFER OF A
COMPANY
For None 900 0 0 0
6 CONNECTED TRANSACTION OF SIGNING THE
SUPPLEMENTARY AGREEMENT ON EQUITY
TRANSFER OF THE ABOVE COMPANY
For None 900 0 0 0
7 AUDIT REPORT, PROFIT FORECAST AUDIT
REPORT AND EVALUATION REPORT
RELATED TO THE TRANSACTION
For None 900 0 0 0
8 GUARANTEE FOR SUBSIDIARIES For None 900 0 0 0
HUNAN DAKANG INTERNATIONAL FOOD AND AGRICULTURE CO        
Security: Y3759G104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Jan-2016  
ISIN CNE100000WV5   Vote Deadline Date: 11-Jan-2016  
Agenda 706621390 Management     Total Ballot Shares: 2400  
Last Vote Date: 01-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO PROJECTS INVESTED WITH
RAISED FUNDS AND CHANGE OF THE USE
OF PARTIAL FUNDS
For None 2400 0 0 0
2 JOINT ESTABLISHMENT OF A MERGER AND
ACQUISITION FUND WITH A COMPANY
For None 2400 0 0 0
3 CHANGE OF FEASIBILITY REPORT ON THE
ESTABLISHMENT OF A MERGER AND
ACQUISITION FUND WITH RAISED FUNDS
For None 2400 0 0 0
JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ        
Security: Y0772X106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Jan-2016  
ISIN CNE100000RN2   Vote Deadline Date: 08-Jan-2016  
Agenda 706615169 Management     Total Ballot Shares: 5600  
Last Vote Date: 29-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1400 0 0 0
2 DETERMINATION OF REMUNERATION OR
ALLOWANCE FOR INDEPENDENT
DIRECTORS
For None 1400 0 0 0
3 APPLICATION FOR ISSUANCE OF SUPER AND
SHORT-TERM COMMERCIAL PAPERS
For None 1400 0 0 0
4 APPLICATION FOR ISSUANCE OF PRIVATE
PLACEMENT NOTES
For None 1400 0 0 0
5 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHONG YU
For None 1400 0 0 0
6 ELECTION OF NON-INDEPENDENT
DIRECTOR: XU SHU
For None 1400 0 0 0
7 ELECTION OF NON-INDEPENDENT
DIRECTOR: WANG YU
For None 1400 0 0 0
8 ELECTION OF NON-INDEPENDENT
DIRECTOR: LIU JINSONG
For None 1400 0 0 0
9 ELECTION OF INDEPENDENT DIRECTOR: SUI
GUOJUN
For None 1400 0 0 0
10 ELECTION OF INDEPENDENT DIRECTOR:
SHAN RUNZE
For None 1400 0 0 0
11 ELECTION OF INDEPENDENT DIRECTOR: SU
ZHONGFENG
For None 1400 0 0 0
12 RE-ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR: ZHANG
YANHONG
For None 1400 0 0 0
13 RE-ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR: WU YAN
For None 1400 0 0 0
SANAN OPTOELECTRONICS CO LTD, JINGSHA        
Security: Y7478M102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Jan-2016  
ISIN CNE000000KB3   Vote Deadline Date: 11-Jan-2016  
Agenda 706619686 Management     Total Ballot Shares: 6600  
Last Vote Date: 31-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO PROVIDE
A JOINT AND SEVERAL LIABILITY
GUARANTEE FOR ITS SHAREHOLDER FUJIAN
SANAN GROUP CO., LTD. IN RESPECT OF
PAYING THE INVESTMENT INCOME AT
MATURITY AND FOR XIAMEN SANAN
ELECTRONIC CO., LTD. IN RESPECT OF
ACQUIRING ENDOWMENT MONEY AT
MATURITY WITH THE AMOUNT OF 1.654
BILLION YUAN
For None 2400 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY'S
CONTROLLED SUBSIDIARY XIAMEN SANAN
INTEGRATED CIRCUIT CO., LTD. TO BORROW
FROM THE COMPANY'S SHAREHOLDER
FUJIAN SANAN GROUP CO., LTD
For None 2400 0 0 0
SDIC XINJI ENERGY COMPANY LTD, HUAINAN        
Security: Y7543B107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Jan-2016  
ISIN CNE1000008D7   Vote Deadline Date: 11-Jan-2016  
Agenda 706621542 Management     Total Ballot Shares: 2600  
Last Vote Date: 01-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 REGISTRATION AND ISSUANCE OF MEDIUM-
TERM NOTES
For None 2600 0 0 0
2 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 2600 0 0 0
SUNSHINE CITY GROUP COMPANY LIMITED        
Security: Y2653W108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Jan-2016  
ISIN CNE000000206   Vote Deadline Date: 11-Jan-2016  
Agenda 706621504 Management     Total Ballot Shares: 3200  
Last Vote Date: 01-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO TEMPORARILY REPLENISH WORKING
CAPITAL WITH PARTIAL IDLE RAISED
PROCEEDS
For None 3200 0 0 0
2 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 3200 0 0 0
3 GUARANTEE FOR A SUBSIDIARY For None 3200 0 0 0
DA AN GENE CO LTD SUN YAT-SEN UNIVERSITY, GUANGZHO        
Security: Y1856D107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Jan-2016  
ISIN CNE000001KP1   Vote Deadline Date: 12-Jan-2016  
Agenda 706622479 Management     Total Ballot Shares: 700  
Last Vote Date: 05-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 COOPERATION IN CONSTRUCTION OF A
HOSPITAL WITH GUIZHOU KAILI MUNICIPAL
PEOPLE'S GOVERNMENT
For None 700 0 0 0
2 ELECTION OF DIRECTORS For None 700 0 0 0
3 ELECTION OF SUPERVISORS For None 700 0 0 0
GUOXUAN HIGH-TECH CO., LTD.,        
Security: Y4439F102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Jan-2016  
ISIN CNE000001NY7   Vote Deadline Date: 12-Jan-2016  
Agenda 706615171 Management     Total Ballot Shares: 600  
Last Vote Date: 29-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PARTICIPATION IN A FUND BY WHOLLY-
OWNED SUBSIDIARY
For None 600 0 0 0
2 EXTERNAL INVESTMENT AND SETUP OF
SUBSIDIARY BY WHOLLY-OWNED
SUBSIDIARY
For None 600 0 0 0
3 APPLICATION FOR CREDIT LINE TO BANKS For None 600 0 0 0
4 GUARANTEE FOR CONTROLLED
SUBSIDIARIES
For None 600 0 0 0
5 BORROWING FROM RELATED PARTIES For None 600 0 0 0
6 CHANGE OF AUDIT FIRM For None 600 0 0 0
7 INVESTMENT IN SETTING UP SHANGHAI-
BASED SUBSIDIARY BY WHOLLY-OWNED
SUBSIDIARY
For None 600 0 0 0
8 CAPITAL INCREASE IN A COMPANY BY
WHOLLY-OWNED SUBSIDIARY
For None 600 0 0 0
XI'AN LONGI SILICON MATERIALS CORP, XI'AN        
Security: Y9727F102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Jan-2016  
ISIN CNE100001FR6   Vote Deadline Date: 12-Jan-2016  
Agenda 706619838 Management     Total Ballot Shares: 1800  
Last Vote Date: 31-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 1800 0 0 0
2 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 1800 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 1800 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING PRICE AND PRICING
PRINCIPLE
For None 1800 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME AND
SUBSCRIPTION METHOD
For None 1800 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 1800 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 1800 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING: PURPOSE OF THE RAISED
FUNDS
For None 1800 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 1800 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 1800 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 1800 0 0 0
12 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 1800 0 0 0
13 FEASIBILITY ANALYSIS REPORT ON
PROJECTS TO BE INVESTED WITH
PROCEEDS FROM THE NON-PUBLIC SHARE
OFFERING
For None 1800 0 0 0
14 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1800 0 0 0
15 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 1800 0 0 0
16 GUARANTEE FOR COMPREHENSIVE BANK
CREDIT OF A WHOLLY-OWNED SUBSIDIARY
For None 1800 0 0 0
17 GUARANTEE FOR COMPREHENSIVE BANK
CREDIT OF ANOTHER WHOLLY-OWNED
SUBSIDIARY
For None 1800 0 0 0
18 GUARANTEE FOR BANK CREDIT OF A THIRD
WHOLLY-OWNED SUBSIDIARY
For None 1800 0 0 0
AVIC CAPITAL CO LTD, HAERBIN        
Security: Y07709101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Jan-2016  
ISIN CNE000000KC1   Vote Deadline Date: 12-Jan-2016  
Agenda 706622900 Management     Total Ballot Shares: 10400  
Last Vote Date: 05-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENTS TO 2015 CONTINUING
CONNECTED TRANSACTIONS ESTIMATE
For None 3800 0 0 0
CHINA NATIONAL ACCORD MEDICINES CORPORATION LTD, S        
Security: Y77422114   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Jan-2016  
ISIN CNE0000009N6   Vote Deadline Date: 13-Jan-2016  
Agenda 706622506 Management     Total Ballot Shares: 300  
Last Vote Date: 05-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CONTINUE TO PREPARE THE
SIGNIFICANT ASSETS REORGANIZATION AND
APPLY FOR CONTINUALLY SUSPENSION
For None 300 0 0 0
CITIC SECURITIES CO LTD, BEIJING        
Security: Y1639N109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Jan-2016  
ISIN CNE000001DB6   Vote Deadline Date: 13-Jan-2016  
Agenda 706590444 Management     Total Ballot Shares: 280046  
Last Vote Date: 08-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF DIRECTOR: ZHANG YOUJUN For None 9300 0 0 0
2 ELECTION OF DIRECTOR: YIN KE For None 9300 0 0 0
3 ELECTION OF DIRECTOR: YANG MINGHUI For None 9300 0 0 0
4 ELECTION OF DIRECTOR: FANG JUN For None 9300 0 0 0
5 ELECTION OF DIRECTOR: LIU KE For None 9300 0 0 0
6 ELECTION OF DIRECTOR: HE JIA For None 9300 0 0 0
7 ELECTION OF DIRECTOR: CHEN SHANGWEI For None 9300 0 0 0
8 ELECTION OF NON-EMPLOYEE SUPERVISOR:
LI FANG
For None 9300 0 0 0
9 ELECTION OF NON-EMPLOYEE SUPERVISOR:
GUO ZHAO
For None 9300 0 0 0
10 ELECTION OF NON-EMPLOYEE SUPERVISOR:
RAO GEPING
For None 9300 0 0 0
CMST DEVELOPMENT CO LTD, TIANJIN        
Security: Y9908M108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Jan-2016  
ISIN CNE000000NS1   Vote Deadline Date: 13-Jan-2016  
Agenda 706622582 Management     Total Ballot Shares: 1900  
Last Vote Date: 05-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1900 0 0 0
2 ELECTION OF DIRECTOR: MO ZHIMING For None 1900 0 0 0
3 ELECTION OF DIRECTOR: WEI GUANG For None 1900 0 0 0
4 ELECTION OF INDEPENDENT DIRECTOR:
DONG ZHONGLANG
For None 1900 0 0 0
XIAMEN ITG GROUP CORP LTD, XIAMEN        
Security: Y9721U105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Jan-2016  
ISIN CNE000000MN4   Vote Deadline Date: 11-Jan-2016  
Agenda 706622948 Management     Total Ballot Shares: 1700  
Last Vote Date: 05-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO THE ALLOWANCE FOR
INDEPENDENT DIRECTORS
For None 1700 0 0 0
2 ELECTION OF INDEPENDENT DIRECTOR:
ZHENG GANSHU
For None 1700 0 0 0
CHINA AEROSPACE TIMES ELECTRONICS CO LTD, WUHAN        
Security: Y0018W102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Jan-2016  
ISIN CNE000000J93   Vote Deadline Date: 14-Jan-2016  
Agenda 706605550 Management     Total Ballot Shares: 1000  
Last Vote Date: 19-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELIGIBILITY FOR ASSETS PURCHASE VIA
SHARE OFFERING AND RAISING MATCHING
FUND
For None 1000 0 0 0
2 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: OVERALL PLAN OF THE
TRANSACTION
For None 1000 0 0 0
3 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: SCHEME FOR ASSETS PURCHASE
VIA SHARE OFFERING
For None 1000 0 0 0
4 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE
OFFERING: TRANSACTION COUNTERPART
For None 1000 0 0 0
5 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE
OFFERING: UNDERLYING ASSETS
For None 1000 0 0 0
6 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE
OFFERING: TRANSACTION METHOD
For None 1000 0 0 0
7 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 1000 0 0 0
8 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE
OFFERING: TRANSACTION AMOUNT
For None 1000 0 0 0
9 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE
OFFERING: PRICING BASIS, PRICING BASE
DATE AND ISSUING PRICE
For None 1000 0 0 0
10 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE
OFFERING: ISSUING VOLUME
For None 1000 0 0 0
11 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE
OFFERING: LOCK-UP PERIOD
ARRANGEMENT
For None 1000 0 0 0
12 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE
OFFERING: PERSONNEL ARRANGEMENT
For None 1000 0 0 0
13 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE
OFFERING: ARRANGEMENT OF THE PROFITS
AND LOSSES DURING THE TRANSITIONAL
PERIOD
For None 1000 0 0 0
14 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE
OFFERING: CONTRACTUAL OBLIGATION AND
LIABILITY FOR BREACH OF CONTRACT OF
HANDLING TRANSFER OF OWNERSHIP OF
UNDERLYING ASSETS
For None 1000 0 0 0
15 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE
OFFERING: ACCUMULATED RETAINED
PROFITS ARRANGEMENT
For None 1000 0 0 0
16 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE
OFFERING: LISTING PLACE
For None 1000 0 0 0
17 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON ASSETS PURCHASE VIA
SHARE OFFERING
For None 1000 0 0 0
18 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: SCHEME FOR RAISING MATCHING
FUND VIA SHARE OFFERING
For None 1000 0 0 0
19 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: RAISING MATCHING FUND VIA
SHARE OFFERING: METHOD OF ISSUANCE
For None 1000 0 0 0
20 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: RAISING MATCHING FUND VIA
SHARE OFFERING: PRICING BASIS, PRICING
BASE DATE AND ISSUING PRICE
For None 1000 0 0 0
21 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: RAISING MATCHING FUND VIA
SHARE OFFERING: ISSUING VOLUME AND
AMOUNT OF THE RAISED FUNDS
For None 1000 0 0 0
22 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: RAISING MATCHING FUND VIA
SHARE OFFERING: ISSUANCE TARGETS
For None 1000 0 0 0
23 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: RAISING MATCHING FUND VIA
SHARE OFFERING: LOCK-UP PERIOD
For None 1000 0 0 0
24 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: RAISING MATCHING FUND VIA
SHARE OFFERING: PURPOSE OF THE
RAISED FUNDS
For None 1000 0 0 0
25 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: RAISING MATCHING FUND VIA
SHARE OFFERING: LISTING PLACE
For None 1000 0 0 0
26 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: RAISING MATCHING FUND VIA
SHARE OFFERING: ACCUMULATED
RETAINED PROFITS ARRANGEMENT
For None 1000 0 0 0
27 SPECIFIC SCHEME FOR CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING: RAISING MATCHING FUND VIA
SHARE OFFERING: THE VALID PERIOD OF
THE RESOLUTION OF FUND-RAISING VIA
SHARE OFFERING
For None 1000 0 0 0
28 THE TRANSACTION CONSTITUTES MAJOR
ASSETS RESTRUCTURING AND CONNECTED
TRANSACTIONS BUT DOES NOT
CONSTITUTE BACK-DOOR LISTING
For None 1000 0 0 0
29 REPORT (DRAFT) ON CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING AND RAISING MATCHING
FUND AND ITS SUMMARY
For None 1000 0 0 0
30 INDEPENDENCE OF EVALUATION
INSTITUTION, RATIONALITY OF EVALUATION
HYPOTHESIS, CORRELATION BETWEEN
EVALUATION METHOD AND OBJECTIVE AND
FAIRNESS OF EVALUATION PRICING
For None 1000 0 0 0
31 STATEMENT ON PRICING BASIS FOR THIS
TRANSACTION AND THE FAIRNESS
For None 1000 0 0 0
32 THE TRANSACTION IS IN COMPLIANCE WITH
THE 4TH ARTICLE IN THE PROVISIONS ON
SEVERAL ISSUES CONCERNING THE
REGULATION OF MAJOR ASSETS
RESTRUCTURING BY LISTED COMPANIES
For None 1000 0 0 0
33 TO SIGN RELATED CONDITIONAL
AGREEMENT WITH TRANSACTION
COUNTERPARTS: AGREEMENT ON ASSETS
PURCHASE VIA SHARE OFFERING
For None 1000 0 0 0
34 TO SIGN RELATED CONDITIONAL
AGREEMENT WITH TRANSACTION
COUNTERPARTS: LAND RESERVE OF A
COMPANY
For None 1000 0 0 0
35 TO SIGN RELATED CONDITIONAL
AGREEMENT WITH TRANSACTION
COUNTERPARTS: TO SIGN CONNECTED
TRANSACTION FRAMEWORK AGREEMENT
WITH ANOTHER COMPANY
For None 1000 0 0 0
36 TO SIGN RELATED CONDITIONAL
AGREEMENT WITH TRANSACTION
COUNTERPARTS: TO SIGN HOUSE RENTAL
AGREEMENT WITH THREE COMPANIES
For None 1000 0 0 0
37 TO SIGN RELATED CONDITIONAL
AGREEMENT WITH TRANSACTION
COUNTERPARTS: CONDITIONAL PATENT
LICENSING USE AGREEMENT TO BE SIGNED
WITH A SIXTH COMPANY
For None 1000 0 0 0
38 EXEMPTION OF THE COMPANY MENTIONED
IN PROPOSAL 8.3 AND ITS CONCERTED
PARTIES FROM TENDER OFFER OBLIGATION
TO INCREASE SHAREHOLDING OF THE
COMPANY
For None 1000 0 0 0
39 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE ASSET
PURCHASE VIA SHARE OFFERING AND
RAISING MATCHING FUND
For None 1000 0 0 0
40 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1000 0 0 0
41 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1000 0 0 0
DAWNING INFORMATION INDUSTRY CO LTD        
Security: Y2022K108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Jan-2016  
ISIN CNE100001TW7   Vote Deadline Date: 13-Jan-2016  
Agenda 706626996 Management     Total Ballot Shares: 300  
Last Vote Date: 06-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SCHEME FOR CAPITAL INCREASE IN A
CONTROLLED SUBSIDIARY
For None 300 0 0 0
GUANGDONG GOLDEN DRAGON DEVELOPMENT CO LTD, QINGYU        
Security: Y2930D105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Jan-2016  
ISIN CNE000000PJ5   Vote Deadline Date: 12-Jan-2016  
Agenda 706631480 Management     Total Ballot Shares: 2200  
Last Vote Date: 12-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 577763 DUE TO ADDITION OF THE
RESOLUTIONS 13 AND 14. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 TERMINATION OF THE PREVIOUS NON-
PUBLIC SHARE OFFERING
For None 900 0 0 0
3 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 900 0 0 0
4 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING
For None 900 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISED): STOCK TYPE AND PAR
VALUE
For None 900 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISED): METHOD AND DATE
OF ISSUANCE
For None 900 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISED): ISSUANCE TARGETS
AND SUBSCRIPTION METHOD
For None 900 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISED): PRICING BASE DATE
AND ISSUING PRICE
For None 900 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISED): ISSUING VOLUME
For None 900 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISED): LOCK-UP PERIOD
For None 900 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISED): LISTING PLACE
For None 900 0 0 0
12 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISED): AMOUNT AND
PURPOSE OF THE RAISED FUNDS
For None 900 0 0 0
13 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISED): ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 900 0 0 0
14 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISED): THE VALID PERIOD OF
THE RESOLUTION ON NON-PUBLIC
OFFERING
For None 900 0 0 0
15 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 900 0 0 0
16 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
(REVISED)
For None 900 0 0 0
17 TO RE-SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENTS WITH
ISSUANCE TARGETS: TO RE-SIGN
CONDITIONAL SHARE SUBSCRIPTION
AGREEMENT WITH A COMPANY
For None 900 0 0 0
18 TO RE-SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENTS WITH
ISSUANCE TARGETS: TO RE-SIGN
CONDITIONAL SHARE SUBSCRIPTION
AGREEMENT WITH ANOTHER COMPANY
For None 900 0 0 0
19 TO RE-SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENTS WITH
ISSUANCE TARGETS: TO RE-SIGN
CONDITIONAL SHARE SUBSCRIPTION
AGREEMENT WITH A THIRD COMPANY
For None 900 0 0 0
20 TO RE-SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENTS WITH
ISSUANCE TARGETS: TO RE-SIGN
CONDITIONAL SHARE SUBSCRIPTION
AGREEMENT WITH A FOURTH COMPANY
For None 900 0 0 0
21 TO RE-SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENTS WITH
ISSUANCE TARGETS: TO RE-SIGN
CONDITIONAL SHARE SUBSCRIPTION
AGREEMENT WITH A FIFTH COMPANY
For None 900 0 0 0
22 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 900 0 0 0
23 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 900 0 0 0
24 EXEMPTION OF A COMPANY FROM THE
TENDER OFFER OBLIGATION TO INCREASE
SHARES IN THE COMPANY
For None 900 0 0 0
25 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 900 0 0 0
26 PARTICIPATION IN THE CAPITAL INCREASE
IN A SECURITIES COMPANY AND SIGNING OF
RELEVANT AGREEMENTS
For None 900 0 0 0
27 FILLING MEASURES FOR DILUTED
IMMEDIATE RETURNS AFTER NON-PUBLIC
SHARE OFFERING
For None 900 0 0 0
28 COMMITMENTS ON FILLING MEASURES FOR
DILUTED IMMEDIATE RETURNS AFTER NON-
PUBLIC SHARE OFFERING BY CONTROLLING
SHAREHOLDERS, DE FACTO CONTROLLER,
DIRECTORS AND SENIOR MANAGEMENT
For None 900 0 0 0
JINKE PROPERTY GROUP CO LTD, CHONGQING        
Security: Y2100J106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Jan-2016  
ISIN CNE000000073   Vote Deadline Date: 14-Jan-2016  
Agenda 706627138 Management     Total Ballot Shares: 4200  
Last Vote Date: 06-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS
For None 4200 0 0 0
2 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: ISSUING VOLUME
For None 4200 0 0 0
3 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: BOND DURATION
For None 4200 0 0 0
4 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: INTEREST RATE AND
ITS DETERMINATION METHOD
For None 4200 0 0 0
5 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: ISSUANCE TARGETS
AND METHOD
For None 4200 0 0 0
6 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: PURPOSE OF THE
RAISED FUNDS
For None 4200 0 0 0
7 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: GUARANTOR AND
GUARANTEE METHOD
For None 4200 0 0 0
8 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: REDEMPTION OR
RESALE PROVISIONS
For None 4200 0 0 0
9 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: REPAYMENT
GUARANTEE MEASURES
For None 4200 0 0 0
10 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS: THE VALID PERIOD OF
THE RESOLUTION
For None 4200 0 0 0
11 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
ISSUE OF CORPORATE BONDS
For None 4200 0 0 0
12 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 4200 0 0 0
AVIC AIRCRAFT CO LTD, XIAN        
Security: Y9723E109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Jan-2016  
ISIN CNE000000RF9   Vote Deadline Date: 14-Jan-2016  
Agenda 706627102 Management     Total Ballot Shares: 6000  
Last Vote Date: 06-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 2700 0 0 0
2 ELECTION OF LIU XUANMIN AS DIRECTOR For None 2700 0 0 0
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD        
Security: Y40840103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Jan-2016  
ISIN CNE000000T18   Vote Deadline Date: 15-Jan-2016  
Agenda 706628231 Management     Total Ballot Shares: 10100  
Last Vote Date: 07-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL TO CHANGE THE ANNUAL
ACCOUNTING FIRM
For None 3700 0 0 0
POWER CONSTRUCTION CORPORATION OF CHINA LTD, BEIJI        
Security: Y7999Z103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Jan-2016  
ISIN CNE1000017G1   Vote Deadline Date: 15-Jan-2016  
Agenda 706628180 Management     Total Ballot Shares: 132300  
Last Vote Date: 07-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL FOR THE COMPANY TO SIGN
PROJECT COMPLETION GUARANTEE
AGREEMENT OF COAL EMERGENCY POWER
STATION PROJECT IN BENDER CASSIM,
PAKISTAN
For None 9600 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT OUTSIDE DIRECTORS
OF THE SECOND SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
For None 9600 0 0 0
3 07 JAN 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
ZHONGNAN RED CULTURAL GROUP CO LTD        
Security: Y444B1108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Jan-2016  
ISIN CNE100000RD3   Vote Deadline Date: 15-Jan-2016  
Agenda 706628229 Management     Total Ballot Shares: 700  
Last Vote Date: 07-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTIONS REGARDING
EXTERNAL INVESTMENT
For None 700 0 0 0
COFCO PROPERTY (GROUP) CO LTD, SHENZHEN        
Security: Y7740B108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Jan-2016  
ISIN CNE000000BJ5   Vote Deadline Date: 18-Jan-2016  
Agenda 706627164 Management     Total Ballot Shares: 1700  
Last Vote Date: 06-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A CONTROLLED
SUBSIDIARY
For None 1700 0 0 0
2 GUARANTEE FOR ANOTHER CONTROLLED
SUBSIDIARY
For None 1700 0 0 0
3 FINANCIAL AIDS QUOTA OF THE COMPANY
AND ITS CONTROLLED SUBSIDIARIES
For None 1700 0 0 0
4 CONNECTED TRANSACTIONS OF A WHOLLY-
OWNED SUBSIDIARY TO ACQUIRE 100
PERCENT EQUITY STAKE IN A SUBSIDIARY
OF A COMPANY
For None 1700 0 0 0
SICHUAN KELUN PHARMACEUTICAL CO LTD, CHENGDU        
Security: Y7931Q104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Jan-2016  
ISIN CNE100000PW7   Vote Deadline Date: 15-Jan-2016  
Agenda 706627063 Management     Total Ballot Shares: 3500  
Last Vote Date: 06-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF SUPERVISORS For None 1400 0 0 0
HAINAN AIRLINES COMPANY LTD, HAIKOU        
Security: Y2981E119   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Jan-2016  
ISIN CNE0000011C5   Vote Deadline Date: 19-Jan-2016  
Agenda 706630286 Management     Total Ballot Shares: 29300  
Last Vote Date: 09-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE REPORT TO INVEST IN
THE SETUP OF M A FUND
For None 11900 0 0 0
OCEANWIDE HOLDINGS CO LTD, BEIJING        
Security: Y8345D101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Jan-2016  
ISIN CNE000000123   Vote Deadline Date: 18-Jan-2016  
Agenda 706631202 Management     Total Ballot Shares: 7800  
Last Vote Date: 12-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CAPITAL INCREASE IN A WHOLLY-OWNED
SUBSIDIARY INDIRECTLY
For None 3800 0 0 0
2 CAPITAL INCREASE IN ANOTHER WHOLLY-
OWNED SUBSIDIARY
For None 3800 0 0 0
ZHEJIANG LONGSHENG GROUP CO LTD, SHANGYU        
Security: Y98918108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Jan-2016  
ISIN CNE000001FJ4   Vote Deadline Date: 20-Jan-2016  
Agenda 706631252 Management     Total Ballot Shares: 10000  
Last Vote Date: 12-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ENTER INTO THE
COOPERATION AGREEMENT CONCERNING
OLD AREA REDEVELOPMENT PROJECT
For None 3300 0 0 0
2 PROPOSAL TO ENTER INTO THE ENTRUSTED
EXPROPRIATION AGREEMENT CONCERNING
OLD AREA REDEVELOPMENT PROJECT
For None 3300 0 0 0
3 PROPOSAL TO PROVIDE GUARANTEES FOR
THE COMPANY'S WHOLLY OWNED
SUBSIDIARIES
For None 3300 0 0 0
ZHEJIANG YASHA DECORATION CO LTD        
Security: Y9893W103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Jan-2016  
ISIN CNE100000M70   Vote Deadline Date: 15-Jan-2016  
Agenda 706630969 Management     Total Ballot Shares: 3300  
Last Vote Date: 12-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE THIRD TERM EMPLOYEE
SHAREHOLDING PLAN DRAFT AND ITS
SUMMARY OF THE COMPANY
For None 1300 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS IN RELATION TO THE
EMPLOYEE SHAREHOLDING PLAN
For None 1300 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL TO USE TEMPORARILY IDLE
PROCEEDS AND EQUITY FUND TO
PURCHASE WEALTH MANAGEMENT
PRODUCTS FROM BANKS
For None 1300 0 0 0
AIR CHINA LTD        
Security: Y002A6138   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Jan-2016  
ISIN CNE000001NN0   Vote Deadline Date: 15-Jan-2016  
Agenda 706598705 Management     Total Ballot Shares: 5700  
Last Vote Date: 15-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC SHARE OFFERING
For None 5700 0 0 0
2 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 5700 0 0 0
3 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 5700 0 0 0
4 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING VOLUME AND SCALE
For None 5700 0 0 0
5 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 5700 0 0 0
6 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING PRICE AND PRICING
PRINCIPLE
For None 5700 0 0 0
7 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LOCK-UP PERIOD
For None 5700 0 0 0
8 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ACCUMULATED RETAINED
PROFITS ARRANGEMENT
For None 5700 0 0 0
9 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LISTING PLACE
For None 5700 0 0 0
10 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 5700 0 0 0
11 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 5700 0 0 0
12 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 5700 0 0 0
13 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 5700 0 0 0
14 CONNECTED TRANSACTION REGARDING
SIGNING OF CONDITIONAL SHARE
SUBSCRIPTION AGREEMENTS WITH
SPECIFIC PARTIES
For None 5700 0 0 0
15 AUTHORIZATION TO THE BOARD OR
PERSONS AUTHORIZED BY THE BOARD TO
HANDLE MATTERS IN RELATION TO THE
NON-PUBLIC OFFERING
For None 5700 0 0 0
AIR CHINA LTD        
Security: Y002A6138   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 26-Jan-2016  
ISIN CNE000001NN0   Vote Deadline Date: 15-Jan-2016  
Agenda 706598945 Management     Total Ballot Shares: 5700  
Last Vote Date: 15-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 5700 0 0 0
2 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 5700 0 0 0
3 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING VOLUME AND SCALE
For None 5700 0 0 0
4 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 5700 0 0 0
5 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING PRICE AND PRICING
PRINCIPLE
For None 5700 0 0 0
6 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LOCK-UP PERIOD
For None 5700 0 0 0
7 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ACCUMULATED RETAINED
PROFITS ARRANGEMENT
For None 5700 0 0 0
8 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LISTING PLACE
For None 5700 0 0 0
9 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 5700 0 0 0
10 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 5700 0 0 0
11 CONNECTED TRANSACTION REGARDING
SIGNING OF CONDITIONAL SHARE
SUBSCRIPTION AGREEMENTS WITH
SPECIFIC PARTIES
For None 5700 0 0 0
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD, BEIJIN        
Security: Y1504G106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Jan-2016  
ISIN CNE100000KC0   Vote Deadline Date: 20-Jan-2016  
Agenda 706631226 Management     Total Ballot Shares: 10800  
Last Vote Date: 12-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR THE SUBSIDIARIES' USE
OF THE COMPANY'S INTEGRATED CREDIT
LINE
For None 5000 0 0 0
2 ELECTION OF NON-INDEPENDENT
DIRECTOR: LU HONGXING
For None 5000 0 0 0
3 ELECTION OF NON-INDEPENDENT
DIRECTOR: YU JINBO
For None 5000 0 0 0
4 ELECTION OF INDEPENDENT DIRECTOR: HU
HAIYIN
For None 5000 0 0 0
5 ELECTION OF INDEPENDENT DIRECTOR: LIU
JIE
For None 5000 0 0 0
6 ELECTION OF INDEPENDENT DIRECTOR: LI
HAIQUAN
For None 5000 0 0 0
7 ELECTION OF INDEPENDENT DIRECTOR:
ZHANG ZHONGLIN
For None 5000 0 0 0
8 ELECTION OF SUPERVISOR: DUN YILAN For None 5000 0 0 0
9 ELECTION OF SUPERVISOR: HU YONGHONG For None 5000 0 0 0
ORIENTAL ENERGY CO LTD, NANJING        
Security: Y988AN107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Jan-2016  
ISIN CNE1000009S3   Vote Deadline Date: 20-Jan-2016  
Agenda 706631101 Management     Total Ballot Shares: 700  
Last Vote Date: 12-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: ISSUING VOLUME
For None 700 0 0 0
2 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: ISSUING PRICE
AND PRICING PRINCIPLE
For None 700 0 0 0
3 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: ISSUANCE
TARGETS
For None 700 0 0 0
4 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: AMOUNT AND
PURPOSE OF THE RAISED FUNDS
For None 700 0 0 0
5 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: LOCK-UP PERIOD
For None 700 0 0 0
6 PREPLAN FOR NON-PUBLIC SHARE
OFFERING (REVISION)
For None 700 0 0 0
7 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
(REVISION)
For None 700 0 0 0
8 RISK ALERT ON DILUTED IMMEDIATE
RETURNS FOR THE ISSUANCE OF NON-
PUBLIC SHARES AND FILLING MEASURES
For None 700 0 0 0
9 COMMITMENTS ON FILLING MEASURES ON
DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES BY
DIRECTORS AND SENIOR MANAGEMENT
For None 700 0 0 0
10 CANCELLATION OF CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT TO BE SIGNED
WITH A COMPANY
For None 700 0 0 0
11 GUARANTEE QUOTA FOR THE BANK
COMPREHENSIVE CREDIT LINE FOR
SUBSIDIARIES AND MANDATE TO THE
BOARD TO APPROVE IT
For None 700 0 0 0
12 GUARANTEE FOR THE BANK
COMPREHENSIVE CREDIT LINE FOR A
COMPANY
For None 700 0 0 0
13 GUARANTEE FOR THE BANK CREDIT LINE
FOR ANOTHER COMPANY
For None 700 0 0 0
BAOSHAN IRON & STEEL CO LTD, SHANGHAI        
Security: Y0698U103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 27-Jan-2016  
ISIN CNE0000015R4   Vote Deadline Date: 19-Jan-2016  
Agenda 706634448 Management     Total Ballot Shares: 25500  
Last Vote Date: 13-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE BY ELECTION OF MR.
ZHOU ZHUPING AS A SUPERVISOR OF THE
6TH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 11000 0 0 0
JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ        
Security: Y0772X106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 27-Jan-2016  
ISIN CNE100000RN2   Vote Deadline Date: 20-Jan-2016  
Agenda 706634878 Management     Total Ballot Shares: 5600  
Last Vote Date: 13-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 RISK WARNING FOR DILUTED IMMEDIATE
RETURNS FOR THE ISSUANCE OF NON-
PUBLIC SHARES AND FILLING MEASURES
For None 1400 0 0 0
2 COMMITMENTS OF DIRECTORS AND SENIOR
EXECUTIVES ON FILLING MEASURES FOR
DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES
For None 1400 0 0 0
TONGHUA DONGBAO PHARMACEUTICAL CO LTD, TONGHUA        
Security: Y8864T107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 27-Jan-2016  
ISIN CNE000000H87   Vote Deadline Date: 20-Jan-2016  
Agenda 706634791 Management     Total Ballot Shares: 3400  
Last Vote Date: 13-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 PREPLAN FOR NON-PUBLIC SHARE
OFFERING (REVISION)
For None 1100 0 0 0
2 TO ISSUE SPECIAL SELF-INSPECTION
REPORT ON REAL ESTATE BUSINESS
For None 1100 0 0 0
3 COMMITMENT LETTER ON REAL ESTATE
BUSINESS ISSUED BY THE CONTROLLING
SHAREHOLDER, DE FACTO CONTROLLER,
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
For None 1100 0 0 0
4 INFLUENCE OF DILUTED IMMEDIATE
RETURNS FOR THE ISSUANCE OF NON-
PUBLIC SHARES AND FILLING MEASURES
For None 1100 0 0 0
CHINA FORTUNE LAND CO LTD, BEIJING        
Security: Y98912101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Jan-2016  
ISIN CNE000001GG8   Vote Deadline Date: 21-Jan-2016  
Agenda 706636113 Management     Total Ballot Shares: 5800  
Last Vote Date: 14-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS TO PURCHASE WEALTH
MANAGEMENT PRODUCTS FROM BANK OF
LANGFANG CO., LTD
For None 2700 0 0 0
2 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS TO DEPOSIT AND SETTLE
ACCOUNTS IN BANK OF LANGFANG CO., LTD
For None 2700 0 0 0
3 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS TO DEPOSIT IN LANGFANG
SUBURB ASSOCIATION
For None 2700 0 0 0
4 PROPOSAL TO PROVIDE GUARANTEES FOR
SUBSIDIARIES
For None 2700 0 0 0
5 PROPOSAL TO GRANT AUTHORIZATION TO
VERIFY THE EXTERNAL GUARANTEE LIMITS
FOR THE COMPANY'S SUBSIDIARIES
For None 2700 0 0 0
CHINA RAILWAY GROUP LTD, BEIJING        
Security: Y1509D108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Jan-2016  
ISIN CNE100000866   Vote Deadline Date: 22-Jan-2016  
Agenda 706598793 Management     Total Ballot Shares: 212500  
Last Vote Date: 15-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF ZHANG ZONGYAN AS
EXECUTIVE DIRECTOR
For None 17600 0 0 0
2 TO ISSUE DOMESTIC AND OVERSEAS DEBT
FINANCING TOOLS
For None 17600 0 0 0
3 INCREASE OF THE COMPANY'S REGISTERED
CAPITAL
For None 17600 0 0 0
4 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 17600 0 0 0
PEOPLE.CN CO LTD, BEIJING        
Security: Y6788E107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Jan-2016  
ISIN CNE100001FP0   Vote Deadline Date: 21-Jan-2016  
Agenda 706636086 Management     Total Ballot Shares: 2700  
Last Vote Date: 14-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1100 0 0 0
2 PROPOSAL TO SIGN THE ENTRUSTED
CONSTRUCT CONTRACT ON PEOPLE'S DAILY
DATA CENTER PERIOD 1
For None 1100 0 0 0
3 PROPOSAL TO SIGN THE CONTRACT
ENTRUSTED ON CLIENT DEVELOPMENT,
UPGRADE ITERATION AND OPERATION AND
MAINTENANCE OF PEOPLE'S DAILY
For None 1100 0 0 0
4 PROPOSAL TO CHANGE THE BUSINESS
SCOPE AND REVISE THE CORRESPONDING
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 1100 0 0 0
5 PROPOSAL ON BY ELECTION OF MR. TANG
NING AS A SUPERVISOR OF THE 2ND
SESSION OF THE BOARD OF SUPERVISORS
For None 1100 0 0 0
6 PROPOSAL ON THE BY ELECTION OF
DIRECTOR OF THE 2ND SESSION OF THE
BOARD OF DIRECTORS: WANG YIBIAO
For None 1100 0 0 0
7 PROPOSAL ON THE BY ELECTION OF
DIRECTOR OF THE 2ND SESSION OF THE
BOARD OF DIRECTORS: YU QINGCHU
For None 1100 0 0 0
TONGLING NONFERROUS METALS GROUP CO LTD, TONGLING        
Security: Y0138F104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Jan-2016  
ISIN CNE000000529   Vote Deadline Date: 22-Jan-2016  
Agenda 706636098 Management     Total Ballot Shares: 20400  
Last Vote Date: 14-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 9200 0 0 0
2 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 9200 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 9200 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 9200 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING PRICE AND PRICING
PRINCIPLE
For None 9200 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 9200 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 9200 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 9200 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 9200 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS
For None 9200 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION
For None 9200 0 0 0
12 PREPLAN OF THE COMPANY'S NON-PUBLIC
OFFERING(REVISION)
For None 9200 0 0 0
13 FEASIBILITY REPORT ON THE USE OF FUNDS
TO BE RAISED FROM THE NON-PUBLIC
OFFERING
For None 9200 0 0 0
14 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE
OFFERING(REVISION)
For None 9200 0 0 0
15 CONDITIONAL SHARE SUBSCRIPTION
CONTRACT TO BE SIGNED WITH ISSUING
TARGETS
For None 9200 0 0 0
16 TO SIGN ASSET MANAGEMENT CONTRACT
REGARDING STAFF SHAREHOLDING PLAN
For None 9200 0 0 0
17 REPORT ON THE USE OF PREVIOUSLY
RAISED FUNDS
For None 9200 0 0 0
18 2015 STAFF SHAREHOLDING PLAN (REVISED
DRAFT) AND ITS SUMMARY
For None 9200 0 0 0
19 MANDATE TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE STAFF
SHAREHOLDING PLAN
For None 9200 0 0 0
20 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 9200 0 0 0
YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD        
Security: Y9862T107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Jan-2016  
ISIN CNE000001360   Vote Deadline Date: 22-Jan-2016  
Agenda 706634967 Management     Total Ballot Shares: 1000  
Last Vote Date: 13-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1000 0 0 0
2 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING
SHAREHOLDERS' GENERAL MEETINGS
For None 1000 0 0 0
3 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 1000 0 0 0
4 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING MEETINGS
OF THE SUPERVISORY COMMITTEE
For None 1000 0 0 0
5 ELECTION OF WANG JIONG AS DIRECTOR For None 1000 0 0 0
6 ELECTION OF ZHANG JIAN AS DIRECTOR For None 1000 0 0 0
7 ELECTION OF TAO YANG AS DIRECTOR For None 1000 0 0 0
8 ELECTION OF CHANG QING AS
INDEPENDENT DIRECTOR
For None 1000 0 0 0
9 ELECTION OF PANG SHOULIN AS
INDEPENDENT DIRECTOR
For None 1000 0 0 0
10 ELECTION OF WU XINMIN AS INDEPENDENT
DIRECTOR
For None 1000 0 0 0
11 ELECTION OF TANG HONG AS INDEPENDENT
DIRECTOR
For None 1000 0 0 0
12 NOMINATION OF FU JIANPING AS
SUPERVISOR CANDIDATE
For None 1000 0 0 0
13 TO SIGN AGREEMENT ON PERFORMANCE
COMMITMENT AND REWARDS AND
PUNISHMENT PLAN WITH CORE
MANAGEMENT TEAM
For None 1000 0 0 0
BOE TECHNOLOGY GROUP CO LTD, BEIJING        
Security: Y0920M101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Jan-2016  
ISIN CNE0000016L5   Vote Deadline Date: 25-Jan-2016  
Agenda 706637038 Management     Total Ballot Shares: 105200  
Last Vote Date: 15-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR ISSUING CORPORATE BONDS
For None 34100 0 0 0
2 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY:
NOMINAL VALUE, ISSUE PRICE AND
ISSUANCE SIZE
For None 34100 0 0 0
3 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY:
SUBSCRIBERS AND ARRANGEMENT FOR
PLACEMENT TO SHAREHOLDERS OF THE
COMPANY
For None 34100 0 0 0
4 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY:
DURATION AND TYPE OF THE BONDS
For None 34100 0 0 0
5 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY:
COUPON RATE AND METHOD OF
DETERMINING
For None 34100 0 0 0
6 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY:
METHODS OF GUARANTEE
For None 34100 0 0 0
7 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY:
METHOD OF ISSUANCE
For None 34100 0 0 0
8 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY:
REDEMPTION PROVISION OR SALE BACK
PROVISION
For None 34100 0 0 0
9 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY: THE
USES OF PROCEEDS
For None 34100 0 0 0
10 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY:
SPECIAL ACCOUNT FOR PROCEEDS
For None 34100 0 0 0
11 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY:
SAFEGUARD MEASURES ON DEBT
REPAYMENT
For None 34100 0 0 0
12 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY:
CORPORATE BONDS CIRCULATION
For None 34100 0 0 0
13 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY:
METHODS OF UNDERWRITING
For None 34100 0 0 0
14 PROPOSAL ON THE SCHEME OF ISSUING
CORPORATE BONDS OF THE COMPANY:
VALID PERIOD OF RESOLUTIONS OF THE
CORPORATE BONDS
For None 34100 0 0 0
15 PROPOSAL ON THE RELATED
AUTHORIZATION MATTERS CONCERNING
THE ISSUANCE OF THE CORPORATE BONDS
For None 34100 0 0 0
16 PROPOSAL ON THE ELECTION OF NON-
INDEPENDENT DIRECTORS OF THE 7TH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 34100 0 0 0
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO LTD, SHENZH        
Security: Y4444K104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Jan-2016  
ISIN CNE0000001C6   Vote Deadline Date: 25-Jan-2016  
Agenda 706636973 Management     Total Ballot Shares: 2000  
Last Vote Date: 15-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF AUDIT FIRM For None 2000 0 0 0
2 TO PROVIDE FINANCIAL AID TO A COMPANY For None 2000 0 0 0
SDIC POWER HOLDINGS CO LTD, BEIJING        
Security: Y3746G100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Jan-2016  
ISIN CNE000000JM2   Vote Deadline Date: 21-Jan-2016  
Agenda 706620526 Management     Total Ballot Shares: 16800  
Last Vote Date: 01-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 6800 0 0 0
2 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING: STOCK TYPE AND PAR
VALUE
For None 6800 0 0 0
3 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING: METHOD AND DATE OF
ISSUANCE
For None 6800 0 0 0
4 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 6800 0 0 0
5 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING: ISSUING PRICE AND
PRICING PRINCIPLE
For None 6800 0 0 0
6 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING: ISSUING VOLUME
For None 6800 0 0 0
7 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING: AMOUNT AND PURPOSE
OF THE RAISED FUNDS
For None 6800 0 0 0
8 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING: LOCK-UP PERIOD
For None 6800 0 0 0
9 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING: LISTING PLACE
For None 6800 0 0 0
10 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 6800 0 0 0
11 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING: THE VALID PERIOD OF
THE RESOLUTION ON NON-PUBLIC
OFFERING
For None 6800 0 0 0
12 PREPLAN FOR NON-PUBLIC SHARE
OFFERING(REVISED VERSION)
For None 6800 0 0 0
13 FEASIBILITY ANALYSIS ON THE USE OF
FUNDS TO BE RAISED FROM NON-PUBLIC
OFFERING(REVISED VERSION)
For None 6800 0 0 0
14 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 6800 0 0 0
YANTAI JEREH OILFIELD SERVICES GROUP CO LTD, YANTA        
Security: Y9729Z106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Jan-2016  
ISIN CNE100000L55   Vote Deadline Date: 25-Jan-2016  
Agenda 706637076 Management     Total Ballot Shares: 2400  
Last Vote Date: 15-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE ISSUE OF SUPER SHORT
TERM COMMERCIAL PAPER
For None 1000 0 0 0
2 PROPOSAL TO ISSUE MEDIUM TERM NOTES For None 1000 0 0 0
BANK OF NANJING CO LTD, NANJING        
Security: Y0698E109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Feb-2016  
ISIN CNE100000627   Vote Deadline Date: 26-Jan-2016  
Agenda 706642407 Management     Total Ballot Shares: 9400  
Last Vote Date: 16-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC OFFERING
OF PREFERRED SHARES
For None 3400 0 0 0
2 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: STOCK TYPE AND
ISSUING VOLUME
For None 3400 0 0 0
3 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: PAR VALUE AND
ISSUING PRICE
For None 3400 0 0 0
4 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: DURATION
For None 3400 0 0 0
5 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: PURPOSE OF THE
RAISED FUNDS
For None 3400 0 0 0
6 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: ISSUANCE TARGETS
AND ISSUANCE METHOD
For None 3400 0 0 0
7 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: MANNER FOR
PARTICIPATING IN PROFIT DISTRIBUTION BY
THE SHAREHOLDER OF PREFERRED
SHARES
For None 3400 0 0 0
8 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: PROVISIONS ON
COMPULSIVE CONVERSION
For None 3400 0 0 0
9 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: CONDITIONAL
REDEMPTION CLAUSE
For None 3400 0 0 0
10 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: RESTRICTION ON
VOTING RIGHT AND RECOVERY CLAUSE
For None 3400 0 0 0
11 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: SEQUENCE FOR
LIQUIDATION PAYMENT AND SETTLEMENT
METHOD
For None 3400 0 0 0
12 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: GRADING
ARRANGEMENT
For None 3400 0 0 0
13 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: GUARANTEE
ARRANGEMENT
For None 3400 0 0 0
14 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: TRANSFER AND
TRADING ARRANGEMENT
For None 3400 0 0 0
15 SCHEME FOR NON-PUBLIC PREFERRED
SHARES OFFERING: THE VALID PERIOD OF
THE RESOLUTION
For None 3400 0 0 0
16 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC OFFERING OF
PREFERRED SHARES
For None 3400 0 0 0
17 AUTHORIZATION TO THE BOARD AND
AUTHORIZED PERSON TO HANDLE MATTERS
IN RELATION TO NON-PUBLIC OFFERING OF
PREEMPTIVE SHARES
For None 3400 0 0 0
18 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF PREFERRED SHARES AND
FILLING MEASURES
For None 3400 0 0 0
19 2016 ISSUANCE OF GREEN FINANCIAL
BONDS
For None 3400 0 0 0
20 2016 SPECIAL AUTHORIZATION FOR
FINANCIAL BOND ISSUE
For None 3400 0 0 0
21 ELECTION OF XIAO BINQING AS DIRECTOR For None 3400 0 0 0
BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD.        
Security: Y9722D102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Feb-2016  
ISIN CNE0000009B1   Vote Deadline Date: 22-Jan-2016  
Agenda 706642990 Management     Total Ballot Shares: 11300  
Last Vote Date: 16-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF THE COMPANY'S NAME For None 6000 0 0 0
2 CHANGE OF THE BUSINESS SCOPE OF THE
COMPANY
For None 6000 0 0 0
3 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
For None 6000 0 0 0
4 CAPITAL INCREASE IN A COMPANY For None 6000 0 0 0
5 INVESTMENT IN A COMPANY For None 6000 0 0 0
6 CONNECTED TRANSACTION OF CARRYING
OUT PLANE OPERATION AND LEASING
BUSINESS BETWEEN 2 COMPANIES
For None 6000 0 0 0
7 CONNECTED TRANSACTION OF CARRYING
OUT PLANE LEASING BUSINESS BETWEEN A
WHOLLY SPV OF A WHOLLY-OWNED
SUBSIDIARY AND A COMPANY
For None 6000 0 0 0
8 BORROWING FROM RELATED PARTIES BY A
WHOLLY SPV OF THE ABOVE WHOLLY-
OWNED SUBSIDIARY
For None 6000 0 0 0
9 2016 ESTIMATED CONNECTED
TRANSACTIONS
For None 6000 0 0 0
10 ELECTION OF SUPERVISORS For None 6000 0 0 0
CHINA COSCO HOLDINGS CO. LTD, TIANJIN        
Security: Y1455B114   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Feb-2016  
ISIN CNE100000601   Vote Deadline Date: 22-Jan-2016  
Agenda 706605613 Management     Total Ballot Shares: 7400  
Last Vote Date: 16-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR MAJOR ASSET RESTRUCTURING
For None 7400 0 0 0
2 PROPOSAL THAT THE MAJOR ASSET
RESTRUCTURING CONSTITUTES A RELATED
PARTY TRANSACTION
For None 7400 0 0 0
3 TRANSACTION I OF THE MAJOR ASSET
RESTRUCTURING, SELLING 100 EQUITY IN
CHINA COSCO BULK SHIPPING GROUP CO.,
LTD. TO CHINA OCEAN SHIPPING GROUP
COMPANY
For None 7400 0 0 0
4 TRANSACTION II OF THE MAJOR ASSET
RESTRUCTURING, PURCHASING EQUITY IN
33 COMPANIES OF CHINA SHIPPING
CONTAINER LINES COMPANY LIMITED
For None 7400 0 0 0
5 TRANSACTION III OF THE MAJOR ASSET
RESTRUCTURING, PROPOSAL FOR THE
COMPANY'S SUBSIDIARY COSCO PACIFIC
LIMITED TO SELL 100 EQUITY IN FORNARITO
CHINA SHIPPING CONTAINER LINES
HONGKONG CO., LTD
For None 7400 0 0 0
6 TRANSACTION IV OF THE MAJOR ASSET
RESTRUCTURING, PROPOSAL FOR THE
COMPANY'S SUBSIDIARY COSCO PACIFIC
LIMITED TO PURCHASE 100 EQUITY IN CHINA
SHIPPING PORTS DEVELOPMENT CO., LTD.
FROM CHINA SHIPPING H.K. HOLDINGS CO.,
LTD. AND CHINA SHIPPING CONTAINER
LINES COMPANY LIMITED
For None 7400 0 0 0
7 PROPOSAL ON THE REPORT DRAFT AND ITS
SUMMARY CONCERNING THE MAJOR ASSET
SALE AND PURCHASE AND THE RELATED
PARTY TRANSACTIONS
For None 7400 0 0 0
8 PROPOSAL THAT THIS MAJOR ASSET
RESTRUCTURING COMPLIES WITH ARTICLE
4 IN PROVISIONS ON ISSUES CONCERNING
REGULATING THE MAJOR ASSET
RESTRUCTURING OF LISTED COMPANIES
For None 7400 0 0 0
9 PROPOSAL TO LEASE SHIPS AND
CONTAINER SHIPS TO CHINA SHIPPING
CONTAINER LINES COMPANY LIMITED AND
ENTER INTO THE GENERAL AGREEMENT ON
ASSETS LEASE SERVICES OF SHIPS AND
CONTAINER'S
For None 7400 0 0 0
10 PROPOSAL TO GIVE UP THE RIGHT TO
INJECT CAPITAL INTO COSCO FINANCE CO.,
LTD. ON A SAME PROPORTIONAL BASIS
For None 7400 0 0 0
11 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS AND
ITS AUTHORIZED PERSONS TO HANDLE
MATTERS IN RELATION TO THE MAJOR
ASSET RESTRUCTURING
For None 7400 0 0 0
12 PROPOSAL TO RECOMMEND MR. XU ZUNWU
AS AN EXECUTIVE DIRECTOR OF THE BOARD
OF DIRECTORS OF THE COMPANY
For None 7400 0 0 0
13 21 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
12. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
CHINA MINSHENG BANKING CORPORATION, BEIJING        
Security: Y1495M104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Feb-2016  
ISIN CNE0000015Y0   Vote Deadline Date: 05-Jan-2016  
Agenda 706603809 Management     Total Ballot Shares: 842020  
Last Vote Date: 18-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 INTERIM PROFIT DISTRIBUTION
PREPLAN: CASH DIVIDEND (TAX INCLUDED):
CNY 0.75 PER 10 SHARES
For None 27900 0 0 0
2 CHANGE OF THE COMPANY'S REGISTERED
CAPITAL
For None 27900 0 0 0
3 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 27900 0 0 0
4 ELECTION OF ZHENG WANCHUN AS
EXECUTIVE DIRECTOR
For None 27900 0 0 0
5 THE ELIGIBILITY FOR NON-PUBLIC OFFERING
OF PREFERRED SHARES
For None 27900 0 0 0
6 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS: SECURITY
TYPE AND ISSUING VOLUME
For None 27900 0 0 0
7 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS: DURATION
For None 27900 0 0 0
8 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS: METHOD
OF ISSUANCE
For None 27900 0 0 0
9 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS: ISSUANCE
TARGETS
For None 27900 0 0 0
10 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS: PAR
VALUE AND ISSUING PRICE
For None 27900 0 0 0
11 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS: DIVIDEND
DISTRIBUTION CLAUSES
For None 27900 0 0 0
12 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS:
CONDITIONAL REDEMPTION CLAUSE
For None 27900 0 0 0
13 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS:
PROVISIONS ON COMPULSIVE CONVERSION
For None 27900 0 0 0
14 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS:
LIMITATION AND RESUMPTION OF THE
VOTING RIGHTS
For None 27900 0 0 0
15 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS:
SEQUENCE FOR LIQUIDATION PAYMENT AND
SETTLEMENT METHOD
For None 27900 0 0 0
16 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS: PURPOSE
OF THE RAISED FUNDS
For None 27900 0 0 0
17 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS: GRADING
ARRANGEMENT
For None 27900 0 0 0
18 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS:
GUARANTEE ARRANGEMENT
For None 27900 0 0 0
19 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS: TRANSFER
ARRANGEMENT
For None 27900 0 0 0
20 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS: UPDATED
SUPERVISION REQUIREMENTS
For None 27900 0 0 0
21 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS: THE VALID
PERIOD OF THE RESOLUTION ON NON-
PUBLIC OFFERING OF PREFERRED STOCKS
For None 27900 0 0 0
22 SCHEME FOR NON-PUBLIC OFFERING OF
DOMESTIC PREFERRED STOCKS: RELATION
BETWEEN DOMESTIC ISSUANCE AND
OVERSEAS ISSUANCE
For None 27900 0 0 0
23 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES: SECURITY
TYPE AND ISSUING VOLUME
For None 27900 0 0 0
24 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES: DURATION
For None 27900 0 0 0
25 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES: METHOD
OF ISSUANCE
For None 27900 0 0 0
26 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES: ISSUANCE
TARGETS
For None 27900 0 0 0
27 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES: PAR
VALUE AND ISSUING PRICE
For None 27900 0 0 0
28 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES: DIVIDEND
DISTRIBUTION CLAUSES
For None 27900 0 0 0
29 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES:
CONDITIONAL REDEMPTION CLAUSE
For None 27900 0 0 0
30 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES:
PROVISIONS ON COMPULSIVE CONVERSION
For None 27900 0 0 0
31 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES:
LIMITATION AND RESUMPTION OF THE
VOTING RIGHTS
For None 27900 0 0 0
32 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES:
SEQUENCE FOR LIQUIDATION PAYMENT AND
SETTLEMENT METHOD
For None 27900 0 0 0
33 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES: PURPOSE
OF THE RAISED FUNDS
For None 27900 0 0 0
34 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES: GRADING
ARRANGEMENT
For None 27900 0 0 0
35 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES:
GUARANTEE ARRANGEMENT
For None 27900 0 0 0
36 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES:
TRANSFER ARRANGEMENT
For None 27900 0 0 0
37 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES: UPDATED
SUPERVISION REQUIREMENTS
For None 27900 0 0 0
38 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES: THE VALID
PERIOD OF THE RESOLUTION ON NON-
PUBLIC OFFERING OF PREFERRED STOCKS
For None 27900 0 0 0
39 SCHEME FOR NON-PUBLIC OFFERING OF
OVERSEAS PREFERRED SHARES: RELATION
BETWEEN DOMESTIC ISSUANCE AND
OVERSEAS ISSUANCE
For None 27900 0 0 0
40 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC OFFERING OF
PREFERRED SHARES
For None 27900 0 0 0
41 AUTHORIZATION TO THE BOARD AND ITS
AUTHORIZED PERSONS TO HANDLE
MATTERS IN RELATION TO THE PREFERRED
SHARE OFFERING
For None 27900 0 0 0
42 FORMULATION OF 2016-2018 CAPITAL
MANAGEMENT PLAN
For None 27900 0 0 0
43 FORMULATION OF 2016-2018 SHAREHOLDER
RETURN PLAN
For None 27900 0 0 0
44 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF PREFERRED SHARES AND
FILLING MEASURES
For None 27900 0 0 0
45 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION(PREFERRED
STOCKS)
For None 27900 0 0 0
46 AMENDMENTS TO THE RULES OF
PROCEDURES GOVERNING SHAREHOLDERS'
GENERAL MEETINGS(PREFERRED STOCKS)
For None 27900 0 0 0
47 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS(PREFERRED STOCKS)
For None 27900 0 0 0
48 18 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN THE NUMBERING OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
None None Non Voting  
CHINA SHIPPING CONTAINER LINES CO LTD        
Security: Y1513C112   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Feb-2016  
ISIN CNE1000008F2   Vote Deadline Date: 22-Jan-2016  
Agenda 706605625 Management     Total Ballot Shares: 7700  
Last Vote Date: 16-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE SCHEME OF MAJOR
ASSET RESTRUCTURING: OVERALL SCHEME
For None 7700 0 0 0
2 PROPOSAL ON THE SCHEME OF MAJOR
ASSET RESTRUCTURING: SELLING EQUITY
IN 34 SUBSIDIARIES OF THE COMPANY,
SUCH AS DALIAN CONTAINER LINES
For None 7700 0 0 0
3 PROPOSAL ON THE SCHEME OF MAJOR
ASSET RESTRUCTURING: SELLING 49
EQUITY IN CHINA SHIPPING PORT
For None 7700 0 0 0
4 PROPOSAL ON THE SCHEME OF MAJOR
ASSET RESTRUCTURING: PURCHASING 100
EQUITY IN CHINA SHIPPING INVESTMENT
For None 7700 0 0 0
5 PROPOSAL ON THE SCHEME OF MAJOR
ASSET RESTRUCTURING: PURCHASING 100
EQUITY IN CHINA SHIPPING LEASING
For None 7700 0 0 0
6 PROPOSAL ON THE SCHEME OF MAJOR
ASSET RESTRUCTURING: PURCHASING 40
EQUITY IN CHINA SHIPPING FINANCE
For None 7700 0 0 0
7 PROPOSAL ON THE SCHEME OF MAJOR
ASSET RESTRUCTURING: PURCHASING 13.67
EQUITY IN BOHAI BANK
For None 7700 0 0 0
8 PROPOSAL ON THE SCHEME OF MAJOR
ASSET RESTRUCTURING: PURCHASING 100
EQUITY IN ORIENT INTERNATIONAL
For None 7700 0 0 0
9 PROPOSAL ON THE SCHEME OF MAJOR
ASSET RESTRUCTURING: PURCHASING 100
EQUITY IN CHINA SHIPPING NAUTICGREEN
AND 100 EQUITY IN HAINING INSURANCE
For None 7700 0 0 0
10 PROPOSAL ON THE SCHEME OF MAJOR
ASSET RESTRUCTURING: PURCHASING 100
EQUITY IN LONG HONOUR
For None 7700 0 0 0
11 PROPOSAL ON THE SCHEME OF MAJOR
ASSET RESTRUCTURING: PURCHASING 100
EQUITY IN FORNARI
For None 7700 0 0 0
12 PROPOSAL ON THE SCHEME OF MAJOR
ASSET RESTRUCTURING: INJECTING
CAPITAL TO SUBSCRIBER FOR 17.53 EQUITY
IN COSCO FINANCE AFTER ITS CAPITAL
INJECTION
For None 7700 0 0 0
13 PROPOSAL ON THE SCHEME OF MAJOR
ASSET RESTRUCTURING: VALIDITY PERIOD
OF THE RESOLUTION ON MAJOR ASSETS
REORGANIZATION
For None 7700 0 0 0
14 PROPOSAL THAT THE MAJOR ASSET
RESTRUCTURING CONSTITUTES A RELATED
PARTY TRANSACTION
For None 7700 0 0 0
15 PROPOSAL ON THE REPORT DRAFT AND ITS
SUMMARY CONCERNING THE COMPANY'S
MAJOR ASSET SALE AND MAJOR ASSET
PURCHASE AND THE RELATED PARTY
TRANSACTIONS
For None 7700 0 0 0
16 PROPOSAL FOR THE COMPANY TO SIGN THE
RELATED AGREEMENTS ON MAJOR ASSET
RESTRUCTURING
For None 7700 0 0 0
17 PROPOSAL ON THE RENTAL SCHEME OF
THE COMPANY'S SHIPS AND CONTAINERS
For None 7700 0 0 0
18 TO CONSIDER AND APPROVE THE
PROPOSAL THAT THE MAJOR ASSET
RESTRUCTURING OF THE COMPANY
COMPLIES WITH APPLICABLE LAWS AND
REGULATIONS
For None 7700 0 0 0
19 PROPOSAL THAT THIS MAJOR ASSET
RESTRUCTURING COMPLIES WITH ARTICLE
4 IN PROVISIONS ON ISSUES CONCERNING
REGULATING THE MAJOR ASSET
RESTRUCTURING OF LISTED COMPANIES
For None 7700 0 0 0
20 PROPOSAL TO APPROVE THE AUDIT
REPORTS AND THE ASSET EVALUATION
REPORTS IN RELATION TO THE MAJOR
ASSET RESTRUCTURING
For None 7700 0 0 0
21 PROPOSAL ON THE INDEPENDENCE OF THE
ASSESSMENT INSTITUTION, THE
RATIONALITY OF THE EVALUATION
ASSUMPTIVE PREMISE, THE RELEVANCE OF
THE EVALUATION METHODS AND
PURPOSES, AND THE FAIRNESS OF THE
EVALUATION PRICING
For None 7700 0 0 0
22 PROPOSAL ON THE STATEMENT
CONCERNING COMPLETENESS AND
COMPLIANCE OF THE MAJOR ASSET
RESTRUCTURING IN RESPECT OF LEGAL
PROCEDURES, AND THE EFFECTIVENESS OF
SUBMITTED LEGAL DOCUMENTATION
For None 7700 0 0 0
23 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS  IN RELATION TO THIS
MAJOR ASSET RESTRUCTURING
For None 7700 0 0 0
24 PROPOSAL FOR CHINA SHIPPING TO
PROVIDE FUND SUPPORT FOR THE
COMPANY IN RESPECT OF ITS MAJOR ASSET
PURCHASE
For None 7700 0 0 0
25 PROPOSAL TO ADD THE AMOUNT OF
ROUTINE RELATED PARTY TRANSACTIONS
ON FINANCIAL SERVICES FOR 2016 AFTER
THE MAJOR ASSET RE-STRUCTURING
For None 7700 0 0 0
26 21 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 7 AND 11. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
None None Non Voting  
DATANG TELECOM TECHNOLOGY CO LTD        
Security: Y2002K102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Feb-2016  
ISIN CNE000000X87   Vote Deadline Date: 25-Jan-2016  
Agenda 706648411 Management     Total Ballot Shares: 900  
Last Vote Date: 23-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 582122 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 APPOINTMENT OF AUDIT FIRM FOR YEAR
2015
For None 900 0 0 0
3 ELECTION OF DIRECTOR: WANG PENGFEI For None 900 0 0 0
4 ELECTION OF INDEPENDENT DIRECTOR:
ZONG WENLONG
For None 900 0 0 0
MIDEA GROUP CO LTD        
Security: Y6S40V103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Feb-2016  
ISIN CNE100001QQ5   Vote Deadline Date: 26-Jan-2016  
Agenda 706643322 Management     Total Ballot Shares: 60460  
Last Vote Date: 19-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 REGISTRATION OF THE ISSUANCE OF SUPER
AND SHORT-TERM COMMERCIAL PAPERS
For None 4200 0 0 0
2 CHANGE OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS
For None 4200 0 0 0
SUNING UNIVERSAL CO.,LTD, JILIN        
Security: Y8234T100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Feb-2016  
ISIN CNE0000007N0   Vote Deadline Date: 26-Jan-2016  
Agenda 706637127 Management     Total Ballot Shares: 2500  
Last Vote Date: 15-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR THE OFFERING OF CORPORATION
BOND
For None 2500 0 0 0
2 PROPOSAL TO ISSUE CORPORATE BONDS:
ISSUANCE SIZE
For None 2500 0 0 0
3 PROPOSAL TO ISSUE CORPORATE BONDS:
ARRANGEMENT FOR THE PLACEMENT TO
SHAREHOLDERS
For None 2500 0 0 0
4 PROPOSAL TO ISSUE CORPORATE BONDS:
BOND DURATIONS
For None 2500 0 0 0
5 PROPOSAL TO ISSUE CORPORATE BONDS:
INTEREST RATE
For None 2500 0 0 0
6 PROPOSAL TO ISSUE CORPORATE BONDS:
USES OF PROCEEDS FROM THIS
CORPORATE BOND ISSUANCE
For None 2500 0 0 0
7 PROPOSAL TO ISSUE CORPORATE BONDS:
GUARANTEE PROVISION
For None 2500 0 0 0
8 PROPOSAL TO ISSUE CORPORATE BONDS:
LISTING VENUE
For None 2500 0 0 0
9 PROPOSAL TO ISSUE CORPORATE BONDS:
THE METHOD OF UNDERWRITING
For None 2500 0 0 0
10 PROPOSAL TO ISSUE CORPORATE BONDS:
VALID PERIOD OF RESOLUTION ON THIS
ISSUANCE OF CORPORATE BONDS
For None 2500 0 0 0
11 PROPOSAL ON THE AUTHORIZATION FOR
THE BOND ISSUE
For None 2500 0 0 0
12 PROPOSAL ON SAFEGUARD MEASURES FOR
REPAYMENT OF THE CORPORATE BONDS
For None 2500 0 0 0
13 PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 2500 0 0 0
14 PROPOSAL TO NOMINATE INDEPENDENT
DIRECTOR CANDIDATES OF THE 8TH
SESSION OF THE BOARD OF DIRECTORS
For None 2500 0 0 0
SUNSHINE CITY GROUP COMPANY LIMITED        
Security: Y2653W108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Feb-2016  
ISIN CNE000000206   Vote Deadline Date: 26-Jan-2016  
Agenda 706644095 Management     Total Ballot Shares: 3200  
Last Vote Date: 19-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR PRIVATE
PLACEMENT OF CORPORATE BONDS
For None 3200 0 0 0
2 PRIVATE PLACEMENT OF CORPORATE
BONDS: ISSUING VOLUME AND ISSUANCE
METHOD
For None 3200 0 0 0
3 PRIVATE PLACEMENT OF CORPORATE
BONDS: ISSUANCE TARGETS 2
For None 3200 0 0 0
4 PRIVATE PLACEMENT OF CORPORATE
BONDS: BOND DURATION
For None 3200 0 0 0
5 PRIVATE PLACEMENT OF CORPORATE
BONDS: PURPOSE OF THE RAISED FUNDS
For None 3200 0 0 0
6 PRIVATE PLACEMENT OF CORPORATE
BONDS: GUARANTEE CLAUSES
For None 3200 0 0 0
7 PRIVATE PLACEMENT OF CORPORATE
BONDS: EXCHANGE TO BE LISTED IN
For None 3200 0 0 0
8 PRIVATE PLACEMENT OF CORPORATE
BONDS: THE VALID PERIOD FOR
RESOLUTIONS
For None 3200 0 0 0
9 PRIVATE PLACEMENT OF CORPORATE
BONDS: AUTHORIZATION IN RELATION TO
CORPORATE BOND ISSUE
For None 3200 0 0 0
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT   NE        
Security: Y9717X105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Feb-2016  
ISIN CNE1000010N2   Vote Deadline Date: 26-Jan-2016  
Agenda 706643500 Management     Total Ballot Shares: 600  
Last Vote Date: 19-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF THE COMPANY'S REGISTERED
CAPITAL
For None 600 0 0 0
2 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 600 0 0 0
YUNNAN CHIHONG ZINC & GERMANIUM CO LTD, QUJING        
Security: Y9881B103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Feb-2016  
ISIN CNE000001HC5   Vote Deadline Date: 25-Jan-2016  
Agenda 706642508 Management     Total Ballot Shares: 1700  
Last Vote Date: 16-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO CANCELLATION METHOD
OF A WHOLLY-OWNED SUBSIDIARY
For None 1700 0 0 0
2 2016 FINANCIAL BUDGET REPORT For None 1700 0 0 0
3 2016 INVESTMENT PLAN For None 1700 0 0 0
4 NON-PUBLIC ISSUE OF CORPORATE BONDS For None 1700 0 0 0
5 ISSUE OF PRIVATE PLACEMENT NOTE For None 1700 0 0 0
6 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1700 0 0 0
7 BY-ELECTION OF SU TINGMIN AS DIRECTOR For None 1700 0 0 0
8 BY-ELECTION OF LI FUCHANG AS
INDEPENDENT DIRECTOR
For None 1700 0 0 0
9 ELECTION OF DIRECTOR: TIAN YONG For None 1700 0 0 0
10 ELECTION OF DIRECTOR: SUN YONG For None 1700 0 0 0
11 ELECTION OF DIRECTOR: SHEN LIJUN For None 1700 0 0 0
12 ELECTION OF DIRECTOR: WANG FENG For None 1700 0 0 0
13 ELECTION OF DIRECTOR: SUN CHENGYU For None 1700 0 0 0
14 ELECTION OF DIRECTOR: CHEN QING For None 1700 0 0 0
15 ELECTION OF INDEPENDENT DIRECTOR: ZHU
JINYU
For None 1700 0 0 0
16 ELECTION OF INDEPENDENT DIRECTOR: SHI
YING
For None 1700 0 0 0
17 ELECTION OF INDEPENDENT DIRECTOR:
WANG YUSEN
For None 1700 0 0 0
18 ELECTION OF SUPERVISOR: ZHANG ZIYI For None 1700 0 0 0
19 ELECTION OF SUPERVISOR: LUO GANG For None 1700 0 0 0
20 ELECTION OF SUPERVISOR: LIU PENG'AN For None 1700 0 0 0
HEBEI IRON & STEEL CO LTD, SHIJIAZHUANG        
Security: Y85343104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Feb-2016  
ISIN CNE000000H20   Vote Deadline Date: 26-Jan-2016  
Agenda 706642471 Management     Total Ballot Shares: 23100  
Last Vote Date: 16-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS
For None 10700 0 0 0
2 SCHEME FOR PUBLIC OFFERING OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: ISSUING VOLUME
For None 10700 0 0 0
3 SCHEME FOR PUBLIC OFFERING OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: ARRANGEMENT FOR
PLACEMENT TO SHAREHOLDERS
For None 10700 0 0 0
4 SCHEME FOR PUBLIC OFFERING OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: BOND DURATION
For None 10700 0 0 0
5 SCHEME FOR PUBLIC OFFERING OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: PURPOSE OF THE RAISED
FUNDS
For None 10700 0 0 0
6 SCHEME FOR PUBLIC OFFERING OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: LISTING PLACE
For None 10700 0 0 0
7 SCHEME FOR PUBLIC OFFERING OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: GUARANTEE CLAUSES
For None 10700 0 0 0
8 SCHEME FOR PUBLIC OFFERING OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: THE VALID PERIOD OF THE
RESOLUTION
For None 10700 0 0 0
9 SCHEME FOR PUBLIC OFFERING OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: MATTERS REGARDING
AUTHORIZATION TO THE BOARD
For None 10700 0 0 0
10 SCHEME FOR PUBLIC OFFERING OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: REPAYMENT GUARANTEE
MEASURES
For None 10700 0 0 0
NORTHEAST SECURITIES CO LTD, CHANGCHUN        
Security: Y6411E102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Feb-2016  
ISIN CNE0000004H9   Vote Deadline Date: 26-Jan-2016  
Agenda 706643497 Management     Total Ballot Shares: 5400  
Last Vote Date: 19-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF HE JUNYAN AS DIRECTOR For None 2000 0 0 0
2 ELECTION OF YANG SHUCAI AS
SUPERVISOR
For None 2000 0 0 0
AVIC AVIATION ENGINE CORPORATION PLC        
Security: Y9730A108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-Feb-2016  
ISIN CNE000000JW1   Vote Deadline Date: 28-Jan-2016  
Agenda 706642546 Management     Total Ballot Shares: 3900  
Last Vote Date: 16-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE OPERATIONAL
DECISION-MAKING MANAGEMENT
MEASURES
For None 1600 0 0 0
2 2016 CONTINUING CONNECTED
TRANSACTIONS WITH DE FACTO
CONTROLLERS AND SUBORDINATE
RELATED PARTY
For None 1600 0 0 0
3 2016 EXTERNAL GUARANTEE For None 1600 0 0 0
4 2016 APPLICATION FOR FINANCING QUOTA
AND MANDATE TO THE GENERAL MANAGER
TO SIGN RELEVANT AGREEMENTS
For None 1600 0 0 0
BANK OF NINGBO CO LTD, NINGBO        
Security: Y0698G104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-Feb-2016  
ISIN CNE1000005P7   Vote Deadline Date: 28-Jan-2016  
Agenda 706644918 Management     Total Ballot Shares: 9600  
Last Vote Date: 20-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: TYPE OF SECURITIES TO BE
ISSUED
For None 3900 0 0 0
2 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: ISSUING VOLUME
For None 3900 0 0 0
3 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: PAR VALUE AND ISSUING PRICE
For None 3900 0 0 0
4 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: BOND DURATION
For None 3900 0 0 0
5 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: INTEREST RATE
For None 3900 0 0 0
6 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: TIMEFRAME AND METHODS OF
PAYING THE INTERESTS
For None 3900 0 0 0
7 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: CONVERSION PERIOD
For None 3900 0 0 0
8 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: DETERMINATION AND ADJUSTMENT
TO CONVERSION PRICE
For None 3900 0 0 0
9 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: DOWNWARD ADJUSTMENT
CLAUSES ON CONVERSION PRICE
For None 3900 0 0 0
10 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: DETERMINING METHOD FOR
AMOUNT OF CONVERTED SHARES
For None 3900 0 0 0
11 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: ATTRIBUTION OF RELATED
DIVIDENDS FOR CONVERSION YEARS
For None 3900 0 0 0
12 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: REDEMPTION CLAUSES
For None 3900 0 0 0
13 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: RESALE CLAUSES
For None 3900 0 0 0
14 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: ISSUANCE TARGETS AND METHOD
For None 3900 0 0 0
15 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: ARRANGEMENT FOR PLACEMENT
TO SHAREHOLDERS
For None 3900 0 0 0
16 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: BONDHOLDERS AND
BONDHOLDERS' MEETING
For None 3900 0 0 0
17 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: PURPOSE OF THE RAISED FUNDS
For None 3900 0 0 0
18 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: GUARANTEE MATTERS
For None 3900 0 0 0
19 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND
LISTING: THE VALID PERIOD OF THE
RESOLUTION
For None 3900 0 0 0
20 2016-2018 MEDIUM-AND-LONG-TERM
CAPITAL PLAN
For None 3900 0 0 0
21 FEASIBILITY OF THE FUNDS TO BE RAISED
FROM THE COMPANY'S CONVERTIBLE BOND
ISSUANCE
For None 3900 0 0 0
22 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 3900 0 0 0
23 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF ISSUANCE OF CONVERTIBLE
BOND AND FILLING MEASURES
For None 3900 0 0 0
24 AUTHORIZATION TO THE BOARD, THE
BOARD CHAIRMAN OR AUTHORIZED PERSON
BY THE BOARD CHAIRMAN TO HANDLE
MATTERS IN RELATION TO PUBLIC
ISSUANCE OF A-SHARE CONVERTIBLE BOND
For None 3900 0 0 0
25 ADJUSTMENT TO THE PLAN FOR SETUP OF
CONSUMER FINANCE COMPANY
For None 3900 0 0 0
26 ELECTION OF FENG PEIJIONG AS DIRECTOR For None 3900 0 0 0
GRG BANKING EQUIPMENT CO LTD, GUANGZHOU        
Security: Y2889S103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-Feb-2016  
ISIN CNE100000650   Vote Deadline Date: 26-Jan-2016  
Agenda 706644780 Management     Total Ballot Shares: 900  
Last Vote Date: 20-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CARRY OUT RISK INVESTMENT WITH
SELF-OWNED FUNDS
For None 900 0 0 0
HUNDSUN TECHNOLOGIES INC, HANGZHOU        
Security: Y3041V109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-Feb-2016  
ISIN CNE000001GD5   Vote Deadline Date: 27-Jan-2016  
Agenda 706648423 Management     Total Ballot Shares: 2100  
Last Vote Date: 23-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 581918 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None Non Voting  
2 ELECTION OF DIRECTOR: JING XIANDONG For None 600 0 0 0
3 ELECTION OF DIRECTOR: HAN XINYI For None 600 0 0 0
4 ELECTION OF DIRECTOR: YUAN LEIMING For None 600 0 0 0
5 ELECTION OF DIRECTOR: GAO JUNGUO For None 600 0 0 0
6 ELECTION OF DIRECTOR: PENG
ZHENGGANG
For None 600 0 0 0
7 ELECTION OF DIRECTOR: JIANG JIANSHENG For None 600 0 0 0
8 ELECTION OF DIRECTOR: LIU SHUFENG For None 600 0 0 0
9 ELECTION OF INDEPENDENT DIRECTOR:
DING WEI
For None 600 0 0 0
10 ELECTION OF INDEPENDENT DIRECTOR:
GUO TIANYONG
For None 600 0 0 0
11 ELECTION OF INDEPENDENT DIRECTOR:
WANG XIANGYAO
For None 600 0 0 0
12 ELECTION OF INDEPENDENT DIRECTOR: LIU
LANYU
For None 600 0 0 0
13 ELECTION OF SUPERVISOR: HUANG CHENLI For None 600 0 0 0
14 ELECTION OF SUPERVISOR: ZHAO YING For None 600 0 0 0
15 CONNECTED TRANSACTION REGARDING A
COMPANY'S TRANSFER OF EQUITY STAKE
HELD IN ANOTHER COMPANY TO A THIRD
COMPANY
For None 600 0 0 0
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD, HOHHO        
Security: Y40847108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-Feb-2016  
ISIN CNE000000JP5   Vote Deadline Date: 26-Jan-2016  
Agenda 706643461 Management     Total Ballot Shares: 24200  
Last Vote Date: 19-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SOME EMPLOYEES TO SET UP AN
INVESTMENT ENTITY FOR ACQUISITION OF
EQUITY IN YOGURT HOLDING (CAYMAN)
LIMITED
For None 6200 0 0 0
SAIC MOTOR CORPORATION LTD, SHANGHAI        
Security: Y7443N102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-Feb-2016  
ISIN CNE000000TY6   Vote Deadline Date: 26-Jan-2016  
Agenda 706644742 Management     Total Ballot Shares: 82989  
Last Vote Date: 20-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DILUTED IMMEDIATE RETURN RELATED TO
THE NON-PUBLIC OFFERING AND FILLING
MEASURES
For None 7300 0 0 0
2 COMMITMENT ON FILLING MEASURES FOR
DILUTED IMMEDIATE RETURN RELATED TO
THE NON-PUBLIC OFFERING BY RELATED
PARTIES
For None 7300 0 0 0
SHANGHAI YUYUAN TOURIST MART CO LTD, SHANGHAI        
Security: Y7710N108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-Feb-2016  
ISIN CNE000000594   Vote Deadline Date: 26-Jan-2016  
Agenda 706644766 Management     Total Ballot Shares: 1400  
Last Vote Date: 20-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC OFFERING OF A-SHARE: ISSUING
PRICE AND PRICING PRINCIPLE
For None 1400 0 0 0
2 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC OFFERING OF A-SHARE: ISSUING
VOLUME
For None 1400 0 0 0
3 AMENDMENT TO THE PREPLAN FOR NON-
PUBLIC OFFERING OF A-SHARE
For None 1400 0 0 0
4 AMENDMENT TO THE FEASIBILITY REPORT
ON USE OF PROCEEDS FROM THE NON-
PUBLIC A-SHARE OFFERING
For None 1400 0 0 0
5 INFLUENCE OF DILUTED IMMEDIATE
RETURNS OF THE ISSUANCE OF NON-
PUBLIC SHARES ON MAJOR FINANCIAL
INDICATORS OF THE COMPANY AND FILLING
MEASURES, AND COMMITMENT OF THE
RELATED MAIN PARTY
For None 1400 0 0 0
XINHU ZHONGBAO CO LTD, HANGZHOU        
Security: Y9724T105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-Feb-2016  
ISIN CNE000000ZH8   Vote Deadline Date: 27-Jan-2016  
Agenda 706644829 Management     Total Ballot Shares: 15000  
Last Vote Date: 20-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SHARE REPURCHASE VIA CENTRALIZED
COMPETITIVE BIDDING: SHARE
REPURCHASE METHOD AND ITS USAGE
For None 6800 0 0 0
2 SHARE REPURCHASE VIA CENTRALIZED
COMPETITIVE BIDDING: PRICE OR PRICE
RANGE OF SHARES AND PRICING PRINCIPLE
For None 6800 0 0 0
3 SHARE REPURCHASE VIA CENTRALIZED
COMPETITIVE BIDDING: TYPE AND AMOUNT
OF SHARES TO BE REPURCHASED AND ITS
PROPORTION IN TOTAL SHARE CAPITAL
For None 6800 0 0 0
4 SHARE REPURCHASE VIA CENTRALIZED
COMPETITIVE BIDDING: AMOUNT AND
SOURCE OF CAPITAL TO BE USED IN SHARE
REPURCHASE
For None 6800 0 0 0
5 SHARE REPURCHASE VIA CENTRALIZED
COMPETITIVE BIDDING: SHARE
REPURCHASE PERIOD
For None 6800 0 0 0
6 SHARE REPURCHASE VIA CENTRALIZED
COMPETITIVE BIDDING: AUTHORIZATION TO
THE BOARD TO HANDLE MATTERS RELATED
TO SHARE REPURCHASE
For None 6800 0 0 0
7 SHARE REPURCHASE VIA CENTRALIZED
COMPETITIVE BIDDING: THE VALID PERIOD
OF THE RESOLUTION
For None 6800 0 0 0
CHINA YANGTZE POWER CO LTD, YICHANG        
Security: Y1516Q142   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Feb-2016  
ISIN CNE000001G87   Vote Deadline Date: 27-Jan-2016  
Agenda 706645566 Management     Total Ballot Shares: 28400  
Last Vote Date: 21-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: TRANSACTION COUNTERPART
For None 13700 0 0 0
2 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: UNDERLYING ASSETS
For None 13700 0 0 0
3 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: TRANSACTION AMOUNT
For None 13700 0 0 0
4 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: PAYMENT METHOD OF
TRANSACTION CONSIDERATION
For None 13700 0 0 0
5 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: PAYMENT ARRANGEMENT OF
CASH CONSIDERATION
For None 13700 0 0 0
6 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: STOCK TYPE AND PAR VALUE
For None 13700 0 0 0
7 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: ISSUANCE METHOD, ISSUANCE
TARGETS AND SUBSCRIPTION METHOD
For None 13700 0 0 0
8 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: PRICING BASIS, PRICING BASE
DATE AND ISSUING PRICE
For None 13700 0 0 0
9 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: ISSUING VOLUME
For None 13700 0 0 0
10 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: LISTING PLACE
For None 13700 0 0 0
11 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: LOCK-UP PERIOD
For None 13700 0 0 0
12 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: ARRANGEMENT OF THE PROFITS
AND LOSSES OF UNDERLYING ASSET
DURING THE TRANSITIONAL PERIOD
For None 13700 0 0 0
13 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: ACCUMULATED RETAINED
PROFITS ARRANGEMENT
For None 13700 0 0 0
14 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: CONTRACTUAL OBLIGATION AND
LIABILITY OF HANDLING TRANSFER OF
OWNERSHIP OF RELATED ASSETS
For None 13700 0 0 0
15 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: THE VALID PERIOD OF THE
RESOLUTION
For None 13700 0 0 0
16 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 13700 0 0 0
17 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS, ISSUANCE
METHOD AND SUBSCRIPTION METHOD
For None 13700 0 0 0
18 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA NON-PUBLIC SHARE
OFFERING: PRICING BASIS, PRICING BASE
DATE AND ISSUING PRICE
For None 13700 0 0 0
19 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA NON-PUBLIC SHARE
OFFERING: AMOUNT OF MATCHING FUND
RAISING AND ISSUING VOLUME
For None 13700 0 0 0
20 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 13700 0 0 0
21 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 13700 0 0 0
22 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA NON-PUBLIC SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS
For None 13700 0 0 0
23 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA NON-PUBLIC SHARE
OFFERING: PURPOSE OF MATCHING FUND
TO BE RAISED
For None 13700 0 0 0
24 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD FOR
RESOLUTIONS
For None 13700 0 0 0
25 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: CASH DIVIDEND
ARRANGEMENT
For None 13700 0 0 0
26 ELIGIBILITY FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND
For None 13700 0 0 0
27 THE ASSET PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
MATCHING FUND RAISING CONSTITUTES
CONNECTED TRANSACTION
For None 13700 0 0 0
28 REPORT (DRAFT) ON CONNECTED
TRANSACTION REGARDING ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND RAISING MATCHING FUND
AND ITS SUMMARY
For None 13700 0 0 0
29 TO SIGN CONDITIONAL AGREEMENT ON
ASSETS PURCHASE AND ITS
SUPPLEMENTARY AGREEMENT
For None 13700 0 0 0
30 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT AND ITS
SUPPLEMENTARY AGREEMENT
For None 13700 0 0 0
31 THE ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND IS IN COMPLIANCE
WITH THE 4TH ARTICLE IN THE PROVISIONS
ON SEVERAL ISSUES CONCERNING THE
REGULATION OF MAJOR ASSETS
RESTRUCTURING BY LISTED COMPANIES
For None 13700 0 0 0
32 AUDIT REPORT, EVALUATION REPORT AND
REVIEW REPORT IN RESPECT OF THE
CONNECTED TRANSACTION REGARDING
ASSETS PURCHASE VIA SHARE OFFERING
AND RAISING MATCHING FUND
For None 13700 0 0 0
33 MANDATE TO THE BOARD WITH FULL
POWER TO HANDLE MATTERS RELATED TO
ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT AND RAISING
MATCHING FUNDS
For None 13700 0 0 0
34 THE ELIGIBILITY FOR ISSUE OF CORPORATE
BONDS
For None 13700 0 0 0
35 SCHEME FOR CORPORATE BOND ISSUE:
PAR VALUE AND ISSUING VOLUME
For None 13700 0 0 0
36 SCHEME FOR CORPORATE BOND ISSUE:
BOND DURATION
For None 13700 0 0 0
37 SCHEME FOR CORPORATE BOND ISSUE:
INTEREST RATE AND ITS DETERMINATION
METHOD
For None 13700 0 0 0
38 SCHEME FOR CORPORATE BOND ISSUE:
METHOD OF ISSUANCE
For None 13700 0 0 0
39 SCHEME FOR CORPORATE BOND ISSUE:
GUARANTEE ARRANGEMENT
For None 13700 0 0 0
40 SCHEME FOR CORPORATE BOND ISSUE:
REDEMPTION OR RESALE PROVISIONS
For None 13700 0 0 0
41 SCHEME FOR CORPORATE BOND ISSUE:
PURPOSE OF THE RAISED FUNDS
For None 13700 0 0 0
42 SCHEME FOR CORPORATE BOND ISSUE:
ISSUANCE TARGETS AND ARRANGEMENT
FOR PLACEMENT TO SHAREHOLDERS
For None 13700 0 0 0
43 SCHEME FOR CORPORATE BOND ISSUE:
UNDERWRITING METHOD AND LISTING
ARRANGEMENT
For None 13700 0 0 0
44 SCHEME FOR CORPORATE BOND ISSUE:
THE COMPANY'S CREDIT AND GUARANTEE
MEASURES ON REPAYING THE DEBT
For None 13700 0 0 0
45 SCHEME FOR CORPORATE BOND ISSUE:
THE VALID PERIOD OF THE RESOLUTION
For None 13700 0 0 0
46 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE ISSUANCE
OF CORPORATE BONDS
For None 13700 0 0 0
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD        
Security: Y2346W101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Feb-2016  
ISIN CNE1000007Y5   Vote Deadline Date: 27-Jan-2016  
Agenda 706645578 Management     Total Ballot Shares: 1000  
Last Vote Date: 21-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 A WHOLLY-OWNED SUBSIDIARY TO APPLY
FOR BANK CREDIT LINE, AND THE COMPANY
TO GUARANTEE FOR IT
For None 1000 0 0 0
2 A CONTROLLED SUBSIDIARY TO APPLY FOR
BANK CREDIT LINE, AND THE COMPANY TO
GUARANTEE FOR IT
For None 1000 0 0 0
3 ANOTHER CONTROLLED SUBSIDIARY TO
APPLY FOR BANK CREDIT LINE, AND THE
COMPANY TO GUARANTEE FOR IT
For None 1000 0 0 0
4 A THIRD CONTROLLED SUBSIDIARY TO
APPLY FOR BANK CREDIT LINE, AND THE
COMPANY TO GUARANTEE FOR IT
For None 1000 0 0 0
5 A FOURTH CONTROLLED SUBSIDIARY TO
APPLY FOR BANK CREDIT LINE, AND THE
COMPANY TO GUARANTEE FOR IT
For None 1000 0 0 0
6 A FIFTH CONTROLLED SUBSIDIARY TO
APPLY FOR BANK CREDIT LINE, AND THE
COMPANY TO GUARANTEE FOR IT
For None 1000 0 0 0
7 A SIXTH CONTROLLED SUBSIDIARY TO
APPLY FOR BANK CREDIT LINE, AND THE
COMPANY TO GUARANTEE FOR IT
For None 1000 0 0 0
8 A SEVENTH CONTROLLED SUBSIDIARY TO
APPLY FOR BANK CREDIT LINE, AND THE
COMPANY TO GUARANTEE FOR IT
For None 1000 0 0 0
9 AN EIGHTH CONTROLLED SUBSIDIARY TO
APPLY FOR BANK CREDIT LINE, AND THE
COMPANY TO GUARANTEE FOR IT
For None 1000 0 0 0
10 ANOTHER WHOLLY-OWNED SUBSIDIARY TO
APPLY FOR BANK CREDIT LINE, AND THE
COMPANY TO GUARANTEE FOR IT
For None 1000 0 0 0
11 A THIRD WHOLLY-OWNED SUBSIDIARY TO
APPLY FOR BANK CREDIT LINE, AND THE
COMPANY TO GUARANTEE FOR IT
For None 1000 0 0 0
12 LETTER OF GUARANTEE FOR A WHOLLY-
OWNED SUBSIDIARY
For None 1000 0 0 0
13 LETTER OF GUARANTEE FOR A
CONTROLLED SUBSIDIARY
For None 1000 0 0 0
14 A WHOLLY-OWNED SUBSIDIARY TO
TRANSFER AND REPURCHASE USUFRUCT
FOR MICRO LOAN ASSETS TO A COMPANY
AND THE COMPANY TO GUARANTEE FOR IT
For None 1000 0 0 0
15 THE COMPANY TO APPLY FOR BANK LOANS
WITH PLEDGE OF EQUITIES IN A COMPANY
HOLDING BY A WHOLLY-OWNED SUBSIDIARY
For None 1000 0 0 0
16 TO CARRY OUT O2O FINANCIAL
COOPERATION WITH A BANK AND
GUARANTEE MATTERS
For None 1000 0 0 0
17 TO CARRY OUT O2O FINANCIAL
COOPERATION WITH ANOTHER BANK AND
GUARANTEE MATTERS
For None 1000 0 0 0
18 TO CARRY OUT O2O FINANCIAL
COOPERATION WITH A THIRD BANK AND
GUARANTEE MATTERS
For None 1000 0 0 0
19 A WHOLLY-OWNED SUBSIDIARY AND A
CONTROLLED SUBSIDIARY TO JOINTLY
INVEST IN THE ESTABLISHMENT OF A
COMPANY
For None 1000 0 0 0
20 A WHOLLY-OWNED SUBSIDIARY TO INVEST
IN THE ESTABLISHMENT OF A COMPANY
For None 1000 0 0 0
21 THE WHOLLY-OWNED SUBSIDIARY IN
PROPOSAL 20 TO INVEST IN THE
ESTABLISHMENT OF ANOTHER COMPANY
For None 1000 0 0 0
22 ANOTHER WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE ESTABLISHMENT OF A
COMPANY
For None 1000 0 0 0
23 A CONTROLLED SUBSIDIARY TO INVEST IN
THE ESTABLISHMENT OF A COMPANY
For None 1000 0 0 0
24 A THIRD WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE ESTABLISHMENT OF A
COMPANY
For None 1000 0 0 0
25 A FOURTH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE ESTABLISHMENT OF A
COMPANY
For None 1000 0 0 0
26 A FIFTH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE ESTABLISHMENT OF A
COMPANY
For None 1000 0 0 0
27 THE WHOLLY-OWNED SUBSIDIARY IN
PROPOSAL 26 TO INVEST IN THE
ESTABLISHMENT OF ANOTHER COMPANY
For None 1000 0 0 0
28 THE WHOLLY-OWNED SUBSIDIARY IN
PROPOSAL 26 TO INVEST IN THE
ESTABLISHMENT OF A THIRD COMPANY
For None 1000 0 0 0
29 A SIXTH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE ESTABLISHMENT OF A
COMPANY
For None 1000 0 0 0
30 THE WHOLLY-OWNED SUBSIDIARY IN
PROPOSAL 29 TO INVEST IN THE
ESTABLISHMENT OF ANOTHER COMPANY
For None 1000 0 0 0
31 THE WHOLLY-OWNED SUBSIDIARY IN
PROPOSAL 20 TO INVEST IN THE
ESTABLISHMENT OF A THIRD COMPANY
For None 1000 0 0 0
32 ANOTHER CONTROLLED SUBSIDIARY TO
INVEST IN THE ESTABLISHMENT OF A
COMPANY
For None 1000 0 0 0
33 A SEVENTH WHOLLY-OWNED SUBSIDIARY
TO INVEST IN THE ESTABLISHMENT OF A
COMPANY
For None 1000 0 0 0
34 THE WHOLLY-OWNED SUBSIDIARY IN
PROPOSAL 33 TO INVEST IN THE
ESTABLISHMENT OF ANOTHER COMPANY
For None 1000 0 0 0
35 AN EIGHTH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE ESTABLISHMENT OF A
COMPANY
For None 1000 0 0 0
36 A NINTH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE ESTABLISHMENT OF A
COMPANY
For None 1000 0 0 0
37 THE WHOLLY-OWNED SUBSIDIARY IN
PROPOSAL 36 TO INVEST IN THE
ESTABLISHMENT OF ANOTHER COMPANY
For None 1000 0 0 0
38 A TENTH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE ESTABLISHMENT OF A
COMPANY
For None 1000 0 0 0
39 ANOTHER WHOLLY-OWNED SUBSIDIARY
AND A CONTROLLED SUBSIDIARY TO
JOINTLY INVEST IN THE ESTABLISHMENT OF
A COMPANY
For None 1000 0 0 0
GOERTEK INC        
Security: Y27360109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Feb-2016  
ISIN CNE100000BP1   Vote Deadline Date: 29-Jan-2016  
Agenda 706645643 Management     Total Ballot Shares: 3700  
Last Vote Date: 21-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF DIRECTORS, INCLUDING DUAN
HUILU AS CANDIDATE
For None 1500 0 0 0
2 TO TEMPORARILY REPLENISH WORKING
CAPITAL WITH PARTIAL IDLE RAISED FUNDS
For None 1500 0 0 0
3 PERMANENT REPLENISHMENT TO WORKING
CAPITAL WITH RAISED FUNDS
For None 1500 0 0 0
WANHUA CHEMICAL GROUP CO LTD, YANTAI        
Security: Y9520G109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Feb-2016  
ISIN CNE0000016J9   Vote Deadline Date: 28-Jan-2016  
Agenda 706644920 Management     Total Ballot Shares: 5400  
Last Vote Date: 20-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPLICATION FOR ISSUANCE OF SUPER AND
SHORT-TERM COMMERCIAL PAPER
For None 2200 0 0 0
2 NOMINATION OF SUPERVISOR CANDIDATES For None 2200 0 0 0
3 NOMINATION OF INDEPENDENT DIRECTOR
CANDIDATE: BAO YONGJIAN
For None 2200 0 0 0
4 NOMINATION OF INDEPENDENT DIRECTOR
CANDIDATE: ZHANG XIAORONG
For None 2200 0 0 0
5 NOMINATION OF INDEPENDENT DIRECTOR
CANDIDATE: ZHANG WANBIN
For None 2200 0 0 0
NORTHEAST SECURITIES CO LTD, CHANGCHUN        
Security: Y6411E102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Feb-2016  
ISIN CNE0000004H9   Vote Deadline Date: 02-Feb-2016  
Agenda 706660102 Management     Total Ballot Shares: 5400  
Last Vote Date: 02-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 RISK ALERT ON DILUTED IMMEDIATE
RETURNS FOR RIGHTS ISSUE AND FILLING
MEASURES
For None 2000 0 0 0
2 COMMITMENTS ON FILLING MEASURES ON
DILUTED IMMEDIATE RETURNS FOR RIGHTS
ISSUE BY DIRECTORS AND SENIOR
MANAGEMENT
For None 2000 0 0 0
WINTIME ENERGY CO LTD, TAIAN        
Security: Y9649L104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Feb-2016  
ISIN CNE000000WD4   Vote Deadline Date: 03-Feb-2016  
Agenda 706659553 Management     Total Ballot Shares: 19300  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPLICATION FOR CREDIT TO A BANK For None 9400 0 0 0
2 GUARANTEE FOR A COMPANY For None 9400 0 0 0
3 GUARANTEE FOR ANOTHER COMPANY For None 9400 0 0 0
4 GUARANTEE FOR A THIRD COMPANY For None 9400 0 0 0
5 GUARANTEE FOR A FOURTH COMPANY For None 9400 0 0 0
6 GUARANTEE FOR THE SECOND COMPANY
MENTIONED IN PROPOSAL 3 BY THE
COMPANY MENTIONED IN PROPOSAL 2
For None 9400 0 0 0
7 GUARANTEE FOR THE THIRD COMPANY
MENTIONED IN PROPOSAL 4 BY THE
COMPANY MENTIONED IN PROPOSAL 2
For None 9400 0 0 0
8 GUARANTEE FOR THE SECOND COMPANY
MENTIONED IN PROPOSAL 3 BY THE THIRD
COMPANY MENTIONED IN PROPOSAL 4
For None 9400 0 0 0
9 GUARANTEE FOR A FIFTH COMPANY BY A
SIXTH COMPANY
For None 9400 0 0 0
DONGXING SECURITIES CO LTD, BEIJING        
Security: Y209G1100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Feb-2016  
ISIN CNE100002177   Vote Deadline Date: 04-Feb-2016  
Agenda 706659539 Management     Total Ballot Shares: 3200  
Last Vote Date: 02-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 MEASURES ON FILLING DILUTED IMMEDIATE
RETURNS AFTER THE NON-PUBLIC A-SHARE
OFFERING(THE SECOND REVISION)
For None 1700 0 0 0
SHENZHEN KINGDOM SCI-TECH CO LTD, SHENZHEN        
Security: Y7742M102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Feb-2016  
ISIN CNE000001GF0   Vote Deadline Date: 03-Feb-2016  
Agenda 706649108 Management     Total Ballot Shares: 800  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO APPLY FROM BANK FOR
GENERAL CREDIT FACILITIES
For None 800 0 0 0
2 PROPOSAL ON THE SHAREHOLDER RETURN
PLAN OF THE COMPANY FOR THE NEXT
THREE YEARS 2016 2018
For None 800 0 0 0
TSINGTAO BREWERY CO LTD, QINGDAO        
Security: Y8997D110   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Feb-2016  
ISIN CNE0000009Y3   Vote Deadline Date: 22-Jan-2016  
Agenda 706619927 Management     Total Ballot Shares: 700  
Last Vote Date: 31-Dec-2015                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF YU ZENGBIAO AS
INDEPENDENT DIRECTOR
For None 700 0 0 0
CHENGDU XINGRONG ENVIRONMENT CO LTD, BEIJING        
Security: Y1R189102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Feb-2016  
ISIN CNE000000HN4   Vote Deadline Date: 11-Feb-2016  
Agenda 706660758 Management     Total Ballot Shares: 8200  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 BY-ELECTION OF LI BENWEN AS DIRECTOR For None 3000 0 0 0
INSPUR ELECTRONIC INFORMATION INDUSTRY CO LTD        
Security: Y51704107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Feb-2016  
ISIN CNE0000012M2   Vote Deadline Date: 11-Feb-2016  
Agenda 706660760 Management     Total Ballot Shares: 1000  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO TEMPORARILY REPLENISH WORKING
CAPITAL WITH IDLE RAISED PROCEEDS
For None 1000 0 0 0
2 USE OF IDLE RAISED FUND TO INVEST IN
BANK WEALTH MANAGEMENT PRODUCTS
For None 1000 0 0 0
3 INCREASE IN THE REGISTERED CAPITAL OF
THE COMPANY
For None 1000 0 0 0
4 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1000 0 0 0
5 REGISTRATION AND ISSUANCE OF MEDIUM-
TERM NOTES
For None 1000 0 0 0
6 REGISTRATION OF ISSUANCE OF SUPER
AND SHORT-TERM COMMERCIAL PAPERS
For None 1000 0 0 0
7 USE OF SELF-RAISED FUND TO INVEST IN
BANK WEALTH MANAGEMENT PRODUCTS
AND MONEY MARKET FUND
For None 1000 0 0 0
THE PACIFIC SECURITIES CO LTD, KUNMING        
Security: Y6587L104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Feb-2016  
ISIN CNE1000008V9   Vote Deadline Date: 04-Feb-2016  
Agenda 706660796 Management     Total Ballot Shares: 18330  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SETUP OF SUBSIDIARY IN HONG KONG For None 4550 0 0 0
TIANMA MICROELECTRONICS CO LTD, SHENZHEN        
Security: Y77427105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Feb-2016  
ISIN CNE000000HT1   Vote Deadline Date: 11-Feb-2016  
Agenda 706647685 Management     Total Ballot Shares: 900  
Last Vote Date: 22-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTION OF GUARANTEE
FOR THE BANK LOAN QUOTA FOR A
COMPANY BY A SUBSIDIARY
For None 900 0 0 0
2 BY-ELECTION OF DIRECTORS For None 900 0 0 0
3 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 900 0 0 0
BEIJING SHIJI INFORMATION TECHNOLOGY CO LTD        
Security: Y0772L102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Feb-2016  
ISIN CNE100000668   Vote Deadline Date: 12-Feb-2016  
Agenda 706648322 Management     Total Ballot Shares: 600  
Last Vote Date: 23-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE CONTROLLED
SUBSIDIARY SHENZHEN WANGUO SIXUN
SOFTWARE CO., LTD. ON THE PLAN TO
APPLY FOR LISTING ON NATIONAL EQUITIES
EXCHANGE AND QUOTATIONS
For None 300 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO PURCHASE BANK WEALTH
MANAGEMENT PRODUCTS WITH SOME IDLE
PROCEEDS AND EQUITY FUNDS OF THE
COMPANY
For None 300 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE MANAGEMENT OF THE
COMPANY AND THE SUBSIDIARY TO HANDLE
MATTERS IN RELATION TO THE APPLICATION
OF SHENZHEN WANGUO SIXUN SOFTWARE
CO., LTD. FOR LISTING ON NATIONAL
EQUITIES EXCHANGE AND QUOTATIONS
For None 300 0 0 0
CHINA MERCHANTS ENERGY SHIPPING CO LTD, SHANGHAI        
Security: Y15039129   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Feb-2016  
ISIN CNE000001PQ8   Vote Deadline Date: 12-Feb-2016  
Agenda 706649071 Management     Total Ballot Shares: 11600  
Last Vote Date: 26-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROVISION FOR ASSET DEPRECIATION For None 5300 0 0 0
2 ELECTION OF DIRECTOR: LI ZHONGHAN For None 5300 0 0 0
GUANGXI WUZHOU ZHONGHENG GROUP CO LTD, WUZHOU        
Security: Y2930E103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Feb-2016  
ISIN CNE0000015F9   Vote Deadline Date: 12-Feb-2016  
Agenda 706660861 Management     Total Ballot Shares: 11700  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL FOR THE COMPANY TO CHANGE
THE ACCOUNTING AUDIT AND INTERNAL
CONTROL AUDIT INSTITUTIONS FOR 2015
For None 3500 0 0 0
2 PROPOSAL FROM THE BOARD REGARDING
NOMINATING NON INDEPENDENT DIRECTOR
CANDIDATE OF THE BOARD OF DIRECTOR
OF THE COMPANY: RONG XIAN BIAO
For None 3500 0 0 0
3 PROPOSAL FROM THE BOARD REGARDING
NOMINATING NON INDEPENDENT DIRECTOR
CANDIDATE OF THE BOARD OF DIRECTOR
OF THE COMPANY: OUYANG JINGBO
For None 3500 0 0 0
HUAPONT LIFE SCIENCES CO LTD, CHONGQING        
Security: Y15896114   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Feb-2016  
ISIN CNE000001JJ6   Vote Deadline Date: 12-Feb-2016  
Agenda 706655884 Management     Total Ballot Shares: 1900  
Last Vote Date: 29-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1900 0 0 0
2 APPLICATION FOR CREDIT QUOTA TO BANKS
IN 2016 BY THE COMPANY AND CONTROLLED
SUBSIDIARIES AND GUARANTEE MATTERS
For None 1900 0 0 0
INDUSTRIAL SECURITIES CO LTD, FUZHOU        
Security: Y3994T101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Feb-2016  
ISIN CNE100000V95   Vote Deadline Date: 12-Feb-2016  
Agenda 706663069 Management     Total Ballot Shares: 22750  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SHARE REPURCHASE: THE MANNER OF THE
REPURCHASE
For None 6760 0 0 0
2 SHARE REPURCHASE: THE PRICE FOR THE
SHARE REPURCHASE
For None 6760 0 0 0
3 SHARE REPURCHASE: THE TYPE, AMOUNT
AND PERCENTAGE OF SHARES TO BE
REPURCHASED
For None 6760 0 0 0
4 SHARE REPURCHASE: THE TOTAL AMOUNT
AND SOURCE OF THE FUNDS TO BE USED
FOR THE REPURCHASE
For None 6760 0 0 0
5 SHARE REPURCHASE: THE TIME PERIOD
FOR THE SHARE REPURCHASE
For None 6760 0 0 0
6 SHARE REPURCHASE: PURPOSE OF THE
SHARES TO BE REPURCHASED
For None 6760 0 0 0
7 SHARE REPURCHASE: THE VALID PERIOD OF
THE RESOLUTION
For None 6760 0 0 0
8 SHARE REPURCHASE: MANDATE TO THE
BOARD TO HANDLE MATTERS RELATED TO
THE REPURCHASE OF SOME PUBLIC
SHARES
For None 6760 0 0 0
9 BY-ELECTION OF INDEPENDENT DIRECTORS For None 6760 0 0 0
JIANGSU PROTRULY VISION TECHNOLOGY GROUP CO LTD, J        
Security: Y62035103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Feb-2016  
ISIN CNE000000RC6   Vote Deadline Date: 03-Feb-2016  
Agenda 706655404 Management     Total Ballot Shares: 2300  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 INCREASE IN THE REGISTERED CAPITAL OF
THE COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 2300 0 0 0
2 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES(REVISION)
For None 2300 0 0 0
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD, SHENZHE        
Security: Y77458100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Feb-2016  
ISIN CNE000000FS7   Vote Deadline Date: 12-Feb-2016  
Agenda 706659642 Management     Total Ballot Shares: 6100  
Last Vote Date: 02-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 NOMINATION OF DIRECTOR: ELECTION OF
WANG LIXIN AS NON-INDEPENDENT
DIRECTOR
For None 2200 0 0 0
2 NOMINATION OF INDEPENDENT DIRECTOR:
ELECTION OF LIU FANGLAI AS INDEPENDENT
DIRECTOR
For None 2200 0 0 0
TIANJIN ZHONGHUAN SEMICONDUCTOR CO LTD, TIANJIN        
Security: Y88171106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Feb-2016  
ISIN CNE1000000B8   Vote Deadline Date: 12-Feb-2016  
Agenda 706649158 Management     Total Ballot Shares: 6400  
Last Vote Date: 26-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE PROCEEDS
MANAGEMENT RULES
For None 2300 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO PROVIDE GUARANTEES FOR
THE SUBSIDIARIES IN RESPECT OF THEIR
APPLICATION FOR BANK CREDIT FACILITIES
AND THE RELATED PARTY TRANSACTIONS
For None 2300 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE CHANGE OF THE
CHAIRMAN
For None 2300 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL TO PROVIDE GUARANTEES FOR
THE SUBSIDIARIES IN RESPECT OF THEIR
APPLICATION FROM BANKS FOR CREDIT
FACILITIES
For None 2300 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 2300 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL TO AUTHORIZE THE
MANAGEMENT OF THE COMPANY TO
FINANCE FROM FINANCIAL INSTITUTIONS
FOR 2016
For None 2300 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO PROVIDE GUARANTEES FOR
DONGFANG HUANSHENG
For None 2300 0 0 0
VENUSTECH GROUP INC, BEIJING        
Security: Y07764106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Feb-2016  
ISIN CNE100000QJ2   Vote Deadline Date: 12-Feb-2016  
Agenda 706651379 Management     Total Ballot Shares: 800  
Last Vote Date: 27-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 800 0 0 0
YONGHUI SUPERSTORES CO LTD, FUZHOU        
Security: Y9841N106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Feb-2016  
ISIN CNE100000XX9   Vote Deadline Date: 29-Jan-2016  
Agenda 706658195 Management     Total Ballot Shares: 10100  
Last Vote Date: 30-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 COMMITMENT ON DILUTED IMMEDIATE
RETURN AND PROFIT DISTRIBUTION
RELATED TO THE NON-PUBLIC OFFERING
For None 4100 0 0 0
2 COMMITMENT OF THE DIRECTORS AND
SENIOR MANAGEMENT ON IMPLEMENTATION
OF MEASURES ON FILLING DILUTED
IMMEDIATE RETURNS
For None 4100 0 0 0
3 2015 PREPLAN OF THE NON-PUBLIC SHARE
OFFERING (REVISION)
For None 4100 0 0 0
4 02 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN TEXT OF RESOLUTIONS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
ALPHA GROUP, SHANTOU        
Security: Y2927R109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Feb-2016  
ISIN CNE100000FT4   Vote Deadline Date: 12-Feb-2016  
Agenda 706666572 Management     Total Ballot Shares: 2800  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF THE NAME AND BUSINESS
LICENSE OF THE COMPANY AND
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1300 0 0 0
BEIJING NEW BUILDING MATERIALS (GROUP) CO LTD, BEI        
Security: Y07708103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Feb-2016  
ISIN CNE000000QS4   Vote Deadline Date: 12-Feb-2016  
Agenda 706663108 Management     Total Ballot Shares: 1300  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: WANG BING
For None 1300 0 0 0
2 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: CHEN YU
For None 1300 0 0 0
3 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: YANG YANJUN
For None 1300 0 0 0
4 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: CHANG ZHANGLI
For None 1300 0 0 0
5 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: CHEN XUEAN
For None 1300 0 0 0
6 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: PEI HONGYAN
For None 1300 0 0 0
7 RE-ELECTION OF INDEPENDENT DIRECTOR:
CHEN SHAOMING
For None 1300 0 0 0
8 RE-ELECTION OF INDEPENDENT DIRECTOR:
GU XIUJUAN
For None 1300 0 0 0
9 RE-ELECTION OF INDEPENDENT DIRECTOR:
ZHU YAN
For None 1300 0 0 0
10 RE-ELECTION OF SUPERVISOR: CAO
JIANGLIN
For None 1300 0 0 0
11 RE-ELECTION OF SUPERVISOR: HU JINYU For None 1300 0 0 0
12 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1300 0 0 0
13 CHANGE OF THE USE OF PARTIAL RAISED
FUNDS
For None 1300 0 0 0
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD        
Security: Y2346W101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Feb-2016  
ISIN CNE1000007Y5   Vote Deadline Date: 12-Feb-2016  
Agenda 706667194 Management     Total Ballot Shares: 1000  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF THE REGISTERED ADDRESS OF
THE COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 1000 0 0 0
2 INCREASE OF INVESTMENT IN A
CONTROLLED SUBSIDIARIES
For None 1000 0 0 0
3 ANOTHER CONTROLLED SUBSIDIARY TO
APPLY FOR CREDIT LINE TO A BANK AND
THE COMPANY TO PROVIDE GUARANTEE
FOR IT
For None 1000 0 0 0
4 A THIRD CONTROLLED SUBSIDIARY TO
APPLY FOR CREDIT LINE TO A BANK AND
THE COMPANY TO PROVIDE GUARANTEE
FOR IT
For None 1000 0 0 0
FOUNDER SECURITIES CO LTD, CHANGSHA        
Security: Y261GX101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Feb-2016  
ISIN CNE1000015Y8   Vote Deadline Date: 15-Feb-2016  
Agenda 706660873 Management     Total Ballot Shares: 20400  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL TO REMOVE ZHAO DAJIAN FROM
HIS POST AS DIRECTOR
For None 8300 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO REMOVE YANG KESEN FROM
HIS POST AS SUPERVISOR
For None 8300 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL TO PURCHASE THE LIABILITIES
INSURANCE FOR DIRECTORS, SUPERVISORS
AND OFFICERS
For None 8300 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL TO DETERMINE THE
ALLOWANCES STANDARD FOR EXTERNAL
SUPERVISORS
For None 8300 0 0 0
5 PROPOSAL ON THE BY ELECTION OF
DIRECTOR OF THE 2ND SESSION OF THE
BOARD OF DIRECTOR OF THE COMPANY:
CHE LILI
For None 8300 0 0 0
6 PROPOSAL ON THE BY ELECTION OF THE
SUPERVISOR NON EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE 2ND
SESSION OF THE BOARD OF SUPERVISORS
OF THE COMPANY: HU YING
For None 8300 0 0 0
7 PROPOSAL ON THE BY ELECTION OF THE
SUPERVISOR NON EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE 2ND
SESSION OF THE BOARD OF SUPERVISORS
OF THE COMPANY: XU JIANWEI
For None 8300 0 0 0
GUANGHUI ENERGY CO LTD, WULUMUQI        
Security: Y9724D100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Feb-2016  
ISIN CNE0000012G4   Vote Deadline Date: 03-Feb-2016  
Agenda 706659604 Management     Total Ballot Shares: 14500  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2016 INVESTMENT FRAMEWORK AND
FINANCING PLAN
For None 5200 0 0 0
2 2016 GUARANTEE PLAN For None 5200 0 0 0
3 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 5200 0 0 0
4 BY-ELECTION OF LIU CHANGJIN AS
DIRECTOR
For None 5200 0 0 0
5 BY-ELECTION OF QI JUNJIE AS DIRECTOR For None 5200 0 0 0
JISHI MEDIA CO LTD, JILIN, CHANGCHUN        
Security: Y444DQ101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Feb-2016  
ISIN CNE100001BY1   Vote Deadline Date: 15-Feb-2016  
Agenda 706666522 Management     Total Ballot Shares: 3000  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO TRANSFER(REDUCE) SHAREHOLDING OF
A COMPANY AS A STATE-OWNED
SHAREHOLDER
For None 3000 0 0 0
SHENZHEN O-FILM TECH CO LTD, CHINA        
Security: Y7744T105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Feb-2016  
ISIN CNE100000S33   Vote Deadline Date: 12-Feb-2016  
Agenda 706653121 Management     Total Ballot Shares: 2800  
Last Vote Date: 28-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 BANK CREDIT AND GUARANTEE For None 1000 0 0 0
2 AMENDMENTS TO DECISION-MAKING
SYSTEM ON EXTERNAL INVESTMENT
For None 1000 0 0 0
3 BY-ELECTION OF INDEPENDENT DIRECTORS For None 1000 0 0 0
4 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 1000 0 0 0
SHIJIAZHUANG YILING PHARMACEUTICAL CO LTD, SHIJIAZ        
Security: Y7745S106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Feb-2016  
ISIN CNE1000015S0   Vote Deadline Date: 12-Feb-2016  
Agenda 706655416 Management     Total Ballot Shares: 1100  
Last Vote Date: 29-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING
SHAREHOLDERS' GENERAL MEETINGS
For None 1100 0 0 0
2 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 1100 0 0 0
3 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING MEETINGS
OF THE SUPERVISORY COMMITTEE
For None 1100 0 0 0
4 AMENDMENTS TO SYSTEM FOR
INDEPENDENT DIRECTORS
For None 1100 0 0 0
5 AMENDMENTS TO THE CONNECTED
TRANSACTIONS MANAGEMENT SYSTEM
For None 1100 0 0 0
6 AMENDMENTS TO THE RAISED FUND
MANAGEMENT MEASURES
For None 1100 0 0 0
7 AMENDMENTS TO INVESTOR RELATION
MANAGEMENT SYSTEM
For None 1100 0 0 0
8 ANALYSIS ON INFLUENCE OF DILUTED
IMMEDIATE RETURNS FOR THE ISSUANCE
OF 2015 NON-PUBLIC SHARES AND FILLING
MEASURES
For None 1100 0 0 0
9 COMMITMENT MADE BY DIRECTORS AND
SENIOR MANAGEMENT ON DILUTED
IMMEDIATE RETURN AND PROFIT
DISTRIBUTION RELATED TO THE NON-
PUBLIC OFFERING
For None 1100 0 0 0
10 CONNECTED TRANSACTION REGARDING
HOUSE LEASING
For None 1100 0 0 0
11 ENTRUST MANAGEMENT AGREEMENT TO BE
SIGNED BY A SUBSIDIARY AND A HOSPITAL
For None 1100 0 0 0
SUNSHINE CITY GROUP COMPANY LIMITED        
Security: Y2653W108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Feb-2016  
ISIN CNE000000206   Vote Deadline Date: 15-Feb-2016  
Agenda 706666623 Management     Total Ballot Shares: 3200  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A SUBSIDIARY For None 3200 0 0 0
2 GUARANTEE FOR ANOTHER SUBSIDIARY For None 3200 0 0 0
THAIHOT GROUP CO LTD, FUZHOU        
Security: Y8664P107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Feb-2016  
ISIN CNE0000005W5   Vote Deadline Date: 15-Feb-2016  
Agenda 706668879 Management     Total Ballot Shares: 1000  
Last Vote Date: 06-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 585853 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None Non Voting  
2 GUARANTEE QUOTA FOR THE FINANCING OF
SUBORDINATE COMPANIES
For None 1000 0 0 0
3 GUARANTEE QUOTA FOR THE FINANCING OF
SUBORDINATE COMPANIES AND EXTENSION
OF THE GUARANTEE PERIOD
For None 1000 0 0 0
4 TO SIGN ACCEPTANCE OF 80 PERCENT
EQUITY STAKE IN A COMPANY AND
AGREEMENT OF INTENT ON
COOPERATIONAL PROJECT DEVELOPMENT
For None 1000 0 0 0
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT   NE        
Security: Y9717X105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 19-Feb-2016  
ISIN CNE1000010N2   Vote Deadline Date: 15-Feb-2016  
Agenda 706667219 Management     Total Ballot Shares: 600  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTIONS REGARDING
EXTERNAL INVESTMENT
For None 600 0 0 0
CHENGDU SANTAI HOLDING GROUP CO LTD, SHAOXING        
Security: Y1309L102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Feb-2016  
ISIN CNE100000HQ6   Vote Deadline Date: 15-Feb-2016  
Agenda 706666659 Management     Total Ballot Shares: 900  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A RELATED PARTY
COMPANY
For None 900 0 0 0
DONGXU OPTOELECTRONIC TECHNOLOGY CO LTD, SHIJIAZHU        
Security: Y7789C116   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Feb-2016  
ISIN CNE000000578   Vote Deadline Date: 15-Feb-2016  
Agenda 706681017 Management     Total Ballot Shares: 8400  
Last Vote Date: 16-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 3500 0 0 0
2 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 3500 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 3500 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 3500 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 3500 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING: PRICING BASE DATE, ISSUING
PRICE AND PRICING PRINCIPLE
For None 3500 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 3500 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING: TOTAL AMOUNT AND PURPOSE
OF THE RAISED FUNDS
For None 3500 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 3500 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 3500 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 3500 0 0 0
12 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 3500 0 0 0
13 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 3500 0 0 0
14 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 3500 0 0 0
15 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 3500 0 0 0
16 COMMITMENT OF THE CONTROLLING
SHAREHOLDER, DE FACTO CONTROLLER,
DIRECTORS AND SENIOR MANAGEMENT ON
DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 3500 0 0 0
17 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
OFFERING
For None 3500 0 0 0
HANGZHOU LIAISON INTERACTIVE INFORMATION TECHNOLOG        
Security: Y3041Y103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Feb-2016  
ISIN CNE100000F95   Vote Deadline Date: 15-Feb-2016  
Agenda 706666647 Management     Total Ballot Shares: 600  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 USE OF PARTIAL IDLE RAISED FUNDS FOR
CASH MANAGEMENT
For None 600 0 0 0
2 APPLICATION FOR COMPREHENSIVE CREDIT
LINE TO BANKS AND OTHER FINANCIAL
INSTITUTIONS BY THE COMPANY AND ITS
SUBSIDIARIES
For None 600 0 0 0
3 GUARANTEE FOR WHOLLY-OWNED
SUBSIDIARIES (SUB-SUBSIDIARIES)
For None 600 0 0 0
JINKE PROPERTY GROUP CO LTD, CHONGQING        
Security: Y2100J106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Feb-2016  
ISIN CNE000000073   Vote Deadline Date: 16-Feb-2016  
Agenda 706668588 Management     Total Ballot Shares: 4200  
Last Vote Date: 06-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 4200 0 0 0
2 ADJUSTMENT TO THE SCHEME FOR 2015
NON-PUBLIC SHARE OFFERING: PRICING
BASE DATE, ISSUING PRICE AND PRICING
PRINCIPLE
For None 4200 0 0 0
3 ADJUSTMENT TO THE SCHEME FOR 2015
NON-PUBLIC SHARE OFFERING: ISSUING
VOLUME
For None 4200 0 0 0
4 ADJUSTMENT TO THE SCHEME FOR 2015
NON-PUBLIC SHARE OFFERING: THE VALID
PERIOD OF THE RESOLUTION
For None 4200 0 0 0
5 PREPLAN FOR 2015 NON-PUBLIC SHARE
OFFERING
For None 4200 0 0 0
6 EXTENSION OF THE VALID PERIOD OF THE
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 4200 0 0 0
7 RISK ALERT ON DILUTED IMMEDIATE
RETURNS NON-PUBLIC SHARES AND FILLING
MEASURES
For None 4200 0 0 0
8 COMMITMENTS ON FILLING MEASURES ON
DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES BY
DIRECTORS AND SENIOR MANAGEMENT
For None 4200 0 0 0
LIAONING CHENGDA CO LTD, DALIAN        
Security: Y5279J104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Feb-2016  
ISIN CNE000000LY3   Vote Deadline Date: 12-Feb-2016  
Agenda 706668398 Management     Total Ballot Shares: 5100  
Last Vote Date: 06-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF PREPARATION BASIS OF
FINANCIAL STATEMENT FOR LONG-TERM
SHUTDOWN OF A SUBSIDIARY AND ASSETS
IMPAIRMENT PROVISION
For None 1500 0 0 0
OCEANWIDE HOLDINGS CO LTD, BEIJING        
Security: Y8345D101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Feb-2016  
ISIN CNE000000123   Vote Deadline Date: 16-Feb-2016  
Agenda 706668538 Management     Total Ballot Shares: 7800  
Last Vote Date: 06-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PURCHASE OF PARTIAL EQUITY STAKE IN A
COMPANY
For None 3800 0 0 0
2 PARTICIPATION IN CAPITAL INCREASE IN A
COMPANY
For None 3800 0 0 0
3 FINANCING GUARANTEE FOR AN INDIRECT
OVERSEAS SUBORDINATE COMPANY
For None 3800 0 0 0
SHANGHAI RAAS BLOOD PRODUCTS CO LTD        
Security: Y7687Z100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Feb-2016  
ISIN CNE100000C31   Vote Deadline Date: 16-Feb-2016  
Agenda 706668552 Management     Total Ballot Shares: 16100  
Last Vote Date: 06-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 UPWARD ADJUSTMENT OF INVESTMENT
QUOTA AND INVESTMENT PERIOD
For None 1800 0 0 0
TSINGHUA TONGFANG CO LTD, BEIJING        
Security: Y8997R119   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Feb-2016  
ISIN CNE000000RK9   Vote Deadline Date: 17-Feb-2016  
Agenda 706666560 Management     Total Ballot Shares: 8200  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ACQUIRE 44 OF SHENZHEN
HUARONGTAI VIA THE SUBORDINATE
TONGFANG INNOVATION AND TO INCREASE
CAPITAL OF NO MORE THAN 195 MILLION
YUAN INTO IT
For None 3000 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO SIGN A
FINANCIAL SERVICE AGREEMENT WITH
TSINGHUA HOLDINGS GROUP FINANCE CO.,
LTD
For None 3000 0 0 0
CITIC HEAVY INDUSTRIES CO LTD, LUOYANG        
Security: Y163AK103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Feb-2016  
ISIN CNE100001SX7   Vote Deadline Date: 16-Feb-2016  
Agenda 706668475 Management     Total Ballot Shares: 6900  
Last Vote Date: 06-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF THE COMPANY'S BUSINESS
SCOPE AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 3200 0 0 0
JIZHONG ENERGY RESOURCES CO LTD        
Security: Y3121C104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Feb-2016  
ISIN CNE0000010H6   Vote Deadline Date: 17-Feb-2016  
Agenda 706668487 Management     Total Ballot Shares: 6700  
Last Vote Date: 06-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR CONTROLLED
SUBSIDIARIES
For None 3600 0 0 0
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG        
Security: Y7286J101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Feb-2016  
ISIN CNE1000005Y9   Vote Deadline Date: 16-Feb-2016  
Agenda 706663223 Management     Total Ballot Shares: 8300  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 BANK LOAN GUARANTEE FOR A COMPANY For None 3800 0 0 0
2 GUARANTEE FOR THE FINANCING OF
ANOTHER COMPANY
For None 3800 0 0 0
3 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 3800 0 0 0
SHENZHEN WORLDUNION PROPERTIES CONSULTANCY      IN        
Security: Y77440108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Feb-2016  
ISIN CNE100000FK3   Vote Deadline Date: 16-Feb-2016  
Agenda 706680433 Management     Total Ballot Shares: 1500  
Last Vote Date: 16-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO SIGN COMPENSATION
AGREEMENT ON TRANSFERRING
AGREEMENT ON PURCHASING 51 EQUITY OF
XIAMEN CITY LIDANXING REAL ESTATE CO.
LTD
For None 1500 0 0 0
2 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR PRIVATE PLACEMENT OF A SHARES
For None 1500 0 0 0
3 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL ON THE SCHEME OF NON
PUBLIC OFFERING OF A SHARES OF THE
COMPANY: STOCK CLASS AND PAR VALUE
For None 1500 0 0 0
4 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL ON THE SCHEME OF NON
PUBLIC OFFERING OF A SHARES OF THE
COMPANY: MEANS AND DATE FOR THE NON
PUBLIC PLACEMENT OF SHARES
For None 1500 0 0 0
5 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL ON THE SCHEME OF NON
PUBLIC OFFERING OF A SHARES OF THE
COMPANY: ISSUE PRICE AND PRICING
PRINCIPLES
For None 1500 0 0 0
6 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL ON THE SCHEME OF NON
PUBLIC OFFERING OF A SHARES OF THE
COMPANY: ISSUE VOLUME
For None 1500 0 0 0
7 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL ON THE SCHEME OF NON
PUBLIC OFFERING OF A SHARES OF THE
COMPANY: SUBSCRIBERS AND METHODS OF
SUBSCRIPTION
For None 1500 0 0 0
8 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL ON THE SCHEME OF NON
PUBLIC OFFERING OF A SHARES OF THE
COMPANY: LOCK UP PERIOD
For None 1500 0 0 0
9 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL ON THE SCHEME OF NON
PUBLIC OFFERING OF A SHARES OF THE
COMPANY: LISTING LOCATION
For None 1500 0 0 0
10 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL ON THE SCHEME OF NON
PUBLIC OFFERING OF A SHARES OF THE
COMPANY: PROCEEDS AMOUNT AND USES
For None 1500 0 0 0
11 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL ON THE SCHEME OF NON
PUBLIC OFFERING OF A SHARES OF THE
COMPANY: ARRANGEMENTS FOR
CUMULATIVE RETAINED PROFITS BEFORE
THIS PRIVATE PLACEMENT OF SHARES
For None 1500 0 0 0
12 TO CONSIDER AND APPROVE, ITEM BY ITEM,
THE PROPOSAL ON THE SCHEME OF NON
PUBLIC OFFERING OF A SHARES OF THE
COMPANY: VALIDITY PERIOD OF THE
RESOLUTION
For None 1500 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE PLAN OF NON PUBLIC
OFFERING OF A SHARES OF THE COMPANY
For None 1500 0 0 0
14 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE FEASIBILITY STUDY
REPORT CONCERNING THE USES OF
PROCEEDS FROM THE NON PUBLIC
OFFERING OF SHARES OF THE COMPANY
For None 1500 0 0 0
15 PROPOSAL ON THE REPORT CONCERNING
USES OF PREVIOUSLY RAISED PROCEEDS
For None 1500 0 0 0
16 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING DILUTION OF
CURRENT RETURNS AND REMEDIAL
MEASURES UPON THE NON PUBLIC
OFFERING OF SHARES
For None 1500 0 0 0
17 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE COMMITMENT LETTERS
OF MEASURES TO FILLING THE DILUTION OF
CURRENT RETURNS AFTER THE NON PUBLIC
OFFERING OF SHARES OF GEM ISSUED BY
DIRECTORS AND OFFICERS
For None 1500 0 0 0
18 TO CONSIDER AND APPROVE THE
PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS RELATED TO THE
PRIVATE PLACEMENT OF A SHARES
For None 1500 0 0 0
19 PROPOSAL TO FORMULATE THE
SHAREHOLDER RETURN PLAN OF THE
COMPANY FOR THE NEXT THREE YEARS
2016 2018
For None 1500 0 0 0
20 PROPOSAL TO RE FORMULATE THE
MANAGEMENT POLICY ON RAISED
PROCEEDS
For None 1500 0 0 0
21 PROPOSAL ON THE COMPANY'S
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY, ITEM BY ITEM: THE
BASIS FOR DETERMINING INCENTIVE
PARTICIPANTS AND THE SCOPE THEREOF
For None 1500 0 0 0
22 PROPOSAL ON THE COMPANY'S
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY, ITEM BY ITEM: THE
SOURCE AND QUANTITY OF RESTRICTED
STOCK
For None 1500 0 0 0
23 PROPOSAL ON THE COMPANY'S
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY, ITEM BY ITEM: THE
ALLOCATION OF THE RESTRICTED STOCK
For None 1500 0 0 0
24 PROPOSAL ON THE COMPANY'S
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY, ITEM BY ITEM: VALIDITY
PERIOD, GRANT DATE, LOCK IN PERIOD,
UNLOCKING PERIOD AND RELEVANT
RESTRICTED PROVISIONS OF THE
INCENTIVE PLAN
For None 1500 0 0 0
25 PROPOSAL ON THE COMPANY'S
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY, ITEM BY ITEM: GRANT
PRICE OF THE RESTRICTED SHARES AND
THE BASIS OF DETERMINATION IT
For None 1500 0 0 0
26 PROPOSAL ON THE COMPANY'S
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY, ITEM BY ITEM: THE
CONDITIONS OF GRANT AND UNLOCK FOR
THE RESTRICTED STOCK
For None 1500 0 0 0
27 PROPOSAL ON THE COMPANY'S
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY, ITEM BY ITEM:
ADJUSTMENT METHOD AND PROCEDURES
OF THE RESTRICTED STOCK INCENTIVE
PLAN
For None 1500 0 0 0
28 PROPOSAL ON THE COMPANY'S
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY, ITEM BY ITEM:
ACCOUNTING TREATMENT FOR THE
RESTRICTED SHARES
For None 1500 0 0 0
29 PROPOSAL ON THE COMPANY'S
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY, ITEM BY ITEM: THE
PROCEDURES OF IMPLEMENTING,
GRANTING AND UNLOCKING OF THE
RESTRICTED STOCK INCENTIVE PLAN
For None 1500 0 0 0
30 PROPOSAL ON THE COMPANY'S
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY, ITEM BY ITEM:
OBLIGATIONS AND RIGHTS OF THE
COMPANY AND THE INCENTIVE
PARTICIPANTS
For None 1500 0 0 0
31 PROPOSAL ON THE COMPANY'S
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY, ITEM BY ITEM: CHANGE
AND TERMINATION FOR RESTRICTED STOCK
INCENTIVE PLAN
For None 1500 0 0 0
32 PROPOSAL ON THE COMPANY'S
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY, ITEM BY ITEM:
PRINCIPLES OF REPURCHASING AND
CANCELING THE RESTRICTED SHARES
For None 1500 0 0 0
33 PROPOSAL ON THE APPRAISAL
MANAGEMENT RULES FOR THE FIRST
TRANCHE OF RESTRICTED STOCK
INCENTIVE PLAN OF THE COMPANY
For None 1500 0 0 0
34 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE THE RELATED MATTERS
For None 1500 0 0 0
TUS-SOUND ENVIRONMENTAL RESOURCES CO LTD, YICHANG        
Security: Y8076H107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Feb-2016  
ISIN CNE000000BX6   Vote Deadline Date: 17-Feb-2016  
Agenda 706663209 Management     Total Ballot Shares: 2300  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTION OF GUARANTEE
FOR JOINT STOCK COMPANIES
For None 800 0 0 0
2 GUARANTEE FOR AN INDIRECT WHOLLY-
OWNED SUBSIDIARY
For None 800 0 0 0
3 ELECTION OF ZHOU QI AS INDEPENDENT
DIRECTOR
For None 800 0 0 0
XI'AN LONGI SILICON MATERIALS CORP, XI'AN        
Security: Y9727F102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Feb-2016  
ISIN CNE100001FR6   Vote Deadline Date: 17-Feb-2016  
Agenda 706663211 Management     Total Ballot Shares: 1800  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SUBSIDIARIES TO INVEST IN A PROJECT For None 1800 0 0 0
2 FINANCING GUARANTEE FOR WHOLLY-
OWNED SUBSIDIARIES
For None 1800 0 0 0
CHANGYUAN GROUP LTD, SHENZHEN        
Security: Y8345T106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Feb-2016  
ISIN CNE000001D64   Vote Deadline Date: 15-Feb-2016  
Agenda 706669528 Management     Total Ballot Shares: 1100  
Last Vote Date: 09-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC A-SHARE OFFERING
For None 1100 0 0 0
2 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 1100 0 0 0
3 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: METHOD OF ISSUANCE
For None 1100 0 0 0
4 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING PRICE AND PRICING
PRINCIPLE
For None 1100 0 0 0
5 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING VOLUME
For None 1100 0 0 0
6 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 1100 0 0 0
7 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LOCK-UP PERIOD
For None 1100 0 0 0
8 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS
For None 1100 0 0 0
9 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON THE NON-PUBLIC
OFFERING
For None 1100 0 0 0
10 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: PURPOSE OF THE RAISED
FUNDS
For None 1100 0 0 0
11 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LISTING PLACE
For None 1100 0 0 0
12 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 1100 0 0 0
13 FEASIBILITY ANALYSIS REPORT ON THE USE
OF FUNDS TO BE RAISED FROM THE NON-
PUBLIC A-SHARE OFFERING
For None 1100 0 0 0
14 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1100 0 0 0
15 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 1100 0 0 0
16 COMMITMENT ON TAKING FILLING
MEASURES FOR DILUTED IMMEDIATE
RETURN AND RELATED TO THE NON-PUBLIC
OFFERING BY DIRECTORS AND SENIOR
MANAGEMENT
For None 1100 0 0 0
17 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION CONTRACT WITH A
COMPANY
For None 1100 0 0 0
18 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC A-SHARE OFFERING
For None 1100 0 0 0
19 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC A-
SHARE OFFERING
For None 1100 0 0 0
20 THE SECOND PHASE RESTRICTED STOCK
INCENTIVE PLAN(DRAFT) AND ITS SUMMARY
For None 1100 0 0 0
21 MANAGEMENT MEASURES ON
IMPLEMENTATION AND APPRAISAL OF THE
SECOND PHASE RESTRICTED STOCK
INCENTIVE PLAN
For None 1100 0 0 0
22 MANDATE TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE SECOND
PHASE RESTRICTED STOCK INCENTIVE
PLAN
For None 1100 0 0 0
DALIAN PORT (PDA) COMPANY LTD, DALIAN        
Security: Y1966Y108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Feb-2016  
ISIN CNE100000X77   Vote Deadline Date: 29-Jan-2016  
Agenda 706631391 Management     Total Ballot Shares: 3400  
Last Vote Date: 12-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPOINTMENT OF WEI MINGHUI AS
EXECUTIVE DIRECTOR AND HIS TENURE,
AND MANDATE TO THE BOARD TO DECIDE
HIS REMUNERATION
For None 3400 0 0 0
HUAWEN MEDIA INVESTMENT GROUP CORPORATION, HAIKOU        
Security: Y3R42R108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Feb-2016  
ISIN CNE0000002L5   Vote Deadline Date: 17-Feb-2016  
Agenda 706668639 Management     Total Ballot Shares: 7000  
Last Vote Date: 06-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE DILUTED PROMPT
RETURN REGARDING NON PUBLIC
ISSUANCE OF A SHARES AND ON THE
COMPENSATION METHODS REVISED
For None 2100 0 0 0
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING        
Security: Y15010112   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Feb-2016  
ISIN CNE0000018G1   Vote Deadline Date: 16-Feb-2016  
Agenda 706630438 Management     Total Ballot Shares: 287000  
Last Vote Date: 09-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ELECT MR. MA YONGSHENG
AS A EXECUTIVE DIRECTOR FOR THE 6TH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 16000 0 0 0
2 PROPOSAL TO PROVIDE PROJECT
COMPLETION GUARANTEES FOR
ZHONGTIAN HECHUANG IN RESPECT OF ITS
PROJECT FINANCING
For None 16000 0 0 0
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD, BEIJI        
Security: Y149A3100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Feb-2016  
ISIN CNE100000G29   Vote Deadline Date: 22-Feb-2016  
Agenda 706647801 Management     Total Ballot Shares: 2200  
Last Vote Date: 22-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2016 INVESTMENT PLAN For None 1000 0 0 0
2 2016 FINANCIAL BUDGET (DRAFT) For None 1000 0 0 0
3 2016 GUARANTEE PLAN For None 1000 0 0 0
4 APPOINTMENT OF 2015 AUDIT FIRM For None 1000 0 0 0
5 2015 APPOINTMENT OF INTERNAL CONTROL
AUDIT FIRM
For None 1000 0 0 0
EVERBRIGHT SECURITIES CO LTD, SHANGHAI        
Security: Y2357S106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Feb-2016  
ISIN CNE100000FD8   Vote Deadline Date: 18-Feb-2016  
Agenda 706645744 Management     Total Ballot Shares: 7300  
Last Vote Date: 21-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2016 SCALE FOR SECURITIES PROPRIETARY
BUSINESS
For None 3900 0 0 0
2 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 3900 0 0 0
3 ELECTION OF INDEPENDENT DIRECTORS For None 3900 0 0 0
4 CHANGE OF PURPOSE OF PARTIAL RAISED
FUNDS FROM THE NON-PUBLIC OFFERING
For None 3900 0 0 0
5 EXPANSION OF THE SCOPE FOR FOREIGN
EXCHANGE TRANSACTIONS
For None 3900 0 0 0
SDIC POWER HOLDINGS CO LTD, BEIJING        
Security: Y3746G100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Feb-2016  
ISIN CNE000000JM2   Vote Deadline Date: 19-Feb-2016  
Agenda 706666798 Management     Total Ballot Shares: 16800  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TERMINATION OF NON-PUBLIC SHARE
OFFERING
For None 6800 0 0 0
2 TO SIGN TERMINATION CONTRACT OF
SHARE SUBSCRIPTION CONTRACT WITH
SPECIFIC PARTIES
For None 6800 0 0 0
3 CHANGE OF SOME DIRECTORS For None 6800 0 0 0
ZHONGTIAN URBAN DEVELOPMENT GROUP CO LTD, GUIYANG        
Security: Y2943D100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-Feb-2016  
ISIN CNE000000FL2   Vote Deadline Date: 22-Feb-2016  
Agenda 706680697 Management     Total Ballot Shares: 9500  
Last Vote Date: 16-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4300 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 4300 0 0 0
4 2015 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
For None 4300 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 4300 0 0 0
6 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 4300 0 0 0
7 CONFIRMATION OF THE MUTUAL
GUARANTEE QUOTA OF SUBSIDIARIES AND
MANDATE TO THE CHAIRMAN OF THE BOARD
FOR SPECIFIC IMPLEMENTATION
For None 4300 0 0 0
8 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS IN 2015
For None 4300 0 0 0
9 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC OFFERING OF CORPORATE BONDS
For None 4300 0 0 0
10 SCHEME FOR 2016 NON-PUBLIC ISSUE OF
CORPORATE BONDS: ISSUING VOLUME
For None 4300 0 0 0
11 SCHEME FOR 2016 NON-PUBLIC ISSUE OF
CORPORATE BONDS: PAR VALUE AND
ISSUING PRICE
For None 4300 0 0 0
12 SCHEME FOR 2016 NON-PUBLIC ISSUE OF
CORPORATE BONDS: ISSUANCE TARGETS
AND METHOD
For None 4300 0 0 0
13 SCHEME FOR 2016 NON-PUBLIC ISSUE OF
CORPORATE BONDS: EQUITY TRANSFER
METHOD
For None 4300 0 0 0
14 SCHEME FOR 2016 NON-PUBLIC ISSUE OF
CORPORATE BONDS: BOND TYPE AND BOND
DURATION
For None 4300 0 0 0
15 SCHEME FOR 2016 NON-PUBLIC ISSUE OF
CORPORATE BONDS: INTEREST RATE
For None 4300 0 0 0
16 SCHEME FOR 2016 NON-PUBLIC ISSUE OF
CORPORATE BONDS: GUARANTEE METHOD
For None 4300 0 0 0
17 SCHEME FOR 2016 NON-PUBLIC ISSUE OF
CORPORATE BONDS: PURPOSE OF THE
RAISED FUNDS
For None 4300 0 0 0
18 SCHEME FOR 2016 NON-PUBLIC ISSUE OF
CORPORATE BONDS: REPAYMENT
GUARANTEE MEASURES
For None 4300 0 0 0
19 SCHEME FOR 2016 NON-PUBLIC ISSUE OF
CORPORATE BONDS: THE VALID PERIOD OF
THE RESOLUTION
For None 4300 0 0 0
20 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO 2016 NON-PUBLIC
OFFERING OF CORPORATE BONDS
For None 4300 0 0 0
21 TERMINATION OF NON-PUBLIC OFFERING OF
PREFERRED STOCKS
For None 4300 0 0 0
22 INCREASE IN A COMPANY'S INVESTMENT
AMOUNT
For None 4300 0 0 0
23 APPLICATION FOR REGISTRATION AND
ISSUE OF PRIVATE PLACEMENT NOTES
For None 4300 0 0 0
24 APPLICATION FOR REGISTRATION AND
ISSUE OF MEDIUM-TERM NOTES
For None 4300 0 0 0
25 ESTABLISHMENT OF A LIMITED
PARTNERSHIP AND INCREASE IN THE
AMOUNT FOR EXTERNAL INVESTMENT
For None 4300 0 0 0
DONGXU OPTOELECTRONIC TECHNOLOGY CO LTD, SHIJIAZHU        
Security: Y7789C116   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Feb-2016  
ISIN CNE000000578   Vote Deadline Date: 22-Feb-2016  
Agenda 706680659 Management     Total Ballot Shares: 8400  
Last Vote Date: 16-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3500 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 3500 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 3500 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.70000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3500 0 0 0
6 REAPPOINTMENT OF 2016 AUDIT FIRM For None 3500 0 0 0
7 GUARANTEE FOR A WHOLLY-OWNED
SUBSIDIARY'S BANK LOAN APPLICATION
For None 3500 0 0 0
8 EXTENSION OF THE PERIOD FOR CAPITAL
EXPANSION BY THE CONTROLLING
SHAREHOLDER AND ITS CONTROLLED
SUBSIDIARIES
For None 3500 0 0 0
ANHUI JIANGHUAI AUTOMOBILE CO LTD        
Security: Y0141C106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Mar-2016  
ISIN CNE0000018M9   Vote Deadline Date: 24-Feb-2016  
Agenda 706663348 Management     Total Ballot Shares: 1500  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC A-SHARE OFFERING
For None 1500 0 0 0
2 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: PRICING BASIS,
PRICING BASE DATE AND ISSUING PRICE
For None 1500 0 0 0
3 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: ISSUING VOLUME
For None 1500 0 0 0
4 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING: THE VALID PERIOD OF
THE RESOLUTION
For None 1500 0 0 0
5 AMENDMENT TO PREPLAN FOR NON-PUBLIC
A-SHARE OFFERING
For None 1500 0 0 0
6 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC A-SHARES AND
FILLING MEASURES
For None 1500 0 0 0
7 COMMITMENT ON TAKING FILLING
MEASURES FOR DILUTED IMMEDIATE
RETURNS FOR THE ISSUANCE OF NON-
PUBLIC A-SHARES BY DIRECTORS AND
SENIOR MANAGEMENT
For None 1500 0 0 0
8 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
A-SHARE OFFERING
For None 1500 0 0 0
9 2016 BANK COMPREHENSIVE CREDIT For None 1500 0 0 0
10 FORWARD SETTLEMENT OF EXCHANGE For None 1500 0 0 0
11 CONNECTED TRANSACTIONS REGARDING
DEPOSIT IN A COMPANY
For None 1500 0 0 0
12 2016 EXTERNAL GUARANTEE QUOTA OF THE
COMPANY AND A SUBSIDIARY
For None 1500 0 0 0
HUNDSUN TECHNOLOGIES INC, HANGZHOU        
Security: Y3041V109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Mar-2016  
ISIN CNE000001GD5   Vote Deadline Date: 23-Feb-2016  
Agenda 706661116 Management     Total Ballot Shares: 2100  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 A COMPANY TO BUY SHARES OF ANOTHER
COMPANY HELD BY THE COMPANY
For None 600 0 0 0
SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMEN        
Security: Y4443D119   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Mar-2016  
ISIN CNE000000404   Vote Deadline Date: 23-Feb-2016  
Agenda 706681865 Management     Total Ballot Shares: 800  
Last Vote Date: 17-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ASSETS MORTGAGE For None 800 0 0 0
2 ELECTION OF DIRECTOR: WANG YING For None 800 0 0 0
3 ELECTION OF DIRECTOR: PENG WANGJUE For None 800 0 0 0
4 ELECTION OF DIRECTOR: HA ERMAN For None 800 0 0 0
5 ELECTION OF DIRECTOR: MAO QIAOLI For None 800 0 0 0
6 ELECTION OF INDEPENDENT DIRECTOR: LU
XIONGWEN
For None 800 0 0 0
7 ELECTION OF INDEPENDENT DIRECTOR: YU
BIN
For None 800 0 0 0
SOUTHWEST SECURITIES CO LTD, CHONGQING        
Security: Y1584M106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Mar-2016  
ISIN CNE0000016P6   Vote Deadline Date: 25-Feb-2016  
Agenda 706681877 Management     Total Ballot Shares: 14000  
Last Vote Date: 17-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 BY-ELECTION OF DIRECTORS For None 5700 0 0 0
SPRING AIRLINES CO LTD        
Security: Y8131G102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Mar-2016  
ISIN CNE100001V45   Vote Deadline Date: 24-Feb-2016  
Agenda 706681904 Management     Total Ballot Shares: 1200  
Last Vote Date: 17-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS TO QUALIFIED
INVESTORS
For None 600 0 0 0
2 SCHEME FOR CORPORATE BOND ISSUE TO
QUALIFIED INVESTORS: PAR VALUE AND
ISSUING VOLUME
For None 600 0 0 0
3 SCHEME FOR CORPORATE BOND ISSUE TO
QUALIFIED INVESTORS: ISSUANCE TARGETS
AND METHOD
For None 600 0 0 0
4 SCHEME FOR CORPORATE BOND ISSUE TO
QUALIFIED INVESTORS: BOND TYPE AND
BOND DURATION
For None 600 0 0 0
5 SCHEME FOR CORPORATE BOND ISSUE TO
QUALIFIED INVESTORS: INTEREST RATE
For None 600 0 0 0
6 SCHEME FOR CORPORATE BOND ISSUE TO
QUALIFIED INVESTORS: GUARANTEE
METHOD
For None 600 0 0 0
7 SCHEME FOR CORPORATE BOND ISSUE TO
QUALIFIED INVESTORS: REDEMPTION OR
RESALE PROVISIONS
For None 600 0 0 0
8 SCHEME FOR CORPORATE BOND ISSUE TO
QUALIFIED INVESTORS: PURPOSE OF THE
RAISED FUNDS
For None 600 0 0 0
9 SCHEME FOR CORPORATE BOND ISSUE TO
QUALIFIED INVESTORS: SPECIAL ACCOUNT
FOR RAISED FUNDS
For None 600 0 0 0
10 SCHEME FOR CORPORATE BOND ISSUE TO
QUALIFIED INVESTORS: THE COMPANY'S
CREDIT AND GUARANTEE MEASURES ON
REPAYING THE DEBT
For None 600 0 0 0
11 SCHEME FOR CORPORATE BOND ISSUE TO
QUALIFIED INVESTORS: UNDERWRITING AND
LISTING OF THE BONDS
For None 600 0 0 0
12 SCHEME FOR CORPORATE BOND ISSUE TO
QUALIFIED INVESTORS: THE VALID PERIOD
OF THE RESOLUTION
For None 600 0 0 0
13 AUTHORIZATION TO THE BOARD OR
AUTHORIZED PERSON TO HANDLE MATTERS
IN RELATION TO CORPORATE BONDS ISSUE
For None 600 0 0 0
14 EXPANSION OF THE BUSINESS SCOPE OF
THE COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 600 0 0 0
15 TO PURCHASE 60 AIRBUS AIRCRAFTS For None 600 0 0 0
ZTE CORPORATION, SHENZHEN        
Security: Y0004F121   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-Mar-2016  
ISIN CNE000000TK5   Vote Deadline Date: 04-Feb-2016  
Agenda 706663552 Management     Total Ballot Shares: 3400  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 578788 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None Non Voting  
2 ELECTION OF SHI LIRONG AS NON-
EXECUTIVE DIRECTOR WITH THE SERVING
TERM FROM MARCH 30, 2016 TO MARCH 29,
2019
For None 3400 0 0 0
3 ELECTION OF ZHANG JIANHENG AS NON-
EXECUTIVE DIRECTOR WITH THE SERVING
TERM FROM MARCH 30, 2016 TO MARCH 29,
2019
For None 3400 0 0 0
4 ELECTION OF LUAN JUBAO AS NON-
EXECUTIVE DIRECTOR WITH THE SERVING
TERM FROM MARCH 30, 2016 TO MARCH 29,
2019
For None 3400 0 0 0
5 ELECTION OF WANG YAWEN AS NON-
EXECUTIVE DIRECTOR WITH THE SERVING
TERM FROM MARCH 30, 2016 TO MARCH 29,
2019
For None 3400 0 0 0
6 ELECTION OF TIAN DONGFANG AS NON-
EXECUTIVE DIRECTOR WITH THE SERVING
TERM FROM MARCH 30, 2016 TO MARCH 29,
2019
For None 3400 0 0 0
7 ELECTION OF ZHAN YICHAO AS NON-
EXECUTIVE DIRECTOR WITH THE SERVING
TERM FROM MARCH 30, 2016 TO MARCH 29,
2019
For None 3400 0 0 0
8 ELECTION OF YIN YIMIN AS EXECUTIVE
DIRECTOR WITH THE SERVING TERM FROM
MARCH 30, 2016 TO MARCH 29, 2019
For None 3400 0 0 0
9 ELECTION OF ZHAO XIANMING AS
EXECUTIVE DIRECTOR WITH THE SERVING
TERM FROM MARCH 30, 2016 TO MARCH 29,
2019
For None 3400 0 0 0
10 ELECTION OF WEI ZAISHENG AS EXECUTIVE
DIRECTOR WITH THE SERVING TERM FROM
MARCH 30, 2016 TO MARCH 29, 2019
For None 3400 0 0 0
11 ELECTION OF ZHANG XIKE AS INDEPENDENT
NON-EXECUTIVE DIRECTOR WITH THE
SERVING TERM FROM MARCH 30, 2016 TO
MARCH 29, 2019
For None 3400 0 0 0
12 ELECTION OF CHEN SHAOHUA AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
WITH THE SERVING TERM FROM MARCH 30,
2016 TO MARCH 29, 2019
For None 3400 0 0 0
13 ELECTION OF LV HONGBING AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
WITH THE SERVING TERM FROM MARCH 30,
2016 TO MARCH 29, 2019
For None 3400 0 0 0
14 ELECTION OF BINGSHENG TENG AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
WITH THE SERVING TERM FROM MARCH 30,
2016 TO MARCH 29, 2019
For None 3400 0 0 0
15 ELECTION OF ZHU WUXIANG AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
WITH THE SERVING TERM FROM MARCH 30,
2016 TO MARCH 29, 2019
For None 3400 0 0 0
16 ELECTION OF XU WEIYAN AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR WITH THE
SERVING TERM FROM MARCH 30, 2016 TO
MARCH 29, 2019
For None 3400 0 0 0
17 ELECTION OF WANG JUNFENG AS
SHAREHOLDER REPRESENTATIVE
SUPERVISOR WITH THE SERVING TERM
FROM MARCH 30, 2016 TO MARCH 29, 2019
For None 3400 0 0 0
18 PERFORMANCE GUARANTEE FOR A
WHOLLY-OWNED SUBSIDIARY
For None 3400 0 0 0
19 INVESTMENT IN A PROJECT IN CHANGSHA
AND PLAN TO SIGN PROJECT INVESTMENT
CONTRACT
For None 3400 0 0 0
20 INVESTMENT IN A PROJECT IN GUANGZHOU
AND PLAN TO SIGN PROJECT COOPERATION
AGREEMENT
For None 3400 0 0 0
21 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 3400 0 0 0
NEW CHINA LIFE INSURANCE CO LTD, BEIJING        
Security: Y625A4107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 04-Mar-2016  
ISIN CNE1000019Y0   Vote Deadline Date: 23-Feb-2016  
Agenda 706690383 Management     Total Ballot Shares: 17146  
Last Vote Date: 23-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLAN FOR ISSUANCE OF CAPITAL
SUPPLEMENTARY BOND FOR RAISING FUND
IN 2016(REVISION)
For None 1400 0 0 0
2 ELECTION OF WAN FENG AS EXECUTIVE
DIRECTOR
For None 1400 0 0 0
3 ELECTION OF LI ZONGJIAN AS NON-
EXECUTIVE DIRECTOR
For None 1400 0 0 0
4 ELECTION OF LIU XIANGDONG AS NON-
EXECUTIVE DIRECTOR
For None 1400 0 0 0
5 ELECTION OF CHEN YUANLING AS NON-
EXECUTIVE DIRECTOR
For None 1400 0 0 0
6 ELECTION OF WU KUNZONG AS NON-
EXECUTIVE DIRECTOR
For None 1400 0 0 0
7 ELECTION OF HU AIMIN AS NON-EXECUTIVE
DIRECTOR
For None 1400 0 0 0
8 ELECTION OF DACEY JOHN ROBERT AS
NON-EXECUTIVE DIRECTOR
For None 1400 0 0 0
9 ELECTION OF ZHANG GUOZHENG AS NON-
EXECUTIVE DIRECTOR
For None 1400 0 0 0
10 ELECTION OF LI XIANGLU AS INDEPENDENT
DIRECTOR
For None 1400 0 0 0
11 ELECTION OF LIANG DINGBANG AS
INDEPENDENT DIRECTOR
For None 1400 0 0 0
12 ELECTION OF ZHENGWEI AS INDEPENDENT
DIRECTOR
For None 1400 0 0 0
13 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR: WANG
CHENGRAN
For None 1400 0 0 0
14 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR: LIU
ZHIYONG
For None 1400 0 0 0
15 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR: LIN ZHIHUI
For None 1400 0 0 0
16 ELECTION OF INDEPENDENT DIRECTOR:
CAMPBELL ROBERT DAVID
For None 1400 0 0 0
17 ELECTION OF INDEPENDENT DIRECTOR:
FANG ZHONG
For None 1400 0 0 0
18 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 582407 DUE TO ADDITION OF
RESOLUTION 4.1 AND 4.2. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None Non Voting  
CHINA SHIPBUILDING INDUSTRY COMPANY LTD, BEIJING        
Security: Y1504X109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Mar-2016  
ISIN CNE100000J75   Vote Deadline Date: 25-Feb-2016  
Agenda 706715781 Management     Total Ballot Shares: 295300  
Last Vote Date: 01-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 593132 DUE TO CHANGE IN AGENDA. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
None None Non Voting  
2 PROVISION FOR LARGE ASSET
DEPRECIATION
For None 17400 0 0 0
3 CONNECTED TRANSACTIONS REGARDING
SELLING EQUITY STAKE OF SUBSIDIARIES
For None 17400 0 0 0
GUANGXI WUZHOU ZHONGHENG GROUP CO LTD, WUZHOU        
Security: Y2930E103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Mar-2016  
ISIN CNE0000015F9   Vote Deadline Date: 01-Mar-2016  
Agenda 706690953 Management     Total Ballot Shares: 11700  
Last Vote Date: 23-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 3500 0 0 0
AGRICULTURAL BANK OF CHINA, BEIJING        
Security: Y00289101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 08-Mar-2016  
ISIN CNE100000RJ0   Vote Deadline Date: 12-Feb-2016  
Agenda 706649110 Management     Total Ballot Shares: 1078400  
Last Vote Date: 26-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE ARRANGEMENT OF
FIXED ASSETS INVESTMENT BUDGET FOR
2016
For None 75800 0 0 0
2 PROPOSAL ON THE ISSUING PLAN OF
SECONDARY CAPITAL INSTRUMENT OF THE
COMPANY
For None 75800 0 0 0
3 PROPOSAL ON THE ELECTION OF MR. ZHAO
HUAN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
For None 75800 0 0 0
4 PROPOSAL ON THE ELECTION OF MR. WANG
XINXIN AS THE INDEPENDENT NON
EXECUTIVE DIRECTOR OF THE COMPANY
For None 75800 0 0 0
CHONGQING DIMA INDUSTRY CO LTD, CHONGQING        
Security: Y18427107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 09-Mar-2016  
ISIN CNE000001C08   Vote Deadline Date: 02-Mar-2016  
Agenda 706692666 Management     Total Ballot Shares: 2200  
Last Vote Date: 02-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR PRIVATE
PLACEMENT OF CORPORATE BONDS
For None 2200 0 0 0
2 PRIVATE PLACEMENT OF CORPORATE
BONDS: ISSUING VOLUME AND ISSUANCE
METHOD
For None 2200 0 0 0
3 PRIVATE PLACEMENT OF CORPORATE
BONDS: PAR VALUE AND ISSUING PRICE
For None 2200 0 0 0
4 PRIVATE PLACEMENT OF CORPORATE
BONDS: ISSUANCE TARGETS
For None 2200 0 0 0
5 PRIVATE PLACEMENT OF CORPORATE
BONDS: BOND TYPE AND BOND DURATION
For None 2200 0 0 0
6 PRIVATE PLACEMENT OF CORPORATE
BONDS: INTEREST RATE AND REPAYMENT
OF PRINCIPAL AND PAYMENT OF INTEREST
For None 2200 0 0 0
7 PRIVATE PLACEMENT OF CORPORATE
BONDS: GUARANTEE METHOD
For None 2200 0 0 0
8 PRIVATE PLACEMENT OF CORPORATE
BONDS: PURPOSE OF THE RAISED FUNDS
For None 2200 0 0 0
9 PRIVATE PLACEMENT OF CORPORATE
BONDS: SPECIAL ACCOUNT FOR RAISED
FUND
For None 2200 0 0 0
10 PRIVATE PLACEMENT OF CORPORATE
BONDS: REPAYMENT GUARANTEE
MEASURES
For None 2200 0 0 0
11 PRIVATE PLACEMENT OF CORPORATE
BONDS: TRADING AND CIRCULATION OF
BONDS TO BE ISSUED
For None 2200 0 0 0
12 PRIVATE PLACEMENT OF CORPORATE
BONDS: THE VALID PERIOD OF THE
RESOLUTION
For None 2200 0 0 0
13 SPECIAL SELF-EXAMINATION REPORT ON
WHETHER ACTIONS EXIST SUCH AS
EXISTENCE OF IDLE LAND AND
SPECULATION OF LAND OR LAND HOARDING
OR PRICE RIGGING
For None 2200 0 0 0
14 TO ISSUE COMMITMENT LETTER BY THE
CONTROLLING SHAREHOLDER,
CONTROLLER DE FACTO, DIRECTORS,
SUPERVISORS, SENIOR MANAGERS ON THE
COMPANY'S CARRYING OUT THE REAL
ESTATE BUSINESS ACCORDING TO LAWS
AND REGULATIONS
For None 2200 0 0 0
15 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO PRIVATE
PLACEMENT OF CORPORATE BONDS
For None 2200 0 0 0
16 GUARANTEE QUOTA FOR SUBSIDIARIES For None 2200 0 0 0
HEBEI IRON & STEEL CO LTD, SHIJIAZHUANG        
Security: Y85343104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 09-Mar-2016  
ISIN CNE000000H20   Vote Deadline Date: 02-Mar-2016  
Agenda 706692692 Management     Total Ballot Shares: 23100  
Last Vote Date: 24-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CHANGE THE NAME OF THE
COMPANY
For None 10700 0 0 0
2 PROPOSAL ON THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 10700 0 0 0
MUYUAN FOODSTUFF CO LTD        
Security: Y6149B107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 09-Mar-2016  
ISIN CNE100001RQ3   Vote Deadline Date: 01-Mar-2016  
Agenda 706690042 Management     Total Ballot Shares: 500  
Last Vote Date: 23-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ISSUANCE OF MEDIUM-TERM NOTES For None 500 0 0 0
SINODATA CO LTD, BEIJING        
Security: Y7762H108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 09-Mar-2016  
ISIN CNE100001C71   Vote Deadline Date: 03-Mar-2016  
Agenda 706692793 Management     Total Ballot Shares: 300  
Last Vote Date: 24-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL TO PURCHASE PRINCIPAL
GUARANTEED WEALTH MANAGEMENT
PRODUCTS WITH TEMPORARY IDLE
PROCEEDS
For None 300 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO PURCHASE PRINCIPAL
GUARANTEED WEALTH MANAGEMENT
PRODUCTS WITH TEMPORARY IDLE EQUITY
FUNDS
For None 300 0 0 0
3 PROPOSAL TO REPLACE THE PREVIOUSLY
INVESTMENT WITH THE PROCEEDS
For None 300 0 0 0
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS    CO        
Security: Y2932P114   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-Mar-2016  
ISIN CNE000001733   Vote Deadline Date: 16-Feb-2016  
Agenda 706645415 Management     Total Ballot Shares: 1100  
Last Vote Date: 21-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EXTENSION OF THE VALID PERIOD FOR THE
RESOLUTION ON THE NON-PUBLIC A-SHARE
OFFERING
For None 1100 0 0 0
2 EXTENSION OF VALID PERIOD OF
AUTHORIZATION TO THE BOARD AND THE
PERSON MANDATED BY THE BOARD WITH
FULL POWER TO HANDLE MATTERS
RELATED TO THE NON-PUBLIC A-SHARE
OFFERING
For None 1100 0 0 0
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS    CO        
Security: Y2932P114   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 10-Mar-2016  
ISIN CNE000001733   Vote Deadline Date: 16-Feb-2016  
Agenda 706651773 Management     Total Ballot Shares: 1100  
Last Vote Date: 27-Jan-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EXTENSION OF THE VALID PERIOD FOR THE
RESOLUTION ON THE NON-PUBLIC A-SHARE
OFFERING
For None 1100 0 0 0
2 EXTENSION OF VALID PERIOD OF
AUTHORIZATION TO THE BOARD AND THE
PERSON MANDATED BY THE BOARD WITH
FULL POWER TO HANDLE MATTERS
RELATED TO THE NON-PUBLIC A-SHARE
OFFERING
For None 1100 0 0 0
TAIYUAN HEAVY INDUSTRY CO LTD, WANBAILIN TAIYUAN        
Security: Y8481T100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-Mar-2016  
ISIN CNE000000X12   Vote Deadline Date: 04-Mar-2016  
Agenda 706692705 Management     Total Ballot Shares: 2400  
Last Vote Date: 24-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 RISK NOTICE OF DILUTED IMMEDIATE
RETURNS FOR THE ISSUANCE OF NON-
PUBLIC SHARES AND THE COMPANY'S
FILLING MEASURES
For None 2400 0 0 0
2 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING: ISSUING PRICE AND
PRICING METHOD
For None 2400 0 0 0
3 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING: ISSUING VOLUME
For None 2400 0 0 0
4 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING: AMOUNT AND PURPOSE
OF THE RAISED FUNDS
For None 2400 0 0 0
5 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
SHARE OFFERING: THE VALID PERIOD OF
THE RESOLUTION
For None 2400 0 0 0
6 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
(REVISION)
For None 2400 0 0 0
7 PREPLAN OF THE NON-PUBLIC SHARE
OFFERING(REVISION)
For None 2400 0 0 0
SHANGHAI GREAT WISDOM CO LTD, SHANGHAI        
Security: Y7684Y106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-Mar-2016  
ISIN CNE100000ZL9   Vote Deadline Date: 07-Mar-2016  
Agenda 706695218 Management     Total Ballot Shares: 2000  
Last Vote Date: 25-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EXTENSION OF SCHEME FOR CONNECTED
TRANSACTION REGARDING ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND RAISING MATCHING FUND
For None 2000 0 0 0
2 EXTENSION OF VALID PERIOD OF
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS RELATED TO MAJOR ASSETS
RESTRUCTURING
For None 2000 0 0 0
SHENZHEN KINGDOM SCI-TECH CO LTD, SHENZHEN        
Security: Y7742M102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-Mar-2016  
ISIN CNE000001GF0   Vote Deadline Date: 07-Mar-2016  
Agenda 706708382 Management     Total Ballot Shares: 800  
Last Vote Date: 26-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 800 0 0 0
YUNNAN BAIYAO GROUP CO LTD, KUNMING        
Security: Y9879F108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-Mar-2016  
ISIN CNE0000008X7   Vote Deadline Date: 03-Mar-2016  
Agenda 706708243 Management     Total Ballot Shares: 2500  
Last Vote Date: 26-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL TO CHANGE THE BUSINESS
SCOPE AND TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1000 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO ELECT MR. LIU JIN AS AN
INDEPENDENT DIRECTOR
For None 1000 0 0 0
DHC SOFTWARE CO LTD        
Security: Y0771R100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Mar-2016  
ISIN CNE000001NL4   Vote Deadline Date: 08-Mar-2016  
Agenda 706714551 Management     Total Ballot Shares: 3700  
Last Vote Date: 01-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 POSTPONEMENT OF TRADING RESUMPTION
FOR PLANNING ASSETS PURCHASE VIA
SHARE OFFERING
For None 1500 0 0 0
2 NOMINATION OF LUAN DALONG AS
INDEPENDENT DIRECTOR CANDIDATE
For None 1500 0 0 0
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD        
Security: Y2346W101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Mar-2016  
ISIN CNE1000007Y5   Vote Deadline Date: 04-Mar-2016  
Agenda 706712759 Management     Total Ballot Shares: 1000  
Last Vote Date: 27-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 A WHOLLY-OWNED SUBSIDIARY TO INVEST
IN SETTING UP A COMPANY
For None 1000 0 0 0
2 ANOTHER WHOLLY-OWNED SUBSIDIARY TO
INVEST IN SETTING UP A COMPANY
For None 1000 0 0 0
3 A 3RD WHOLLY-OWNED SUBSIDIARY TO
INVEST IN SETTING UP A COMPANY
For None 1000 0 0 0
4 THE WHOLLY-OWNED SUBSIDIARY
MENTIONED IN PROPOSAL 2 TO INVEST IN
SETTING UP ANOTHER COMPANY
For None 1000 0 0 0
5 A 4TH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN SETTING UP A COMPANY
For None 1000 0 0 0
6 THE WHOLLY-OWNED SUBSIDIARY
MENTIONED IN PROPOSAL 5 TO INVEST IN
SETTING UP ANOTHER COMPANY
For None 1000 0 0 0
7 THE WHOLLY-OWNED SUBSIDIARY
MENTIONED IN PROPOSAL 5 AND A
CONTROLLED SUBSIDIARY TO JOINTLY
INVEST IN SETTING UP A COMPANY
For None 1000 0 0 0
8 A 5TH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN SETTING UP A COMPANY
For None 1000 0 0 0
9 A 6TH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN SETTING UP A COMPANY
For None 1000 0 0 0
10 A 7TH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN SETTING UP A COMPANY
For None 1000 0 0 0
11 A CONTROLLED SUBSIDIARY TO INVEST IN
SETTING UP A COMPANY
For None 1000 0 0 0
12 ANOTHER CONTROLLED SUBSIDIARY TO
INVEST IN SETTING UP A COMPANY
For None 1000 0 0 0
13 INCREASE OF INVESTMENT IN A WHOLLY-
OWNED SUBSIDIARY
For None 1000 0 0 0
14 A CONTROLLED SUBSIDIARY TO APPLY FOR
CREDIT LINE TO A BANK AND THE COMPANY
TO PROVIDE GUARANTEE FOR IT
For None 1000 0 0 0
15 THE COMPANY TO APPLY FOR CREDIT LINE
TO A BANK AND A WHOLLY-OWNED
SUBSIDIARY TO PROVIDE PLEDGE
GUARANTEE
For None 1000 0 0 0
16 A WHOLLY-OWNED SUBSIDIARY TO APPLY
FOR CREDIT LINE TO A BANK AND THE
COMPANY TO PROVIDE GUARANTEE FOR IT
For None 1000 0 0 0
17 ANOTHER WHOLLY-OWNED SUBSIDIARY TO
APPLY FOR CREDIT LINE TO A BANK AND
THE COMPANY TO PROVIDE GUARANTEE
FOR IT
For None 1000 0 0 0
18 ANOTHER CONTROLLED SUBSIDIARY TO
APPLY FOR CREDIT LINE TO A BANK AND
THE COMPANY TO PROVIDE GUARANTEE
FOR IT
For None 1000 0 0 0
19 A 3RD CONTROLLED SUBSIDIARY TO APPLY
FOR CREDIT LINE TO A BANK AND THE
COMPANY TO PROVIDE GUARANTEE FOR IT
For None 1000 0 0 0
20 A WHOLLY-OWNED SUBSIDIARY TO LIST ON
SHENZHEN QIANHAI FINANCIAL ASSETS
EXCHANGE PLATFORM AND TRANSFER OF
INCOME RIGHT ON CREDITOR'S RIGHT VIA A
COMPANY AND THE COMPANY TO PROVIDE
GUARANTEE
For None 1000 0 0 0
GUANGDONG YIHUA TIMBER INDUSTRY CO LTD, SHANTOU        
Security: Y29311100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Mar-2016  
ISIN CNE000001KX5   Vote Deadline Date: 08-Mar-2016  
Agenda 706708370 Management     Total Ballot Shares: 1400  
Last Vote Date: 02-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELIGIBILITY FOR MAJOR ASSETS
RESTRUCTURING OF LISTED COMPANIES
For None 1400 0 0 0
2 SCHEME ON MAJOR ASSETS ACQUISITION:
TRANSACTION COUNTERPART
For None 1400 0 0 0
3 SCHEME ON MAJOR ASSETS ACQUISITION:
TRANSACTION OBJECT
For None 1400 0 0 0
4 SCHEME ON MAJOR ASSETS ACQUISITION:
TRANSACTION METHOD
For None 1400 0 0 0
5 SCHEME ON MAJOR ASSETS ACQUISITION:
BASE DATE
For None 1400 0 0 0
6 SCHEME ON MAJOR ASSETS ACQUISITION:
DETERMINATION OF TRANSACTION PRICE
OF UNDERLYING ASSETS
For None 1400 0 0 0
7 SCHEME ON MAJOR ASSETS ACQUISITION:
PAYMENT METHOD AND PERIOD OF
TRANSACTION CONSIDERATION
For None 1400 0 0 0
8 SCHEME ON MAJOR ASSETS ACQUISITION:
PERFORMANCE COMMITMENTS AND
COMPENSATION
For None 1400 0 0 0
9 SCHEME ON MAJOR ASSETS ACQUISITION:
ATTRIBUTION OF THE PROFITS AND LOSSES
OF UNDERLYING ASSET DURING THE
TRANSITIONAL PERIOD
For None 1400 0 0 0
10 SCHEME ON MAJOR ASSETS ACQUISITION:
CONTRACTUAL OBLIGATION OF HANDLING
TRANSFER OF OWNERSHIP OF UNDERLYING
ASSETS
For None 1400 0 0 0
11 SCHEME ON MAJOR ASSETS ACQUISITION:
LIABILITY FOR BREACH OF CONTRACT
For None 1400 0 0 0
12 SCHEME ON MAJOR ASSETS ACQUISITION:
THE VALID PERIOD OF THE RESOLUTION
For None 1400 0 0 0
13 THE MAJOR ASSET PURCHASE DOES  NOT
CONSTITUTE CONNECTED TRANSACTION
For None 1400 0 0 0
14 THE MAJOR ASSETS RESTRUCTURING IN
COMPLIANCE WITH THE ARTICLE 4 OF THE
PROVISIONS ON SEVERAL ISSUES
REGULATING MAJOR ASSETS
RESTRUCTURING OF LISTED COMPANIES
For None 1400 0 0 0
15 TO SIGN CONDITIONAL AGREEMENT ON
ACQUISITION OF A COMPANY AND ITS
SUPPLEMENTARY AGREEMENT
For None 1400 0 0 0
16 REPORT ON MAJOR ASSET PURCHASE
(DRAFT) AND ITS SUMMARY
For None 1400 0 0 0
17 ASSESSMENT REPORT OF THE
TRANSACTION AND VERIFICATION REPORT
For None 1400 0 0 0
18 INDEPENDENCE OF EVALUATION
INSTITUTION, RATIONALITY OF EVALUATION
HYPOTHESIS, CORRELATION BETWEEN
EVALUATION METHOD AND OBJECTIVE AND
FAIRNESS OF EVALUATION PRICING
For None 1400 0 0 0
19 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO TRANSACTION
For None 1400 0 0 0
ORIENTAL ENERGY CO LTD, NANJING        
Security: Y988AN107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Mar-2016  
ISIN CNE1000009S3   Vote Deadline Date: 09-Mar-2016  
Agenda 706714563 Management     Total Ballot Shares: 700  
Last Vote Date: 01-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO APPLY FOR ISSUANCE OF COMMERCIAL
PAPER
For None 700 0 0 0
2 TO APPLY FOR ISSUANCE OF SUPER AND
SHORT-TERM COMMERCIAL PAPERS
For None 700 0 0 0
3 A WHOLLY-OWNED SUBSIDIARY TO SIGN
FINANCING LEASE CONTRACT
For None 700 0 0 0
4 TO SIGN COMMITMENT LETTER ON
DIFFERENCE COMPENSATION
For None 700 0 0 0
5 PLAN TO SUBSCRIBE SPECIAL PLAN For None 700 0 0 0
6 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC OFFERING OF CORPORATE BONDS
For None 700 0 0 0
7 SCHEME FOR THE NON-PUBLIC OFFERING
OF CORPORATE BOND: ISSUING VOLUME
For None 700 0 0 0
8 SCHEME FOR THE NON-PUBLIC OFFERING
OF CORPORATE BOND: BOND TYPE AND
BOND DURATION
For None 700 0 0 0
9 SCHEME FOR THE NON-PUBLIC OFFERING
OF CORPORATE BOND: INTEREST RATE AND
ITS INTEREST PAYMENT METHOD
For None 700 0 0 0
10 SCHEME FOR THE NON-PUBLIC OFFERING
OF CORPORATE BOND: PURPOSE OF THE
RAISED FUNDS
For None 700 0 0 0
11 SCHEME FOR THE NON-PUBLIC OFFERING
OF CORPORATE BOND: ISSUING METHOD
AND ISSUING TARGETS
For None 700 0 0 0
12 SCHEME FOR THE NON-PUBLIC OFFERING
OF CORPORATE BOND: GUARANTEE
ARRANGEMENTS
For None 700 0 0 0
13 SCHEME FOR THE NON-PUBLIC OFFERING
OF CORPORATE BOND: BOND TRANSFER
For None 700 0 0 0
14 SCHEME FOR THE NON-PUBLIC OFFERING
OF CORPORATE BOND: REPAYMENT
GUARANTEE MEASURES
For None 700 0 0 0
15 SCHEME FOR THE NON-PUBLIC OFFERING
OF CORPORATE BOND: THE VALID PERIOD
OF THE RESOLUTION
For None 700 0 0 0
16 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
ISSUE OF CORPORATE BONDS
For None 700 0 0 0
SDIC POWER HOLDINGS CO LTD, BEIJING        
Security: Y3746G100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Mar-2016  
ISIN CNE000000JM2   Vote Deadline Date: 07-Mar-2016  
Agenda 706712773 Management     Total Ballot Shares: 16800  
Last Vote Date: 27-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A WHOLLY-OWNED
SUBSIDIARY
For None 6800 0 0 0
2 GUARANTEE FOR ANOTHER WHOLLY-
OWNED SUBSIDIARY
For None 6800 0 0 0
3 TO ISSUE STANDBY LETTER OF CREDIT TO
GUARANTEE FOR A COMPANY
For None 6800 0 0 0
ZHEJIANG WANMA CO LTD        
Security: Y9893H106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Mar-2016  
ISIN CNE100000DZ6   Vote Deadline Date: 09-Mar-2016  
Agenda 706711315 Management     Total Ballot Shares: 900  
Last Vote Date: 27-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DILUTED IMMEDIATE RETURNS FOR 2015
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 900 0 0 0
2 COMMITMENTS ON FILLING MEASURES ON
DILUTED IMMEDIATE RETURNS BY
RELEVANT PARTIES
For None 900 0 0 0
BEIJING CAPITAL CO LTD, BEIJING        
Security: Y07716106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Mar-2016  
ISIN CNE000001295   Vote Deadline Date: 08-Mar-2016  
Agenda 706718953 Management     Total Ballot Shares: 5200  
Last Vote Date: 02-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 USE OF IDLE RAISED FUND TO PURCHASE
PRINCIPAL GUARANTEE WEALTH
MANAGEMENT PRODUCTS
For None 2400 0 0 0
2 USE OF IDLE SELF-OWNED FUND TO
PURCHASE PRINCIPAL GUARANTEE WEALTH
MANAGEMENT PRODUCTS
For None 2400 0 0 0
HANGZHOU LIAISON INTERACTIVE INFORMATION TECHNOLOG        
Security: Y3041Y103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-Mar-2016  
ISIN CNE100000F95   Vote Deadline Date: 09-Mar-2016  
Agenda 706693062 Management     Total Ballot Shares: 600  
Last Vote Date: 24-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 600 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 600 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 600 0 0 0
5 TERMINATION OF SOME PROJECTS
INVESTED WITH FUNDS RAISED FROM
PREVIOUS NON-PUBLIC SHARE OFFERING
AND TO PERMANENTLY REPLENISH
WORKING CAPITAL WITH SURPLUS RAISED
FUND
For None 600 0 0 0
6 CHANGE OF IMPLEMENTATION METHOD OF
SOME PROJECTS INVESTED WITH FUND
RAISED FROM 2015 NON-PUBLIC OFFERING
AND PURCHASE OFFICE BUILDING IN
BEIJING
For None 600 0 0 0
7 INCREASE CAPITAL ON WHOLLY-OWNED
SUBSIDIARIES (SUB-SUBSIDIARIES)
For None 600 0 0 0
8 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):15.000000
For None 600 0 0 0
9 AMENDMENTS TO THE COMPANYS ARTICLES
OF ASSOCIATION
For None 600 0 0 0
10 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS IN 2015
For None 600 0 0 0
11 REAPPOINTMENT OF AUDIT FIRM For None 600 0 0 0
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG        
Security: Y7286J101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Mar-2016  
ISIN CNE1000005Y9   Vote Deadline Date: 09-Mar-2016  
Agenda 706719943 Management     Total Ballot Shares: 8300  
Last Vote Date: 02-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL TO PROVIDE FINANCING
GUARANTEES FOR LINGSHUI JUNSHENG
REAL ESTATE DEVELOPMENT CO., LTD.
For None 3800 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL TO PROVIDE FINANCING
GUARANTEES FOR HEBEI RISESUN REAL
ESTATE DEVELOPMENT CO., LTD.
For None 3800 0 0 0
SINOCHEM INTERNATIONAL CORPORATION        
Security: Y80231106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Mar-2016  
ISIN CNE0000011R3   Vote Deadline Date: 08-Mar-2016  
Agenda 706718989 Management     Total Ballot Shares: 2100  
Last Vote Date: 02-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS
For None 2100 0 0 0
2 SCHEME FOR CORPORATE BONDS ISSUE:
ISSUING VOLUME
For None 2100 0 0 0
3 SCHEME FOR CORPORATE BONDS ISSUE:
PAR VALUE AND ISSUING PRICE
For None 2100 0 0 0
4 SCHEME FOR CORPORATE BONDS ISSUE:
ISSUANCE TARGETS AND METHOD
For None 2100 0 0 0
5 SCHEME FOR CORPORATE BONDS ISSUE:
LISTING AND TRANSACTION METHOD
For None 2100 0 0 0
6 SCHEME FOR CORPORATE BONDS ISSUE:
BOND TYPE AND BOND DURATION
For None 2100 0 0 0
7 SCHEME FOR CORPORATE BONDS ISSUE:
INTEREST RATE
For None 2100 0 0 0
8 SCHEME FOR CORPORATE BONDS ISSUE:
GUARANTEE METHOD
For None 2100 0 0 0
9 SCHEME FOR CORPORATE BONDS ISSUE:
PURPOSE OF THE RAISED FUNDS
For None 2100 0 0 0
10 SCHEME FOR CORPORATE BONDS ISSUE:
REPAYMENT GUARANTEE MEASURES
For None 2100 0 0 0
11 SCHEME FOR CORPORATE BONDS ISSUE:
THE VALID PERIOD OF THE RESOLUTION
For None 2100 0 0 0
12 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 2100 0 0 0
13 ISSUANCE OF NOT MORE THAN CNY 2
BILLION SHORT-TERM COMMERCIAL PAPERS
For None 2100 0 0 0
ZHONGHONG HOLDING CO LTD, SUZHOU        
Security: Y0139W106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Mar-2016  
ISIN CNE0000012Y7   Vote Deadline Date: 10-Mar-2016  
Agenda 706718941 Management     Total Ballot Shares: 4400  
Last Vote Date: 02-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF AUDIT FIRM For None 4400 0 0 0
CHINA CITIC BANK CORPORATION LTD, BEIJING        
Security: Y1434M108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Mar-2016  
ISIN CNE1000000R4   Vote Deadline Date: 03-Mar-2016  
Agenda 706725530 Management     Total Ballot Shares: 90138  
Last Vote Date: 03-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 585858 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 ELECTION OF CHEN LIHUA AS INDEPENDENT
DIRECTOR
For None 8500 0 0 0
3 ELECTION OF HE CAO AS INDEPENDENT
DIRECTOR
For None 8500 0 0 0
4 ELECTION OF HUANG FANG AS NON-
EXECUTIVE DIRECTOR
For None 8500 0 0 0
5 ELECTION OF WAN LIMING AS NON-
EXECUTIVE DIRECTOR
For None 8500 0 0 0
CHINA NATIONAL SOFTWARE & SERVICE CO LTD, BEIJING        
Security: Y1503P107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Mar-2016  
ISIN CNE000001BB0   Vote Deadline Date: 11-Mar-2016  
Agenda 706722798 Management     Total Ballot Shares: 500  
Last Vote Date: 03-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 500 0 0 0
2 ELECTION OF DIRECTOR: YANG JUN For None 500 0 0 0
3 ELECTION OF DIRECTOR: FU QIANG For None 500 0 0 0
4 ELECTION OF DIRECTOR: ZHOU JINJUN For None 500 0 0 0
5 ELECTION OF DIRECTOR: SUN YINGXIN For None 500 0 0 0
6 ELECTION OF INDEPENDENT DIRECTOR: QIU
HONGSHENG
For None 500 0 0 0
7 ELECTION OF INDEPENDENT DIRECTOR: CUI
LIGUO
For None 500 0 0 0
8 ELECTION OF INDEPENDENT DIRECTOR:
WANG JIN
For None 500 0 0 0
9 ELECTION OF SUPERVISOR: YANG
XINGUANG
For None 500 0 0 0
10 ELECTION OF SUPERVISOR: LI FUJIANG For None 500 0 0 0
CHINA VANKE CO LTD        
Security: Y77421116   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Mar-2016  
ISIN CNE0000000T2   Vote Deadline Date: 11-Mar-2016  
Agenda 706659983 Management     Total Ballot Shares: 183900  
Last Vote Date: 02-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPLICATION FOR CONTINUED TRADING
SUSPENSION
For None 9700 0 0 0
GUANGDONG ADVERTISING GROUP CO LTD        
Security: Y2924R102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Mar-2016  
ISIN CNE100000P10   Vote Deadline Date: 09-Mar-2016  
Agenda 706721835 Management     Total Ballot Shares: 900  
Last Vote Date: 03-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC OFFERING
For None 900 0 0 0
2 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC OFFERING: ISSUING TARGETS AND
SUBSCRIPTION METHOD
For None 900 0 0 0
3 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC OFFERING: ISSUING VOLUME
For None 900 0 0 0
4 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC OFFERING: PRICING BASE DATE AND
ISSUING PRICE
For None 900 0 0 0
5 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC OFFERING: THE VALID PERIOD FOR
THE RESOLUTION ON NON-PUBLIC
OFFERING
For None 900 0 0 0
6 ADJUSTMENT TO THE PREPLAN FOR NON-
PUBLIC OFFERING
For None 900 0 0 0
7 IMPACT OF THE DILUTED IMMEDIATE
RETURN FOR NON-PUBLIC OFFERING AND
FILLING MEASURES (REVISION)
For None 900 0 0 0
8 MANDATE TO THE BOARD OR AUTHORIZED
PERSON BY THE BOARD TO HANDLE
MATTERS RELATED TO THE NON-PUBLIC
OFFERING
For None 900 0 0 0
9 APPLICATION FOR REGISTRATION AND
ISSUE OF SUPER AND SHORT-TERM
COMMERCIAL PAPER
For None 900 0 0 0
10 APPLICATION FOR LOAN WITH THE PLEDGE
OF PROPERTY
For None 900 0 0 0
KINGFA SCI & TECH CO LTD, GUANGZHOU        
Security: Y4455H107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Mar-2016  
ISIN CNE000001JP3   Vote Deadline Date: 11-Mar-2016  
Agenda 706719006 Management     Total Ballot Shares: 2600  
Last Vote Date: 02-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR PRIVATE PLACEMENT OF SHARES
For None 2600 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
STOCK CLASS AND PAR VALUE
For None 2600 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
METHOD AND DATE OF ISSUANCE
For None 2600 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
SUBSCRIBERS AND METHODS OF
SUBSCRIPTION
For None 2600 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
PRICING PRINCIPLE AND ISSUANCE PRICE
For None 2600 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
VOLUME OF ISSUANCE
For None 2600 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
AMOUNT AND USES OF PROCEEDS
For None 2600 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
LISTING EXCHANGE
For None 2600 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
ARRANGEMENTS FOR LOCK UP PERIOD
For None 2600 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
ARRANGEMENTS OF UNDISTRIBUTED
PROFITS
For None 2600 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
VALIDITY PERIOD OF THE RESOLUTION
For None 2600 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE PLAN OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY
For None 2600 0 0 0
13 PROPOSAL ON THE FEASIBILITY REPORT
CONCERNING USES OF PROCEEDS RAISED
FROM THE NON-PUBLIC OFFERING OF
SHARES OF THE COMPANY
For None 2600 0 0 0
14 PROPOSAL ON THE REPORT CONCERNING
USES OF PROCEEDS RAISED PREVIOUSLY
For None 2600 0 0 0
15 PROPOSAL ON THE EMPLOYEE
SHAREHOLDING PLAN DRAFT SUBSCRIBE
NON-PUBLICLY AND ITS SUMMARY OF THE
COMPANY FOR 2016
For None 2600 0 0 0
16 PROPOSAL ON THE MANAGEMENT RULES
FOR 2016 EMPLOYEE SHAREHOLDING PLAN
For None 2600 0 0 0
17 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS INVOLVED IN THE PRIVATE
PLACEMENT OF SHARES
For None 2600 0 0 0
18 PROPOSAL FOR THE COMPANY TO ENTER
INTO THE CONDITIONAL AGREEMENTS ON
STOCK SUBSCRIPTION OF PRIVATE
PLACEMENT OF SHARES WITH SPECIFIC
OBJECTS
For None 2600 0 0 0
19 TO CONSIDER AND APPROVE THE
PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS IN RELATION TO THE
EMPLOYEE SHAREHOLDING PLAN
For None 2600 0 0 0
20 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS IN RELATION TO THE
PRIVATE PLACEMENT OF SHARES OF THE
COMPANY
For None 2600 0 0 0
21 PROPOSAL ON THE RISK WARNING OF
DILUTED PROMPT RETURN REGARDING NON
PUBLIC ISSUANCE OF SHARES AND ON THE
COMPENSATION METHODS
For None 2600 0 0 0
XINXING DUCTILE IRON PIPES CO LTD        
Security: Y9722X108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Mar-2016  
ISIN CNE000000QG9   Vote Deadline Date: 11-Mar-2016  
Agenda 706718991 Management     Total Ballot Shares: 10100  
Last Vote Date: 02-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE RISK PROMPT FOR
DILUTED PROMPT RETURNS AFTER THE
PRIVATE PLACEMENT OF SHARES AND ON
THE COMPENSATION METHODS OF THE
COMPANY
For None 3700 0 0 0
2 PROPOSAL ON THE COMMITMENT FROM THE
COMPANY'S DIRECTORS, OFFICERS AND
CONTROLLING SHAREHOLDER CONCERNING
THE MEASURES FOR DILUTED PROMPT
RETURNS AFTER THE PRIVATE PLACEMENT
OF SHARES
For None 3700 0 0 0
3 PROPOSAL TO ELECT MR. ZHANG LIBO AS
AN INDEPENDENT DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 3700 0 0 0
4 PROPOSAL TO PLAN TO ISSUE SUPER AND
SHORT TERM COMMERCIAL PAPER
For None 3700 0 0 0
GANSU GANGTAI HOLDING (GROUP) CO LTD, SHANGHAI        
Security: Y9721W101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Mar-2016  
ISIN CNE000000487   Vote Deadline Date: 14-Mar-2016  
Agenda 706714866 Management     Total Ballot Shares: 1400  
Last Vote Date: 02-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A WHOLLY-OWNED SUB-
SUBSIDIARY
For None 1400 0 0 0
HENAN PINGGAO ELECTRIC CO LTD, PINGDINGSHAN        
Security: Y3122A107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-Mar-2016  
ISIN CNE000001774   Vote Deadline Date: 11-Mar-2016  
Agenda 706715034 Management     Total Ballot Shares: 1100  
Last Vote Date: 01-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1100 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1100 0 0 0
4 2016 FINANCIAL BUDGET REPORT For None 1100 0 0 0
5 2015 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
For None 1100 0 0 0
6 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
BUDGET AND 2016 CONTINUING
CONNECTED TRANSACTIONS BUDGET
ARRANGEMENT
For None 1100 0 0 0
7 2015 ANNUAL REPORT AND ITS SUMMARY For None 1100 0 0 0
8 REAPPOINTMENT OF 2016 AUDIT FIRM AND
INNER CONTROL AUDIT FIRM
For None 1100 0 0 0
9 CHANGE OF PROVISION STANDARD FOR
BAD DEBTS
For None 1100 0 0 0
10 TO APPLY FOR BANK COMPREHENSIVE
CREDIT
For None 1100 0 0 0
11 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1100 0 0 0
HONGDA XINGYE CO LTD, YANGZHOU CITY        
Security: Y44450115   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Mar-2016  
ISIN CNE000001JF4   Vote Deadline Date: 14-Mar-2016  
Agenda 706728283 Management     Total Ballot Shares: 900  
Last Vote Date: 04-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES FOR ITS SUBSIDIARIES
For None 900 0 0 0
2 PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES FOR ITS SUBSIDIARY IN
RESPECT OF ITS FINANCING LEASE
For None 900 0 0 0
HUATAI SECURITIES CO LTD, NANJING        
Security: Y37426106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Mar-2016  
ISIN CNE100000LQ8   Vote Deadline Date: 09-Mar-2016  
Agenda 706661154 Management     Total Ballot Shares: 70800  
Last Vote Date: 05-Feb-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ELECT MR. CHEN
CHUANMING AS AN INDEPENDENT NON
EXECUTIVE DIRECTOR OF THE 3RD SESSION
OF BOARD OF DIRECTORS
For None 5200 0 0 0
2 PROPOSAL TO ELECT MR. YANG
XIONGSHENG AS AN INDEPENDENT NON
EXECUTIVE DIRECTOR OF THE 3RD SESSION
OF BOARD OF DIRECTORS
For None 5200 0 0 0
JIZHONG ENERGY RESOURCES CO LTD        
Security: Y3121C104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Mar-2016  
ISIN CNE0000010H6   Vote Deadline Date: 14-Mar-2016  
Agenda 706728310 Management     Total Ballot Shares: 6700  
Last Vote Date: 04-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EXTENSION OF THE VALIDITY PERIOD FOR
THE RESOLUTION REGARDING ISSUANCE OF
CORPORATE BONDS
For None 3600 0 0 0
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT        
Security: Y7699D105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Mar-2016  
ISIN CNE000000JX9   Vote Deadline Date: 10-Mar-2016  
Agenda 706719094 Management     Total Ballot Shares: 3900  
Last Vote Date: 02-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CO-OPT DIRECTORS OF THE
COMPANY
For None 1600 0 0 0
2 PROPOSAL TO ACQUIRE 100 EQUITY AND
RELATED CREDITORS RIGHTS IN SHANGHAI
TANXI REAL ESTATE CO., LTD
For None 1600 0 0 0
SUNSHINE CITY GROUP COMPANY LIMITED        
Security: Y2653W108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Mar-2016  
ISIN CNE000000206   Vote Deadline Date: 14-Mar-2016  
Agenda 706728245 Management     Total Ballot Shares: 3200  
Last Vote Date: 04-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE 2ND PHASE STAFF SHAREHOLDING
PLAN (DRAFT) AND ITS SUMMARY
For None 3200 0 0 0
2 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE STAFF
SHAREHOLDING PLAN
For None 3200 0 0 0
3 GUARANTEE FOR A SUBSIDIARY For None 3200 0 0 0
4 GUARANTEE FOR ANOTHER SUBSIDIARY For None 3200 0 0 0
EVERBRIGHT SECURITIES CO LTD, SHANGHAI        
Security: Y2357S106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 21-Mar-2016  
ISIN CNE100000FD8   Vote Deadline Date: 11-Mar-2016  
Agenda 706716137 Management     Total Ballot Shares: 6500  
Last Vote Date: 01-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3100 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 3100 0 0 0
4 2015 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
For None 3100 0 0 0
5 2016 CONNECTED TRANSACTIONS ESTIMATE For None 3100 0 0 0
HARBIN GLORIA PHARMACEUTICALS CO LTD        
Security: Y30688108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Mar-2016  
ISIN CNE100000QG8   Vote Deadline Date: 11-Mar-2016  
Agenda 706745645 Management     Total Ballot Shares: 700  
Last Vote Date: 08-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A-SHARE OFFERING
For None 700 0 0 0
2 AMENDMENT TO THE FEASIBILITY REPORT
ON USE OF PROCEEDS FROM THE NON-
PUBLIC SHARE OFFERING
For None 700 0 0 0
3 ADJUSTMENT TO CONNECTED
TRANSACTIONS INVOLVED IN THE NON-
PUBLIC SHARE OFFERING
For None 700 0 0 0
4 CONDITIONAL SUPPLEMENTARY
AGREEMENT ON SHARE SUBSCRIPTION
CONTRACT (AGREEMENT) FOR THE NON-
PUBLIC OFFERING TO BE SIGNED WITH
SPECIFIC TARGETS: CONDITIONAL
SUPPLEMENTARY AGREEMENT ON SHARE
SUBSCRIPTION CONTRACT FOR THE NON-
PUBLIC OFFERING TO BE SIGNED WITH A
COMPANY
For None 700 0 0 0
5 CONDITIONAL SUPPLEMENTARY
AGREEMENT ON SHARE SUBSCRIPTION
CONTRACT (AGREEMENT) FOR THE NON-
PUBLIC OFFERING TO BE SIGNED WITH
SPECIFIC TARGETS: CONDITIONAL
SUPPLEMENTARY AGREEMENT ON SHARE
SUBSCRIPTION CONTRACT FOR THE NON-
PUBLIC OFFERING TO BE SIGNED WITH
ANOTHER COMPANY
For None 700 0 0 0
6 CONDITIONAL SUPPLEMENTARY
AGREEMENT ON SHARE SUBSCRIPTION
CONTRACT (AGREEMENT) FOR THE NON-
PUBLIC OFFERING TO BE SIGNED WITH
SPECIFIC TARGETS: CONDITIONAL
SUPPLEMENTARY AGREEMENT ON SHARE
SUBSCRIPTION CONTRACT FOR THE NON-
PUBLIC OFFERING TO BE SIGNED WITH A
3RD COMPANY
For None 700 0 0 0
7 CONDITIONAL SUPPLEMENTARY
AGREEMENT ON SHARE SUBSCRIPTION
CONTRACT (AGREEMENT) FOR THE NON-
PUBLIC OFFERING TO BE SIGNED WITH
SPECIFIC TARGETS: CONDITIONAL
SUPPLEMENTARY AGREEMENT ON SHARE
SUBSCRIPTION CONTRACT FOR THE NON-
PUBLIC OFFERING TO BE SIGNED WITH A
4TH COMPANY
For None 700 0 0 0
8 CONDITIONAL SUPPLEMENTARY
AGREEMENT ON SHARE SUBSCRIPTION
CONTRACT (AGREEMENT) FOR THE NON-
PUBLIC OFFERING TO BE SIGNED WITH
SPECIFIC TARGETS: CONDITIONAL
SUPPLEMENTARY AGREEMENT ON SHARE
SUBSCRIPTION CONTRACT FOR THE NON-
PUBLIC OFFERING TO BE SIGNED WITH A
5TH COMPANY
For None 700 0 0 0
9 CONDITIONAL SUPPLEMENTARY
AGREEMENT ON SHARE SUBSCRIPTION
CONTRACT (AGREEMENT) FOR THE NON-
PUBLIC OFFERING TO BE SIGNED WITH
SPECIFIC TARGETS: CONDITIONAL
SUPPLEMENTARY AGREEMENT ON SHARE
SUBSCRIPTION CONTRACT FOR THE NON-
PUBLIC OFFERING TO BE SIGNED WITH A
6TH COMPANY
For None 700 0 0 0
10 CONDITIONAL SUPPLEMENTARY
AGREEMENT ON SHARE SUBSCRIPTION
CONTRACT (AGREEMENT) FOR THE NON-
PUBLIC OFFERING TO BE SIGNED WITH
SPECIFIC TARGETS: CONDITIONAL
SUPPLEMENTARY AGREEMENT ON SHARE
SUBSCRIPTION CONTRACT FOR THE NON-
PUBLIC OFFERING TO BE SIGNED WITH A
7TH COMPANY
For None 700 0 0 0
11 CONDITIONAL SUPPLEMENTARY
AGREEMENT ON SHARE SUBSCRIPTION
CONTRACT (AGREEMENT) FOR THE NON-
PUBLIC OFFERING TO BE SIGNED WITH
SPECIFIC TARGETS: CONDITIONAL
SUPPLEMENTARY AGREEMENT ON SHARE
SUBSCRIPTION AGREEMENT FOR THE NON-
PUBLIC OFFERING TO BE SIGNED WITH A
8TH COMPANY
For None 700 0 0 0
12 CONDITIONAL SUPPLEMENTARY
AGREEMENT ON SHARE SUBSCRIPTION
CONTRACT (AGREEMENT) FOR THE NON-
PUBLIC OFFERING TO BE SIGNED WITH
SPECIFIC TARGETS: CONDITIONAL
SUPPLEMENTARY AGREEMENT ON SHARE
SUBSCRIPTION AGREEMENT FOR THE NON-
PUBLIC OFFERING TO BE SIGNED WITH A
9TH COMPANY
For None 700 0 0 0
13 CONDITIONAL SUPPLEMENTARY
AGREEMENT ON SHARE SUBSCRIPTION
CONTRACT (AGREEMENT) FOR THE NON-
PUBLIC OFFERING TO BE SIGNED WITH
SPECIFIC TARGETS: CONDITIONAL
SUPPLEMENTARY AGREEMENT ON SHARE
SUBSCRIPTION AGREEMENT FOR THE NON-
PUBLIC OFFERING TO BE SIGNED WITH A
10TH COMPANY
For None 700 0 0 0
14 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 700 0 0 0
15 COMMITMENTS ON FILLING MEASURES ON
DILUTED IMMEDIATE RETURNS BY
RELEVANT PARTIES
For None 700 0 0 0
JIANGSU PROTRULY VISION TECHNOLOGY GROUP CO LTD, J        
Security: Y62035103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 21-Mar-2016  
ISIN CNE000000RC6   Vote Deadline Date: 14-Mar-2016  
Agenda 706715262 Management     Total Ballot Shares: 2300  
Last Vote Date: 01-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 2300 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2300 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2300 0 0 0
4 2015 INTERNAL CONTROL EVALUATION
REPORT
For None 2300 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 2300 0 0 0
6 2016 FINANCIAL BUDGET REPORT For None 2300 0 0 0
7 REAPPOINTMENT OF 2016 AUDIT FIRM AND
ITS AUDITING FEE
For None 2300 0 0 0
8 2015 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
For None 2300 0 0 0
9 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 2300 0 0 0
10 AMENDMENTS TO THE EXTERNAL
INVESTMENT MANAGEMENT SYSTEM
For None 2300 0 0 0
OCEANWIDE HOLDINGS CO LTD, BEIJING        
Security: Y8345D101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Mar-2016  
ISIN CNE000000123   Vote Deadline Date: 15-Mar-2016  
Agenda 706746952 Management     Total Ballot Shares: 7300  
Last Vote Date: 08-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 3300 0 0 0
2 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 3300 0 0 0
3 AMENDMENTS TO THE RAISED FUND
MANAGEMENT SYSTEM
For None 3300 0 0 0
4 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 3300 0 0 0
5 2016 GUARANTEE QUOTA FOR CONTROLLED
SUBSIDIARIES AND GUARANTEE QUOTA
AMONG THE CONTROLLED SUBSIDIARIES
For None 3300 0 0 0
6 GUARANTEE FOR THE FINANCING OF A
WHOLLY-OWNED SUBSIDIARY
For None 3300 0 0 0
7 GUARANTEE FOR THE FINANCING OF
ANOTHER WHOLLY-OWNED SUBSIDIARY
For None 3300 0 0 0
8 GUARANTEE FOR THE FINANCING OF A 3RD
WHOLLY-OWNED SUBSIDIARY
For None 3300 0 0 0
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD        
Security: Y2481T103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Mar-2016  
ISIN CNE000001KB1   Vote Deadline Date: 11-Mar-2016  
Agenda 706765368 Management     Total Ballot Shares: 500  
Last Vote Date: 15-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 597174 DUE TO CHANGE IN MEETING
DATE AND ADDITION OF RESOLUTION 2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
None None Non Voting  
2 INVESTMENT IN SETUP OF A WHOLLY-
OWNED SUBSIDIARY
For None 500 0 0 0
3 INCREASE OF BUSINESS SCOPE AND
AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 500 0 0 0
4 ELECTION OF WANG JIANXIN AS DIRECTOR For None 500 0 0 0
5 ELECTION OF ZHOU ZHONGJIE AS DIRECTOR For None 500 0 0 0
HARBIN PHARMACEUTICAL GROUP CO LTD, HAERBIN        
Security: Y3067Y102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Mar-2016  
ISIN CNE0000009T3   Vote Deadline Date: 15-Mar-2016  
Agenda 706725059 Management     Total Ballot Shares: 1900  
Last Vote Date: 03-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 1900 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1900 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1900 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 1900 0 0 0
5 2015 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):3.000000
For None 1900 0 0 0
6 2015 SUMMARY REPORT ON THE ANNUAL
AUDITING WORK OF THE AUDIT FIRM AND
RE-APPOINTMENT OF AUDIT FIRM
For None 1900 0 0 0
7 2016 APPLICATION FOR COMPREHENSIVE
CREDIT TO BANKS
For None 1900 0 0 0
8 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1900 0 0 0
SHENZHEN WORLDUNION PROPERTIES CONSULTANCY      IN        
Security: Y77440108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Mar-2016  
ISIN CNE100000FK3   Vote Deadline Date: 15-Mar-2016  
Agenda 706761601 Management     Total Ballot Shares: 1500  
Last Vote Date: 12-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 597637  DUE TO ADDITION OF
RESOLUTION 15 AND CHANGE IN SEQUENCE OF
RESOLUTIONS . ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 ANNUAL REPORT AND ITS SUMMARY For None 1500 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1500 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1500 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 1500 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.40000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):1.600000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):2.400000
For None 1500 0 0 0
7 2015 SPECIAL REPORT ON STORAGE AND
USE OF RAISED FUNDS
For None 1500 0 0 0
8 REAPPOINTMENT OF 2016 AUDIT FIRM For None 1500 0 0 0
9 2016 REMUNERATION FOR DIRECTORS AND
SENIOR MANAGEMENT
For None 1500 0 0 0
10 2016 REMUNERATION FOR SUPERVISORS For None 1500 0 0 0
11 2016 GUARANTEE QUOTA FOR A COMPANY For None 1500 0 0 0
12 2016 TRANSFER QUOTA OF CREDIT BASIC
ASSETS
For None 1500 0 0 0
13 PURCHASE OF LIABILITY INSURANCE FOR
DIRECTORS AND SENIOR MANAGEMENT
For None 1500 0 0 0
14 PURCHASE OF LIABILITY INSURANCE FOR
SUPERVISORS
For None 1500 0 0 0
15 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1500 0 0 0
16 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1500 0 0 0
ZHEJIANG DAHUA TECHNOLOGY CO LTD        
Security: Y988AP102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Mar-2016  
ISIN CNE100000BJ4   Vote Deadline Date: 15-Mar-2016  
Agenda 706715236 Management     Total Ballot Shares: 2900  
Last Vote Date: 01-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 1200 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1200 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1200 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1200 0 0 0
5 2015 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):8.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):7.000000
For None 1200 0 0 0
6 DETERMINATION OF REMUNERATION FOR
DIRECTORS AND SUPERVISORS IN 2015
For None 1200 0 0 0
7 REAPPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM
For None 1200 0 0 0
8 ROLLOUT OF SURPLUS RAISED FUNDS
FROM PARTIAL PROJECTS INVESTED WITH
RAISED FUNDS AND CHANGE IN THE
IMPLEMENTING LOCATION AND METHOD OF
PARTIAL PROJECTS INVESTED WITH RAISED
FUNDS
For None 1200 0 0 0
9 TO CARRY OUT FORWARD FOREIGN
EXCHANGE TRANSACTIONS
For None 1200 0 0 0
10 APPLICATION FOR CREDIT AND LOAN TO
BANKS AND BANK NOTES POOL IMPAWN
FINANCING BUSINESS LINES
For None 1200 0 0 0
11 GUARANTEE FOR SUBSIDIARIES For None 1200 0 0 0
12 CONNECTED TRANSACTION OF JOINT
INVESTMENT BY THE CONTROLLING
SHAREHOLDER
For None 1200 0 0 0
13 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1200 0 0 0
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING        
Security: Y1584K100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Mar-2016  
ISIN CNE000000R36   Vote Deadline Date: 16-Mar-2016  
Agenda 706753844 Management     Total Ballot Shares: 10400  
Last Vote Date: 10-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 602929 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 3800 0 0 0
3 ELECTION OF XU LIUPING AS NON-
INDEPENDENT DIRECTOR
For None 3800 0 0 0
4 ELECTION OF ZHANG BAOLIN AS NON-
INDEPENDENT DIRECTOR
For None 3800 0 0 0
5 ELECTION OF ZHU HUARONG AS NON-
INDEPENDENT DIRECTOR
For None 3800 0 0 0
6 ELECTION OF ZHOU ZHIPING AS NON-
INDEPENDENT DIRECTOR
For None 3800 0 0 0
7 ELECTION OF TAN XIAOGANG AS NON-
INDEPENDENT DIRECTOR
For None 3800 0 0 0
8 ELECTION OF WANG XIAOXIANG AS NON-
INDEPENDENT DIRECTOR
For None 3800 0 0 0
9 ELECTION OF WANG KUN AS NON-
INDEPENDENT DIRECTOR
For None 3800 0 0 0
10 ELECTION OF SHUAI TIANLONG AS
INDEPENDENT DIRECTOR
For None 3800 0 0 0
11 ELECTION OF LIU JIPENG AS INDEPENDENT
DIRECTOR
For None 3800 0 0 0
12 ELECTION OF LI XIANG AS INDEPENDENT
DIRECTOR
For None 3800 0 0 0
13 ELECTION OF LI QINGWEN AS INDEPENDENT
DIRECTOR
For None 3800 0 0 0
14 ELECTION OF TAN XIAOSHENG AS
INDEPENDENT DIRECTOR
For None 3800 0 0 0
15 ELECTION OF HU YU AS INDEPENDENT
DIRECTOR
For None 3800 0 0 0
16 ELECTION OF PANG YONG AS INDEPENDENT
DIRECTOR
For None 3800 0 0 0
17 ELECTION OF CHEN QUANSHI AS
INDEPENDENT DIRECTOR
For None 3800 0 0 0
18 ELECTION OF XIAO YONG AS NON-
EMPLOYEE REPRESENTATIVE SUPERVISOR
For None 3800 0 0 0
19 ELECTION OF SUN DAHONG AS NON-
EMPLOYEE REPRESENTATIVE SUPERVISOR
For None 3800 0 0 0
20 ELECTION OF ZHAO HUIXIA AS NON-
EMPLOYEE REPRESENTATIVE SUPERVISOR
For None 3800 0 0 0
JIANGSU PHOENIX PUBLISHING & MEDIA CORPORATION  LT        
Security: Y444CW109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Mar-2016  
ISIN CNE1000019Q6   Vote Deadline Date: 16-Mar-2016  
Agenda 706749984 Management     Total Ballot Shares: 4300  
Last Vote Date: 09-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 2100 0 0 0
2 ELECTION OF DIRECTOR: ZHANG JIANKANG For None 2100 0 0 0
3 ELECTION OF DIRECTOR: ZHOU BIN For None 2100 0 0 0
4 ELECTION OF DIRECTOR: WANG YIXUAN For None 2100 0 0 0
5 ELECTION OF DIRECTOR: WU XIAOPING For None 2100 0 0 0
6 ELECTION OF DIRECTOR: SUN ZHENFU For None 2100 0 0 0
7 ELECTION OF DIRECTOR: SHE JIANGTAO For None 2100 0 0 0
8 ELECTION OF DIRECTOR: SHAN XIANG For None 2100 0 0 0
9 ELECTION OF INDEPENDENT DIRECTOR:
YING WENLU
For None 2100 0 0 0
10 ELECTION OF INDEPENDENT DIRECTOR:
YANG XIONGSHENG
For None 2100 0 0 0
11 ELECTION OF INDEPENDENT DIRECTOR:
RUO RONG
For None 2100 0 0 0
12 ELECTION OF INDEPENDENT DIRECTOR: XU
CHENGBAO
For None 2100 0 0 0
13 ELECTION OF SUPERVISOR: WANG
WEIHONG
For None 2100 0 0 0
14 ELECTION OF SUPERVISOR: LIN HAITAO For None 2100 0 0 0
JIHUA GROUP CORPORATION LTD, BEIJING        
Security: Y444B4102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Mar-2016  
ISIN CNE100000SK6   Vote Deadline Date: 15-Mar-2016  
Agenda 706750040 Management     Total Ballot Shares: 8500  
Last Vote Date: 09-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES
For None 3900 0 0 0
2 ADJUSTMENT TO THE SCHEME FOR THE
COMPANY'S NON-PUBLIC OFFERING TO
SPECIFIC PARTIES: ISSUING PRICE
For None 3900 0 0 0
3 ADJUSTMENT TO THE SCHEME FOR THE
COMPANY'S NON-PUBLIC OFFERING TO
SPECIFIC PARTIES: AMOUNT AND PURPOSE
OF THE RAISED FUNDS
For None 3900 0 0 0
4 ADJUSTMENT TO THE SCHEME FOR THE
COMPANY'S NON-PUBLIC OFFERING TO
SPECIFIC PARTIES: THE VALID PERIOD OF
THE RESOLUTION ON NON-PUBLIC
OFFERING
For None 3900 0 0 0
5 PREPLAN FOR NON-PUBLIC A SHARE
OFFERING
For None 3900 0 0 0
6 ADJUSTMENT TO THE FEASIBILITY ANALYSIS
REPORT ON THE USE OF FUNDS TO BE
RAISED FROM THE NON-PUBLIC OFFERING
For None 3900 0 0 0
7 ADJUSTMENT TO DILUTED IMMEDIATE
RETURNS FOR THE ISSUANCE OF NON-
PUBLIC SHARES AND FILLING MEASURES
For None 3900 0 0 0
8 COMMITMENTS OF CONTROLLING
SHAREHOLDER, DIRECTORS AND SENIOR
MANAGEMENT ON DILUTED IMMEDIATE
RETURNS FOR THE ISSUANCE OF NON-
PUBLIC A SHARES AND FILLING MEASURES
For None 3900 0 0 0
9 TO ADJUST THE VALID PERIOD OF
AUTHORIZATION TO THE BOARD OR ITS
AUTHORIZED PERSON TO HANDLE MATTERS
IN RELATION TO THE COMPANY'S ISSUANCE
OF NUN-PUBLIC A SHARES
For None 3900 0 0 0
10 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 3900 0 0 0
MEIHUA HOLDINGS GROUP CO LTD, LANGFAN        
Security: Y9719G100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Mar-2016  
ISIN CNE000000HP9   Vote Deadline Date: 16-Mar-2016  
Agenda 706750076 Management     Total Ballot Shares: 8600  
Last Vote Date: 09-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONTINUED TRADING SUSPENSION DUE TO
ASSETS PURCHASE VIA SHARE OFFERING
For None 3100 0 0 0
2 TERMINATION OF THE STAFF
SHAREHOLDING PLAN
For None 3100 0 0 0
BEIJING CAPITAL DEVELOPMENT CO LTD, BEIJING        
Security: Y0772K104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Mar-2016  
ISIN CNE000001782   Vote Deadline Date: 18-Mar-2016  
Agenda 706753111 Management     Total Ballot Shares: 2300  
Last Vote Date: 10-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES FOR BEIJING WANXIN REAL
ESTATE DEVELOPMENT CO., LTD. IN
RESPECT OF ITS APPLICATION FOR LOANS
For None 2300 0 0 0
2 PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES FOR FUZHOU SHOUKAI
RONGTAI PROPERTY CO., LTD. IN RESPECT
OF ITS APPLICATION FOR LOANS
For None 2300 0 0 0
3 PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES FOR FUZHOU SHOUKAI
ZHONGGENG PROPERTY CO., LTD. IN
RESPECT OF ITS APPLICATION FOR LOANS
For None 2300 0 0 0
4 PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES FOR SUZHOU SHOUKAI
RONGTAI PROPERTY CO., LTD. IN RESPECT
OF ITS APPLICATION FOR LOANS
For None 2300 0 0 0
5 PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES FOR BEIJING WANXIN REAL
ESTATE DEVELOPMENT CO., LTD. IN
RESPECT OF ITS APPLICATION FOR LOANS
For None 2300 0 0 0
6 PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES FOR GUANGZHOU HUPIN
REAL ESTATE CO., LTD. IN RESPECT OF ITS
APPLICATION FOR LOANS
For None 2300 0 0 0
BEIJING GEHUA CATV NETWORK CO LTD, BEIJING        
Security: Y07715108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Mar-2016  
ISIN CNE0000016Y8   Vote Deadline Date: 17-Mar-2016  
Agenda 706750052 Management     Total Ballot Shares: 1200  
Last Vote Date: 09-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CO OPT DIRECTORS OF THE
FIFTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 1200 0 0 0
2 PROPOSAL TO USE SOME IDLE FUNDS FOR
CASH MANAGEMENT
For None 1200 0 0 0
3 PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1200 0 0 0
CCS SUPPLY CHAIN MANAGEMENT CO LTD, ZHENGZHOU        
Security: Y7677E109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Mar-2016  
ISIN CNE000000WT0   Vote Deadline Date: 18-Mar-2016  
Agenda 706753197 Management     Total Ballot Shares: 900  
Last Vote Date: 10-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY: PROPOSAL
TO CHANGE THE REGISTERED CAPITAL AND
TOTAL SHARE CAPITAL
For None 900 0 0 0
2 PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY: PROPOSAL
TO CHANGE THE NUMBER OF DEPUTY
CHAIRMAN
For None 900 0 0 0
3 PROPOSAL TO REVISE THE RULES OF
PROCEDURE FOR THE BOARD OF
DIRECTORS
For None 900 0 0 0
HAINAN HAIYAO CO LTD, SHANGHAI        
Security: Y2981U105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Mar-2016  
ISIN CNE0000004W8   Vote Deadline Date: 17-Mar-2016  
Agenda 706753173 Management     Total Ballot Shares: 100  
Last Vote Date: 10-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC A-SHARE
OFFERING
For None 100 0 0 0
2 RE-ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING: STOCK TYPE
AND PAR VALUE
For None 100 0 0 0
3 RE-ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING: ISSUANCE
TARGETS AND SUBSCRIPTION METHOD
For None 100 0 0 0
4 RE-ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING: METHOD AND
DATE OF ISSUANCE
For None 100 0 0 0
5 RE-ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING: ISSUING PRICE
AND PRICING PRINCIPLE
For None 100 0 0 0
6 RE-ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING: ISSUING
VOLUME
For None 100 0 0 0
7 RE-ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING: LOCK-UP
PERIOD
For None 100 0 0 0
8 RE-ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING: ARRANGEMENT
FOR ACCUMULATED RETAINED PROFITS
BEFORE NON-PUBLIC OFFERING
For None 100 0 0 0
9 RE-ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING: LISTING PLACE
For None 100 0 0 0
10 RE-ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING: AMOUNT OF
THE RAISED FUNDS AND PROJECT TO BE
INVESTED
For None 100 0 0 0
11 RE-ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING: THE VALID
PERIOD OF THE RESOLUTION
For None 100 0 0 0
12 PREPLAN OF THE COMPANY'S NON-PUBLIC
OFFERING (2ND REVISION)
For None 100 0 0 0
13 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
(REVISION)
For None 100 0 0 0
14 CONDITIONAL SHARE SUBSCRIPTION
CONTRACT TO BE RE-SIGNED WITH A
COMPANY
For None 100 0 0 0
15 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 100 0 0 0
16 EXEMPTION OF A COMPANY FROM TENDER
OFFER OBLIGATION
For None 100 0 0 0
17 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 100 0 0 0
18 COMMITMENTS ON FILLING MEASURES ON
DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES BY
DIRECTORS, SENIOR MANAGEMENT,
CONTROLLING SHAREHOLDERS AND DE
FACTO CONTROLLER
For None 100 0 0 0
HENAN PINGGAO ELECTRIC CO LTD, PINGDINGSHAN        
Security: Y3122A107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Mar-2016  
ISIN CNE000001774   Vote Deadline Date: 18-Mar-2016  
Agenda 706754137 Management     Total Ballot Shares: 1100  
Last Vote Date: 10-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING TO SPECIFIC PARTIES
For None 1100 0 0 0
2 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A SHARE OFFERING: ISSUING VOLUME
For None 1100 0 0 0
3 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A SHARE OFFERING: PRICING BASE DATE,
ISSUING PRICE AND PRICING METHOD
For None 1100 0 0 0
4 ADJUSTMENT TO SCHEME FOR NON-PUBLIC
A SHARE OFFERING: THE VALID PERIOD OF
THE RESOLUTION
For None 1100 0 0 0
5 AMENDMENTS TO THE PREPLAN FOR NON-
PUBLIC A SHARE OFFERING
For None 1100 0 0 0
6 AMENDMENT TO THE FEASIBILITY REPORT
ON USE OF PROCEEDS FROM THE NON-
PUBLIC SHARE OFFERING
For None 1100 0 0 0
7 IMPACT ON THE COMPANY'S MAJOR
FINANCIAL INDICATORS OF THE DILUTED
IMMEDIATE RETURN OF THE NON-PUBLIC
OFFERING AND THE MEASURES TO BE
ADOPTED
For None 1100 0 0 0
8 COMMITMENTS BY THE DIRECTORS AND
SENIOR MANAGEMENT ON THE FILLING
MEASURES FOR THE DILUTED IMMEDIATE
RETURNS ON THE ISSUANCE OF NON-
PUBLIC SHARES
For None 1100 0 0 0
9 COMMITMENTS BY CONTROLLING
SHAREHOLDER ON THE FILLING MEASURES
FOR THE DILUTED IMMEDIATE RETURNS ON
THE ISSUANCE OF NON-PUBLIC SHARES
For None 1100 0 0 0
10 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 1100 0 0 0
KANGMEI PHARMACEUTICAL CO LTD, PUNING        
Security: Y2930H106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Mar-2016  
ISIN CNE0000017M1   Vote Deadline Date: 17-Mar-2016  
Agenda 706753096 Management     Total Ballot Shares: 13500  
Last Vote Date: 10-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE FIRST TRANCHE OF THE
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY OF THE COMPANY: BASIS
FOR DETERMINING THE INCENTIVE
PARTICIPANTS AND THE SCOPE THEREOF
For None 4400 0 0 0
2 PROPOSAL ON THE FIRST TRANCHE OF THE
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY OF THE COMPANY: THE
SOURCE, QUANTITY AND ALLOCATION OF
RESTRICTED STOCK
For None 4400 0 0 0
3 PROPOSAL ON THE FIRST TRANCHE OF THE
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY OF THE COMPANY:
VALIDITY PERIOD, GRANT DATE, LOCK IN
PERIOD, UNLOCKING DATE AND LOCK UP
PERIOD IN THE RESTRICTED STOCK
INCENTIVE PLAN
For None 4400 0 0 0
4 PROPOSAL ON THE FIRST TRANCHE OF THE
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY OF THE COMPANY: THE
GRANT PRICE OF THE RESTRICTED STOCK
AND THE BASIS FOR DETERMINING IT
For None 4400 0 0 0
5 PROPOSAL ON THE FIRST TRANCHE OF THE
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY OF THE COMPANY: THE
CONDITIONS FOR GRANTING AND
UNLOCKING THE RESTRICTED STOCK
For None 4400 0 0 0
6 PROPOSAL ON THE FIRST TRANCHE OF THE
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY OF THE COMPANY: THE
ADJUSTMENT METHODS AND PROCEDURES
OF THE RESTRICTED STOCK INCENTIVE
PLAN
For None 4400 0 0 0
7 PROPOSAL ON THE FIRST TRANCHE OF THE
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY OF THE COMPANY:
REPURCHASE AND CANCELLATION OF THE
RESTRICTED STOCK
For None 4400 0 0 0
8 PROPOSAL ON THE FIRST TRANCHE OF THE
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY OF THE COMPANY:
ACCOUNTING TREATMENTS ON THE
RESTRICTED STOCK AND MEASUREMENT OF
THE FAIR VALUE
For None 4400 0 0 0
9 PROPOSAL ON THE FIRST TRANCHE OF THE
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY OF THE COMPANY:
PROCEDURES FOR THE COMPANY TO
IMPLEMENT THE STOCK OPTION INCENTIVE
PLAN AND GRANT STOCK OPTIONS, AND THE
INCENTIVE PARTICIPANTS TO UNLOCK
For None 4400 0 0 0
10 PROPOSAL ON THE FIRST TRANCHE OF THE
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY OF THE COMPANY:
OBLIGATIONS AND RIGHTS OF THE
COMPANY AND THE INCENTIVE
PARTICIPANTS
For None 4400 0 0 0
11 PROPOSAL ON THE FIRST TRANCHE OF THE
RESTRICTED STOCK INCENTIVE PLAN DRAFT
AND ITS SUMMARY OF THE COMPANY:
CHANGE AND TERMINATION OF THE
RESTRICTED STOCK INCENTIVE PLAN
For None 4400 0 0 0
12 PROPOSAL TO FORMULATE THE APPRAISAL
AND MANAGEMENT RULES FOR THE
IMPLEMENTATION OF THE FIRST TRANCHE
OF THE RESTRICTED STOCK INCENTIVE
PLAN
For None 4400 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS IN RELATION TO THE
FIRST TRANCHE OF THE RESTRICTED
STOCK INCENTIVE PLAN OF THE COMPANY
For None 4400 0 0 0
CHINA FORTUNE LAND CO LTD, BEIJING        
Security: Y98912101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Mar-2016  
ISIN CNE000001GG8   Vote Deadline Date: 18-Mar-2016  
Agenda 706756941 Management     Total Ballot Shares: 5400  
Last Vote Date: 11-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO SIGN THE SUPPLEMENTARY AGREEMENT
ON SPECIAL SETTLEMENT TO THE
COOPERATION AGREEMENT REGARDING
OVERALL DEVELOPMENT, CONSTRUCTION
AND OPERATION OF THE AGREED AREA IN
GUAN EMERGING INDUSTRIAL
DEMONSTRATION ZONE
For None 2300 0 0 0
2 TO SIGN THE SUPPLEMENTARY AGREEMENT
TO THE COOPERATION AGREEMENT
REGARDING OVERALL DEVELOPMENT,
CONSTRUCTION AND OPERATION OF THE
AGREED AREA IN WENAN
For None 2300 0 0 0
3 TRANSFER OF ACCOUNTS RECEIVABLE TO A
COMPANY
For None 2300 0 0 0
4 CHANGE OF THE COMPANY'S REGISTERED
CAPITAL AND THE TOTAL SHARE CAPITAL
For None 2300 0 0 0
5 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 2300 0 0 0
6 AUTHORIZATION TO THE SUBORDINATE
COMPANIES TO VERIFY EXTERNAL
GUARANTEE QUOTA
For None 2300 0 0 0
7 TO SIGN MEMO OF OVERALL DEVELOPMENT,
CONSTRUCTION, AND MANAGEMENT OF THE
AGREED AREA INSHUCHENG COUNTY OF
LIUAN CITY, ANHUI
For None 2300 0 0 0
CHONGQING DIMA INDUSTRY CO LTD, CHONGQING        
Security: Y18427107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Mar-2016  
ISIN CNE000001C08   Vote Deadline Date: 18-Mar-2016  
Agenda 706777921 Management     Total Ballot Shares: 2200  
Last Vote Date: 17-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 603871 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 CONNECTED TRANSACTION REGARDING A
WHOLLY-OWNED SUBSIDIARY'S PROVISION
OF LOANS TO ITS RELATED PARTY
For None 2200 0 0 0
3 CONNECTED TRANSACTION REGARDING
ANOTHER WHOLLY-OWNED SUBSIDIARY'S
PROVISION OF LOANS TO ANOTHER
COMPANY
For None 2200 0 0 0
4 CONNECTED TRANSACTION REGARDING
THE COMPANY'S PROVISION OF GUARANTEE
QUOTA TO A COMPANY
For None 2200 0 0 0
5 CONNECTED TRANSACTION REGARDING
GUARANTEE QUOTA FOR A JOINT STOCK
COMPANY
For None 2200 0 0 0
GUANGDONG GOLDEN DRAGON DEVELOPMENT CO LTD, QINGYU        
Security: Y2930D105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Mar-2016  
ISIN CNE000000PJ5   Vote Deadline Date: 18-Mar-2016  
Agenda 706756864 Management     Total Ballot Shares: 2200  
Last Vote Date: 11-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PARTICIPATION IN SETTING UP AN
INSURANCE COMPANY
For None 900 0 0 0
SOUTHWEST SECURITIES CO LTD, CHONGQING        
Security: Y1584M106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 25-Mar-2016  
ISIN CNE0000016P6   Vote Deadline Date: 21-Mar-2016  
Agenda 706747055 Management     Total Ballot Shares: 14000  
Last Vote Date: 08-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 5700 0 0 0
2 PROPOSAL ON 2015 PROFIT DISTRIBUTION
PLAN OF THE COMPANY: THE DETAILED
PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.30000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 5700 0 0 0
3 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 5700 0 0 0
4 PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY OF THE COMPANY
For None 5700 0 0 0
5 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS WITH CHONGQING YUFU
ASSET OPERATION MANAGEMENT GROUP
CO., LTD. AND ITS RELATED PARTIES
INCURRED BY SHARING AND HOLDING
EQUITIES AND OFFICE HOLDING OF
DIRECTORS ,SUPERVISORS AND OFFICES,
CHONGQING RURAL COMMERCIAL BANK
CO., LTD., CHONGQING BANK CORPORATION
LIMITED, CHONGQING SANXIA GUARANTEE
GROUP CO., LTD., CHONGQING YINHAI
FINACE LEASING CO., LTD. AND THEIR
AFFILIATED COMPANIES CHONGQING YUFU
ASSET OPERATION MANAGEMENT GROUP
CO., LTD. WILL ABSTAIN FROM VOTING
For None 5700 0 0 0
6 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS WITH CHINA JIANYIN
INVESTMENT LTD. JIC TRUST CO., LTD. AND
THEIR AFFILIATED COMPANIES CHINA
JIANYIN INVESTMENT LTD. WILL ABSTAIN
FROM VOTING
For None 5700 0 0 0
7 TRANSACTIONS WITH CHONGQING
JIANGBEIZUI CBD INVESTMENT GROUP CO.,
LTD. AND ITS AFFILIATED COMPANY
CHONGQING JIANGBEIZUI CBD INVESTMENT
GROUP CO., LTD. WILL ABSTAIN FROM
VOTING
For None 5700 0 0 0
8 THE TRANSACTIONS WITH CHONGQING
URBAN CONSTRUCTION INVESTMENT
GROUP CO., LTD. AND ITS AFFILIATED
COMPANY CHO NGQING URBAN
CONSTRUCTION INVESTMENT GROUP CO.,
LTD. WILL ABSTAIN FROM VOTING
For None 5700 0 0 0
9 THE TRANSACTIONS WITH CHONGQING
EXPRESSWAY GROUP CO., LTD. AND ITS
AFFILIATED COMPANY CHONGQING
EXPRESSWAY GROUP CO., LTD. WILL
ABSTAIN FROM VOTING
For None 5700 0 0 0
10 THE TRANSACTIONS WITH CHONGQING
INTERNATIONAL TRUST CO., LTD., YIMIN
ASSET MANAGEMENT CO., LTD.,
CHONGQING THREE GORGES BANK CO.,
LTD., CHO NGQING YUFU EXPRESSWAY CO.,
LTD. AND ITS AFFILIATED COMPANY
CHONGQING INTERNATIONAL TRUST CO.,
LTD. WILL ABSTAIN FROM VOTING
For None 5700 0 0 0
11 IN ADDITION TO SUB PROPOSALS 5.01 5.06
ABOVE, OTHER RELATED PARTY
TRANSACTIONS INCLUDED IN THIS
PROPOSAL
For None 5700 0 0 0
12 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 5700 0 0 0
THE PACIFIC SECURITIES CO LTD, KUNMING        
Security: Y6587L104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 25-Mar-2016  
ISIN CNE1000008V9   Vote Deadline Date: 18-Mar-2016  
Agenda 706745936 Management     Total Ballot Shares: 18330  
Last Vote Date: 08-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4550 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4550 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 4550 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS:CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.80000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 4550 0 0 0
5 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 4550 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 4550 0 0 0
7 2016 REAPPOINTMENT OF AUDIT FIRM: BDO
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE AUDITOR OF
THE COMPANY FOR 2016
For None 4550 0 0 0
XINHU ZHONGBAO CO LTD, HANGZHOU        
Security: Y9724T105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Mar-2016  
ISIN CNE000000ZH8   Vote Deadline Date: 18-Mar-2016  
Agenda 706756915 Management     Total Ballot Shares: 15000  
Last Vote Date: 11-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ACQUISITION OF THE EQUITY AND
CREDITOR'S RIGHTS OF A COMPANY
For None 6800 0 0 0
BEIJING ORIENT LANDSCAPE & ECOLOGY CO LTD, BEIJING        
Security: Y0772D100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Mar-2016  
ISIN CNE100000HN3   Vote Deadline Date: 22-Mar-2016  
Agenda 706757082 Management     Total Ballot Shares: 1000  
Last Vote Date: 11-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO THE ISSUING PRICE OF
SHARE OFFERING FOR MATCHING FUND
RAISING OF ASSET RESTRUCTURING
For None 1000 0 0 0
2 ADJUSTMENT TO ISSUING PRICE AND
ISSUING VOLUME OF SHARE OFFERING FOR
MATCHING FUND RAISING OF ASSET
RESTRUCTURING
For None 1000 0 0 0
3 2016 APPLICATION FOR COMPREHENSIVE
CREDIT LINE TO BANKS
For None 1000 0 0 0
4 2016 APPLICATION FOR REGISTRATION
QUOTA OF SUPER AND SHORT-TERM
COMMERCIAL PAPERS TO CHINA
ASSOCIATION OF INTERBANK MARKET
DEALERS
For None 1000 0 0 0
BOE TECHNOLOGY GROUP CO LTD, BEIJING        
Security: Y0920M101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Mar-2016  
ISIN CNE0000016L5   Vote Deadline Date: 22-Mar-2016  
Agenda 706764621 Management     Total Ballot Shares: 103200  
Last Vote Date: 15-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO RATIFY THE INVESTMENT IN
G6 LTPS AMOLED PRODUCTION LINE
PROJECT
For None 32100 0 0 0
2 PROPOSAL FOR CDB FUND TO RATIFY THE
INVESTMENT IN FUZHOU G8.5 PRODUCTION
LINE PROJECT
For None 32100 0 0 0
CHENGDU XINGRONG ENVIRONMENT CO LTD, BEIJING        
Security: Y1R189102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Mar-2016  
ISIN CNE000000HN4   Vote Deadline Date: 22-Mar-2016  
Agenda 706746130 Management     Total Ballot Shares: 8200  
Last Vote Date: 08-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3000 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 3000 0 0 0
4 2016 FINANCIAL BUDGET REPORT For None 3000 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.41500000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3000 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 3000 0 0 0
7 RE-APPOINTMENT OF 2016 EXTERNAL AUDIT
FIRM
For None 3000 0 0 0
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD        
Security: Y2346W101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Mar-2016  
ISIN CNE1000007Y5   Vote Deadline Date: 18-Mar-2016  
Agenda 706760750 Management     Total Ballot Shares: 1000  
Last Vote Date: 12-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 A WHOLLY-OWNED SUBSIDIARY TO APPLY
FOR CREDIT LINE TO A BANK, AND THE
COMPANY TO GUARANTEE FOR IT
For None 1000 0 0 0
2 THE COMPANY TO APPLY FOR CREDIT LINE
TO A BANK, AND THE ABOVE WHOLLY-
OWNED SUBSIDIARY TO GUARANTEE FOR IT
For None 1000 0 0 0
3 THE COMPANY TO APPLY FOR CREDIT LINE
TO A BANK, AND THE ABOVE WHOLLY-
OWNED SUBSIDIARY AND ANOTHER
COMPANY TO GUARANTEE FOR IT
For None 1000 0 0 0
4 O2O FINANCIAL COOPERATION AND
GUARANTEE MATTERS OF TWO
CONTROLLED SUBSIDIARIES AND A BANK
For None 1000 0 0 0
5 ISSUANCE OF SUPER AND SHORT-TERM
COMMERCIAL PAPERS
For None 1000 0 0 0
6 MANDATE TO ZHOU GUOHUI TO HANDLE
MATTERS IN RELATION TO THE
REGISTRATION AND ISSUANCE OF SUPER
AND SHORT-TERM COMMERCIAL PAPERS
For None 1000 0 0 0
7 A WHOLLY-OWNED SUBSIDIARY TO INVEST
AND ESTABLISH A COMPANY
For None 1000 0 0 0
8 A CONTROLLED SUBSIDIARY TO INVEST IN A
COMPANY
For None 1000 0 0 0
9 A WHOLLY-OWNED SUBSIDIARY TO INVEST
IN A COMPANY
For None 1000 0 0 0
10 ANOTHER WHOLLY-OWNED SUBSIDIARY TO
INVEST AND ESTABLISH A COMPANY
For None 1000 0 0 0
11 A THIRD WHOLLY-OWNED SUBSIDIARY TO
INVEST AND ESTABLISH A COMPANY
For None 1000 0 0 0
12 A FOURTH WHOLLY-OWNED SUBSIDIARY TO
INVEST AND ESTABLISH A COMPANY
For None 1000 0 0 0
13 A FIFTH WHOLLY-OWNED SUBSIDIARY TO
INVEST AND ESTABLISH A COMPANY
For None 1000 0 0 0
14 A SIXTH WHOLLY-OWNED SUBSIDIARY TO
INVEST AND ESTABLISH A COMPANY
For None 1000 0 0 0
15 A SEVENTH WHOLLY-OWNED SUBSIDIARY
TO INVEST AND ESTABLISH A COMPANY
For None 1000 0 0 0
16 A CONTROLLED SUBSIDIARY TO INVEST AND
ESTABLISH A COMPANY
For None 1000 0 0 0
17 A WHOLLY-OWNED SUBSIDIARY TO
INCREASE INVESTMENT IN ANOTHER
WHOLLY-OWNED SUBSIDIARY
For None 1000 0 0 0
18 THE ABOVE WHOLLY-OWNED SUBSIDIARY
TO INCREASE INVESTMENT IN A THIRD
WHOLLY-OWNED SUBSIDIARY
For None 1000 0 0 0
LUXSHARE PRECISION INDUSTRY CO LTD, SHENZHEN        
Security: Y7744X106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Mar-2016  
ISIN CNE100000TP3   Vote Deadline Date: 22-Mar-2016  
Agenda 706764734 Management     Total Ballot Shares: 2800  
Last Vote Date: 15-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE PLAN REVISED OF
PRIVATE PLACEMENT OF A SHARES OF THE
COMPANY
For None 1300 0 0 0
2 PROPOSAL ON THE DILUTED PROMPT
RETURN OF THE PRIVATE PLACEMENT OF A
SHARES AND THE COMPENSATION
METHODS OF THE COMPANY
For None 1300 0 0 0
3 PROPOSAL ON THE COMMITMENTS FROM
DIRECTORS, AND OFFICERS FOR TAKING
THE REMEDIAL MEASURES FOR DILUTION
OF CURRENT RETURNS OF THE NON-PUBLIC
ISSUANCE OF A SHARES
For None 1300 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION
For None 1300 0 0 0
QINGDAO HANHE CABLE CO LTD, QINGDAO        
Security: Y7163Z103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Mar-2016  
ISIN CNE100000WG6   Vote Deadline Date: 23-Mar-2016  
Agenda 706764796 Management     Total Ballot Shares: 3100  
Last Vote Date: 15-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EXTERNAL FINANCIAL AID For None 3100 0 0 0
SDIC POWER HOLDINGS CO LTD, BEIJING        
Security: Y3746G100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Mar-2016  
ISIN CNE000000JM2   Vote Deadline Date: 21-Mar-2016  
Agenda 706765825 Management     Total Ballot Shares: 16800  
Last Vote Date: 15-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A COMPANY For None 6800 0 0 0
2 GUARANTEE FOR ANOTHER COMPANY For None 6800 0 0 0
3 GUARANTEE FOR A THIRD COMPANY For None 6800 0 0 0
SHENZHEN JINJIA GROUP COMPANY LIMITED        
Security: Y7743D101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Mar-2016  
ISIN CNE1000008B1   Vote Deadline Date: 18-Mar-2016  
Agenda 706756927 Management     Total Ballot Shares: 1200  
Last Vote Date: 11-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 FORMULATION OF THE COMPANY'S
DEVELOPMENT STRATEGY PLAN FOR THE
NEXT FIVE YEARS FROM 2016 TO 2020
For None 1200 0 0 0
2 CHANGE OF THE NAME AND BUSINESS
SCOPE OF THE COMPANY AND
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1200 0 0 0
SUNSHINE CITY GROUP COMPANY LIMITED        
Security: Y2653W108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Mar-2016  
ISIN CNE000000206   Vote Deadline Date: 22-Mar-2016  
Agenda 706765837 Management     Total Ballot Shares: 3200  
Last Vote Date: 15-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A SUBSIDIARY AND OTHER
SUBSIDIARY
For None 3200 0 0 0
2 GUARANTEE FOR ANOTHER SUBSIDIARY For None 3200 0 0 0
WANHUA CHEMICAL GROUP CO LTD, YANTAI        
Security: Y9520G109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Mar-2016  
ISIN CNE0000016J9   Vote Deadline Date: 18-Mar-2016  
Agenda 706750103 Management     Total Ballot Shares: 5400  
Last Vote Date: 09-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 2200 0 0 0
2 2015 PROFIT DISTRIBUTION SCHEME OF THE
COMPANY
For None 2200 0 0 0
3 PROPOSAL ON THE REPORT ON THE
COMPLETION STATUS OF 2015 INVESTMENT
PLAN AND ON 2016 INVESTMENT PLAN
For None 2200 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 2200 0 0 0
5 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 2200 0 0 0
6 2015 WORK REPORTS OF INDEPENDENT
DIRECTORS
For None 2200 0 0 0
7 PROPOSAL TO PAY THE COMPENSATION
FOR THE ACCOUNTING FIRM
For None 2200 0 0 0
8 PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM
For None 2200 0 0 0
9 PROPOSAL FOR THE COMPANY TO
PERFORM THE AGREEMENTS ON ROUTINE
RELATED PARTY TRANSACTIONS WITH
RELATED PARTIES
For None 2200 0 0 0
10 PROPOSAL TO PROVIDE GUARANTEES FOR
THE COMPANY'S SUBSIDIARY AND TO
APPROVE THE MUTUAL GUARANTEES
BETWEEN THE COMPANY'S SUBSIDIARIES
For None 2200 0 0 0
11 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 2200 0 0 0
12 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR PRIVATE PLACEMENT OF SHARES
For None 2200 0 0 0
13 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY
For None 2200 0 0 0
14 PROPOSAL ON THE PLAN OF PRIVATE
PLACEMENT OF SHARES
For None 2200 0 0 0
15 PROPOSAL ON THE FEASIBILITY ANALYSIS
REPORT ON THE USE OF PROCEEDS FROM
THE NON PUBLIC OFFERING OF SHARES
For None 2200 0 0 0
16 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS RELATED TO THE
PRIVATE PLACEMENT OF SHARES
For None 2200 0 0 0
17 PROPOSAL ON THE DILUTED PROMPT
RETURNS OF THE PRIVATE PLACEMENT OF
SHARES AND ON THE COMPENSATION
METHODS OF THE COMPANY
For None 2200 0 0 0
18 PROPOSAL ON REGULATORY MEASURES OR
PUNISHMENT MADE AGAINST THE COMPANY
BY SECURITIES REGULATORS AND STOCK
EXCHANGES IN THE RECENT FIVE YEARS
For None 2200 0 0 0
19 PROPOSAL TO REVISE THE PROCEEDS
MANAGEMENT POLICY OF THE COMPANY
For None 2200 0 0 0
WANXIANG QIANCHAO CO LTD, HANGZHOU        
Security: Y9505H106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Mar-2016  
ISIN CNE000000FB3   Vote Deadline Date: 22-Mar-2016  
Agenda 706715503 Management     Total Ballot Shares: 5600  
Last Vote Date: 01-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2300 0 0 0
2 2015 ANNUAL REPORT AND ITS SUMMARY For None 2300 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2300 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 2300 0 0 0
5 2015 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
For None 2300 0 0 0
6 IMPLEMENTATION RESULT REPORT OF 2015
CONNECTED TRANSACTIONS AND 2016
ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
For None 2300 0 0 0
7 TO SIGN FINANCIAL SERVICE FRAMEWORK
AGREEMENT WITH A COMPANY
For None 2300 0 0 0
8 GUARANTEE FOR COMPREHENSIVE CREDIT
APPLIED FOR BY SUBORDINATE
SUBSIDIARIES TO A COMPANY
For None 2300 0 0 0
9 REAPPOINTMENT OF FINANCIAL AUDIT FIRM
AND INNER CONTROL AUDIT FIRM
For None 2300 0 0 0
10 SUPER AND SHORT-TERM COMMERCIAL
PAPER ISSUE
For None 2300 0 0 0
11 TO HEAR 2015 WORK REPORTS OF INDEPENDENT
DIRECTORS
None None Non Voting  
WINTIME ENERGY CO LTD, TAIAN        
Security: Y9649L104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Mar-2016  
ISIN CNE000000WD4   Vote Deadline Date: 23-Mar-2016  
Agenda 706764619 Management     Total Ballot Shares: 19300  
Last Vote Date: 15-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO APPLY FOR CREDIT TO A BANK For None 9400 0 0 0
2 GUARANTEE FOR A COMPANY For None 9400 0 0 0
3 GUARANTEE FOR A SECOND COMPANY For None 9400 0 0 0
4 GUARANTEE FOR A THIRD COMPANY For None 9400 0 0 0
5 GUARANTEE FOR A FOURTH COMPANY For None 9400 0 0 0
6 GUARANTEE FOR A FIFTH COMPANY For None 9400 0 0 0
7 THE COMPANY MENTIONED IN PROPOSAL 2
TO GUARANTEE FOR THE COMPANY
MENTIONED IN PROPOSAL 3
For None 9400 0 0 0
8 THE COMPANY MENTIONED IN PROPOSAL 2
TO GUARANTEE FOR THE COMPANY
MENTIONED IN PROPOSAL 4
For None 9400 0 0 0
9 THE COMPANY MENTIONED IN PROPOSAL 2
TO GUARANTEE FOR A FIFTH COMPANY
For None 9400 0 0 0
10 THE COMPANY MENTIONED IN PROPOSAL 4
TO GUARANTEE FOR THE COMPANY
MENTIONED IN PROPOSAL 9
For None 9400 0 0 0
11 ISSUANCE OF SHORT-TERM FINANCING
BILLS
For None 9400 0 0 0
ANXIN TRUST CO LTD, SHANGHAI        
Security: Y0140X101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Mar-2016  
ISIN CNE0000003P4   Vote Deadline Date: 23-Mar-2016  
Agenda 706753363 Management     Total Ballot Shares: 1700  
Last Vote Date: 10-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1700 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1700 0 0 0
4 2015 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
For None 1700 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1700 0 0 0
6 2016 REAPPOINTMENT OF AUDIT FIRM For None 1700 0 0 0
7 REAPPOINTMENT OF INTERNAL CONTROL
AUDIT FIRM
For None 1700 0 0 0
8 SPECIAL STATEMENT ON CASH INTERFLOW
WITH RELATED PARTIES AND EXTERNAL
GUARANTEE
For None 1700 0 0 0
9 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1700 0 0 0
10 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1700 0 0 0
11 IMPACT ON MAJOR FINANCIAL INDICATORS
OF DILUTED IMMEDIATE RETURNS ON THE
ISSUANCE OF NON-PUBLIC SHARES AND
MEASURES TO BE ADOPTED BY THE
COMPANY
For None 1700 0 0 0
BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD.        
Security: Y9722D102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Mar-2016  
ISIN CNE0000009B1   Vote Deadline Date: 22-Mar-2016  
Agenda 706757448 Management     Total Ballot Shares: 11300  
Last Vote Date: 11-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPOINTMENT OF 2015 AUDIT FIRM For None 6000 0 0 0
2 APPOINTMENT OF 2015 INNER CONTROL
AUDIT FIRM
For None 6000 0 0 0
CHINESE UNIVERSE PUBLISHING AND MEDIA CO LTD, SHAN        
Security: Y4445Q100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Mar-2016  
ISIN CNE0000019X4   Vote Deadline Date: 23-Mar-2016  
Agenda 706764633 Management     Total Ballot Shares: 3000  
Last Vote Date: 15-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO MAKE
AUTHORIZATIONS CONCERNING THE
APPLICATION OF THE COMPANY AND ITS
SUBSIDIARIES TO BANKS FOR GENERAL
CREDIT FACILITIES FOR 2016 AND
CONCERNING THE GUARANTEES IN
RESPECT OF THEIR LOANS WITHIN THE
LIMIT OF GENERAL CREDIT FACILITIES
For None 1400 0 0 0
DAQIN RAILWAY CO LTD        
Security: Y1997H108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Mar-2016  
ISIN CNE000001NG4   Vote Deadline Date: 22-Mar-2016  
Agenda 706753313 Management     Total Ballot Shares: 265300  
Last Vote Date: 10-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ELECT INDEPENDENT
DIRECTOR OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS: YANG
WANDONG
For None 14100 0 0 0
2 PROPOSAL TO ELECT INDEPENDENT
DIRECTOR OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS: ZAN ZHIHONG
For None 14100 0 0 0
ZHEJIANG CHINT ELECTRICS CO LTD        
Security: Y988AY103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Mar-2016  
ISIN CNE100000KD8   Vote Deadline Date: 23-Mar-2016  
Agenda 706802801 Management     Total Ballot Shares: 1200  
Last Vote Date: 22-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 COMPLIANCE WITH RELEVANT LAWS AND
REGULATIONS OF THE CONNECTED
TRANSACTION REGARDING ASSETS
PURCHASE VIA SHARE OFFERING AND
MATCHING FUND RAISING
For None 1200 0 0 0
2 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING: OVERALL PLAN OF THE
TRANSACTION
For None 1200 0 0 0
3 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING: TRANSACTION COUNTERPART
For None 1200 0 0 0
4 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING: UNDERLYING ASSETS
For None 1200 0 0 0
5 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING: PRICING BASIS AND
TRANSACTION CONSIDERATION
For None 1200 0 0 0
6 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING: PAYMENT METHOD OF
TRANSACTION CONSIDERATION
For None 1200 0 0 0
7 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING: PAYMENT TIME LIMIT
For None 1200 0 0 0
8 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING: PROFIT COMMITMENT AND
COMPENSATION
For None 1200 0 0 0
9 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING: CONTRACTUAL OBLIGATION AND
LIABILITY FOR BREACH OF CONTRACT OF
HANDLING TRANSFER OF OWNERSHIP OF
UNDERLYING ASSETS
For None 1200 0 0 0
10 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING: ATTRIBUTION OF THE PROFITS
AND LOSSES DURING THE TRANSITIONAL
PERIOD
For None 1200 0 0 0
11 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING: ISSUANCE METHOD
For None 1200 0 0 0
12 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 1200 0 0 0
13 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 1200 0 0 0
14 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING: ISSUING PRICE AND PRICING
BASE DATE
For None 1200 0 0 0
15 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING: ISSUANCE VOLUME
For None 1200 0 0 0
16 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING: LOCK-UP PERIOD
For None 1200 0 0 0
17 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING: DISPOSAL OF ACCUMULATED
RETAINED PROFITS BEFORE THE ISSUANCE
For None 1200 0 0 0
18 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING: LISTING ARRANGEMENT
For None 1200 0 0 0
19 SCHEME FOR CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING: THE VALID PERIOD OF
RESOLUTION
For None 1200 0 0 0
20 RAISING MATCHING FUND : ISSUANCE
METHOD
For None 1200 0 0 0
21 RAISING MATCHING FUND : STOCK TYPE
AND PAR VALUE
For None 1200 0 0 0
22 RAISING MATCHING FUND : ISSUANCE
TARGETS AND SUBSCRIPTION METHOD
For None 1200 0 0 0
23 RAISING MATCHING FUND : ISSUING PRICE
AND PRICING BASE DATE
For None 1200 0 0 0
24 RAISING MATCHING FUND : AMOUNT OF
MATCHING FUNDS TO BE RAISED
For None 1200 0 0 0
25 RAISING MATCHING FUND : ISSUING VOLUME For None 1200 0 0 0
26 RAISING MATCHING FUND : PURPOSE OF
THE RAISED MATCHING FUNDS
For None 1200 0 0 0
27 RAISING MATCHING FUND : LOCK-UP PERIOD For None 1200 0 0 0
28 RAISING MATCHING FUND : DISPOSAL OF
ACCUMULATED RETAINED PROFITS BEFORE
THE ISSUANCE
For None 1200 0 0 0
29 RAISING MATCHING FUND : LISTING
ARRANGEMENT
For None 1200 0 0 0
30 RAISING MATCHING FUND : THE VALID
PERIOD OF THE RESOLUTION
For None 1200 0 0 0
31 ADJUSTMENT METHOD FOR ISSUING PRICE
OF SHARE OFFERING FOR ASSETS
PURCHASE AND RAISING MATCHING FUNDS
For None 1200 0 0 0
32 THE MAJOR ASSETS RESTRUCTURING OF
ASSETS PURCHASE VIA SHARE OFFERING
AND FUND RAISING CONSTITUTES
CONNECTED TRANSACTION
For None 1200 0 0 0
33 REPORT (DRAFT) ON CONNECTED
TRANSACTIONS REGARDING ASSETS
PURCHASE VIA SHARE OFFERING AND
RAISING MATCHING FUND AND ITS
SUMMARY
For None 1200 0 0 0
34 CONDITIONAL AGREEMENT ON ASSETS
PURCHASE VIA SHARE OFFERING AND ITS
SUPPLEMENTARY AGREEMENT TO BE
SIGNED WITH SPECIFIC TARGETS
For None 1200 0 0 0
35 SIGNING OF THE CONDITIONAL AGREEMENT
ON PROFIT FORECAST COMPENSATION
WITH SPECIFIC TARGETS
For None 1200 0 0 0
36 THE TRANSACTION IS IN COMPLIANCE WITH
THE 4TH ARTICLE IN THE PROVISIONS ON
SEVERAL ISSUES CONCERNING THE
REGULATION OF MAJOR ASSETS
RESTRUCTURING BY LISTED COMPANIES
For None 1200 0 0 0
37 APPOINTMENT OF INTERMEDIARY
INSTITUTION TO PROVIDE SERVICE FOR THE
TRANSACTION
For None 1200 0 0 0
38 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO CONNECTED
TRANSACTIONS REGARDING THE ASSET
PURCHASE VIA SHARE OFFERING AND
RAISING MATCHING FUND
For None 1200 0 0 0
39 AUDIT REPORT, PRO FORMA AUDIT REPORT
AND THE EVALUATION REPORT FOR THE
TRANSACTION
For None 1200 0 0 0
40 INDEPENDENCE OF EVALUATION
INSTITUTION, RATIONALITY OF EVALUATION
HYPOTHESIS, CORRELATION BETWEEN
EVALUATION METHOD AND OBJECTIVE AND
FAIRNESS OF EVALUATION PRICING
For None 1200 0 0 0
41 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 1200 0 0 0
42 THE COMPANY'S ELIGIBILITY FOR
IMPLEMENTATION OF TRANSACTIONS
For None 1200 0 0 0
43 FORMULATION OF THE PLAN FOR THE
SHAREHOLDERS PROFIT RETURN FOR THE
NEXT THREE YEARS
For None 1200 0 0 0
44 VERIFICATION REPORT ON THE USE OF
PREVIOUSLY RAISED FUNDS
For None 1200 0 0 0
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD        
Security: Y0772N108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Mar-2016  
ISIN CNE100000N61   Vote Deadline Date: 23-Mar-2016  
Agenda 706772957 Management     Total Ballot Shares: 6900  
Last Vote Date: 16-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE CAPITAL INJECTION AND
SHARE INCREASE OF NINGXIA XIAOMING
AGRICULTURE AND ANIMAL HUSBANDRY
CO., LTD. AND ITS SUBSIDIARY
For None 2500 0 0 0
2 17 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO POSTPONEMENT OF THE MEETING DATE
FROM 29 MAR 2016 TO 30 MAR 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
SANY HEAVY INDUSTRY CO LTD        
Security: Y75268105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Mar-2016  
ISIN CNE000001F70   Vote Deadline Date: 21-Mar-2016  
Agenda 706804350 Management     Total Ballot Shares: 18900  
Last Vote Date: 22-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 603863 DUE TO ADDITION OF
RESOLUTION 3 AND CHANGE IN MEETING DATE FROM
25 MAR 2016 TO 30 MAR 2016. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
None None Non Voting  
2 PROPOSAL ON THE EMPLOYEE STOCK
OWNERSHIP PLAN DRAFT AND ITS
SUMMARY
For None 7700 0 0 0
3 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS RELATED TO THE
EMPLOYEE STOCK OWNERSHIP PLAN
For None 7700 0 0 0
4 PROPOSAL TO TRANSFER PART OF EQUITY
IN THE COMPANY'S WHOLLY OWNED
SUBSIDIARY AND A RELATED PARTY
TRANSACTION
For None 7700 0 0 0
ZHONGNAN RED CULTURAL GROUP CO LTD        
Security: Y444B1108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Mar-2016  
ISIN CNE100000RD3   Vote Deadline Date: 24-Mar-2016  
Agenda 706750266 Management     Total Ballot Shares: 700  
Last Vote Date: 09-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE RESTRICTED STOCK INCENTIVE PLAN
OF 2016 (DRAFT) AND ITS SUMMARY
For None 700 0 0 0
2 IMPLEMENTATION AND APPRAISAL
MANAGEMENT MEASURES FOR THE 2016
STOCK INCENTIVE PLAN
For None 700 0 0 0
3 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO 2016 RESTRICTED
STOCKS INCENTIVE PLAN
For None 700 0 0 0
BEIJING SPC ENVIRONMENT PROTECTION TECH CO LTD, BE        
Security: Y0773P102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 31-Mar-2016  
ISIN CNE100001278   Vote Deadline Date: 24-Mar-2016  
Agenda 706777298 Management     Total Ballot Shares: 1000  
Last Vote Date: 17-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONTINUED PLANNING FOR ASSETS
PURCHASE VIA SHARE OFFERING AND
POSTPONEMENT OF TRADING RESUMPTION
For None 1000 0 0 0
CHENGDU SANTAI HOLDING GROUP CO LTD, SHAOXING        
Security: Y1309L102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 31-Mar-2016  
ISIN CNE100000HQ6   Vote Deadline Date: 25-Mar-2016  
Agenda 706780221 Management     Total Ballot Shares: 900  
Last Vote Date: 18-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 POSTPONEMENT OF TRADING RESUMPTION
FOR ASSETS PURCHASE VIA SHARE
OFFERING
For None 900 0 0 0
GCL SYSTEM INTEGRATION TECHNOLOGY CO LTD, SHANGHAI        
Security: Y7684Q103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 31-Mar-2016  
ISIN CNE100000WW3   Vote Deadline Date: 24-Mar-2016  
Agenda 706775939 Management     Total Ballot Shares: 2000  
Last Vote Date: 17-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON SUPPLEMENTAL APPROVAL
ON RELATED PARTY TRANSACTIONS FOR
2015
For None 2000 0 0 0
2 PROPOSAL FOR THE COMPANY'S
SUBSIDIARY TO APPLY FOR GENERAL
CREDIT FACILITIES AND FOR THE COMPANY
TO PROVIDE GUARANTEES THEREOF
For None 2000 0 0 0
3 PROPOSAL TO INJECT CAPITAL INTO THE
COMPANY'S WHOLLY-OWNED SUBSIDIARY
GCL SYSTEM INTEGRATION TECHNOLOGY
(SUZHOU) CO., LTD
For None 2000 0 0 0
4 PROPOSAL TO INVEST IN THE SET-UP OF
SUZHOU JIANXIN COMMERCIAL FACTORING
CO., LTD
For None 2000 0 0 0
5 PROPOSAL TO PLAN ON EXTERNAL
INVESTMENT IN THE SET-UP OF AN INDIA-
BASED JOINT VENTURE
For None 2000 0 0 0
6 PROPOSAL TO BUY 51% EQUITY IN ONE
STOP WAREHOUSE PTY LTD BASED IN
AUSTRALIA
For None 2000 0 0 0
7 PROPOSAL TO PARTICIPATE IN THE SET-UP
OF AN INDUSTRY INVESTMENT FUND
For None 2000 0 0 0
8 PROPOSAL TO BY-ELECT INDEPENDENT
DIRECTOR CANDIDATES FOR THE THIRD
SESSION OF THE BOARD OF DIRECTORS
For None 2000 0 0 0
OCEANWIDE HOLDINGS CO LTD, BEIJING        
Security: Y8345D101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 31-Mar-2016  
ISIN CNE000000123   Vote Deadline Date: 25-Mar-2016  
Agenda 706774355 Management     Total Ballot Shares: 7300  
Last Vote Date: 16-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC A-SHARE
OFFERING
For None 3300 0 0 0
2 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 3300 0 0 0
3 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 3300 0 0 0
4 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 3300 0 0 0
5 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: ISSUING PRICE AND PRICING
PRINCIPLE
For None 3300 0 0 0
6 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 3300 0 0 0
7 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 3300 0 0 0
8 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 3300 0 0 0
9 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 3300 0 0 0
10 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS
For None 3300 0 0 0
11 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 3300 0 0 0
12 PREPLAN FOR 2016 NON-PUBLIC SHARE
OFFERING
For None 3300 0 0 0
13 FEASIBILITY REPORT ON THE USE OF FUNDS
TO BE RAISED FROM THE NON-PUBLIC
SHARE OFFERING
For None 3300 0 0 0
14 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 3300 0 0 0
15 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION CONTRACT WITH A
COMPANY
For None 3300 0 0 0
16 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 3300 0 0 0
17 SPECIAL SELF-INSPECTION REPORT ON
REAL ESTATE BUSINESS
For None 3300 0 0 0
18 COMMITMENTS ON REAL ESTATE BUSINESS
BY DIRECTORS, SUPERVISORS, SENIOR
MANAGEMENT, CONTROLLING
SHAREHOLDERS AND DE FACTO
CONTROLLER
For None 3300 0 0 0
19 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 3300 0 0 0
20 COMMITMENTS ON FILLING MEASURES ON
DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES BY
DIRECTORS, SENIOR MANAGEMENT,
CONTROLLING SHAREHOLDERS AND DE
FACTO CONTROLLER
For None 3300 0 0 0
21 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS RELATED TO NON-PUBLIC A-
SHARE OFFERING
For None 3300 0 0 0
QINGDAO HAIER CO LTD, QINGDAO        
Security: Y7166P102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 31-Mar-2016  
ISIN CNE000000CG9   Vote Deadline Date: 21-Mar-2016  
Agenda 706772882 Management     Total Ballot Shares: 5800  
Last Vote Date: 16-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL THAT THE MAJOR ASSET
PURCHASE OF THE COMPANY COMPLIES
WITH RELEVANT LAWS AND REGULATIONS
For None 5800 0 0 0
2 PROPOSAL THAT THE MAJOR ASSET
PURCHASE DOES NOT CONSTITUTE A
RELATED PARTY TRANSACTION
For None 5800 0 0 0
3 PROPOSAL ON THE PLAN OF MAJOR ASSETS
PURCHASE: TRANSACTION SCHEME
OVERVIEW
For None 5800 0 0 0
4 PROPOSAL ON THE PLAN OF MAJOR ASSETS
PURCHASE: TRANSACTION COUNTER
PARTIES
For None 5800 0 0 0
5 PROPOSAL ON THE PLAN OF MAJOR ASSETS
PURCHASE: TRANSACTION UNDERLYING
For None 5800 0 0 0
6 PROPOSAL ON THE PLAN OF MAJOR ASSETS
PURCHASE: TRANSACTION PRICE
For None 5800 0 0 0
7 PROPOSAL ON THE PLAN OF MAJOR ASSETS
PURCHASE: CONSIDERATION PAYMENT
For None 5800 0 0 0
8 PROPOSAL ON THE PLAN OF MAJOR ASSETS
PURCHASE: FINANCING ARRANGEMENTS
For None 5800 0 0 0
9 PROPOSAL TO APPROVE THE RELATED
VALUATION REPORT OF THE MAJOR ASSETS
PURCHASE
For None 5800 0 0 0
10 PROPOSAL ON THE REPORT DRAFT AND ITS
SUMMARY CONCERNING THE MAJOR
ASSETS PURCHASE OF THE COMPANY
For None 5800 0 0 0
11 PROPOSAL TO ENTER INTO THE
AGREEMENT ON STOCK RIGHT AND ASSET
PURCHASE WITH GENERAL ELECTRIC
COMPANY
For None 5800 0 0 0
12 PROPOSAL THAT THE MAJOR ASSET
PURCHASE OF THE COMPANY COMPLIES
WITH ARTICLE 4 IN PROVISIONS ON ISSUES
CONCERNING REGULATING THE MAJOR
ASSET RESTRUCTURING OF LISTED
COMPANIES
For None 5800 0 0 0
13 THE STATEMENTS ON THE COMPLETENESS
AND COMPLIANCE OF THE SIGNIFICANT
ASSET PURCHASE IN RESPECT OF
FOLLOWING LEGAL PROCEDURES, AND THE
EFFECTIVENESS OF SUBMITTED LEGAL
DOCUMENTATION
For None 5800 0 0 0
14 PROPOSAL ON THE INDEPENDENCE OF THE
ASSESSMENT INSTITUTION, RATIONALITY OF
THE EVALUATION ASSUMPTIVE PREMISE,
RELEVANCE OF THE EVALUATION METHODS
AND PURPOSES, AND THE FAIRNESS OF THE
EVALUATION PRICING
For None 5800 0 0 0
15 PROPOSAL ON THE AUTHENTICATION
REPORT CONCERNING RELATED
ACCOUNTING POLICY DIFFERENCES OF THIS
TRANSACTION
For None 5800 0 0 0
16 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE THE MATTERS IN RELATION TO THIS
MAJOR ASSET PURCHASE
For None 5800 0 0 0
17 PROPOSAL TO APPLY FOR MA LOANS FROM
CHINA DEVELOPMENT BANK CORPORATION
AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO HANDLE THE MATTERS IN
RELATION TO APPLYING FOR MA LOANS
For None 5800 0 0 0
SUNING UNIVERSAL CO.,LTD, JILIN        
Security: Y8234T100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 31-Mar-2016  
ISIN CNE0000007N0   Vote Deadline Date: 25-Mar-2016  
Agenda 706773101 Management     Total Ballot Shares: 2500  
Last Vote Date: 16-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONTINUED PLANNING FOR ASSETS
PURCHASE VIA SHARE OFFERING AND
APPLICATION FOR CONTINUED TRADING
SUSPENSION UPON EXPIRY OF TRADING
SUSPENSION
For None 2500 0 0 0
TONGLING NONFERROUS METALS GROUP CO LTD, TONGLING        
Security: Y0138F104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 31-Mar-2016  
ISIN CNE000000529   Vote Deadline Date: 25-Mar-2016  
Agenda 706777262 Management     Total Ballot Shares: 20400  
Last Vote Date: 17-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING DILUTION OF
CURRENT RETURNS AND REMEDIAL
MEASURES UPON THE ISSUANCE OF
SHARES PRIVATELY
For None 9200 0 0 0
2 PROPOSAL ON THE COMMITMENTS ISSUED
BY DIRECTORS AND OFFICERS FOR TAKING
THE REMEDIAL MEASURES OF DILUTION OF
CURRENT RETURNS OF NON PUBLIC
OFFERING OF SHARES
For None 9200 0 0 0
YANG QUAN COAL INDUSTRY (GROUP) CO LTD, YANGQUAN        
Security: Y7703G102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 31-Mar-2016  
ISIN CNE000001FP1   Vote Deadline Date: 25-Mar-2016  
Agenda 706779571 Management     Total Ballot Shares: 2400  
Last Vote Date: 18-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO PROVIDE ENTRUSTED LOAN FOR A
SUBSIDIARY
For None 2400 0 0 0
BRIGHT DAIRY & FOOD CO LTD, SHANGHAI        
Security: Y7680R105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Apr-2016  
ISIN CNE000001C99   Vote Deadline Date: 24-Mar-2016  
Agenda 706780207 Management     Total Ballot Shares: 1200  
Last Vote Date: 18-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TWO COMPANIES TO SIGN ENTRUSTMENT
AGREEMENT WITH A THIRD COMPANY
For None 1200 0 0 0
2 22 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
RIZHAO PORT GROUP CO LTD, RIZHAO        
Security: Y7303J100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Apr-2016  
ISIN CNE000001P03   Vote Deadline Date: 28-Mar-2016  
Agenda 706775927 Management     Total Ballot Shares: 2400  
Last Vote Date: 17-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EXPANSION OF THE BUSINESS SCOPE OF
THE COMPANY
For None 2400 0 0 0
2 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 2400 0 0 0
XINXING DUCTILE IRON PIPES CO LTD        
Security: Y9722X108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Apr-2016  
ISIN CNE000000QG9   Vote Deadline Date: 28-Mar-2016  
Agenda 706781172 Management     Total Ballot Shares: 10100  
Last Vote Date: 18-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO THE ISSUING PRICE OF
THE NON-PUBLIC SHARE OFFERING
For None 3700 0 0 0
2 PREPLAN FOR NON-PUBLIC SHARE
OFFERING (REVISION)
For None 3700 0 0 0
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD, ZHAN        
Security: Y9890Q109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Apr-2016  
ISIN CNE000001F21   Vote Deadline Date: 25-Mar-2016  
Agenda 706759315 Management     Total Ballot Shares: 400  
Last Vote Date: 12-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF SUPERVISORS For None 400 0 0 0
ZHEJIANG LONGSHENG GROUP CO LTD, SHANGYU        
Security: Y98918108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Apr-2016  
ISIN CNE000001FJ4   Vote Deadline Date: 28-Mar-2016  
Agenda 706777274 Management     Total Ballot Shares: 10000  
Last Vote Date: 17-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ISSUE SHORT TERM
COMMERCIAL PAPER
For None 3300 0 0 0
2 PROPOSAL TO ISSUE MEDIUM TERM NOTES For None 3300 0 0 0
3 TO ELECT RUAN WEIXIANG AS THE
DIRECTOR OF THE 7TH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 3300 0 0 0
4 TO ELECT RUAN XINGXIANG AS THE
DIRECTOR OF THE 7TH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 3300 0 0 0
5 TO ELECT LUO BIN AS THE DIRECTOR OF
THE 7TH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 3300 0 0 0
6 TO ELECT XU YALIN AS THE DIRECTOR OF
THE 7TH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 3300 0 0 0
7 TO ELECT YAO JIANFANG AS THE DIRECTOR
OF THE 7TH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 3300 0 0 0
8 TO ELECT ZHOU ZHENGNAN AS THE
DIRECTOR OF THE 7TH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 3300 0 0 0
9 TO ELECT QUAN ZE AS THE INDEPENDENT
DIRECTOR OF THE 7TH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 3300 0 0 0
10 TO ELECT LIANG YONGMING AS THE
INDEPENDENT DIRECTOR OF THE 7TH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 3300 0 0 0
11 TO ELECT XU JINFA AS THE INDEPENDENT
DIRECTOR OF THE 7TH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 3300 0 0 0
12 TO ELECT RUAN XIAOYUN AS THE
SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE 7TH SESSION OF
BOARD OF SUPERVISORS
For None 3300 0 0 0
13 TO ELECT YANG HUI AS THE SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE 7TH
SESSION OF BOARD OF SUPERVISORS
For None 3300 0 0 0
CHINA SPACESAT CO LTD, BEIJING        
Security: Y1500D107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 05-Apr-2016  
ISIN CNE000000SM3   Vote Deadline Date: 30-Mar-2016  
Agenda 706764948 Management     Total Ballot Shares: 3000  
Last Vote Date: 15-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT For None 1200 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1200 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1200 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: 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
For None 1200 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 1200 0 0 0
6 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1200 0 0 0
7 CONTINUED IMPLEMENTATION OF THE
FINANCIAL SERVICE FRAMEWORK
AGREEMENT AND DETERMINATION OF THE
COMPANY'S DEPOSIT AND LOAN QUOTA IN
THE FINANCIAL COMPANY IN 2016
For None 1200 0 0 0
8 2016 CONTINUING OPERATIONAL
CONNECTED TRANSACTIONS
For None 1200 0 0 0
9 ELECTION OF INDEPENDENT DIRECTORS For None 1200 0 0 0
SUNSHINE CITY GROUP COMPANY LIMITED        
Security: Y2653W108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 05-Apr-2016  
ISIN CNE000000206   Vote Deadline Date: 29-Mar-2016  
Agenda 706800136 Management     Total Ballot Shares: 3200  
Last Vote Date: 19-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A SUBSIDIARY For None 3200 0 0 0
ZHEJIANG WANMA CO LTD        
Security: Y9893H106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 05-Apr-2016  
ISIN CNE100000DZ6   Vote Deadline Date: 29-Mar-2016  
Agenda 706781247 Management     Total Ballot Shares: 900  
Last Vote Date: 18-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 900 0 0 0
2 SCHEME FOR NON-PUBLIC OFFERING IN
2016: STOCK TYPE AND PAR VALUE
For None 900 0 0 0
3 SCHEME FOR NON-PUBLIC OFFERING IN
2016: METHOD OF ISSUANCE
For None 900 0 0 0
4 SCHEME FOR NON-PUBLIC OFFERING IN
2016: ISSUING VOLUME
For None 900 0 0 0
5 SCHEME FOR NON-PUBLIC OFFERING IN
2016: ISSUANCE TARGETS
For None 900 0 0 0
6 SCHEME FOR NON-PUBLIC OFFERING IN
2016: LOCK-UP PERIOD
For None 900 0 0 0
7 SCHEME FOR NON-PUBLIC OFFERING IN
2016: ISSUING PRICE AND PRICING BASE
DATE
For None 900 0 0 0
8 SCHEME FOR NON-PUBLIC OFFERING IN
2016: LISTING PLACE
For None 900 0 0 0
9 SCHEME FOR NON-PUBLIC OFFERING IN
2016: PURPOSE OF THE RAISED FUNDS
For None 900 0 0 0
10 SCHEME FOR NON-PUBLIC OFFERING IN
2016: ARRANGEMENT OF ACCUMULATED
RETAINED PROFITS BEFORE THE ISSUANCE
For None 900 0 0 0
11 SCHEME FOR NON-PUBLIC OFFERING IN
2016: THE VALID PERIOD OF THE
RESOLUTION
For None 900 0 0 0
12 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 900 0 0 0
13 PREPLAN FOR 2016 NON-PUBLIC SHARE
OFFERING
For None 900 0 0 0
14 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM 2016 NON-PUBLIC SHARE OFFERING
For None 900 0 0 0
15 DILUTED IMMEDIATE RETURNS FOR 2016
NON-PUBLIC SHARE OFFERING AND FILLING
MEASURES
For None 900 0 0 0
16 COMMITMENTS ON FILLING MEASURES ON
DILUTED IMMEDIATE RETURNS BY
RELEVANT PARTIES
For None 900 0 0 0
17 WITHDRAWAL OF APPLICATION PAPERS
REGARDING THE COMPANY'S 2015 NON-
PUBLIC OFFERING
For None 900 0 0 0
CHINA NATIONAL ACCORD MEDICINES CORPORATION LTD, S        
Security: Y77422114   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-Apr-2016  
ISIN CNE0000009N6   Vote Deadline Date: 30-Mar-2016  
Agenda 706780219 Management     Total Ballot Shares: 300  
Last Vote Date: 18-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELECTION OF MR. LIN ZHAOXIONG AS A
NON-INDEPENDENT DIRECTOR
For None 300 0 0 0
GD POWER DEVELOPMENT CO LTD, BEIJING        
Security: Y2685C112   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-Apr-2016  
ISIN CNE000000PC0   Vote Deadline Date: 28-Mar-2016  
Agenda 706811216 Management     Total Ballot Shares: 47500  
Last Vote Date: 23-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ELECT MR. LV YUEGANG AS
AN INDEPENDENT DIRECTOR OF THE 7TH
SESSION OF BOARD OF DIRECTORS OF THE
COMPANY
For None 18600 0 0 0
HUNAN JIANGNAN RED ARROW CO LTD, CHENGDU        
Security: Y13068104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 06-Apr-2016  
ISIN CNE000000198   Vote Deadline Date: 30-Mar-2016  
Agenda 706823641 Management     Total Ballot Shares: 1000  
Last Vote Date: 26-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1000 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1000 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1000 0 0 0
5 2016 FINANCIAL BUDGET (DRAFT) For None 1000 0 0 0
6 2015 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
For None 1000 0 0 0
7 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1000 0 0 0
8 DETERMINATION OF 2015 REMUNERATION
FOR NON-INDEPENDENT DIRECTORS AND
SENIOR MANAGEMENT
For None 1000 0 0 0
9 DETERMINATION OF 2015 REMUNERATION
FOR NON-EMPLOYEE SUPERVISORS
For None 1000 0 0 0
10 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 1000 0 0 0
11 2016 ANNUAL COMPREHENSIVE CREDIT For None 1000 0 0 0
12 GUARANTEE FOR A WHOLLY-OWNED
SUBSIDIARY
For None 1000 0 0 0
13 REAPPOINTMENT OF 2016 AUDIT FIRM For None 1000 0 0 0
14 REPURCHASE OF THE CORRESPONDING
SHARES REGARDING THE UNDERLYING
ASSETS OF MAJOR ASSETS
RESTRUCTURING UNDER THE FAILURE OF
PERFORMANCE COMMITMENTS AND SHARE
COMPENSATION AND CASH DIVIDEND
RETURN
For None 1000 0 0 0
15 THE METHOD OF SHARE COMPENSATION
UNDER THE FAILURE OF PERFORMANCE
COMMITMENTS REGARDING THE
UNDERLYING ASSETS OF THE MAJOR
ASSETS RESTRUCTURING
For None 1000 0 0 0
16 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO SHARE
REPURCHASE OR STOCK DONATION
For None 1000 0 0 0
17 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 605980 DUE TO ADDITION OF
RESOLUTIONS 14, 15 AND 16. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
None None Non Voting  
SHANGHAI RAAS BLOOD PRODUCTS CO LTD        
Security: Y7687Z100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 06-Apr-2016  
ISIN CNE100000C31   Vote Deadline Date: 29-Mar-2016  
Agenda 706826407 Management     Total Ballot Shares: 12000  
Last Vote Date: 29-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 606527 DUE TO DELETION OF
RESOLUTION 8.1.5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 FINANCIAL RESOLUTION REPORT For None 1800 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1800 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1800 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1800 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1800 0 0 0
7 CONTINUING CONNECTED TRANSACTIONS For None 1800 0 0 0
8 REAPPOINTMENT OF 2016 AUDIT FIRM For None 1800 0 0 0
9 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHENG YUEWEN
For None 1800 0 0 0
10 ELECTION OF NON-INDEPENDENT
DIRECTOR: HUANG KAI
For None 1800 0 0 0
11 ELECTION OF NON-INDEPENDENT
DIRECTOR: CHEN JIE
For None 1800 0 0 0
12 ELECTION OF NON-INDEPENDENT
DIRECTOR: XU JUN
For None 1800 0 0 0
13 ELECTION OF NON-INDEPENDENT
DIRECTOR: TOMMY TRONG HOANG
For None 1800 0 0 0
14 ELECTION OF INDEPENDENT DIRECTOR: XUE
LEI
For None 1800 0 0 0
15 ELECTION OF INDEPENDENT DIRECTOR:
ZHOU ZHIPING
For None 1800 0 0 0
16 ELECTION OF INDEPENDENT DIRECTOR: TAN
JINGSONG
For None 1800 0 0 0
17 ELECTION OF LI RAO AS NON-EMPLOYEE
SUPERVISOR
For None 1800 0 0 0
18 ELECTION OF BINH HOANG AS NON-
EMPLOYEE SUPERVISOR
For None 1800 0 0 0
19 INCREASE OF THE COMPANY'S REGISTERED
CAPITAL
For None 1800 0 0 0
20 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1800 0 0 0
21 APPLICATION FOR LOAN TO COMMERCIAL
BANKS OR OTHER QUALIFIED LEGAL
INSTITUTIONS
For None 1800 0 0 0
BEIJING JINGNENG POWER CO LTD, BEIJING        
Security: Y0771L103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Apr-2016  
ISIN CNE000001B82   Vote Deadline Date: 30-Mar-2016  
Agenda 706811329 Management     Total Ballot Shares: 8000  
Last Vote Date: 23-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF DIRECTOR: ZHU YAN For None 3900 0 0 0
2 ELECTION OF DIRECTOR: SHI XIAOWEN For None 3900 0 0 0
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD, HAIKOU        
Security: Y1497E100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Apr-2016  
ISIN CNE100000YM0   Vote Deadline Date: 30-Mar-2016  
Agenda 706816468 Management     Total Ballot Shares: 7400  
Last Vote Date: 24-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CHANGE THE FINANCIAL
AUDITOR FOR 2015
For None 4000 0 0 0
2 PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 4000 0 0 0
HUNAN DAKANG INTERNATIONAL FOOD AND AGRICULTURE CO        
Security: Y3759G104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Apr-2016  
ISIN CNE100000WV5   Vote Deadline Date: 31-Mar-2016  
Agenda 706816470 Management     Total Ballot Shares: 2400  
Last Vote Date: 24-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 USE OF IDLE RAISED FUND TO INVEST IN
PRINCIPAL-GUARANTEED WEALTH
MANAGEMENT PRODUCTS
For None 2400 0 0 0
2 2016 LOAN GUARANTEE FOR SOME
CONTROLLED SUBSIDIARIES
For None 2400 0 0 0
3 EXTERNAL GUARANTEE For None 2400 0 0 0
IFLYTEK CO LTD, HEFEI        
Security: Y013A6101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 07-Apr-2016  
ISIN CNE100000B81   Vote Deadline Date: 29-Mar-2016  
Agenda 706773288 Management     Total Ballot Shares: 4000  
Last Vote Date: 16-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1300 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1300 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED): CNY 1.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10 SHARES):
NONE 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES): NONE
For None 1300 0 0 0
5 2015 REMUNERATION FOR DIRECTORS,
SUPERVISORS AND SENIOR EXECUTIVES
For None 1300 0 0 0
6 REAPPOINTMENT OF AUDIT FIRM For None 1300 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 1300 0 0 0
8 2015 ANNUAL REPORT AND ITS SUMMARY For None 1300 0 0 0
9 CHANGE OF THE USE OF PARTIAL RAISED
FUNDS TO ACQUIRE EQUITY
For None 1300 0 0 0
10 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1300 0 0 0
ZHEJIANG DAILY MEDIA GROUP CO LTD, SHANGHAI        
Security: Y9896U104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Apr-2016  
ISIN CNE0000007X9   Vote Deadline Date: 28-Mar-2016  
Agenda 706816444 Management     Total Ballot Shares: 2900  
Last Vote Date: 24-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 1100 0 0 0
2 2015 SCHEME FOR NON-PUBLIC OFFERING
(REVISED VERSION): STOCK TYPE AND PAR
VALUE
For None 1100 0 0 0
3 2015 SCHEME FOR NON-PUBLIC OFFERING
(REVISED VERSION): METHOD OF ISSUANCE
For None 1100 0 0 0
4 2015 SCHEME FOR NON-PUBLIC OFFERING
(REVISED VERSION): ISSUANCE TARGETS
For None 1100 0 0 0
5 2015 SCHEME FOR NON-PUBLIC OFFERING
(REVISED VERSION): PRICING BASE DATE,
ISSUING PRICE AND PRICING METHOD
For None 1100 0 0 0
6 2015 SCHEME FOR NON-PUBLIC OFFERING
(REVISED VERSION): ISSUING VOLUME AND
SUBSCRIPTION METHOD
For None 1100 0 0 0
7 2015 SCHEME FOR NON-PUBLIC OFFERING
(REVISED VERSION): LOCK-UP PERIOD
For None 1100 0 0 0
8 2015 SCHEME FOR NON-PUBLIC OFFERING
(REVISED VERSION): LISTING
ARRANGEMENT
For None 1100 0 0 0
9 2015 SCHEME FOR NON-PUBLIC OFFERING
(REVISED VERSION): AMOUNT AND
PURPOSE OF THE RAISED FUNDS
For None 1100 0 0 0
10 2015 SCHEME FOR NON-PUBLIC OFFERING
(REVISED VERSION): DISTRIBUTION FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 1100 0 0 0
11 2015 SCHEME FOR NON-PUBLIC OFFERING
(REVISED VERSION): THE VALID PERIOD OF
THE RESOLUTION ON NON-PUBLIC
OFFERING
For None 1100 0 0 0
12 2015 PREPLAN FOR NON-PUBLIC SHARE
OFFERING(REVISION)
For None 1100 0 0 0
13 2015 FEASIBILITY REPORT ON THE USE OF
FUNDS TO BE RAISED FROM THE
COMPANY'S NON-PUBLIC
OFFERING(REVISION)
For None 1100 0 0 0
14 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1100 0 0 0
15 SETUP OF SPECIAL ACCOUNT FOR RAISED
FUNDS
For None 1100 0 0 0
16 RISK REMINDER AND RELATED PRECAUTION
MEASURES ON DILUTED IMMEDIATE RETURN
ON NON-PUBLIC OFFERING
For None 1100 0 0 0
17 COMMITMENT OF DIRECTORS AND SENIOR
MANAGEMENT ON ADOPTING FILLING
MEASURES FOR 2015 DILUTED IMMEDIATE
RETURNS FOR THE ISSUANCE OF NON-
PUBLIC SHARES
For None 1100 0 0 0
18 2015 TO SIGN THE CONDITIONAL
AGREEMENT ON SUBSCRIPTION FOR NON-
PUBLIC OFFERING SHARE WITH A COMPANY
For None 1100 0 0 0
19 2015 MAJOR CONNECTED TRANSACTIONS
INVOLVED IN THE NON-PUBLIC SHARE
OFFERING
For None 1100 0 0 0
20 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 1100 0 0 0
21 TO SET UP A JOINT VENTURE WITH OTHER
TWO COMPANIES
For None 1100 0 0 0
22 ELECTION OF INDEPENDENT DIRECTORS For None 1100 0 0 0
ALUMINUM CORPORATION OF CHINA LTD, BEIJING        
Security: Y0094N125   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 08-Apr-2016  
ISIN CNE1000000T0   Vote Deadline Date: 15-Mar-2016  
Agenda 706719602 Management     Total Ballot Shares: 10400  
Last Vote Date: 02-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 593910 DUE TO DELETION OF
RESOLUTION NO 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 PROPOSAL ON THE ELECTION OF
DIRECTORS, THE ELECTION OF MR. YU
DEHUI AS A NON EXECUTIVE DIRECTOR OF
THE 5TH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 10400 0 0 0
COSCO SHIPPING CO LTD        
Security: Y17651103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 08-Apr-2016  
ISIN CNE000001B58   Vote Deadline Date: 04-Apr-2016  
Agenda 706811381 Management     Total Ballot Shares: 2000  
Last Vote Date: 23-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 FINANCIAL SERVICES AGREEMENT TO BE
SIGNED WITH A COMPANY
For None 2000 0 0 0
2 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 2000 0 0 0
3 ELECTION OF DIRECTOR: SUN JIAKANG For None 2000 0 0 0
NANJING XINJIEKOU DEPARTMENT STORE CO LTD, NANJING        
Security: Y62032100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 08-Apr-2016  
ISIN CNE000000CX4   Vote Deadline Date: 31-Mar-2016  
Agenda 706819503 Management     Total Ballot Shares: 800  
Last Vote Date: 25-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 MEASURES ON FILLING DILUTED IMMEDIATE
RETURNS AFTER THE ASSET PURCHASE VIA
NON-PUBLIC SHARE OFFERING AND CASH
PAYMENT AND MATCHING FUND RAISING
For None 800 0 0 0
2 COMMITMENT OF DIRECTORS AND SENIOR
MANAGEMENT ON TAKING MEASURES ON
FILLING DILUTED IMMEDIATE RETURNS
AFTER THE ASSET PURCHASE VIA NON-
PUBLIC SHARE OFFERING AND CASH
PAYMENT AND MATCHING FUND RAISING
For None 800 0 0 0
3 THE FIRST PHASE EMPLOYEE STOCK
OWNERSHIP PLAN (DRAFT) AND ITS
SUMMARY
For None 800 0 0 0
4 TO SET UP AN ASSET MANAGEMENT
CONTRACT OF A ASSET MANAGEMENT PLAN
For None 800 0 0 0
5 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE FIRST PHASE
EMPLOYEE STOCK OWNERSHIP PLAN
For None 800 0 0 0
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO   LT        
Security: Y8315V107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 08-Apr-2016  
ISIN CNE000001P86   Vote Deadline Date: 30-Mar-2016  
Agenda 706780409 Management     Total Ballot Shares: 4400  
Last Vote Date: 18-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO ELECT MR. NI LIN AS THE DIRECTOR
CANDIDATE OF THE 5TH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 1800 0 0 0
2 TO ELECT MR. YANG ZHEN AS THE
DIRECTOR CANDIDATE OF THE 5TH SESSION
OF THE BOARD OF DIRECTORS OF THE
COMPANY
For None 1800 0 0 0
3 TO ELECT MR. YAN DUOLIN AS THE
DIRECTOR CANDIDATE OF THE 5TH SESSION
OF THE BOARD OF DIRECTORS OF THE
COMPANY
For None 1800 0 0 0
4 TO ELECT MR. ZHU MING AS THE DIRECTOR
CANDIDATE OF THE 5TH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 1800 0 0 0
5 TO ELECT MR. WANG HANLIN AS THE
DIRECTOR CANDIDATE OF THE 5TH SESSION
OF THE BOARD OF DIRECTORS OF THE
COMPANY
For None 1800 0 0 0
6 TO ELECT MR. CAO LIMING AS THE
DIRECTOR CANDIDATE OF THE 5TH SESSION
OF THE BOARD OF DIRECTORS OF THE
COMPANY
For None 1800 0 0 0
7 TO ELECT MR. YIN XIN AS THE INDEPENDENT
DIRECTOR CANDIDATE OF THE 5TH SESSION
OF THE BOARD OF DIRECTORS OF THE
COMPANY
For None 1800 0 0 0
8 TO ELECT MR. WAN JIEQIU AS THE
INDEPENDENT DIRECTOR CANDIDATE OF
THE 5TH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 1800 0 0 0
9 TO ELECT MR. YU XUEHUA AS THE
INDEPENDENT DIRECTOR CANDIDATE OF
THE 5TH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 1800 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ALLOWANCE OF THE
INDEPENDENT DIRECTORS OF THE 5TH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 1800 0 0 0
11 TO ELECT MR. WANG ANLI AS THE
SUPERVISOR CANDIDATE OF THE 5TH
SESSION OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 1800 0 0 0
12 TO ELECT MS. QIAN PING AS THE
SUPERVISOR CANDIDATE OF THE 5TH
SESSION OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 1800 0 0 0
THAIHOT GROUP CO LTD, FUZHOU        
Security: Y8664P107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 08-Apr-2016  
ISIN CNE0000005W5   Vote Deadline Date: 04-Apr-2016  
Agenda 706799357 Management     Total Ballot Shares: 1000  
Last Vote Date: 19-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS
For None 1000 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
For None 1000 0 0 0
3 TO CONSIDER AND APPROVE 20 15 ANNUAL
REPORT AND ITS SUMMARY
For None 1000 0 0 0
4 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT
For None 1000 0 0 0
5 TO CONSIDER AND APPROVE 2015 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
For None 1000 0 0 0
6 TO CONSIDER AND APPROVE THE ANNUAL
SPECIAL REPORT ON THE DEPOSIT AND
ACTUAL USE OF PROCEEDS
For None 1000 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO AUTHORIZE THE
MANAGEMENT TO HANDLE MATTERS
RELATED TO BIDDING FOR LAND AND
PROJECT
For None 1000 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL TO PROVIDE THE AMOUNT OF
FINANCING GUARANTEES AND EXTEND THE
GUARANTEES PERIOD FOR THE COMPANY'S
SUBSIDIARIES
For None 1000 0 0 0
9 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1000 0 0 0
10 21 MAR 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
None None Non Voting  
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT   NE        
Security: Y9717X105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 08-Apr-2016  
ISIN CNE1000010N2   Vote Deadline Date: 04-Apr-2016  
Agenda 706765178 Management     Total Ballot Shares: 600  
Last Vote Date: 15-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 600 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 600 0 0 0
3 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY OF THE
COMPANY
For None 600 0 0 0
4 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT OF THE COMPANY
For None 600 0 0 0
5 TO CONSIDER AND APPROVE 2015 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):10.000000
For None 600 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS FOR 2016
For None 600 0 0 0
7 15MAR2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION 5. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
YONYOU NETWORK TECHNOLOGY CO LTD, BEIJING        
Security: Y9042R104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 08-Apr-2016  
ISIN CNE0000017Y6   Vote Deadline Date: 04-Apr-2016  
Agenda 706803625 Management     Total Ballot Shares: 3500  
Last Vote Date: 22-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 1400 0 0 0
2 2015 REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 1400 0 0 0
3 2015 FINAL ACCOUNTS SCHEME OF THE
COMPANY
For None 1400 0 0 0
4 2015 PROFIT DISTRIBUTION SCHEME OF THE
COMPANY: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY1.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES): NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES): NONE
For None 1400 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 1400 0 0 0
6 PROPOSAL TO APPOINT THE FINANCIAL
REPORT AUDITOR OF THE COMPANY
For None 1400 0 0 0
7 PROPOSAL TO APPOINT THE INTERNAL
CONTROL AUDITOR OF THE COMPANY
For None 1400 0 0 0
8 PROPOSAL ON THE REMUNERATION OF
DIRECTORS OF THE COMPANY FOR 2015
AND ON THE REMUNERATION SCHEME FOR
2016
For None 1400 0 0 0
9 PROPOSAL ON THE REMUNERATION OF
SUPERVISORS OF THE COMPANY FOR 2015
AND ON THE REMUNERATION SCHEME FOR
2016
For None 1400 0 0 0
10 PROPOSAL TO CHANGE THE REGISTERED
CAPITAL OF THE COMPANY
For None 1400 0 0 0
11 AMENDMENTS 22 TO THE ARTICLES OF
ASSOCIATION AND THE REVISED ARTICLES
OF ASSOCIATION OF THE COMPANY
For None 1400 0 0 0
12 PROPOSAL TO PROVIDE GUARANTEES FOR
YONYOU SOFTWARE HONG KONG CO., LTD
For None 1400 0 0 0
13 PROPOSAL TO PROVIDE GUARANTEES FOR
YONYOU NANCHANG INDUSTRY BASE
DEVELOPMENT CO., LTD
For None 1400 0 0 0
BEIJING NEW BUILDING MATERIALS (GROUP) CO LTD, BEI        
Security: Y07708103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 11-Apr-2016  
ISIN CNE000000QS4   Vote Deadline Date: 04-Apr-2016  
Agenda 706803613 Management     Total Ballot Shares: 1300  
Last Vote Date: 22-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 1300 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1300 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1300 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.75000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1300 0 0 0
5 DETERMINATION OF 2015 AUDIT FEE AND
APPOINTMENT OF 2016 AUDIT FIRM
For None 1300 0 0 0
6 FINANCING FROM BANKS AND OTHER
FINANCIAL INSTITUTIONS
For None 1300 0 0 0
7 GUARANTEE FOR A COMPANY:TAISHAN
GYPSUM CO., LTD
For None 1300 0 0 0
8 A CONTROLLED SUBSIDIARY TO PROVIDE
GUARANTEE FOR ITS WHOLLY-OWNED AND
CONTROLLED SUBSIDIARIES: TAISHAN
GYPSUM CO., LTD
For None 1300 0 0 0
9 THE COMPANY AND THE ABOVE MENTIONED
CONTROLLED SUBSIDIARY TO ISSUE NON-
FINANCIAL-INSTITUTION DEBT FINANCING
INSTRUMENTS: TAISHAN GYPSUM CO., LTD
For None 1300 0 0 0
10 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1300 0 0 0
BEINGMATE BABY & CHILD FOOD CO LTD, HANGZHOU        
Security: Y988BE106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 11-Apr-2016  
ISIN CNE1000011Y7   Vote Deadline Date: 05-Apr-2016  
Agenda 706799460 Management     Total Ballot Shares: 1000  
Last Vote Date: 19-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY
For None 1000 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS
For None 1000 0 0 0
3 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
For None 1000 0 0 0
4 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT
For None 1000 0 0 0
5 TO CONSIDER AND APPROVE 2015 ANNUAL
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
For None 1000 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016
For None 1000 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO APPLY TO BANKS FOR
COMPREHENSIVE CREDIT FACILITIES
For None 1000 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES FOR ITS SUBSIDIARIES
For None 1000 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM
For None 1000 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE RELOCATION OF
YICHANG BEINGMATE FOOD SCIENCE AND
TECHNOLOGY CO., LTD
For None 1000 0 0 0
11 21 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
CHINA AEROSPACE TIMES ELECTRONICS CO LTD, WUHAN        
Security: Y0018W102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-Apr-2016  
ISIN CNE000000J93   Vote Deadline Date: 05-Apr-2016  
Agenda 706825443 Management     Total Ballot Shares: 1000  
Last Vote Date: 29-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO SPECIFIC SCHEME FOR
ASSETS PURCHASE VIA SHARE OFFERING
AND MATCHING FUND RAISING: PRICING
BASIS, PRICING BASE DATE AND ISSUING
PRICE
For None 1000 0 0 0
2 ADJUSTMENT TO SPECIFIC SCHEME FOR
ASSETS PURCHASE VIA SHARE OFFERING
AND MATCHING FUND RAISING: ISSUING
VOLUME AND AMOUNT OF THE RAISED
FUNDS
For None 1000 0 0 0
3 ADJUSTMENT TO SPECIFIC SCHEME FOR
ASSETS PURCHASE VIA SHARE OFFERING
AND MATCHING FUND RAISING: PURPOSE
OF THE RAISED FUNDS
For None 1000 0 0 0
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD        
Security: Y2346W101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-Apr-2016  
ISIN CNE1000007Y5   Vote Deadline Date: 04-Apr-2016  
Agenda 706826596 Management     Total Ballot Shares: 1000  
Last Vote Date: 29-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A WHOLLY-OWNED
SUBSIDIARY BY ANOTHER WHOLLY-OWNED
SUBSIDIARY
For None 1000 0 0 0
2 GUARANTEE FOR A CONTROLLED
SUBSIDIARY BY A WHOLLY-OWNED
SUBSIDIARY
For None 1000 0 0 0
3 APPLICATION FOR LOAN QUOTA TO A BANK
AND PLEDGE GUARANTEE BY THE WHOLLY-
OWNED SUBSIDIARY MENTIONED IN
PROPOSAL 2
For None 1000 0 0 0
4 APPLICATION FOR CREDIT QUOTA TO A
BANK BY A CONTROLLED SUBSIDIARY AND
THE COMPANY TO GUARANTEE IT
For None 1000 0 0 0
5 APPLICATION FOR TRUST FUND LOAN
QUOTA TO A TRUST COMPANY AND PLEDGE
GUARANTEE BY THE WHOLLY-OWNED
SUBSIDIARY MENTIONED IN PROPOSAL 2
For None 1000 0 0 0
6 APPLICATION FOR CREDIT QUOTA TO A
BANK BY ANOTHER CONTROLLED
SUBSIDIARY AND THE COMPANY TO
GUARANTEE IT
For None 1000 0 0 0
7 APPLICATION FOR CREDIT QUOTA TO A
BANK BY A 3RD AND 4TH CONTROLLED
SUBSIDIARIES AND THE COMPANY TO
GUARANTEE IT
For None 1000 0 0 0
8 APPLICATION FOR CREDIT QUOTA TO A
BANK BY A 5TH CONTROLLED SUBSIDIARIES
AND THE COMPANY TO GUARANTEE IT
For None 1000 0 0 0
9 APPLICATION FOR CREDIT QUOTA TO A
BANK BY A 6TH CONTROLLED SUBSIDIARIES
AND THE COMPANY TO GUARANTEE IT
For None 1000 0 0 0
10 FINANCING PLAN OF ISSUING BONDS IN
BEIJING FINANCIAL ASSETS EXCHANGE
For None 1000 0 0 0
11 INVESTMENT IN SETUP OF A COMPANY BY A
WHOLLY-OWNED SUBSIDIARY
For None 1000 0 0 0
12 INVESTMENT IN SETUP OF A COMPANY BY
ANOTHER WHOLLY-OWNED SUBSIDIARY
For None 1000 0 0 0
13 INVESTMENT IN SETUP OF A COMPANY BY A
3RD WHOLLY-OWNED SUBSIDIARY
For None 1000 0 0 0
14 INVESTMENT IN SETUP OF A COMPANY BY A
4TH WHOLLY-OWNED SUBSIDIARY
For None 1000 0 0 0
15 INVESTMENT IN SETUP OF A COMPANY BY A
CONTROLLED SUBSIDIARY
For None 1000 0 0 0
16 INVESTMENT IN SETUP OF A COMPANY BY A
5TH WHOLLY-OWNED SUBSIDIARY
For None 1000 0 0 0
17 INVESTMENT IN SETUP OF A COMPANY BY
ANOTHER CONTROLLED SUBSIDIARY
For None 1000 0 0 0
18 INVESTMENT IN SETUP OF A COMPANY BY A
6TH WHOLLY-OWNED SUBSIDIARY
For None 1000 0 0 0
19 INVESTMENT IN SETUP OF A COMPANY BY A
7TH WHOLLY-OWNED SUBSIDIARY
For None 1000 0 0 0
20 INVESTMENT IN SETUP OF A COMPANY BY A
3RD CONTROLLED SUBSIDIARY
For None 1000 0 0 0
21 INVESTMENT IN SETUP OF A COMPANY BY A
4TH CONTROLLED SUBSIDIARY
For None 1000 0 0 0
22 31 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN TEXT OF RES. 2. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
CMST DEVELOPMENT CO LTD, TIANJIN        
Security: Y9908M108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 12-Apr-2016  
ISIN CNE000000NS1   Vote Deadline Date: 06-Apr-2016  
Agenda 706777577 Management     Total Ballot Shares: 1900  
Last Vote Date: 17-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1900 0 0 0
2 2015 WORK REPORT OF THE INDEPENDENT
DIRECTORS
For None 1900 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1900 0 0 0
4 2015 ANNUAL REPORT For None 1900 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 1900 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.32000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1900 0 0 0
7 2015 AUDITING FEE PAYMENT STANDARDS For None 1900 0 0 0
8 RE-APPOINTMENT OF 2016 AUDIT FIRM AND
INNER CONTROL AUDIT FIRM
For None 1900 0 0 0
9 EXPANSION OF THE COMPANY'S BUSINESS
SCOPE AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 1900 0 0 0
10 EXEMPTION OF THE COMPANY AND THE
CONTROLLING SHAREHOLDER FROM
FULFILLING RELEVANT COMMITMENT
MATTERS
For None 1900 0 0 0
11 GUARANTEE FOR A COMPANY For None 1900 0 0 0
DAWNING INFORMATION INDUSTRY CO LTD        
Security: Y2022K108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 12-Apr-2016  
ISIN CNE100001TW7   Vote Deadline Date: 05-Apr-2016  
Agenda 706816545 Management     Total Ballot Shares: 300  
Last Vote Date: 24-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY
For None 300 0 0 0
2 PROPOSAL ON 2015 PROFIT DISTRIBUTION
SCHEME: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.40000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):5.000000
3) BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):5.000000
For None 300 0 0 0
3 PROPOSAL ON THE SPECIAL REPORT
CONCERNING THE DEPOSIT AND ACTUAL
USE OF PROCEEDS OF THE COMPANY FOR
2015
For None 300 0 0 0
4 PROPOSAL ON 2015 SOCIAL RESPONSIBILITY
REPORT OF THE COMPANY
For None 300 0 0 0
5 PROPOSAL ON THE SELF ASSESSMENT
REPORT ON INTERNAL CONTROL OF THE
COMPANY FOR 2015
For None 300 0 0 0
6 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 300 0 0 0
7 PROPOSAL ON 2015 FINAL ACCOUNTS
REPORT OF THE COMPANY
For None 300 0 0 0
8 PROPOSAL TO REAPPOINT THE AUDITOR
FOR 2015
For None 300 0 0 0
9 PROPOSAL ON THE AMOUNT OF CREDIT
FACILITIES OF LOANS TO BE APPLIED FROM
BANKS
For None 300 0 0 0
10 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF SUPERVISORS OF THE COMPANY
For None 300 0 0 0
GANSU GANGTAI HOLDING (GROUP) CO LTD, SHANGHAI        
Security: Y9721W101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 12-Apr-2016  
ISIN CNE000000487   Vote Deadline Date: 06-Apr-2016  
Agenda 706778721 Management     Total Ballot Shares: 1400  
Last Vote Date: 17-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2013 ANNUAL REPORT AND ITS SUMMARY For None 1400 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1400 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1400 0 0 0
4 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1400 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 1400 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.30000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1400 0 0 0
7 2016 REAPPOINTMENT OF EXTERNAL AUDIT
FIRM
For None 1400 0 0 0
8 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
For None 1400 0 0 0
9 2016 ESTIMATED GUARANTEE FOR WHOLLY-
OWNED SUBSIDIARIES
For None 1400 0 0 0
10 SPECIAL REPORT ON STORAGE AND USE OF
MATCHING FUND RAISED IN 2013
For None 1400 0 0 0
11 2015 SPECIAL REPORT ON STORAGE AND
ACTUAL USE OF RAISED FUNDS
For None 1400 0 0 0
GUOSEN SECURITIES CO LTD, SHENZHEN        
Security: Y295A2103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 12-Apr-2016  
ISIN CNE100001WS9   Vote Deadline Date: 05-Apr-2016  
Agenda 706825479 Management     Total Ballot Shares: 32800  
Last Vote Date: 29-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ELECT DIRECTORS OF THE
COMPANY
For None 4100 0 0 0
SUNING UNIVERSAL CO.,LTD, JILIN        
Security: Y8234T100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 12-Apr-2016  
ISIN CNE0000007N0   Vote Deadline Date: 06-Apr-2016  
Agenda 706806772 Management     Total Ballot Shares: 2500  
Last Vote Date: 23-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2500 0 0 0
3 2015 FINANCIAL REPORT For None 2500 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 2500 0 0 0
5 2015 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
For None 2500 0 0 0
6 REAPPOINTMENT OF AUDIT FIRM For None 2500 0 0 0
7 REAPPOINTMENT OF INNER CONTROL AUDIT
FIRM
For None 2500 0 0 0
8 2016 ESTIMATED EXTERNAL GUARANTEE
QUOTA
For None 2500 0 0 0
9 TO HEAR 2015 WORK REPORTS OF INDEPENDENT
DIRECTORS
None None Non Voting  
HEILONGJIANG AGRICULTURE CO LTD        
Security: Y3120A109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 13-Apr-2016  
ISIN CNE0000019Z9   Vote Deadline Date: 05-Apr-2016  
Agenda 706811420 Management     Total Ballot Shares: 1700  
Last Vote Date: 23-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1700 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1700 0 0 0
4 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1700 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.95000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1700 0 0 0
6 REAPPOINTMENT OF AUDIT FIRM AND ITS
REMUNERATION
For None 1700 0 0 0
7 2016 BUDGET For None 1700 0 0 0
8 2016 ESTIMATED TOTAL AMOUNT OF
CONTINUING CONNECTED TRANSACTIONS
For None 1700 0 0 0
SHENZHEN ENERGY GROUP CO LTD        
Security: Y7740R103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Apr-2016  
ISIN CNE000000933   Vote Deadline Date: 07-Apr-2016  
Agenda 706829819 Management     Total Ballot Shares: 7600  
Last Vote Date: 30-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A COMPANY For None 4000 0 0 0
2 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 4000 0 0 0
SINOLINK SECURITIES CO LTD, CHENGDU        
Security: Y8004P106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 13-Apr-2016  
ISIN CNE000000SV4   Vote Deadline Date: 07-Apr-2016  
Agenda 706803699 Management     Total Ballot Shares: 8400  
Last Vote Date: 22-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3000 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 3000 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 3000 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.80000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3000 0 0 0
6 APPOINTMENT OF 2016 AUDIT FIRM For None 3000 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTION ESTIMATE: ESTIMATED
CONNECTED TRANSACTIONS WITH THE
ACTUAL CONTROLLER AND COMPANIES
UNDER THE SAME CONTROL OF THE
ACTUAL CONTROLLER
For None 3000 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTION ESTIMATE: ESTIMATED
CONNECTED TRANSACTIONS WITH
ANOTHER COMPANY
For None 3000 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTION ESTIMATE: ESTIMATED
CONNECTED TRANSACTIONS WITH JOINT
VENTURES
For None 3000 0 0 0
10 2016 CONTINUING CONNECTED
TRANSACTION ESTIMATE: ESTIMATED
CONNECTED TRANSACTIONS WITH RELATED
PARTIES INCLUDING DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
For None 3000 0 0 0
11 REPORT ON USE OF 2015 RAISED FUND For None 3000 0 0 0
12 AMENDMENTS TO THE MANAGEMENT
SYSTEM OF CONNECTED TRANSACTIONS
For None 3000 0 0 0
13 AMENDMENTS TO THE PREPLAN FOR NON-
PUBLIC A-SHARE OFFERING
For None 3000 0 0 0
14 AMENDMENTS TO THE FILLING MEASURES
FOR IMMEDIATE DILUTED RETURN FOR NON-
PUBLIC A-SHARE OFFERING
For None 3000 0 0 0
ZHONGNAN RED CULTURAL GROUP CO LTD        
Security: Y444B1108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Apr-2016  
ISIN CNE100000RD3   Vote Deadline Date: 07-Apr-2016  
Agenda 706831559 Management     Total Ballot Shares: 700  
Last Vote Date: 30-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 LOAN FROM CHEN SHAOZHONG, THE DE
FACTO CONTROLLER
For None 700 0 0 0
2 CHANGE OF THE COMPANY'S NAME AND
STOCK ABBREVIATION
For None 700 0 0 0
3 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 700 0 0 0
4 AUTHORIZATION TO THE BOARD TO HANDLE
THE CHANGES IN THE NAME CHANGE AND
INDUSTRIAL AND COMMERCIAL
REGISTRATION
For None 700 0 0 0
BEIJING ZHONGKE SANHUAN HIGH-TECH CO LTD        
Security: Y07728101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 14-Apr-2016  
ISIN CNE000001261   Vote Deadline Date: 06-Apr-2016  
Agenda 706803738 Management     Total Ballot Shares: 1100  
Last Vote Date: 22-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 1100 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1100 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1100 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.85000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1100 0 0 0
6 GUARANTEE FOR THE LOAN OF
CONTROLLED SUBSIDIARIES
For None 1100 0 0 0
7 A WHOLLY-OWNED SUBSIDIARY TO PROVIDE
EXTERNAL GUARANTEE
For None 1100 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 1100 0 0 0
9 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 1100 0 0 0
10 AMENDMENTS TO THE COMPANYS ARTICLES
OF ASSOCIATION
For None 1100 0 0 0
11 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING
SHAREHOLDERS' GENERAL MEETINGS
For None 1100 0 0 0
CHINA RAILWAY ERJU CO LTD        
Security: Y1502C107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 14-Apr-2016  
ISIN CNE0000017Z3   Vote Deadline Date: 04-Apr-2016  
Agenda 706822776 Management     Total Ballot Shares: 1400  
Last Vote Date: 26-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1400 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1400 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 1400 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 1400 0 0 0
6 2016 FINANCIAL BUDGET REPORT For None 1400 0 0 0
7 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1400 0 0 0
8 CONTINUING CONNECTED TRANSACTIONS For None 1400 0 0 0
9 REAPPOINTMENT OF AUDIT FIRM For None 1400 0 0 0
10 REAPPOINTMENT OF INNER CONTROL AUDIT
FIRM
For None 1400 0 0 0
GUIZHOU BAILING GROUP PHARMACEUTICAL CO LTD        
Security: Y2945M108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 14-Apr-2016  
ISIN CNE100000PY3   Vote Deadline Date: 07-Apr-2016  
Agenda 706816634 Management     Total Ballot Shares: 1400  
Last Vote Date: 24-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 1400 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 1400 0 0 0
3 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY OF THE
COMPANY
For None 1400 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE AUDITOR
FOR 2016
For None 1400 0 0 0
5 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT OF THE COMPANY
For None 1400 0 0 0
6 TO CONSIDER AND APPROVE 2016
FINANCIAL BUDGET REPORT OF THE
COMPANY
For None 1400 0 0 0
7 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION PLAN OF THE COMPANY: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.80000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1400 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1400 0 0 0
9 24 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
ORIENTAL ENERGY CO LTD, NANJING        
Security: Y988AN107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Apr-2016  
ISIN CNE1000009S3   Vote Deadline Date: 08-Apr-2016  
Agenda 706862251 Management     Total Ballot Shares: 700  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 REAPPOINTMENT OF AUDIT FIRM For None 700 0 0 0
2 2015 AUDIT FEE For None 700 0 0 0
3 TO SIGN SHIP OPERATING AND CARGO
TRANSPORT AGREEMENT
For None 700 0 0 0
SHENZHEN RAPOO TECHNOLOGY CO LTD, SHENZHEN        
Security: Y7745K103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Apr-2016  
ISIN CNE1000012J6   Vote Deadline Date: 06-Apr-2016  
Agenda 706836636 Management     Total Ballot Shares: 300  
Last Vote Date: 31-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TRANSFER OF EQUITY STAKE IN A
SUBSIDIARY
For None 300 0 0 0
SINOTRANS AIR TRANSPORTATION DEVELOPMENT CO LTD, B        
Security: Y4241M105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Apr-2016  
ISIN CNE0000015Z7   Vote Deadline Date: 08-Apr-2016  
Agenda 706870943 Management     Total Ballot Shares: 900  
Last Vote Date: 05-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ELECT NON-INDEPENDENT
DIRECTOR: ZHANG JIANWEI
For None 900 0 0 0
2 PROPOSAL TO ELECT NON-INDEPENDENT
DIRECTOR: ZHANG MIAO
For None 900 0 0 0
3 PROPOSAL TO ELECT NON-INDEPENDENT
DIRECTOR: LI GUA NPENG
For None 900 0 0 0
4 PROPOSAL TO ELECT NON-INDEPENDENT
DIRECTOR: GAO WEI
For None 900 0 0 0
5 PROPOSAL TO ELECT NON-INDEPENDENT
DIRECTOR: LIU RUILING
For None 900 0 0 0
6 PROPOSAL TO ELECT NON-INDEPENDENT
DIRECTOR: CAI BING
For None 900 0 0 0
7 PROPOSAL TO ELECT INDEPENDENT
DIRECTOR: NING YAPING
For None 900 0 0 0
8 PROPOSAL TO ELECT INDEPENDENT
DIRECTOR: XU YANG
For None 900 0 0 0
9 PROPOSAL TO ELECT INDEPENDENT
DIRECTOR: XU JIABIN
For None 900 0 0 0
10 PROPOSAL TO ELECT SUPERVISOR: DAI JUN For None 900 0 0 0
11 PROPOSAL TO ELECT SUPERVISOR: GAO
GUOJUN
For None 900 0 0 0
GUANGDONG HEC TECHNOLOGY HOLDING CO LTD, DONGGUAN        
Security: Y13066108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 15-Apr-2016  
ISIN CNE000000BL1   Vote Deadline Date: 11-Apr-2016  
Agenda 706811761 Management     Total Ballot Shares: 2500  
Last Vote Date: 23-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 2500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2500 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2500 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 2500 0 0 0
5 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 2500 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.30000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2500 0 0 0
7 2016 CONNECTED TRANSACTIONS For None 2500 0 0 0
8 REAPPOINTMENT OF AUDIT FIRM For None 2500 0 0 0
9 2016 GUARANTEE QUOTA FOR CONTROLLED
SUBSIDIARIES AND CONTROLLED
SUBSIDIARIES TO PROVIDE EXTERNAL
GUARANTEE QUOTA
For None 2500 0 0 0
10 TO APPLY FOR ISSUANCE OF SUPER AND
SHORT-TERM COMMERCIAL PAPERS
For None 2500 0 0 0
11 ISSUANCE OF CORPORATE BONDS For None 2500 0 0 0
12 TRANSFER OF CREDIT TO WHOLLY-OWNED
SUBSIDIARIES, AND GUARANTEE FOR THEM
For None 2500 0 0 0
HAINAN AIRLINES COMPANY LTD, HAIKOU        
Security: Y2981E119   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 15-Apr-2016  
ISIN CNE0000011C5   Vote Deadline Date: 11-Apr-2016  
Agenda 706822841 Management     Total Ballot Shares: 29300  
Last Vote Date: 26-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 11900 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 11900 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 11900 0 0 0
4 2015 FINANCIAL REPORT AND 2016
FINANCIAL WORK PLAN
For None 11900 0 0 0
5 2015 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
For None 11900 0 0 0
6 REPORT ON THE REMUNERATION
DISTRIBUTION SCHEME FOR DIRECTORS,
SUPERVISORS AND OFFICERS
For None 11900 0 0 0
7 REPORT CONCERNING THE
REAPPOINTMENT OF THE ACCOUNTING
FIRM AND ON THE PAYMENT OF ITS
REMUNERATION
For None 11900 0 0 0
8 REPORT CONCERNING THE SIGNING OF
AGREEMENTS ON ROUTINE PRODUCTION
RELATED PARTY TRANSACTIONS WITH
RELATED PARTIES
For None 11900 0 0 0
9 REPORT CONCERNING THE REQUEST OF
THE GENERAL MEETING OF SHAREHOLDERS
TO APPROVE THE LIMIT OF MUTUAL
GUARANTEES BETWEEN THE COMPANY AND
ITS CONTROLLED SUBSIDIARIES FOR 2016
For None 11900 0 0 0
10 REPORT CONCERNING THE REQUEST OF
THE GENERAL MEETING OF SHAREHOLDERS
TO APPROVE THE LIMIT OF MUTUAL
GUARANTEES BETWEEN THE COMPANY AND
ITS RELATED PARTIES FOR 2016
For None 11900 0 0 0
11 REPORT CONCERNING THE AIRCRAFT
ACQUISITION PLAN FOR 2016
For None 11900 0 0 0
12 2015 WORK REPORT OF INDEPENDENT
DIRECTORS OF THE COMPANY
For None 11900 0 0 0
13 REPORT CONCERNING THE APPOINTMENT
OF AN INTERNAL CONTROL AUDITOR OF THE
COMPANY
For None 11900 0 0 0
14 28 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
HAISCO PHARMACEUTICAL GROUP CO LTD        
Security: Y9726U100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 15-Apr-2016  
ISIN CNE100001BC7   Vote Deadline Date: 06-Apr-2016  
Agenda 706893775 Management     Total Ballot Shares: 700  
Last Vote Date: 08-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 606712 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 FINANCIAL REPORT For None 700 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 700 0 0 0
4 RE-APPOINTMENT OF AUDIT FIRM For None 700 0 0 0
5 2015 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
For None 700 0 0 0
6 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 700 0 0 0
7 CHANGE OF THE COMPANY'S DOMICILE AND
AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 700 0 0 0
8 USE OF PROPRIETARY FUND TO PURCHASE
NON-PRINCIPAL GUARANTEED WEALTH
MANAGEMENT PRODUCTS
For None 700 0 0 0
9 USE OF PROPRIETARY FUND TO PURCHASE
PRINCIPAL GUARANTEED WEALTH
MANAGEMENT PRODUCTS
For None 700 0 0 0
SHANGHAI DAZHONG PUBLIC UTILITIES (GROUP) CO LTD,        
Security: Y7689D107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 15-Apr-2016  
ISIN CNE0000007Y7   Vote Deadline Date: 07-Apr-2016  
Agenda 706826394 Management     Total Ballot Shares: 2300  
Last Vote Date: 29-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 602277 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2300 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2300 0 0 0
4 2015 WORK REPORT OF GENERAL MANAGER For None 2300 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 2300 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2300 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 2300 0 0 0
8 APPLICATION FOR COMPREHENSIVE CREDIT
LINE AND GUARANTEE FOR THE EXTERNAL
FINANCING OF THE CONTROLLED
SUBSIDIARIES
For None 2300 0 0 0
9 REAPPOINTMENT OF AUDIT FIRM For None 2300 0 0 0
10 APPOINTMENT OF 2016 INNER CONTROL
AUDIT FIRM
For None 2300 0 0 0
11 WRITE-OFF OTHER ACCOUNT PAYABLE For None 2300 0 0 0
12 PLAN TO REGISTER AND ISSUE SUPER AND
SHORT-TERM COMMERCIAL PAPERS
For None 2300 0 0 0
13 PLAN TO REGISTER AND ISSUE
COMMERCIAL PAPERS
For None 2300 0 0 0
14 PLAN TO REGISTER AND ISSUE MEDIUM-
TERM NOTES
For None 2300 0 0 0
15 ELECTION OF ZOU XIAOLEI AS
INDEPENDENT DIRECTOR
For None 2300 0 0 0
SHENZHEN KINGDOM SCI-TECH CO LTD, SHENZHEN        
Security: Y7742M102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 15-Apr-2016  
ISIN CNE000001GF0   Vote Deadline Date: 08-Apr-2016  
Agenda 706816711 Management     Total Ballot Shares: 800  
Last Vote Date: 24-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 800 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 800 0 0 0
3 PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY OF THE COMPANY
For None 800 0 0 0
4 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 800 0 0 0
5 2015 PROFIT DISTRIBUTION SCHEME OF THE
COMPANY : THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.57000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 800 0 0 0
6 PROPOSAL ON THE REMUNERATION OF
DIRECTORS AND OFFICERS OF THE
COMPANY FOR 2015
For None 800 0 0 0
7 PROPOSAL TO APPOINT THE FINANCIAL
AUDITOR AND THE INTERNAL CONTROL
AUDITOR OF THE COMPANY
For None 800 0 0 0
8 PROPOSAL TO PROVIDE GUARANTEES FOR
THE COMPANY'S CONTROLLED SUBSIDIARY
SHENZHEN CHIPS INFORMATION ST CO., LTD
For None 800 0 0 0
9 24-MAR-2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN.  IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
SHENZHEN SALUBRIS PHARMACEUTICALS CO LTD, SHENZHEN        
Security: Y77443102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 15-Apr-2016  
ISIN CNE100000FW8   Vote Deadline Date: 08-Apr-2016  
Agenda 706811610 Management     Total Ballot Shares: 1800  
Last Vote Date: 23-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF DIRECTORS
For None 900 0 0 0
2 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF SUPERVISORS
For None 900 0 0 0
3 PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY
For None 900 0 0 0
4 PROPOSAL ON 2015 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
For None 900 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE AUDITOR OF
THE COMPANY FOR 2016
For None 900 0 0 0
6 23 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
XI'AN LONGI SILICON MATERIALS CORP, XI'AN        
Security: Y9727F102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 15-Apr-2016  
ISIN CNE100001FR6   Vote Deadline Date: 11-Apr-2016  
Agenda 706822904 Management     Total Ballot Shares: 1800  
Last Vote Date: 26-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 1800 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1800 0 0 0
3 2015 FINAL ACCOUNTS REPORT For None 1800 0 0 0
4 REPORT ON USES OF PREVIOUSLY RAISED
PROCEEDS
For None 1800 0 0 0
5 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1800 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.45000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1800 0 0 0
7 THE SPECIAL REPORT ON THE DEPOSIT AND
ACTUAL USE OF PROCEEDS FOR 2015
For None 1800 0 0 0
8 PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM
For None 1800 0 0 0
9 PROPOSAL ON THE PREDICTION OF THE
ROUTINE RELATED PARTY TRANSACTIONS
FOR 2016
For None 1800 0 0 0
10 PROPOSAL ON MATTERS CONCERNING THE
DILUTED CURRENT RETURNS AFTER THE
REFINANCING
For None 1800 0 0 0
11 PROPOSAL ON REMUNERATION OF
DIRECTORS AND SUPERVISORS FOR 2016
For None 1800 0 0 0
12 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 1800 0 0 0
13 28 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
ZHONGSHAN BROAD-OCEAN MOTOR CO LTD, ZHONGSHAN        
Security: Y98937108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 15-Apr-2016  
ISIN CNE100000C07   Vote Deadline Date: 06-Apr-2016  
Agenda 706914911 Management     Total Ballot Shares: 1600  
Last Vote Date: 12-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 618652 DUE TO DELETION OF
RESOLUTION 13. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1600 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1600 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1600 0 0 0
5 2016 FINANCIAL BUDGET REPORT For None 1600 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 1600 0 0 0
7 2015 PROFIT DISTRIBUTION PLAN THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 0.95000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1600 0 0 0
8 EVALUATION ON 2015 AUDIT FIRM'S AUDIT
WORK AND RE-APPOINTMENT OF AUDIT
FIRM
For None 1600 0 0 0
9 APPLICATION FOR COMPREHENSIVE CREDIT
LOAN TO BANKS
For None 1600 0 0 0
10 TO CARRY OUT 2017 FORWARD FOREIGN
EXCHANGE HEDGING BUSINESS
For None 1600 0 0 0
11 RE ELECTION OF NON-INDEPENDENT
DIRECTOR: LU CHUPING
For None 1600 0 0 0
12 RE ELECTION OF NON-INDEPENDENT
DIRECTOR: XU HAIMING
For None 1600 0 0 0
13 RE ELECTION OF NON-INDEPENDENT
DIRECTOR: GONG JUN
For None 1600 0 0 0
14 RE ELECTION OF NON-INDEPENDENT
DIRECTOR: PENG HUI
For None 1600 0 0 0
15 RE ELECTION OF NON-INDEPENDENT
DIRECTOR: WANG WENLI
For None 1600 0 0 0
16 ELECTION OF INDEPENDENT DIRECTOR:
YUAN HAILIN
For None 1600 0 0 0
17 ELECTION OF INDEPENDENT DIRECTOR:
LUAN JINGLIANG
For None 1600 0 0 0
18 ELECTION OF INDEPENDENT DIRECTOR: YU
JINSONG
For None 1600 0 0 0
19 ELECTION OF INDEPENDENT DIRECTOR:
CHEN ZHAO
For None 1600 0 0 0
20 RE-ELECTION OF SUPERVISOR: ZHANG
SHULING
For None 1600 0 0 0
21 RE-ELECTION OF SUPERVISOR: WANG
ZHENBIAO
For None 1600 0 0 0
22 REMUNERATION PLAN FOR MEMBERS OF
THE BOARD
For None 1600 0 0 0
23 EXPANSION OF THE BUSINESS SCOPE OF
THE COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 1600 0 0 0
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD        
Security: Y2481T103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Apr-2016  
ISIN CNE000001KB1   Vote Deadline Date: 12-Apr-2016  
Agenda 706879701 Management     Total Ballot Shares: 500  
Last Vote Date: 06-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF THE COMPANY'S NAME For None 500 0 0 0
2 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 500 0 0 0
CITIC GUOAN INFORMATION INDUSTRY CO LTD, BEIJING        
Security: Y1636B108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Apr-2016  
ISIN CNE000000TD0   Vote Deadline Date: 11-Apr-2016  
Agenda 706867819 Management     Total Ballot Shares: 1500  
Last Vote Date: 02-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO PLAN TO PLEDGE THE STOCK
RIGHTS OF TIANJIN QIXIN ZHICHENG
TECHNOLOGY CO., LTD. HELD BY HAINING
GUOAN RUIWEI EQUITY INVESTMENT
PARTNERSHIP ENTERPRISE LIMITED
PARTNERSHIP TO CHINA MERCHANTS BANK
CO., LTD. SHENZHEN SUB BRANCH TO
CONDUCT QIHOO 360 PRIVATISATION
SYNDICATED LOANS
For None 1500 0 0 0
2 PROPOSAL TO PLAN TO PLEDGE THE STOCK
RIGHTS OF TIANJIN QIXIN TONGDA
TECHNOLOGY CO., LTD. HELD BY HAINING
GUOAN RUIWEI EQUITY INVESTMENT
PARTNERSHIP ENTERPRISE LIMITED
PARTNERSHIP TO CHINA MERCHANTS BANK
CO., LTD. SHENZHEN SUB BRANCH TO
CONDUCT QIHOO 360 PRIVATISATION
SYNDICATED LOANS
For None 1500 0 0 0
GRG BANKING EQUIPMENT CO LTD, GUANGZHOU        
Security: Y2889S103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-Apr-2016  
ISIN CNE100000650   Vote Deadline Date: 08-Apr-2016  
Agenda 706829883 Management     Total Ballot Shares: 900  
Last Vote Date: 30-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 900 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 900 0 0 0
3 2015 FINAL ACCOUNT REPORT For None 900 0 0 0
4 PROPOSAL ON 2015 PROFIT DISTRIBUTION:
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):5.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 900 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 900 0 0 0
6 PROPOSAL ON THE APPOINTMENT OF BDO
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE AUDITOR OF
THE COMPANY FOR 2016
For None 900 0 0 0
7 PROPOSAL TO USE IDLE EQUITY FUNDS TO
PURCHASE PRINCIPAL GUARANTEED BANK
WEALTH MANAGEMENT PRODUCTS
For None 900 0 0 0
8 PROPOSAL TO PROVIDE ADDITIONAL
GUARANTEES FOR THE COMPANY'S WHOLLY
OWNED SUBSIDIARY GRG INTERNATIONAL
CO., LTD
For None 900 0 0 0
9 PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 900 0 0 0
10 PROPOSAL TO INCREASE THE AMOUNT ON
VENTURE INVESTMENT WITH THE SELF
OWNED FUNDS
For None 900 0 0 0
11 30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
JINKE PROPERTY GROUP CO LTD, CHONGQING        
Security: Y2100J106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-Apr-2016  
ISIN CNE000000073   Vote Deadline Date: 12-Apr-2016  
Agenda 706830280 Management     Total Ballot Shares: 4200  
Last Vote Date: 30-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4200 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4200 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 4200 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 4200 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 4200 0 0 0
6 DECREASE OF REGISTERED CAPITAL OF
THE COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 4200 0 0 0
7 ESTIMATED GUARANTEE QUOTA FOR
CONTROLLED SUBSIDIARIES
For None 4200 0 0 0
8 APPOINTMENT OF 2016 FINANCIAL AND
INNER CONTROL AUDIT FIRM
For None 4200 0 0 0
LIAONING CHENGDA CO LTD, DALIAN        
Security: Y5279J104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-Apr-2016  
ISIN CNE000000LY3   Vote Deadline Date: 08-Apr-2016  
Agenda 706829869 Management     Total Ballot Shares: 5100  
Last Vote Date: 30-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 1500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 1500 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 1500 0 0 0
4 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 1500 0 0 0
5 SCHEME OF PROFIT DISTRIBUTION AND
CAPITALIZATION OF CAPITAL RESERVE OF
THE COMPANY FOR 2015: 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
For None 1500 0 0 0
6 2015 WORK REPORTS OF THE INDEPENDENT
DIRECTORS OF THE COMPANY
For None 1500 0 0 0
7 PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1500 0 0 0
8 PROPOSAL ON THE BY ELECTION OF ONE
INDEPENDENT DIRECTOR OF THE COMPANY
For None 1500 0 0 0
9 PROPOSAL TO PROVIDE FINANCING
GUARANTEES FOR THE COMPANY'S
CONTROLLED SUBSIDIARIES FOR 2016
For None 1500 0 0 0
10 PROPOSAL ON THE AMOUNT OF FINANCING
THE COMPANY WILL APPLY FROM FINANCIAL
INSTITUTIONS
For None 1500 0 0 0
11 PROPOSAL TO PURCHASE SHORT TERM
WEALTH MANAGEMENT PRODUCTS
For None 1500 0 0 0
12 PROPOSAL TO PURCHASE WEALTH
MANAGEMENT PRODUCTS FROM THE
RELATED PARTY GF SECURITIES CO., LTD
For None 1500 0 0 0
13 PROPOSAL ON THE REGISTRATION OF
ISSUANCE AMOUNT OF SUPER SHORT TERM
FINANCING BONDS
For None 1500 0 0 0
14 PROPOSAL ON PROVISION FOR IMPAIRMENT For None 1500 0 0 0
15 PROPOSAL TO APPOINT A FINANCIAL
AUDITOR AND AN INTERNAL CONTROL
AUDITOR FOR 2016
For None 1500 0 0 0
16 30 MAR 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD, ZHAN        
Security: Y9890Q109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 18-Apr-2016  
ISIN CNE000001F21   Vote Deadline Date: 08-Apr-2016  
Agenda 706879713 Management     Total Ballot Shares: 400  
Last Vote Date: 06-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 NOMINATION OF DIRECTOR CANDIDATE:
HUANG JINMING
For None 400 0 0 0
2 NOMINATION OF DIRECTOR CANDIDATE: LIN
LIUQIANG
For None 400 0 0 0
3 NOMINATION OF DIRECTOR CANDIDATE:
CHEN DONG
For None 400 0 0 0
ZHEJIANG WANFENG AUTO WHEEL CO LTD        
Security: Y9892K100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-Apr-2016  
ISIN CNE000001PF1   Vote Deadline Date: 12-Apr-2016  
Agenda 706830127 Management     Total Ballot Shares: 800  
Last Vote Date: 30-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 800 0 0 0
2 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):2.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):8.000000
For None 800 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 800 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 800 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 800 0 0 0
6 EXTERNAL GUARANTEE FOR SUBSIDIARIES
IN 2016
For None 800 0 0 0
7 2016 LOAN PLAN For None 800 0 0 0
8 TO CARRY OUT HEDGING BUSINESS ON
ALUMINIUM INGOT
For None 800 0 0 0
9 APPOINTMENT OF 2016 AUDIT FIRM For None 800 0 0 0
BEIJING CAPITAL CO LTD, BEIJING        
Security: Y07716106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-Apr-2016  
ISIN CNE000001295   Vote Deadline Date: 11-Apr-2016  
Agenda 706836763 Management     Total Ballot Shares: 5200  
Last Vote Date: 31-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPOINTMENT OF DIRECTORS For None 2400 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2400 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 2400 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2400 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 2400 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):10.000000
For None 2400 0 0 0
7 2015 ANNUAL REPORT AND ITS SUMMARY For None 2400 0 0 0
8 PAYMENT OF 2015 FINANCIAL REPORT
AUDITING FEE
For None 2400 0 0 0
9 PAYMENT OF 2015 INNER CONTROL
AUDITING FEE
For None 2400 0 0 0
10 REAPPOINTMENT OF 2016 FINANCIAL
REPORT AUDIT FIRM
For None 2400 0 0 0
11 REAPPOINTMENT OF AUDIT FIRM For None 2400 0 0 0
12 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS
For None 2400 0 0 0
13 PUBLIC ISSUANCE OF CORPORATE BONDS:
ISSUING VOLUME
For None 2400 0 0 0
14 PUBLIC ISSUANCE OF CORPORATE BONDS:
PAR VALUE AND ISSUING PRICE
For None 2400 0 0 0
15 PUBLIC ISSUANCE OF CORPORATE BONDS:
ISSUANCE TARGETS AND ARRANGEMENT
FOR PLACEMENT TO SHAREHOLDERS
For None 2400 0 0 0
16 PUBLIC ISSUANCE OF CORPORATE BONDS:
BOND TYPE AND BOND DURATION
For None 2400 0 0 0
17 PUBLIC ISSUANCE OF CORPORATE BONDS:
INTEREST PAYMENT METHOD
For None 2400 0 0 0
18 PUBLIC ISSUANCE OF CORPORATE BONDS:
METHOD OF ISSUANCE
For None 2400 0 0 0
19 PUBLIC ISSUANCE OF CORPORATE BONDS:
GUARANTEE MATTERS
For None 2400 0 0 0
20 PUBLIC ISSUANCE OF CORPORATE BONDS:
PURPOSE OF THE RAISED FUNDS
For None 2400 0 0 0
21 PUBLIC ISSUANCE OF CORPORATE BONDS:
LISTING ARRANGEMENT
For None 2400 0 0 0
22 PUBLIC ISSUANCE OF CORPORATE BONDS:
THE COMPANY'S CREDIT AND GUARANTEE
MEASURES ON REPAYING THE DEBT
For None 2400 0 0 0
23 PUBLIC ISSUANCE OF CORPORATE BONDS:
UNDERWRITING METHOD
For None 2400 0 0 0
24 PUBLIC ISSUANCE OF CORPORATE BONDS:
THE VALID PERIOD OF THE RESOLUTION
For None 2400 0 0 0
25 MANDATE TO THE BOARD TO HANDLE
MATTERS RELATED TO THE CORPORATE
BOND ISSUANCE
For None 2400 0 0 0
CHANGJIANG SECURITIES CO LTD, WUHAN        
Security: Y1314J100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-Apr-2016  
ISIN CNE000000SH3   Vote Deadline Date: 13-Apr-2016  
Agenda 706825784 Management     Total Ballot Shares: 14500  
Last Vote Date: 29-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 4800 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 4800 0 0 0
3 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT OF THE COMPANY
For None 4800 0 0 0
4 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION: 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
For None 4800 0 0 0
5 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY OF THE
COMPANY
For None 4800 0 0 0
6 TO CONSIDER AND APPROVE 2015 RISK
CONTROL INDICATOR REPORT
For None 4800 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 4800 0 0 0
8 PROPOSAL ON REVISING RULES OF
PROCEDURES FOR THE GENERAL MEETING
OF SHAREHOLDERS
For None 4800 0 0 0
9 PROPOSAL ON REVISING RULES OF
PROCEDURES FOR THE BOARD OF
DIRECTORS
For None 4800 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL TO APPOINT THE AUDITOR FOR
2016
For None 4800 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SPECIAL STATEMENT ON
REMUNERATION AND APPRAISAL OF
DIRECTORS FOR 2015
For None 4800 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SPECIAL STATEMENT ON
REMUNERATION AND APPRAISAL OF
SUPERVISORS FOR 2015
For None 4800 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SPECIAL STATEMENT ON
PERFORMANCE APPRAISAL AND
REMUNERATION OF MANAGEMENT FOR 2015
For None 4800 0 0 0
14 TO HEAR 2015 WORK REPORT OF THE INDEPENDENT
DIRECTORS
None None Non Voting  
15 29 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
CHINA FORTUNE LAND CO LTD, BEIJING        
Security: Y98912101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-Apr-2016  
ISIN CNE000001GG8   Vote Deadline Date: 07-Apr-2016  
Agenda 706839276 Management     Total Ballot Shares: 5400  
Last Vote Date: 31-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2300 0 0 0
2 2015 FINANCIAL RESOLUTION REPORT For None 2300 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 2300 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY5.40000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2300 0 0 0
5 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 2300 0 0 0
6 CONTINUING CONNECTED TRANSACTIONS For None 2300 0 0 0
7 MANDATE TO THE BOARD TO EXAMINE AND
APPROVE PARK EXPANSION AGREEMENT
For None 2300 0 0 0
8 MANDATE TO THE COMPANY AND
SUBSIDIARIES FOR EXTERNAL INVESTMENT
For None 2300 0 0 0
9 MANDATE TO THE COMPANY TO PURCHASE
OPERATIONAL LAND
For None 2300 0 0 0
10 GUARANTEE PROVIDED BY THE COMPANY
AND SUBORDINATE SUBSIDIARIES
For None 2300 0 0 0
11 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2300 0 0 0
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD        
Security: Y3121R101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-Apr-2016  
ISIN CNE000000XM3   Vote Deadline Date: 13-Apr-2016  
Agenda 706836737 Management     Total Ballot Shares: 6200  
Last Vote Date: 31-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY OF THE
COMPANY
For None 3300 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 3300 0 0 0
3 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 3300 0 0 0
4 TO CONSIDER AND APPROVE 2015 WORK
REPORTS OF THE INDEPENDENT
DIRECTORS
For None 3300 0 0 0
5 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION SCHEME OF THE COMPANY:
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
For None 3300 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM
For None 3300 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO REPURCHASE THE
CORRESPONDING SHARES OF UNFINISHED
PERFORMANCE COMMITMENT OF
CONSTRUCTION IN PROGRESS ON THE
UNDERLYING ASSETS OF REORGANIZATION
For None 3300 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY TO HANDLE MATTERS IN
RELATION TO THE CANCELLATION AFTER
SHARES REPURCHASE
For None 3300 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION
For None 3300 0 0 0
JILIN AODONG PHARMACEUTICAL GROUP CO LTD, DUNHUA        
Security: Y4451E108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-Apr-2016  
ISIN CNE000000719   Vote Deadline Date: 11-Apr-2016  
Agenda 706830115 Management     Total Ballot Shares: 3000  
Last Vote Date: 30-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY TO HEAR THE WORK REPORT
OF INDEPENDENT DIRECTORS
For None 900 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 900 0 0 0
3 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY OF THE
COMPANY
For None 900 0 0 0
4 TO CONSIDER AND APPROVE 2015
FINANCIAL WORK REPORT
For None 900 0 0 0
5 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION SCHEME: 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
For None 900 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM
For None 900 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL ON ROUTINE RELATED PARTY
TRANSACTIONS
For None 900 0 0 0
8 PROPOSAL ON THE PLAN OF
REPURCHASING THE COMPANY'S SHARES
For None 900 0 0 0
9 30MAR2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION 5. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD, SHAN        
Security: Y7684A108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-Apr-2016  
ISIN CNE100000TC1   Vote Deadline Date: 12-Apr-2016  
Agenda 706830228 Management     Total Ballot Shares: 3400  
Last Vote Date: 30-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS
For None 1600 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
For None 1600 0 0 0
3 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT OF THE COMPANY
For None 1600 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY
For None 1600 0 0 0
5 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION SCHEME: 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):10.000000
For None 1600 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SPECIAL REPORT
REGARDING ACTUAL DEPOSIT AND USE OF
PROCEEDS FOR 2015
For None 1600 0 0 0
7 2015 SELF-ASSESSMENT REPORT ON
INTERNAL CONTROL
For None 1600 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM
For None 1600 0 0 0
9 PROPOSAL TO APPLY FROM BANKS FOR
CREDIT FINANCING
For None 1600 0 0 0
10 PROPOSAL TO PROVIDE GUARANTEES FOR
THE WHOLLY-OWNED SUBSIDIARIES
For None 1600 0 0 0
11 PROPOSAL TO USE IDLE PROCEEDS TO
IMPLEMENT CASH MANAGEMENT
For None 1600 0 0 0
12 PROPOSAL TO CHANGE THE REGISTERED
CAPITALS AND REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1600 0 0 0
13 30MAR2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL TEXT IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
None None Non Voting  
SHANGHAI CONSTRUCTION GROUP CO LTD, SHANGHAI        
Security: Y7680W104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-Apr-2016  
ISIN CNE000000WR4   Vote Deadline Date: 12-Apr-2016  
Agenda 706895820 Management     Total Ballot Shares: 10200  
Last Vote Date: 08-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 613504 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF BOARD OF
DIRECTORS
For None 5000 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 5000 0 0 0
4 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 5000 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 5000 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):2.000000
For None 5000 0 0 0
7 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS
For None 5000 0 0 0
8 2016 GUARANTEE QUOTA AND MANDATE
FROM THE GENERAL MEETING
For None 5000 0 0 0
9 2016 INVESTMENT PLAN QUOTA AND
MANDATE FROM THE GENERAL MEETING
For None 5000 0 0 0
10 2016 APPOINTMENT OF AUDIT FIRM For None 5000 0 0 0
11 RENEWAL OF CONTINUING CONNECTED
TRANSACTIONS AGREEMENT WITH A
COMPANY
For None 5000 0 0 0
12 MANDATE TO THE BOARD FOR AMENDMENT
TO THE ARTICLE OF ASSOCIATION
For None 5000 0 0 0
13 CONNECTED TRANSACTION REGARDING
TRANSFERRING PROJECTS INVESTED WITH
RAISED FUNDS
For None 5000 0 0 0
14 THE EMPLOYEE STOCK OWNERSHIP PLAN
(DRAFT) (BY MEANS OF SUBSCRIBING FOR
NON-PUBLIC OFFERING SHARES)
For None 5000 0 0 0
15 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 5000 0 0 0
16 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 5000 0 0 0
17 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 5000 0 0 0
18 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD OF ISSUANCE
For None 5000 0 0 0
19 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 5000 0 0 0
20 SCHEME FOR NON-PUBLIC SHARE
OFFERING: PRICING BASE DATE AND
ISSUING PRICE
For None 5000 0 0 0
21 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 5000 0 0 0
22 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 5000 0 0 0
23 SCHEME FOR NON-PUBLIC SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 5000 0 0 0
24 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ACCUMULATED RETAINED
PROFITS BEFORE NON-PUBLIC OFFERING
For None 5000 0 0 0
25 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 5000 0 0 0
26 2016 FEASIBILITY REPORT ON USE OF
PROCEEDS FROM THE NON-PUBLIC SHARE
OFFERING
For None 5000 0 0 0
27 2016 PREPLAN OF THE COMPANY'S NON-
PUBLIC OFFERING
For None 5000 0 0 0
28 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION CONTRACT WITH A
COMPANY
For None 5000 0 0 0
29 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 5000 0 0 0
30 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 5000 0 0 0
31 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS(2016-
2018)
For None 5000 0 0 0
32 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE EMPLOYEE
STOCK OWNERSHIP PLAN
For None 5000 0 0 0
33 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 5000 0 0 0
34 COMMITMENT ON DILUTED IMMEDIATE
RETURN RELATED TO THE NON-PUBLIC
OFFERING
For None 5000 0 0 0
35 SPECIAL SELF-EXAMINATION REPORT ON
REAL ESTATE BUSINESS
For None 5000 0 0 0
36 BY-ELECTION OF SUPERVISOR: ZHOU PING For None 5000 0 0 0
TCL CORPORATION        
Security: Y8549C107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-Apr-2016  
ISIN CNE000001GL8   Vote Deadline Date: 13-Apr-2016  
Agenda 706829895 Management     Total Ballot Shares: 36700  
Last Vote Date: 30-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 11600 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 11600 0 0 0
3 2015 FINANCIAL REPORT OF THE COMPANY For None 11600 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.80000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 11600 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 11600 0 0 0
6 PROPOSAL TO ADJUST THE AMOUNT OF
GUARANTEES TO BE PROVIDED FOR THE
COMPANY'S SUBSIDIARIES
For None 11600 0 0 0
7 PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM
For None 11600 0 0 0
8 30MAR2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
GUOXUAN HIGH-TECH CO., LTD.,        
Security: Y4439F102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-Apr-2016  
ISIN CNE000001NY7   Vote Deadline Date: 14-Apr-2016  
Agenda 706862605 Management     Total Ballot Shares: 600  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 600 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 600 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 600 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 600 0 0 0
6 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS IN 2015
For None 600 0 0 0
7 2015 INTERNAL CONTROL SELF-EVALUATION
REPORT
For None 600 0 0 0
8 2016 APPLICATION FOR CREDIT LINE TO
BANKS
For None 600 0 0 0
9 GUARANTEE FOR BANK CREDIT OF WHOLLY-
OWNED SUBSIDIARIES
For None 600 0 0 0
10 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 600 0 0 0
INDUSTRIAL SECURITIES CO LTD, FUZHOU        
Security: Y3994T101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-Apr-2016  
ISIN CNE100000V95   Vote Deadline Date: 14-Apr-2016  
Agenda 706862453 Management     Total Ballot Shares: 22750  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 6760 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 6760 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 6760 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 6760 0 0 0
5 2015 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
For None 6760 0 0 0
6 2016 SECURITIES INVESTMENT SCALE For None 6760 0 0 0
7 REAPPOINTMENT OF AUDIT FIRM For None 6760 0 0 0
8 MANDATE REGARDING DEBT FINANCING
SCALE
For None 6760 0 0 0
9 CHANGE OF SHAREHOLDER SUPERVISORS For None 6760 0 0 0
INSPUR ELECTRONIC INFORMATION INDUSTRY CO LTD        
Security: Y51704107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-Apr-2016  
ISIN CNE0000012M2   Vote Deadline Date: 14-Apr-2016  
Agenda 706836864 Management     Total Ballot Shares: 1000  
Last Vote Date: 31-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1000 0 0 0
2 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1000 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1000 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 1000 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 1000 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1000 0 0 0
7 CONTINUING CONNECTED TRANSACTIONS
MATTERS
For None 1000 0 0 0
8 REAPPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND PAYMENT OF 2015 AUDIT FEE
For None 1000 0 0 0
9 REAPPOINTMENT OF 2016 INNER CONTROL
AUDIT FIRM AND PAYMENT OF 2015 AUDIT
FEE
For None 1000 0 0 0
10 CONTINUING CONNECTED TRANSACTIONS
FRAMEWORK AGREEMENT TO BE SIGNED
For None 1000 0 0 0
11 GUARANTEE FOR WHOLLY-OWNED
SUBSIDIARIES
For None 1000 0 0 0
12 AMENDMENTS TO THE RAISED FUND
MANAGEMENT MEASURES
For None 1000 0 0 0
JISHI MEDIA CO LTD, JILIN, CHANGCHUN        
Security: Y444DQ101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-Apr-2016  
ISIN CNE100001BY1   Vote Deadline Date: 14-Apr-2016  
Agenda 706862530 Management     Total Ballot Shares: 3000  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3000 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 3000 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.25000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3000 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 3000 0 0 0
6 APPOINTMENT OF 2016 AUDIT FIRM AND
INNER CONTROL AUDIT FIRM
For None 3000 0 0 0
METALLURGICAL CORPORATION OF CHINA LTD        
Security: Y5949Y101   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 20-Apr-2016  
ISIN CNE100000FX6   Vote Deadline Date: 23-Mar-2016  
Agenda 706750963 Management     Total Ballot Shares: 13100  
Last Vote Date: 09-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING: STOCK TYPE
AND PAR VALUE
For None 13100 0 0 0
2 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING: METHOD OF
ISSUANCE
For None 13100 0 0 0
3 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING: ISSUANCE
TARGETS AND SUBSCRIPTION METHOD
For None 13100 0 0 0
4 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING: ISSUING PRICE
AND PRICING PRINCIPLE
For None 13100 0 0 0
5 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING: ISSUING
VOLUME
For None 13100 0 0 0
6 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING: PURPOSE OF
THE RAISED FUNDS
For None 13100 0 0 0
7 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING: ARRANGEMENT
FOR ACCUMULATED RETAINED PROFITS
BEFORE NON-PUBLIC OFFERING
For None 13100 0 0 0
8 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING: LOCK-UP
PERIOD
For None 13100 0 0 0
9 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING: LISTING PLACE
For None 13100 0 0 0
10 ADJUSTMENT TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING: THE VALID
PERIOD OF THE RESOLUTION
For None 13100 0 0 0
11 PREPLAN OF THE NON-PUBLIC SHARE
OFFERING (REVISION)
For None 13100 0 0 0
METALLURGICAL CORPORATION OF CHINA LTD        
Security: Y5949Y101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Apr-2016  
ISIN CNE100000FX6   Vote Deadline Date: 07-Apr-2016  
Agenda 706884601 Management     Total Ballot Shares: 13100  
Last Vote Date: 07-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 602121 DUE TO ADDITIONS OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None Non Voting  
2 THE ELIGIBILITY FOR NON-PUBLIC A SHARE
OFFERING
For None 13100 0 0 0
3 ADJUSTMENT TO THE NON-PUBLIC A SHARE
OFFERING PLAN: STOCK TYPE AND PAR
VALUE
For None 13100 0 0 0
4 ADJUSTMENT TO THE NON-PUBLIC A SHARE
OFFERING PLAN: METHOD OF ISSUANCE
For None 13100 0 0 0
5 ADJUSTMENT TO THE NON-PUBLIC A SHARE
OFFERING PLAN: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 13100 0 0 0
6 ADJUSTMENT TO THE NON-PUBLIC A SHARE
OFFERING PLAN: ISSUING PRICE AND
PRICING PRINCIPLE
For None 13100 0 0 0
7 ADJUSTMENT TO THE NON-PUBLIC A SHARE
OFFERING PLAN: ISSUING VOLUME
For None 13100 0 0 0
8 ADJUSTMENT TO THE NON-PUBLIC A SHARE
OFFERING PLAN: PURPOSE OF THE RAISED
FUNDS
For None 13100 0 0 0
9 ADJUSTMENT TO THE NON-PUBLIC A SHARE
OFFERING PLAN: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 13100 0 0 0
10 ADJUSTMENT TO THE NON-PUBLIC A SHARE
OFFERING PLAN: LOCK-UP PERIOD
For None 13100 0 0 0
11 ADJUSTMENT TO THE NON-PUBLIC A SHARE
OFFERING PLAN: LISTING PLACE
For None 13100 0 0 0
12 ADJUSTMENT TO THE NON-PUBLIC A SHARE
OFFERING PLAN: THE VALID PERIOD OF THE
RESOLUTION
For None 13100 0 0 0
13 PREPLAN OF THE NON-PUBLIC A SHARE
OFFERING (REVISION)
For None 13100 0 0 0
14 RISK WARNING ON DILUTED IMMEDIATE
RETURNS FOR THE ISSUANCE OF NON-
PUBLIC SHARES AND FILLING MEASURES
For None 13100 0 0 0
15 COMMITMENTS OF THE DIRECTORS AND
SENIOR MANAGEMENT ON FILLING
MEASURES FOR DILUTED IMMEDIATE
RETURNS FOR THE ISSUANCE OF NON-
PUBLIC A SHARES
For None 13100 0 0 0
16 TO ADJUST THE VALID PERIOD OF THE
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
A SHARE OFFERING
For None 13100 0 0 0
17 2015 FINANCIAL RESOLUTION REPORT For None 13100 0 0 0
18 2015 PROFIT DISTRIBUTION PLAN: CASH
DIVIDEND PER 10 SHARES (TAX INCLUDED):
CNY 0.55
For None 13100 0 0 0
19 PLAN FOR 2016 REGISTRATION AND
ISSUANCE OF DOMESTIC CORPORATE
BONDS
For None 13100 0 0 0
SHENZHEN HUAQIANG INDUSTRY CO LTD, SHENZHEN        
Security: Y7741A109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-Apr-2016  
ISIN CNE0000008R9   Vote Deadline Date: 14-Apr-2016  
Agenda 706878305 Management     Total Ballot Shares: 500  
Last Vote Date: 06-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 617774 DUE TO ADDITION OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 500 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 500 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 500 0 0 0
5 2015 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
For None 500 0 0 0
6 USE OF IDLE PROPRIETARY FUND TO
PURCHASE BANK WEALTH MANAGEMENT
PRODUCTS
For None 500 0 0 0
7 BY-ELECTION OF YANG LIN AS DIRECTOR For None 500 0 0 0
8 2015 ANNUAL REPORT AND ITS SUMMARY For None 500 0 0 0
SICHUAN KELUN PHARMACEUTICAL CO LTD, CHENGDU        
Security: Y7931Q104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-Apr-2016  
ISIN CNE100000PW7   Vote Deadline Date: 12-Apr-2016  
Agenda 706893888 Management     Total Ballot Shares: 3500  
Last Vote Date: 08-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 614948 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1400 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1400 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 1400 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 1400 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 1400 0 0 0
7 REAPPOINTMENT OF FINANCIAL AUDIT FIRM For None 1400 0 0 0
8 BANK FINANCING OF THE COMPANY AND
SUBORDINATE (BRANCH) COMPANIES
For None 1400 0 0 0
9 TO ISSUE NON-FINANCIAL-INSTITUTION
DEBT FINANCING INSTRUMENTS
For None 1400 0 0 0
10 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.39000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1400 0 0 0
11 INVESTMENT IN THE CONSTRUCTION OF
BIOMEDICAL INDUSTRY PARK
For None 1400 0 0 0
SUNSHINE CITY GROUP COMPANY LIMITED        
Security: Y2653W108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-Apr-2016  
ISIN CNE000000206   Vote Deadline Date: 14-Apr-2016  
Agenda 706865423 Management     Total Ballot Shares: 3200  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3200 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3200 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 3200 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 3200 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.53000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3200 0 0 0
6 2016 FINANCIAL BUDGET REPORT For None 3200 0 0 0
7 RE-APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 3200 0 0 0
8 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS
For None 3200 0 0 0
9 TO APPLY FOR FINANCING QUOTA TO
FINANCIAL INSTITUTIONS
For None 3200 0 0 0
10 MANDATE TO THE MANAGEMENT TEAM TO
BID FOR LAND
For None 3200 0 0 0
11 GUARANTEE FOR A SUBSIDIARY For None 3200 0 0 0
12 GUARANTEE FOR ANOTHER SUBSIDIARY For None 3200 0 0 0
13 GUARANTEE FOR A 3RD SUBSIDIARY For None 3200 0 0 0
14 GUARANTEE FOR A 4TH SUBSIDIARY For None 3200 0 0 0
15 THE COMPANY'S ELIGIBILITY FOR PUBLIC
ISSUANCE OF CORPORATE BONDS
For None 3200 0 0 0
16 PUBLIC ISSUANCE OF CORPORATE BONDS:
ISSUING VOLUME
For None 3200 0 0 0
17 PUBLIC ISSUANCE OF CORPORATE BONDS:
ISSUANCE METHOD AND TARGETS
For None 3200 0 0 0
18 PUBLIC ISSUANCE OF CORPORATE BONDS:
BOND DURATION
For None 3200 0 0 0
19 PUBLIC ISSUANCE OF CORPORATE BONDS:
INTEREST RATE
For None 3200 0 0 0
20 PUBLIC ISSUANCE OF CORPORATE BONDS:
PURPOSE OF THE RAISED FUNDS
For None 3200 0 0 0
21 PUBLIC ISSUANCE OF CORPORATE BONDS:
GUARANTEE CLAUSES
For None 3200 0 0 0
22 PUBLIC ISSUANCE OF CORPORATE BONDS:
LISTING PLACE
For None 3200 0 0 0
23 PUBLIC ISSUANCE OF CORPORATE BONDS:
UNDERWRITING METHOD
For None 3200 0 0 0
24 PUBLIC ISSUANCE OF CORPORATE BONDS:
THE VALID PERIOD OF THE RESOLUTION
For None 3200 0 0 0
25 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO PUBLIC
ISSUANCE OF CORPORATE BONDS
For None 3200 0 0 0
ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD, YIWU        
Security: Y98916102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-Apr-2016  
ISIN CNE000001BC8   Vote Deadline Date: 14-Apr-2016  
Agenda 706836953 Management     Total Ballot Shares: 13500  
Last Vote Date: 31-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 5500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 5500 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 5500 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 5500 0 0 0
5 2016 FINANCIAL BUDGET REPORT For None 5500 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 5500 0 0 0
7 2016 RE-APPOINTMENT OF AUDIT FIRM AND
AUTHORIZATION TO DECIDE ITS AUDIT FEE
For None 5500 0 0 0
8 PLAN TO ISSUE ALL KINDS OF DEBT
FINANCING TOOLS NOT EXCEEDING CNY6
BILLION WITHIN THE COMING 12 MONTHS
For None 5500 0 0 0
9 ELECTION OF ZHAO WENGE AS DIRECTOR For None 5500 0 0 0
BEIJING GEHUA CATV NETWORK CO LTD, BEIJING        
Security: Y07715108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 21-Apr-2016  
ISIN CNE0000016Y8   Vote Deadline Date: 14-Apr-2016  
Agenda 706867960 Management     Total Ballot Shares: 1200  
Last Vote Date: 02-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINANCIAL RESOLUTION REPORT For None 1200 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1200 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1200 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 1200 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.80000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1200 0 0 0
6 REAPPOINTMENT OF 2016 AUDIT FIRM:
GRANT THORNTON CHINA CERTIFIED
PUBLIC ACCOUNTANTS LLP AND
DETERMINATION OF 2015 AUDIT FEE
For None 1200 0 0 0
BEIJING NEW BUILDING MATERIALS (GROUP) CO LTD, BEI        
Security: Y07708103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Apr-2016  
ISIN CNE000000QS4   Vote Deadline Date: 14-Apr-2016  
Agenda 706886617 Management     Total Ballot Shares: 1300  
Last Vote Date: 07-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR ASSET
PURCHASE VIA SHARE OFFERING TO
SPECIFIC PARTIES
For None 1300 0 0 0
2 SCHEME FOR THE CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING: OVERALL PLAN
For None 1300 0 0 0
3 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING: TRANSACTION METHOD,
TRANSACTION COUNTERPART AND
TRANSACTION OBJECT
For None 1300 0 0 0
4 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING: TRANSACTION PRICE,
PRICING BASIS AND PAYMENT METHOD
For None 1300 0 0 0
5 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING: STOCK TYPE AND PAR
VALUE
For None 1300 0 0 0
6 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING: METHOD OF ISSUANCE
For None 1300 0 0 0
7 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 1300 0 0 0
8 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING: PRICING BASE DATE,
ISSUING PRICE AND PRICING PRINCIPLE
For None 1300 0 0 0
9 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING: ISSUING VOLUME
For None 1300 0 0 0
10 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING: LISTING PLACE
For None 1300 0 0 0
11 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING: LOCK-UP PERIOD
For None 1300 0 0 0
12 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING: ATTRIBUTION OF THE
PROFITS AND LOSSES OF UNDERLYING
ASSETS DURING THE PERIOD BETWEEN THE
EVALUATION BASE DATE AND THE
SETTLEMENT DATE
For None 1300 0 0 0
13 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING: PERSONNEL
ARRANGEMENT
For None 1300 0 0 0
14 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING: ACCUMULATED
RETAINED PROFITS ARRANGEMENT
For None 1300 0 0 0
15 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING: CONTRACTUAL
OBLIGATION AND LIABILITY FOR BREACH OF
CONTRACT OF HANDLING TRANSFER OF
OWNERSHIP OF UNDERLYING ASSETS
For None 1300 0 0 0
16 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING: THE VALID PERIOD OF
THE RESOLUTION
For None 1300 0 0 0
17 THE REVISED REPORT ON CONNECTED
TRANSACTION REGARDING ASSETS
PURCHASE VIA SHARE OFFERING (DRAFT)
AND ITS SUMMARY
For None 1300 0 0 0
18 THE TRANSACTION IS IN COMPLIANCE WITH
THE 43RD ARTICLE IN THE MANAGEMENT
MEASURES ON MAJOR ASSETS
RESTRUCTURING OF LISTED COMPANIES
For None 1300 0 0 0
19 THE TRANSACTION IS IN COMPLIANCE WITH
THE 4TH ARTICLE OF THE PROVISIONS ON
SEVERAL ISSUES OVER REGULATING MAJOR
ASSETS RESTRUCTURING OF LISTED
COMPANIES
For None 1300 0 0 0
20 THE TRANSACTION CONSTITUTES
CONNECTED TRANSACTION
For None 1300 0 0 0
21 CONDITIONAL FRAMEWORK AGREEMENT ON
ASSETS PURCHASE VIA SHARE OFFERING
AND RELEVANT AGREEMENTS
For None 1300 0 0 0
22 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT TO THE AGREEMENT ON THE
ASSETS PURCHASE VIA SHARE OFFERING
For None 1300 0 0 0
23 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT (II) TO THE AGREEMENT ON
THE ASSETS PURCHASE VIA SHARE
OFFERING
For None 1300 0 0 0
24 INDEPENDENCE OF EVALUATION
INSTITUTION, RATIONALITY OF EVALUATION
HYPOTHESIS, CORRELATION BETWEEN
EVALUATION METHOD AND OBJECTIVE AND
FAIRNESS OF EVALUATION PRICING
For None 1300 0 0 0
25 THE AUDIT REPORT AND ASSETS
ASSESSMENT REPORT RELATED TO THE
TRANSACTION
For None 1300 0 0 0
26 STATEMENT ON PRICING BASIS FOR THIS
TRANSACTION AND THE FAIRNESS
For None 1300 0 0 0
27 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE ASSET
PURCHASE VIA SHARE OFFERING
For None 1300 0 0 0
28 RISK ALERT ON DILUTED IMMEDIATE
RETURNS FOR MAJOR ASSETS
RESTRUCTURING AND FILLING MEASURES
For None 1300 0 0 0
29 COMMITMENTS ON FILLING MEASURES ON
DILUTED IMMEDIATE RETURNS FOR MAJOR
ASSETS RESTRUCTURING MADE BY
DIRECTORS AND SENIOR MANAGEMENT
For None 1300 0 0 0
BEIJING SHIJI INFORMATION TECHNOLOGY CO LTD        
Security: Y0772L102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 21-Apr-2016  
ISIN CNE100000668   Vote Deadline Date: 14-Apr-2016  
Agenda 706862782 Management     Total Ballot Shares: 600  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 300 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 300 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 300 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.20000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):20.000000
For None 300 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 300 0 0 0
CHINA NATIONAL SOFTWARE & SERVICE CO LTD, BEIJING        
Security: Y1503P107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 21-Apr-2016  
ISIN CNE000001BB0   Vote Deadline Date: 15-Apr-2016  
Agenda 706862720 Management     Total Ballot Shares: 500  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 500 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 500 0 0 0
4 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 500 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 500 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED): CNY0.36000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10 SHARES):
NONE 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES): NONE
For None 500 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 500 0 0 0
8 TO RENEWAL FINANCIAL SERVICE
AGREEMENT WITH A COMPANY
For None 500 0 0 0
GLODON SOFTWARE CO LTD, BEIJING        
Security: Y2726S100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 21-Apr-2016  
ISIN CNE100000PH8   Vote Deadline Date: 12-Apr-2016  
Agenda 706862477 Management     Total Ballot Shares: 3100  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1100 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1100 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 1100 0 0 0
5 2015 SPECIAL REPORT ON STORAGE AND
USE OF RAISED FUNDS
For None 1100 0 0 0
6 2015 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
For None 1100 0 0 0
7 REAPPOINTMENT OF AUDIT FIRM For None 1100 0 0 0
8 CHANGE OF THE NAME, BUSINESS SCOPE
AND REGISTERED ADDRESS OF THE
COMPANY AND AUTHORIZATION TO THE
BOARD TO HANDLE RELEVANT CHANGES
For None 1100 0 0 0
9 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1100 0 0 0
GUANGDONG ADVERTISING GROUP CO LTD        
Security: Y2924R102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 21-Apr-2016  
ISIN CNE100000P10   Vote Deadline Date: 12-Apr-2016  
Agenda 706862388 Management     Total Ballot Shares: 900  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 900 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 900 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 900 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 900 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.70000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):3.000000
For None 900 0 0 0
6 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS
For None 900 0 0 0
7 REAPPOINTMENT OF AUDIT FIRM For None 900 0 0 0
8 2016 REMUNERATION FOR DIRECTORS,
SUPERVISORS
For None 900 0 0 0
9 2015 CONNECTED TRANSACTIONS AND 2016
ESTIMATED WITH A COMPANY
For None 900 0 0 0
10 2015 CONNECTED TRANSACTIONS AND 2016
ESTIMATED WITH ANOTHER COMPANY
For None 900 0 0 0
11 2015 CONNECTED TRANSACTIONS AND 2016
ESTIMATED WITH A THIRD COMPANY
For None 900 0 0 0
12 2015 CONNECTED TRANSACTIONS AND 2016
ESTIMATED WITH A FOURTH COMPANY
For None 900 0 0 0
13 2015 CONNECTED TRANSACTIONS AND 2016
ESTIMATED WITH A FIFTH COMPANY
For None 900 0 0 0
14 2015 CONNECTED TRANSACTIONS AND 2016
ESTIMATED WITH A SIXTH COMPANY
For None 900 0 0 0
15 2015 CONNECTED TRANSACTIONS AND 2016
ESTIMATED WITH A SEVENTH COMPANY
For None 900 0 0 0
16 2015 CONNECTED TRANSACTIONS AND 2016
ESTIMATED WITH AN EIGHTH COMPANY
For None 900 0 0 0
17 2016 ESTIMATED CONNECTED
TRANSACTIONS AND 2016 ESTIMATED WITH
THE COMPANY IN THE PROPOSAL 9.1
For None 900 0 0 0
18 2016 ESTIMATED CONNECTED
TRANSACTIONS AND 2016 ESTIMATED WITH
THE COMPANY IN THE PROPOSAL 9.2
For None 900 0 0 0
19 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 900 0 0 0
20 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 900 0 0 0
21 BY-ELECTION OF INDEPENDENT DIRECTORS For None 900 0 0 0
22 2016 THE STOCK OPTION INCENTIVE
PLAN(DRAFT) AND ITS SUMMARY
For None 900 0 0 0
23 MANDATE TO THE BOARD TO HANDLE
MATTERS IN RESPECT OF STOCK OPTION
INCENTIVE PLAN
For None 900 0 0 0
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD, HOHHO        
Security: Y40847108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 21-Apr-2016  
ISIN CNE000000JP5   Vote Deadline Date: 12-Apr-2016  
Agenda 706862439 Management     Total Ballot Shares: 23800  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 5800 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 5800 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 5800 0 0 0
4 2016 OPERATION POLICY AND INVESTMENT
PLAN
For None 5800 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 5800 0 0 0
6 2015 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
For None 5800 0 0 0
7 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 5800 0 0 0
8 2016 THE BOARD MANDATE TO THE
SUBORDINATE GUARANTEE COMPANY TO
PROVIDE GUARANTEE QUOTA FOR
UPSTREAM AND DOWNSTREAM
COOPERATED FIRMS IN THE INDUSTRY
CHAIN AND THE INFORMATION DISCLOSURE
For None 5800 0 0 0
9 AMENDMENTS TO THE COMPANYS ARTICLES
OF ASSOCIATION
For None 5800 0 0 0
10 AMENDMENTS TO THE COMPANYS RULES
OF PROCEDURES GOVERNING
SHAREHOLDERS' GENERAL MEETINGS
For None 5800 0 0 0
11 AMENDMENTS TO THE COMPANYS RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 5800 0 0 0
12 AMENDMENTS TO THE COMPANYS RULES
OF PROCEDURES GOVERNING MEETINGS
OF THE SUPERVISORY COMMITTEE
For None 5800 0 0 0
13 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM AND
DETERMINATION OF ITS AUDIT FEE
For None 5800 0 0 0
JIANGSU SHAGANG CO., LTD        
Security: Y26824105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 21-Apr-2016  
ISIN CNE000001P11   Vote Deadline Date: 15-Apr-2016  
Agenda 706867059 Management     Total Ballot Shares: 1700  
Last Vote Date: 02-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1700 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1700 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1700 0 0 0
5 2015 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
For None 1700 0 0 0
6 2016 REAPPOINTMENT OF FINANCIAL AUDIT
FIRM
For None 1700 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 1700 0 0 0
8 A CONTROLLED SUBSIDIARY TO PROVIDE
GUARANTEE FOR ITS CONTROLLED
SUBSIDIARIES
For None 1700 0 0 0
SANAN OPTOELECTRONICS CO LTD, JINGSHA        
Security: Y7478M102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Apr-2016  
ISIN CNE000000KB3   Vote Deadline Date: 15-Apr-2016  
Agenda 706877567 Management     Total Ballot Shares: 6600  
Last Vote Date: 06-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 JOINT AND SEVERAL LIABILITY GUARANTEE
FOR A SHAREHOLDER'S PAYMENT OF
INVESTMENT INCOME AT MATURITY AND
ANOTHER COMPANY'S ACCEPTANCE OF
CAPITAL INCREASE ON TIME
For None 2400 0 0 0
2 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 2400 0 0 0
3 EXTERNAL INVESTMENT OF A WHOLLY-
OWNED SUBSIDIARY
For None 2400 0 0 0
4 ELECTION OF REN KAI AS DIRECTOR For None 2400 0 0 0
5 ELECTION OF YU FENG AS SUPERVISOR For None 2400 0 0 0
SHANGHAI AJ GROUP CO LTD, SHANGHAI        
Security: Y7679X105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 21-Apr-2016  
ISIN CNE0000008S7   Vote Deadline Date: 14-Apr-2016  
Agenda 706863025 Management     Total Ballot Shares: 1400  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1400 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1400 0 0 0
4 2015 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
For None 1400 0 0 0
5 2015 ANNUAL REPORT For None 1400 0 0 0
6 REAPPOINTMENT OF 2016 AUDIT FIRM For None 1400 0 0 0
7 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 1400 0 0 0
8 SCHEME FOR SHARE OFFERING: STOCK
TYPE AND PAR VALUE
For None 1400 0 0 0
9 SCHEME FOR SHARE OFFERING: METHOD
OF ISSUANCE
For None 1400 0 0 0
10 SCHEME FOR SHARE OFFERING: ISSUANCE
TARGETS AND SUBSCRIPTION METHOD
For None 1400 0 0 0
11 SCHEME FOR SHARE OFFERING: ISSUING
VOLUME
For None 1400 0 0 0
12 SCHEME FOR SHARE OFFERING: ISSUING
PRICE AND PRICING PRINCIPLE
For None 1400 0 0 0
13 SCHEME FOR SHARE OFFERING: PURPOSE
OF THE RAISED FUNDS
For None 1400 0 0 0
14 SCHEME FOR SHARE OFFERING: LOCK-UP
PERIOD
For None 1400 0 0 0
15 SCHEME FOR SHARE OFFERING:
ARRANGEMENT FOR ACCUMULATED
RETAINED PROFITS BEFORE NON-PUBLIC
OFFERING
For None 1400 0 0 0
16 SCHEME FOR SHARE OFFERING: LISTING
PLACE
For None 1400 0 0 0
17 SCHEME FOR SHARE OFFERING: THE VALID
PERIOD OF THE RESOLUTION
For None 1400 0 0 0
18 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 1400 0 0 0
19 FEASIBILITY REPORT ON THE USE OF FUNDS
TO BE RAISED FROM THE COMPANY'S NON-
PUBLIC A-SHARE OFFERING
For None 1400 0 0 0
20 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1400 0 0 0
21 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 1400 0 0 0
22 TO SIGN THE CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARE WITH A COMPANY
For None 1400 0 0 0
23 AUTHORIZATION TO THE BOARD OR
PERSONS AUTHORIZED BY THE BOARD TO
HANDLE MATTERS IN RELATION TO THE
NON-PUBLIC OFFERING
For None 1400 0 0 0
24 ANALYSIS ON INFLUENCE OF DILUTED
IMMEDIATE RETURNS FOR THE ISSUANCE
OF NON-PUBLIC SHARES AND FILLING
MEASURES
For None 1400 0 0 0
25 COMMITMENT OF DIRECTORS, SENIOR
MANAGEMENT ON TAKING FILLING
MEASURES ON DILUTED IMMEDIATE
RETURNS FOR THE ISSUANCE OF NON-
PUBLIC SHARES
For None 1400 0 0 0
26 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS
(2016-2018)
For None 1400 0 0 0
27 AMENDMENTS TO THE RAISED FUND
MANAGEMENT MEASURES
For None 1400 0 0 0
28 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1400 0 0 0
29 APPOINTMENT OF RELEVANT
INTERMEDIARY INSTITUTIONS FOR THE
NON-PUBLIC OFFERING
For None 1400 0 0 0
30 CAPITAL INCREASE IN A COMPANY For None 1400 0 0 0
31 CAPITAL INCREASE IN FINANCIAL LEASING
COMPANY
For None 1400 0 0 0
SHIJIAZHUANG YILING PHARMACEUTICAL CO LTD, SHIJIAZ        
Security: Y7745S106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 21-Apr-2016  
ISIN CNE1000015S0   Vote Deadline Date: 14-Apr-2016  
Agenda 706914959 Management     Total Ballot Shares: 1100  
Last Vote Date: 12-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 617785 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1100 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 1100 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 1100 0 0 0
6 2015 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
For None 1100 0 0 0
7 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM
For None 1100 0 0 0
8 INCREASE IN THE REGISTERED CAPITAL OF
THE COMPANY
For None 1100 0 0 0
9 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1100 0 0 0
10 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1100 0 0 0
SUNING COMMERCE GROUP CO LTD        
Security: Y82211106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 21-Apr-2016  
ISIN CNE000001KF2   Vote Deadline Date: 12-Apr-2016  
Agenda 706862441 Management     Total Ballot Shares: 20400  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 7400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 7400 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 7400 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 7400 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 7400 0 0 0
6 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS IN 2015
For None 7400 0 0 0
7 REAPPOINTMENT OF AUDIT FIRM For None 7400 0 0 0
8 INVESTMENT AND WEALTH MANAGEMENT
WITH PROPRIETARY FUNDS
For None 7400 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE WITH PPTV
For None 7400 0 0 0
10 CONNECTED TRANSACTION REGARDING
TRADEMARK TRANSFER AND LICENSING
For None 7400 0 0 0
TANGSHAN PORT GROUP CO LTD, TANGSHAN        
Security: Y8488K102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Apr-2016  
ISIN CNE100000R26   Vote Deadline Date: 15-Apr-2016  
Agenda 706875626 Management     Total Ballot Shares: 2300  
Last Vote Date: 06-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELIGIBILITY FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND
For None 2300 0 0 0
2 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
TRANSACTION COUNTERPART
For None 2300 0 0 0
3 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
UNDERLYING ASSETS
For None 2300 0 0 0
4 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
TRANSACTION PRICE AND PRICING BASIS
For None 2300 0 0 0
5 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
PAYMENT METHOD OF TRANSACTION
CONSIDERATION
For None 2300 0 0 0
6 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
PAYMENT PERIOD OF CASH
CONSIDERATION
For None 2300 0 0 0
7 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
STOCK TYPE AND PAR VALUE
For None 2300 0 0 0
8 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
ISSUANCE TARGETS AND ISSUANCE
METHOD
For None 2300 0 0 0
9 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
PRICING BASE DATE AND ISSUING PRICE
For None 2300 0 0 0
10 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
ISSUING VOLUME
For None 2300 0 0 0
11 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
LOCK-UP PERIOD
For None 2300 0 0 0
12 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
LISTING PLACE
For None 2300 0 0 0
13 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
DISPOSAL OF ACCUMULATED RETAINED
PROFITS
For None 2300 0 0 0
14 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
ATTRIBUTION OF THE PROFITS AND LOSSES
OF UNDERLYING ASSETS DURING THE
PERIOD BETWEEN THE EVALUATION BASE
DATE AND THE SETTLEMENT DATE
For None 2300 0 0 0
15 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
CONTRACTUAL OBLIGATION AND LIABILITY
FOR BREACH OF CONTRACT OF HANDLING
TRANSFER OF OWNERSHIP OF UNDERLYING
ASSETS
For None 2300 0 0 0
16 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT:
MAJOR ASSET RESTRUCTURING ASSET
DEPRECIATION TEST AND COMPENSATION
ARRANGEMENT
For None 2300 0 0 0
17 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT: THE
VALID PERIOD OF THE RESOLUTION
For None 2300 0 0 0
18 RAISING MATCHING FUND: AMOUNT OF
MATCHING FUNDS TO BE RAISED
For None 2300 0 0 0
19 RAISING MATCHING FUND: STOCK TYPE AND
PAR VALUE
For None 2300 0 0 0
20 RAISING MATCHING FUND: METHOD OF
ISSUANCE
For None 2300 0 0 0
21 RAISING MATCHING FUND: ISSUANCE
TARGETS AND SUBSCRIPTION METHOD
For None 2300 0 0 0
22 RAISING MATCHING FUND: PRICING BASE
DATE AND ISSUING PRICE
For None 2300 0 0 0
23 RAISING MATCHING FUND: ISSUING VOLUME For None 2300 0 0 0
24 RAISING MATCHING FUND: LOCK-UP PERIOD For None 2300 0 0 0
25 RAISING MATCHING FUND: PURPOSE OF THE
RAISED FUNDS
For None 2300 0 0 0
26 RAISING MATCHING FUND: ARRANGEMENT
FOR ACCUMULATED RETAINED PROFITS
For None 2300 0 0 0
27 RAISING MATCHING FUND: LISTING PLACE For None 2300 0 0 0
28 RAISING MATCHING FUND: THE VALID
PERIOD OF THE RESOLUTION
For None 2300 0 0 0
29 THE TRANSACTION IS IN COMPLIANCE WITH
THE 4TH ARTICLE IN THE PROVISIONS ON
SEVERAL ISSUES CONCERNING THE
REGULATION OF MAJOR ASSETS
RESTRUCTURING BY LISTED COMPANIES
For None 2300 0 0 0
30 TO SIGN CONDITIONAL AGREEMENT ON THE
ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT WITH A COMPANY
For None 2300 0 0 0
31 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT TO THE AGREEMENT ON THE
ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT WITH THE ABOVE
COMPANY
For None 2300 0 0 0
32 REPORT (DRAFT) ON CONNECTED
TRANSACTION REGARDING ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND RAISING MATCHING FUND
AND ITS SUMMARY
For None 2300 0 0 0
33 EXEMPTION OF THE ABOVE COMPANY FROM
THE TENDER OFFER OBLIGATION TO
INCREASE SHARES IN THE COMPANY
For None 2300 0 0 0
34 THE TRANSACTION CONSTITUTES
CONNECTED TRANSACTION
For None 2300 0 0 0
35 AUDIT REPORT, REVIEW REPORT,
EVALUATION REPORT IN RESPECT OF THE
TRANSACTION
For None 2300 0 0 0
36 OPINIONS ON INDEPENDENCE OF THE
EVALUATION INSTITUTION, THE
RATIONALITY OF THE EVALUATION
PRESUMPTION PREMISE , EVALUATION
METHOD, EVALUATION GOAL RELEVANCE
AND EVALUATION PRICING FAIRNESS
For None 2300 0 0 0
37 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF THE TRANSACTION AND
FILLING MEASURES
For None 2300 0 0 0
38 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE
TRANSACTION
For None 2300 0 0 0
39 CONDITIONAL TRUSTEESHIP AGREEMENT
TO BE SIGNED WITH THE ABOVE COMPANY
For None 2300 0 0 0
ZHONGNAN RED CULTURAL GROUP CO LTD        
Security: Y444B1108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Apr-2016  
ISIN CNE100000RD3   Vote Deadline Date: 15-Apr-2016  
Agenda 706886592 Management     Total Ballot Shares: 700  
Last Vote Date: 07-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTIONS REGARDING
EXTERNAL INVESTMENT
For None 700 0 0 0
AVIC AIRCRAFT CO LTD, XIAN        
Security: Y9723E109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Apr-2016  
ISIN CNE000000RF9   Vote Deadline Date: 15-Apr-2016  
Agenda 706830468 Management     Total Ballot Shares: 6000  
Last Vote Date: 30-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 2700 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2700 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 2700 0 0 0
4 2015 FINAL ACCOUNTS REPORT For None 2700 0 0 0
5 2016 FINANCIAL BUDGET REPORT For None 2700 0 0 0
6 2015 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
For None 2700 0 0 0
7 PROPOSAL ON THE FORECAST OF THE
AMOUNT OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016
For None 2700 0 0 0
8 PROPOSAL TO CONTINUE TO SIGN THE
FINANCIAL SERVICES AGREEMENT
For None 2700 0 0 0
9 30 MAR 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
CHINA MERCHANTS ENERGY SHIPPING CO LTD, SHANGHAI        
Security: Y15039129   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Apr-2016  
ISIN CNE000001PQ8   Vote Deadline Date: 18-Apr-2016  
Agenda 706819894 Management     Total Ballot Shares: 11600  
Last Vote Date: 25-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 5300 0 0 0
2 2015 WORK REPORT OF THE INDEPENDENT
DIRECTORS
For None 5300 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 5300 0 0 0
4 2015 FINAL ACCOUNTS REPORT For None 5300 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 PROFITS DISTRIBUTION
SCHEME: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.66000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 5300 0 0 0
6 PROPOSAL ON THE REPORT OF ROUTINE
RELATED PARTY TRANSACTIONS FOR 2015
AND ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS FOR 2016:
PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF REPAIRING SHIPS WITH
YOULIAN SHIPYARD, THE SUBORDINATE OF
CHINA MERCHANTS INDUSTRIAL GROUP
For None 5300 0 0 0
7 PROPOSAL ON THE REPORT OF ROUTINE
RELATED PARTY TRANSACTIONS FOR 2015
AND ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS FOR 2016:
PROPOSAL ON THE RELATED PARTY
TRANSACTIONS ON THE TRANSPORTATION
OF CRUDE OIL AND SUPPLY OF FUELS AND
LUBRICATING OIL WITH CHINA
INTERNATIONAL UNITED PETROLEUM
CHEMICALS CO., LTD. AND UNIPEC
SINGAPORE OF SINOPEC
For None 5300 0 0 0
8 PROPOSAL ON THE REPORT OF ROUTINE
RELATED PARTY TRANSACTIONS FOR 2015
AND ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS FOR 2016:
PROPOSAL ON THE RELATED PARTY
TRANSACTIONS ON THE AGENT OF
MATERIAL SPARE PARTS AND MARINE
EQUIPMENT'S WITH HONG KONG HAITONG
CO., LTD. AND ITS SUBSIDIARIES
For None 5300 0 0 0
9 PROPOSAL FOR THE COMPANY TO APPLY
TO OVERSEAS AND DOMESTIC BANKS FOR
STANDBY COMPREHENSIVE CREDIT
FACILITIES FROM 2016 TO 2017
For None 5300 0 0 0
10 PROPOSAL TO REAPPOINT SHINEWING
CERTIFIED PUBLIC ACCOUNTANTS AS THE
FINANCIAL AND INTERNAL CONTROL
AUDITOR OF THE COMPANY FOR 2016 AND
ITS REMUNERATION
For None 5300 0 0 0
11 TO AUTHORIZE THE MANAGEMENT OF THE
COMPANY TO PURCHASE THE BANK
WEALTH MANAGEMENT PRODUCTS FROM
CHINA MERCHANTS BANK FROM MAR 2016
TO MAR 2017
For None 5300 0 0 0
12 PROPOSAL TO PROVIDE SHORT TERM
LOANS OF UP TO 300 MILLION DOLLARS FOR
CHINAVLCC
For None 5300 0 0 0
13 25 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN.  IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
CHINA MERCHANTS SECURITIES CO LTD, SHENZHEN        
Security: Y14904109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Apr-2016  
ISIN CNE100000HK9   Vote Deadline Date: 14-Apr-2016  
Agenda 706877529 Management     Total Ballot Shares: 14200  
Last Vote Date: 06-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 5500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 5500 0 0 0
3 2015 WORK REPORTS OF THE INDEPENDENT
DIRECTORS OF THE COMPANY
For None 5500 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 5500 0 0 0
5 PROPOSAL ON 2015 PROFITS DISTRIBUTION:
THE DETAILED PROFIT DISTRIBUTION PLAN
ARE AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED):CNY2.47000000 2)
BONUS ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 5500 0 0 0
6 PROPOSAL ON THE INVESTMENT AMOUNT
OF THE PROPRIETARY BUSINESS OF THE
COMPANY FOR 2016
For None 5500 0 0 0
7 THE FORECAST OF THE ROUTINE RELATED
PARTY TRANSACTIONS WITH CHINA
MERCHANTS BANK CO., LTD FOR 2016
For None 5500 0 0 0
8 THE FORECAST OF THE ROUTINE RELATE D
PARTY TRANSACTIONS WITH CHINA
MERCHANTS GROUP CO., LTD. AND ITS
CONTROLLED SUBSIDIARIES FOR 2016
For None 5500 0 0 0
9 THE FORECAST OF THE ROUTINE RELATED
PARTY TRANSACTIONS WITH COSCO AND
ITS CONTROLLING ENTERPRISE THAT
CONSTITUTES A RELATED PARTY OF THE
COMPANY STIPULATED IN THE LISTING
RULES OF SHANGHAI SECURITIES
EXCHANGE FOR 2016
For None 5500 0 0 0
10 THE FORECAST OF THE ROUTINE RELATED
PARTY TRANSACTIONS WITH OTHER
RELATED PARTIES FOR 2016
For None 5500 0 0 0
11 PROPOSAL TO APPOINT AN AUDITOR OF THE
COMPANY FOR 2016
For None 5500 0 0 0
12 PROPOSAL TO ADJUST THE DIRECTORS For None 5500 0 0 0
13 PROPOSAL ON THE SCHEME DRAFT OF
SUBSCRIBING FOR H SHARES VIA ASSET
MANAGEMENT PLAN FOR THE MANAGEMENT
AND THE CORE STAFF OF THE COMPANY
For None 5500 0 0 0
CHINA NATIONAL ACCORD MEDICINES CORPORATION LTD, S        
Security: Y77422114   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Apr-2016  
ISIN CNE0000009N6   Vote Deadline Date: 18-Apr-2016  
Agenda 706827877 Management     Total Ballot Shares: 300  
Last Vote Date: 30-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 300 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 300 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 300 0 0 0
4 2015 PROFIT DISTRIBUTION SCHEME OF THE
COMPANY: 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
For None 300 0 0 0
5 PROPOSAL FOR THE COMPANY AND ITS
SUBORDINATE ENTERPRISES ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS WITH RELATED PARTIES
FOR 2016
For None 300 0 0 0
6 PROPOSAL ON THE AMOUNT OF
COMPREHENSIVE CREDIT FACILITIES TO BE
APPLIED TO BANKS AND ON THE
ARRANGEMENT OF GUARANTEES MATTERS
FOR 2016
For None 300 0 0 0
7 PROPOSAL ON THE CAPITAL TRANSFER VIA
ENTRUSTED LOANS BETWEEN THE
COMPANY AND ITS CONTROLLED
SUBSIDIARIES
For None 300 0 0 0
8 PROPOSAL TO PROVIDE JOINT AND
SEVERAL LIABILITY GUARANTEES FOR THE
COMPANY'S WHOLLY OWNED SUBSIDIARIES
For None 300 0 0 0
9 PROPOSAL FOR CHINA NATIONAL
MEDICINES CORPORATION FINANCIAL CO.,
LTD. TO CONTINUE TO PROVIDE FINANCIAL
SERVICES FOR THE COMPANY
For None 300 0 0 0
10 PROPOSAL TO REAPPOINT THE ANNUAL
REPORT AND INTERNAL CONTROL AUDITOR
For None 300 0 0 0
11 TO HEAR 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
None None Non Voting  
DA AN GENE CO LTD SUN YAT-SEN UNIVERSITY, GUANGZHO        
Security: Y1856D107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Apr-2016  
ISIN CNE000001KP1   Vote Deadline Date: 14-Apr-2016  
Agenda 706862908 Management     Total Ballot Shares: 700  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TERMINATION OF IMPLEMENTATION OF
STOCK OPTION INCENTIVE PLAN
For None 700 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 700 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 700 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 700 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED): CNY0.25000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10 SHARES):
1.000000 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES): NONE
For None 700 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 700 0 0 0
7 REAPPOINTMENT OF 2016 AUDIT FIRM For None 700 0 0 0
8 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
For None 700 0 0 0
9 2016 FINANCIAL BUDGET For None 700 0 0 0
10 CONNECTED TRANSACTION OF CAPITAL
INCREASE AND SHARE EXPANSION OF A
JOINT-STOCK SUB-SUBSIDIARY
For None 700 0 0 0
11 A JOINT-STOCK SUB-SUBSIDIARY TO
TRANSFORM AND APPLY FOR LISTING ON
THE NATIONAL EQUITIES EXCHANGE AND
QUOTATIONS
For None 700 0 0 0
12 CONNECTED TRANSACTION OF CAPITAL
INCREASE AND SHARE EXPANSION OF THE
JOINT-STOCK SUB-SUBSIDIARY MENTIONED
IN PROPOSAL 11
For None 700 0 0 0
13 ANOTHER JOINT-STOCK SUB-SUBSIDIARY TO
TRANSFORM AND APPLY FOR LISTING ON
THE NATIONAL EQUITIES EXCHANGE AND
QUOTATIONS
For None 700 0 0 0
14 USE OF IDLE RAISED AND PROPRIETARY
FUND TO PURCHASE BANK WEALTH
MANAGEMENT PRODUCTS BY CONTROLLED
SUBSIDIARIES
For None 700 0 0 0
15 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 700 0 0 0
16 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 700 0 0 0
HONGDA XINGYE CO LTD, YANGZHOU CITY        
Security: Y44450115   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Apr-2016  
ISIN CNE000001JF4   Vote Deadline Date: 18-Apr-2016  
Agenda 706863099 Management     Total Ballot Shares: 900  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 900 0 0 0
2 SCHEME FOR NON-PUBLIC SHARE
OFFERING :STOCK TYPE AND PAR VALUE
For None 900 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING :METHOD AND DATE OF
ISSUANCE
For None 900 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING :ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 900 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING :ISSUING PRICE AND PRICING
PRINCIPLE
For None 900 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING :ISSUING VOLUME
For None 900 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING :LOCK-UP PERIOD
For None 900 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING :AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 900 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING :ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS
For None 900 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING :LISTING PLACE
For None 900 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING :THE VALID PERIOD OF THE
RESOLUTION
For None 900 0 0 0
12 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 900 0 0 0
13 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 900 0 0 0
14 SPECIAL REPORT ON THE USE OF
PREVIOUSLY RAISED FUNDS
For None 900 0 0 0
15 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT WITH A
COMPANY
For None 900 0 0 0
16 IMPACT ON THE COMPANY'S MAJOR
FINANCIAL INDICATORS OF THE DILUTED
IMMEDIATE RETURN OF NON-PUBLIC SHARE
OFFERING AND FILLING MEASURES TO BE
ADOPTED
For None 900 0 0 0
17 COMMITMENTS ON FILLING MEASURES ON
DILUTED IMMEDIATE RETURNS FOR NON-
PUBLIC SHARE OFFERING
For None 900 0 0 0
18 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 900 0 0 0
19 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 900 0 0 0
HUNDSUN TECHNOLOGIES INC, HANGZHOU        
Security: Y3041V109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Apr-2016  
ISIN CNE000001GD5   Vote Deadline Date: 14-Apr-2016  
Agenda 706830367 Management     Total Ballot Shares: 2100  
Last Vote Date: 30-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 600 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 600 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 600 0 0 0
4 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 600 0 0 0
5 2015 PROFIT DISTRIBUTION SCHEME OF THE
COMPANY: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.60000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 600 0 0 0
6 PROPOSAL ON REAPPOINTING PAN CHINA
CERTIFIED PUBLIC ACCOUNTANTS LLP AND
ITS REMUNERATION
For None 600 0 0 0
7 PROPOSAL ON THE RELATED PARTY
TRANSACTION OF PROVIDING GUARANTEES
FOR THE CONTROLLED SUBSIDIARIES IN
RESPECT OF THEIR LOANS
For None 600 0 0 0
8 PROPOSAL ON THE RELATED PARTY
TRANSACTION OF PROVIDING GUARANTEES
FOR THE SIX CONTROLLED SUBSIDIARIES
OF INNOVATIVE BUSINESS IN RESPECT OF
THEIR BUSINESS CONTRACT PERFORMANCE
For None 600 0 0 0
9 PROPOSAL ON APPROVING COMPANY'S
WHOLLY OWNED SUBSIDIARY HANG SENG
INTERCONTINENTAL HOLDING HONG KONG
CO., LTD. A TENTATIVE NAME TO APPLY TO
BANKS FOR CREDIT FACILITIES LOANS OR
FINANCE BY OTHER FINANCIAL METHODS
LIKE ISSUING BONDS
For None 600 0 0 0
10 PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES AND SUPPORTING FUNDS
FOR THE COMPANY'S WHOLLY OWNED
SUBSIDIARY HANG SENG
INTERCONTINENTAL HOLDING HONG KONG
CO., LTD. A TENTATIVE NAME IN RESPECT
OF ITS APPLICATION TO BANKS FOR CREDIT
FACILITIES LOANS OR FINANCING BY OTHER
FINANCIAL METHODS LIKE ISSUING BONDS
For None 600 0 0 0
11 PROPOSAL ON APPROVING AND
AUTHORIZING THE COMPANY AND ITS
WHOLLY OWNED SUBSIDIARY HANG SENG
INTERCONTINENTAL HOLDING HONG KONG
CO., LTD. A TENTATIVE NAME IN RESPECT
OF ITS ENTRUSTED WEALTH MANAGEMENT
AND INVESTMENT
For None 600 0 0 0
12 30 MAR 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
NINGBO PORT CO LTD, NINGBO        
Security: Y6298E100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Apr-2016  
ISIN CNE100000V12   Vote Deadline Date: 13-Apr-2016  
Agenda 706867922 Management     Total Ballot Shares: 8100  
Last Vote Date: 02-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 8100 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 8100 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 8100 0 0 0
4 2016 REMUNERATION PLAN FOR DIRECTORS For None 8100 0 0 0
5 2016 REMUNERATION PLAN FOR
SUPERVISORS
For None 8100 0 0 0
6 2015 FINANCIAL RESOLUTION REPORT For None 8100 0 0 0
7 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.85000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 8100 0 0 0
8 2016 FINANCIAL BUDGET REPORT For None 8100 0 0 0
9 2016 REAPPOINTMENT OF AUDIT FIRM AND
INNER CONTROL AUDIT FIRM:
PRICEWATERHOUSECOOPERS ZHONG TIAN
CPAS LIMITED COMPANY LLP
For None 8100 0 0 0
10 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS
For None 8100 0 0 0
11 2016 TO APPLY FOR DEBT FINANCING
QUOTA
For None 8100 0 0 0
12 COMPLIANCE WITH RELEVANT LAWS AND
REGULATIONS REGARDING THE
CONNECTED TRANSACTION OF ASSETS
PURCHASE VIA SHARE OFFERING
For None 8100 0 0 0
13 SPECIFIC SCHEME FOR THE CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING:TRANSACTION
COUNTERPART
For None 8100 0 0 0
14 SPECIFIC SCHEME FOR THE CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING:UNDERLYING ASSETS
For None 8100 0 0 0
15 SPECIFIC SCHEME FOR THE CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING:TRANSACTION METHOD
For None 8100 0 0 0
16 SPECIFIC SCHEME FOR THE CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING:TRADING AMOUNT
For None 8100 0 0 0
17 SPECIFIC SCHEME FOR THE CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING:STOCK TYPE AND PAR
VALUE
For None 8100 0 0 0
18 SPECIFIC SCHEME FOR THE CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING:METHOD OF ISSUANCE
For None 8100 0 0 0
19 SPECIFIC SCHEME FOR THE CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING:ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 8100 0 0 0
20 SPECIFIC SCHEME FOR THE CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING:ISSUING PRICE AND
VOLUME
For None 8100 0 0 0
21 SPECIFIC SCHEME FOR THE CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING:ARRANGEMENT FOR THE
PROFITS AND LOSSES OF THE ASSETS TO
BE PURCHASED DURING THE TRANSITIONAL
PERIOD
For None 8100 0 0 0
22 SPECIFIC SCHEME FOR THE CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING:CONTRACTUAL
OBLIGATION AND LIABILITY FOR BREACH OF
CONTRACT OF HANDLING TRANSFER OF
OWNERSHIP OF UNDERLYING ASSETS
For None 8100 0 0 0
23 SPECIFIC SCHEME FOR THE CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING:LOCK-UP PERIOD
For None 8100 0 0 0
24 SPECIFIC SCHEME FOR THE CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING:LISTING PLACE
For None 8100 0 0 0
25 SPECIFIC SCHEME FOR THE CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING:PERSONNEL
ARRANGEMENT
For None 8100 0 0 0
26 SPECIFIC SCHEME FOR THE CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING:THE VALID PERIOD OF
THE RESOLUTION
For None 8100 0 0 0
27 REPORT ON CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING (DRAFT) AND ITS SUMMARY
For None 8100 0 0 0
28 THE ASSET PURCHASE VIA SHARE
OFFERING IS IN COMPLIANCE WITH THE 4TH
ARTICLE IN THE PROVISIONS ON SEVERAL
ISSUES CONCERNING THE REGULATION OF
MAJOR ASSETS RESTRUCTURING BY LISTED
COMPANIES
For None 8100 0 0 0
29 THE ASSET PURCHASE VIA SHARE
OFFERING CONSTITUTES CONNECTED
TRANSACTION
For None 8100 0 0 0
30 TO SIGN CONDITIONAL AGREEMENT ON THE
ASSETS PURCHASE VIA SHARE OFFERING
WITH TRADING COUNTER PART OF THE
TRANSACTION
For None 8100 0 0 0
31 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT OF ASSETS PURCHASE VIA
SHARE OFFERING WITH TRADING
COUNTERPART OF THE TRANSACTION
For None 8100 0 0 0
32 TO SIGN CONDITIONAL AGREEMENT ON
ASSET DEPRECIATION COMPENSATION OF
THE ASSETS PURCHASE VIA SHARE
OFFERING WITH TRADING COUNTERPART
OF THE TRANSACTION
For None 8100 0 0 0
33 INDEPENDENCE OF EVALUATION
INSTITUTION, RATIONALITY OF EVALUATION
HYPOTHESIS, CORRELATION BETWEEN
EVALUATION METHOD AND OBJECTIVE AND
FAIRNESS OF EVALUATION PRICING
For None 8100 0 0 0
34 AUDIT REPORT, REVIEW REPORT AND
EVALUATION REPORT RELATED TO THE
ASSETS PURCHASE VIA SHARE OFFERING
For None 8100 0 0 0
35 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 8100 0 0 0
36 STATEMENT ON PRICING BASIS FOR THE
ASSETS PURCHASE VIA SHARE OFFERING
AND THE FAIRNESS AND RATIONALITY
For None 8100 0 0 0
37 STATEMENT ON THE COMPLETENESS AND
COMPLIANCE REGARDING THE LEGAL
PROCEDURES OF THE ASSETS PURCHASE
VIA SHARE OFFERING, AND THE
EFFECTIVENESS OF RELEVANT LEGAL
DOCUMENTS SUBMITTED
For None 8100 0 0 0
38 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE CONNECTED
TRANSACTION OF ASSETS PURCHASE VIA
SHARE OFFERING
For None 8100 0 0 0
39 ELECTION OF DIRECTOR:ZHU BIN For None 8100 0 0 0
40 ELECTION OF DIRECTOR:JIANG YIPENG For None 8100 0 0 0
41 ELECTION OF DIRECTOR:SUN DAQING For None 8100 0 0 0
42 ELECTION OF DIRECTOR:CHEN ZHIANG For None 8100 0 0 0
43 ELECTION OF INDEPENDENT DIRECTOR: LV
JING
For None 8100 0 0 0
44 18 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
9. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
SHANDONG GOLD MINING CO LTD        
Security: Y76831109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Apr-2016  
ISIN CNE000001FR7   Vote Deadline Date: 18-Apr-2016  
Agenda 706862845 Management     Total Ballot Shares: 3500  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1400 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1400 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1400 0 0 0
5 2016 FINANCIAL BUDGET REPORT For None 1400 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 1400 0 0 0
7 2015 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
For None 1400 0 0 0
8 2015 SOCIAL RESPONSIBILITY REPORT For None 1400 0 0 0
9 2016 INVESTMENT PLAN For None 1400 0 0 0
10 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 1400 0 0 0
11 REAPPOINTMENT OF AUDIT FIRM For None 1400 0 0 0
12 CHANGE OF INNER CONTROL AUDIT FIRM For None 1400 0 0 0
13 TO SIGN FINANCIAL SERVICE AGREEMENT
WITH A COMPANY
For None 1400 0 0 0
TASLY PHARMACEUTICAL GROUP CO LTD, TIANJIN        
Security: Y88318103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Apr-2016  
ISIN CNE000001C81   Vote Deadline Date: 14-Apr-2016  
Agenda 706830456 Management     Total Ballot Shares: 3000  
Last Vote Date: 30-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 1100 0 0 0
3 2015 FINAL ACCOUNTS REPORT For None 1100 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY4.20000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1100 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1100 0 0 0
6 PROPOSAL TO PROVIDE GUARANTEES FOR
THE COMPANY'S SUBSIDIARIES
For None 1100 0 0 0
7 PROPOSAL TO APPOINT THE AUDITOR FOR
2016
For None 1100 0 0 0
8 PROPOSAL ON THE AMOUNT OF CREDIT
FACILITIES TO BE APPLIED FROM BANKS
For None 1100 0 0 0
9 PROPOSAL ON CHANGING THE CORPORATE
NAME INTO TASLY PHARMACEUTICAL
GROUP CO.,LTD
For None 1100 0 0 0
10 THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1100 0 0 0
11 PROPOSAL ON THE ABSORPTION AND
MERGER OF TWO WHOLLY OWNED
SUBSIDIARIES OF THE COMPANY: SUB
PROPOSAL ON THE ABSORPTION AND
MERGER OF SHENGTE CORPORATION
For None 1100 0 0 0
12 PROPOSAL ON THE ABSORPTION AND
MERGER OF TWO WHOLLY OWNED
SUBSIDIARIES OF THE COMPANY: SUB
PROPOSAL ON THE ABSORPTION AND
MERGER OF NEW ENERGY CORPORATION
For None 1100 0 0 0
13 30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
WESTONE INFORMATION INDUSTRY INC, CHENGDU        
Security: Y95366103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Apr-2016  
ISIN CNE100000CM6   Vote Deadline Date: 18-Apr-2016  
Agenda 706837094 Management     Total Ballot Shares: 400  
Last Vote Date: 31-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 400 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 400 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 400 0 0 0
5 2015 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
For None 400 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 400 0 0 0
7 FINANCIAL SERVICE AGREEMENT TO BE
SIGNED WITH A COMPANY
For None 400 0 0 0
8 TO APPLY FOR 2016 COMPREHENSIVE
CREDIT LINE TO BANKS
For None 400 0 0 0
XCMG CONSTRUCTION MACHINERY CO LTD, XUZHOU        
Security: Y9T17R112   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Apr-2016  
ISIN CNE000000FH0   Vote Deadline Date: 15-Apr-2016  
Agenda 706863087 Management     Total Ballot Shares: 19700  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 7100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 7100 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 7100 0 0 0
4 2015 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
For None 7100 0 0 0
5 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS: TO PURCHASE
MATERIALS OR PRODUCTS FROM RELATED
PARTIES
For None 7100 0 0 0
6 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS: TO SELL
MATERIALS AND PRODUCTS TO RELATED
PARTIES
For None 7100 0 0 0
7 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS: TO RENT OR
LEASE PROPERTY, EQUIPMENT PRODUCTS
FROM OR TO RELATED PARTIES
For None 7100 0 0 0
8 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS: TO PERMIT
THE RELATED PARTIES TO USE TRADEMARK
For None 7100 0 0 0
9 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS: COOPERATIVE
TECHNICAL DEVELOPMENT WITH RELATED
PARTIES
For None 7100 0 0 0
10 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS: ACCEPTANCE
OF OR PROVISION FOR LABOR FROM OR TO
RELATED PARTIES
For None 7100 0 0 0
11 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS: OPERATION
ENTRUSTED BY RELATED PARTIES
For None 7100 0 0 0
12 2015 RESULT OF PERFORMANCE
COMMITMENT BASED ON ASSETS
PURCHASE
For None 7100 0 0 0
13 2015 ANNUAL REPORT AND ITS SUMMARY For None 7100 0 0 0
14 2016 APPOINTMENT OF AUDIT FIRM AND
PAYMENT OF AUDIT FEE
For None 7100 0 0 0
15 AMENDMENTS TO REMUNERATION SYSTEM
FOR THE SENIOR MANAGEMENT
For None 7100 0 0 0
16 GUARANTEE QUOTA FOR MORTGAGE
BUSINESS
For None 7100 0 0 0
17 GUARANTEE QUOTA FOR FINANCING LEASE
BUSINESS
For None 7100 0 0 0
18 APPLICATION FOR COMPREHENSIVE CREDIT
LINE TO FINANCIAL INSTITUTIONS
For None 7100 0 0 0
ALPHA GROUP, SHANTOU        
Security: Y2927R109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 25-Apr-2016  
ISIN CNE100000FT4   Vote Deadline Date: 19-Apr-2016  
Agenda 706863304 Management     Total Ballot Shares: 2800  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1300 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1300 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.40000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1300 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1300 0 0 0
6 REAPPOINTMENT OF AUDIT FIRM For None 1300 0 0 0
HUMANWELL HEALTHCARE (GROUP) CO LTD, WUHAN        
Security: Y9716L102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Apr-2016  
ISIN CNE000000QW6   Vote Deadline Date: 20-Apr-2016  
Agenda 706938846 Management     Total Ballot Shares: 1300  
Last Vote Date: 16-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 NOMINATION OF HE QISHENG AS
INDEPENDENT DIRECTOR CANDIDATE
For None 1300 0 0 0
2 NOMINATION OF WAMG XUEGONG AS
INDEPENDENT DIRECTOR CANDIDATE
For None 1300 0 0 0
3 NOMINATION OF ZHU JIANMIN AS
SUPERVISOR CANDIDATE
For None 1300 0 0 0
4 AGREEMENT TO A WHOLLY-OWNED
SUBSIDIARY TO ACQUIRE ALL THE EQUITY
STAKES OF TWO COMPANIES
For None 1300 0 0 0
5 AGREEMENT TO THE COMPANY TO ISSUE
PERPETUAL CAPITAL INSTRUMENTS
For None 1300 0 0 0
6 2016 GUARANTEE PLAN For None 1300 0 0 0
MINMETALS DEVELOPMENT CO LTD, BEIJING        
Security: Y6065P106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Apr-2016  
ISIN CNE000000Q78   Vote Deadline Date: 15-Apr-2016  
Agenda 706913818 Management     Total Ballot Shares: 1000  
Last Vote Date: 12-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC A-SHARE OFFERING
For None 1000 0 0 0
2 SCHEME FOR THE COMPANY'S NON-PUBLIC
A-SHARE OFFERING TO SPECIFIC PARTIES:
STOCK TYPE AND PAR VALUE
For None 1000 0 0 0
3 SCHEME FOR THE COMPANY'S NON-PUBLIC
A-SHARE OFFERING TO SPECIFIC PARTIES:
METHOD AND DATE OF ISSUANCE
For None 1000 0 0 0
4 SCHEME FOR THE COMPANY'S NON-PUBLIC
A-SHARE OFFERING TO SPECIFIC PARTIES:
ISSUANCE TARGETS AND SUBSCRIPTION
METHOD
For None 1000 0 0 0
5 SCHEME FOR THE COMPANY'S NON-PUBLIC
A-SHARE OFFERING TO SPECIFIC PARTIES:
ISSUING PRICE AND PRICING PRINCIPLE
For None 1000 0 0 0
6 SCHEME FOR THE COMPANY'S NON-PUBLIC
A-SHARE OFFERING TO SPECIFIC PARTIES:
ISSUING VOLUME
For None 1000 0 0 0
7 SCHEME FOR THE COMPANY'S NON-PUBLIC
A-SHARE OFFERING TO SPECIFIC PARTIES:
LOCK-UP PERIOD
For None 1000 0 0 0
8 SCHEME FOR THE COMPANY'S NON-PUBLIC
A-SHARE OFFERING TO SPECIFIC PARTIES:
LISTING PLACE
For None 1000 0 0 0
9 SCHEME FOR THE COMPANY'S NON-PUBLIC
A-SHARE OFFERING TO SPECIFIC PARTIES:
AMOUNT AND PURPOSE OF THE RAISED
FUNDS
For None 1000 0 0 0
10 SCHEME FOR THE COMPANY'S NON-PUBLIC
A-SHARE OFFERING TO SPECIFIC PARTIES:
ARRANGEMENT FOR ACCUMULATED
RETAINED PROFITS BEFORE THE NON-
PUBLIC OFFERING
For None 1000 0 0 0
11 SCHEME FOR THE COMPANY'S NON-PUBLIC
A-SHARE OFFERING TO SPECIFIC PARTIES:
THE VALID PERIOD OF THE RESOLUTION ON
THE NON-PUBLIC OFFERING
For None 1000 0 0 0
12 PREPLAN OF THE NON-PUBLIC A-SHARE
OFFERING (REVISION)
For None 1000 0 0 0
13 TO SIGN THE CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC SHARES
AND THE SUPPLEMENTARRY AGREEMENT
For None 1000 0 0 0
14 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC A-SHARE OFFERING
For None 1000 0 0 0
15 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC A-SHARE OFFERING
For None 1000 0 0 0
16 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1000 0 0 0
17 AUTHORIZATION TO THE BOARD AND ITS
AUTHORIZED PERSON TO HANDLE MATTERS
IN RELATION TO THE NON-PUBLIC A-SHARE
OFFERING
For None 1000 0 0 0
18 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC A-SHARES AND
FILLING MEASURES
For None 1000 0 0 0
19 SHAREHOLDER RETURN PLAN FOR THE
NEXT THREE YEARS FROM 2015 TO 2017
For None 1000 0 0 0
20 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1000 0 0 0
21 12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
8. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
ORG PACKAGING CO LTD, BEIJING        
Security: Y6S74V102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 25-Apr-2016  
ISIN CNE100001M61   Vote Deadline Date: 19-Apr-2016  
Agenda 706863277 Management     Total Ballot Shares: 1000  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1000 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1000 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1000 0 0 0
5 2015 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):4.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):10.000000
For None 1000 0 0 0
6 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
For None 1000 0 0 0
7 APPLICATION FOR COMPREHENSIVE CREDIT
LINE
For None 1000 0 0 0
8 REAPPOINTMENT OF AUDIT FIRM:
PRICEWATERHOUSECOOPERS ZHONG TIAN
CPAS LLP
For None 1000 0 0 0
9 GUARANTEE QUOTA WITHIN THE SCOPE OF
CONSOLIDATED STATEMENTS
For None 1000 0 0 0
SHENZHEN AGRICULTURAL PRODUCTS CO LTD        
Security: Y7741H104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Apr-2016  
ISIN CNE0000008V1   Vote Deadline Date: 19-Apr-2016  
Agenda 706902334 Management     Total Ballot Shares: 4200  
Last Vote Date: 09-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO THE CONDITIONS FOR THE
PROJECT OF TRANSFER OF 100 PERCENT
EQUITY STAKE IN A COMPANY BY LISTING
For None 1700 0 0 0
2 AMENDMENTS TO THE RAISED FUND
MANAGEMENT MEASURES
For None 1700 0 0 0
3 ESTABLISHMENT OF INDUSTRY
DEVELOPMENT FUND
For None 1700 0 0 0
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD, SHENZHE        
Security: Y77458100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 25-Apr-2016  
ISIN CNE000000FS7   Vote Deadline Date: 20-Apr-2016  
Agenda 706863063 Management     Total Ballot Shares: 6100  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 REPORT OF THE BOARD OF
DIRECTORS
For None 2200 0 0 0
2 2015 REPORT OF THE SUPERVISORY
COMMITTEE
For None 2200 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 2200 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED): CNY0.10000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10 SHARES):
NONE 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES): NONE
For None 2200 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 2200 0 0 0
6 2016 GUARANTEE QUOTA For None 2200 0 0 0
7 2016 ANNUAL COMPREHENSIVE CREDIT LINE For None 2200 0 0 0
8 REAPPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 2200 0 0 0
9 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 2200 0 0 0
10 ELECTION OF SHAREHOLDER SUPERVISOR:
QI SIYIN
For None 2200 0 0 0
ZHONGNAN RED CULTURAL GROUP CO LTD        
Security: Y444B1108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-Apr-2016  
ISIN CNE100000RD3   Vote Deadline Date: 20-Apr-2016  
Agenda 706916268 Management     Total Ballot Shares: 700  
Last Vote Date: 12-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF THE COMPANY'S BUSINESS
SCOPE
For None 700 0 0 0
2 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 700 0 0 0
ALPHA GROUP, SHANTOU        
Security: Y2927R109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE100000FT4   Vote Deadline Date: 19-Apr-2016  
Agenda 706916345 Management     Total Ballot Shares: 2800  
Last Vote Date: 12-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 1300 0 0 0
2 SCHEME FOR NON-PUBLIC SHARE
OFFERING :STOCK TYPE AND PAR VALUE
For None 1300 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING :METHOD AND DATE OF
ISSUANCE
For None 1300 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING :ISSUING PRICE AND PRICING
PRINCIPLE
For None 1300 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING :AMOUNT OF THE RAISED FUNDS
AND ISSUING VOLUME
For None 1300 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING :ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 1300 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING :LOCK-UP PERIOD
For None 1300 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING :ACCUMULATED RETAINED
PROFITS ARRANGEMENT
For None 1300 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING :LISTING PLACE
For None 1300 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING :PURPOSE OF THE RAISED
FUNDS
For None 1300 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING :VALID PERIOD OF APPLICATION
FOR THE SHARE OFFERING
For None 1300 0 0 0
12 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 1300 0 0 0
13 SPECIAL REPORT ON THE USE OF
PREVIOUSLY RAISED FUNDS
For None 1300 0 0 0
14 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 1300 0 0 0
15 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 1300 0 0 0
16 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 1300 0 0 0
17 COMMITMENTS ON FILLING MEASURES ON
DILUTED IMMEDIATE RETURN FOR NON-
PUBLIC SHARE OFFERING MADE BY THE
COMPANY, CONTROLLING SHAREHOLDERS,
DE FACTO CONTROLLER, DIRECTORS AND
SENIOR MANAGEMENT
For None 1300 0 0 0
AVIC HEAVY MACHINERY CO LTD, BEIJING        
Security: Y0488B109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE000000N22   Vote Deadline Date: 20-Apr-2016  
Agenda 706951856 Management     Total Ballot Shares: 800  
Last Vote Date: 19-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 609477 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2013 ANNUAL REPORT AND ITS SUMMARY For None 800 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 800 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 800 0 0 0
5 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 800 0 0 0
6 2016 ANNUAL OPERATION PLAN For None 800 0 0 0
7 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 800 0 0 0
8 2015 PROFIT DISTRIBUTION PLAN:THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 0.40000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 800 0 0 0
9 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS
For None 800 0 0 0
10 TO PERMANENTLY REPLENISH WORKING
CAPITAL WITH PARTIAL SURPLUS FUND
FROM PROJECTS INVESTED WITH RAISED
FUNDS
For None 800 0 0 0
11 TO RENEWAL FINANCIAL SERVICE
AGREEMENT WITH A COMPANY
For None 800 0 0 0
BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN        
Security: Y0771Y105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE000000Y52   Vote Deadline Date: 19-Apr-2016  
Agenda 706826166 Management     Total Ballot Shares: 1600  
Last Vote Date: 29-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1600 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 1600 0 0 0
3 2015 FINAL ACCOUNTS REPORT For None 1600 0 0 0
4 2015 PROFIT DISTRIBUTION SCHEME: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.80000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1600 0 0 0
5 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR PRIVATE PLACEMENT OF PREFERRED
SHARES
For None 1600 0 0 0
6 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: STOCK CLASS AND VOLUME
For None 1600 0 0 0
7 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: ISSUANCE METHOD
For None 1600 0 0 0
8 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: SUBSCRIBERS AND THE
ARRANGEMENT TO THE ORIGINAL
SHAREHOLDERS OF THE COMPANY
For None 1600 0 0 0
9 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: PAR VALUE AND ISSUANCE
PRICE
For None 1600 0 0 0
10 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: THE BASIS FOR
DETERMINING THE FACE DIVIDEND YIELD
For None 1600 0 0 0
11 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: METHOD FOR
SHAREHOLDERS OF PREFERRED SHARES
TO PARTICIPATE IN PROFIT DISTRIBUTION
For None 1600 0 0 0
12 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: BUY BACK PROVISIONS
For None 1600 0 0 0
13 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: RESTRICTION OF VOTING
RIGHTS
For None 1600 0 0 0
14 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: RECOVERY OF VOTING
RIGHTS
For None 1600 0 0 0
15 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: ORDER OF PRIORITY AND
METHOD OF LIQUIDATION
For None 1600 0 0 0
16 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: CREDIT RATING AND
TACKING ARRANGEMENT
For None 1600 0 0 0
17 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: GUARANTEE ARRANGEMENT
For None 1600 0 0 0
18 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: TRANSFER ARRANGEMENT
AFTER THE ISSUANCE OF PREFERRED
SHARES
For None 1600 0 0 0
19 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: USES OF PROCEEDS
For None 1600 0 0 0
20 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY: VALID PERIOD OF THE
RESOLUTION
For None 1600 0 0 0
21 PROPOSAL ON THE PLAN OF PRIVATE
PLACEMENT OF PREFERRED SHARES OF
THE COMPANY
For None 1600 0 0 0
22 PROPOSAL ON THE FEASIBILITY ANALYSIS
REPORT CONCERNING USES OF PROCEEDS
FROM THE PRIVATE PLACEMENT OF
PREFERRED SHARES OF THE COMPANY
For None 1600 0 0 0
23 PROPOSAL ON DILUTED PROMPT RETURNS
AND REMEDIAL MEASURES UPON THE
ISSUANCE OF PREFERRED SHARES OF THE
COMPANY
For None 1600 0 0 0
24 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS RELATED TO THE
ISSUANCE OF PREFERRED SHARES
For None 1600 0 0 0
25 PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1600 0 0 0
26 PROPOSAL TO REVISE THE RULES OF
PROCEDURE FOR THE GENERAL MEETING
OF SHAREHOLDERS
For None 1600 0 0 0
27 PROPOSAL ON THE STATEMENT REGARDING
USES OF PREVIOUSLY RAISED PROCEEDS
For None 1600 0 0 0
28 PROPOSAL ON REAL ESTATE BUSINESS
SELF INSPECTION REPORT OF THE PRIVATE
ISSUANCE OF PREFERRED SHARES
For None 1600 0 0 0
29 PROPOSAL FOR THE CONTROLLING
SHAREHOLDERS, ALL DIRECTORS,
SUPERVISORS AND OFFICERS OF THE
COMPANY TO ISSUE COMMITMENT LETTER
OF COMPLIANCE MANAGEMENT OF REAL
ESTATE BUSINESS
For None 1600 0 0 0
30 PROPOSAL TO OPEN A SPECIAL ACCOUNT
FOR PROCEEDS FROM THE PRIVATE
PLACEMENT OF PREFERRED SHARES
For None 1600 0 0 0
31 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY TO APPROVE THE
GUARANTEES TO BE PROVIDED FOR THE
COMPANY'S WHOLLY OWNED AND
CONTROLLED SUBSIDIARIES
For None 1600 0 0 0
32 PROPOSAL ON THE ISSUANCE OF DEBT
FINANCING PLAN OF BEIJING URBAN
CONSTRUCTION XINGHUA REAL ESTATE
CO., LTD. AND FOR THE COMPANY TO
PROVIDE THE GUARANTEES THEREFOR
For None 1600 0 0 0
33 29MAR2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO LTD, SHENZH        
Security: Y4444K104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE0000001C6   Vote Deadline Date: 20-Apr-2016  
Agenda 706913820 Management     Total Ballot Shares: 2000  
Last Vote Date: 12-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 RE-ELECTION OF DIRECTOR AND
NOMINATION OF WANG ZHIQUAN AS NON-
INDEPENDENT DIRECTOR
For None 2000 0 0 0
2 RE-ELECTION OF DIRECTOR AND
NOMINATION OF LAI WEIQIANG AS NON-
INDEPENDENT DIRECTOR
For None 2000 0 0 0
3 RE-ELECTION OF DIRECTOR AND
NOMINATION OF ZHONG YAN AS NON-
INDEPENDENT DIRECTOR
For None 2000 0 0 0
4 RE-ELECTION OF DIRECTOR AND
NOMINATION OF BAI BIN AS NON-
INDEPENDENT DIRECTOR
For None 2000 0 0 0
5 RE-ELECTION OF DIRECTOR AND
NOMINATION OF ZHU ZUQIANG AS
INDEPENDENT DIRECTOR
For None 2000 0 0 0
6 RE-ELECTION OF DIRECTOR AND
NOMINATION OF ZHANG WEIHUA AS
INDEPENDENT DIRECTOR
For None 2000 0 0 0
7 RE-ELECTION OF DIRECTOR AND
NOMINATION OF YI TINGBIN AS
INDEPENDENT DIRECTOR
For None 2000 0 0 0
8 RE-ELECTION OF SUPERVISORS AND
NOMINATION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR
CANDIDATES
For None 2000 0 0 0
CHINA XD ELECTRIC CO LTD, XIAN        
Security: Y1565A105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE100000KW8   Vote Deadline Date: 18-Apr-2016  
Agenda 706863241 Management     Total Ballot Shares: 11200  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINANCIAL RESOLUTION REPORT For None 5200 0 0 0
2 2015 ANNUAL REPORT AND ITS SUMMARY For None 5200 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 5200 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 5200 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.40000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 5200 0 0 0
6 2016 APPOINTMENT OF AUDIT FIRM For None 5200 0 0 0
7 APPOINTMENT OF 2016 INNER CONTROL
AUDIT FIRM
For None 5200 0 0 0
8 2015 CONNECTED TRANSACTIONS
IMPLEMENTATION AND ITS ESTIMATE OF
2016
For None 5200 0 0 0
9 2015 IMPLEMENTATION OF FINANCIAL
DERIVATIVES BUSINESS AND 2016 PLANNED
QUOTA AND MANDATES
For None 5200 0 0 0
10 2016 ACCEPTANCE OF COMPREHENSIVE
CREDIT LINE FROM COMMERCIAL BANKS
For None 5200 0 0 0
11 2016 GUARANTEE FOR THE LSUBORDINATE
ENTERPRISES
For None 5200 0 0 0
12 2016 QUOTA OF SECURITIES INVESTMENT
OF A COMPANY
For None 5200 0 0 0
13 CHANGE OF SUPERVISORS For None 5200 0 0 0
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD        
Security: Y2346W101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE1000007Y5   Vote Deadline Date: 15-Apr-2016  
Agenda 706952036 Management     Total Ballot Shares: 1000  
Last Vote Date: 19-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 624177 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 1000 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 1000 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 1000 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING: PRICING BASE DATE
For None 1000 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING PRICE AND PRICING
METHOD
For None 1000 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 1000 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS
For None 1000 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 1000 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 1000 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 1000 0 0 0
12 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ARRANGEMENT OF
ACCUMULATED RETAINED PROFITS BEFORE
THE ISSUANCE
For None 1000 0 0 0
13 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION
For None 1000 0 0 0
14 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 1000 0 0 0
15 PREPLAN FOR 2016 NON-PUBLIC SHARE
OFFERING
For None 1000 0 0 0
16 MANDATE TO THE BOARD OR PERSON
AUTHORIZED BY THE BOARD WITH FULL
POWER TO HANDLE MATTERS RELATED TO
THE NON-PUBLIC SHARE OFFERING
For None 1000 0 0 0
17 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 1000 0 0 0
18 COMMITMENTS ON FILLING MEASURES ON
DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES MADE
BY DIRECTORS AND SENIOR MANAGEMENT
For None 1000 0 0 0
19 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 1000 0 0 0
20 TO SIGN THE CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARES WITH ZHOU GUOHUI
For None 1000 0 0 0
21 EXEMPTION OF ZHOU GUOHUI FROM
TENDER OFFER OBLIGATION TO INCREASE
SHARES IN THE COMPANY
For None 1000 0 0 0
22 APPLICATION FOR THE CREDIT QUOTA TO
BE USED BY SHANXI-BASED CONTROLLED
SUBSIDIARIES TO A BANK AND THE
COMPANY TO PROVIDE GUARANTEE FOR IT
For None 1000 0 0 0
23 APPLICATION FOR CREDIT QUOTA BY A
CONTROLLED SUBSIDIARY TO A BANK AND
THE COMPANY TO GUARANTEE IT
For None 1000 0 0 0
24 APPLICATION FOR CREDIT QUOTA BY
ANOTHER CONTROLLED SUBSIDIARY TO A
BANK AND THE COMPANY TO GUARANTEE IT
For None 1000 0 0 0
25 APPLICATION FOR CREDIT QUOTA BY A 3RD
CONTROLLED SUBSIDIARY TO A BANK AND
THE COMPANY TO GUARANTEE IT
For None 1000 0 0 0
26 APPLICATION FOR CREDIT QUOTA BY A 4TH
CONTROLLED SUBSIDIARY TO A BANK AND
THE COMPANY TO GUARANTEE IT
For None 1000 0 0 0
27 OPERATIONAL GUARANTEE FOR A
CONTROLLED SUBSIDIARY BY A WHOLLY-
OWNED SUBSIDIARY
For None 1000 0 0 0
28 INVESTMENT IN SETUP OF A COMPANY BY A
CONTROLLED SUBSIDIARY
For None 1000 0 0 0
29 INVESTMENT IN SETUP OF A COMPANY BY A
WHOLLY-OWNED SUBSIDIARY
For None 1000 0 0 0
30 INVESTMENT IN SETUP OF A COMPANY BY
ANOTHER WHOLLY-OWNED SUBSIDIARY
AND ANOTHER CONTROLLED SUBSIDIARY
For None 1000 0 0 0
31 INVESTMENT IN SETUP OF A COMPANY BY A
3RD WHOLLY-OWNED SUBSIDIARY
For None 1000 0 0 0
32 INVESTMENT IN SETUP OF A COMPANY BY A
3RD CONTROLLED SUBSIDIARY
For None 1000 0 0 0
33 INVESTMENT IN SETUP OF A COMPANY BY A
4TH WHOLLY-OWNED SUBSIDIARY
For None 1000 0 0 0
FUJIAN NEWLAND COMPUTER CO LTD        
Security: Y2654K103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE0000014B1   Vote Deadline Date: 20-Apr-2016  
Agenda 706951630 Management     Total Ballot Shares: 900  
Last Vote Date: 19-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 617770 DUE TO ADDITION OF
RESOLUTION AND CHANGE IN MEETING DATE FROM
04/21/2016 TO 04/26/2016. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 PLEASE NOTE THAT SHAREHOLDERS OR THEIR
AGENTS SHALL NOT CAST FOR PROPOSALS 5 AND 10
CONCURRENTLY
None None Non Voting  
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 900 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 900 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 900 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 900 0 0 0
7 CASH DIVIDEND PER 10 SHARES (TAX
INCLUDED): CNY 0.30
For None 900 0 0 0
8 REAPPOINTMENT OF AUDIT FIRM For None 900 0 0 0
9 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 900 0 0 0
10 CHANGE OF THE COMPANY'S REGISTERED
CAPITAL
For None 900 0 0 0
11 FINANCING GUARANTEE FOR A SUBSIDIARY For None 900 0 0 0
12 CASH DIVIDEND PER 10 SHARES (TAX
INCLUDED): CNY 0.80
For None 900 0 0 0
HUAWEN MEDIA INVESTMENT GROUP CORPORATION, HAIKOU        
Security: Y3R42R108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE0000002L5   Vote Deadline Date: 19-Apr-2016  
Agenda 706826154 Management     Total Ballot Shares: 7000  
Last Vote Date: 29-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2100 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 2100 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.45000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2100 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 2100 0 0 0
6 IMPLEMENTATION PLAN FOR 2015
PERFORMANCE COMMITMENT AND SHARE
COMPENSATION OF UNDERLYING ASSETS
OF THE MAJOR ASSETS RESTRUCTURING
For None 2100 0 0 0
7 REAPPOINTMENT OF 2016 AUDIT FIRM For None 2100 0 0 0
8 REAPPOINTMENT OF 2016 INNER CONTROL
AUDIT FIRM
For None 2100 0 0 0
9 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS OF A CONTROLLED
SUBSIDIARY
For None 2100 0 0 0
KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD, SHAN        
Security: Y7684A108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE100000TC1   Vote Deadline Date: 20-Apr-2016  
Agenda 706910898 Management     Total Ballot Shares: 3400  
Last Vote Date: 09-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A WHOLLY-OWNED SUB-
SUBSIDIARY
For None 1600 0 0 0
MIDEA GROUP CO LTD        
Security: Y6S40V103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE100001QQ5   Vote Deadline Date: 20-Apr-2016  
Agenda 706827726 Management     Total Ballot Shares: 45560  
Last Vote Date: 30-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4200 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4200 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 4200 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 4200 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY12.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):5.000000
For None 4200 0 0 0
6 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS(2016-
2018)
For None 4200 0 0 0
7 TERMINATION OF THE 2ND PHASE SHARE
REPURCHASE
For None 4200 0 0 0
8 AMENDMENTS TO THE RAISED FUND
MANAGEMENT MEASURES
For None 4200 0 0 0
9 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A COMPANY
For None 4200 0 0 0
10 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR ANOTHER
COMPANY
For None 4200 0 0 0
11 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 3RD
COMPANY
For None 4200 0 0 0
12 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 4TH
COMPANY
For None 4200 0 0 0
13 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 5TH
COMPANY
For None 4200 0 0 0
14 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 6TH
COMPANY
For None 4200 0 0 0
15 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 7TH
COMPANY
For None 4200 0 0 0
16 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 8TH
COMPANY
For None 4200 0 0 0
17 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 9TH
COMPANY
For None 4200 0 0 0
18 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 10TH
COMPANY
For None 4200 0 0 0
19 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 11TH
COMPANY
For None 4200 0 0 0
20 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 12TH
COMPANY
For None 4200 0 0 0
21 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 13TH
COMPANY
For None 4200 0 0 0
22 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 14TH
COMPANY
For None 4200 0 0 0
23 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 15TH
COMPANY
For None 4200 0 0 0
24 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 16TH
COMPANY
For None 4200 0 0 0
25 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 17TH
COMPANY
For None 4200 0 0 0
26 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 18TH
COMPANY
For None 4200 0 0 0
27 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 19TH
COMPANY
For None 4200 0 0 0
28 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 20TH
COMPANY
For None 4200 0 0 0
29 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 21ST
COMPANY
For None 4200 0 0 0
30 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 22ND
COMPANY
For None 4200 0 0 0
31 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 23RD
COMPANY
For None 4200 0 0 0
32 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 24TH
COMPANY
For None 4200 0 0 0
33 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 25TH
COMPANY
For None 4200 0 0 0
34 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 26TH
COMPANY
For None 4200 0 0 0
35 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 27TH
COMPANY
For None 4200 0 0 0
36 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 28TH
COMPANY
For None 4200 0 0 0
37 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 29TH
COMPANY
For None 4200 0 0 0
38 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 30TH
COMPANY
For None 4200 0 0 0
39 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 31ST
COMPANY
For None 4200 0 0 0
40 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 32ND
COMPANY
For None 4200 0 0 0
41 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 33RD
COMPANY
For None 4200 0 0 0
42 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 34TH
COMPANY
For None 4200 0 0 0
43 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 35TH
COMPANY
For None 4200 0 0 0
44 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 36TH
COMPANY
For None 4200 0 0 0
45 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 37TH
COMPANY
For None 4200 0 0 0
46 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 38TH
COMPANY
For None 4200 0 0 0
47 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 39TH
COMPANY
For None 4200 0 0 0
48 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR AN 40TH
COMPANY
For None 4200 0 0 0
49 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 41ST
COMPANY
For None 4200 0 0 0
50 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 42ND
COMPANY
For None 4200 0 0 0
51 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 43RD
COMPANY
For None 4200 0 0 0
52 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 44TH
COMPANY
For None 4200 0 0 0
53 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 45TH
COMPANY
For None 4200 0 0 0
54 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 46TH
COMPANY
For None 4200 0 0 0
55 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 47TH
COMPANY
For None 4200 0 0 0
56 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 48TH
COMPANY
For None 4200 0 0 0
57 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 49TH
COMPANY
For None 4200 0 0 0
58 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 50TH
COMPANY
For None 4200 0 0 0
59 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 51ST
COMPANY
For None 4200 0 0 0
60 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 52ND AND
53RD COMPANIES
For None 4200 0 0 0
61 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 54TH AND
55TH COMPANIES
For None 4200 0 0 0
62 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 56TH
COMPANY
For None 4200 0 0 0
63 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 57TH
COMPANY
For None 4200 0 0 0
64 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 58TH
COMPANY
For None 4200 0 0 0
65 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 59TH
COMPANY
For None 4200 0 0 0
66 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 60TH
COMPANY
For None 4200 0 0 0
67 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 61ST
COMPANY
For None 4200 0 0 0
68 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 62ND
COMPANY
For None 4200 0 0 0
69 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 63RD
COMPANY
For None 4200 0 0 0
70 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 64TH
COMPANY
For None 4200 0 0 0
71 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 65TH
COMPANY
For None 4200 0 0 0
72 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 66TH
COMPANY
For None 4200 0 0 0
73 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES AND JOINT STOCK
COMPANIES: GUARANTEE FOR A 67TH
COMPANY
For None 4200 0 0 0
74 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
For None 4200 0 0 0
75 CONNECTED TRANSACTIONS OF PROVIDING
BILL DISCOUNTING BUSINESS TO A
COMPANY IN 2016
For None 4200 0 0 0
76 CONNECTED TRANSACTION OF DEPOSIT IN
AND LOAN FROM A BANK IN 2016
For None 4200 0 0 0
77 SPECIAL REPORT ON 2016 LAUNCHING
FOREIGN EXCHANGE DERIVATIVES
INVESTMENT
For None 4200 0 0 0
78 ENTRUSTED WEALTH MANAGEMENT WITH
IDLE SELF-RAISED FUNDS IN 2016
For None 4200 0 0 0
79 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 4200 0 0 0
80 REAPPOINTMENT OF AUDIT FIRM For None 4200 0 0 0
NARI TECHNOLOGY DEVELOPMENT LIMITED COMPANY        
Security: Y6S99Q112   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE000001G38   Vote Deadline Date: 19-Apr-2016  
Agenda 706878228 Management     Total Ballot Shares: 6700  
Last Vote Date: 06-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINANCIAL RESOLUTION REPORT For None 2400 0 0 0
2 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.70000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2400 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 2400 0 0 0
4 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2400 0 0 0
5 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2400 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 2400 0 0 0
7 2016 FINANCIAL BUDGET For None 2400 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTION ON FINANCIAL SERVICES
For None 2400 0 0 0
9 APPOINTMENT OF FINANCIAL AUDIT FIRM
AND INTERNAL CONTROL AUDIT FIRM
For None 2400 0 0 0
10 ADJUSTMENT TO THE ALLOWANCE FOR
INDEPENDENT DIRECTORS
For None 2400 0 0 0
11 CHANGE TO THE BUSINESS SCOPE OF THE
COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 2400 0 0 0
12 ELECTION OF NON-INDEPENDENT
DIRECTOR: XI GUOFU
For None 2400 0 0 0
13 ELECTION OF NON-INDEPENDENT
DIRECTOR: WU WEINING
For None 2400 0 0 0
14 ELECTION OF NON-INDEPENDENT
DIRECTOR: HU JIANGYI
For None 2400 0 0 0
15 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHANG NINGJIE
For None 2400 0 0 0
16 ELECTION OF NON-INDEPENDENT
DIRECTOR: JI KAN
For None 2400 0 0 0
17 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHENG YUPING
For None 2400 0 0 0
18 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHENG ZONGQIANG
For None 2400 0 0 0
19 ELECTION OF NON-INDEPENDENT
DIRECTOR: MIN TAO
For None 2400 0 0 0
20 ELECTION OF INDEPENDENT DIRECTOR:
ZHENG CHUIYONG
For None 2400 0 0 0
21 ELECTION OF INDEPENDENT DIRECTOR:
ZENG MING
For None 2400 0 0 0
22 ELECTION OF INDEPENDENT DIRECTOR: LIU
XIANGMING
For None 2400 0 0 0
23 ELECTION OF INDEPENDENT DIRECTOR:
CHANG GUIHUA
For None 2400 0 0 0
24 ELECTION OF SUPERVISOR: ZHANG JIANWEI For None 2400 0 0 0
25 ELECTION OF SUPERVISOR: DING HAIDONG For None 2400 0 0 0
26 ELECTION OF SUPERVISOR: ZHANG GUOHUI For None 2400 0 0 0
27 ELECTION OF SUPERVISOR: SHENG FANG For None 2400 0 0 0
NEUSOFT CORPORATION, SHENYANG        
Security: Y6280M102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE000000KJ6   Vote Deadline Date: 20-Apr-2016  
Agenda 706936436 Management     Total Ballot Shares: 3700  
Last Vote Date: 15-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 613585 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1200 0 0 0
3 2015 ANNUAL REPORT For None 1200 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1200 0 0 0
5 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1200 0 0 0
6 2015 FINANCIAL RESOLUTION REPORT For None 1200 0 0 0
7 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.95000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1200 0 0 0
8 2016 APPOINTMENT OF FINANCIAL AUDIT
FIRM
For None 1200 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS REGARDING PURCHASE OF
RAW MATERIALS FROM RELATED PARTIES
For None 1200 0 0 0
10 2016 CONTINUING CONNECTED
TRANSACTION REGARDING SELLING
PRODUCTS, MERCHANDISE TO RELATED
PARTIES
For None 1200 0 0 0
11 2016 CONTINUING CONNECTED
TRANSACTION REGARDING PROVIDING
LABOR FOR RELATED PARTIES
For None 1200 0 0 0
12 2016 CONTINUING CONNECTED
TRANSACTION REGARDING ACCEPTANCE
OF LABOR FROM RELATED PARTIES
For None 1200 0 0 0
13 CONTINUING CONNECTED TRANSACTION
AGREEMENTS TO BE SIGNED WITH THREE
COMPANIES
For None 1200 0 0 0
14 CHANGE OF INDEPENDENT DIRECTORS For None 1200 0 0 0
OCEANWIDE HOLDINGS CO LTD, BEIJING        
Security: Y8345D101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE000000123   Vote Deadline Date: 20-Apr-2016  
Agenda 706865637 Management     Total Ballot Shares: 7300  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3300 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 3300 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3300 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 3300 0 0 0
6 APPOINTMENT OF AUDIT FIRM For None 3300 0 0 0
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD        
Security: Y7687D117   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE000000X38   Vote Deadline Date: 20-Apr-2016  
Agenda 706761459 Management     Total Ballot Shares: 1900  
Last Vote Date: 12-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 IMPACT ON THE COMPANY'S MAJOR
FINANCIAL INDICATORS OF THE DILUTED
IMMEDIATE RETURN AND FILLING
MEASURES TO BE ADOPTED
For None 1900 0 0 0
2 COMMITMENT OF RELATED PARTIES ON
TAKING FILLING MEASURES FOR DILUTED
IMMEDIATE RETURNS FOR THE ISSUANCE
OF NON-PUBLIC SHARES
For None 1900 0 0 0
3 14 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
2. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
SHENGHE RESOURCES HOLDING CO LTD        
Security: Y8817A106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE000001DZ5   Vote Deadline Date: 20-Apr-2016  
Agenda 706883750 Management     Total Ballot Shares: 900  
Last Vote Date: 07-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 900 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 900 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 900 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 900 0 0 0
5 2015 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
For None 900 0 0 0
6 ACTUAL AMOUNT OF 2015 CONTINUING
CONNECTED TRANSACTIONS AND 2016
ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
For None 900 0 0 0
7 REAPPOINTMENT OF 2016 AUDIT FIRM For None 900 0 0 0
8 2016 REMUNERATION FOR DIRECTORS For None 900 0 0 0
9 2015 INTERNAL CONTROL SELF-EVALUATION
REPORT
For None 900 0 0 0
10 2015 INTERNAL CONTROL AUDIT REPORT For None 900 0 0 0
11 SPECIAL REPORT ON STORAGE AND USE OF
PREVIOUSLY RAISED FUNDS
For None 900 0 0 0
12 2016 APPLICATION FOR FINANCING TO
FINANCIAL INSTITUTIONS AND THE
ESTIMATED GUARANTEE QUOTA
For None 900 0 0 0
13 RE-ELECTION OF DIRECTOR: HU ZESONG For None 900 0 0 0
14 RE-ELECTION OF DIRECTOR: TANG
GUANGYUE
For None 900 0 0 0
15 RE-ELECTION OF DIRECTOR: WENG
RONGGUI
For None 900 0 0 0
16 RE-ELECTION OF DIRECTOR: ZHOU JIHAI For None 900 0 0 0
17 RE-ELECTION OF DIRECTOR: ZHANG
JINGSONG
For None 900 0 0 0
18 RE-ELECTION OF DIRECTOR: YANG ZHENHAI For None 900 0 0 0
19 ELECTION OF INDEPENDENT DIRECTOR:
WANG GUOZHEN
For None 900 0 0 0
20 ELECTION OF INDEPENDENT DIRECTOR:
ZHANG LISHANG
For None 900 0 0 0
21 ELECTION OF INDEPENDENT DIRECTOR: YAN
ARU
For None 900 0 0 0
22 ELECTION OF SUPERVISOR: LIAO LAN For None 900 0 0 0
23 ELECTION OF SUPERVISOR: LI QI For None 900 0 0 0
SHENZHEN KINGDOM SCI-TECH CO LTD, SHENZHEN        
Security: Y7742M102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE000001GF0   Vote Deadline Date: 20-Apr-2016  
Agenda 706958014 Management     Total Ballot Shares: 800  
Last Vote Date: 19-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 624198 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 800 0 0 0
3 ADJUSTMENT TO NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 800 0 0 0
4 ADJUSTMENT TO NON-PUBLIC SHARE
OFFERING: METHOD OF ISSUANCE
For None 800 0 0 0
5 ADJUSTMENT TO NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 800 0 0 0
6 ADJUSTMENT TO NON-PUBLIC SHARE
OFFERING: PRICING PRINCIPLE
For None 800 0 0 0
7 ADJUSTMENT TO NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 800 0 0 0
8 ADJUSTMENT TO NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 800 0 0 0
9 ADJUSTMENT TO NON-PUBLIC SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 800 0 0 0
10 ADJUSTMENT TO NON-PUBLIC SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 800 0 0 0
11 ADJUSTMENT TO NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 800 0 0 0
12 ADJUSTMENT TO NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 800 0 0 0
13 ADJUSTMENT TO PREPLAN FOR NON-PUBLIC
SHARE OFFERING
For None 800 0 0 0
14 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 800 0 0 0
15 AMENDMENTS TO STATEMENT ON THE USE
OF PREVIOUSLY RAISED FUNDS
For None 800 0 0 0
16 AMENDMENTS TO THE ANALYSIS ON
INFLUENCE OF DILUTED IMMEDIATE
RETURNS AFTER THE ISSUANCE OF NON-
PUBLIC SHARES ON THE MAJOR FINANCIAL
INDICATORS AND MEASURES TO BE
ADOPTED
For None 800 0 0 0
17 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT WITH SPECIFIC
INVESTORS
For None 800 0 0 0
18 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT WITH A
COMPANY
For None 800 0 0 0
19 MAJOR CONNECTED TRANSACTIONS
INVOLVED IN THE NON-PUBLIC SHARE
OFFERING
For None 800 0 0 0
20 TO SET UP SPECIAL ACCOUNT FOR RAISED
FUND
For None 800 0 0 0
21 APPOINTMENT OF RELEVANT
INTERMEDIARY INSTITUTIONS FOR THE
NON-PUBLIC OFFERING
For None 800 0 0 0
22 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 800 0 0 0
23 TERMINATION OF THE FIRST-PHASE
EMPLOYEE STOCK OWNERSHIP PLAN
For None 800 0 0 0
24 ELECTION OF HUANG YUXIANG AS
DIRECTOR
For None 800 0 0 0
WANDA CINEMA LINE CO LTD        
Security: Y94885103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE100001WW1   Vote Deadline Date: 19-Apr-2016  
Agenda 706863239 Management     Total Ballot Shares: 200  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 200 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 200 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 200 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 200 0 0 0
5 2015 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
For None 200 0 0 0
6 2015 SPECIAL REPORT ON STORAGE AND
USE OF RAISED FUNDS
For None 200 0 0 0
7 2015 INTERNAL CONTROL SELF-EVALUATION
REPORT
For None 200 0 0 0
8 REAPPOINTMENT OF AUDIT FIRM For None 200 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS MATTERS
For None 200 0 0 0
10 2016 ANNUAL INVESTMENT PLAN For None 200 0 0 0
ZHENGZHOU YUTONG BUS CO LTD, ZHENGZHOU        
Security: Y98913109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-Apr-2016  
ISIN CNE000000PY4   Vote Deadline Date: 20-Apr-2016  
Agenda 706877682 Management     Total Ballot Shares: 6100  
Last Vote Date: 06-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2200 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 2200 0 0 0
3 2015 WORK REPORTS OF INDEPENDENT
DIRECTORS
For None 2200 0 0 0
4 2015 FINAL ACCOUNTS REPORT For None 2200 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: 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
For None 2200 0 0 0
6 PROPOSAL ON IMPLEMENTATION OF
ROUTINE RELATED PARTY TRANSACTIONS
AND RATIFICATION OF THE EXCESS FOR
2015 AND FORECAST OF ROUTINE RELATED
PARTY TRANSACTIONS FOR 2016
For None 2200 0 0 0
7 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 2200 0 0 0
8 PROPOSAL TO PAY THE AUDIT FEE FOR 2015
AND TO REAPPOINT THE AUDITOR
For None 2200 0 0 0
9 PROPOSAL TO FORMULATE THE
MANAGEMENT POLICY ON EXTERNAL
INVESTMENT
For None 2200 0 0 0
10 PROPOSAL FOR THE COMPANY TO PROVIDE
REPURCHASE LIABILITIES
For None 2200 0 0 0
11 PROPOSAL TO PROVIDE GUARANTEES FOR
THE COMPANY'S WHOLLY OWNED
SUBSIDIARY HONG KONG YUTONG
INTERNATIONAL CO., LTD
For None 2200 0 0 0
12 PROPOSAL TO USE IDLE FUNDS FOR SHORT
TERM WEALTH MANAGEMENT
For None 2200 0 0 0
13 PROPOSAL FOR THE COMPANY TO ENTER
INTO FRAMEWORK AGREEMENT ON
RELATED PARTY TRANSACTIONS FOR 2016
TO 2019 WITH LVDU REAL ESTATE GROUP
For None 2200 0 0 0
14 PROPOSAL TO EXPAND THE BUSINESS
SCOPE AND TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 2200 0 0 0
15 PROPOSAL TO REVISE THE RULES OF
PROCEDURE FOR THE GENERAL MEETING
OF SHAREHOLDERS
For None 2200 0 0 0
CHINA AVIATION OPTICAL-ELECTRICAL TECHNOLOGY CO LT        
Security: Y14228103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-Apr-2016  
ISIN CNE1000007T5   Vote Deadline Date: 21-Apr-2016  
Agenda 706837296 Management     Total Ballot Shares: 600  
Last Vote Date: 31-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 600 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 600 0 0 0
3 PROPOSAL ON 2015 FINAL ACCOUNTS
REPORT
For None 600 0 0 0
4 PROPOSAL ON 2015 PROFITS 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
For None 600 0 0 0
5 PROPOSAL ON THE ROUTINE RELATED
PARTY TRANSACTIONS OF THE COMPANY
For None 600 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 600 0 0 0
7 PROPOSAL ON 2016 FINANCIAL BUDGET For None 600 0 0 0
8 PROPOSAL TO CHANGE THE ENGLISH NAME
AND THE ENGLISH ABBREVIATION OF THE
COMPANY
For None 600 0 0 0
9 PROPOSAL TO APPLY FOR ENTRUSTED
LOANS TO AVICHINA INDUSTRY
TECHNOLOGY CO.,LTD
For None 600 0 0 0
HEILONGJIANG AGRICULTURE CO LTD        
Security: Y3120A109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 27-Apr-2016  
ISIN CNE0000019Z9   Vote Deadline Date: 18-Apr-2016  
Agenda 706924227 Management     Total Ballot Shares: 1700  
Last Vote Date: 13-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO SET UP A WHOLLY-OWNED SUBSIDIARY
WITH THE CONTRIBUTION OF PART OF THE
ASSETS OF A COMPANY
For None 1700 0 0 0
HUALAN BIOLOGICAL ENGINEERING INC        
Security: Y3737H125   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-Apr-2016  
ISIN CNE000001JN8   Vote Deadline Date: 19-Apr-2016  
Agenda 706868710 Management     Total Ballot Shares: 1500  
Last Vote Date: 02-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 615023 DUE TO CHANGE IN SEQUENCE
OF AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 600 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 600 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 600 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 600 0 0 0
6 2015 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):6.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 600 0 0 0
7 USE OF PROPRIETARY FUND FOR
INVESTMENT IN WEALTH MANAGEMENT
For None 600 0 0 0
8 APPOINTMENT OF 2016 AUDIT FIRM For None 600 0 0 0
9 GUARANTEE FOR JOINT STOCK COMPANIES For None 600 0 0 0
10 ELECTION OF NON-INDEPENDENT
DIRECTOR: AN KANG
For None 600 0 0 0
11 ELECTION OF NON-INDEPENDENT
DIRECTOR: FAN BEI
For None 600 0 0 0
12 ELECTION OF NON-INDEPENDENT
DIRECTOR: WANG QIPING
For None 600 0 0 0
13 ELECTION OF NON-INDEPENDENT
DIRECTOR: AN YING
For None 600 0 0 0
14 ELECTION OF INDEPENDENT DIRECTOR: SU
ZHIGUO
For None 600 0 0 0
15 ELECTION OF INDEPENDENT DIRECTOR:
ZHANG JINGANG
For None 600 0 0 0
16 ELECTION OF INDEPENDENT DIRECTOR:
TIAN LIJUN
For None 600 0 0 0
17 RE-ELECTION OF SUPERVISOR: HAO
CHANGMEI
For None 600 0 0 0
18 RE-ELECTION OF SUPERVISOR: ZHANG
ZHAOFEI
For None 600 0 0 0
RIZHAO PORT GROUP CO LTD, RIZHAO        
Security: Y7303J100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-Apr-2016  
ISIN CNE000001P03   Vote Deadline Date: 21-Apr-2016  
Agenda 706883887 Management     Total Ballot Shares: 2400  
Last Vote Date: 07-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT For None 2400 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2400 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 2400 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2400 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 2400 0 0 0
6 2016 FINANCIAL BUDGET REPORT For None 2400 0 0 0
7 FORMULATION OF 2016 REMUNERATION
SCHEME FOR DIRECTORS
For None 2400 0 0 0
8 FORMULATION OF 2016 REMUNERATION
SCHEME FOR SUPERVISORS
For None 2400 0 0 0
9 FORMULATION OF 2016 PRODUCTION AND
MANAGEMENT PLAN
For None 2400 0 0 0
10 FORMULATION OF 2016 CAPITAL LOAN PLAN For None 2400 0 0 0
11 FORMULATION OF 2015 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
For None 2400 0 0 0
12 2015 INTERNAL CONTROL SELF-EVALUATION
REPORT
For None 2400 0 0 0
13 2015 CORPORATE SOCIAL RESPONSIBILITY
REPORT
For None 2400 0 0 0
14 2016 CONTINUING OPERATIONAL
CONNECTED TRANSACTIONS ESTIMATE
For None 2400 0 0 0
15 2016 REAPPOINTMENT OF FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 2400 0 0 0
16 SPECIAL REPORT ON STORAGE AND ACTUAL
USE OF RAISED FUNDS
For None 2400 0 0 0
SEALAND SECURITIES CO LTD, GUILIN        
Security: Y2941X108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-Apr-2016  
ISIN CNE0000008K4   Vote Deadline Date: 21-Apr-2016  
Agenda 706893268 Management     Total Ballot Shares: 7000  
Last Vote Date: 08-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CONSIDER AND APPROVE
2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 2800 0 0 0
2 PROPOSAL TO CONSIDER AND APPROVE
2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 2800 0 0 0
3 PROPOSAL TO CONSIDER AND APPROVE
2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 2800 0 0 0
4 PROPOSAL TO CONSIDER AND APPROVE
2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 2800 0 0 0
5 PROPOSAL TO CONSIDER AND APPROVE
THE PLAN CONCERNING PROFIT
DISTRIBUTION AND CAPITALIZATION OF
CAPITAL RESERVE OF THE COMPANY FOR
2015: 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):2.000000
3) BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):3.000000
For None 2800 0 0 0
6 PROPOSAL ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS OF THE
COMPANY FOR 2016
For None 2800 0 0 0
7 PROPOSAL TO CONSIDER AND APPROVE
THE SECURITY SELF OPERATING SCALE AND
RISK LIMITATION OF THE COMPANY FOR
2016
For None 2800 0 0 0
8 PROPOSAL TO APPOINT THE FINANCIAL
REPORT AUDITOR AND THE INTERNAL
CONTROL AUDITOR OF THE COMPANY FOR
2016
For None 2800 0 0 0
9 PROPOSAL ON THE ISSUANCE OF SHORT
TERM COMMERCIAL PAPER OF SECURITIES
COMPANIES
For None 2800 0 0 0
10 PROPOSAL TO CO-OPT MR. WU ZENGLIN AS
A DIRECTOR OF THE SEVENTH SESSION OF
THE BOARD OF DIRECTORS
For None 2800 0 0 0
11 PROPOSAL TO CO-OPT MR. XIE SHENGXIU
AS A DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD OF DIRECTORS
For None 2800 0 0 0
12 08 APR 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
SHENZHEN RAPOO TECHNOLOGY CO LTD, SHENZHEN        
Security: Y7745K103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 27-Apr-2016  
ISIN CNE1000012J6   Vote Deadline Date: 20-Apr-2016  
Agenda 706924239 Management     Total Ballot Shares: 300  
Last Vote Date: 13-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 300 0 0 0
2 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 300 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS
For None 300 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME AND
SUBSCRIPTION METHOD
For None 300 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 300 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING: PRICING BASE DATE, ISSUING
PRICE AND PRICING METHOD
For None 300 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 300 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 300 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ARRANGEMENT OF
ACCUMULATED RETAINED PROFITS BEFORE
THE ISSUANCE
For None 300 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING: USE OF THE RAISED FUNDS
For None 300 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 300 0 0 0
12 PREPLAN FOR 2015 NON-PUBLIC SHARE
OFFERING
For None 300 0 0 0
13 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 300 0 0 0
14 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 300 0 0 0
15 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS
(2015-2017)
For None 300 0 0 0
16 CHANGE OF THE COMPANY'S BUSINESS
SCOPE
For None 300 0 0 0
17 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 300 0 0 0
BAOSHAN IRON & STEEL CO LTD, SHANGHAI        
Security: Y0698U103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Apr-2016  
ISIN CNE0000015R4   Vote Deadline Date: 20-Apr-2016  
Agenda 706863291 Management     Total Ballot Shares: 25500  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 11000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 11000 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 11000 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 11000 0 0 0
5 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 11000 0 0 0
6 2016 FINANCIAL BUDGET REPORT For None 11000 0 0 0
7 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 11000 0 0 0
8 IMPLEMENTATION RESULT OF 2015
REMUNERATION FOR DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
For None 11000 0 0 0
9 RE-APPOINTMENT OF 2016 INDEPENDENT
AUDIT FIRM: DELOITTE & TOUCHE CERTIFIED
PUBLIC ACCOUNTANTS
For None 11000 0 0 0
10 EXPANSION OF DOMESTIC DIRECT
FINANCING
For None 11000 0 0 0
CHINESE UNIVERSE PUBLISHING AND MEDIA CO LTD, SHAN        
Security: Y4445Q100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Apr-2016  
ISIN CNE0000019X4   Vote Deadline Date: 22-Apr-2016  
Agenda 706863467 Management     Total Ballot Shares: 3000  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1400 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1400 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1400 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 1400 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.80000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1400 0 0 0
6 2015 ANNUAL REPORT For None 1400 0 0 0
7 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
For None 1400 0 0 0
CMST DEVELOPMENT CO LTD, TIANJIN        
Security: Y9908M108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Apr-2016  
ISIN CNE000000NS1   Vote Deadline Date: 22-Apr-2016  
Agenda 706930991 Management     Total Ballot Shares: 1900  
Last Vote Date: 14-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF THE BUSINESS SCOPE OF THE
COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 1900 0 0 0
2 REGISTRATION OF ISSUANCE OF SUPER
AND SHORT-TERM COMMERCIAL PAPERS
For None 1900 0 0 0
GUANGXI WUZHOU ZHONGHENG GROUP CO LTD, WUZHOU        
Security: Y2930E103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Apr-2016  
ISIN CNE0000015F9   Vote Deadline Date: 22-Apr-2016  
Agenda 706830759 Management     Total Ballot Shares: 11700  
Last Vote Date: 30-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 3500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 3500 0 0 0
3 2015 FINAL ACCOUNTS REPORT For None 3500 0 0 0
4 PLAN OF PROFIT DISTRIBUTION AND
CAPITALIZATION OF CAPITAL RESERVE OF
THE COMPANY FOR 2015: 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
For None 3500 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 3500 0 0 0
6 PROPOSAL FOR THE COMPANY TO PROVIDE
CREDIT LOAN GUARANTEES FOR ITS
CONTROLLED SUBSIDIARIES
For None 3500 0 0 0
7 PROPOSAL TO APPOINT AN ACCOUNTING
AUDITOR OF THE COMPANY FOR 2016
For None 3500 0 0 0
8 PROPOSAL TO APPOINT AN INTERNAL
CONTROL AUDITOR OF THE COMPANY FOR
2016
For None 3500 0 0 0
9 PROPOSAL ON THE MATTERS OF
DONATIONS OF THE COMPANY FOR 2016
For None 3500 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE NOMINATION OF NON-
INDEPENDENT DIRECTOR CANDIDATES OF
THE BOARD OF DIRECTORS
For None 3500 0 0 0
11 30 MAR 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
HARBIN GLORIA PHARMACEUTICALS CO LTD        
Security: Y30688108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Apr-2016  
ISIN CNE100000QG8   Vote Deadline Date: 20-Apr-2016  
Agenda 706920522 Management     Total Ballot Shares: 700  
Last Vote Date: 13-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 JOINT INVESTMENT IN SETUP OF A
COMPANY WITH ANOTHER COMPANY
For None 700 0 0 0
MINMETALS DEVELOPMENT CO LTD, BEIJING        
Security: Y6065P106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Apr-2016  
ISIN CNE000000Q78   Vote Deadline Date: 20-Apr-2016  
Agenda 706863455 Management     Total Ballot Shares: 1000  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1000 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1000 0 0 0
4 2015 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
For None 1000 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1000 0 0 0
6 REAPPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 1000 0 0 0
7 SPECIAL REPORT ON IMPLEMENTATION
RESULT OF 2015 CONTINUING CONNECTED
TRANSACTIONS AND ESTIMATION OF 2016
CONTINUING CONNECTED TRANSACTIONS
For None 1000 0 0 0
8 TO SIGN THE FRAMEWORK AGREEMENT OF
CONTINUING CONNECTED TRANSACTION
For None 1000 0 0 0
9 2015 REMUNERATION FOR DIRECTORS AND
2016 SUGGESTED REMUNERATION PLAN
For None 1000 0 0 0
10 ELECTION OF INDEPENDENT DIRECTOR: MA
GUANGYUAN
For None 1000 0 0 0
11 ELECTION OF SUPERVISOR: PAN ZHONGYI For None 1000 0 0 0
12 ELECTION OF SUPERVISOR: MO CHUNLEI For None 1000 0 0 0
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG        
Security: Y7286J101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Apr-2016  
ISIN CNE1000005Y9   Vote Deadline Date: 21-Apr-2016  
Agenda 706927754 Management     Total Ballot Shares: 8300  
Last Vote Date: 14-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO INCREASE TRUST REGARDING THE
DIFFERENCE MAKEUP OF THE PROPERTY
ASSETS-BACKED SPECIAL PLAN
For None 3800 0 0 0
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD, SHANGHAI        
Security: Y7689F102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Apr-2016  
ISIN CNE0000011B7   Vote Deadline Date: 20-Apr-2016  
Agenda 706893321 Management     Total Ballot Shares: 182815  
Last Vote Date: 08-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 17600 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 17600 0 0 0
3 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS AND 2016 FINANCIAL BUDGET
REPORT OF THE COMPANY
For None 17600 0 0 0
4 TO CONSIDER AND APPROVE THE PLAN ON
2015 PROFIT DISTRIBUTION: THE DETAILED
PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY5.15000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):1.000000
For None 17600 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM FOR 2016
For None 17600 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: SHAO YALIANG
For None 17600 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: GU JIANZHONG
For None 17600 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: SHA YUEJIA
For None 17600 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: ZHU MIN
For None 17600 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: DONG XIUMING
For None 17600 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF INDEPENDENT DIRECTOR: HUA
RENCHANG
For None 17600 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF INDEPENDENT DIRECTOR: WANG
ZHE
For None 17600 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF INDEPENDENT DIRECTOR: TIAN
SUNING
For None 17600 0 0 0
14 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF INDEPENDENT DIRECTOR: QIAO
WENJUN
For None 17600 0 0 0
15 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF INDEPENDENT DIRECTOR: ZHANG
MING
For None 17600 0 0 0
16 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF INDEPENDENT DIRECTOR: YUAN
ZHIGANG
For None 17600 0 0 0
17 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: JI XIAOHUI
For None 17600 0 0 0
18 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: LIU XINYI
For None 17600 0 0 0
19 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: JIANG MINGSHENG
For None 17600 0 0 0
20 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
BOARD OF DIRECTOR: PAN WEIDONG
For None 17600 0 0 0
21 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF SUPERVISOR: LV YONG
For None 17600 0 0 0
22 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF SUPERVISOR: CHEN
BICHANG
For None 17600 0 0 0
23 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF SUPERVISOR: LI QINGFENG
For None 17600 0 0 0
24 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF EXTERNAL SUPERVISOR:
SUN JIANPING
For None 17600 0 0 0
25 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF EXTERNAL SUPERVISOR:
ZHAO JIUSU
For None 17600 0 0 0
26 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF EXTERNAL SUPERVISOR:
CHEN SHIMIN
For None 17600 0 0 0
27 TO CONSIDER AND APP ROVE THE
PROPOSAL ON THE MANAGEMENT POLICY
FOR DEDUCTIONS AND EXEMPTIONS OF BAD
LOANS
For None 17600 0 0 0
28 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE PLAN OF ISSUING
FINANCIAL BONDS AND RELATED
AUTHORIZATION
For None 17600 0 0 0
29 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ELIGIBILITY FOR
PRIVATE PLACEMENT OF COMMON SHARES
For None 17600 0 0 0
30 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES: CLASS
AND PAR VALUE
For None 17600 0 0 0
31 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES:
METHODS OF ISSUANCE
For None 17600 0 0 0
32 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES:
SUBSCRIBERS AND METHOD OF
SUBSCRIPTION
For None 17600 0 0 0
33 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES:
ISSUANCE PRICE AND PRICING PRINCIPLES
For None 17600 0 0 0
34 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES: VOLUME
OF ISSUANCE
For None 17600 0 0 0
35 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES: AMOUNT
AND USES OF PROCEEDS
For None 17600 0 0 0
36 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES: LOCK UP
PERIOD
For None 17600 0 0 0
37 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES: LISTING
EXCHANGE
For None 17600 0 0 0
38 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES:
ARRANGEMENTS FOR CUMULATIVE
RETAINED PROFITS BEFORE THIS PRIVATE
PLACEMENT OF SHARES
For None 17600 0 0 0
39 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF COMMON SHARES: VALIDITY
PERIOD OF THESE RESOLUTIONS
For None 17600 0 0 0
40 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE PLAN OF PRIVATE
PLACEMENT OF COMMON SHARES
For None 17600 0 0 0
41 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE RELATED PARTY
TRANSACTIONS INVOLVED IN THE PRIVATE
PLACEMENT OF COMMON SHARES
For None 17600 0 0 0
42 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE FEASIBILITY REPORT
CONCERNING USES OF PROCEEDS RAISED
FROM THE NON-PUBLIC OFFERING OF
COMMON SHARES OF THE COMPANY
For None 17600 0 0 0
43 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE REPORT CONCERNING
USES OF PREVIOUSLY RAISED PROCEEDS
OF THE COMPANY
For None 17600 0 0 0
44 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO ENTER
INTO THE CONDITIONAL AGREEMENTS ON
STOCK SUBSCRIPTION
For None 17600 0 0 0
45 TO CONSIDER AND APPROVE THE
PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS IN RELATION TO THE
NON-PUBLIC OFFERING OF COMMON
SHARES
For None 17600 0 0 0
46 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE DILUTION OF PROMPT
RETURNS UPON THE NON-PUBLIC OFFERING
OF COMMON SHARES AND ON THE
COMPENSATION METHODS
For None 17600 0 0 0
47 TO CONSIDER AND APPROVE THE
PROPOSAL ON RELATED COMMITMENT
FROM THE COMPANY'S DIRECTORS AND
OFFICERS CONCERNING THE PRACTICAL
FULFILMENT OF THE COMPENSATION
METHODS FOR RETURNS
For None 17600 0 0 0
48 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SHAREHOLDER RETURN
PLAN OF THE COMPANY 2016 2018
For None 17600 0 0 0
49 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE PLAN OF INTERIM
CAPITAL THE COMPANY 2016 2018
For None 17600 0 0 0
50 08APR2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
SHANGHAI YUYUAN TOURIST MART CO LTD, SHANGHAI        
Security: Y7710N108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Apr-2016  
ISIN CNE000000594   Vote Deadline Date: 21-Apr-2016  
Agenda 706837373 Management     Total Ballot Shares: 1400  
Last Vote Date: 31-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1400 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1400 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 1400 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.70000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1400 0 0 0
6 2016 LOAN PLAN AND GUARANTEE FOR
SUBSIDIARIES
For None 1400 0 0 0
7 PAYMENT OF 2015 AUDIT FEE AND
REAPPOINTMENT OF AUDIT FIRM
For None 1400 0 0 0
8 PAYMENT OF 2015 INNER CONTROL AUDIT
FEE AND RE-APPOINTMENT OF INNER
CONTROL AUDIT FIRM
For None 1400 0 0 0
9 RENEWAL OF FINANCIAL SERVICE
AGREEMENT WITH A COMPANY
For None 1400 0 0 0
10 ELECTION OF DIRECTORS For None 1400 0 0 0
SICHUAN CHUANTOU ENERGY CO LTD, EMEISHAN        
Security: Y7925C103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Apr-2016  
ISIN CNE000000BQ0   Vote Deadline Date: 22-Apr-2016  
Agenda 706902396 Management     Total Ballot Shares: 10900  
Last Vote Date: 09-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4400 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 4400 0 0 0
3 2015 FINAL ACCOUNTS REPORT AND 2016
PRODUCTION, OPERATION AND FINANCIAL
BUDGET REPORT
For None 4400 0 0 0
4 PROPOSAL TO CONSIDER AND APPROVE
2015 ANNUAL REPORT AND ITS SUMMARY
For None 4400 0 0 0
5 PROPOSAL ON 2016 FINANCING WORK
REPORT OF THE HEADQUARTERS OF THE
COMPANY
For None 4400 0 0 0
6 PROPOSAL ON 2015 PROFITS DISTRIBUTION
SCHEME: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.70000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 4400 0 0 0
7 PROPOSAL TO APPOINT AN ACCOUNTING
FIRM AND DETERMINE ITS AUDIT FEES
For None 4400 0 0 0
8 PROPOSAL TO INCREASE THE COMPANY'S
REGISTERED CAPITAL AN D TO
ACCORDINGLY REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 4400 0 0 0
9 11 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
TIANJIN PORT CO LTD, TIANJIN        
Security: Y8829Y100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Apr-2016  
ISIN CNE000000L16   Vote Deadline Date: 21-Apr-2016  
Agenda 706914985 Management     Total Ballot Shares: 4100  
Last Vote Date: 12-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 609496 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 ANNUAL REPORT For None 1700 0 0 0
3 2015 ANNUAL REPORT SUMMARY For None 1700 0 0 0
4 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1700 0 0 0
5 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1700 0 0 0
6 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1700 0 0 0
7 2015 FINANCIAL RESOLUTION REPORT For None 1700 0 0 0
8 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.20000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1700 0 0 0
9 REAPPOINTMENT OF 2016 AUDIT FIRM AND
PAYMENT OF AUDIT FIRM
For None 1700 0 0 0
10 ALLOWANCE FOR INDEPENDENT
DIRECTORS
For None 1700 0 0 0
11 RE-ELECTION OF DIRECTOR: LU WEI For None 1700 0 0 0
12 RE-ELECTION OF DIRECTOR: ZHAO YANHU For None 1700 0 0 0
13 RE-ELECTION OF DIRECTOR: ZHAO MINGKUI For None 1700 0 0 0
14 RE-ELECTION OF DIRECTOR: LI QUANYONG For None 1700 0 0 0
15 RE-ELECTION OF DIRECTOR: ZHANG
ZENGXIN
For None 1700 0 0 0
16 RE-ELECTION OF DIRECTOR: SUN BIN For None 1700 0 0 0
17 RE-ELECTION OF INDEPENDENT DIRECTOR:
ZHANG XUAN
For None 1700 0 0 0
18 RE-ELECTION OF INDEPENDENT DIRECTOR:
GUO YAOLI
For None 1700 0 0 0
19 RE-ELECTION OF SUPERVISOR: WANG
CUNJIE
For None 1700 0 0 0
20 RE-ELECTION OF SUPERVISOR: YAO
ZHIGANG
For None 1700 0 0 0
21 RE-ELECTION OF SUPERVISOR: WANG JIAN For None 1700 0 0 0
YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD        
Security: Y9862T107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Apr-2016  
ISIN CNE000001360   Vote Deadline Date: 22-Apr-2016  
Agenda 706902752 Management     Total Ballot Shares: 1000  
Last Vote Date: 09-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1000 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1000 0 0 0
4 2015 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
For None 1000 0 0 0
5 APPOINTMENT OF 2016 FINANCIAL AND
INNER CONTROL AUDIT FIRM
For None 1000 0 0 0
6 TO PURCHASE WEALTH MANAGEMENT
PRODUCTS WITH IDLE SELF-OWNED FUNDS
AND RAISED FUNDS
For None 1000 0 0 0
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD        
Security: Y0772N108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Apr-2016  
ISIN CNE100000N61   Vote Deadline Date: 22-Apr-2016  
Agenda 706914036 Management     Total Ballot Shares: 6900  
Last Vote Date: 12-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS
For None 2500 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
For None 2500 0 0 0
3 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY
For None 2500 0 0 0
4 2015 AUDIT REPORT For None 2500 0 0 0
5 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT
For None 2500 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 PROFITS DISTRIBUTION
SCHEME: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.80000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):5.000000
For None 2500 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE AUDITOR
FOR 2016
For None 2500 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL TO GRANT SOME AUTHORITY TO
CHAIRMAN OF THE COMPANY
For None 2500 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 2500 0 0 0
10 12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD.        
Security: Y9722D102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Apr-2016  
ISIN CNE0000009B1   Vote Deadline Date: 21-Apr-2016  
Agenda 706935888 Management     Total Ballot Shares: 11300  
Last Vote Date: 15-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPLICATION FOR CONTINUED TRADING
SUSPENSION UPON THE EXPIRY OF
TRADING SUSPENSION FOR PLANNING
RESTRUCTURING
For None 6000 0 0 0
CHANGYUAN GROUP LTD, SHENZHEN        
Security: Y8345T106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Apr-2016  
ISIN CNE000001D64   Vote Deadline Date: 22-Apr-2016  
Agenda 706918541 Management     Total Ballot Shares: 1100  
Last Vote Date: 13-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 1100 0 0 0
2 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.35000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):2.000000
For None 1100 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1100 0 0 0
5 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1100 0 0 0
6 PAYMENT OF 2015 AUDIT FEE AND RE-
APPOINTMENT OF AUDIT FIRM
For None 1100 0 0 0
7 TO APPLY FOR CREDIT LINE TO BANKS IN
2016
For None 1100 0 0 0
8 2016 GUARANTEE TO CONTROLLED
SUBSIDIARIES
For None 1100 0 0 0
9 PAYMENT OF 2015 REMUNERATION FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT AND CONFIRMATION OF 2016
REMUNERATION FOR DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
For None 1100 0 0 0
10 PURCHASE OF LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
For None 1100 0 0 0
11 CHANGE OF THE COMPANY'S BUSINESS
SCOPE AND THE COMPANY'S ARTICLES OF
ASSOCIATION
For None 1100 0 0 0
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING        
Security: Y1584K100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Apr-2016  
ISIN CNE000000R36   Vote Deadline Date: 21-Apr-2016  
Agenda 706927742 Management     Total Ballot Shares: 10400  
Last Vote Date: 14-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR PRIVATE PLACEMENT OF SHARES
For None 3800 0 0 0
2 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
STOCK CLASS AND PAR VALUE
For None 3800 0 0 0
3 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
METHODS AND DATE OF ISSUANCE
For None 3800 0 0 0
4 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
ISSUANCE PRICE AND PRICING PRINCIPLES
For None 3800 0 0 0
5 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
VOLUME OF ISSUANCE
For None 3800 0 0 0
6 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
SUBSCRIBERS AND METHODS OF
SUBSCRIPTION
For None 3800 0 0 0
7 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
AMOUNT AND USES OF PROCEEDS
For None 3800 0 0 0
8 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
ARRANGEMENT FOR ACCUMULATED
PROFITS
For None 3800 0 0 0
9 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
ARRANGEMENTS FOR LOCK UP PERIOD
For None 3800 0 0 0
10 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
LISTING EXCHANGE
For None 3800 0 0 0
11 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
CONTRACT OBLIGATION AND
RESPONSIBILITY OF DEFAULT OF RELATED
SHARES TO BE SUBSCRIBED FOR
For None 3800 0 0 0
12 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES OF THE COMPANY:
VALIDITY PERIOD OF THE RESOLUTION
For None 3800 0 0 0
13 PROPOSAL ON THE PLAN FOR PRIVATE
PLACEMENT OF SHARES
For None 3800 0 0 0
14 PROPOSAL ON THE FEASIBILITY REPORT
CONCERNING USES OF PROCEEDS FROM
THE PRIVATE PLACEMENT OF A SHARES
For None 3800 0 0 0
15 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS INVOLVED IN THE PRIVATE
PLACEMENT OF SHARES OF THE COMPANY
For None 3800 0 0 0
16 PROPOSAL ON THE RISK TIPS AND
REMEDIAL MEASURES FOR DILUTED
PROMPT RETURNS UPON THE PRIVATE
PLACEMENT OF SHARES
For None 3800 0 0 0
17 PROPOSAL FOR THE COMPANY TO ENTER
INTO THE CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT ON THE
PRIVATE PLACEMENT OF SHARES WITH
CHINA CHANGAN AUTOMOBILE GROUP CO.,
LTD
For None 3800 0 0 0
18 PROPOSAL ON THE REPORT CONCERNING
USES OF PREVIOUSLY RAISED PROCEEDS
For None 3800 0 0 0
19 PROPOSAL TO APPROVE THE EXEMPTION
OF CHINA CHANGAN AUTOMOBILE GROUP
FROM MAKING A TENDER OFFER
For None 3800 0 0 0
20 PROPOSAL TO FULLY AUTHORIZE THE
BOARD OF DIRECTORS TO HANDLE
MATTERS RELATED TO THE PRIVATE
PLACEMENT OF SHARES
For None 3800 0 0 0
HENAN PINGGAO ELECTRIC CO LTD, PINGDINGSHAN        
Security: Y3122A107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Apr-2016  
ISIN CNE000001774   Vote Deadline Date: 22-Apr-2016  
Agenda 706935915 Management     Total Ballot Shares: 1100  
Last Vote Date: 15-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF DIRECTORS For None 1100 0 0 0
2 APPLICATION FOR REGISTRATION AND
ISSUANCE OF SUPER AND SHORT-TERM
COMMERCIAL PAPERS
For None 1100 0 0 0
3 LEAD UNDERWRITER For None 1100 0 0 0
4 EXPANSION OF THE BUSINESS SCOPE OF
THE COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 1100 0 0 0
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT        
Security: Y7699D105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Apr-2016  
ISIN CNE000000JX9   Vote Deadline Date: 21-Apr-2016  
Agenda 706918527 Management     Total Ballot Shares: 3900  
Last Vote Date: 13-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1600 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1600 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 1600 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.20000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1600 0 0 0
6 2016 THE COMPANY'S FINANCING AND
SAVING MANAGEMENT
For None 1600 0 0 0
7 REAPPOINTMENT OF 2016 FINANCIAL AND
INNER CONTROL AUDIT FIRMS
For None 1600 0 0 0
8 APPLICATION FOR THE ISSUE OF FTZ DEBT
FINANCING INSTRUMENT UNDER THE
CONDITION OF ELIGIBILITY FOR ISSUANCE
For None 1600 0 0 0
9 ADJUSTMENT TO SUPERVISOR: CHEN
ZHIJUN
For None 1600 0 0 0
10 ADJUSTMENT TO SUPERVISOR: XU JUNXUE For None 1600 0 0 0
SICHUAN ROAD & BRIDGE CO LTD, CHENGDU        
Security: Y7932N100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Apr-2016  
ISIN CNE000001DQ4   Vote Deadline Date: 22-Apr-2016  
Agenda 706914062 Management     Total Ballot Shares: 3000  
Last Vote Date: 12-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR PRIVATE PLACEMENT OF SHARES
For None 3000 0 0 0
2 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES: STOCK CLASS AND
PAR VALUE
For None 3000 0 0 0
3 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES: METHODS AND
DATE OF ISSUANCE
For None 3000 0 0 0
4 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES: SUBSCRIBERS
AND METHODS OF SUBSCRIPTION
For None 3000 0 0 0
5 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES: VOLUME OF THE
ISSUANCE
For None 3000 0 0 0
6 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES: ISSUANCE PRICE
AND PRICING PRINCIPLES
For None 3000 0 0 0
7 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES: ARRANGEMENT
FOR LOCK UP PERIOD
For None 3000 0 0 0
8 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES: AMOUNT AND USE
OF PROCEEDS
For None 3000 0 0 0
9 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES: LISTING
EXCHANGE
For None 3000 0 0 0
10 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES: ARRANGEMENT
FOR UNDISTRIBUTED CUMULATIVE PROFITS
For None 3000 0 0 0
11 PROPOSAL ON THE SCHEME OF PRIVATE
PLACEMENT OF SHARES: VALID PERIOD OF
THE RESOLUTION ON THE ISSUANCE
For None 3000 0 0 0
12 PROPOSAL ON THE PLAN OF NON PUBLIC
OFFERING OF A SHARES OF THE COMPANY
FOR 2016
For None 3000 0 0 0
13 PROPOSAL ON THE FEASIBILITY ANALYSIS
REPORT CONCERNING THE PROJECTS
INVESTED BY PROCEEDS FROM THE
PRIVATE PLACEMENT OF A SHARES OF THE
COMPANY FOR 2016
For None 3000 0 0 0
14 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE RELATED PARTY
TRANSACTIONS INVOLVED IN THE PRIVATE
PLACEMENT OF SHARES OF THE COMPANY
For None 3000 0 0 0
15 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO ENTER
INTO THE CONDITIONAL SHARES
SUBSCRIPTION CONTRACT WITH THE
CONTROLLED SHAREHOLDER
For None 3000 0 0 0
16 PROPOSAL ON THE SPECIAL REPORT
CONCERNING USES OF PREVIOUSLY RAISED
PROCEEDS
For None 3000 0 0 0
17 PROPOSAL TO FULLY AUTHORIZE THE
BOARD OF DIRECTORS TO HANDLE THE
SPECIFIC MATTERS IN RELATION TO THE
NON PUBLIC PLACEMENT OF SHARES
For None 3000 0 0 0
18 PROPOSAL ON THE MEASURES OF FILLING
THE DILUTION OF CURRENT RETURNS
AFTER THE NON PUBLIC OFFERING OF
SHARES OF THE COMPANY
For None 3000 0 0 0
19 PROPOSAL ON THE COMMITMENTS ISSUED
BY CONTROLLED SHAREHOLDERS,
DIRECTORS AND OFFICERS OF THE
COMPANY FOR PRACTICALLY FILLING THE
MEASURES OF DILUTION OF CURRENT
RETURNS AFTER THE NON PUBLIC
OFFERING OF SHARES
For None 3000 0 0 0
20 PROPOSAL FOR THE COMPANY TO
CONDUCT THE REAL ESTATE BUSINESS IN
THE COMPLIANCE
For None 3000 0 0 0
TONGFANG GUOXIN ELECTRONICS CO LTD, TANGSHAN        
Security: Y8488J105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Apr-2016  
ISIN CNE000001M14   Vote Deadline Date: 25-Apr-2016  
Agenda 706935927 Management     Total Ballot Shares: 600  
Last Vote Date: 15-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF THE NAME OF THE COMPANY For None 600 0 0 0
2 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 600 0 0 0
3 BY-ELECTION OF DIRECTORS For None 600 0 0 0
4 WITHDRAWAL OF APPLICATION PAPERS
REGARDING THE COMPANY'S 2015 NON-
PUBLIC OFFERING
For None 600 0 0 0
VISUAL CHINA GROUP CO LTD, CHANGZHOU        
Security: Y75408107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Apr-2016  
ISIN CNE000000BW8   Vote Deadline Date: 20-Apr-2016  
Agenda 706920508 Management     Total Ballot Shares: 700  
Last Vote Date: 13-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR PUBLIC
ISSUANCE OF CORPORATE BONDS TO
QUALIFIED INVESTORS
For None 700 0 0 0
2 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: PAR VALUE AND ISSUING
VOLUME
For None 700 0 0 0
3 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: ISSUING METHOD AND
ARRANGEMENT FOR PLACEMENT TO
SHAREHOLDERS
For None 700 0 0 0
4 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: ISSUANCE TARGETS
For None 700 0 0 0
5 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: BOND DURATION, METHOD OF
PAYMENT OF PRINCIPAL AND INTEREST AND
OTHER ARRANGEMENT
For None 700 0 0 0
6 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: PURPOSE OF THE RAISED
FUNDS
For None 700 0 0 0
7 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: GUARANTEE METHOD
For None 700 0 0 0
8 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: REDEMPTION OR RESALE
PROVISIONS
For None 700 0 0 0
9 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: RAISED FUND SPECIAL
ACCOUNT
For None 700 0 0 0
10 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: THE COMPANY'S CREDIT AND
GUARANTEE MEASURES ON REPAYING THE
DEBT
For None 700 0 0 0
11 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: UNDERWRITING METHOD
For None 700 0 0 0
12 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: ARRANGEMENT OF BOND
LISTING
For None 700 0 0 0
13 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED
INVESTORS: THE VALID PERIOD OF THE
RESOLUTION
For None 700 0 0 0
14 MANDATE TO THE BOARD OR ITS
AUTHORIZED PERSONS TO HANDLE
MATTERS RELATED TO THE CORPORATE
BOND ISSUE
For None 700 0 0 0
15 APPOINTMENT OF 2015 ANNUAL AUDIT FIRM For None 700 0 0 0
16 AMENDMENTS TO THE CONNECTED
TRANSACTIONS SYSTEM
For None 700 0 0 0
ZHEJIANG DAILY MEDIA GROUP CO LTD, SHANGHAI        
Security: Y9896U104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Apr-2016  
ISIN CNE0000007X9   Vote Deadline Date: 25-Apr-2016  
Agenda 706916319 Management     Total Ballot Shares: 2900  
Last Vote Date: 12-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 1100 0 0 0
2 2015 FINANCIAL RESOLUTION REPORT For None 1100 0 0 0
3 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1100 0 0 0
4 RESULT OF 2015 CONTINUING CONNECTED
TRANSACTIONS AND ESTIMATED 2016
CONTINUING CONNECTED TRANSACTIONS
For None 1100 0 0 0
5 2015 SPECIAL REPORT ON STORAGE AND
USE OF RAISED FUNDS
For None 1100 0 0 0
6 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
7 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1100 0 0 0
8 REPORT ON 2015 REMUNERATION
DISTRIBUTION RESULTS FOR DIRECTORS
For None 1100 0 0 0
9 REPORT ON 2015 REMUNERATION
DISTRIBUTION RESULTS FOR SUPERVISORS
For None 1100 0 0 0
10 2016 REAPPOINTMENT OF AUDIT FIRM For None 1100 0 0 0
LIAONING CHENGDA CO LTD, DALIAN        
Security: Y5279J104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-May-2016  
ISIN CNE000000LY3   Vote Deadline Date: 25-Apr-2016  
Agenda 706931006 Management     Total Ballot Shares: 5100  
Last Vote Date: 14-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANYS ELIGIBILITY FOR SHARE
OFFERING TO SPECIFIC PARTIES
For None 1500 0 0 0
2 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISION): STOCK TYPE AND
PAR VALUE
For None 1500 0 0 0
3 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISION): ISSUING VOLUME
For None 1500 0 0 0
4 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISION): ISSUANCE TARGETS
For None 1500 0 0 0
5 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISION): SUBSCRIPTION
METHOD
For None 1500 0 0 0
6 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISION): LOCK-UP PERIOD
For None 1500 0 0 0
7 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISION): ISSUING PRICE AND
PRICING BASIS
For None 1500 0 0 0
8 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISION): PURPOSE OF THE
RAISED FUNDS
For None 1500 0 0 0
9 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISION): METHOD AND DATE
OF ISSUANCE
For None 1500 0 0 0
10 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISION): ARRANGEMENT OF
ACCUMULATED RETAINED PROFITS BEFORE
THE ISSUANCE
For None 1500 0 0 0
11 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISION): LISTING PLACE
For None 1500 0 0 0
12 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING (REVISION): THE VALID PERIOD
OF THE RESOLUTION ON NON-PUBLIC
OFFERING
For None 1500 0 0 0
13 2016 PREPLAN FOR NON-PUBLIC SHARE
OFFERING(REVISION)
For None 1500 0 0 0
14 TO SIGN THE CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARE WITH A ISSUANCE TARGET
For None 1500 0 0 0
15 TO SIGN THE CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARE WITH ANOTHER ISSUANCE TARGET
For None 1500 0 0 0
16 TO SIGN THE CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARE WITH A THIRD ISSUANCE TARGET
For None 1500 0 0 0
17 TO SIGN THE CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARE WITH A FOURTH ISSUANCE TARGET
For None 1500 0 0 0
18 TO SIGN SUPPLEMENTARY AGREEMENT TO
THE CONTRACT OF SUBSCRIPTION OF NON-
PUBLIC OFFERING SHARE WITH THE ABOVE
FIRST RELATED ISSUANCE TARGET
For None 1500 0 0 0
19 TO SIGN SUPPLEMENTARY AGREEMENT TO
THE CONTRACT OF SUBSCRIPTION OF NON-
PUBLIC OFFERING SHARE WITH THE ABOVE
2ND RELATED ISSUANCE TARGET
For None 1500 0 0 0
20 TO SIGN SUPPLEMENTARY AGREEMENT TO
THE CONTRACT OF SUBSCRIPTION OF NON-
PUBLIC OFFERING SHARE WITH THE ABOVE
3RD ISSUANCE TARGET
For None 1500 0 0 0
21 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 1500 0 0 0
22 FEASIBILITY REPORT ON THE USE OF FUNDS
TO BE RAISED FROM THE COMPANYS NON-
PUBLIC OFFERING
For None 1500 0 0 0
23 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1500 0 0 0
24 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 1500 0 0 0
25 INDEPENDENCE OF EVALUATION
INSTITUTION, RATIONALITY OF EVALUATION
HYPOTHESIS AND APPLICABILITY OF
EVALUATION METHOD, AND RATIONALITY OF
EVALUATION RESULT
For None 1500 0 0 0
26 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 1500 0 0 0
PANG DA AUTOMOBILE TRADE CO LTD, BEIJING        
Security: Y708BH101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-May-2016  
ISIN CNE1000012K4   Vote Deadline Date: 25-Apr-2016  
Agenda 706950525 Management     Total Ballot Shares: 16100  
Last Vote Date: 19-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE RESTRICTED STOCK INCENTIVE PLAN
(DRAFT) AND ITS SUMMARY
For None 6500 0 0 0
2 IMPLEMENTATION AND APPRAISAL
MANAGEMENT MEASURES ON THE
RESTRICTED STOCK INCENTIVE PLAN
For None 6500 0 0 0
3 MANDATE TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE PLAN
For None 6500 0 0 0
SUNING COMMERCE GROUP CO LTD        
Security: Y82211106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-May-2016  
ISIN CNE000001KF2   Vote Deadline Date: 22-Apr-2016  
Agenda 706957175 Management     Total Ballot Shares: 20400  
Last Vote Date: 19-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPLICATION FOR BANK LOAN For None 7400 0 0 0
2 USE OF IDLE RAISE FUND TO PURCHASE
WEALTH MANAGEMENT PRODUCTS
For None 7400 0 0 0
WINTIME ENERGY CO LTD, TAIAN        
Security: Y9649L104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-May-2016  
ISIN CNE000000WD4   Vote Deadline Date: 26-Apr-2016  
Agenda 706990911 Management     Total Ballot Shares: 19300  
Last Vote Date: 26-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 626795 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, RECOGNISING THE
DEADLINE HAS PASSED, YOUR VOTE INTENTIONS ON
THE ORIGINAL MEETING WILL BE COUNTED. THANK
YOU
None None Non Voting  
2 PROPOSAL FOR THE COMPANYS
SUBSIDIARIES TO INITIATE THE
ESTABLISHMENT OF MEDICAL INDUSTRY
INVESTMENT FUND
For None 9400 0 0 0
3 PROPOSAL FOR THE COMPANY TO INVEST
IN SANXIA JINSHI SHENZHEN EQUITY
INVESTMENT FUND PARTNERSHIP
ENTERPRISE LIMITED PARTNERSHIP
For None 9400 0 0 0
CHINA AEROSPACE TIMES ELECTRONICS CO LTD, WUHAN        
Security: Y0018W102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 04-May-2016  
ISIN CNE000000J93   Vote Deadline Date: 27-Apr-2016  
Agenda 706924354 Management     Total Ballot Shares: 1000  
Last Vote Date: 13-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINANCIAL WORK REPORT For None 1000 0 0 0
2 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1000 0 0 0
3 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 1.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1000 0 0 0
4 2015 PLAN FOR BONUS ISSUE FROM
CAPITAL RESERVE
For None 1000 0 0 0
5 2015 PAYMENT OF AUDIT FEE For None 1000 0 0 0
6 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1000 0 0 0
7 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1000 0 0 0
8 2015 ANNUAL REPORT AND ITS SUMMARY For None 1000 0 0 0
9 2016 FINANCIAL BUDGET REPORT For None 1000 0 0 0
10 2016 CONTINUING OPERATION CONNECTED
TRANSACTIONS
For None 1000 0 0 0
11 2016 APPOINTMENT OF FINANCIAL AUDIT
FIRM
For None 1000 0 0 0
12 2016 APPOINTMENT OF INNER CONTROL
AUDIT FIRM
For None 1000 0 0 0
13 ELECTION OF DIRECTORS For None 1000 0 0 0
14 ELECTION OF SUPERVISORS For None 1000 0 0 0
CHINA MINMETALS RARE EARTH CO LTD, YUNCHENG        
Security: Y1521G105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 05-May-2016  
ISIN CNE000000WS2   Vote Deadline Date: 27-Apr-2016  
Agenda 706902815 Management     Total Ballot Shares: 2800  
Last Vote Date: 09-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1000 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1000 0 0 0
4 2016 FINANCIAL BUDGET REPORT For None 1000 0 0 0
5 2015 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
For None 1000 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 1000 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 1000 0 0 0
8 APPOINTMENT OF AUDIT FIRM For None 1000 0 0 0
9 FRAMEWORK AGREEMENT ON RECURRENT
CONNECTED TRANSACTIONS TO BE SIGNED
For None 1000 0 0 0
GD POWER DEVELOPMENT CO LTD, BEIJING        
Security: Y2685C112   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 05-May-2016  
ISIN CNE000000PC0   Vote Deadline Date: 27-Apr-2016  
Agenda 706924405 Management     Total Ballot Shares: 47500  
Last Vote Date: 13-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 18600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 18600 0 0 0
3 2015 FINANCIAL RESOLUTION AND 2016
FINANCIAL BUDGET
For None 18600 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.10000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 18600 0 0 0
5 FINANCING GUARANTEE FOR SUBSIDIARIES For None 18600 0 0 0
6 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 18600 0 0 0
7 2016 RE-APPOINTMENT OF AUDIT FIRM AND
ITS AUDIT FEE: RUIHUA CERTIFIED PUBLIC
ACCOUNTANTS LLP
For None 18600 0 0 0
8 2016 RE-APPOINTMENT OF INNER CONTROL
AUDIT FIRM AND ITS AUDIT FEE: RUIHUA
CERTIFIED PUBLIC ACCOUNTANTS LLP
For None 18600 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS OF THE COMPANY AND
CONTROLLED SUBSIDIARIES
For None 18600 0 0 0
GUANGDONG GOLDEN DRAGON DEVELOPMENT CO LTD, QINGYU        
Security: Y2930D105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 05-May-2016  
ISIN CNE000000PJ5   Vote Deadline Date: 28-Apr-2016  
Agenda 706960538 Management     Total Ballot Shares: 2200  
Last Vote Date: 20-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 900 0 0 0
2 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 900 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 900 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS
For None 900 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING: PRICING BASE DATE, ISSUING
PRICE AND PRICING METHOD
For None 900 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME AND
SUBSCRIPTION METHOD
For None 900 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 900 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 900 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 900 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 900 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 900 0 0 0
12 PREPLAN OF THE NON-PUBLIC OFFERING For None 900 0 0 0
13 FEASIBILITY REPORT ON THE USE OF FUNDS
TO BE RAISED FROM THE COMPANY'S NON-
PUBLIC OFFERING
For None 900 0 0 0
14 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION CONTRACT WITH A
COMPANY
For None 900 0 0 0
15 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 900 0 0 0
16 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 900 0 0 0
17 EXEMPTION OF THE COMPANY MENTIONED
IN PROPOSAL 5 FROM THE TENDER OFFER
OBLIGATION TO INCREASE SHARES IN THE
COMPANY
For None 900 0 0 0
18 FILLING MEASURES ON DILUTED IMMEDIATE
RETURNS AFTER NON-PUBLIC SHARE
OFFERING
For None 900 0 0 0
19 COMMITMENTS ON FILLING MEASURES ON
DILUTED IMMEDIATE RETURNS AFTER NON-
PUBLIC SHARE OFFERING MADE BY
CONTROLLING SHAREHOLDERS, DE FACTO
CONTROLLER, DIRECTORS AND SENIOR
MANAGEMENT
For None 900 0 0 0
20 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 900 0 0 0
21 PARTICIPATION IN CAPITAL INCREASE IN A
COMPANY
For None 900 0 0 0
22 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC OFFERING OF CORPORATE BONDS
For None 900 0 0 0
23 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS
For None 900 0 0 0
24 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
ISSUE OF CORPORATE BONDS
For None 900 0 0 0
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD        
Security: Y3038Z105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 05-May-2016  
ISIN CNE100000PM8   Vote Deadline Date: 25-Apr-2016  
Agenda 706914151 Management     Total Ballot Shares: 25306  
Last Vote Date: 12-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 4100 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4100 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4100 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 4100 0 0 0
5 2015 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):3.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):2.000000
For None 4100 0 0 0
6 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS IN 2015
For None 4100 0 0 0
7 2015 INTERNAL CONTROL SELF-EVALUATION
REPORT
For None 4100 0 0 0
8 APPOINTMENT OF AUDIT FIRM For None 4100 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 4100 0 0 0
10 ADDITIONAL GUARANTEE FOR SUBSIDIARIES For None 4100 0 0 0
11 CHANGE OF THE BUSINESS SCOPE OF THE
COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 4100 0 0 0
HEFEI MEIYA OPTOELECTRONIC TECHNOLOGY INC, ANHUI        
Security: Y3123L102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 05-May-2016  
ISIN CNE100001JZ1   Vote Deadline Date: 28-Apr-2016  
Agenda 706902841 Management     Total Ballot Shares: 700  
Last Vote Date: 09-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 700 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 700 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 700 0 0 0
5 2015 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
For None 700 0 0 0
6 REAPPOINTMENT OF AUDIT FIRM For None 700 0 0 0
7 2015 SPECIAL REPORT ON STORAGE AND
USE OF RAISED FUNDS
For None 700 0 0 0
JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ        
Security: Y0772X106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 05-May-2016  
ISIN CNE100000RN2   Vote Deadline Date: 27-Apr-2016  
Agenda 706950602 Management     Total Ballot Shares: 5600  
Last Vote Date: 19-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON DOMESTIC ISSUANCE OF
DEBT FINANCING INSTRUMENTS
For None 1400 0 0 0
2 PROPOSAL ON THE ANNUAL OVERALL
SCHEME OF OVERSEAS ISSUANCE OF DEBT
FINANCING INSTRUMENTS
For None 1400 0 0 0
3 PROPOSAL TO FORECAST THE AMOUNT OF
NEW GUARANTEES TO BE PROVIDED FOR
THE COMPANY'S CONTROLLED COMPANY
For None 1400 0 0 0
4 PROPOSAL TO ADD THE PRICE ADJUSTMENT
MECHANISM FOR PRIVATE PLACEMENT OF
SHARES
For None 1400 0 0 0
5 PROPOSAL ON THE PLAN REVISED OF
PRIVATE PLACEMENT OF SHARES
For None 1400 0 0 0
6 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS INVOLVED IN THE PRIVATE
PLACEMENT OF SHARES
For None 1400 0 0 0
7 PROPOSAL FOR THE COMPANY TO ENTER
INTO THE SUPPLEMENTAL CONTRACT TO
THE CONDITIONAL CONTRACT ON SHARE
SUBSCRIPTION WITH THE SUBSCRIBERS
For None 1400 0 0 0
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO LTD        
Security: Y4449E103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 05-May-2016  
ISIN CNE1000009X3   Vote Deadline Date: 28-Apr-2016  
Agenda 706935953 Management     Total Ballot Shares: 600  
Last Vote Date: 15-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 600 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 600 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 600 0 0 0
5 2015 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
For None 600 0 0 0
6 APPOINTMENT OF AUDIT FIRM For None 600 0 0 0
POLY REAL ESTATE GROUP CO LTD, GUANGZHOU        
Security: Y6987R107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 05-May-2016  
ISIN CNE000001ND1   Vote Deadline Date: 25-Apr-2016  
Agenda 706939797 Management     Total Ballot Shares: 29700  
Last Vote Date: 16-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 10800 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 10800 0 0 0
3 2016 INVESTMENT PLAN For None 10800 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 10800 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY3.45000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 10800 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 10800 0 0 0
7 2016 EXTERNAL GUARANTEE For None 10800 0 0 0
8 REAPPOINTMENT OF AUDIT FIRM For None 10800 0 0 0
9 TO CARRY OUT RELEVANT BUSINESS IN A
COMPANY
For None 10800 0 0 0
10 CONNECTED TRANSACTIONS WITH JOINT
VENTURES AND AFFILIATED COMPANIES
For None 10800 0 0 0
11 2015 EXTENSION OF THE VALID PERIOD OF
THE RESOLUTION ON NON-PUBLIC A-SHARE
OFFERING
For None 10800 0 0 0
12 2015 EXTENSION OF THE VALID PERIOD FOR
THE AUTHORIZATION TO THE BOARD TO
HANDLE MATTERS IN RELATION TO THE
NON-PUBLIC A-SHARE OFFERING
For None 10800 0 0 0
13 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS
For None 10800 0 0 0
14 SCHEME FOR CORPORATE BOND ISSUE:
PAR VALUE, ISSUING PRICE AND ISSUING
VOLUME
For None 10800 0 0 0
15 SCHEME FOR CORPORATE BOND ISSUE:
BOND DURATION
For None 10800 0 0 0
16 SCHEME FOR CORPORATE BOND ISSUE:
INTEREST RATE AND ITS DETERMINATION
METHOD
For None 10800 0 0 0
17 SCHEME FOR CORPORATE BOND ISSUE:
METHOD OF ISSUANCE
For None 10800 0 0 0
18 SCHEME FOR CORPORATE BOND ISSUE:
GUARANTEE ARRANGEMENT
For None 10800 0 0 0
19 SCHEME FOR CORPORATE BOND ISSUE:
REDEMPTION OR RESALE PROVISIONS
For None 10800 0 0 0
20 SCHEME FOR CORPORATE BOND ISSUE:
PROVISIONS REGARDING DEFERRED
INTERESTS PAYMENT
For None 10800 0 0 0
21 SCHEME FOR CORPORATE BOND ISSUE:
RESTRICTIONS ON DEFERRED PAYMENT OF
INTEREST
For None 10800 0 0 0
22 SCHEME FOR CORPORATE BOND ISSUE:
PURPOSE OF THE RAISED FUNDS
For None 10800 0 0 0
23 SCHEME FOR CORPORATE BOND ISSUE:
ISSUANCE TARGETS AND ARRANGEMENT
FOR RIGHTS ISSUE TO SHAREHOLDERS
For None 10800 0 0 0
24 SCHEME FOR CORPORATE BOND ISSUE:
UNDERWRITING METHOD AND LISTING
ARRANGEMENTS
For None 10800 0 0 0
25 SCHEME FOR CORPORATE BOND ISSUE:
THE COMPANY'S CREDIT STATUS AND
GUARANTEE MEASURES FOR REPAYING THE
DEBT
For None 10800 0 0 0
26 SCHEME FOR CORPORATE BOND ISSUE:
THE VALID PERIOD OF THE RESOLUTION
For None 10800 0 0 0
27 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO CORPORATE
BONDS ISSUE
For None 10800 0 0 0
SINODATA CO LTD, BEIJING        
Security: Y7762H108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 05-May-2016  
ISIN CNE100001C71   Vote Deadline Date: 28-Apr-2016  
Agenda 706928009 Management     Total Ballot Shares: 300  
Last Vote Date: 14-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 300 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 300 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 300 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 0.40000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 300 0 0 0
6 CHANGE OF THE BUSINESS SCOPE OF THE
COMPANY
For None 300 0 0 0
7 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 300 0 0 0
8 2016 CREDIT PLAN For None 300 0 0 0
9 TO PERMANENTLY REPLENISH WORKING
CAPITAL WITH REMAINING FUND OF THE
COMPLETION OF PARTIAL PROJECTS
INVESTED WITH RAISED FUND AND
SURPLUS RAISED FUND FROM IPO
For None 300 0 0 0
10 2016 ANNUAL ALLOWANCE FOR
INDEPENDENT DIRECTORS
For None 300 0 0 0
11 2015 REMUNERATION FOR THE BOARD
CHAIRMAN
For None 300 0 0 0
12 RE-APPOINTMENT OF AUDIT FIRM For None 300 0 0 0
TANGSHAN PORT GROUP CO LTD, TANGSHAN        
Security: Y8488K102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 05-May-2016  
ISIN CNE100000R26   Vote Deadline Date: 27-Apr-2016  
Agenda 706863607 Management     Total Ballot Shares: 2300  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2300 0 0 0
3 2015 FINANCIAL RESOLUTION For None 2300 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):8.000000
For None 2300 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 2300 0 0 0
6 2016 BUDGET For None 2300 0 0 0
7 2016 RESERVE QUOTA FOR FINANCING PLAN
OF THE COMPANY AND CONTROLLED
SUBSIDIARIES
For None 2300 0 0 0
8 APPOINTMENT OF 2016 AUDIT FIRM For None 2300 0 0 0
9 2016 APPOINTMENT OF INNER CONTROL
AUDIT FIRM
For None 2300 0 0 0
10 FORMULATION OF THE PLAN FOR THE
SHAREHOLDERS PROFIT RETURN FOR THE
NEXT THREE YEARS (2016-2018)
For None 2300 0 0 0
11 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 2300 0 0 0
12 CHANGE OF SUPERVISORS For None 2300 0 0 0
TUS-SOUND ENVIRONMENTAL RESOURCES CO LTD, YICHANG        
Security: Y8076H107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 05-May-2016  
ISIN CNE000000BX6   Vote Deadline Date: 28-Apr-2016  
Agenda 706936450 Management     Total Ballot Shares: 2300  
Last Vote Date: 15-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 619733 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 800 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 800 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 800 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 800 0 0 0
6 REAPPOINTMENT OF 2016 AUDIT FIRM AND
RELATED MATTERS
For None 800 0 0 0
7 2015 SPECIAL REPORT ON STORAGE AND
USE OF RAISED FUNDS
For None 800 0 0 0
8 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION AND MANDATE
TO THE BOARD TO HANDLE MATTERS IN
RELATION TO THE AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 800 0 0 0
9 APPLICATION FOR COMPREHENSIVE CREDIT
LINE TO BANKS NOT EXCEEDING CNY 1.35
BILLION AND HANDLING OF THE WORKING
CAPITAL LOANS WITHIN THE CREDIT LINE
AND RELEVANT MANDATE FROM THE
GENERAL MEETING
For None 800 0 0 0
10 2016 GUARANTEE QUOTA FOR CONTROLLED
SUBSIDIARIES AND MANDATE FROM THE
GENERAL MEETING
For None 800 0 0 0
11 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS(2015-
2017)
For None 800 0 0 0
12 ELECTION OF YANG LEI AS NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR
For None 800 0 0 0
13 ACQUISITION OF 100 PERCENT EQUITY
STAKE IN TWO COMPANIES BY WHOLLY-
OWNED SUBSIDIARY
For None 800 0 0 0
14 CONNECTED TRANSACTION REGARDING
CAPITAL INCREASE IN A JOINT STOCK
COMPANY
For None 800 0 0 0
WESTONE INFORMATION INDUSTRY INC, CHENGDU        
Security: Y95366103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 05-May-2016  
ISIN CNE100000CM6   Vote Deadline Date: 28-Apr-2016  
Agenda 706966148 Management     Total Ballot Shares: 400  
Last Vote Date: 20-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 400 0 0 0
2 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 400 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 400 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 400 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING PRICE AND PRICING
PRINCIPLE
For None 400 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 400 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 400 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 400 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 400 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING: DISTRIBUTION PLAN OF
ACCUMULATED RETAINED PROFITS BEFORE
THE NON-PUBLIC SHARE OFFERING
For None 400 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 400 0 0 0
12 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 400 0 0 0
13 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 400 0 0 0
14 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 400 0 0 0
15 TO SIGN THE CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARE WITH TWO COMPANIES
For None 400 0 0 0
16 CONNECTED TRANSACTIONS INVOLVED IN
THE SUBSCRIPTION FOR NON-PUBLIC
OFFERING SHARES BY THE ABOVE TWO
COMPANIES
For None 400 0 0 0
17 EXEMPTION OF THE FIRST ABOVE COMPANY
AND PERSONS ACTING IN CONCERT FROM
THE TENDER OFFER OBLIGATION
For None 400 0 0 0
18 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 400 0 0 0
19 COMMITMENTS OF DIRECTORS AND SENIOR
MANAGEMENT ON FILLING MEASURES FOR
DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES
For None 400 0 0 0
20 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 400 0 0 0
CCS SUPPLY CHAIN MANAGEMENT CO LTD, ZHENGZHOU        
Security: Y7677E109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 06-May-2016  
ISIN CNE000000WT0   Vote Deadline Date: 02-May-2016  
Agenda 706950777 Management     Total Ballot Shares: 900  
Last Vote Date: 19-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 SEMI-
ANNUAL REPORT AND ITS SUMMARY
For None 900 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 900 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 900 0 0 0
4 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF INDEPENDENT DIRECTORS
For None 900 0 0 0
5 2015 FINAL ACCOUNTS REPORT For None 900 0 0 0
6 PROPOSAL ON 2015 PROFIT DISTRIBUTION
PLAN: THE DETAILED PROFIT DISTRIBUTION
PLAN ARE AS FOLLOWS: 1) CASH
DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.42100000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 900 0 0 0
7 PROPOSAL ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS FOR 2016
For None 900 0 0 0
8 PROPOSAL ON THE FORECAST OF THE
LIMITS OF EXTERNAL GUARANTEES OF THE
COMPANY FOR 2016
For None 900 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE FINANCIAL
REPORT AUDITOR AND INTERNAL CONTROL
AUDITOR OF THE COMPANY FOR 2016:
PROPOSAL TO REAPPOINT RUIHUA
CERTIFIED PUBLIC ACCOUNTANTS LLP AS
THE FINANCIAL REPORT AUDITOR OF THE
COMPANY FOR 2016
For None 900 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE FINANCIAL
REPORT AUDITOR AND INTERNAL CONTROL
AUDITOR OF THE COMPANY FOR 2016:
PROPOSAL TO REAPPOINT RUIHUA
CERTIFIED PUBLIC ACCOUNTANTS LLP AS
THE COMPANY'S INTERNAL CONTROL
AUDITOR FOR 2016
For None 900 0 0 0
11 PROPOSAL FROM THE BOARD OF
DIRECTORS REGARDING THE SPECIAL
REPORT CONCERNING THE ANNUAL
DEPOSIT AND ACTUAL USES OF PROCEEDS
For None 900 0 0 0
12 PROPOSAL ON THE REMUNERATION OF
DIRECTORS AND OFFICERS
For None 900 0 0 0
13 19 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
CHINA RAILWAY ERJU CO LTD        
Security: Y1502C107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-May-2016  
ISIN CNE0000017Z3   Vote Deadline Date: 27-Apr-2016  
Agenda 706974830 Management     Total Ballot Shares: 1400  
Last Vote Date: 22-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELIGIBILITY FOR MAJOR ASSETS SWAP AND
ASSETS PURCHASE VIA SHARE OFFERING
AND MATCHING FUND RAISING
For None 1400 0 0 0
2 THE MAJOR ASSETS SWAP AND ASSET
PURCHASE VIA SHARE OFFERING AND
MATCHING FUND RAISING CONSTITUTES A
CONNECTED TRANSACTION
For None 1400 0 0 0
3 CONNECTED TRANSACTION OF MAJOR
ASSETS SWAP: TRANSACTION
COUNTERPART
For None 1400 0 0 0
4 CONNECTED TRANSACTION OF MAJOR
ASSETS SWAP: SCHEME FOR MAJOR
ASSETS SWAP
For None 1400 0 0 0
5 CONNECTED TRANSACTION OF MAJOR
ASSETS SWAP: ASSETS TO BE SWAPPED
OUT
For None 1400 0 0 0
6 CONNECTED TRANSACTION OF MAJOR
ASSETS SWAP: ASSETS TO BE SWAPPED IN
For None 1400 0 0 0
7 CONNECTED TRANSACTION OF MAJOR
ASSETS SWAP: PRICING BASIS AND
TRADING PRICE FOR ASSETS TO BE
SWAPPED OUT
For None 1400 0 0 0
8 CONNECTED TRANSACTION OF MAJOR
ASSETS SWAP: PRICING BASIS AND
TRADING PRICE FOR ASSETS TO BE
SWAPPED IN
For None 1400 0 0 0
9 CONNECTED TRANSACTION OF MAJOR
ASSETS SWAP: PROFITS AND LOSSES
ATTRIBUTION FROM THE ASSESSMENT BASE
DATE TO THE SETTLEMENT DATE
For None 1400 0 0 0
10 CONNECTED TRANSACTION OF MAJOR
ASSETS SWAP: PERSONNEL INVOLVED IN
THE ASSETS SWAP
For None 1400 0 0 0
11 CONNECTED TRANSACTION OF ASSETS
PURCHASE VIA SHARE OFFERING: STOCK
TYPE AND PAR VALUE
For None 1400 0 0 0
12 CONNECTED TRANSACTION OF ASSETS
PURCHASE VIA SHARE OFFERING: ISSUING
METHOD
For None 1400 0 0 0
13 CONNECTED TRANSACTION OF ASSETS
PURCHASE VIA SHARE OFFERING: ISSUING
TARGETS
For None 1400 0 0 0
14 CONNECTED TRANSACTION OF ASSETS
PURCHASE VIA SHARE OFFERING: PRICING
BASE DATE AND ISSUING PRICE
For None 1400 0 0 0
15 CONNECTED TRANSACTION OF ASSETS
PURCHASE VIA SHARE OFFERING: ISSUING
VOLUME
For None 1400 0 0 0
16 CONNECTED TRANSACTION OF ASSETS
PURCHASE VIA SHARE OFFERING: DELIVERY
OF UNDERLYING ASSETS AND DEFAULT
LIABILITIES
For None 1400 0 0 0
17 CONNECTED TRANSACTION OF ASSETS
PURCHASE VIA SHARE OFFERING: LOCK-UP
PERIOD
For None 1400 0 0 0
18 CONNECTED TRANSACTION OF ASSETS
PURCHASE VIA SHARE OFFERING: LISTING
PLACE
For None 1400 0 0 0
19 CONNECTED TRANSACTION OF MAJOR
ASSETS SWAP AND ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING :ACCUMULATED RETAINED PROFITS
ARRANGEMENT BEFORE ASSETS PURCHASE
VIA SHARE OFFERING
For None 1400 0 0 0
20 CONNECTED TRANSACTION OF MAJOR
ASSETS SWAP AND ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING :THE VALID PERIOD OF THE
RESOLUTION ON ASSETS PURCHASE VIA
SHARE OFFERING
For None 1400 0 0 0
21 CONNECTED TRANSACTION OF MATCHING
FUND RAISING: STOCK TYPE AND PAR
VALUE
For None 1400 0 0 0
22 CONNECTED TRANSACTION OF MATCHING
FUND RAISING: ISSUING METHOD
For None 1400 0 0 0
23 CONNECTED TRANSACTION OF MATCHING
FUND RAISING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 1400 0 0 0
24 CONNECTED TRANSACTION OF AMOUNT OF
CONNECTED TRANSACTION OF MAJOR
ASSETS SWAP AND ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING : AMOUNT OF MATCHING FUND
RAISING MATCHING FUND RAISING
For None 1400 0 0 0
25 CONNECTED TRANSACTION OF MATCHING
FUND RAISING: PRICING BASE DATE,
ISSUING PRICE AND ISSUING METHOD
For None 1400 0 0 0
26 CONNECTED TRANSACTION OF MATCHING
FUND RAISING: ISSUING VOLUME
For None 1400 0 0 0
27 CONNECTED TRANSACTION OF MATCHING
FUND RAISING: LOCK-UP PERIOD
For None 1400 0 0 0
28 CONNECTED TRANSACTION OF MATCHING
FUND RAISING: PURPOSE OF THE RAISED
FUNDS
For None 1400 0 0 0
29 CONNECTED TRANSACTION OF MATCHING
FUND RAISING: LISTING PLACE
For None 1400 0 0 0
30 CONNECTED TRANSACTION OF MAJOR
ASSETS SWAP AND ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING :ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
MATCHING FUND RAISING
For None 1400 0 0 0
31 CONNECTED TRANSACTION OF MAJOR
ASSETS SWAP AND ASSETS PURCHASE VIA
SHARE OFFERING AND MATCHING FUND
RAISING :CONNECTED TRANSACTION OF
THE VALID PERIOD OF THE RESOLUTION ON
MATCHING FUND RAISING
For None 1400 0 0 0
32 TO SIGN THE CONDITIONAL AGREEMENT ON
MAJOR ASSETS SWAP AND ASSETS
PURCHASE VIA SHARE OFFERING AND ITS
SUPPLEMENTARY AGREEMENT-THE
AGREEMENT ON EQUITY ACQUISITION
For None 1400 0 0 0
33 TO SIGN CONDITIONAL PROFIT FORECAST
COMPENSATION AGREEMENT AND ITS
FRAMEWORK AGREEMENT
For None 1400 0 0 0
34 REPORT ON CONNECTED TRANSACTION
REGARDING MAJOR ASSETS SWAP AND
ASSETS PURCHASE VIA SHARE OFFERING
AND FUND-RAISING (DRAFT) AND ITS
SUMMARY
For None 1400 0 0 0
35 INDEPENDENCE OF EVALUATION
INSTITUTION, RATIONALITY OF EVALUATION
HYPOTHESIS, CORRELATION BETWEEN
EVALUATION METHOD AND OBJECTIVE AND
FAIRNESS OF EVALUATION PRICING
For None 1400 0 0 0
36 THE AUDIT REPORT, REVIEW REPORT AND
THE EVALUATION REPORT RELATED TO THE
MAJOR ASSETS RESTRUCTURING
For None 1400 0 0 0
37 COMPLETENESS OF AND COMPLIANCE WITH
THE LEGAL PROCEEDING OF THE MAJOR
ASSET RESTRUCTURING AND VALIDITY OF
LEGAL DOCUMENTS SUBMITTED
For None 1400 0 0 0
38 FULL AUTHORIZATION TO THE BOARD TO
HANDLE MATTERS REGARDING THE MAJOR
ASSETS RESTRUCTURING
For None 1400 0 0 0
39 DILUTED IMMEDIATE RETURNS AFTER THE
MAJOR ASSETS RESTRUCTURING AND
FILLING MEASURES
For None 1400 0 0 0
40 FORMULATION OF THE PLAN FOR THE
SHAREHOLDERS PROFIT RETURN FOR THE
NEXT THREE YEARS (2016-2018)
For None 1400 0 0 0
GANSU YASHENG INDUSTRIAL (GROUP) CO LTD, JIUQUAN        
Security: Y2684Y107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-May-2016  
ISIN CNE000000SP6   Vote Deadline Date: 02-May-2016  
Agenda 706914365 Management     Total Ballot Shares: 2000  
Last Vote Date: 12-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE TO WHOLLY-OWNED
SUBSIDIARIES
For None 2000 0 0 0
2 CONNECTED TRANSACTIONS REGARDING
ASSETS REPLACEMENT
For None 2000 0 0 0
JINDUICHENG MOLYBDENUM CO LTD, XIAN        
Security: Y44498106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 06-May-2016  
ISIN CNE1000009Y1   Vote Deadline Date: 02-May-2016  
Agenda 706920798 Management     Total Ballot Shares: 5500  
Last Vote Date: 13-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2700 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 2700 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 2700 0 0 0
5 2015 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
For None 2700 0 0 0
6 2016 TECHNICAL TRANSFORMATION
MEASURES AND INVESTMENT PLAN FOR
EQUIPMENT REPLACEMENT
For None 2700 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS PLAN
For None 2700 0 0 0
8 2016 APPOINTMENT OF FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 2700 0 0 0
9 TERMINATION OF IMPLEMENTATION OF A
PROJECT
For None 2700 0 0 0
ORIENTAL ENERGY CO LTD, NANJING        
Security: Y988AN107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 06-May-2016  
ISIN CNE1000009S3   Vote Deadline Date: 02-May-2016  
Agenda 706944318 Management     Total Ballot Shares: 700  
Last Vote Date: 16-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 700 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 700 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 700 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.51000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):10.000000
For None 700 0 0 0
6 REAPPOINTMENT OF AUDIT FIRM For None 700 0 0 0
7 2015 YEAR-END INCENTIVE PLAN FOR
CHAIRMAN OF THE BOARD
For None 700 0 0 0
8 BUSINESS COOPERATION AGREEMENT TO
BE SIGNED
For None 700 0 0 0
SDIC POWER HOLDINGS CO LTD, BEIJING        
Security: Y3746G100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 06-May-2016  
ISIN CNE000000JM2   Vote Deadline Date: 28-Apr-2016  
Agenda 706902827 Management     Total Ballot Shares: 16800  
Last Vote Date: 09-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 6800 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 6800 0 0 0
3 PROPOSAL ON 2015 FINAL ACCOUNTS For None 6800 0 0 0
4 2016 OPERATION PLAN For None 6800 0 0 0
5 PROPOSAL ON 2015 PROFIT DISTRIBUTION:
THE BOARD THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.79930000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 6800 0 0 0
6 PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM
For None 6800 0 0 0
7 PROPOSAL ON THE ADDITION OF ROUTINE
RELATED PARTY TRANSACTIONS
For None 6800 0 0 0
8 2015 WORK REPORT OF THE
REMUNERATION AND APPRAISAL
COMMITTEE OF THE BOARD OF DIRECTORS
For None 6800 0 0 0
9 11 APR 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
SINOCHEM INTERNATIONAL CORPORATION        
Security: Y80231106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 06-May-2016  
ISIN CNE0000011R3   Vote Deadline Date: 28-Apr-2016  
Agenda 706920926 Management     Total Ballot Shares: 2100  
Last Vote Date: 13-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINANCIAL RESOLUTION REPORT For None 2100 0 0 0
2 2016 FINANCIAL BUDGET REPORT For None 2100 0 0 0
3 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.10000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2100 0 0 0
4 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2100 0 0 0
5 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2100 0 0 0
6 2015 AUDITING FEE AND REAPPOINTMENT
OF 2016 AUDIT FIRM
For None 2100 0 0 0
7 CONTINUING CONNECTED TRANSACTIONS For None 2100 0 0 0
8 TO PERMANENTLY REPLENISH THE
WORKING CAPITAL WITH SURPLUS FUNDS
RAISED FROM BONDS WITH WARRANT
For None 2100 0 0 0
9 AMENDMENTS TO FINANCIAL SERVICES
FRAMEWORK AGREEMENT
For None 2100 0 0 0
SINOVEL WIND GROUP CO LTD, BEIJING        
Security: Y80150108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 06-May-2016  
ISIN CNE100000YW9   Vote Deadline Date: 28-Apr-2016  
Agenda 706959218 Management     Total Ballot Shares: 4800  
Last Vote Date: 20-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4800 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4800 0 0 0
3 2016 OPERATION PLAN For None 4800 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 4800 0 0 0
5 2015 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
For None 4800 0 0 0
6 2013 ANNUAL REPORT AND ITS SUMMARY For None 4800 0 0 0
7 REAPPOINTMENT OF AUDIT FIRM For None 4800 0 0 0
8 BY-ELECTION OF DIRECTOR: ZHAO HUI For None 4800 0 0 0
YANG QUAN COAL INDUSTRY (GROUP) CO LTD, YANGQUAN        
Security: Y7703G102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 06-May-2016  
ISIN CNE000001FP1   Vote Deadline Date: 02-May-2016  
Agenda 706914353 Management     Total Ballot Shares: 2400  
Last Vote Date: 12-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2400 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 2400 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 2400 0 0 0
5 2015 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
For None 2400 0 0 0
6 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 2400 0 0 0
7 2015 WORK REPORT OF AUDIT COMMITTEE For None 2400 0 0 0
8 2015 CONTINUING CONNECTED
TRANSACTIONS
For None 2400 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 2400 0 0 0
10 TO PROVIDE ENTRUSTED LOAN TO
SUBSIDIARIES
For None 2400 0 0 0
11 APPLICATION FOR COMPREHENSIVE CREDIT
TO COMMERCIAL BANKS, INCREASE OF
BANK LOANS AND FINANCING MATTERS
For None 2400 0 0 0
12 2015 INTERNAL CONTROL SELF-EVALUATION
REPORT
For None 2400 0 0 0
13 2015 INTERNAL CONTROL AUDIT REPORT For None 2400 0 0 0
14 CHANGE OF INDEPENDENT DIRECTORS For None 2400 0 0 0
15 RE-APPOINTMENT OF 2016 AUDIT FIRM For None 2400 0 0 0
YANTAI JEREH OILFIELD SERVICES GROUP CO LTD, YANTA        
Security: Y9729Z106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 06-May-2016  
ISIN CNE100000L55   Vote Deadline Date: 02-May-2016  
Agenda 706914327 Management     Total Ballot Shares: 2400  
Last Vote Date: 12-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS
For None 1000 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
For None 1000 0 0 0
3 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY
For None 1000 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL ON PROFIT DISTRIBUTION AND
CAPITALIZATION OF CAPITAL RESERVE FOR
2015: THE DETAILED PROFIT DISTRIBUTION
PLAN ARE AS FOLLOWS: 1) CASH
DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.30000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 1000 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE FINANCIAL
AUDITOR OF THE COMPANY FOR 2016
For None 1000 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO APPLY
TO BANKS FOR GENERAL CREDIT FACILITIES
FOR 2016
For None 1000 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO CON
DUCT FOREIGN EXCHANGE HEDGING
BUSINESS FOR 2016
For None 1000 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE REMUNERATION OF
DIRECTORS FOR 2016
For None 1000 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE REMUNERATION OF
SUPERVISORS FOR 2016
For None 1000 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL TO PERMANENTLY REPLENISH
THE WORKING CAPITAL WITH SOME IDLE
PROCEEDS
For None 1000 0 0 0
11 12 APR 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD, ZHAN        
Security: Y9890Q109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 06-May-2016  
ISIN CNE000001F21   Vote Deadline Date: 28-Apr-2016  
Agenda 706944356 Management     Total Ballot Shares: 400  
Last Vote Date: 16-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 400 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 400 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 400 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 400 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY3.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):5.000000
For None 400 0 0 0
7 APPOINTMENT OF AUDIT FIRM AND
DETERMINATION OF ITS AUDIT FEE
For None 400 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 400 0 0 0
9 CONTINUING CONNECTED TRANSACTIONS
WITH NEWLY-ADDED RELATED PARTIES
For None 400 0 0 0
BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD.        
Security: Y9722D102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 09-May-2016  
ISIN CNE0000009B1   Vote Deadline Date: 28-Apr-2016  
Agenda 706966275 Management     Total Ballot Shares: 11300  
Last Vote Date: 20-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 6000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 6000 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 6000 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 6000 0 0 0
5 2015 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
For None 6000 0 0 0
6 2015 INTERNAL CONTROL EVALUATION
REPORT
For None 6000 0 0 0
7 2016 CONNECTED TRANSACTIONS ESTIMATE For None 6000 0 0 0
8 2016 ESTIMATED LOAN QUOTA OF THE
COMPANY AND ITS SUBSIDIARIES
For None 6000 0 0 0
9 2016 ESTIMATED GUARANTEE QUOTA OF
THE COMPANY
For None 6000 0 0 0
10 TRUSTEESHIP MANAGEMENT AGREEMENT
TO BE SIGNED WITH RELATED PARTIES
For None 6000 0 0 0
11 ELECTION OF DIRECTORS For None 6000 0 0 0
12 ELECTION OF INDEPENDENT DIRECTOR:
ZHUANG QISHAN
For None 6000 0 0 0
13 ELECTION OF INDEPENDENT DIRECTOR: MA
CHUNHUA
For None 6000 0 0 0
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L        
Security: Y1R16Z106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 09-May-2016  
ISIN CNE100000F46   Vote Deadline Date: 03-May-2016  
Agenda 706967760 Management     Total Ballot Shares: 270500  
Last Vote Date: 21-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 28400 0 0 0
2 2015 WORK REPORT OF THE INDEPENDENT
DIRECTORS
For None 28400 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 28400 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 28400 0 0 0
5 2015 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
For None 28400 0 0 0
6 2015 ANNUAL REPORT For None 28400 0 0 0
7 2016 FINANCIAL BUDGET REPORT For None 28400 0 0 0
8 2016 INVESTMENT BUDGET REPORT For None 28400 0 0 0
9 2016 RE-APPOINTMENT OF FINANCIAL AUDIT
FIRM
For None 28400 0 0 0
10 2016 RE-APPOINTMENT OF INNER CONTROL
AUDIT FIRM
For None 28400 0 0 0
11 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 28400 0 0 0
12 2016 ADDITIONAL FINANCIAL GUARANTEE
QUOTA
For None 28400 0 0 0
13 THE FIRST PHASE DIVIDEND DISTRIBUTION
PLAN FOR THE PREFERRED STOCK
For None 28400 0 0 0
14 THE FIRST PHASE DIVIDEND DISTRIBUTION
PLAN FOR THE PREFERRED STOCK FROM
2016 TO 2017
For None 28400 0 0 0
15 REGISTRATION OF CORPORATE BOND For None 28400 0 0 0
16 ISSUE OF USD OVERSEAS BONDS For None 28400 0 0 0
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD, SHEN        
Security: Y3063F107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 09-May-2016  
ISIN CNE000001JQ1   Vote Deadline Date: 03-May-2016  
Agenda 706960716 Management     Total Ballot Shares: 3600  
Last Vote Date: 20-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 1100 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1100 0 0 0
4 2015 FINAL ACCOUNTS REPORT For None 1100 0 0 0
5 2015 PROFIT DISTRIBUTION SCHEME: 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
For None 1100 0 0 0
6 PROPOSAL TO REAPPOINT RUIHUA
CERTIFIED PUBLIC ACCOUNTANTS LLP AS
THE AUDITOR OF THE COMPANY FOR 2016
For None 1100 0 0 0
7 PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND THE
RULES OF PROCEDURE FOR THE BOARD OF
DIRECTORS
For None 1100 0 0 0
8 PROPOSAL TO REMOVE MR. ZHANG PENG
FROM HIS POST AS A DIRECTOR
For None 1100 0 0 0
JIANGSU HENGRUI MEDICINE CO LTD, JIANGSU PROVINCE        
Security: Y4446S105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 09-May-2016  
ISIN CNE0000014W7   Vote Deadline Date: 27-Apr-2016  
Agenda 706927970 Management     Total Ballot Shares: 5400  
Last Vote Date: 14-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2000 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 2000 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 2000 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 1.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):2.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2000 0 0 0
6 RE-APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INTERNAL CONTROL AUDIT FIRM
AND DETERMINATION OF THE AUDIT FEE
For None 2000 0 0 0
7 NOMINATION OF DIRECTOR CANDIDATE:
SUN PIAOYANG
For None 2000 0 0 0
8 NOMINATION OF DIRECTOR CANDIDATE:
JIANG XINHUA
For None 2000 0 0 0
9 NOMINATION OF DIRECTOR CANDIDATE:
ZHOU YUNSHU
For None 2000 0 0 0
10 NOMINATION OF DIRECTOR CANDIDATE:
JIANG SUMEI
For None 2000 0 0 0
11 NOMINATION OF DIRECTOR CANDIDATE:
ZHANG LIANSHAN
For None 2000 0 0 0
12 NOMINATION OF DIRECTOR CANDIDATE:
WANG SHUDONG
For None 2000 0 0 0
13 NOMINATION OF DIRECTOR CANDIDATE: LI
YUANCHAO (INDEPENDENT DIRECTOR)
For None 2000 0 0 0
14 NOMINATION OF DIRECTOR CANDIDATE:
WANG QIAN (INDEPENDENT DIRECTOR)
For None 2000 0 0 0
15 NOMINATION OF DIRECTOR CANDIDATE: XUE
SHUANG (INDEPENDENT DIRECTOR)
For None 2000 0 0 0
16 NOMINATION OF SUPERVISOR CANDIDATE:
DONG WEI
For None 2000 0 0 0
17 NOMINATION OF SUPERVISOR CANDIDATE:
LI PEICHEN
For None 2000 0 0 0
18 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 2000 0 0 0
LEO GROUP CO LTD        
Security: Y9892V106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 09-May-2016  
ISIN CNE1000000F9   Vote Deadline Date: 03-May-2016  
Agenda 706960603 Management     Total Ballot Shares: 1400  
Last Vote Date: 20-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1400 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1400 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 1400 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.30000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1400 0 0 0
6 SUMMARY REPORT ON THE ANNUAL
AUDITING WORK OF THE AUDIT FIRM AND
RE-APPOINTMENT OF AUDIT FIRM
For None 1400 0 0 0
7 2016 CREDIT SCALE AND EXTERNAL
GUARANTEE QUOTA
For None 1400 0 0 0
8 2015 SPECIAL REPORT ON STORAGE AND
USE OF RAISED FUNDS
For None 1400 0 0 0
9 PURCHASE OF WEALTH MANAGEMENT
PRODUCTS WITH IDLE SELF-OWNED FUNDS
For None 1400 0 0 0
SHANGHAI ZHENHUA HEAVY INDUSTRIES CO LTD        
Security: Y7699F118   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 09-May-2016  
ISIN CNE000001683   Vote Deadline Date: 03-May-2016  
Agenda 707013695 Management     Total Ballot Shares: 2800  
Last Vote Date: 28-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 630129 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2800 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2800 0 0 0
4 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 2800 0 0 0
5 2015 WORK REPORT OF PRESIDENT For None 2800 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 2800 0 0 0
7 2015 FINANCIAL WORK REPORT For None 2800 0 0 0
8 2015 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
For None 2800 0 0 0
9 2016 APPLICATION FOR COMPREHENSIVE
CREDIT LINE TO FINANCIAL INSTITUTIONS
For None 2800 0 0 0
10 2016 APPOINTMENT OF DOMESTIC AUDIT
FIRM
For None 2800 0 0 0
11 TO PURCHASE LOW-RISK WEALTH
MANAGEMENT PRODUCTS
For None 2800 0 0 0
12 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 2800 0 0 0
13 GUARANTEE FOR A COMPANY For None 2800 0 0 0
14 TO SIGN FRAMEWORK AGREEMENT OF
CONTINUING CONNECTED TRANSACTION
WITH A COMPANY
For None 2800 0 0 0
15 ISSUANCE OF SUPER AND SHORT-TERM
COMMERCIAL PAPERS
For None 2800 0 0 0
16 ISSUANCE OF PERPETUAL BONDS For None 2800 0 0 0
17 EXPANSION OF THE BUSINESS SCOPE OF
THE COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 2800 0 0 0
SHENZHEN JINJIA GROUP COMPANY LIMITED        
Security: Y7743D101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 09-May-2016  
ISIN CNE1000008B1   Vote Deadline Date: 27-Apr-2016  
Agenda 706927994 Management     Total Ballot Shares: 1200  
Last Vote Date: 14-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 1200 0 0 0
2 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1200 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1200 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1200 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 1200 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1200 0 0 0
7 2015 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 1200 0 0 0
8 APPOINTMENT OF AUDIT FIRM For None 1200 0 0 0
VENUSTECH GROUP INC, BEIJING        
Security: Y07764106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 09-May-2016  
ISIN CNE100000QJ2   Vote Deadline Date: 02-May-2016  
Agenda 706826217 Management     Total Ballot Shares: 800  
Last Vote Date: 29-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 800 0 0 0
2 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF SUPERVISORS OF THE COMPANY
For None 800 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 FINAL ACCOUNTS
REPORT OF THE COMPANY
For None 800 0 0 0
4 PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY OF THE COMPANY
For None 800 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 PROFITS DISTRIBUTION:
THE DETAILED PROFIT DISTRIBUTION PLAN
ARE AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED):CNY0.25000000 2)
BONUS ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 800 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT RUIHUA
CERTIFIED PUBLIC ACCOUNTANTS LLP AS
THE FINANCIAL AUDITOR FOR 2016
For None 800 0 0 0
7 PROPOSAL ON THE REMUNERATION
DISTRIBUTION SCHEME OF DIRECTORS OF
THE COMPANY
For None 800 0 0 0
8 PROPOSAL ON THE REMUNERATION
DISTRIBUTION SCHEME OF SUPERVISORS
OF THE COMPANY
For None 800 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL TO USE IDLE EQUITY FUNDS FOR
INVESTMENT AND WEALTH MANAGEMENT
For None 800 0 0 0
10 PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 800 0 0 0
11 29MAR2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION 5. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
XINHU ZHONGBAO CO LTD, HANGZHOU        
Security: Y9724T105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 09-May-2016  
ISIN CNE000000ZH8   Vote Deadline Date: 02-May-2016  
Agenda 706950804 Management     Total Ballot Shares: 15000  
Last Vote Date: 19-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 6800 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 6800 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 6800 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 6800 0 0 0
5 2016 FINANCIAL BUDGET REPORT For None 6800 0 0 0
6 PLAN FOR THE SHAREHOLDERS PROFIT
RETURN (2015-2017)
For None 6800 0 0 0
7 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 6800 0 0 0
8 2016 GUARANTEE TO CONTROLLED
SUBSIDIARIES
For None 6800 0 0 0
9 TO CONTINUE THE MUTUAL GUARANTEE
RELATIONSHIP WITH A COMPANY AND TO
PROVIDE MUTUAL ECONOMIC GUARANTEE
For None 6800 0 0 0
10 TO CONTINUE THE MUTUAL GUARANTEE
RELATIONSHIP WITH ANOTHER COMPANY
AND TO PROVIDE MUTUAL ECONOMIC
GUARANTEE
For None 6800 0 0 0
11 PAYMENT OF 2015 AUDIT FEE AND
APPOINTMENT OF 2016 AUDIT FIRM
For None 6800 0 0 0
12 REMUNERATION AND ALLOWANCE FOR
DIRECTORS AND SUPERVISORS
For None 6800 0 0 0
13 TO CARRY OUT SHORT-TERM WEALTH
MANAGEMENT BUSINESS WITH IDLE SELF-
OWNED FUNDS
For None 6800 0 0 0
AVIC AERO-ENGINE CONTROLS CO LTD, ZHOUZHOU CITY        
Security: Y6203U108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 10-May-2016  
ISIN CNE000000RM5   Vote Deadline Date: 02-May-2016  
Agenda 707031946 Management     Total Ballot Shares: 2500  
Last Vote Date: 29-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 629997 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE.  PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1200 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1200 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 1200 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 1200 0 0 0
6 2015 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) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1200 0 0 0
7 2016 FINANCIAL BUDGET REPORT For None 1200 0 0 0
8 IMPLEMENTATION RESULT OF 2015
CONNECTED TRANSACTIONS
For None 1200 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 1200 0 0 0
10 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 1200 0 0 0
11 BY-ELECTION OF INDEPENDENT DIRECTORS For None 1200 0 0 0
12 CHANGE OF SOME PROJECTS INVESTED
WITH RAISED FUNDS: A PRODUCTION LINE
TECHNOLOGICAL TRANSFORMATION
PROJECT
For None 1200 0 0 0
13 CHANGE OF SOME PROJECTS INVESTED
WITH RAISED FUNDS: A PRODUCT BATCH
PRODUCTION PROJECT
For None 1200 0 0 0
14 CHANGE OF SOME PROJECTS INVESTED
WITH RAISED FUNDS: A PROJECT OF
EXPANDING INTERNATIONAL COOPERATION
For None 1200 0 0 0
15 CHANGE OF SOME PROJECTS INVESTED
WITH RAISED FUNDS: A NEWLY-ADDED
PROJECT OF PRODUCT BASIC CAPACITY
BUILDING
For None 1200 0 0 0
CHINA SHIPPING CONTAINER LINES CO LTD        
Security: Y1513C112   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 10-May-2016  
ISIN CNE1000008F2   Vote Deadline Date: 04-May-2016  
Agenda 706820063 Management     Total Ballot Shares: 7700  
Last Vote Date: 25-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 7700 0 0 0
2 PROPOSAL ON THE ELECTION OF MS. SUN
YUEYING AS THE EXECUTIVE DIRECTOR OF
THE COMPANY
For None 7700 0 0 0
3 PROPOSAL ON THE ELECTION OF MR. WANG
DAXIONG AS THE EXECUTIVE DIRECTOR OF
THE COMPANY
For None 7700 0 0 0
4 PROPOSAL ON THE ELECTION OF MR. LIU
CHONG AS THE EXECUTIVE DIRECTOR OF
THE COMPANY
For None 7700 0 0 0
GUANGDONG YIHUA TIMBER INDUSTRY CO LTD, SHANTOU        
Security: Y29311100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 10-May-2016  
ISIN CNE000001KX5   Vote Deadline Date: 04-May-2016  
Agenda 706969877 Management     Total Ballot Shares: 1400  
Last Vote Date: 21-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1400 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1400 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1400 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.25000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1400 0 0 0
6 2016 RE-APPOINTMENT OF FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 1400 0 0 0
7 2015 INTERNAL CONTROL EVALUATION
REPORT
For None 1400 0 0 0
8 APPLICATION FOR COMPREHENSIVE CREDIT
LINE
For None 1400 0 0 0
9 APPLICATION FOR ISSUE OF DEBT
FINANCING INSTRUMENTS
For None 1400 0 0 0
10 2016 EXTERNAL GUARANTEE ESTIMATE For None 1400 0 0 0
11 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 1400 0 0 0
12 ELECTION OF LIU ZHUANGCHAO AS NON-
INDEPENDENT DIRECTOR
For None 1400 0 0 0
13 CHANGE OF THE NAME OF THE COMPANY
CHANGE THE BUSINESS SCOPE AND
AMENDMENTS TO THE BUSINESS SCOPE OF
THE COMPANY
For None 1400 0 0 0
JIANGSU BROADCASTING CABLE INFORMATION NETWORK COR        
Security: Y4S3B1104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 10-May-2016  
ISIN CNE1000022G1   Vote Deadline Date: 03-May-2016  
Agenda 706972874 Management     Total Ballot Shares: 3800  
Last Vote Date: 22-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2000 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 2000 0 0 0
4 2016 FINANCIAL BUDGET REPORT For None 2000 0 0 0
5 2015 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):3.000000
For None 2000 0 0 0
6 2015 CONNECTED TRANSACTIONS AND 2016
ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
For None 2000 0 0 0
7 2016 FIXED ASSET INVESTMENT PROJECT
BUDGET PLAN
For None 2000 0 0 0
8 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 2000 0 0 0
9 THE COMPANY'S 13TH FIVE YEAR PLAN For None 2000 0 0 0
10 CAPITAL INCREASE TO A COMPANY For None 2000 0 0 0
11 ISSUANCE OF MEDIUM-TERM NOTES For None 2000 0 0 0
12 APPOINTMENT OF AUDIT FIRM For None 2000 0 0 0
13 2015 WORK REPORT OF THE INDEPENDENT
DIRECTORS
For None 2000 0 0 0
14 ELECTION OF NON-INDEPENDENT
DIRECTOR: LIAO XIAOTONG
For None 2000 0 0 0
15 ELECTION OF NON-INDEPENDENT
DIRECTOR: GAO SHUNQING
For None 2000 0 0 0
16 ELECTION OF NON-INDEPENDENT
DIRECTOR: LU YUFANG
For None 2000 0 0 0
17 ELECTION OF NON-INDEPENDENT
DIRECTOR: WAN YONGLIANG
For None 2000 0 0 0
SHENZHEN O-FILM TECH CO LTD, CHINA        
Security: Y7744T105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 10-May-2016  
ISIN CNE100000S33   Vote Deadline Date: 03-May-2016  
Agenda 706960590 Management     Total Ballot Shares: 2800  
Last Vote Date: 20-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY
For None 1000 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS
For None 1000 0 0 0
3 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT
For None 1000 0 0 0
4 TO CONSIDER AND APPROVE THE SELF
ASSESSMENT REPORT ON INTERNAL
CONTROL FOR 2015
For None 1000 0 0 0
5 TO CONSIDER AND APPROVE THE SPECIAL
REPORT ON DEPOSIT AND USE OF
PROCEEDS FOR 2015
For None 1000 0 0 0
6 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION PLAN: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.70000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 1000 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM
For None 1000 0 0 0
8 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
For None 1000 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1000 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL ON BANK CREDIT FACILITIES
AND GUARANTEES
For None 1000 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL TO CONDUCT BANK NOTES POOL
BUSINESS
For None 1000 0 0 0
SHENZHEN YAN TIAN PORT HOLDINGS CO LTD        
Security: Y7742W100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 10-May-2016  
ISIN CNE000000SF7   Vote Deadline Date: 04-May-2016  
Agenda 706950830 Management     Total Ballot Shares: 2000  
Last Vote Date: 19-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINANCIAL RESOLUTION REPORT For None 2000 0 0 0
2 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.25000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2000 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2000 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2000 0 0 0
5 TO REVIEW 2015 WORK REPORT OF
INDEPENDENT DIRECTORS
For None 2000 0 0 0
6 APPOINTMENT OF 2016 AUDIT FIRM For None 2000 0 0 0
7 ADJUSTMENT TO SUPERVISORS For None 2000 0 0 0
ZHEJIANG CHINT ELECTRICS CO LTD        
Security: Y988AY103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 10-May-2016  
ISIN CNE100000KD8   Vote Deadline Date: 04-May-2016  
Agenda 706950828 Management     Total Ballot Shares: 1200  
Last Vote Date: 19-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1200 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1200 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1200 0 0 0
4 2015 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
For None 1200 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1200 0 0 0
6 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
For None 1200 0 0 0
7 RE-APPOINTMENT OF AUDIT FIRM For None 1200 0 0 0
8 USE OF PROPRIETARY FUND TO CARRY OUT
SHORT-TERM WEALTH MANAGEMENT
BUSINESS
For None 1200 0 0 0
9 ELECTION OF NON-INDEPENDENT
DIRECTOR: NAN CUNHUI
For None 1200 0 0 0
10 ELECTION OF NON-INDEPENDENT
DIRECTOR: NAN CUNFEI
For None 1200 0 0 0
11 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHU XINMIN
For None 1200 0 0 0
12 ELECTION OF NON-INDEPENDENT
DIRECTOR: WANG GUORONG
For None 1200 0 0 0
13 ELECTION OF INDEPENDENT DIRECTOR: YAN
YE
For None 1200 0 0 0
14 ELECTION OF INDEPENDENT DIRECTOR:
SHEN YIFENG
For None 1200 0 0 0
15 ELECTION OF SUPERVISOR: WU BINGCHI For None 1200 0 0 0
16 ELECTION OF SUPERVISOR: JIN CHUANJUN For None 1200 0 0 0
CHINA UNITED NETWORK COMMUNICATIONS LTD, BEIJING        
Security: Y15117107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 11-May-2016  
ISIN CNE000001CS2   Vote Deadline Date: 04-May-2016  
Agenda 706974866 Management     Total Ballot Shares: 184400  
Last Vote Date: 22-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINANCIAL RESOLUTION REPORT For None 20000 0 0 0
2 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.57200000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 20000 0 0 0
3 APPOINTMENT OF AUDIT FIRM For None 20000 0 0 0
4 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 20000 0 0 0
5 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 20000 0 0 0
6 2015 ANNUAL REPORT For None 20000 0 0 0
7 PRE-VOTING FOR PROPOSALS TO BE
SUBMITTED AT A HONGKONG COMPANY'S
GENERAL MEETING: 2015 PROFIT
DISTRIBUTION PLAN OF THE COMPANY
MENTIONED ABOVE
For None 20000 0 0 0
8 PRE-VOTING FOR PROPOSALS TO BE
SUBMITTED AT A HONGKONG COMPANY'S
GENERAL MEETING: THE HONGKONG
COMPANY'S GENERAL MEETING TO RE-
ELECT THE COMPANY'S DIRECTORS AND
AUTHORIZE THE BOARD TO DETERMINE ITS
ANNUAL REMUNERATION AS OF 31 DEC.,
2016
For None 20000 0 0 0
9 PRE-VOTING FOR PROPOSALS TO BE
SUBMITTED AT A HONGKONG COMPANY'S
GENERAL MEETING: THE HONGKONG
COMPANY'S GENERAL MEETING TO
AUTHORIZE THE BOARD TO PURCHASE THE
COMPANY'S SHARES IN HONG KONG
EXCHANGE AND OTHER DESIGNATED
SECURITIES EXCHANGES WITHIN THE
STIPULATED PERIOD IN ACCORDANCE WITH
LAWS AND REGULATIONS APPLICABLE
For None 20000 0 0 0
10 PRE-VOTING FOR PROPOSALS TO BE
SUBMITTED AT A HONGKONG COMPANY'S
GENERAL MEETING: THE HONGKONG
COMPANY'S GENERAL MEETING TO
AUTHORIZE THE BOARD TO EXERCISE THE
POWER TO PRIVATELY PLACE, ISSUE AND
DISPOSE OF ADDITIONAL SHARES OF THE
COMPANY
For None 20000 0 0 0
11 RE-ELECTION OF DIRECTOR: WANG
XIAOCHU
For None 20000 0 0 0
12 RE-ELECTION OF DIRECTOR: LU YIMIN For None 20000 0 0 0
13 RE-ELECTION OF DIRECTOR: LI FUSHEN For None 20000 0 0 0
14 RE-ELECTION OF DIRECTOR: SHAO
GUANGLU
For None 20000 0 0 0
15 RE-ELECTION OF DIRECTOR: LV TINGJIE For None 20000 0 0 0
16 RE-ELECTION OF DIRECTOR: CHEN
YONGHONG
For None 20000 0 0 0
17 RE-ELECTION OF DIRECTOR: LI HONGBIN For None 20000 0 0 0
18 RE-ELECTION OF SUPERVISOR: JIANG
ZHENGXIN
For None 20000 0 0 0
19 RE-ELECTION OF SUPERVISOR: CAI
QUANGEN
For None 20000 0 0 0
20 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 20000 0 0 0
MEIHUA HOLDINGS GROUP CO LTD, LANGFAN        
Security: Y9719G100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 11-May-2016  
ISIN CNE000000HP9   Vote Deadline Date: 04-May-2016  
Agenda 706974905 Management     Total Ballot Shares: 8600  
Last Vote Date: 22-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3100 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 3100 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 3100 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 1.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3100 0 0 0
6 RE-APPOINTMENT OF FINANCIAL AUDIT FIRM For None 3100 0 0 0
7 RE-APPOINTMENT OF INNER CONTROL
AUDIT FIRM
For None 3100 0 0 0
8 2016 GUARANTEE ESTIMATE FOR WHOLLY-
OWNED SUBSIDIARIES
For None 3100 0 0 0
MIDEA GROUP CO LTD        
Security: Y6S40V103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-May-2016  
ISIN CNE100001QQ5   Vote Deadline Date: 05-May-2016  
Agenda 707010079 Management     Total Ballot Shares: 38960  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR THE BONDS ISSUED
OVERSEAS BY OVERSEAS SUBSIDIARY
For None 4200 0 0 0
SUNING COMMERCE GROUP CO LTD        
Security: Y82211106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 11-May-2016  
ISIN CNE000001KF2   Vote Deadline Date: 02-May-2016  
Agenda 706998311 Management     Total Ballot Shares: 20400  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CONNECTED TRANSACTION OF
INTRODUCTION OF A STRATEGIC INVESTOR
BY SUBSIDIARIES
For None 7400 0 0 0
2 CONNECTED TRANSACTION OF
INTRODUCTION OF STAFF SHAREHOLDING
PARTNERSHIP BY SUBSIDIARIES
For None 7400 0 0 0
TSINGHUA TONGFANG CO LTD, BEIJING        
Security: Y8997R119   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 11-May-2016  
ISIN CNE000000RK9   Vote Deadline Date: 05-May-2016  
Agenda 706968647 Management     Total Ballot Shares: 8200  
Last Vote Date: 21-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 3000 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3000 0 0 0
3 2015 WORK REPORTS OF THE INDEPENDENT
DIRECTORS
For None 3000 0 0 0
4 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS AND THE AUDIT OPINION OF
THE BOARD OF SUPERVISORS ON THE
COMPANY'S 2015 ANNUAL REPORT
For None 3000 0 0 0
5 2015 FINAL ACCOUNTS REPORT For None 3000 0 0 0
6 PLAN ON PROFIT DISTRIBUTION AND NO
CAPITALIZATION OF CAPITAL RESERVE FOR
2015: THE DETAILED PROFIT DISTRIBUTION
PLAN ARE AS FOLLOWS: 1) CASH
DIVIDEND/10 SHARES (TAX INCLUDED):
CNY1.30000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES): NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES): NONE
For None 3000 0 0 0
7 PROPOSAL TO RE-APPOINT SHINEWING
CERTIFIED PUBLIC ACCOUNTANTS AS THE
FINANCIAL STATEMENT AUDITOR FOR 2016
For None 3000 0 0 0
8 PROPOSAL TO RE-APPOINT SHINEWING
CERTIFIED PUBLIC ACCOUNTANTS AS THE
INTERNAL CONTROL AUDITOR FOR 2016
For None 3000 0 0 0
9 PROPOSAL TO PAY THE AUDIT FEE FOR 2015
TO SHINEWING CERTIFIED PUBLIC
ACCOUNTANTS
For None 3000 0 0 0
10 PROPOSAL TO APPLY FOR COMPREHENSIVE
CREDIT FACILITIES FOR 2016
For None 3000 0 0 0
11 PROPOSAL TO APPROVE TO INCLUDE
RELEVANT SUBSIDIARIES INTO THE GROUP
COMPREHENSIVE CREDIT FACILITIES OF
THE COMPANY'S APPLICATION AND FOR THE
COMPANY TO PROVIDE GUARANTEES WHEN
THE SUBSIDIARIES USE THEM
For None 3000 0 0 0
12 PROPOSAL TO PROVIDE GUARANTEES FOR
THE SUBSIDIARIES WITH LIABILITY RATIOS
ABOVE 70 WITHIN THE LIMIT OF THE GROUP
CONSOLIDATED CREDIT FACILITIES
For None 3000 0 0 0
13 PROPOSAL TO PROVIDE GUARANTEES FOR
THE COMPANY'S SUBSIDIARIES FOR 2016
For None 3000 0 0 0
14 PROPOSAL TO AUTHORIZE THE CHAIRMAN
OR PRESIDENT TO IMPLEMENT THE
SPECIFIC GUARANTEES ACCORDING TO
OPERATING SITUATIONS
For None 3000 0 0 0
15 PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 3000 0 0 0
16 TO ELECT MR. ZHOU LIYE AS A DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD
OF DIRECTOR OF THE COMPANY
For None 3000 0 0 0
17 TO ELECT MR. HUANG YU AS A DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD
OF DIRECTOR OF THE COMPANY
For None 3000 0 0 0
18 TO ELECT MR. FAN XIN AS A DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTOR OF THE COMPANY
For None 3000 0 0 0
19 TO ELECT MR. TONG LIBIN AS A DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD
OF DIRECTOR OF THE COMPANY
For None 3000 0 0 0
20 TO ELECT MR. HE JIA AS AN INDEPENDENT
DIRECTOR OF THE SEVENTH SESSION OF
THE BOARD OF DIRECTOR OF THE
COMPANY
For None 3000 0 0 0
21 TO ELECT MS. YANG LI AS AN INDEPENDENT
DIRECTOR OF THE SEVENTH SESSION OF
THE BOARD OF DIRECTOR OF THE
COMPANY
For None 3000 0 0 0
22 TO ELECT MS. ZUO XIAOLEI AS AN
INDEPENDENT DIRECTOR OF THE 7TH
SESSION OF THE BOARD OF DIRECTOR OF
THE COMPANY
For None 3000 0 0 0
23 TO ELECT MS. ZHANG WENJUAN AS A
SUPERVISOR OF THE SEVENTH SESSION OF
THE BOARD OF SUPERVISOR OF THE
COMPANY
For None 3000 0 0 0
24 TO ELECT MS. SUN JUAN AS A SUPERVISOR
OF THE 7TH SESSION OF THE BOARD OF
SUPERVISOR OF THE COMPANY
For None 3000 0 0 0
25 TO ELECT MR. LIU GANG AS A EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE 7TH
SESSION OF THE BOARD OF SUPERVISOR
OF THE COMPANY
For None 3000 0 0 0
WESTERN SECURITIES CO LTD        
Security: Y9382Q104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 11-May-2016  
ISIN CNE100001D96   Vote Deadline Date: 05-May-2016  
Agenda 706973458 Management     Total Ballot Shares: 6100  
Last Vote Date: 22-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2800 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2800 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 2800 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.20000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2800 0 0 0
5 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 2800 0 0 0
6 CAPITAL INCREASE IN A COMPANY For None 2800 0 0 0
7 2016 ANNUAL SELF-OPERATING SECURITIES
INVESTMENT SCALE AND CONTROL INDEX
OF MAXIMUM LOSS LIMIT
For None 2800 0 0 0
8 APPOINTMENT OF 2016 AUDIT FIRM For None 2800 0 0 0
9 EXTENSION OF THE MANDATE PERIOD FOR
ISSUANCE OF COMMERCIAL PAPER AGAIN
For None 2800 0 0 0
10 ELIGIBILITY FOR RIGHTS ISSUE For None 2800 0 0 0
11 SCHEME FOR RIGHTS ISSUE: STOCK TYPE
AND PAR VALUE
For None 2800 0 0 0
12 SCHEME FOR RIGHTS ISSUE: METHOD OF
ISSUANCE
For None 2800 0 0 0
13 SCHEME FOR RIGHTS ISSUE: BASIS, RATIO
AND AMOUNT OF THE RIGHTS ISSUE
For None 2800 0 0 0
14 SCHEME FOR RIGHTS ISSUE: PRICING
PRINCIPLE AND RIGHTS ISSUE PRICE
For None 2800 0 0 0
15 SCHEME FOR RIGHTS ISSUE: PLACEMENT
TARGETS
For None 2800 0 0 0
16 SCHEME FOR RIGHTS ISSUE: DISTRIBUTION
PLAN OF THE ACCUMULATED RETAINED
PROFIT BEFORE THE RIGHTS ISSUE
For None 2800 0 0 0
17 SCHEME FOR RIGHTS ISSUE: ISSUANCE
DATE
For None 2800 0 0 0
18 SCHEME FOR RIGHTS ISSUE:
UNDERWRITING METHOD
For None 2800 0 0 0
19 SCHEME FOR RIGHTS ISSUE: USE OF THE
RAISED FUNDS
For None 2800 0 0 0
20 SCHEME FOR RIGHTS ISSUE: THE VALID
PERIOD OF THE RESOLUTION
For None 2800 0 0 0
21 SCHEME FOR RIGHTS ISSUE: TO SET UP
SPECIAL ACCOUNTS FOR THE RAISED
FUNDS
For None 2800 0 0 0
22 FEASIBILITY REPORT ON THE USE OF FUNDS
TO BE RAISED FROM THE RIGHTS ISSUE
For None 2800 0 0 0
23 STATEMENT ON THE USE OF PREVIOUSLY
RAISED FUNDS
For None 2800 0 0 0
24 MANDATE TO THE BOARD WITH FULL
POWER TO HANDLE MATTERS RELATED TO
THE RIGHTS ISSUE
For None 2800 0 0 0
25 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS(2016-
2018)
For None 2800 0 0 0
26 RISK ALERT ON DILUTED IMMEDIATE
RETURNS FOR THE RIGHTS ISSUE AND
FILLING MEASURES
For None 2800 0 0 0
ZHEJIANG LONGSHENG GROUP CO LTD, SHANGYU        
Security: Y98918108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 11-May-2016  
ISIN CNE000001FJ4   Vote Deadline Date: 05-May-2016  
Agenda 706973460 Management     Total Ballot Shares: 10000  
Last Vote Date: 22-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3300 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 3300 0 0 0
4 2016 FINANCIAL BUDGET REPORT For None 3300 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 3300 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3300 0 0 0
7 2015 ANNUAL REMUNERATION FOR
DIRECTORS AND SUPERVISORS
For None 3300 0 0 0
8 CONFIRMATION OF GUARANTEE QUOTA TO
SUBORDINATED SUBSIDIARIES
For None 3300 0 0 0
9 2016 APPOINTMENT OF AUDIT FIRM For None 3300 0 0 0
10 SYNDICATED LOAN CONTRACT AND
MORTGAGE CONTRACT TO BE SIGNED BY
WHOLLY-OWNED SUBSIDIARIES
For None 3300 0 0 0
AVIC AVIATION ENGINE CORPORATION PLC        
Security: Y9730A108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 12-May-2016  
ISIN CNE000000JW1   Vote Deadline Date: 06-May-2016  
Agenda 706977228 Management     Total Ballot Shares: 3900  
Last Vote Date: 23-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF DIRECTORS
For None 1600 0 0 0
2 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF SUPERVISORS
For None 1600 0 0 0
3 PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY
For None 1600 0 0 0
4 PROPOSAL ON 2015 WORK REPORTS OF
INDEPENDENT DIRECTORS
For None 1600 0 0 0
5 PROPOSAL ON 2015 FINAL ACCOUNTS
REPORT
For None 1600 0 0 0
6 PROPOSAL ON 2015 PROFIT DISTRIBUTION
PLAN: THE DETAILED PROFIT DISTRIBUTION
PLAN ARE AS FOLLOWS: 1) CASH
DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.60000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 1600 0 0 0
7 PROPOSAL ON THE SPECIAL REPORT
CONCERNING THE DEPOSIT AND ACTUAL
USES OF PROCEEDS FOR 2015
For None 1600 0 0 0
8 PROPOSAL ON THE REMUNERATION
ALLOWANCE OF DIRECTORS AND CHAIRMAN
FOR 2015
For None 1600 0 0 0
9 PROPOSAL ON THE ACTUAL
IMPLEMENTATION OF THE RELATED PARTY
TRANSACTIONS FOR 2015
For None 1600 0 0 0
10 PROPOSAL ON 2016 FINANCIAL BUDGET For None 1600 0 0 0
11 PROPOSAL TO APPOINT AN AUDITOR FOR
2016
For None 1600 0 0 0
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD        
Security: Y2481T103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 12-May-2016  
ISIN CNE000001KB1   Vote Deadline Date: 06-May-2016  
Agenda 706979296 Management     Total Ballot Shares: 500  
Last Vote Date: 23-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 500 0 0 0
3 PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY OF THE COMPANY
For None 500 0 0 0
4 PROPOSAL ON 2015 FINAL ACCOUNTS
REPORT OF THE COMPANY
For None 500 0 0 0
5 PROPOSAL ON 2016 FINANCIAL BUDGET
REPORT OF THE COMPANY
For None 500 0 0 0
6 PROPOSAL ON 2015 PROFIT DISTRIBUTION
PLAN OF THE COMPANY: 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
For None 500 0 0 0
7 PROPOSAL ON THE COMPANY'S
APPLICATION FOR LOANS OF FINANCIAL
INSTITUTIONS AND CREDIT FACILITIES FOR
2016 AND ON THE AUTHORIZATION FOR
HANDLING SPECIFIC MATTERS
For None 500 0 0 0
8 PROPOSAL ON ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO PURCHASE SEPARATOR
FROM BAODING FENGFAN RISING BATTERY
SEPARATOR CO., LTD. FOR 2016
For None 500 0 0 0
9 PROPOSAL ON ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL TO
PURCHASE THE COMPANY'S ALLOY OF ZIBO
TORCH ENERGY CO., LTD. FOR 2016
For None 500 0 0 0
10 PROPOSAL ON ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO BORROW MONEY FROM
CHINA SHIPBUILDING HEAVY INDUSTRY
FINANCE CO., LTD. FOR 2016
For None 500 0 0 0
11 PROPOSAL FOR THE COMPANY TO PROVIDE
LOANS FOR ITS WHOLLY OWNED
SUBSIDIARY
For None 500 0 0 0
12 PROPOSAL ON THE RELATED PARTY
TRANSACTION OF PROVIDING LOANS FOR
JOINT VENTURES
For None 500 0 0 0
13 PROPOSAL FOR THE COMPANY TO
TRANSFER THE RELATED ASSETS AND
LIABILITIES OF THE EXISTING BUSINESS TO
THE WHOLLY OWNED SUBSIDIARIES
For None 500 0 0 0
DR. PENG TELECOM AND MEDIA GROUP CO LTD, CHENGDU        
Security: Y13067106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 12-May-2016  
ISIN CNE000000FW9   Vote Deadline Date: 05-May-2016  
Agenda 706977278 Management     Total Ballot Shares: 1800  
Last Vote Date: 23-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 700 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 700 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 700 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 700 0 0 0
6 2016 APPOINTMENT OF AUDIT FIRM For None 700 0 0 0
7 SPECIFIC PROVISION REGARDING
ALTERNATION OCCURS TO THE PLAN
PARTICIPANTS OF EQUITY INCENTIVE PLAN
For None 700 0 0 0
8 CAPITAL INCREASE IN A USA WHOLLY-
OWNED SUBSIDIARY
For None 700 0 0 0
HUNAN TV & BROADCAST INTERMEDIARY CO LTD        
Security: Y37672105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 12-May-2016  
ISIN CNE000000YB4   Vote Deadline Date: 04-May-2016  
Agenda 706977242 Management     Total Ballot Shares: 4800  
Last Vote Date: 23-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 1400 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 1400 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 1400 0 0 0
4 2015 WORK REPORTS OF INDEPENDENT
DIRECTORS
For None 1400 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.40000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 1400 0 0 0
6 PROPOSAL TO RE-APPOINT THE
ACCOUNTING FIRM
For None 1400 0 0 0
7 PROPOSAL TO REAPPOINT THE INTERNAL
CONTROL AUDITOR
For None 1400 0 0 0
8 PROPOSAL ON THE ADDITIONAL
CONFIRMATION OF ROUTINE RELATED
PARTY TRANSACTIONS OF THE COMPANY
FOR 2015
For None 1400 0 0 0
9 PROPOSAL ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS OF THE
COMPANY FOR 2016
For None 1400 0 0 0
10 PROPOSAL ON THE BY ELECTION OF
INDEPENDENT DIRECTORS
For None 1400 0 0 0
11 PROPOSAL TO PROVIDE LOAN GUARANTEES
FOR THE COMPANY'S CONTROLLED
SUBSIDIARY GUANGZHOU YUNHONG
ADVERTISEMENT CO., LTD
For None 1400 0 0 0
12 PROPOSAL TO PROVIDE LOAN GUARANTEES
FOR THE COMPANY'S CONTROLLED
SUBSIDIARY BEIJING YUNHONG WANHAO
ADVERTISEMENT CO., LTD
For None 1400 0 0 0
JIZHONG ENERGY RESOURCES CO LTD        
Security: Y3121C104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 12-May-2016  
ISIN CNE0000010H6   Vote Deadline Date: 06-May-2016  
Agenda 706979397 Management     Total Ballot Shares: 2800  
Last Vote Date: 23-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1900 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1900 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1900 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1900 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.05000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1900 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 1900 0 0 0
7 RE-APPOINTMENT OF AUDIT FIRM AND
PAYMENT OF ITS AUDIT FEE
For None 1900 0 0 0
NANJING XINJIEKOU DEPARTMENT STORE CO LTD, NANJING        
Security: Y62032100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 12-May-2016  
ISIN CNE000000CX4   Vote Deadline Date: 04-May-2016  
Agenda 706973422 Management     Total Ballot Shares: 800  
Last Vote Date: 22-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 800 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 800 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 800 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 800 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.90000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 800 0 0 0
6 RE-APPOINTMENT OF AUDIT FIRM AND
PAYMENT OF ITS AUDIT FEE
For None 800 0 0 0
7 RE-APPOINTMENT OF INNER CONTROL
AUDIT FIRM AND PAYMENT OF ITS AUDIT FEE
For None 800 0 0 0
8 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
For None 800 0 0 0
9 INCREASE OF REMUNERATION FOR
INDEPENDENT DIRECTORS
For None 800 0 0 0
TONGFANG GUOXIN ELECTRONICS CO LTD, TANGSHAN        
Security: Y8488J105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 12-May-2016  
ISIN CNE000001M14   Vote Deadline Date: 06-May-2016  
Agenda 707046682 Management     Total Ballot Shares: 300  
Last Vote Date: 04-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 631663 DUE TO ADDITION OF
RESOLUTION 12. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 300 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 300 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 300 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 300 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 0.56000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 300 0 0 0
7 REAPPOINTMENT OF 2016 AUDIT FIRM For None 300 0 0 0
8 BY-ELECTION OF DIRECTORS For None 300 0 0 0
9 BY-ELECTION OF SUPERVISORS For None 300 0 0 0
10 ADJUSTMENT TO THE SETTING OF THE
BOARD AND THE SUPERVISORY COMMITTEE
AND AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
For None 300 0 0 0
11 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 300 0 0 0
12 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING MEETINGS
OF THE SUPERVISORY COMMITTEE
For None 300 0 0 0
13 TO SIGN FINANCIAL SERVICE AGREEMENT
WITH A COMPANY
For None 300 0 0 0
WESTERN MINING CO LTD, XINING        
Security: Y9535G102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 12-May-2016  
ISIN CNE100000619   Vote Deadline Date: 05-May-2016  
Agenda 707035552 Management     Total Ballot Shares: 2400  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 632225 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2400 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 2400 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2400 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 2400 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2400 0 0 0
7 2015 SPECIAL REPORT ON STORAGE AND
USE OF RAISED FUNDS
For None 2400 0 0 0
8 2015 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS AND THE IMPLEMENTATION
RESULT: TRANSACTION MATTERS WITH A
RELATED SHAREHOLDER AND ITS RELATED
COMPANIES
For None 2400 0 0 0
9 2015 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS AND THE IMPLEMENTATION
RESULT: TRANSACTIONS WITH THE
RELATED COMPANIES OF OUTGOING
DIRECTOR HUANG JIANRONG
For None 2400 0 0 0
10 2015 ALLOWANCE PAYMENT STANDARD FOR
DIRECTORS AND SUPERVISORS
For None 2400 0 0 0
11 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 2400 0 0 0
12 2016 FINANCIAL BUDGET REPORT For None 2400 0 0 0
13 GUARANTEE FOR A CONTROLLED
SUBSIDIARY
For None 2400 0 0 0
14 BY-ELECTION OF LI WEI AS SUPERVISOR For None 2400 0 0 0
15 CONTINUED TRADING SUSPENSION FOR
MAJOR ASSETS RESTRUCTURING
For None 2400 0 0 0
ADDSINO CO LTD, FUZHOU        
Security: Y26525108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 13-May-2016  
ISIN CNE000000DM5   Vote Deadline Date: 06-May-2016  
Agenda 706989019 Management     Total Ballot Shares: 1400  
Last Vote Date: 26-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1400 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1400 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.45000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1400 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1400 0 0 0
6 CHANGE OF AUDIT FIRM For None 1400 0 0 0
7 TO SIGN FINANCIAL COOPERATION
AGREEMENT WITH A COMPANY
For None 1400 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 1400 0 0 0
9 RAISED FUND MANAGEMENT MEASURES
(REVISION)
For None 1400 0 0 0
10 DECISION-MAKING SYSTEM ON CONNECTED
TRANSACTIONS (REVISION)
For None 1400 0 0 0
CCS SUPPLY CHAIN MANAGEMENT CO LTD, ZHENGZHOU        
Security: Y7677E109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-May-2016  
ISIN CNE000000WT0   Vote Deadline Date: 06-May-2016  
Agenda 707027909 Management     Total Ballot Shares: 500  
Last Vote Date: 29-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR PRIVATE
PLACEMENT OF CORPORATE BONDS
For None 500 0 0 0
2 SCHEME FOR NON-PUBLIC ISSUE OF
CORPORATE BONDS
For None 500 0 0 0
3 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS RELATED TO THE CORPORATE
BOND ISSUANCE
For None 500 0 0 0
4 2016 ADDITIONAL ESTIMATED GUARANTEE
QUOTA AND THE PRINCIPALS TO BE
GUARANTEED
For None 500 0 0 0
CHINA FORTUNE LAND CO LTD, BEIJING        
Security: Y98912101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-May-2016  
ISIN CNE000001GG8   Vote Deadline Date: 03-May-2016  
Agenda 707027757 Management     Total Ballot Shares: 5400  
Last Vote Date: 29-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 COOPERATION AGREEMENT ON OVERALL
COOPERATIVE DEVELOPMENT,
CONSTRUCTION AND MANAGEMENT OF
APPOINTED AREA IN BAZHOU AND ITS
SUPPLEMENTARY AGREEMENT TO BE
SIGNED
For None 2300 0 0 0
2 TO BID FOR A RAILWAY PROJECT AS AN
INSTITUTIONAL INVESTOR
For None 2300 0 0 0
3 AUTHORIZATION TO THE SUBORDINATE
COMPANIES TO VERIFY EXTERNAL
GUARANTEE QUOTA
For None 2300 0 0 0
CHINA GEZHOUBA GROUP CO LTD        
Security: Y1495L114   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 13-May-2016  
ISIN CNE000000QF1   Vote Deadline Date: 05-May-2016  
Agenda 707046531 Management     Total Ballot Shares: 5100  
Last Vote Date: 04-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 632463 DUE TO ADDITION OF
RESOLUTION 12. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE.  PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
None None Non Voting  
2 2015 ANNUAL REPORT For None 2400 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 2400 0 0 0
4 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2400 0 0 0
5 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2400 0 0 0
6 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 2400 0 0 0
7 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.75000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2400 0 0 0
8 GUARANTEE QUOTA FOR CONTROLLED
SUBSIDIARIES IN 2016
For None 2400 0 0 0
9 2016 A COMPANY TO SIGN FINANCIAL
SERVICE AGREEMENT WITH RELATED
PARTIES
For None 2400 0 0 0
10 2016 CONTINUING OPERATIONAL
CONNECTED TRANSACTIONS AGREEMENT
TO BE SIGNED BETWEEN THE COMPANY
AND RELATED PARTIES
For None 2400 0 0 0
11 2016 APPOINTMENT OF AUDIT FIRM AND
INNER CONTROL AUDIT FIRM AND PAYMENT
OF AUDIT FEE
For None 2400 0 0 0
12 ADJUSTMENT TO SUPERVISORS For None 2400 0 0 0
13 A COMPANY TO INCREASE REGISTERED
CAPITAL
For None 2400 0 0 0
DATANG TELECOM TECHNOLOGY CO LTD        
Security: Y2002K102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 13-May-2016  
ISIN CNE000000X87   Vote Deadline Date: 06-May-2016  
Agenda 706989033 Management     Total Ballot Shares: 500  
Last Vote Date: 26-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 500 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 500 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 500 0 0 0
5 2015 GUARANTEE QUOTA For None 500 0 0 0
6 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES
For None 500 0 0 0
7 CONTINUING CONNECTED TRANSACTIONS For None 500 0 0 0
8 CONTINUING CONNECTED TRANSACTIONS
WITH A COMPANY
For None 500 0 0 0
9 RENEWAL OF THE SUPPORTING
FRAMEWORK AGREEMENT FOR INTERNAL
FUNDS WITH A RESEARCH INSTITUTE
For None 500 0 0 0
10 CONNECTED TRANSACTIONS BETWEEN
TWO COMPANIES
For None 500 0 0 0
11 CONNECTED TRANSACTIONS BETWEEN THE
COMPANY MENTIONED IN PROPOSAL 10 AND
ANOTHER COMPANY
For None 500 0 0 0
FANGDA CARBON NEW MATERIAL CO LTD, LANZHOU        
Security: Y5209T107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 13-May-2016  
ISIN CNE000001CC6   Vote Deadline Date: 09-May-2016  
Agenda 706940308 Management     Total Ballot Shares: 900  
Last Vote Date: 16-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 900 0 0 0
2 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 900 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 900 0 0 0
4 2015 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
For None 900 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 900 0 0 0
6 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS
For None 900 0 0 0
7 APPLICATION FOR HANDLING
COMPREHENSIVE CREDIT BUSINESS
For None 900 0 0 0
8 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS(2015-
2017)
For None 900 0 0 0
9 CHANGE OF DIRECTOR: DANG XIJIANG For None 900 0 0 0
10 CHANGE OF DIRECTOR: SHU WENBO For None 900 0 0 0
11 CHANGE OF DIRECTOR: MA ZHIWANG For None 900 0 0 0
12 CHANGE OF DIRECTOR: YANG YUANJI For None 900 0 0 0
13 CHANGE OF SUPERVISOR: LU QINGBEN For None 900 0 0 0
GOERTEK INC        
Security: Y27360109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 13-May-2016  
ISIN CNE100000BP1   Vote Deadline Date: 09-May-2016  
Agenda 706977379 Management     Total Ballot Shares: 1200  
Last Vote Date: 23-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CONSIDER AND APPROVE
2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 800 0 0 0
2 PROPOSAL TO CONSIDER AND APPROVE
2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 800 0 0 0
3 PROPOSAL TO CONSIDER AND APPROVE
2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 800 0 0 0
4 PROPOSAL TO CONSIDER AND APPROVE
2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 800 0 0 0
5 PROPOSAL TO CONSIDER AND APPROVE
2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: 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
For None 800 0 0 0
6 PROPOSAL TO CONSIDER AND APPROVE
THE SPECIAL REPORT ON THE DEPOSIT AND
USE OF PROCEEDS OF THE COMPANY FOR
2015
For None 800 0 0 0
7 PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM
For None 800 0 0 0
8 PROPOSAL TO PROVIDE GUARANTEES FOR
THE COMPANY'S SUBSIDIARIES IN RESPECT
OF OVERSEAS LENDING
For None 800 0 0 0
9 PROPOSAL TO CHANGE THE REGISTERED
CAPITAL AND THE BUSINESS SCOPE OF THE
COMPANY
For None 800 0 0 0
10 PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 800 0 0 0
11 PROPOSAL FOR THE COMPANY TO ISSUE
SUPER AND SHORT TERM COMMERCIAL
PAPER
For None 800 0 0 0
12 PROPOSAL TO PROVIDE GUARANTEES FOR
THE COMPANY'S CONTROLLED
SUBSIDIARIES
For None 800 0 0 0
13 25 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
HARBIN GLORIA PHARMACEUTICALS CO LTD        
Security: Y30688108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 13-May-2016  
ISIN CNE100000QG8   Vote Deadline Date: 04-May-2016  
Agenda 706979335 Management     Total Ballot Shares: 700  
Last Vote Date: 23-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 700 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 700 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 700 0 0 0
4 2015 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):10.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):10.000000
For None 700 0 0 0
5 REAPPOINTMENT OF 2016 EXTERNAL AUDIT
FIRM
For None 700 0 0 0
6 2015 FINANCIAL RESOLUTION REPORT For None 700 0 0 0
HUA XIA BANK CO LTD, BEIJING        
Security: Y37467118   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 13-May-2016  
ISIN CNE000001FW7   Vote Deadline Date: 05-May-2016  
Agenda 706960855 Management     Total Ballot Shares: 9300  
Last Vote Date: 20-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 4200 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 4200 0 0 0
3 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 4200 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY3.63000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 4200 0 0 0
5 2016 FINANCIAL BUDGET REPORT OF THE
COMPANY
For None 4200 0 0 0
6 PROPOSAL ON THE APPOINTMENT OF AN
ACCOUNTING FIRM AND ON ITS
REMUNERATION FOR 2016
For None 4200 0 0 0
7 REPORT ON THE IMPLEMENTATION OF THE
MANAGEMENT POLICY ON RELATED PARTY
TRANSACTIONS FOR 2015 AND THE
RELATED PARTY TRANSACTIONS
For None 4200 0 0 0
8 PROPOSAL ON THE AMOUNT OF CREDIT
FACILITIES PROVIDED TO SHOUGANG
CORPORATION AND ITS AFFILIATES BY THE
COMPANY
For None 4200 0 0 0
9 PROPOSAL ON THE AMOUNT OF CREDIT
FACILITIES OF RELATED PARTY
TRANSACTIONS PROVIDED TO SATE GRID
YINGDA INTERNATIONAL HOLDING GROUP
CO., LTD. AND ITS RELATED ENTERPRISES
BY THE COMPANY
For None 4200 0 0 0
10 PROPOSAL ON THE CREDIT FACILITIES OF
RELATED PARTY TRANSACTIONS PROVIDED
TO HUAXIA FINANCIAL LEASING CO., LTD, BY
THE COMPANY
For None 4200 0 0 0
11 REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY ON THE PERFORMANCE
EVALUATION OF THE BOARD OF DIRECTORS
AND ITS MEMBERS FOR 2015
For None 4200 0 0 0
12 REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY ON THE PERFORMANCE
EVALUATION OF THE SUPERVISORS FOR
2015
For None 4200 0 0 0
13 PROPOSAL ON THE ELECTION OF WANG
HONGJUN AS THE DIRECTOR OF THE
COMPANY
For None 4200 0 0 0
14 PROPOSAL TO AMEND THE QUALIFICATION
FOR DIRECTORS AND OFFICERS OF THE
COMPANY AND THE IMPLEMENTATION
RULES OF ELECTION PROCEDURES(TRIAL)
For None 4200 0 0 0
15 PROPOSAL TO AMEND THE QUALIFICATION
FOR THE SUPERVISORS OF THE COMPANY
AND THE IMPLEMENTATION RULES OF
ELECTION PROCEDURES(TRIAL)
For None 4200 0 0 0
16 PROPOSAL TO ISSUE THE LEVEL-2 CAPITAL
BONDS
For None 4200 0 0 0
17 PROPOSAL TO ISSUE THE FINANCIAL BONDS For None 4200 0 0 0
SHANXI SECURITIES CO LTD, TAIYUAN        
Security: Y7700J109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 13-May-2016  
ISIN CNE100000WJ0   Vote Deadline Date: 06-May-2016  
Agenda 706977292 Management     Total Ballot Shares: 2700  
Last Vote Date: 23-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 1200 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 1200 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 1200 0 0 0
4 2015 PROFIT DISTRIBUTION SCHEME OF THE
COMPANY: 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
For None 1200 0 0 0
5 PROPOSAL ON THE IMPLEMENTATION OF
THE REMUNERATION FOR DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR 2015
AND ON THE REMUNERATION DISTRIBUTION
SCHEME FOR 2016
For None 1200 0 0 0
6 SPECIAL STATEMENT ON THE
REMUNERATION AND PERFORMANCE
APPRAISAL OF OFFICERS OF THE COMPANY
FOR 2015
For None 1200 0 0 0
7 PROPOSAL ON THE IMPLEMENTATION OF
ROUTINE RELATED PARTY TRANSACTIONS
OF THE COMPANY FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016:THE RELATED
PARTY TRANSACTIONS BETWEEN THE
COMPANY AND SHANXI GUOXIN
INVESTMENT GROUP CO., LTD. AND ITS
RELATED COMPANIES AND BETWEEN THE
COMPANY AND SHANXI FINANCIAL
INVESTMENT HOLDING GROUP CO., LTD.
AND ITS RELATED COMPANIES
For None 1200 0 0 0
8 PROPOSAL ON THE IMPLEMENTATION OF
ROUTINE RELATED PARTY TRANSACTIONS
OF THE COMPANY FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016:THE RELATED
PARTY TRANSACTIONS WITH TAIYUAN IRON
STEEL GROUP CO., LTD. AND ITS RELATED
COMPANIES
For None 1200 0 0 0
9 PROPOSAL ON THE IMPLEMENTATION OF
ROUTINE RELATED PARTY TRANSACTIONS
OF THE COMPANY FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016:THE RELATED
PARTY TRANSACTIONS WITH SHANXI
INTERNATIONAL ELECTRICITY GROUP CO.,
LTD. AND ITS RELATED COMPANIES
For None 1200 0 0 0
10 PROPOSAL ON THE IMPLEMENTATION OF
ROUTINE RELATED PARTY TRANSACTIONS
OF THE COMPANY FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016:THE RELATED
PARTY TRANSACTIONS WITH LEGAL
ENTITIES AND OTHER ORGANIZATIONS AND
OTHER RELATED PARTIES IN WHICH THE
DIRECTORS, SUPERVISORS AND OFFICERS
OF THE COMPANY HOLD POSITION AS
DIRECTORS OR THE OFFICES, EXCLUDING
THE LISTED COMPANIES AND THE
COMPANY'S CONTROLLED SUBSIDIARIES
For None 1200 0 0 0
11 PROPOSAL ON THE IMPLEMENTATION OF
ROUTINE RELATED PARTY TRANSACTIONS
OF THE COMPANY FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016:THE RELATED
PARTY TRANSACTION BETWEEN THE
COMPANY AND DEUTSCHE BANK AND ITS
RELATED COMPANIES, BETWEEN THE
COMPANY AND RELATED NATURAL
PERSONS WITH CASE IN THE PROVISION OF
ARTICLE 10.1.5 OF THE SHENZHEN STOCK
For None 1200 0 0 0
  EXCHANGE STOCK LISTING RULES,
BETWEEN THE COMPANY AND LEGAL
ENTITIES OR NATURAL PERSON S WITH THE
CASE IN THE PROVISION OF ARTICLE 10.1.5
OR ARTICLE 10.1.5 OF THE SHENZHEN
STOCK EXCHANGE STOCK LISTING RULES IN
THE PAST TWELVE MONTHS
                 
12 PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM
For None 1200 0 0 0
13 PROPOSAL TO REVISE THE COMPANY'S
MANAGEMENT RULES FOR PROCEEDS
For None 1200 0 0 0
14 25 APR 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF DETAILED PROFIT
DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
None None Non Voting  
TONGHUA DONGBAO PHARMACEUTICAL CO LTD, TONGHUA        
Security: Y8864T107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 13-May-2016  
ISIN CNE000000H87   Vote Deadline Date: 09-May-2016  
Agenda 706960817 Management     Total Ballot Shares: 3400  
Last Vote Date: 20-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 1100 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1100 0 0 0
4 2015 FINAL ACCOUNTS REPORT For None 1100 0 0 0
5 PLAN ON PROFIT DISTRIBUTION AND
CAPITALIZATION OF CAPITAL RESERVE FOR
2015: THE DETAILED PROFIT DISTRIBUTION
PLAN ARE AS FOLLOWS: 1) CASH
DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):2.000000
3) BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 1100 0 0 0
6 PROPOSAL TO REAPPOINT ZHONGZHUN
CERTIFIED PUBLIC ACCOUNTANTS LLP AS
THE AUDITOR OF THE COMPANY FOR 2016
AND TO DETERMINE ITS REMUNERATION
For None 1100 0 0 0
7 PROPOSAL TO REAPPOINT ZHONGZHUN
CERTIFIED PUBLIC ACCOUNTANTS LLP A S
THE INTERNAL CONTROL AUDITOR OF THE
COMPANY FOR 2016 AND TO DETERMINE ITS
REMUNERATION
For None 1100 0 0 0
8 PROPOSAL ON THE IMPLEMENTATION OF
ROUTINE RELATED PARTY TRANSACTIONS
FOR 2015 AND ON THE FORECAST OF
ROUTINE RELATED PARTY TRANSACTIONS
FOR 2016
For None 1100 0 0 0
9 20APR2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION 5. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
None None Non Voting  
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT   NE        
Security: Y9717X105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-May-2016  
ISIN CNE1000010N2   Vote Deadline Date: 09-May-2016  
Agenda 707012578 Management     Total Ballot Shares: 600  
Last Vote Date: 28-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF ZHANG YUN AS DIRECTOR For None 600 0 0 0
2 ELECTION OF CHEN JIANLIN AS
INDEPENDENT DIRECTOR
For None 600 0 0 0
3 APPLICATION FOR CREDIT LINE TO BANKS For None 600 0 0 0
ZHEJIANG JUHUA CO LTD, ZHEJIANG        
Security: Y9890M108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 13-May-2016  
ISIN CNE000000WQ6   Vote Deadline Date: 09-May-2016  
Agenda 706989196 Management     Total Ballot Shares: 800  
Last Vote Date: 26-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 800 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 800 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 800 0 0 0
4 2016 FINANCIAL BUDGET REPORT For None 800 0 0 0
5 2015 ANNUAL REPORT For None 800 0 0 0
6 2015 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
For None 800 0 0 0
7 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM AND
PAYMENT OF 2015 AUDIT FEE
For None 800 0 0 0
8 GUARANTEE FOR BANK LOAN APPLIED FOR
BY WHOLLY-OWNED SUBSIDIARIES
For None 800 0 0 0
9 TO CONTINUE TO PROVIDE FINANCING
GUARANTEE FOR A COMPANY
For None 800 0 0 0
10 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
PLAN AND 2016 CONTINUING CONNECTED
TRANSACTIONS PLAN
For None 800 0 0 0
11 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 800 0 0 0
ANXIN TRUST CO LTD, SHANGHAI        
Security: Y0140X101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE0000003P4   Vote Deadline Date: 10-May-2016  
Agenda 707033178 Management     Total Ballot Shares: 900  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 INCREASE PRICE ADJUSTMENT MECHANISM
FOR NON-PUBLIC OFFERING
For None 900 0 0 0
2 AMENDMENTS TO THE PREPLAN FOR NON-
PUBLIC SHARE OFFERING
For None 900 0 0 0
3 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 900 0 0 0
4 TO SIGN SUPPLEMENTARY CONTRACT ON
CONDITIONAL SHARE SUBSCRIPTION
CONTRACT WITH ISSUANCE TARGETS
For None 900 0 0 0
BANK OF NINGBO CO LTD, NINGBO        
Security: Y0698G104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE1000005P7   Vote Deadline Date: 10-May-2016  
Agenda 706998931 Management     Total Ballot Shares: 4000  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2100 0 0 0
2 2015 ANNUAL REPORT For None 2100 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 2100 0 0 0
4 2015 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
For None 2100 0 0 0
5 REPORT ON 2015 IMPLEMENTATION
RESULTS OF CONNECTED TRANSACTIONS
OF INSIDERS AND SHAREHOLDERS AND
OPINIONS ON 2016 ARRANGEMENT
For None 2100 0 0 0
6 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
For None 2100 0 0 0
7 APPOINTMENT OF EXTERNAL AUDIT FIRM For None 2100 0 0 0
8 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS
For None 2100 0 0 0
9 THE ELIGIBILITY FOR NON-PUBLIC OFFERING
OF PREFERRED SHARES
For None 2100 0 0 0
10 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: TYPE AND VOLUME
OF PREFERRED SHARES
For None 2100 0 0 0
11 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: METHOD OF
ISSUANCE
For None 2100 0 0 0
12 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: ISSUANCE TARGETS
For None 2100 0 0 0
13 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: PAR VALUE AND
ISSUING PRICE
For None 2100 0 0 0
14 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: DURATION
For None 2100 0 0 0
15 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: THE DETERMINATION
PRINCIPLE OF DIVIDEND RATE
For None 2100 0 0 0
16 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: MANNER FOR
PARTICIPATING IN PROFIT DISTRIBUTION BY
THE SHAREHOLDER OF PREFERRED
SHARES
For None 2100 0 0 0
17 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: CONDITIONAL
REDEMPTION CLAUSE
For None 2100 0 0 0
18 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: COMPULSIVE
CONVERSION CLAUSE
For None 2100 0 0 0
19 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: RESTRICTION ON
VOTING RIGHT
For None 2100 0 0 0
20 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: RESUMPTION OF
VOTING RIGHT
For None 2100 0 0 0
21 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: SEQUENCE FOR
LIQUIDATION PAYMENT AND SETTLEMENT
METHOD
For None 2100 0 0 0
22 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: GRADING
ARRANGEMENT
For None 2100 0 0 0
23 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: GUARANTEE
ARRANGEMENT
For None 2100 0 0 0
24 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: TRANSFER
ARRANGEMENT
For None 2100 0 0 0
25 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: PURPOSE OF THE
RAISED FUNDS
For None 2100 0 0 0
26 SCHEME FOR NON-PUBLIC OFFERING OF
PREFERRED SHARES: THE VALID PERIOD OF
THE RESOLUTION
For None 2100 0 0 0
27 AUTHORIZATION TO THE BOARD, THE
BOARD CHAIRMAN OR AUTHORIZED PERSON
BY THE BOARD CHAIRMAN TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
OFFERING OF PREFERRED STOCKS
For None 2100 0 0 0
28 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF PREFERRED SHARES AND
FILLING MEASURES
For None 2100 0 0 0
29 ISSUE OF SECONDARY CAPITAL BOND For None 2100 0 0 0
30 ISSUANCE OF GREEN FINANCIAL BONDS For None 2100 0 0 0
31 SETUP OF DIRECT CORPORATE BANK For None 2100 0 0 0
32 CAPITAL INCREASE OF A COMPANY:
YONGYING FINANCE LEASING CO., LTD
For None 2100 0 0 0
33 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2100 0 0 0
34 2015 WORK SUMMARY AND 2016 WORK PLAN
OF THE SUPERVISORY COMMITTEE
For None 2100 0 0 0
35 2015 PERFORMANCE EVALUATION REPORT
OF THE SUPERVISORY COMMITTEE AND
SUPERVISORS
For None 2100 0 0 0
36 2015 PERFORMANCE EVALUATION REPORT
OF THE BOARD OF DIRECTORS AND
DIRECTORS
For None 2100 0 0 0
DA AN GENE CO LTD SUN YAT-SEN UNIVERSITY, GUANGZHO        
Security: Y1856D107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE000001KP1   Vote Deadline Date: 06-May-2016  
Agenda 707037227 Management     Total Ballot Shares: 400  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 NOMINATION OF NON-INDEPENDENT
DIRECTOR CANDIDATE: HE YUNSHAO
For None 400 0 0 0
2 NOMINATION OF NON-INDEPENDENT
DIRECTOR CANDIDATE: ZHOU XINYU
For None 400 0 0 0
3 NOMINATION OF NON-INDEPENDENT
DIRECTOR CANDIDATE: CHENG GANG
For None 400 0 0 0
4 NOMINATION OF NON-INDEPENDENT
DIRECTOR CANDIDATE: WU CUILING
For None 400 0 0 0
5 NOMINATION OF NON-INDEPENDENT
DIRECTOR CANDIDATE: LU KAIXUAN
For None 400 0 0 0
6 NOMINATION OF NON-INDEPENDENT
DIRECTOR CANDIDATE: SUN XIAO
For None 400 0 0 0
7 NOMINATION OF INDEPENDENT DIRECTOR
CANDIDATE: HU ZHIYONG
For None 400 0 0 0
8 NOMINATION OF INDEPENDENT DIRECTOR
CANDIDATE: XU AIMIN
For None 400 0 0 0
9 NOMINATION OF INDEPENDENT DIRECTOR
CANDIDATE: DING ZHENHUA
For None 400 0 0 0
10 NOMINATION OF NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR CANDIDATE:
ZHAO JINGHONG
For None 400 0 0 0
11 NOMINATION OF NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR CANDIDATE:
HUANG LIQIANG
For None 400 0 0 0
12 NOMINATION OF NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR CANDIDATE:
HUANG LIANG
For None 400 0 0 0
13 CONNECTED TRANSACTION OF CAPITAL
INCREASE AND SHARE EXPANSION OF A
JOINT-STOCK SUB-SUBSIDIARY
For None 400 0 0 0
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD        
Security: Y2346W101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE1000007Y5   Vote Deadline Date: 06-May-2016  
Agenda 707010144 Management     Total Ballot Shares: 500  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 500 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 500 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 500 0 0 0
5 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS IN 2015
For None 500 0 0 0
6 2015 INTERNAL CONTROL SELF-EVALUATION
REPORT
For None 500 0 0 0
7 2016 FINANCIAL DERIVATIVES TRADING For None 500 0 0 0
8 2016 INVESTMENT IN BANK WEALTH
MANAGEMENT PRODUCTS
For None 500 0 0 0
9 REAPPOINTMENT OF 2016 AUDIT FIRM For None 500 0 0 0
10 2015 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):10.000000
For None 500 0 0 0
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC COMPANY,        
Security: Y29328104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE100000T24   Vote Deadline Date: 06-May-2016  
Agenda 706989095 Management     Total Ballot Shares: 2900  
Last Vote Date: 26-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1200 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1200 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1200 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1200 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1200 0 0 0
6 REAPPOINTMENT OF 2016 AUDIT FIRM: BDO
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP
For None 1200 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 1200 0 0 0
8 TO INCREASE THE INVESTMENT QUOTA OF
SHORT-TERM LOW-RISK WEALTH
MANAGEMENT PRODUCTS WITH IDLE FUNDS
For None 1200 0 0 0
9 USE OF PARTIAL IDLE RAISED FUND AND
OVER-RAISED FUND TO PURCHASE BANK
WEALTH MANAGEMENT PRODUCTS
For None 1200 0 0 0
10 INVESTMENT IN THE CONSTRUCTION OF A
BUILDING
For None 1200 0 0 0
HUAPONT LIFE SCIENCES CO LTD, CHONGQING        
Security: Y15896114   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE000001JJ6   Vote Deadline Date: 10-May-2016  
Agenda 707019116 Management     Total Ballot Shares: 900  
Last Vote Date: 29-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 632262 DUE TO ADDITION OF
RESOLUTION NUMBER "8". ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 900 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 900 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 900 0 0 0
5 2015 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
For None 900 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 900 0 0 0
7 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS IN 2015
For None 900 0 0 0
8 REAPPOINTMENT OF 2016 AUDIT FIRM For None 900 0 0 0
9 A WHOLLY-OWNED SUBSIDIARY TO
TRANSFORM AND SET UP COMPANY LIMITED
BY SHARES AND APPLY FOR THE PUBLIC
TRANSFER ON THE NATIONAL EQUITIES
EXCHANGE AND QUOTATIONS
For None 900 0 0 0
HUNAN DAKANG INTERNATIONAL FOOD AND AGRICULTURE CO        
Security: Y3759G104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE100000WV5   Vote Deadline Date: 10-May-2016  
Agenda 707046656 Management     Total Ballot Shares: 2400  
Last Vote Date: 04-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 633660 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2400 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2400 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 2400 0 0 0
5 2016 FINANCIAL BUDGET REPORT For None 2400 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 2400 0 0 0
7 2015 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):9.000000
For None 2400 0 0 0
8 REAPPOINTMENT OF AUDIT FIRM For None 2400 0 0 0
9 CHANGE OF THE COMPANY'S NAME AND
ADJUSTMENT TO THE BUSINESS SCOPE
For None 2400 0 0 0
10 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 2400 0 0 0
11 ADJUSTMENT TO THE PURPOSE OF SOME
RAISED FUNDS ACCORDING TO
SUPERVISION REQUIREMENTS
For None 2400 0 0 0
12 ELECTION OF ZHUANG JIANLONG AS
SUPERVISOR AND THE CHAIRMAN OF THE
SUPERVISORY COMMITTEE
For None 2400 0 0 0
13 TO SIGN CONDITIONAL BID
IMPLEMENTATION AGREEMENT
For None 2400 0 0 0
14 FEASIBILITY REPORT ON EQUITY STAKES
ACQUISITION OF A COMPANY
For None 2400 0 0 0
15 THE MAJOR ASSET ACQUISITION
CONSTITUTES MAJOR ASSETS
RESTRUCTURING
For None 2400 0 0 0
16 SCHEME FOR MAJOR ASSET PURCHASE For None 2400 0 0 0
17 MAJOR ASSETS PURCHASE CONSTITUTES
CONNECTED TRANSACTIONS
For None 2400 0 0 0
18 CONNECTED TRANSACTION REPORT(DRAFT)
ON THE MAJOR ASSETS PURCHASE AND ITS
SUMMARY
For None 2400 0 0 0
19 CONNECTED TRANSACTION REGARDING A
SUBSIDIARY TO SIGN CONDITIONAL
AGREEMENT ON TRANSFER OF EQUITY
STAKES
For None 2400 0 0 0
20 THE MAJOR ASSET ACQUISITION IS IN
COMPLIANCE WITH THE PROVISIONS OF
ARTICLE 4 OF THE REGULATIONS ON MAJOR
ASSETS RESTRUCTURING OF LISTING
COMPANY
For None 2400 0 0 0
21 COMPLETENESS AND COMPLIANCE OF
IMPLEMENTATION OF LEGAL PROCEEDINGS
OF THE TRANSACTIONS AND VALIDITY OF
THE SUBMITTED LEGAL DOCUMENTS
For None 2400 0 0 0
22 INDEPENDENCE OF THE EVALUATION
INSTITUTION, RATIONALITY OF THE
EVALUATION ASSUMPTIONS, CORRELATION
OF THE EVALUATION METHODS AND THE
EVALUATION PURPOSE, AND FAIRNESS OF
THE EVALUATED PRICE
For None 2400 0 0 0
23 ASSESSMENT REPORT ON THE MAJOR
ASSETS RESTRUCTURING
For None 2400 0 0 0
24 PRINCIPLE DIFFERENCE VERIFICATION
REPORT RELATED TO THE MAJOR ASSETS
RESTRUCTURING
For None 2400 0 0 0
25 APPLICATION FOR M AND A LOANS FROM
QUALIFIED FINANCIAL INSTITUTIONS AND
LENDING FROM BANKS BY THE COMPANY
AND ITS SUBSIDIARIES
For None 2400 0 0 0
26 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO ASSET
ACQUISITION OF THE MAJOR ASSETS
RESTRUCTURING
For None 2400 0 0 0
27 CHANGE OF PURPOSE OF RAISED FUNDS
FOR ACQUISITION OF THE EQUITY STAKES
OF A COMPANY
For None 2400 0 0 0
JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ        
Security: Y0772X106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE100000RN2   Vote Deadline Date: 09-May-2016  
Agenda 706989449 Management     Total Ballot Shares: 2200  
Last Vote Date: 26-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 600 0 0 0
2 2015 ANNUAL REPORT AND ITS SUMMARY For None 600 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 600 0 0 0
4 2015 ANNUAL REMUNERATION FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
For None 600 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.90000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):10.000000
For None 600 0 0 0
6 2015 SPECIAL REPORT ON STORAGE AND
USE OF RAISED FUNDS
For None 600 0 0 0
7 REAPPOINTMENT OF AUDIT FIRM: RUIHUA
CERTIFIED PUBLIC ACCOUNTANTS LLP
For None 600 0 0 0
8 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 600 0 0 0
9 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 600 0 0 0
10 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 600 0 0 0
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO LTD, SHE        
Security: Y7742H103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE000001816   Vote Deadline Date: 10-May-2016  
Agenda 706989209 Management     Total Ballot Shares: 900  
Last Vote Date: 26-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 900 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 900 0 0 0
3 WRITE-OFF OF FIXED ASSETS AND
INVENTORY
For None 900 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 900 0 0 0
5 2015 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
For None 900 0 0 0
6 2015 INTERNAL CONTROL AUDIT REPORT For None 900 0 0 0
7 2015 ANNUAL REPORT AND ITS SUMMARY For None 900 0 0 0
8 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INTERNAL CONTROL AUDIT FIRM
For None 900 0 0 0
9 CREDIT FINANCING OF A CONTROLLED
SUBSIDIARY
For None 900 0 0 0
10 CONTINUING CONNECTED TRANSACTIONS
BETWEEN ANOTHER CONTROLLED
SUBSIDIARY AND A COMPANY
For None 900 0 0 0
11 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 900 0 0 0
12 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 900 0 0 0
KANGMEI PHARMACEUTICAL CO LTD, PUNING        
Security: Y2930H106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE0000017M1   Vote Deadline Date: 09-May-2016  
Agenda 706989413 Management     Total Ballot Shares: 5200  
Last Vote Date: 26-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2300 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 2300 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 2300 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 1.90000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2300 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN FOR
PREFERRED STOCKS: CNY 225 MILLION IN
TOTAL
For None 2300 0 0 0
7 RE-APPOINTMENT OF AUDIT FIRM AND
PAYMENT OF AUDIT FEE
For None 2300 0 0 0
8 APPLICATION FOR COMPREHENSIVE CREDIT
LINE TO BANKS AND AUTHORIZATION TO
HANDLE SPECIFIC MATTERS
For None 2300 0 0 0
9 ISSUANCE OF DEBT FINANCING
INSTRUMENTS
For None 2300 0 0 0
10 CHANGE OF THE BUSINESS SCOPE OF THE
COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 2300 0 0 0
LUXSHARE PRECISION INDUSTRY CO LTD, SHENZHEN        
Security: Y7744X106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE100000TP3   Vote Deadline Date: 10-May-2016  
Agenda 706977432 Management     Total Ballot Shares: 1200  
Last Vote Date: 23-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS
For None 700 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
For None 700 0 0 0
3 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT
For None 700 0 0 0
4 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY
For None 700 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM
For None 700 0 0 0
6 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION PLAN: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.90000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):5.000000
For None 700 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO DECREASE THE REGISTERED
CAPITAL AND TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 700 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEE FOR THE WHOLLY OWNED
SUBSIDIARIES
For None 700 0 0 0
9 25 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
MUYUAN FOODSTUFF CO LTD        
Security: Y6149B107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE100001RQ3   Vote Deadline Date: 06-May-2016  
Agenda 707010322 Management     Total Ballot Shares: 300  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 300 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 300 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 300 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY3.53000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):10.000000
For None 300 0 0 0
6 CONNECTED TRANSACTIONS REGARDING
PURCHASE AND SALE OF PIGS AND FROZEN
MEAT WITH A COMPANY IN 2015 AND 2016
For None 300 0 0 0
7 2016 APPLICATION FOR CREDIT LINE TO
BANKS BY THE COMPANY AND ITS
SUBSIDIARIES
For None 300 0 0 0
8 USE OF IDLE PROPRIETARY FUND TO
PURCHASE BANK WEALTH MANAGEMENT
PRODUCTS
For None 300 0 0 0
9 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS IN 2015
For None 300 0 0 0
10 TO PROVIDE GUARANTEE QUOTA FOR
WHOLLY-OWNED SUBSIDIARIES
For None 300 0 0 0
11 2016 REMUNERATION PLAN FOR
DIRECTORS, SUPERVISORS AND SENIOR
EXECUTIVES
For None 300 0 0 0
12 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM
For None 300 0 0 0
13 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 300 0 0 0
PANG DA AUTOMOBILE TRADE CO LTD, BEIJING        
Security: Y708BH101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE1000012K4   Vote Deadline Date: 10-May-2016  
Agenda 707074035 Management     Total Ballot Shares: 6700  
Last Vote Date: 10-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 632483 DUE TO ADDITION OF
RESOLUTIONS 15 TO 19. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING
WILL BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3500 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3500 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 3500 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 3500 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 0.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3500 0 0 0
7 APPOINTMENT OF FINANCIAL AUDIT FIRM
AND INNER CONTROL AUDIT FIRM
For None 3500 0 0 0
8 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 3500 0 0 0
9 2016 APPLICATION FOR CREDIT LINE FOR
FINANCIAL LIABILITIES
For None 3500 0 0 0
10 2016 RESIDUAL QUOTA FOR EXTERNAL
GUARANTEE FOR SUBSIDIARIES
For None 3500 0 0 0
11 2016 PROVISION OF GUARANTEE FOR
CUSTOMERS WHO BUY CARS VIA METHODS
INCLUDING CONSUMER CREDIT AND
FINANCING LEASE AND OTHER DAILY
OPERATIONAL BUSINESS
For None 3500 0 0 0
12 RENEWAL OF MERCHANDISE SERVICE
CONTRACT WITH RELATED PARTY
For None 3500 0 0 0
13 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATED QUOTA
For None 3500 0 0 0
14 CHANGE OF PROJECTS INVESTED WITH
RAISED FUNDS
For None 3500 0 0 0
15 BY-ELECTION OF DIRECTORS For None 3500 0 0 0
16 THE COMPANY'S ELIGIBILITY FOR PUBLIC
ISSUANCE OF CORPORATE BONDS
For None 3500 0 0 0
17 PUBLIC ISSUANCE OF CORPORATE BONDS For None 3500 0 0 0
18 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO CORPORATE
BONDS ISSUE AND LISTING
For None 3500 0 0 0
19 CHANGE OF THE COMPANY'S BUSINESS
SCOPE AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 3500 0 0 0
20 CHANGE OF BUSINESS LICENSE, COMBINING
BUSINESS LICENSE, ORGANIZATION CODE
CERTIFICATE, TAX REGISTRATION
CERTIFICATE TOGETHER
For None 3500 0 0 0
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG        
Security: Y7286J101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE1000005Y9   Vote Deadline Date: 09-May-2016  
Agenda 706989312 Management     Total Ballot Shares: 3700  
Last Vote Date: 26-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AUDITED 2015 FINANCIAL REPORT AND
AUDIT REPORT
For None 1800 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1800 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1800 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 1800 0 0 0
5 2015 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
For None 1800 0 0 0
6 2015 FINANCIAL RESOLUTION REPORT For None 1800 0 0 0
7 2016 FINANCIAL BUDGET REPORT For None 1800 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 1800 0 0 0
9 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 1800 0 0 0
SHANDONG GOLD MINING CO LTD        
Security: Y76831109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE000001FR7   Vote Deadline Date: 09-May-2016  
Agenda 707027822 Management     Total Ballot Shares: 1400  
Last Vote Date: 29-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF SUPERVISORS For None 700 0 0 0
2 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 700 0 0 0
3 ELECTION OF DIRECTOR: LI GUOHONG For None 700 0 0 0
4 ELECTION OF DIRECTOR: WANG PEIYUE For None 700 0 0 0
5 ELECTION OF DIRECTOR: WANG XIAOLING For None 700 0 0 0
SHANDONG NANSHAN ALUMINIUM CO.,LTD.        
Security: Y7680L108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE000001139   Vote Deadline Date: 10-May-2016  
Agenda 707070342 Management     Total Ballot Shares: 2700  
Last Vote Date: 07-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 638930 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
None None Non Voting  
2 THE MAJOR ASSETS RESTRUCTURING IS IN
COMPLIANCE WITH RELEVANT LAWS AND
REGULATIONS, AND ARTICLE 4 OF SEVERAL
ISSUES CONCERNING THE REGULATION OF
MAJOR ASSETS RESTRUCTURING BY LISTED
COMPANIES AND THE MANAGEMENT
MEASURES ON MAJOR ASSETS
RESTRUCTURING BY LISTED COMPANIES
For None 2700 0 0 0
3 CONNECTED TRANSACTIONS INVOLVED IN
THE MAJOR ASSETS RESTRUCTURING
For None 2700 0 0 0
4 CONNECTED TRANSACTIONS REGARDING
ASSETS ACQUISITION VIA SHARE OFFERING:
STOCK TYPE AND PAR VALUE
For None 2700 0 0 0
5 CONNECTED TRANSACTIONS REGARDING
ASSETS ACQUISITION VIA SHARE OFFERING:
ISSUANCE TARGETS AND METHOD
For None 2700 0 0 0
6 CONNECTED TRANSACTIONS REGARDING
ASSETS ACQUISITION VIA SHARE OFFERING:
PRICING BASIS, PRICING BASE DATE AND
ISSUING PRICE
For None 2700 0 0 0
7 CONNECTED TRANSACTIONS REGARDING
ASSETS ACQUISITION VIA SHARE OFFERING:
ISSUING VOLUME
For None 2700 0 0 0
8 CONNECTED TRANSACTIONS REGARDING
ASSETS ACQUISITION VIA SHARE OFFERING:
LOCK-UP PERIOD AND LISTING
ARRANGEMENT
For None 2700 0 0 0
9 CONNECTED TRANSACTIONS REGARDING
ASSETS ACQUISITION VIA SHARE OFFERING:
ARRANGEMENT OF THE PROFITS AND
LOSSES DURING THE TRANSITIONAL PERIOD
For None 2700 0 0 0
10 CONNECTED TRANSACTIONS REGARDING
ASSETS ACQUISITION VIA SHARE OFFERING:
THE VALID PERIOD OF THE RESOLUTION ON
NON-PUBLIC OFFERING
For None 2700 0 0 0
11 CONNECTED TRANSACTIONS REGARDING
ASSETS ACQUISITION VIA SHARE OFFERING:
SCHEME FOR COMPENSATION FOR THE
RESTRUCTURING
For None 2700 0 0 0
12 EXEMPTION OF A COMPANY AND THE
PERSON ACTING IN CONCERT FROM THE
TENDER OFFER OBLIGATION TO INCREASE
SHARES IN THE COMPANY
For None 2700 0 0 0
13 STATEMENT OF THE BOARD ON THE
COMPLETENESS AND COMPLIANCE OF THE
LEGAL PROCEEDING OF THE MAJOR ASSET
RESTRUCTURING AND VALIDITY OF
SUMMITED LEGAL DOCUMENTS
For None 2700 0 0 0
14 REPORT ON CONNECTED TRANSACTIONS
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING (DRAFT) AND ITS SUMMARY
For None 2700 0 0 0
15 TO SIGN THE CONDITIONAL AGREEMENT ON
PACKAGED ASSETS ACQUISITION VIA SHARE
OFFERING WITH A COMPANY
For None 2700 0 0 0
16 AUDIT, ASSESSMENT AND OTHER RELEVANT
REPORTS ON THE RESTRUCTURING
For None 2700 0 0 0
17 FILLING MEASURES FOR DILUTED EARNINGS
PER SHARE AFTER THE ASSETS
RESTRUCTURING
For None 2700 0 0 0
18 FULL AUTHORIZATION TO THE BOARD TO
HANDLE MATTERS IN RELATION TO THE
ASSETS PURCHASE VIA SHARE OFFERING
For None 2700 0 0 0
19 PROFIT COMMITMENT COMPENSATION
AGREEMENT TO BE SIGNED
For None 2700 0 0 0
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD, FENYANG        
Security: Y77013103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE000000DH5   Vote Deadline Date: 10-May-2016  
Agenda 706998878 Management     Total Ballot Shares: 500  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 500 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 500 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 500 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY3.20000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 500 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 500 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS PLAN
For None 500 0 0 0
8 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM AND
PAYMENT OF 2015 AUDIT FEE
For None 500 0 0 0
9 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION AND ITS
APPENDIX
For None 500 0 0 0
10 ELECTION OF DIRECTOR: TAN ZHONGBAO For None 500 0 0 0
11 ELECTION OF DIRECTOR: HAN JIANSHU For None 500 0 0 0
12 ELECTION OF DIRECTOR: CHANG JIANWEI For None 500 0 0 0
13 ELECTION OF DIRECTOR: LI MINGQIANG For None 500 0 0 0
14 ELECTION OF DIRECTOR: GAO MING For None 500 0 0 0
15 ELECTION OF DIRECTOR: LIU WEIHUA For None 500 0 0 0
16 ELECTION OF INDEPENDENT DIRECTOR: DU
WENGUANG
For None 500 0 0 0
17 ELECTION OF INDEPENDENT DIRECTOR: LI
YUMIN
For None 500 0 0 0
18 ELECTION OF INDEPENDENT DIRECTOR:
WANG CHAOCHENG
For None 500 0 0 0
19 ELECTION OF SUPERVISOR: SHUANG LIFENG For None 500 0 0 0
20 ELECTION OF SUPERVISOR: WU AIMIN For None 500 0 0 0
21 ELECTION OF SUPERVISOR: LI PEIJIE For None 500 0 0 0
22 ELECTION OF SUPERVISOR: SONG YAPENG For None 500 0 0 0
SHENZHEN O-FILM TECH CO LTD, CHINA        
Security: Y7744T105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE100000S33   Vote Deadline Date: 09-May-2016  
Agenda 707015055 Management     Total Ballot Shares: 900  
Last Vote Date: 28-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 500 0 0 0
2 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 500 0 0 0
3 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 500 0 0 0
SICHUAN ROAD & BRIDGE CO LTD, CHENGDU        
Security: Y7932N100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE000001DQ4   Vote Deadline Date: 10-May-2016  
Agenda 707000179 Management     Total Ballot Shares: 1600  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 628098 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1600 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1600 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1600 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1600 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 1600 0 0 0
7 2016 CREDIT AND GUARANTEE PLAN For None 1600 0 0 0
8 RESULT OF 2015 CONTINUING CONNECTED
TRANSACTIONS AND 2016 ESTIMATED
AMOUNT OF CONTINUING CONNECTED
TRANSACTIONS
For None 1600 0 0 0
9 2015 INTERNAL CONTROL EVALUATION
REPORT
For None 1600 0 0 0
10 A COMPANY TO PARTICIPATE IN THE
INVESTMENT AND CONSTRUCTION OF A
PROJECT
For None 1600 0 0 0
11 THE ABOVE COMPANY TO PARTICIPATE IN
THE INVESTMENT AND CONSTRUCTION OF
ANOTHER PROJECT
For None 1600 0 0 0
SUNSHINE CITY GROUP COMPANY LIMITED        
Security: Y2653W108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE000000206   Vote Deadline Date: 10-May-2016  
Agenda 707033104 Management     Total Ballot Shares: 1300  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A SUBSIDIARY For None 1300 0 0 0
2 GUARANTEE FOR ANOTHER SUBSIDIARY For None 1300 0 0 0
3 ADJUSTMENT TO THE GUARANTEE AMOUNT
FOR A SUBSIDIARY
For None 1300 0 0 0
THAIHOT GROUP CO LTD, FUZHOU        
Security: Y8664P107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE0000005W5   Vote Deadline Date: 10-May-2016  
Agenda 707033089 Management     Total Ballot Shares: 500  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE QUOTA FOR THE FINANCING OF
SUBORDINATE COMPANIES
For None 500 0 0 0
YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD        
Security: Y9862T107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE000001360   Vote Deadline Date: 10-May-2016  
Agenda 707037289 Management     Total Ballot Shares: 400  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PARTICIPATION IN SETTING UP INDUSTRIAL
INVESTMENT FUND
For None 400 0 0 0
ZHEJIANG WANMA CO LTD        
Security: Y9893H106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-May-2016  
ISIN CNE100000DZ6   Vote Deadline Date: 09-May-2016  
Agenda 706989451 Management     Total Ballot Shares: 500  
Last Vote Date: 26-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 500 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 500 0 0 0
4 2015 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
For None 500 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 500 0 0 0
6 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS IN 2015
For None 500 0 0 0
7 MANDATE FOR POWER LIMIT OF 2016 BANK
FINANCING EXAMINATION AND APPROVAL
For None 500 0 0 0
8 2016 GUARANTEE FOR SUBSIDIARIES For None 500 0 0 0
9 REAPPOINTMENT OF 2016 AUDIT FIRM For None 500 0 0 0
10 TO CARRY OUT CASH MANAGEMENT WITH
IDLE FUNDS IN 2016
For None 500 0 0 0
11 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 500 0 0 0
12 AMENDMENTS TO THE RAISED FUND
MANAGEMENT SYSTEM
For None 500 0 0 0
13 FORMULATION OF MANAGEMENT SYSTEM
FOR MANDATE TO POWER LIMIT OF MAJOR
EVENTS
For None 500 0 0 0
BEIJING SPC ENVIRONMENT PROTECTION TECH CO LTD, BE        
Security: Y0773P102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE100001278   Vote Deadline Date: 10-May-2016  
Agenda 706998614 Management     Total Ballot Shares: 1000  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 1000 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1000 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1000 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1000 0 0 0
5 2015 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
For None 1000 0 0 0
6 REAPPOINTMENT OF AUDIT FIRM For None 1000 0 0 0
7 2016 EMPLOYEE STOCK OWNERSHIP PLAN
(DRAFT) AND ITS SUMMARY
For None 1000 0 0 0
8 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO 2016 EMPLOYEE
STOCK OWNERSHIP PLAN
For None 1000 0 0 0
9 THE ELIGIBILITY FOR PUBLIC ISSUE OF
GREEN BONDS
For None 1000 0 0 0
10 SCHEME FOR PUBLIC ISSUE OF GREEN
BONDS
For None 1000 0 0 0
11 AUTHORIZATION TO THE BOARD OR
PERSONS AUTHORIZED BY THE BOARD TO
HANDLE MATTERS IN RELATION TO THE
PUBLIC ISSUE OF GREEN BONDS
For None 1000 0 0 0
12 TO CARRY OUT FINANCING LEASE BUSINESS For None 1000 0 0 0
13 APPLICATION FOR COMPREHENSIVE CREDIT
BUSINESS TO BANKS
For None 1000 0 0 0
14 GUARANTEE FOR CONTROLLED
SUBSIDIARIES
For None 1000 0 0 0
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO LTD, SHENZH        
Security: Y4444K104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE0000001C6   Vote Deadline Date: 11-May-2016  
Agenda 707015081 Management     Total Ballot Shares: 1000  
Last Vote Date: 28-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1000 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1000 0 0 0
4 2015 FINANCIAL REPORT For None 1000 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 0.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1000 0 0 0
6 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1000 0 0 0
7 GUARANTEE FOR THE BANK CREDIT OF
SUBSIDIARIES
For None 1000 0 0 0
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD, CHANG        
Security: Y15174108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE100000W03   Vote Deadline Date: 09-May-2016  
Agenda 706998599 Management     Total Ballot Shares: 1700  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1000 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1000 0 0 0
4 2015 ANNUAL REMUNERATION FOR
DIRECTORS
For None 1000 0 0 0
5 2015 ANNUAL REMUNERATION FOR
SUPERVISORS
For None 1000 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 1000 0 0 0
7 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.90000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1000 0 0 0
8 2015 FINANCIAL RESOLUTION REPORT For None 1000 0 0 0
9 RE-APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM:
RUIHUA CERTIFIED PUBLIC ACCOUNTANTS
(LLP)
For None 1000 0 0 0
10 FINANCIAL SERVICE AGREEMENT TO BE
SIGNED WITH CONTROLLING SHAREHOLDER
For None 1000 0 0 0
11 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS
For None 1000 0 0 0
12 EXPANSION OF THE BUSINESS SCOPE OF
THE COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 1000 0 0 0
13 BY-ELECTION OF NON-INDEPENDENT
DIRECTOR: PENG BO
For None 1000 0 0 0
14 BY-ELECTION OF INDEPENDENT DIRECTOR:
HE XIAOGANG
For None 1000 0 0 0
15 27 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
9. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
DHC SOFTWARE CO LTD        
Security: Y0771R100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE000001NL4   Vote Deadline Date: 11-May-2016  
Agenda 706999135 Management     Total Ballot Shares: 3700  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 1500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1500 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1500 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1500 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1500 0 0 0
6 APPOINTMENT OF 2016 AUDIT FIRM AND
DETERMINATION OF ITS AUDIT FEE
For None 1500 0 0 0
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD        
Security: Y2346W101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE1000007Y5   Vote Deadline Date: 06-May-2016  
Agenda 707047444 Management     Total Ballot Shares: 500  
Last Vote Date: 04-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 500 0 0 0
2 A WHOLLY-OWNED SUBSIDIARY TO
TRANSFER THE INCOME RIGHT TO
CREDITOR'S RIGHT AND THE COMPANY TO
GUARANTEE IT
For None 500 0 0 0
3 O2O FINANCIAL COOPERATION BETWEEN A
WHOLLY-OWNED SUBSIDIARY AND A
COMPANY AND GUARANTEE MATTERS
For None 500 0 0 0
4 APPLICATION FOR CREDIT LINE TO A BANK
BY 7 SUBSIDIARIES AND THE COMPANY TO
GUARANTEE IT
For None 500 0 0 0
5 A CONTROLLED SUBSIDIARY TO APPLY FOR
CREDIT QUOTA TO A BANK AND THE
COMPANY TO GUARANTEE IT
For None 500 0 0 0
6 ANOTHER CONTROLLED SUBSIDIARY TO
APPLY FOR CREDIT QUOTA TO A BANK AND
THE COMPANY TO GUARANTEE IT
For None 500 0 0 0
7 A 3RD CONTROLLED SUBSIDIARY TO APPLY
FOR CREDIT QUOTA TO A BANK AND THE
COMPANY TO GUARANTEE IT
For None 500 0 0 0
8 A WHOLLY-OWNED SUBSIDIARY TO APPLY
FOR CREDIT QUOTA TO A BANK AND THE
COMPANY TO GUARANTEE IT
For None 500 0 0 0
9 CAPITAL INCREASE IN A COMPANY For None 500 0 0 0
10 ADDITIONAL INVESTMENT IN A WHOLLY-
OWNED SUBSIDIARY BY ANOTHER WHOLLY-
OWNED SUBSIDIARY
For None 500 0 0 0
11 A CONTROLLED SUBSIDIARY TO INVEST IN
SETUP OF A COMPANY
For None 500 0 0 0
12 ANOTHER CONTROLLED SUBSIDIARY TO
INVEST IN SETUP OF A COMPANY
For None 500 0 0 0
13 A WHOLLY-OWNED SUBSIDIARY TO INVEST
IN SETUP OF A COMPANY
For None 500 0 0 0
14 A 3RD CONTROLLED SUBSIDIARY TO INVEST
IN SETUP OF A COMPANY
For None 500 0 0 0
15 A 4TH CONTROLLED SUBSIDIARY TO INVEST
IN SETUP OF A COMPANY
For None 500 0 0 0
16 ANOTHER WHOLLY-OWNED SUBSIDIARY TO
INVEST IN SETUP OF A COMPANY
For None 500 0 0 0
17 A 5TH CONTROLLED SUBSIDIARY TO INVEST
IN SETUP OF A COMPANY
For None 500 0 0 0
GREAT WALL MOTOR CO LTD, BAODING        
Security: Y28741109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE1000018V8   Vote Deadline Date: 22-Apr-2016  
Agenda 706823259 Management     Total Ballot Shares: 4000  
Last Vote Date: 26-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO
REPURCHASE H SHARES
For None 4000 0 0 0
GREAT WALL MOTOR CO LTD, BAODING        
Security: Y28741109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE1000018V8   Vote Deadline Date: 22-Apr-2016  
Agenda 706825138 Management     Total Ballot Shares: 4000  
Last Vote Date: 29-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 AUDITED FINANCIAL REPORT For None 4000 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4000 0 0 0
3 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.90000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 4000 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 4000 0 0 0
5 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 4000 0 0 0
6 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4000 0 0 0
7 2016 OPERATION PLAN For None 4000 0 0 0
8 APPOINTMENT OF AUDIT FIRM For None 4000 0 0 0
9 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 4000 0 0 0
10 GENERAL AUTHORIZATION TO THE BOARD
FOR REPURCHASE OF H-SHARES
For None 4000 0 0 0
11 TERMINATION OF IMPLEMENTATION OF NON-
PUBLIC A-SHARE OFFERING
For None 4000 0 0 0
12 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 4000 0 0 0
JIHUA GROUP CORPORATION LTD, BEIJING        
Security: Y444B4102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE100000SK6   Vote Deadline Date: 10-May-2016  
Agenda 706960956 Management     Total Ballot Shares: 3700  
Last Vote Date: 20-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 2100 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2100 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2100 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 2100 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.46000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2100 0 0 0
6 2016 REAPPOINTMENT OF AUDIT FIRM: BDO
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP
For None 2100 0 0 0
7 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS(2016-
2018)
For None 2100 0 0 0
NORTHEAST SECURITIES CO LTD, CHANGCHUN        
Security: Y6411E102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE0000004H9   Vote Deadline Date: 10-May-2016  
Agenda 707012566 Management     Total Ballot Shares: 2580  
Last Vote Date: 28-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1300 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1300 0 0 0
4 2015 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
For None 1300 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1300 0 0 0
6 APPOINTMENT OF 2016 AUDIT FIRM For None 1300 0 0 0
7 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1300 0 0 0
8 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING MEETINGS
OF THE SUPERVISORY COMMITTEE
For None 1300 0 0 0
9 AMENDMENTS TO REMUNERATION AND
APPRAISAL MANAGEMENT SYSTEM FOR
DIRECTORS AND SUPERVISORS
For None 1300 0 0 0
10 REMUNERATION STANDARD FOR THE VICE
CHAIRMAN OF THE SUPERVISORY
COMMITTEE TANG ZHIPING
For None 1300 0 0 0
11 CHANGE OF THE COMPANY'S DOMICILE AND
AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1300 0 0 0
12 SETUP OF SUBSIDIARY IN HONG KONG For None 1300 0 0 0
13 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS IN 2015
For None 1300 0 0 0
OFFSHORE OIL ENGINEERING CO LTD, TIANJIN        
Security: Y6440J106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE0000019T2   Vote Deadline Date: 10-May-2016  
Agenda 706998866 Management     Total Ballot Shares: 4400  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2300 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 2300 0 0 0
4 2015 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
For None 2300 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 2300 0 0 0
6 REAPPOINTMENT OF 2016 FINANCIAL AND
INTERNAL CONTROL AUDIT FIRMS
For None 2300 0 0 0
7 ELECTION OF ZHU LEI AS DIRECTOR For None 2300 0 0 0
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD,        
Security: Y7691T116   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE000000B91   Vote Deadline Date: 10-May-2016  
Agenda 706928100 Management     Total Ballot Shares: 400  
Last Vote Date: 14-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 400 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 400 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 400 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 400 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 400 0 0 0
6 APPOINTMENT OF 2016 AUDIT FIRM For None 400 0 0 0
7 CHEN HONG NO LONGER SERVES AS
DIRECTOR
For None 400 0 0 0
8 WANG XINPING NO LONGER SERVES AS
DIRECTOR
For None 400 0 0 0
9 ELECTION OF DIRECTOR: CHEN JIAMING For None 400 0 0 0
10 ELECTION OF DIRECTOR: FU HAIYING For None 400 0 0 0
ZHEJIANG HAILIANG CO LTD, ZHUJI        
Security: Y988AK103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE1000008X5   Vote Deadline Date: 11-May-2016  
Agenda 706989879 Management     Total Ballot Shares: 600  
Last Vote Date: 26-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 600 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 600 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 600 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 600 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 600 0 0 0
6 2015 SOCIAL RESPONSIBILITY REPORT For None 600 0 0 0
7 2015 ENVIRONMENT REPORT For None 600 0 0 0
8 APPOINTMENT OF 2016 AUDIT FIRM For None 600 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTION PLAN
For None 600 0 0 0
10 FINANCING PACKAGE GUARANTEE FOR
CONTROLLED SUBSIDIARIES
For None 600 0 0 0
11 GUARANTEE FOR A CONTROLLING
SHAREHOLDER
For None 600 0 0 0
12 TO CARRY OUT FINANCIAL DERIVATIVES
INVESTMENT BUSINESS IN 2016
For None 600 0 0 0
13 A COMPANY TO OFFER FINANCIAL SERVICE
TO THE COMPANY
For None 600 0 0 0
14 A WHOLLY-OWNED SUBSIDIARY TO
INCREASE CAPITAL IN THE COMPANY
MENTIONED IN PROPOSAL 13
For None 600 0 0 0
ZHEJIANG NHU CO LTD        
Security: Y98910105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE000001J84   Vote Deadline Date: 06-May-2016  
Agenda 706960893 Management     Total Ballot Shares: 600  
Last Vote Date: 20-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 600 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 600 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 600 0 0 0
5 2015 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
For None 600 0 0 0
6 BY-ELECTION OF SUPERVISORS For None 600 0 0 0
7 PROPOSAL TO RE-APPOINT PAN CHINA
CERTIFIED PUBLIC ACCOUNTANTS LLP AS
THE AUDITOR OF THE COMPANY
For None 600 0 0 0
ZHONGHONG HOLDING CO LTD, SUZHOU        
Security: Y0139W106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE0000012Y7   Vote Deadline Date: 11-May-2016  
Agenda 706998917 Management     Total Ballot Shares: 1600  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1600 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1600 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 1600 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.10000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1600 0 0 0
6 ESTIMATED EXTERNAL GUARANTEE FROM
2016 TO 2017
For None 1600 0 0 0
7 RE-APPOINTMENT OF AUDIT FIRM For None 1600 0 0 0
8 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 1600 0 0 0
9 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 1600 0 0 0
10 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: METHOD OF ISSUANCE
For None 1600 0 0 0
11 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 1600 0 0 0
12 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING PRICE AND PRICING
PRINCIPLE
For None 1600 0 0 0
13 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING VOLUME
For None 1600 0 0 0
14 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LOCK-UP PERIOD AND LISTING
ARRANGEMENT
For None 1600 0 0 0
15 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 1600 0 0 0
16 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ARRANGEMENT OF
ACCUMULATED RETAINED PROFITS BEFORE
THE ISSUANCE
For None 1600 0 0 0
17 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 1600 0 0 0
18 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 1600 0 0 0
19 FEASIBILITY REPORT ON THE PROJECTS TO
BE INVESTED WITH FUNDS TO BE RAISED
FROM THE COMPANY'S NON-PUBLIC
OFFERING
For None 1600 0 0 0
20 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1600 0 0 0
21 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 1600 0 0 0
22 FORMULATION OF THE PLAN FOR THE
SHAREHOLDERS PROFIT RETURN FOR THE
NEXT THREE YEARS(2016-2018)
For None 1600 0 0 0
23 IMPACT ON THE COMPANY'S MAJOR
FINANCIAL INDICATORS OF THE DILUTED
IMMEDIATE RETURN OF NON-PUBLIC SHARE
OFFERING AND FILLING MEASURES TO BE
ADOPTED
For None 1600 0 0 0
24 COMMITMENT LETTER ON FULFILLING THE
FILLING MEASURES RELATED TO THE NON-
PUBLIC SHARE OFFERING
For None 1600 0 0 0
ZHONGNAN RED CULTURAL GROUP CO LTD        
Security: Y444B1108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE100000RD3   Vote Deadline Date: 11-May-2016  
Agenda 706989336 Management     Total Ballot Shares: 400  
Last Vote Date: 26-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 400 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 400 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.10000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 400 0 0 0
5 2015 SPECIAL REPORT ON STORAGE AND
USE OF RAISED FUNDS
For None 400 0 0 0
6 2015 ANNUAL REPORT For None 400 0 0 0
7 REAPPOINTMENT OF 2016 EXTERNAL AUDIT
FIRM
For None 400 0 0 0
ZHONGTIAN URBAN DEVELOPMENT GROUP CO LTD, GUIYANG        
Security: Y2943D100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-May-2016  
ISIN CNE000000FL2   Vote Deadline Date: 11-May-2016  
Agenda 707033306 Management     Total Ballot Shares: 3500  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 2100 0 0 0
2 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 2100 0 0 0
3 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 2100 0 0 0
4 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 2100 0 0 0
5 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 2100 0 0 0
6 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: PRICING BASE DATE AND
ISSUING PRICE
For None 2100 0 0 0
7 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 2100 0 0 0
8 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 2100 0 0 0
9 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 2100 0 0 0
10 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: ACCUMULATED RETAINED
PROFITS BEFORE NON-PUBLIC OFFERING
For None 2100 0 0 0
11 SCHEME FOR 2016 NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION
For None 2100 0 0 0
12 PREPLAN FOR 2016 NON-PUBLIC SHARE
OFFERING
For None 2100 0 0 0
13 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 2100 0 0 0
14 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM 2016 NON-PUBLIC SHARE OFFERING
For None 2100 0 0 0
15 CONDITIONAL SHARE SUBSCRIPTION
AGREEMENT TO BE SIGNED WITH A
COMPANY
For None 2100 0 0 0
16 CONNECTED TRANSACTIONS INVOLVED IN
2016 NON-PUBLIC SHARE OFFERING
For None 2100 0 0 0
17 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO 2016 NON-PUBLIC
SHARE OFFERING
For None 2100 0 0 0
18 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS(2016-
2018)
For None 2100 0 0 0
19 EXEMPTION OF A CONTROLLING
SHAREHOLDER FROM THE TENDER OFFER
OBLIGATION TO INCREASE SHAREHOLDING
IN THE COMPANY
For None 2100 0 0 0
20 SPECIAL SELF-INSPECTION REPORT ON
WHETHER SUCH ISSUES AS IDLE LAND AND
LAND SPECULATION EXIST
For None 2100 0 0 0
21 COMMITMENTS ON THE ABOVE SPECIAL
SELF-INSPECTION REPORT MADE BY
DIRECTORS, SUPERVISORS AND SENIOR
EXECUTIVES
For None 2100 0 0 0
22 DILUTED IMMEDIATE RETURNS FOR 2016
NON-PUBLIC SHARE OFFERING AND FILLING
MEASURES
For None 2100 0 0 0
23 COMMITMENTS ON FILLING MEASURES ON
DILUTED IMMEDIATE RETURNS FOR 2016
NON-PUBLIC OFFERING MADE BY
DIRECTORS, SENIOR MANAGEMENT,
CONTROLLING SHAREHOLDERS AND DE
FACTO CONTROLLER
For None 2100 0 0 0
AVIC CAPITAL CO LTD, HAERBIN        
Security: Y07709101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE000000KC1   Vote Deadline Date: 12-May-2016  
Agenda 706998498 Management     Total Ballot Shares: 4100  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1700 0 0 0
2 2015 ANNUAL REPORT AND ITS SUMMARY For None 1700 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1700 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.65000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):10.000000
For None 1700 0 0 0
5 2016 REAPPOINTMENT OF AUDIT FIRM For None 1700 0 0 0
6 2015 INTERNAL CONTROL SELF-EVALUATION
REPORT
For None 1700 0 0 0
7 2015 INTERNAL CONTROL AUDIT REPORT For None 1700 0 0 0
8 2016 REMUNERATION PLAN FOR DIRECTORS For None 1700 0 0 0
9 2015 EXPENSES FOR THE BOARD AND 2016
EXPENSES BUDGET PLAN FOR THE BOARD
For None 1700 0 0 0
10 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS IN 2015
For None 1700 0 0 0
11 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS
For None 1700 0 0 0
12 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1700 0 0 0
13 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1700 0 0 0
14 2015 CORPORATE SOCIAL RESPONSIBILITY
REPORT
For None 1700 0 0 0
15 THE HONORING RESULTS OF 2015
PERFORMANCE COMMITMENT OF THE
UNDERLYING ASSET BY THE TRADING
COUNTERPART
For None 1700 0 0 0
BANK OF BEIJING CO LTD        
Security: Y06958113   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE100000734   Vote Deadline Date: 09-May-2016  
Agenda 707012554 Management     Total Ballot Shares: 163500  
Last Vote Date: 28-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 6000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 6000 0 0 0
3 2015 FINANCIAL REPORT For None 6000 0 0 0
4 2016 FINANCIAL BUDGET REPORT For None 6000 0 0 0
5 2015 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):2.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 6000 0 0 0
6 2016 APPOINTMENT OF AUDIT FIRM For None 6000 0 0 0
7 RELATED CREDIT FOR A COMPANY: CHINA
HITECH GROUP CORPORATION
For None 6000 0 0 0
8 RELATED CREDIT FOR ANOTHER COMPANY :
BEIJING STATE OWNED ASSETS
MANAGEMENT CO., LTD
For None 6000 0 0 0
9 RELATED CREDIT FOR A THIRD COMPANY:
BEIJING ENERGY INVESTMENT HOLDING
CO., LTD
For None 6000 0 0 0
10 RELATED CREDIT TO A FOURTH COMPANY:
BANK OF BEIJING FINANCE LEASING CO.,
LTD
For None 6000 0 0 0
11 RELATED CREDIT FOR A FIFTH COMPANY :
BANK OF COMMUNICATIONS CO., LTD
For None 6000 0 0 0
12 2015 SPECIAL REPORT ON CONNECTED
TRANSACTIONS
For None 6000 0 0 0
BBMG CORP, BEIJING        
Security: Y076A3113   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE1000010M4   Vote Deadline Date: 12-May-2016  
Agenda 706820099 Management     Total Ballot Shares: 1100  
Last Vote Date: 25-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 1100 0 0 0
2 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF SUPERVISORS OF THE COMPANY
For None 1100 0 0 0
3 PROPOSAL ON 2015 FINAL ACCOUNTS
REPORT OF THE COMPANY
For None 1100 0 0 0
4 PROPOSAL ON 2015 PROFIT DISTRIBUTION
SCHEME OF THE COMPANY: THE DETAILED
PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.30000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):10.000000
For None 1100 0 0 0
5 PROPOSAL ON THE REMUNERATION OF
EXECUTIVE DIRECTORS OF THE COMPANY
FOR 2015
For None 1100 0 0 0
6 PROPOSAL TO PAY THE AUDITING FEES FOR
2015 AND TO APPOINT AN AUDITOR FOR
2016
For None 1100 0 0 0
7 PROPOSAL ON THE AUTHORIZATION TO
PROVIDE GUARANTEES FOR THE
COMPANY'S CONTROLLED SUBSIDIARIES
WITH LIABILITY RATIOS ABOVE 70
For None 1100 0 0 0
8 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR PUBLIC OFFERING OF CORPORATE
BONDS
For None 1100 0 0 0
9 PROPOSAL ON THE PUBLIC OFFERING OF
CORPORATE BONDS: BOND CLASS FOR THIS
PUBLIC OFFERING OF CORPORATE BONDS
For None 1100 0 0 0
10 PROPOSAL ON THE PUBLIC OFFERING OF
CORPORATE BONDS: ISSUE SIZE
For None 1100 0 0 0
11 PROPOSAL ON THE PUBLIC OFFERING OF
CORPORATE BONDS: FACE VALUE AND
ISSUANCE PRICE
For None 1100 0 0 0
12 PROPOSAL ON THE PUBLIC OFFERING OF
CORPORATE BONDS: BOND TERM AND
BOND CLASS
For None 1100 0 0 0
13 PROPOSAL ON THE PUBLIC OFFERING OF
CORPORATE BONDS: INTEREST RATE
For None 1100 0 0 0
14 PROPOSAL ON THE PUBLIC OFFERING OF
CORPORATE BONDS: METHOD OF ISSUANCE
AND SUBSCRIBERS
For None 1100 0 0 0
15 PROPOSAL ON THE PUBLIC OFFERING OF
CORPORATE BONDS: USE OF PROCEEDS
For None 1100 0 0 0
16 PROPOSAL ON THE PUBLIC OFFERING OF
CORPORATE BONDS: ARRANGEMENT FOR
PLACEMENT TO SHAREHOLDERS OF THE
COMPANY
For None 1100 0 0 0
17 PROPOSAL ON THE PUBLIC OFFERING OF
CORPORATE BONDS: LISTING EXCHANGE
For None 1100 0 0 0
18 PROPOSAL ON THE PUBLIC OFFERING OF
CORPORATE BONDS: GUARANTEES
ARRANGEMENT
For None 1100 0 0 0
19 PROPOSAL ON THE PUBLIC OFFERING OF
CORPORATE BONDS: GUARANTEES
MEASURES FOR REPAYMENT
For None 1100 0 0 0
20 PROPOSAL ON THE PUBLIC OFFERING OF
CORPORATE BONDS: VALIDITY PERIOD OF
THE RESOLUTION
For None 1100 0 0 0
21 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS OR
ANY PERSON DULY AUTHORIZED BY THE
BOARD OF DIRECTORS TO HANDLE
MATTERS RELATED TO THIS ISSUANCE OF
PUBLIC OFFERING OF CORPORATE BONDS
For None 1100 0 0 0
22 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR PRIVATE PLACEMENT OF CORPORATE
BONDS
For None 1100 0 0 0
23 PROPOSAL ON THE NON-PUBLIC OFFERING
OF CORPORATE BONDS: BOND CLASS FOR
THIS NON PUBLIC OFFERING OF
CORPORATE BONDS
For None 1100 0 0 0
24 PROPOSAL ON THE NON-PUBLIC OFFERING
OF CORPORATE BONDS: ISSUE SIZE
For None 1100 0 0 0
25 PROPOSAL ON THE NON-PUBLIC OFFERING
OF CORPORATE BONDS: FACE VALUE AND
ISSUANCE PRICE
For None 1100 0 0 0
26 PROPOSAL ON THE NON-PUBLIC OFFERING
OF CORPORATE BONDS: BOND TERM AND
BOND CLASS
For None 1100 0 0 0
27 PROPOSAL ON THE NON-PUBLIC OFFERING
OF CORPORATE BONDS: INTEREST RATE
For None 1100 0 0 0
28 PROPOSAL ON THE NON-PUBLIC OFFERING
OF CORPORATE BONDS: METHOD OF
ISSUANCE AND SUBSCRIBERS
For None 1100 0 0 0
29 PROPOSAL ON THE NON-PUBLIC OFFERING
OF CORPORATE BONDS: USE OF PROCEEDS
For None 1100 0 0 0
30 PROPOSAL ON THE NON-PUBLIC OFFERING
OF CORPORATE BONDS: ARRANGEMENT
FOR PLACEMENT TO SHAREHOLDERS OF
THE COMPANY
For None 1100 0 0 0
31 PROPOSAL ON THE NON-PUBLIC OFFERING
OF CORPORATE BONDS: PLACE OF LISTING
For None 1100 0 0 0
32 PROPOSAL ON THE NON-PUBLIC OFFERING
OF CORPORATE BONDS: GUARANTEES
ARRANGEMENT
For None 1100 0 0 0
33 PROPOSAL ON THE NON-PUBLIC OFFERING
OF CORPORATE BONDS: GUARANTEES
MEASURES FOR REPAYMENT
For None 1100 0 0 0
34 PROPOSAL ON THE NON-PUBLIC OFFERING
OF CORPORATE BONDS: VALIDITY PERIOD
OF THE RESOLUTION
For None 1100 0 0 0
35 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS OR
ANY PERSON DULY AUTHORIZED BY THE
BOARD OF DIRECTORS TO HANDLE
MATTERS RELATED TO THIS ISSUANCE OF
NON-PUBLIC OFFERING OF CORPORATE
BONDS
For None 1100 0 0 0
36 PROPOSAL ON THE GENERAL MANDATE TO
ISSUE SHARES OF THE COMPANY
For None 1100 0 0 0
37 25MAR2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
BEIJING CAPITAL DEVELOPMENT CO LTD, BEIJING        
Security: Y0772K104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE000001782   Vote Deadline Date: 12-May-2016  
Agenda 707073906 Management     Total Ballot Shares: 1200  
Last Vote Date: 10-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 635148 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
None None Non Voting  
2 2015 FINANCIAL RESOLUTION REPORT For None 1200 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1200 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1200 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1200 0 0 0
6 2015 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
For None 1200 0 0 0
7 2015 INTERNAL CONTROL SELF-EVALUATION
REPORT
For None 1200 0 0 0
8 2015 INTERNAL CONTROL AUDIT REPORT For None 1200 0 0 0
9 2015 SOCIAL RESPONSIBILITY REPORT For None 1200 0 0 0
10 REAPPOINTMENT OF 2016 AUDIT FIRM:
GRANT THORNTON CERTIFIED PUBLIC
ACCOUNTANTS LLP
For None 1200 0 0 0
11 2016 PAYMENT OF COMMISSION TO A
COMPANY FOR PROVISION OF GUARANTEE
For None 1200 0 0 0
12 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 1200 0 0 0
13 GUARANTEE FOR LOANS APPLIED FOR BY A
COMPANY
For None 1200 0 0 0
14 GUARANTEE FOR LOANS APPLIED FOR BY
ANOTHER COMPANY
For None 1200 0 0 0
15 GUARANTEE FOR THE LOAN APPLIED FOR
BY A THIRD COMPANY
For None 1200 0 0 0
16 GUARANTEE FOR LOANS APPLIED FOR BY A
FOURTH COMPANY
For None 1200 0 0 0
17 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC OFFERING OF CORPORATE BONDS
For None 1200 0 0 0
18 SCHEME FOR THE NON-PUBLIC OFFERING
OF CORPORATE BONDS
For None 1200 0 0 0
19 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
ISSUE OF CORPORATE BONDS
For None 1200 0 0 0
20 GUARANTEE FOR THE LOAN APPLIED FOR
BY A COMPANY
For None 1200 0 0 0
21 GUARANTEE FOR THE LOAN OF CNY0.8
BILLION APPLIED FOR BY ANOTHER
COMPANY TO A BANK
For None 1200 0 0 0
22 GUARANTEE FOR THE LOAN OF CNY0.8
BILLION APPLIED FOR BY THE COMPANY
MENTIONED IN PROPOSAL 20 TO ANOTHER
BANK
For None 1200 0 0 0
CHINA CSSC HOLDINGS LTD        
Security: Y1414Q103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE000000W05   Vote Deadline Date: 12-May-2016  
Agenda 706951123 Management     Total Ballot Shares: 1500  
Last Vote Date: 19-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 REPORT OF THE BOARD OF
DIRECTORS
For None 800 0 0 0
2 2015 REPORT OF THE BOARD OF
SUPERVISORS
For None 800 0 0 0
3 2015 FINAL ACCOUNTS REPORT For None 800 0 0 0
4 PROPOSAL ON 2015 PROFIT DISTRIBUTION:
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) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 800 0 0 0
5 PROPOSAL ON THE ROUTINE RELATED
PARTY TRANSACTIONS FOR 2016
For None 800 0 0 0
6 FRAMEWORK PROPOSAL FOR THE
COMPANY'S SUBORDINATE ENTERPRISES
TO INTEND TO PROVIDE GUARANTEES FOR
2016 AND THE AMOUNT THEREOF
For None 800 0 0 0
7 PROPOSAL FOR THE COMPANY'S
SUBORDINATE ENTERPRISES TO ENTRUST
ZHONGCHUAN FINANCE CO., LTD. TO
CONDUCT FUND MANAGEMENT BUSINESS
For None 800 0 0 0
8 19APR2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
None None Non Voting  
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD        
Security: Y40840103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE000000T18   Vote Deadline Date: 09-May-2016  
Agenda 707070405 Management     Total Ballot Shares: 9800  
Last Vote Date: 07-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 628288 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
None None Non Voting  
2 2015 ANNUAL REPORT AND ITS SUMMARY For None 3400 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3400 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3400 0 0 0
5 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 3400 0 0 0
6 2015 FINANCIAL RESOLUTION REPORT For None 3400 0 0 0
7 2016 FINANCIAL BUDGET REPORT For None 3400 0 0 0
8 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.30000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3400 0 0 0
9 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS
For None 3400 0 0 0
10 2016 APPLICATION FOR COMPREHENSIVE
CREDIT LINE
For None 3400 0 0 0
11 GUARANTEE TO CONTROLLED
SUBSIDIARIES
For None 3400 0 0 0
12 CHANGE OF DIRECTORS For None 3400 0 0 0
13 CHANGE OF INDEPENDENT DIRECTORS For None 3400 0 0 0
14 EXPANSION OF THE COMPANY'S BUSINESS
SCOPE AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 3400 0 0 0
15 REAPPOINTMENT OF AUDIT FIRM For None 3400 0 0 0
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING        
Security: Y15010112   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE0000018G1   Vote Deadline Date: 25-Apr-2016  
Agenda 706837082 Management     Total Ballot Shares: 207800  
Last Vote Date: 31-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 15100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 15100 0 0 0
3 AUDITED FINANCIAL REPORT AND
CONSOLIDATED FINANCIAL REPORT AS OF
DECEMBER 31 2015
For None 15100 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 15100 0 0 0
5 TO REAPPOINT
PRICEWATERHOUSECOOPERS ZHONG TIAN
CPAS LLP AND
PRICEWATERHOUSECOOPERS AS THE
DOMESTIC AND OVERSEAS AUDITORS OF
THE COMPANY FOR 2016 RESPECTIVELY,
AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR
REMUNERATIONS
For None 15100 0 0 0
6 MANDATE TO THE BOARD TO DECIDE 2016
INTERIM PROFIT DISTRIBUTION PLAN
For None 15100 0 0 0
7 MANDATE TO THE BOARD TO DECIDE THE
ISSUANCE OF DEBT FINANCING
INSTRUMENTS
For None 15100 0 0 0
8 GENERAL MANDATE TO THE BOARD FOR
GENERAL MANDATE REGARDING
ADDITIONAL OFFERING OF A-SHARE OR
OVERSEAS LISTING FOREIGN SHARE
For None 15100 0 0 0
9 31MAR2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL TEXT IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
None None Non Voting  
GCL SYSTEM INTEGRATION TECHNOLOGY CO LTD, SHANGHAI        
Security: Y7684Q103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE100000WW3   Vote Deadline Date: 12-May-2016  
Agenda 706999351 Management     Total Ballot Shares: 800  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 800 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 800 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 800 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 800 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 0.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 800 0 0 0
6 RE-APPOINTMENT OF AUDIT FIRM : BDO
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE AUDITOR OF
THE COMPANY
For None 800 0 0 0
7 APPLICATION FOR COMPREHENSIVE CREDIT
TO FINANCIAL INSTITUTIONS IN 2016 AND
CREDIT GUARANTEE FOR SUBSIDIARIES
For None 800 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 800 0 0 0
9 LAUNCHING OF THE BILLS POOL BUSINESS For None 800 0 0 0
JIANGXI SPECIAL ELECTRIC MOTOR CO LTD, YICHUN        
Security: Y4448B100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE1000007F4   Vote Deadline Date: 12-May-2016  
Agenda 706999248 Management     Total Ballot Shares: 500  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 500 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET PLAN
For None 500 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 500 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 0.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 500 0 0 0
6 2015 REMUNERATION DISTRIBUTION
PREPLAN FOR DIRECTORS AND
SUPERVISORS
For None 500 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 500 0 0 0
8 RE-APPOINTMENT OF AUDIT FIRM For None 500 0 0 0
9 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHU JUN
For None 500 0 0 0
10 ELECTION OF NON-INDEPENDENT
DIRECTOR: LU SHUNMIN
For None 500 0 0 0
11 ELECTION OF NON-INDEPENDENT
DIRECTOR: LUO QINGHUA
For None 500 0 0 0
12 ELECTION OF NON-INDEPENDENT
DIRECTOR: LU MINFENG
For None 500 0 0 0
13 ELECTION OF INDEPENDENT DIRECTOR: LIU
PING
For None 500 0 0 0
14 ELECTION OF INDEPENDENT DIRECTOR:
ZHOU FUSHAN
For None 500 0 0 0
15 ELECTION OF INDEPENDENT DIRECTOR: JIN
WEIWEI
For None 500 0 0 0
16 RE-ELECTION OF SUPERVISOR: ZHANG
XIAOYING
For None 500 0 0 0
17 RE-ELECTION OF SUPERVISOR: LIU XIAOHUI For None 500 0 0 0
KWEICHOW MOUTAI CO LTD, ZUNYI        
Security: Y5070V116   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE0000018R8   Vote Deadline Date: 06-May-2016  
Agenda 707017453 Management     Total Ballot Shares: 8247  
Last Vote Date: 29-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 600 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 600 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 600 0 0 0
5 2016 FINANCIAL BUDGET PLAN For None 600 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY61.71000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 600 0 0 0
7 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INTERNAL CONTROL AUDIT FIRM
For None 600 0 0 0
8 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 600 0 0 0
9 THE COMPANY, ITS SUBSIDIARY AND
RELATED PARTY TO SIGN TRADEMARK
LICENSING AGREEMENT
For None 600 0 0 0
10 FINANCIAL SERVICE TO RELATED PARTIES
BY A COMPANY FROM 2016 TO 2018
For None 600 0 0 0
11 ADJUSTMENT TO THE COMPANY'S BUSINESS
SCOPE AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 600 0 0 0
12 ADJUSTMENT TO THE IMPLEMENTATION OF
A PROJECT
For None 600 0 0 0
13 ELECTION OF INDEPENDENT DIRECTORS For None 600 0 0 0
QINGDAO HANHE CABLE CO LTD, QINGDAO        
Security: Y7163Z103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE100000WG6   Vote Deadline Date: 12-May-2016  
Agenda 706979905 Management     Total Ballot Shares: 1500  
Last Vote Date: 23-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1500 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 1500 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 1500 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.35000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1500 0 0 0
6 RE-APPOINTMENT OF 2016 AUDIT FIRM AND
DETERMINATION OF 2015 AUDIT FEE
For None 1500 0 0 0
7 APPLICATION FOR COMPREHENSIVE CREDIT
LINE TO BANKS IN 2016
For None 1500 0 0 0
8 REMUNERATION FOR DIRECTORS,
SUPERVISORS
For None 1500 0 0 0
9 FINANCIAL AID TO WHOLLY-OWNED
SUBSIDIARIES
For None 1500 0 0 0
10 2016 EMPLOYEE STOCK OWNERSHIP PLAN
(DRAFT) AND ITS SUMMARY
For None 1500 0 0 0
SHANGHAI 2345 NETWORK HOLDING GROUP CO LTD, SHANGH        
Security: Y7683P106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE1000008K2   Vote Deadline Date: 12-May-2016  
Agenda 706989968 Management     Total Ballot Shares: 500  
Last Vote Date: 26-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 300 0 0 0
2 2015 FINANCIAL RESOLUTION REPORT For None 300 0 0 0
3 2015 REPORT OF THE BOARD OF
DIRECTORS
For None 300 0 0 0
4 2015 REPORT OF THE SUPERVISORY
COMMITTEE
For None 300 0 0 0
5 2015 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):10.000000
For None 300 0 0 0
6 REAPPOINTMENT OF AUDIT FIRM For None 300 0 0 0
7 AMENDMENTS TO THE COMPANY'S
CONNECTED TRANSACTIONS MANAGEMENT
MEASURES
For None 300 0 0 0
8 AMENDMENTS TO WORK SYSTEM FOR
INDEPENDENT DIRECTORS
For None 300 0 0 0
9 USE OF IDLE RAISE FUND TO PURCHASE
WEALTH MANAGEMENT PRODUCTS
For None 300 0 0 0
10 PURCHASE OF WEALTH MANAGEMENT
PRODUCTS WITH IDLE SELF-OWNED FUNDS
For None 300 0 0 0
11 RE-ELECTION OF CHEN YUBING AS NON-
INDEPENDENT DIRECTOR
For None 300 0 0 0
12 RE-ELECTION OF PANG DONGSHENG AS
NON-INDEPENDENT DIRECTOR
For None 300 0 0 0
13 RE-ELECTION OF PAN SHILEI AS NON-
INDEPENDENT DIRECTOR
For None 300 0 0 0
14 RE-ELECTION OF DAI XIAOHU AS NON-
INDEPENDENT DIRECTOR
For None 300 0 0 0
15 RE-ELECTION OF QIU JUNQI AS NON-
INDEPENDENT DIRECTOR
For None 300 0 0 0
16 RE-ELECTION OF LI JUAN AS NON-
INDEPENDENT DIRECTOR
For None 300 0 0 0
17 RE-ELECTION OF XU JUNMIN AS
INDEPENDENT DIRECTOR
For None 300 0 0 0
18 RE-ELECTION OF SHI JIAN AS INDEPENDENT
DIRECTOR
For None 300 0 0 0
19 RE-ELECTION OF XUE HAIBO AS
INDEPENDENT DIRECTOR
For None 300 0 0 0
20 RE-ELECTION OF LI ZHIQING AS
SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 300 0 0 0
21 RE-ELECTION OF KANG FENG AS
SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 300 0 0 0
SHANXI XISHAN COAL & ELECTRICITY POWER CO LTD        
Security: Y7701C103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE0000013Y5   Vote Deadline Date: 11-May-2016  
Agenda 706999147 Management     Total Ballot Shares: 3100  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1700 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1700 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1700 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 0.02000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1700 0 0 0
6 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
BUDGET
For None 1700 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 1700 0 0 0
8 TO LISTEN TO 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
None None Non Voting  
9 RE-APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 1700 0 0 0
10 EXPANSION OF THE SCOPE OF BUSINESS
LICENSE AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
For None 1700 0 0 0
11 SHAREHOLDER RETURN PLAN (2016-2018) For None 1700 0 0 0
12 ELECTION OF INDEPENDENT DIRECTOR:
CAO SHENGGEN
For None 1700 0 0 0
SHENZHEN HEPALINK PHARMACEUTICAL CO LTD        
Security: Y7744K104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE100000P02   Vote Deadline Date: 12-May-2016  
Agenda 706998955 Management     Total Ballot Shares: 700  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 400 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 400 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 400 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 6.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):6.000000
For None 400 0 0 0
6 RE-APPOINTMENT OF 2016 FINANCIAL AND
INNER CONTROL AUDIT FIRM
For None 400 0 0 0
7 APPLICATION FOR CREDIT TO BANKS For None 400 0 0 0
SINOTRANS AIR TRANSPORTATION DEVELOPMENT CO LTD, B        
Security: Y4241M105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE0000015Z7   Vote Deadline Date: 12-May-2016  
Agenda 707046581 Management     Total Ballot Shares: 500  
Last Vote Date: 04-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 611899 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 500 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 500 0 0 0
4 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 500 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 500 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 500 0 0 0
7 2016 FINANCIAL BUDGET REPORT For None 500 0 0 0
8 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 5.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 500 0 0 0
9 REAPPOINTMENT OF AUDIT FIRM: DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS
For None 500 0 0 0
10 TO CONTINUE PERFORMANCE OF THE
FRAMEWORK AGREEMENT ON CONTINUING
CONNECTED TRANSACTIONS SIGNED WITH
SUBORDINATED JOINT VENTURE
ENTERPRISES
For None 500 0 0 0
11 TO SIGN THE FINANCIAL SERVICE
AGREEMENT WITH A COMPANY
For None 500 0 0 0
12 TO CONTINUE TO PERFORM THE
FRAMEWORK AGREEMENT OF CONTINUING
CONNECTED TRANSACTIONS WITH TWO
COMPANIES AND THE SUBSIDIARIES
CONCERNED
For None 500 0 0 0
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO   LT        
Security: Y8315V107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE000001P86   Vote Deadline Date: 09-May-2016  
Agenda 706989348 Management     Total Ballot Shares: 1800  
Last Vote Date: 26-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS
For None 1000 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
For None 1000 0 0 0
3 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT OF THE COMPANY
For None 1000 0 0 0
4 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION PLAN OF THE COMPANY: 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):5.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1000 0 0 0
5 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY OF THE
COMPANY
For None 1000 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL TO INCREASE THE REGISTERED
CAPITAL OF THE COMPANY
For None 1000 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1000 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL TO APPLY TO BANKS FOR
CREDIT FACILITIES
For None 1000 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES FOR ITS SUBSIDIARIES IN
RESPECT OF THEIR CREDIT FACILITIES
For None 1000 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL TO CONDUCT BILL POOL
BUSINESS
For None 1000 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL TO CONDUCT FINANCIAL ASSETS
TRANSFER AND REPURCHASE BUSINESS
For None 1000 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY AND ITS
SUBSIDIARIES TO PURCHASE WEALTH
MANAGEMENT PRODUCTS WITH EQUITY
FUNDS
For None 1000 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE REAPPOINTMENT OF
HUAPU TIANJIAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE FINANCIAL
AUDITOR OF THE COMPANY
For None 1000 0 0 0
14 26APR2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
TBEA CO LTD, CHANGJI        
Security: Y8550D101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE000000RB8   Vote Deadline Date: 12-May-2016  
Agenda 706960970 Management     Total Ballot Shares: 4200  
Last Vote Date: 20-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 1800 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 1800 0 0 0
3 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 1800 0 0 0
4 THE SCHEME OF PROFIT DISTRIBUTION AND
CAPITALIZATION OF CAPITAL RESERVE OF
THE COMPANY FOR 2015: THE DETAILED
PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED): CNY1.80000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10 SHARES):
NONE 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES): NONE
For None 1800 0 0 0
5 2015 WORK REPORT OF INDEPENDENT
DIRECTORS OF THE COMPANY
For None 1800 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 1800 0 0 0
7 PROPOSAL ON THE APPOINTMENT OF AN
ACCOUNTING FIRM OF THE COMPANY FOR
2016 AND ITS REMUNERATION
For None 1800 0 0 0
8 PROPOSAL FOR THE COMPANY TO
CONDUCT HEDGING AND FORWARD
FOREIGN EXCHANGE BUSINESS FOR 2016
For None 1800 0 0 0
9 PROPOSAL ON THE ROUTINE RELATED
PARTY TRANSACTIONS BETWEEN THE
COMPANY AND XINJIANG TBEA GROUP CO.,
LTD. FOR 2016
For None 1800 0 0 0
10 PROPOSAL FOR THE COMPANY'S
CONTROLLED SUBSIDIARY XINTE ENERGY
CO., LTD. TO REGISTER AND ISSUE THE
MEDIUM TERM NOTES OF 1 BILLION YUAN
FOR 2016
For None 1800 0 0 0
11 PROPOSAL FOR THE COMPANY'S
CONTROLLED SUBSIDIARY XINTE ENERGY
CO., LTD. TO REGISTER AND ISSUE THE
SHORT TERM COMMERCIAL PAPER OF 1
BILLION YUAN FOR 2016
For None 1800 0 0 0
WINTIME ENERGY CO LTD, TAIAN        
Security: Y9649L104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE000000WD4   Vote Deadline Date: 12-May-2016  
Agenda 707027959 Management     Total Ballot Shares: 8300  
Last Vote Date: 29-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 5000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 5000 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 5000 0 0 0
4 2016 FINANCIAL BUDGET REPORT For None 5000 0 0 0
5 2015 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
For None 5000 0 0 0
6 REAPPOINTMENT OF 2016 AUDIT FIRM:
SHANDONG HEXIN CERTIFIED PUBLIC
ACCOUNTANTS LLP
For None 5000 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 5000 0 0 0
8 2016 REMUNERATION FOR DIRECTORS For None 5000 0 0 0
9 2016 REMUNERATION FOR SUPERVISORS For None 5000 0 0 0
10 GUARANTEE TO A COMPANY For None 5000 0 0 0
11 GUARANTEE TO ANOTHER COMPANY For None 5000 0 0 0
12 GUARANTEE TO A THIRD COMPANY For None 5000 0 0 0
13 GUARANTEE TO A FOURTH COMPANY For None 5000 0 0 0
14 THE COMPANY MENTIONED IN PROPOSAL 10
TO PROVIDE GUARANTEE TO THE COMPANY
MENTIONED IN PROPOSAL 13
For None 5000 0 0 0
15 THE COMPANY MENTIONED IN PROPOSAL 13
TO PROVIDE GUARANTEE TO A FIFTH
COMPANY
For None 5000 0 0 0
16 A SIXTH COMPANY TO PROVIDE GUARANTEE
TO A SEVENTH COMPANY
For None 5000 0 0 0
17 AN EIGHTH COMPANY TO PROVIDE
GUARANTEE TO A NINTH COMPANY
For None 5000 0 0 0
18 THE NINTH COMPANY TO PROVIDE
GUARANTEE TO A TENTH COMPANY
For None 5000 0 0 0
19 2015 ANNUAL REPORT AND ITS SUMMARY For None 5000 0 0 0
20 29 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
YUNNAN BAIYAO GROUP CO LTD, KUNMING        
Security: Y9879F108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE0000008X7   Vote Deadline Date: 10-May-2016  
Agenda 706968762 Management     Total Ballot Shares: 1000  
Last Vote Date: 21-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 500 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 500 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 500 0 0 0
5 2015 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
For None 500 0 0 0
6 2016 FINANCIAL BUDGET REPORT For None 500 0 0 0
7 RE-APPOINTMENT OF 2016 AUDIT FIRM
(INCLUDING INTERNAL CONTROL AUDIT):
UNION POWER CERTIFIED PUBLIC
ACCOUNTANTS LLP
For None 500 0 0 0
YUNNAN CHIHONG ZINC & GERMANIUM CO LTD, QUJING        
Security: Y9881B103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE000001HC5   Vote Deadline Date: 11-May-2016  
Agenda 707083969 Management     Total Ballot Shares: 900  
Last Vote Date: 11-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 633738 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE.  PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 900 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 900 0 0 0
4 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 900 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 900 0 0 0
6 2015 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
For None 900 0 0 0
7 2015 ANNUAL REPORT AND ITS SUMMARY For None 900 0 0 0
8 2016 NEWLY-ADDED FINANCING QUOTA
APPLIED FOR BY THE COMPANY TO
FINANCIAL INSTITUTIONS
For None 900 0 0 0
9 ENTRUSTED WEALTH MANAGEMENT WITH
PROPRIETARY FUND
For None 900 0 0 0
10 2016 GUARANTEE TO SUBSIDIARIES For None 900 0 0 0
11 CONNECTED TRANSACTION REGARDING
PROVISION OF GUARANTEE TO A JOINT
STOCK COMPANY
For None 900 0 0 0
12 CONNECTED TRANSACTION REGARDING
PROVISION OF GUARANTEE TO ANOTHER
COMPANY
For None 900 0 0 0
13 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 900 0 0 0
14 A COMPANY TO CONTINUE TO PROVIDE
FINANCIAL SERVICES TO THE COMPANY
For None 900 0 0 0
15 CONTINUING CONNECTED REGARDING GAS
SUPPLY FROM A COMPANY TO ANOTHER
COMPANY
For None 900 0 0 0
16 2016 REAPPOINTMENT OF AUDIT FIRM For None 900 0 0 0
17 2016 RE-APPOINTMENT OF INTERNAL
CONTROL AUDIT FIRM
For None 900 0 0 0
18 ADJUSTMENT TO THE ALLOWANCE FOR
INDEPENDENT DIRECTORS
For None 900 0 0 0
19 CONNECTED TRANSACTION ON POWER
PURCHASE FROM A COMPANY BY THE
COMPANY AND SUBSIDIARY
For None 900 0 0 0
ZHEJIANG YASHA DECORATION CO LTD        
Security: Y9893W103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 18-May-2016  
ISIN CNE100000M70   Vote Deadline Date: 10-May-2016  
Agenda 706977456 Management     Total Ballot Shares: 1300  
Last Vote Date: 23-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 700 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 700 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 700 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 700 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 700 0 0 0
6 CONFIRMATION OF 2015 REMUNERATION
FOR DIRECTORS, SUPERVISORS AND
SENIOR EXECUTIVES
For None 700 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 700 0 0 0
8 APPLICATION FOR COMPREHENSIVE CREDIT
LINE TO BANKS
For None 700 0 0 0
9 REAPPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM: GRANT THORNTON CERTIFIED PUBLIC
ACCOUNTANTS LLP
For None 700 0 0 0
10 GUARANTEE FOR SUBSIDIARIES For None 700 0 0 0
11 TO PERMANENTLY REPLENISH WORKING
CAPITAL WITH SURPLUS RAISED FUNDS
FROM PROJECTS INVESTED WITH RAISED
PROCEEDS
For None 700 0 0 0
12 ELECTION OF DIRECTOR(EXCLUDING
INDEPENDENT DIRECTOR): DING HAIFU
For None 700 0 0 0
13 ELECTION OF DIRECTOR(EXCLUDING
INDEPENDENT DIRECTOR): WANG
WENGUANG
For None 700 0 0 0
14 ELECTION OF DIRECTOR(EXCLUDING
INDEPENDENT DIRECTOR): DING XINXIN
For None 700 0 0 0
15 ELECTION OF DIRECTOR(EXCLUDING
INDEPENDENT DIRECTOR): ZHANG ZHEN
For None 700 0 0 0
16 ELECTION OF DIRECTOR(EXCLUDING
INDEPENDENT DIRECTOR): WU QINGYI
For None 700 0 0 0
17 ELECTION OF DIRECTOR(EXCLUDING
INDEPENDENT DIRECTOR): DING ZECHENG
For None 700 0 0 0
18 ELECTION OF DIRECTOR(EXCLUDING
INDEPENDENT DIRECTOR): DAI YIJUN
For None 700 0 0 0
19 ELECTION OF INDEPENDENT DIRECTOR: LI
BINGREN
For None 700 0 0 0
20 ELECTION OF INDEPENDENT DIRECTOR: GU
YUNCHANG
For None 700 0 0 0
21 ELECTION OF INDEPENDENT DIRECTOR:
WANG XIANGYAO
For None 700 0 0 0
22 ELECTION OF INDEPENDENT DIRECTOR:
WANG LI
For None 700 0 0 0
23 ALLOWANCES STANDARD FOR
INDEPENDENT DIRECTORS
For None 700 0 0 0
24 ELECTION OF NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR: WANG
ZHEN
For None 700 0 0 0
25 25 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF NUMBERING OF
RESOLUTION 1.2.2 TO 12.2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
None None Non Voting  
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD, BEIJI        
Security: Y149A3100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE100000G29   Vote Deadline Date: 13-May-2016  
Agenda 706989817 Management     Total Ballot Shares: 900  
Last Vote Date: 26-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 500 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS OF THE COMPANY
For None 500 0 0 0
4 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 500 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 500 0 0 0
6 2015 PROFIT DISTRIBUTION SCHEME: 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
For None 500 0 0 0
7 26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENGINEER        
Security: Y1499Z101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE000000PK3   Vote Deadline Date: 12-May-2016  
Agenda 706999349 Management     Total Ballot Shares: 500  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 500 0 0 0
3 2015 FINANCIAL REPORT For None 500 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 0.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):10.000000
For None 500 0 0 0
5 2015 PROVISION FOR ASSET DEPRECIATION For None 500 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 500 0 0 0
7 2015 INTERNAL CONTROL SELF-EVALUATION
REPORT
For None 500 0 0 0
8 2015 SOCIAL RESPONSIBILITY REPORT For None 500 0 0 0
9 PROPOSAL FOR CHINA NONFERROUS
METAL MINING GROUP CO., LTD. TO APPLY
FOR THE EXEMPTION FROM FULFILLING ITS
COMMITMENT FOR EQUITY INCENTIVE
For None 500 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ROUTINE OPERATIONAL
RELATED PARTY TRANSACTIONS FOR 2016
BETWEEN BEIJING NFC
ELECTROMECHANICAL EQUIPMENT CO.,
LTD. AND CNMC INTERNATIONAL TRADE CO.,
LTD
For None 500 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ROUTINE OPERATIONAL
RELATED PARTY TRANSACTIONS FOR 2016
BETWEEN BEIJING NFC
ELECTROMECHANICAL EQUIPMENT CO.,
LTD. AND ZAMBIA CHINA ECONOMIC TRADE
COOPERATION ZONE DEVELOPMENT CO.,
LTD
For None 500 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ROUTINE OPERATIONAL
RELATED PARTY TRANSACTIONS FOR 2016
BETWEEN BEIJING NFC
ELECTROMECHANICAL EQUIPMENT CO.,
LTD. AND CHAMBISHI COPPER SMELTER LTD
For None 500 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ROUTINE OPERATIONAL
RELATED PARTY TRANSACTIONS FOR 2016
BETWEEN BEIJING NFC
ELECTROMECHANICAL EQUIPMENT CO.
,LTD. AND TIELING FLOTATION REAGENTS
FACTORY
For None 500 0 0 0
14 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ROUTINE OPERATIONAL
RELATED PARTY TRANSACTIONS FOR 2016
BETWEEN CHIFENG NFC ZINC CO., LTD. AND
CNMC HONGTOUSHAN FUSHUN MINING CO.,
LTD
For None 500 0 0 0
15 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ROUTINE OPERATIONAL
RELATED PARTY TRANSACTIONS FOR 2016
BETWEEN NFC SHENYANG METALLURGICAL
MACHINE RY CO., LTD. AND CNMC
INTERNATIONAL TRADE CO., LTD
For None 500 0 0 0
16 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ROUTINE OPERATIONAL
RELATED PARTY TRANSACTIONS FOR 2016
BETWEEN THE COMPANY AND 11
COMPANIES INCLUDING CHINA
NONFERROUS METAL MINING GROUP CO.,
LTD
For None 500 0 0 0
17 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 500 0 0 0
GUOTAI JUNAN SECURITIES CO LTD, SHANGHAI        
Security: Y2R614107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE1000022F3   Vote Deadline Date: 11-May-2016  
Agenda 707038988 Management     Total Ballot Shares: 29100  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2400 0 0 0
3 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY5.20000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2400 0 0 0
4 REAPPOINTMENT OF AUDIT FIRM For None 2400 0 0 0
5 2015 ANNUAL REPORT For None 2400 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATED WITH A
COMPANY: SHANGHAI INTERNATIONAL
GROUP AND RELATED ENTERPRISES
For None 2400 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATED WITH ANOTHER
COMPANY: SHENZHEN INVESTMENT
HOLDINGS CO., LTD. AND RELATED
ENTERPRISES
For None 2400 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATED WITH
DIRECTORS, SUPERVISORS, AND SENIOR
MANAGEMENT RELATED COMPANIES
For None 2400 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATED WITH RELATED
NATURAL PERSONS
For None 2400 0 0 0
10 ELECTION OF DIRECTOR: YANG DEHONG For None 2400 0 0 0
11 ELECTION OF DIRECTOR: WANG SONG For None 2400 0 0 0
12 ELECTION OF DIRECTOR: FU FAN For None 2400 0 0 0
13 ELECTION OF DIRECTOR: ZHONG MAOJUN For None 2400 0 0 0
14 ELECTION OF DIRECTOR: DENG WEILI For None 2400 0 0 0
15 ELECTION OF DIRECTOR: ZHOU LEI For None 2400 0 0 0
16 ELECTION OF DIRECTOR: WANG YONGJIAN For None 2400 0 0 0
17 ELECTION OF DIRECTOR: XIANG DONG For None 2400 0 0 0
18 ELECTION OF DIRECTOR: LIU QIANG For None 2400 0 0 0
19 ELECTION OF DIRECTOR: YU JIAN For None 2400 0 0 0
20 ELECTION OF DIRECTOR: XIA DAWEI For None 2400 0 0 0
21 ELECTION OF DIRECTOR: WANG JIN For None 2400 0 0 0
22 ELECTION OF DIRECTOR: CHEN GUOGANG For None 2400 0 0 0
23 ELECTION OF DIRECTOR: LING TAO For None 2400 0 0 0
24 ELECTION OF DIRECTOR: JIN QINGJUN For None 2400 0 0 0
25 ELECTION OF NON-EMPLOYEE SUPERVISOR:
SHANG HONGBO
For None 2400 0 0 0
26 ELECTION OF NON-EMPLOYEE SUPERVISOR:
TENG TIEQI
For None 2400 0 0 0
27 ELECTION OF NON-EMPLOYEE SUPERVISOR:
SHAO CHONG
For None 2400 0 0 0
28 ELECTION OF NON-EMPLOYEE SUPERVISOR:
ZUO ZHIPENG
For None 2400 0 0 0
29 REMUNERATION FOR DIRECTORS AND
SUPERVISORS
For None 2400 0 0 0
30 THE COMPANY'S ELIGIBILITY FOR PUBLIC
ISSUANCE OF CONVERTIBLE BONDS
For None 2400 0 0 0
31 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: TYPE OF SECURITIES
TO BE ISSUED
For None 2400 0 0 0
32 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: ISSUING VOLUME
For None 2400 0 0 0
33 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: PAR VALUE AND
ISSUING PRICE
For None 2400 0 0 0
34 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: BOND DURATION
For None 2400 0 0 0
35 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: INTEREST RATE
For None 2400 0 0 0
36 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: TIMEFRAME AND
METHODS OF PAYING THE INTERESTS
For None 2400 0 0 0
37 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: CONVERSION
PERIOD
For None 2400 0 0 0
38 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: DETERMINATION AND
ADJUSTMENT TO CONVERSION PRICE
For None 2400 0 0 0
39 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: DOWNWARD
ADJUSTMENT CLAUSES ON CONVERSION
PRICE
For None 2400 0 0 0
40 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: DETERMINING
METHOD FOR AMOUNT OF CONVERTED
SHARES
For None 2400 0 0 0
41 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: REDEMPTION
CLAUSES
For None 2400 0 0 0
42 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: RESALE CLAUSES
For None 2400 0 0 0
43 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: ATTRIBUTION OF
RELATED DIVIDENDS FOR CONVERSION
YEARS
For None 2400 0 0 0
44 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: ISSUANCE TARGETS
AND METHOD
For None 2400 0 0 0
45 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: ARRANGEMENT FOR
PLACEMENT TO SHAREHOLDERS
For None 2400 0 0 0
46 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: BONDHOLDERS AND
BONDHOLDERS' MEETINGS
For None 2400 0 0 0
47 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: PURPOSE OF THE
RAISED FUNDS
For None 2400 0 0 0
48 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: GUARANTEE
MATTERS
For None 2400 0 0 0
49 SCHEME FOR PUBLIC ISSUANCE OF
CONVERTIBLE BONDS: THE VALID PERIOD
OF THE RESOLUTION
For None 2400 0 0 0
50 FEASIBILITY REPORT ON THE USE OF FUNDS
TO BE RAISED FROM THE COMPANY'S
PUBLIC ISSUANCE OF CONVERTIBLE BONDS
For None 2400 0 0 0
51 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE PUBLIC
OFFERING OF CONVERTIBLE CORPORATE
BOND
For None 2400 0 0 0
52 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF CONVERTIBLE CORPORATE
BOND AND FILLING MEASURES
For None 2400 0 0 0
53 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 2400 0 0 0
PING AN BANK CO LTD, SHENZHEN        
Security: Y6896T103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE000000040   Vote Deadline Date: 13-May-2016  
Agenda 706973523 Management     Total Ballot Shares: 111320  
Last Vote Date: 22-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 6800 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 6800 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 6800 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 6800 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.53000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):2.000000
For None 6800 0 0 0
6 RESULT OF 2015 CONNECTED
TRANSACTIONS AND REPORT ON
IMPLEMENTATION RESULT OF CONNECTED
TRANSACTIONS MANAGEMENT SYSTEM
For None 6800 0 0 0
7 APPOINTMENT OF 2016 AUDIT FIRM For None 6800 0 0 0
8 ELECTION OF GUO TIANYONG AS
INDEPENDENT DIRECTOR
For None 6800 0 0 0
9 ISSUANCE OF FINANCIAL BONDS For None 6800 0 0 0
QINGHAI SALT LAKE INDUSTRY CO LTD, GEERMU        
Security: Y7170U105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE000000SW2   Vote Deadline Date: 12-May-2016  
Agenda 706968774 Management     Total Ballot Shares: 1000  
Last Vote Date: 21-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 REPORT OF THE BOARD
OF DIRECTORS
For None 600 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 REPORT OF THE BOARD
OF SUPERVISORS
For None 600 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY
For None 600 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 PROFIT DISTRIBUTION
PLAN: THE DETAILED PROFIT DISTRIBUTION
PLAN ARE AS FOLLOWS: 1) CASH
DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.31000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 600 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE FINANCIAL
REPORT AND THE INTERNAL CONTROL
AUDITOR FOR 2016
For None 600 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ANNUAL
REMUNERATION OF DIRECTORS AND THE
MANAGEMENT OF THE COMPANY FOR 2016
For None 600 0 0 0
7 TO CONSIDER AND APPROVE THE RELATED
PARTY TRANSACTION OF SELLING
POTASSIUM CHLORIDE PRODUCTS TO
SINOFERT CO., LTD. RELATED PARTY
SHAREHOLDER SINOFERT CO., LTD. WILL
ABSTAIN FROM THE VOTING OF THE
TRANSACTION
For None 600 0 0 0
8 TO CONSIDER AND APPROVE THE RELATED
PARTY TRANSACTION FOR THE COMPANY
TO PURCHASE THE RAW COAL FROM
QINGHAI I MINGUANG COAL SALE CO., LTD.
FOR 2015 RELATED PARTY SHAREHOLDER
QINGHAI STATE OWNED ASSET INVESTMENT
MANAGEMENT CO., LTD. WILL ABSTAIN
FROM THE VOTING OF THE TRANSACTION
For None 600 0 0 0
9 TO CONSIDER AND APPROVE THE RELATED
PARTY TRANSACTION FOR THE COMPANY
TO PAY MANAGEMENT FEES TO QINGHAI
MULI COAL GROUP ENERGY CO., LTD.
RELATED PARTY SHAREHOLDER QINGHAI
STATE OWNED ASSET INVESTMENT
MANAGEMENT CO., LTD. WILL ABSTAIN
FROM THE VOTING OF THE TRANSACTION
For None 600 0 0 0
10 TO CONSIDER AND APPROVE THE RENEWAL
OF INSURANCE FOR PROPERTY INSURANCE
OF THE FIRST AND SECOND TRANCHE OF
CHEMICAL INDUSTRY PROJECT OF THE
COMPANY RELATED PARTY SHAREHOLDER
CHINA CINDA ASSET MANAGEMENT CO.,
LTD. WILL ABSTAIN FROM THE VOTING OF
THE TRANSACTION
For None 600 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 600 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL TO APPLY TO FINANCIAL
INSTITUTIONS FOR FINANCING CREDIT
LINES
For None 600 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL TO PLAN TO REGISTER AND
ISSUE 3.5 BILLION YUAN SUPER AND SHORT
TERM COMMERCIAL PAPER
For None 600 0 0 0
14 21 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
SHANDONG IRON & STEEL CO LTD        
Security: Y7677W109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE000001JV1   Vote Deadline Date: 13-May-2016  
Agenda 707033332 Management     Total Ballot Shares: 3000  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3000 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 3000 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 3000 0 0 0
5 2015 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
For None 3000 0 0 0
6 2016 ANNUAL REMUNERATION FOR
DIRECTORS, SUPERVISORS AND THE
SENIOR MANAGEMENT
For None 3000 0 0 0
7 IMPLEMENTATION RESULTS OF CONTINUING
CONNECTED TRANSACTIONS AND PLAN OF
2016 CONTINUING CONNECTED
TRANSACTIONS
For None 3000 0 0 0
8 REAPPOINTMENT OF AUDIT FIRM For None 3000 0 0 0
9 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 3000 0 0 0
10 BY-ELECTION OF SUPERVISORS For None 3000 0 0 0
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L        
Security: Y7699U107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE000001NT7   Vote Deadline Date: 13-May-2016  
Agenda 707017770 Management     Total Ballot Shares: 2700  
Last Vote Date: 29-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1600 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1600 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 1600 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 1600 0 0 0
6 2015 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
For None 1600 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 1600 0 0 0
8 ISSUE OF CORPORATE BONDS For None 1600 0 0 0
9 MANDATE TO THE BOARD TO HANDLE
MATTERS RELATED TO THE CORPORATE
BOND ISSUANCE
For None 1600 0 0 0
10 GUARANTEE FOR A COMPANY For None 1600 0 0 0
11 REAPPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM
For None 1600 0 0 0
12 INTERNAL CONTROL EVALUATION REPORT For None 1600 0 0 0
13 INTERNAL CONTROL AUDIT REPORT For None 1600 0 0 0
14 2015 CORPORATE SOCIAL RESPONSIBILITY
REPORT
For None 1600 0 0 0
15 ELECTION OF DIRECTOR: YOU HAO For None 1600 0 0 0
16 ELECTION OF INDEPENDENT DIRECTOR:
ZHAO LIXIN
For None 1600 0 0 0
SHENZHEN RAPOO TECHNOLOGY CO LTD, SHENZHEN        
Security: Y7745K103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE1000012J6   Vote Deadline Date: 12-May-2016  
Agenda 707037265 Management     Total Ballot Shares: 200  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 200 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 200 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 200 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 200 0 0 0
5 2016 FINANCIAL BUDGET REPORT For None 200 0 0 0
6 REAPPOINTMENT OF AUDIT FIRM For None 200 0 0 0
7 2015 REMUNERATION FOR DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT,
AND 2016 REMUNERATION PLAN FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
For None 200 0 0 0
8 2015 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
For None 200 0 0 0
9 TO PERMANENTLY REPLENISH WORKING
CAPITAL WITH PARTIAL EXCESSIVE RAISED
FUND
For None 200 0 0 0
10 PROVISION FOR ASSET DEPRECIATION For None 200 0 0 0
11 TO ADD DESIGNATED MEDIA FOR
INFORMATION DISCLOSURE AND
AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION AND
MANAGEMENT SYSTEM FOR INFORMATION
DISCLOSURE
For None 200 0 0 0
12 ELECTION OF ZENG HAO AS NON-
INDEPENDENT DIRECTOR
For None 200 0 0 0
13 ELECTION OF YU XIN AS NON-INDEPENDENT
DIRECTOR
For None 200 0 0 0
14 ELECTION OF YU RONG AS NON-
INDEPENDENT DIRECTOR
For None 200 0 0 0
15 ELECTION OF LI MIAN AS INDEPENDENT
DIRECTOR
For None 200 0 0 0
16 ELECTION OF FENG DONG AS INDEPENDENT
DIRECTOR
For None 200 0 0 0
17 ELECTION OF LI DAN AS SUPERVISOR For None 200 0 0 0
18 ELECTION OF ZENG XUEQIN AS
SUPERVISOR
For None 200 0 0 0
SPRING AIRLINES CO LTD        
Security: Y8131G102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE100001V45   Vote Deadline Date: 11-May-2016  
Agenda 707033243 Management     Total Ballot Shares: 500  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 300 0 0 0
3 2015 FINANCIAL REPORT For None 300 0 0 0
4 2015 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
For None 300 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 300 0 0 0
6 2015 REMUNERATION DISTRIBUTION
SCHEME FOR DIRECTORS AND THE SENIOR
MANAGEMENT
For None 300 0 0 0
7 2015 REMUNERATION DISTRIBUTION
SCHEME FOR SUPERVISORS
For None 300 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 300 0 0 0
9 2016 EXTERNAL GUARANTEE ESTIMATE For None 300 0 0 0
10 2016 APPOINTMENT OF AUDIT FIRM AND
INNER CONTROL AUDIT FIRM
For None 300 0 0 0
XJ ELECTRIC CO LTD, XUCHANG        
Security: Y9722U104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE0000007F6   Vote Deadline Date: 12-May-2016  
Agenda 707017807 Management     Total Ballot Shares: 1100  
Last Vote Date: 29-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 500 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 500 0 0 0
4 2015 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
For None 500 0 0 0
5 REAPPOINTMENT OF AUDIT FIRM For None 500 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 500 0 0 0
7 2015 OVER-ESTIMATED CONTINUING
CONNECTED TRANSACTIONS
For None 500 0 0 0
8 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 500 0 0 0
YOUNGOR GROUP CO LTD, NINGBO        
Security: Y9858M108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE000000XR2   Vote Deadline Date: 13-May-2016  
Agenda 707033255 Management     Total Ballot Shares: 2600  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1000 0 0 0
2 2015 FINANCIAL REPORT For None 1000 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1000 0 0 0
4 2015 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
For None 1000 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1000 0 0 0
6 REAPPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INTERNAL CONTROL AUDIT FIRM
For None 1000 0 0 0
7 2016 ESTIMATED DEPOSIT AMOUNT AND
LOAN QUOTA IN RELATED BANKS
For None 1000 0 0 0
8 AUTHORIZATION TO THE MANAGEMENT
TEAM TO ADJUST THE FINANCIAL ASSETS
STRUCTURE AND TO PURCHASE FINANCIAL
PRODUCTS
For None 1000 0 0 0
9 AUTHORIZATION TO THE MANAGEMENT TO
EXERCISE DECISION-MAKING RIGHT TO
PARTICIPATE ALONE OR JOINTLY IN LAND
BIDDING
For None 1000 0 0 0
10 CONTINUE TO INVEST IN CITIC LTD For None 1000 0 0 0
11 CHANGE OF THE COMPANY'S REGISTERED
CAPITAL AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 1000 0 0 0
12 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 1000 0 0 0
13 SHAREHOLDER RETURN PLAN FOR THE
NEXT THREE YEARS FROM 2015 TO 2017
For None 1000 0 0 0
ZHEFU HOLDING GROUP CO LTD, HANGZHOU        
Security: Y988AR108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE100000CL8   Vote Deadline Date: 11-May-2016  
Agenda 706999250 Management     Total Ballot Shares: 1100  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1100 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1100 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1100 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.10000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1100 0 0 0
6 REAPPOINTMENT OF AUDIT FIRM For None 1100 0 0 0
7 APPLICATION FOR CREDIT LINE TO BANKS
BY THE COMPANY AND ITS SUBSIDIARIES
AND GUARANTEE MATTERS
For None 1100 0 0 0
8 ELECTION OF HE DA'AN AS INDEPENDENT
DIRECTOR
For None 1100 0 0 0
ZHONGJIN GOLD CO LTD, TIANJIN        
Security: Y9890R107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 19-May-2016  
ISIN CNE000001FM8   Vote Deadline Date: 13-May-2016  
Agenda 707034093 Management     Total Ballot Shares: 2900  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1600 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1600 0 0 0
4 2015 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
For None 1600 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1600 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 1600 0 0 0
7 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1600 0 0 0
8 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS
For None 1600 0 0 0
9 APPOINTMENT OF AUDIT FIRM For None 1600 0 0 0
10 PROPOSAL TO PROVIDE LOANS
GUARANTEES FOR SONG COUNTY JINNIU
CO., LTD
For None 1600 0 0 0
11 PROPOSAL FOR THE COMPANY TO PROVIDE
LOANS GUARANTEES FOR LINGYUAN RIXING
MINING CO., LTD
For None 1600 0 0 0
12 PROPOSAL FOR THE COMPANY TO PROVIDE
LOANS GUARANTEES FOR HEBEI YUERYA
GOLD MINING CO., LTD
For None 1600 0 0 0
13 PROPOSAL TO PROVIDE GUARANTEES FOR
ZHONGJIN SONG COUNTY SONGYUAN GOLD
SMELTING CO., LTD. IN RESPECT OF ITS
LOANS
For None 1600 0 0 0
14 PROPOSAL TO PROVIDE GUARANTEES FOR
CHINA NATIONAL GOLD GROUP JIAPIGOU
MINING CO., LTD. IN RESPECT OF ITS LOANS
For None 1600 0 0 0
15 PROPOSAL FOR HUBEI SANXIN GOLD AND
COPPER CO., LTD. TO PROVIDE LOANS
GUARANTEES FOR ANHUI TAIPING MINING
CO., LTD
For None 1600 0 0 0
16 TO APPLY FOR REGISTRATION AND
ISSUANCE OF COMMERCIAL PAPERS
For None 1600 0 0 0
17 FULL AUTHORIZATION TO THE BOARD TO
HANDLE MATTERS IN RELATION TO THE
REGISTRATION AND ISSUANCE OF
COMMERCIAL PAPERS
For None 1600 0 0 0
18 EXTENSION OF THE VALID PERIOD FOR
RESOLUTION ON RIGHTS ISSUE
For None 1600 0 0 0
ANHUI JIANGHUAI AUTOMOBILE CO LTD        
Security: Y0141C106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE0000018M9   Vote Deadline Date: 16-May-2016  
Agenda 707033433 Management     Total Ballot Shares: 800  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 800 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 800 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 800 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 800 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.80000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 800 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTION
For None 800 0 0 0
7 2015 REMUNERATION FOR DIRECTORS For None 800 0 0 0
8 TECHNICAL IMPROVEMENT PROJECT
REGARDING PRODUCTION OF SPECIAL
PURPOSE VEHICLES OF A WHOLLY-OWNED
COMPANY
For None 800 0 0 0
9 ENTRUSTED LOAN TO SUBSIDIARIES For None 800 0 0 0
ANHUI ZHONGDING SEALING PARTS CO LTD, NINGGUO        
Security: Y01379109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE000000XP6   Vote Deadline Date: 12-May-2016  
Agenda 707083995 Management     Total Ballot Shares: 600  
Last Vote Date: 11-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 638953 DUE TO ADDITION OF
RESOLUTION 15. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 600 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 600 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 600 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.80000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 600 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 600 0 0 0
7 INTERNAL CONTROL EVALUATION REPORT For None 600 0 0 0
8 CONFIRMATION OF 2015 CONTINUING
CONNECTED TRANSACTIONS AND 2016
ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
For None 600 0 0 0
9 RE-APPOINTMENT OF AUDIT FIRM For None 600 0 0 0
10 APPLICATION FOR 2016 CREDIT LINE For None 600 0 0 0
11 MANAGEMENT SYSTEM ON FOREIGN
EXCHANGE HEDGING BUSINESS
For None 600 0 0 0
12 TO CARRY OUT FOREX HEDGING BUSINESS For None 600 0 0 0
13 CASH MANAGEMENT WITH IDLE RAISED
FUNDS AND SELF-RAISED FUNDS
For None 600 0 0 0
14 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 600 0 0 0
15 AMENDMENTS TO THE RULES OF
PROCEDURES FOR MAJOR OPERATION
DECISION-MAKING
For None 600 0 0 0
16 GUARANTEE FOR A COMPANY For None 600 0 0 0
BEIJING ORIENT LANDSCAPE & ECOLOGY CO LTD, BEIJING        
Security: Y0772D100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE100000HN3   Vote Deadline Date: 10-May-2016  
Agenda 706940411 Management     Total Ballot Shares: 500  
Last Vote Date: 16-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF THE REGISTERED NAME OF THE
COMPANY
For None 500 0 0 0
2 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 500 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 500 0 0 0
4 2015 REPORT OF THE BOARD OF
DIRECTORS
For None 500 0 0 0
5 2015 REPORT OF THE SUPERVISORY
COMMITTEE
For None 500 0 0 0
6 2015 FINANCIAL RESOLUTION REPORT For None 500 0 0 0
7 2015 FINANCIAL REPORT For None 500 0 0 0
8 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):15.000000
For None 500 0 0 0
9 AMENDMENTS TO ARTICLES 6 AND 19 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
For None 500 0 0 0
10 REAPPOINTMENT OF 2016 AUDIT FIRM For None 500 0 0 0
11 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS
For None 500 0 0 0
12 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 500 0 0 0
13 GUARANTEE FOR CONTROLLED
SUBSIDIARIES
For None 500 0 0 0
BOE TECHNOLOGY GROUP CO LTD, BEIJING        
Security: Y0920M101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE0000016L5   Vote Deadline Date: 13-May-2016  
Agenda 706999452 Management     Total Ballot Shares: 40000  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 16100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 16100 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 16100 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT AND
2016 BUSINESS PLAN
For None 16100 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.10000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 16100 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 16100 0 0 0
7 LOAN AND CREDIT LINE For None 16100 0 0 0
8 TO LAUNCH PRINCIPAL-GUARANTEED
WEALTH MANAGEMENT BUSINESS
For None 16100 0 0 0
9 APPOINTMENT OF 2016 AUDIT FIRM For None 16100 0 0 0
10 ELECTION OF NON-INDEPENDENT DIRECTOR
CANDIDATE WANG DONGSHENG
For None 16100 0 0 0
11 ELECTION OF NON-INDEPENDENT DIRECTOR
CANDIDATE XIE XIAOMING
For None 16100 0 0 0
12 ELECTION OF NON-INDEPENDENT DIRECTOR
CANDIDATE CHEN YANSHUN
For None 16100 0 0 0
13 ELECTION OF NON-INDEPENDENT DIRECTOR
CANDIDATE WANG JING
For None 16100 0 0 0
14 ELECTION OF NON-INDEPENDENT DIRECTOR
CANDIDATE ZHANG JINGSONG
For None 16100 0 0 0
15 ELECTION OF NON-INDEPENDENT DIRECTOR
CANDIDATE LIU XIAODONG
For None 16100 0 0 0
16 ELECTION OF NON-INDEPENDENT DIRECTOR
CANDIDATE SONG JIE
For None 16100 0 0 0
17 ELECTION OF NON-INDEPENDENT DIRECTOR
CANDIDATE YAO XIANGJUN
For None 16100 0 0 0
18 ELECTION OF INDEPENDENT DIRECTOR
CANDIDATE YU NING
For None 16100 0 0 0
19 ELECTION OF INDEPENDENT DIRECTOR
CANDIDATE LV YANJIE
For None 16100 0 0 0
20 ELECTION OF INDEPENDENT DIRECTOR
CANDIDATE WANG HUACHENG
For None 16100 0 0 0
21 ELECTION OF INDEPENDENT DIRECTOR
CANDIDATE HU XIAOLIN
For None 16100 0 0 0
22 RE-ELECTION OF SUPERVISOR CANDIDATE
CHEN MING
For None 16100 0 0 0
23 RE-ELECTION OF SUPERVISOR CANDIDATE
XU TAO
For None 16100 0 0 0
24 RE-ELECTION OF SUPERVISOR CANDIDATE
MU CHENGYUAN
For None 16100 0 0 0
25 RE-ELECTION OF SUPERVISOR CANDIDATE
ZHAO WEI
For None 16100 0 0 0
26 RE-ELECTION OF SUPERVISOR CANDIDATE
SHI HONG
For None 16100 0 0 0
27 RE-ELECTION OF SUPERVISOR CANDIDATE
ZHUANG HAOYU
For None 16100 0 0 0
28 PURCHASE OF LIABILITY INSURANCE FOR
DIRECTORS AND SUPERVISORS AND
SENIOR MANAGEMENT
For None 16100 0 0 0
29 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 16100 0 0 0
30 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 16100 0 0 0
31 27 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
13. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
BRIGHT DAIRY & FOOD CO LTD, SHANGHAI        
Security: Y7680R105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE000001C99   Vote Deadline Date: 12-May-2016  
Agenda 706967811 Management     Total Ballot Shares: 600  
Last Vote Date: 21-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 600 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 600 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.20000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 600 0 0 0
5 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 600 0 0 0
6 REAPPOINTMENT OF FINANCIAL AUDIT FIRM For None 600 0 0 0
7 CHANGE OF INTERNAL CONTROL AUDIT
FIRM
For None 600 0 0 0
8 MANDATE TO THE BOARD FOR
ESTABLISHING SPECIAL COMMITTEE UNDER
THE BOARD
For None 600 0 0 0
9 TO SIGN FINANCIAL SERVICE FRAMEWORK
AGREEMENT
For None 600 0 0 0
10 RE-ELECTION OF DIRECTOR: ZHANG
CHONGJIAN
For None 600 0 0 0
11 RE-ELECTION OF DIRECTOR: GAN CHUNKAI For None 600 0 0 0
12 RE-ELECTION OF DIRECTOR: ZHU
HANGMING
For None 600 0 0 0
13 RE-ELECTION OF INDEPENDENT DIRECTOR:
GU XIAORONG
For None 600 0 0 0
14 RE-ELECTION OF INDEPENDENT DIRECTOR:
ZHU DEZHEN
For None 600 0 0 0
15 RE-ELECTION OF INDEPENDENT DIRECTOR:
LIU XIANGDONG
For None 600 0 0 0
16 RE-ELECTION OF INDEPENDENT DIRECTOR:
LI XINJIAN
For None 600 0 0 0
17 RE-ELECTION OF SUPERVISOR: ZHANG
DAMING
For None 600 0 0 0
18 RE-ELECTION OF SUPERVISOR: WANG
MINGDONG
For None 600 0 0 0
CHENGDU SANTAI HOLDING GROUP CO LTD, SHAOXING        
Security: Y1309L102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE100000HQ6   Vote Deadline Date: 13-May-2016  
Agenda 707044929 Management     Total Ballot Shares: 500  
Last Vote Date: 04-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 500 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 500 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 500 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):5.000000
For None 500 0 0 0
6 2016 FINANCIAL BUDGET REPORT For None 500 0 0 0
7 2016 ANNUAL BANK COMPREHENSIVE
CREDIT
For None 500 0 0 0
8 2016 REAPPOINTMENT OF AUDIT FIRM For None 500 0 0 0
9 GUARANTEE FOR RELATED PARTIES For None 500 0 0 0
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD, HAIKOU        
Security: Y1497E100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE100000YM0   Vote Deadline Date: 12-May-2016  
Agenda 707074124 Management     Total Ballot Shares: 3200  
Last Vote Date: 10-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 632628 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
None None Non Voting  
2 2015 ANNUAL REPORT AND ITS SUMMARY For None 2200 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2200 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2200 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 2200 0 0 0
6 2015 APPRAISAL REMUNERATION OF
DIRECTORS WHO ALSO ACTED AS SENIOR
MANAGEMENT AND 2016 REMUNERATION
PLAN
For None 2200 0 0 0
7 2015 PROVISION FOR ASSET DEPRECIATION
AND WRITE-OFF OF PARTIAL ASSETS
For None 2200 0 0 0
8 2016 FINANCIAL BUDGET REPORT For None 2200 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 2200 0 0 0
10 2016 FINANCING QUOTA For None 2200 0 0 0
11 2016 GUARANTEE FOR FINANCING OF
SUBORDINATE COMPANIES
For None 2200 0 0 0
12 TO CARRY OUT FINANCIAL DERIVATIVES
INVESTMENT BUSINESS IN 2016
For None 2200 0 0 0
13 ELECTION OF SUPERVISOR: CHEN
SHENGWEN
For None 2200 0 0 0
CHINA SHIPPING DEVELOPMENT CO LTD        
Security: Y1503Y124   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE000001BD6   Vote Deadline Date: 16-May-2016  
Agenda 707035564 Management     Total Ballot Shares: 1300  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 618536 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 FINANCIAL REPORT For None 1300 0 0 0
3 2015 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
For None 1300 0 0 0
4 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1300 0 0 0
5 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1300 0 0 0
6 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1300 0 0 0
7 2015 ANNUAL REPORT For None 1300 0 0 0
8 RE-APPOINTMENT OF 2016 DOMESTIC AUDIT
FIRM AND AUTHORIZATION TO THE BOARD
TO DETERMINE ITS ANNUAL AUDIT FEE
For None 1300 0 0 0
9 RE-APPOINTMENT OF 2016 OVERSEAS AUDIT
FIRM AND AUTHORIZATION TO THE BOARD
TO DETERMINE ITS ANNUAL AUDIT FEE
For None 1300 0 0 0
10 RE-APPOINTMENT OF 2016 INNER CONTROL
AUDIT FIRM AND AUTHORIZATION TO THE
BOARD TO DETERMINE ITS ANNUAL AUDIT
FEE
For None 1300 0 0 0
11 2016 REMUNERATION AND ALLOWANCE FOR
DIRECTORS AND SUPERVISORS
For None 1300 0 0 0
12 ELECTION OF SUN JIAKANG AS EXECUTIVE
DIRECTOR
For None 1300 0 0 0
13 THE COMPANY'S ELIGIBILITY FOR MAJOR
ASSETS RESTRUCTURING
For None 1300 0 0 0
14 SCHEME FOR CONNECTED TRANSACTIONS
REGARDING THE MAJOR ASSETS
RESTRUCTURING: OVERALL PLAN OF THE
TRANSACTION
For None 1300 0 0 0
15 SCHEME FOR CONNECTED TRANSACTIONS
REGARDING THE MAJOR ASSETS
RESTRUCTURING: TRANSACTION
COUNTERPART OF ASSETS SALES
For None 1300 0 0 0
16 SCHEME FOR CONNECTED TRANSACTIONS
REGARDING THE MAJOR ASSETS
RESTRUCTURING: TRANSACTION OBJECT
OF ASSETS SALE
For None 1300 0 0 0
17 SCHEME FOR CONNECTED TRANSACTIONS
REGARDING THE MAJOR ASSETS
RESTRUCTURING: TRANSACTION METHOD
OF ASSETS SALES
For None 1300 0 0 0
18 SCHEME FOR CONNECTED TRANSACTIONS
REGARDING THE MAJOR ASSETS
RESTRUCTURING: TRANSACTION PRICE OF
ASSETS SALES
For None 1300 0 0 0
19 SCHEME FOR CONNECTED TRANSACTIONS
REGARDING THE MAJOR ASSETS
RESTRUCTURING: ATTRIBUTION OF THE
PROFITS AND LOSSES OF THE ASSETS TO
BE PURCHASED DURING THE TRANSITIONAL
PERIOD
For None 1300 0 0 0
20 SCHEME FOR CONNECTED TRANSACTIONS
REGARDING THE MAJOR ASSETS
RESTRUCTURING: DISPOSAL OF DEBTS AND
CREDITOR'S RIGHTS INVOLVED IN ASSETS
SALES
For None 1300 0 0 0
21 SCHEME FOR CONNECTED TRANSACTIONS
REGARDING THE MAJOR ASSETS
RESTRUCTURING: CONTRACTUAL
OBLIGATION AND LIABILITY FOR BREACH OF
CONTRACT OF HANDLING TRANSFER OF
OWNERSHIP OF UNDERLYING ASSETS TO BE
SOLD
For None 1300 0 0 0
22 SCHEME FOR CONNECTED TRANSACTIONS
REGARDING THE MAJOR ASSETS
RESTRUCTURING: TRANSACTION
COUNTERPART OF ASSETS PURCHASE
For None 1300 0 0 0
23 SCHEME FOR CONNECTED TRANSACTIONS
REGARDING THE MAJOR ASSETS
RESTRUCTURING: TRANSACTION OBJECT
OF ASSETS PURCHASE
For None 1300 0 0 0
24 SCHEME FOR CONNECTED TRANSACTIONS
REGARDING THE MAJOR ASSETS
RESTRUCTURING: TRANSACTION METHOD
OF ASSETS PURCHASE
For None 1300 0 0 0
25 SCHEME FOR CONNECTED TRANSACTIONS
REGARDING THE MAJOR ASSETS
RESTRUCTURING: TRANSACTION PRICE OF
ASSETS PURCHASE
For None 1300 0 0 0
26 SCHEME FOR CONNECTED TRANSACTIONS
REGARDING THE MAJOR ASSETS
RESTRUCTURING: ARRANGEMENT FOR THE
PROFITS AND LOSSES OF THE ASSETS TO
BE PURCHASED DURING THE TRANSITIONAL
PERIOD
For None 1300 0 0 0
27 SCHEME FOR CONNECTED TRANSACTIONS
REGARDING THE MAJOR ASSETS
RESTRUCTURING: DISPOSAL OF DEBTS AND
CREDITOR'S RIGHTS INVOLVED IN ASSETS
PURCHASE
For None 1300 0 0 0
28 SCHEME FOR CONNECTED TRANSACTIONS
REGARDING THE MAJOR ASSETS
RESTRUCTURING: CONTRACTUAL
OBLIGATION AND LIABILITY FOR BREACH OF
CONTRACT OF HANDLING TRANSFER OF
OWNERSHIP OF UNDERLYING ASSETS TO BE
PURCHASED
For None 1300 0 0 0
29 SCHEME FOR CONNECTED TRANSACTIONS
REGARDING THE MAJOR ASSETS
RESTRUCTURING: THE VALID PERIOD OF
THE RESOLUTION ON THE MAJOR ASSETS
RESTRUCTURING
For None 1300 0 0 0
30 THE MAJOR ASSETS RESTRUCTURING
CONSTITUTES CONNECTED TRANSACTION
For None 1300 0 0 0
31 REPORT ON CONNECTED TRANSACTION
REGARDING MAJOR ASSETS SALE (DRAFT)
AND ITS SUMMARY
For None 1300 0 0 0
32 TO SIGN CONDITIONAL ASSETS PURCHASE
AND SALES AGREEMENTS
For None 1300 0 0 0
33 TO SIGN CONDITIONAL PROFIT FORECAST
COMPENSATION AGREEMENT(REVISED)
For None 1300 0 0 0
34 THE MAJOR ASSETS RESTRUCTURING IS IN
COMPLIANCE WITH ARTICLE 4 OF THE
SEVERAL ISSUES ON REGULATION OF
MAJOR ASSETS RESTRUCTURING BY LISTED
COMPANIES
For None 1300 0 0 0
35 THE MAJOR ASSETS RESTRUCTURING DOES
NOT LEAD TO DILUTION OF CURRENT
EARNINGS PER SHARE
For None 1300 0 0 0
36 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS REGARDING THE MAJOR ASSETS
RESTRUCTURING
For None 1300 0 0 0
37 EXEMPTION OF THE CONTROLLING
SHAREHOLDER'S COMMITMENT OF
AVOIDANCE OF HORIZONTAL COMPETITION
For None 1300 0 0 0
38 CONTINUING CONNECTED TRANSACTIONS
REGARDING THE INCREASE IN SHIPPING
SUPPLIES AND SERVICES AFTER THE MAJOR
ASSETS RESTRUCTURING
For None 1300 0 0 0
39 CONTINUING CONNECTED TRANSACTIONS
REGARDING THE INCREASE IN FINANCIAL
SERVICES
For None 1300 0 0 0
CHINA YANGTZE POWER CO LTD, YICHANG        
Security: Y1516Q142   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE000001G87   Vote Deadline Date: 10-May-2016  
Agenda 707033205 Management     Total Ballot Shares: 8900  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 7200 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 7200 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 7200 0 0 0
4 2015 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
For None 7200 0 0 0
5 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 7200 0 0 0
6 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING
SHAREHOLDERS' GENERAL MEETINGS
For None 7200 0 0 0
7 AMENDMENTS TO INVESTOR RELATION
MANAGEMENT SYSTEM
For None 7200 0 0 0
8 ISSUE OF DEBT FINANCING INSTRUMENTS IN
INTER-BANK MARKET
For None 7200 0 0 0
9 TO ISSUE OVERSEAS BONDS For None 7200 0 0 0
10 BY-ELECTION OF NON-INDEPENDENT
DIRECTOR: HONG WENHAO
For None 7200 0 0 0
11 BY-ELECTION OF NON-INDEPENDENT
DIRECTOR: ZONG RENHUAI
For None 7200 0 0 0
12 BY-ELECTION OF NON-INDEPENDENT
DIRECTOR: HUANG NING
For None 7200 0 0 0
13 BY-ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHOU CHUANGEN
For None 7200 0 0 0
14 BY-ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHAO YAN
For None 7200 0 0 0
15 BY-ELECTION OF SUPERVISOR: WANG XIN For None 7200 0 0 0
16 BY-ELECTION OF SUPERVISOR: HUANG PING For None 7200 0 0 0
FOUNDER SECURITIES CO LTD, CHANGSHA        
Security: Y261GX101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE1000015Y8   Vote Deadline Date: 16-May-2016  
Agenda 707033318 Management     Total Ballot Shares: 8300  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4400 0 0 0
2 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 4400 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4400 0 0 0
4 2015 ANNUAL REPORT For None 4400 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 4400 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 0.90000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 4400 0 0 0
7 APPOINTMENT OF 2016 AUDIT FIRM AND
INNER CONTROL AUDIT FIRM
For None 4400 0 0 0
8 SPECIAL STATEMENT ON 2015
PERFORMANCE APPRAISAL AND
REMUNERATION FOR THE DIRECTORS
For None 4400 0 0 0
9 SPECIAL STATEMENT ON 2015
PERFORMANCE APPRAISAL AND
REMUNERATION FOR THE SUPERVISORS
For None 4400 0 0 0
10 2015 SPECIAL STATEMENT ON
PERFORMANCE, REMUNERATION AND
APPRAISAL FOR SENIOR MANAGEMENT
For None 4400 0 0 0
11 APPLICATION FOR CREDIT LINE TO
FINANCIAL INSTITUTION
For None 4400 0 0 0
FUJIAN LONGKING CO LTD, LONGYAN        
Security: Y2653E108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE0000016G5   Vote Deadline Date: 16-May-2016  
Agenda 707017960 Management     Total Ballot Shares: 600  
Last Vote Date: 29-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 600 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 600 0 0 0
3 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 600 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 600 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 600 0 0 0
6 APPLICATION FOR CREDIT LINE TO BANKS For None 600 0 0 0
7 REAPPOINTMENT OF AUDIT FIRM For None 600 0 0 0
8 IMPLEMENTATION OF THE 3RD PHASE STAFF
SHAREHOLDING PLAN
For None 600 0 0 0
9 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 600 0 0 0
10 GUARANTEE FOR COMPREHENSIVE CREDIT
OF SUBSIDIARIES
For None 600 0 0 0
FUYAO GLASS INDUSTRY GROUP CO LTD, FUQING        
Security: Y26783103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE000000230   Vote Deadline Date: 26-Apr-2016  
Agenda 706975440 Management     Total Ballot Shares: 6200  
Last Vote Date: 22-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 619696 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2000 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2000 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 2000 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY7.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2000 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 2000 0 0 0
7 2015 AUDIT FEE FOR FINANCIAL AUDIT FIRM
AND INNER CONTROL AUDIT FIRM AND
APPOINTMENT OF 2016 DOMESTIC
FINANCIAL AUDIT FIRM AND INNER CONTROL
AUDIT FIRM
For None 2000 0 0 0
8 APPOINTMENT OF 2015 AND 2016 OVERSEAS
AUDIT FIRM
For None 2000 0 0 0
9 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 2000 0 0 0
10 THE COMPANY'S ELIGIBILITY FOR PUBLIC
ISSUANCE OF CORPORATE BONDS
For None 2000 0 0 0
11 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: ISSUING VOLUME AND
PAR VALUE
For None 2000 0 0 0
12 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: INTEREST RATE AND
ITS DETERMINATION METHOD
For None 2000 0 0 0
13 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: BOND DURATION AND
METHODS OF PAYING THE PRINCIPAL AND
INTERESTS
For None 2000 0 0 0
14 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: ISSUING METHOD,
ISSUANCE TARGETS AND ARRANGEMENT
FOR PLACEMENT TO SHAREHOLDERS
For None 2000 0 0 0
15 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: GUARANTEES
For None 2000 0 0 0
16 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: REPAYMENT
GUARANTEE MEASURES
For None 2000 0 0 0
17 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: UNDERWRITING
METHOD
For None 2000 0 0 0
18 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: PURPOSE OF THE
RAISED FUNDS
For None 2000 0 0 0
19 SCHEME FOR PUBLIC ISSUANCE OF
CORPORATE BONDS: THE VALID PERIOD OF
THE RESOLUTION ON NON-PUBLIC
OFFERING
For None 2000 0 0 0
20 AUTHORIZATION TO THE BOARD OR ITS
AUTHORIZED PERSON TO HANDLE MATTERS
IN RELATION TO THE COMPANY'S ISSUANCE
OF CORPORATE BONDS
For None 2000 0 0 0
GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD, GUANG        
Security: Y2923E102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE0000006J0   Vote Deadline Date: 16-May-2016  
Agenda 707044715 Management     Total Ballot Shares: 1700  
Last Vote Date: 04-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF DIRECTORS
For None 900 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 WORK REPORT OF THE
GENERAL MANAGER
For None 900 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 FINANCIAL REPORT
For None 900 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF SUPERVISORS
For None 900 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 PROFIT AND DIVIDEND
DISTRIBUTION SCHEME: THE DETAILED
PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.30000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 900 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY
For None 900 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2016 BUDGET SCHEME
For None 900 0 0 0
8 PROPOSAL ON THE ROUTINE RELATED
PARTY TRANSACTIONS BETWEEN THE COMP
ANY AND ITS CONTROLLED SUBSIDIARIES
For None 900 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL TO SIGN A FRAMEWORK
AGREEMENT ON FINANCIAL SERVICES WITH
GUANGDONG YUEDIAN FINANCE CO., LTD
For None 900 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL TO APPLY TO BANKS AND
FINANCIAL INSTITUTIONS FOR THE AMOUNT
OF CREDIT FACILITIES
For None 900 0 0 0
11 PROPOSAL ON THE ELECTION OF MS. SHEN
HONGTAO AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
For None 900 0 0 0
12 PROPOSAL ON THE ELECTION OF MR. WANG
XI AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
For None 900 0 0 0
13 09 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN NUMBERING. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
GUOSEN SECURITIES CO LTD, SHENZHEN        
Security: Y295A2103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE100001WS9   Vote Deadline Date: 11-May-2016  
Agenda 707033279 Management     Total Ballot Shares: 24000  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINANCIAL RESOLUTION REPORT For None 2200 0 0 0
2 2015 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
For None 2200 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2200 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2200 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 2200 0 0 0
6 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016: THE RELATED
PARTY TRANSACTION BETWEEN THE
COMPANY AND SHENZHEN INVESTMENT
HOLDING CO., LTD. AND OTHER
ENTERPRISES CONTROLLED SHENZHEN
INVESTMENT HOLDING CO., LTD
For None 2200 0 0 0
7 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016: THE RELATED
PARTY TRANSACTION BETWEEN THE
COMPANY AND CHINA RESOURCES SZITIC
TRUST CO., LTD
For None 2200 0 0 0
8 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016: THE RELATED
PARTY TRANSACTION BETWEEN THE
COMPANY AND YUNNAN HONGTA GROUP
CO., LTD
For None 2200 0 0 0
9 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016: THE RELATED
PARTY TRANSACTION BETWEEN THE
COMPANY AND PENGHUA FUND
MANAGEMENT CO., LTD
For None 2200 0 0 0
10 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS FOR 2015 AND ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2016: THE RELATED
PARTY TRANSACTION BETWEEN THE
COMPANY AND OTHER RELATED PARTIES
For None 2200 0 0 0
11 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION AND ITS
APPENDIX
For None 2200 0 0 0
12 APPOINTMENT OF AUDIT FIRM AND ITS
REMUNERATION
For None 2200 0 0 0
13 TO DECIDE 2016 PROPRIETARY INVESTMENT
AMOUNT
For None 2200 0 0 0
14 ONE-YEAR EXTENSION OF THE VALID
PERIOD OF RESOLUTION ON THE 2015
RIGHTS ISSUE
For None 2200 0 0 0
15 ONE-YEAR EXTENSION OF THE
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE 2015 RIGHTS
ISSUE
For None 2200 0 0 0
HAINAN HAIYAO CO LTD, SHANGHAI        
Security: Y2981U105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE0000004W8   Vote Deadline Date: 12-May-2016  
Agenda 706999375 Management     Total Ballot Shares: 100  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 100 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 100 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 100 0 0 0
5 2015 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):10.000000
For None 100 0 0 0
6 APPOINTMENT OF 2016 AUDIT FIRM AND
INNER CONTROL AUDIT FIRM
For None 100 0 0 0
7 2016 LOAN CREDIT LINE FROM FINANCIAL
INSTITUTIONS
For None 100 0 0 0
8 GUARANTEE FOR CONTROLLED
SUBSIDIARIES
For None 100 0 0 0
9 GUARANTEE FOR A JOINT STOCK COMPANY For None 100 0 0 0
10 FINANCIAL ASSISTANCE TO JOINT STOCK
COMPANIES
For None 100 0 0 0
11 EXTENSION OF FINANCIAL AID TO A
COMPANY
For None 100 0 0 0
12 TO APPLY FOR ISSUANCE OF SUPER AND
SHORT-TERM COMMERCIAL PAPERS AND
MEDIUM-TERM NOTES
For None 100 0 0 0
13 CHANGE OF THE COMPANY'S REGISTERED
ADDRESS AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 100 0 0 0
HONGDA XINGYE CO LTD, YANGZHOU CITY        
Security: Y44450115   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE000001JF4   Vote Deadline Date: 16-May-2016  
Agenda 707084062 Management     Total Ballot Shares: 400  
Last Vote Date: 11-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 634995 DUE TO ADDITION OF
RESOLUTION "14". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 400 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 400 0 0 0
4 2015 FINANCIAL REPORT For None 400 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 400 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 2.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):5.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):10.000000
For None 400 0 0 0
7 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS IN 2015
For None 400 0 0 0
8 PAYMENT OF 2015 AUDIT FEE For None 400 0 0 0
9 REAPPOINTMENT OF 2016 AUDIT FIRM For None 400 0 0 0
10 CONFIRMATION OF 2015 CONTINUING
CONNECTED TRANSACTIONS OF THE
COMPANY AND ITS SUBSIDIARIES AND
ESTIMATION OF 2016 CONTINUING
CONNECTED TRANSACTIONS
For None 400 0 0 0
11 RESULTS OF 2015 PERFORMANCE
COMMITMENT IN THE MAJOR ASSETS
RESTRUCTURING OF THE COMPANY AND
RELEVANT RESTRUCTURING PARTIES TO
CONDUCT PERFORMANCE COMPENSATION
FOR THE COMPANY
For None 400 0 0 0
12 MANDATE TO THE BOARD TO HANDLE
FOLLOW-UP MATTERS REGARDING
RELEVANT RESTRUCTURING PARTIES'
PERFORMANCE COMPENSATION FOR THE
COMPANY
For None 400 0 0 0
13 GUARANTEE FOR THE FINANCING APPLIED
FOR BY SUBSIDIARIES
For None 400 0 0 0
14 SPECIAL REPORT ON THE USE OF
PREVIOUSLY RAISED FUNDS
For None 400 0 0 0
15 GUARANTEE FOR WHOLLY-OWNED
SUBSIDIARIES
For None 400 0 0 0
LUXIN VENTURE CAPITAL GROUP CO LTD, ZIBO        
Security: Y5S47U100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE000000NW3   Vote Deadline Date: 16-May-2016  
Agenda 707034308 Management     Total Ballot Shares: 700  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 400 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 400 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 400 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 400 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 1.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 400 0 0 0
6 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 400 0 0 0
7 RE-APPOINTMENT OF AUDIT FIRM For None 400 0 0 0
8 A WHOLLY-OWNED SUBSIDIARY TO
TRANSFER 100 PERCENT EQUITY STAKE OF
A COMPANY TO ANOTHER COMPANY
For None 400 0 0 0
9 ELECTION OF DIRECTOR: WANG XUDONG For None 400 0 0 0
10 ELECTION OF DIRECTOR: WAN ZHONG For None 400 0 0 0
11 ELECTION OF DIRECTOR: ZHAO ZIKUN For None 400 0 0 0
12 ELECTION OF DIRECTOR: WANG BIAO For None 400 0 0 0
13 ELECTION OF DIRECTOR: LIU BOZHE For None 400 0 0 0
14 ELECTION OF DIRECTOR: LI GAOFENG For None 400 0 0 0
15 ELECTION OF INDEPENDENT DIRECTOR:
REN HUI
For None 400 0 0 0
16 ELECTION OF INDEPENDENT DIRECTOR: YU
SHAOMING
For None 400 0 0 0
17 ELECTION OF INDEPENDENT DIRECTOR: LIU
JIANKANG
For None 400 0 0 0
18 ELECTION OF SUPERVISOR: LIU MEI For None 400 0 0 0
19 ELECTION OF SUPERVISOR: MA GUANGHUI For None 400 0 0 0
20 ELECTION OF SUPERVISOR: YANG GONGMIN For None 400 0 0 0
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD, SHANGH        
Security: Y7683N101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE0000013N8   Vote Deadline Date: 16-May-2016  
Agenda 707044765 Management     Total Ballot Shares: 55900  
Last Vote Date: 04-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3300 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 3300 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.54000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3300 0 0 0
5 2016 FINANCIAL BUDGET REPORT For None 3300 0 0 0
6 2016 TO APPLY FOR DEBT FINANCING
QUOTA
For None 3300 0 0 0
7 2015 ANNUAL REPORT AND ITS SUMMARY For None 3300 0 0 0
8 2015 REMUNERATION FOR DIRECTORS AND
SUPERVISORS
For None 3300 0 0 0
9 CHANGE OF DIRECTORS For None 3300 0 0 0
10 CHANGE OF SUPERVISORS For None 3300 0 0 0
11 REAPPOINTMENT OF AUDIT FIRM: BDO
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTSLLP
For None 3300 0 0 0
SOOCHOW SECURITIES CO LTD        
Security: Y8074Z109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE1000019P8   Vote Deadline Date: 12-May-2016  
Agenda 707044753 Management     Total Ballot Shares: 3600  
Last Vote Date: 04-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF DIRECTORS
For None 1300 0 0 0
2 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF SUPERVISORS
For None 1300 0 0 0
3 PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY
For None 1300 0 0 0
4 PROPOSAL ON 2015 FINAL ACCOUNTS
REPORT
For None 1300 0 0 0
5 PROPOSAL ON 2015 PROFIT DISTRIBUTION
SCHEME: 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
For None 1300 0 0 0
6 PROPOSAL ON THE CONFIRMATION OF
ROUTINE RELATED PARTY TRANSACTIONS
FOR 2015 AND ON THE FORECAST OF
ROUTINE RELATED PARTY TRANSACTIONS
FOR 2016
For None 1300 0 0 0
7 PROPOSAL ON THE AMOUNT OF
PROPRIETARY INVESTMENT FOR 2016
For None 1300 0 0 0
8 PROPOSAL TO REAPPOINT THE AUDITOR For None 1300 0 0 0
9 PROPOSAL TO ELECT THE MEMBER OF NON
EMPLOYEE REPRESENTATIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: FAN LI
For None 1300 0 0 0
10 PROPOSAL TO ELECT THE MEMBER OF NON
EMPLOYEE REPRESENTATIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: ZHU JIAN
For None 1300 0 0 0
11 PROPOSAL TO ELECT THE MEMBER OF NON
EMPLOYEE REPRESENTATIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: SONG
ZIZHOU
For None 1300 0 0 0
12 PROPOSAL TO ELECT THE MEMBER OF NON
EMPLOYEE REPRESENTATIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: QIAN
XIAOHONG
For None 1300 0 0 0
13 PROPOSAL TO ELECT THE MEMBER OF NON
EMPLOYEE REPRESENTATIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: ZHU
JIANGEN
For None 1300 0 0 0
14 PROPOSAL TO ELECT THE MEMBER OF NON
EMPLOYEE REPRESENTATIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: ZHANG
TONG
For None 1300 0 0 0
15 PROPOSAL TO ELECT THE MEMBER OF NON
EMPLOYEE REPRESENTATIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: JIN DEHUAN
For None 1300 0 0 0
16 PROPOSAL TO ELECT THE MEMBER OF NON
EMPLOYEE REPRESENTATIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: PEI PING
For None 1300 0 0 0
17 PROPOSAL TO ELECT THE MEMBER OF NON
EMPLOYEE REPRESENTATIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: HAN
XIAOMEI
For None 1300 0 0 0
18 PROPOSAL TO ELECT THE MEMBER OF NON
EMPLOYEE REPRESENTATIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: HUANG
ZUYAN
For None 1300 0 0 0
19 PROPOSAL TO ELECT MEMBER OF NON
EMPLOYEE REPRESENTATIVE SUPERVISOR
OF THE THIRD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY: YUAN
WEIJING
For None 1300 0 0 0
20 PROPOSAL TO ELECT MEMBER OF NON
EMPLOYEE REPRESENTATIVE SUPERVISOR
OF THE THIRD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY: TANG YE
For None 1300 0 0 0
21 PROPOSAL TO ELECT MEMBER OF NON
EMPLOYEE REPRESENTATIVE SUPERVISOR
OF THE THIRD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY: LI
MEIYING
For None 1300 0 0 0
22 PROPOSAL TO ELECT MEMBER OF NON
EMPLOYEE REPRESENTATIVE SUPERVISOR
OF THE THIRD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY: MA XIAO
For None 1300 0 0 0
23 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
5. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
TAIHAI MANOIR NUCLEAR EQUIPMENT CO LTD        
Security: Y79256106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE100000M21   Vote Deadline Date: 16-May-2016  
Agenda 707044993 Management     Total Ballot Shares: 100  
Last Vote Date: 04-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF DIRECTORS
For None 100 0 0 0
2 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF SUPERVISORS
For None 100 0 0 0
3 PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY
For None 100 0 0 0
4 PROPOSAL ON 2015 FINAL ACCOUNTS
REPORT
For None 100 0 0 0
5 PROPOSAL ON 2015 PROFIT DISTRIBUTION
SCHEME: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.50000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 100 0 0 0
6 PROPOSAL TO CHANGE THE METHOD OF
PROFIT COMPENSATION VIA NEGOTIATION
WITH THE SHAREHOLDERS INCLUDING
TAIHAI GROUP AND TO ENTER INTO A NEW
AGREEMENT ON PROFIT COMPENSATION
For None 100 0 0 0
7 PROPOSAL ON SPECIAL REPORT ON
DEPOSIT AND USE OF PROCEEDS OF THE
COMPANY FOR 2015
For None 100 0 0 0
8 PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM
For None 100 0 0 0
9 PROPOSAL FOR THE COMPANY TO APPLY
TO BANKS FOR COMPREHENSIVE CREDIT
FACILITIES
For None 100 0 0 0
10 PROPOSAL ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS OF THE
COMPANY FOR 2016
For None 100 0 0 0
11 PROPOSAL TO PROVIDE GUARANTEES FOR
THE COMPANY'S SUBSIDIARIES
For None 100 0 0 0
12 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
TONGLING NONFERROUS METALS GROUP CO LTD, TONGLING        
Security: Y0138F104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE000000529   Vote Deadline Date: 16-May-2016  
Agenda 707044892 Management     Total Ballot Shares: 8300  
Last Vote Date: 04-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4700 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 4700 0 0 0
4 2015 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
For None 4700 0 0 0
5 TO APPLY FOR BANK COMPREHENSIVE
CREDIT LINE IN 2016
For None 4700 0 0 0
6 REAPPOINTMENT OF AUDIT FIRM For None 4700 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 4700 0 0 0
8 CONTINUING CONNECTED TRANSACTIONS
WITH A COMPANY
For None 4700 0 0 0
9 BY-ELECTION OF INDEPENDENT DIRECTOR
CANDIDATE: NOMINATION OF WANG LI AS
INDEPENDENT DIRECTOR
For None 4700 0 0 0
10 BY-ELECTION OF INDEPENDENT DIRECTOR
CANDIDATE: NOMINATION OF LIU FANGLAI
AS INDEPENDENT DIRECTOR
For None 4700 0 0 0
11 2015 ANNUAL REPORT AND ITS SUMMARY For None 4700 0 0 0
12 RISK EVALUATION ON DEPOSIT IN A
RELATED PARTY
For None 4700 0 0 0
XIAMEN TUNGSTEN CO LTD, XIAMEN        
Security: Y6454T107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE000001D15   Vote Deadline Date: 16-May-2016  
Agenda 707032518 Management     Total Ballot Shares: 1000  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 600 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 600 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 600 0 0 0
5 2015 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
For None 600 0 0 0
6 2016 GUARANTEE FOR CONTROLLED
SUBSIDIARIES
For None 600 0 0 0
7 REAPPOINTMENT OF AUDIT FIRM: GRANT
THORNTON CERTIFIED PUBLIC
ACCOUNTANTS LLP
For None 600 0 0 0
8 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS
For None 600 0 0 0
9 ELECTION OF NON-INDEPENDENT
DIRECTOR: SHANGEN YINGXIONG
For None 600 0 0 0
10 ELECTION OF INDEPENDENT DIRECTOR:
HONG MAOCHUN
For None 600 0 0 0
XINXING DUCTILE IRON PIPES CO LTD        
Security: Y9722X108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE000000QG9   Vote Deadline Date: 16-May-2016  
Agenda 706960994 Management     Total Ballot Shares: 4000  
Last Vote Date: 20-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2000 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 2000 0 0 0
3 2015 FINAL ACCOUNT REPORT For None 2000 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 2000 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN : THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.30000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2000 0 0 0
6 PROPOSAL TO REAPPOINT BDO CHINA SHU
LUN PAN CERTIFIED PUBLIC ACCOUNTANTS
AS THE AUDITOR OF THE COMPANY FOR
2016
For None 2000 0 0 0
7 PROPOSAL TO REAPPOINT BDO CHINA SHU
LUN PAN CERTIFIED PUBLIC ACCOUNTANTS
AS THE INTERNAL CONTROL AUDITOR OF
THE COMPANY FOR 2016
For None 2000 0 0 0
8 PROPOSAL ON THE DIVIDEND RETURN PLAN
OF THE COMPANY FOR THE NEXT THREE
YEARS 2016-2018
For None 2000 0 0 0
YONGHUI SUPERSTORES CO LTD, FUZHOU        
Security: Y9841N106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-May-2016  
ISIN CNE100000XX9   Vote Deadline Date: 11-May-2016  
Agenda 707017655 Management     Total Ballot Shares: 4200  
Last Vote Date: 29-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2200 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2200 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 2200 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 2200 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):10.000000
For None 2200 0 0 0
6 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO RENT FOUR PROPERTIES
FROM THE ASSOCIATED COMPANY FUJIAN
XUANHUI REAL ESTATE DEVELOPMENT CO.,
LTD. AND MR ZHANG XUANSONG ,THE RENT
FEES FOR 2015 AMOUNTED TO 11,114,236
YUAN
For None 2200 0 0 0
7 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO PURCHASE GOODS
AMOUNTED TO 159,221,879.51 YUAN FROM
BEIJING FRIENDSHIP MESSENGER TRADE
CO., LTD. FOR 2015
For None 2200 0 0 0
8 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO PURCHASE GOODS
AMOUNTED TO 11,784,338.72 YUAN FROM
SICHUAN YONGCHUANG YAOHUI SUPPLY
CHAIN MANAGEMENT CO., LTD. FOR 2015
For None 2200 0 0 0
9 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO SELL GOODS AMOUNTED
TO 9,776,675.09 YUAN TO ZHONGBAI
WAREHOUSE SUPERMARKET CO., LTD. FOR
2015
For None 2200 0 0 0
10 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO SELL GOODS AMOUNTED
TO 1,439, 602.86 YUAN TO LIANHUA
SUPERMARKET HOLDINGS CO., LTD. FOR
2015
For None 2200 0 0 0
11 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO SELL GOODS AMOUNTED
TO 1,594,950.84 YUAN TO SHANGHAI
SHANGSHU YONGHUI FRESH FOOD CO., LTD.
FOR 2015
For None 2200 0 0 0
12 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO PROVIDE SERVICE TO
SHANGHAI SHANGSHU YONGHUI FRESH
FOOD CO., LTD. AND CHARGE SERVICE FEE
RMB 319510.00 FOR 2015
For None 2200 0 0 0
13 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO SELL GOODS AMOUNTED
TO 6,068,376.06 YUAN TO FUJIAN XUANHUI
REAL ESTATE DEVELOPMENT CO., LTD. FOR
2015
For None 2200 0 0 0
14 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO RENT OUT SOME PLACE
TO WANNING SUPERMARKET OF MILK CO.,
LTD. FOR 2015, AND TO CHARGE THE FEE OF
242,195.71 YUAN
For None 2200 0 0 0
15 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO LEASE FIVE PROPERTIES
FROM THE ASSOCIATED COMPANY FUJIAN
XUANHUI REAL ESTATE DEVELOPMENT CO.,
LTD. AND MR ZHANG XUANSONG, THE RENT
FEES FOR 2016 AMOUNTED TO 35.6362
MILLION YUAN INCLUDING ADVANCE
PAYMENT
For None 2200 0 0 0
16 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY AND SUBSIDIARY INTENDING
TO PURCHASE GOODS FROM BEIJING
FRIENDSHIP MESSENGER TRADE CO., LTD.
FOR 2016, AND THE ESTIMATED PURCHASE
AMOUNT IS 250 MILLION YUAN
For None 2200 0 0 0
17 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO PURCHASE GOODS
AMOUNTED TO 200 MILLION YUAN FROM
SICHUAN YONGCHUANG YAOHUI SUPPLY
CHAIN MANAGEMENT CO., LTD. FOR 2016
For None 2200 0 0 0
18 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY TO SELL GOODS TO FUJIAN
XUANHUI REAL ESTATE DEVELOPMENT CO.,
LTD. FOR 2016, THE ESTIMATED SALE
AMOUNT IS 3 MILLION YUAN
For None 2200 0 0 0
19 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY AND SUBSIDIARIES TO SELL
GOODS AND PROVIDE SERVICE TO
SHANGHAI SHANGSHU YONGHUI FRESH
FOOD CO., LTD., THE ESTIMATED SALE
AMOUNT IS 5 MILLION YUAN
For None 2200 0 0 0
20 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY AND SUBSIDIARIES TO SELL
OR PURCHASE GOODS AND SERVICE TO OR
FROM ZHONGBAI WAREHOUSE
SUPERMARKET CO., LTD., THE ESTIMATED
TRANSACTION AMOUNT IS 400 MILLION
YUAN
For None 2200 0 0 0
21 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY AND SUBSIDIARIES TO SELL
OR PURCHASE GOODS AND SERVICE TO OR
FROM LIANHUA SUPERMARKET HOLDINGS
CO., LTD., THE ESTIMATED TRANSACTION
AMOUNT IS 678 MILLION YUAN, AND TO
FORECAST THE TRANSACTION AMOUNT BE
925 MILLION YUAN FOR 2017, AND 1028
MILLION YUAN FOR 2018
For None 2200 0 0 0
22 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY AND SUBSIDIARIES TO SELL
AND PURCHASE GOODS TO OR FROM
BEIJING JING DONG CENTURY TRADING CO.,
LTD., THE ESTIMATED TRANSACTION
AMOUNT IS 100 MILLION YUAN FOR 2016
For None 2200 0 0 0
23 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2015
AND ON THE PLAN OF RELATED PARTY
TRANSACTIONS FOR 2016: PROPOSAL FOR
THE COMPANY AND SUBSIDIARIES TO SELL
OR PURCHASE GOODS AND SERVICE TO OR
FROM MILK CO., LTD., THE ESTIMATED
TRANSACTION AMOUNT IS 100 MILLION
YUAN
For None 2200 0 0 0
24 IMPLEMENTATION RESULT OF 2015 BANK
CREDIT, LOAN PLAN AND 2016 APPLICATION
FOR BANK CREDIT, LOAN PLAN
For None 2200 0 0 0
25 IMPLEMENTATION RESULT OF 2015
REMUNERATION FOR DIRECTORS,
SUPERVISORS AND 2016 REMUNERATION
PLAN
For None 2200 0 0 0
26 2016 RE-APPOINTMENT OF EXTERNAL AUDIT
FIRM AND PAYMENT OF AUDIT FEE: GRANT
THORNTON CERTIFIED PUBLIC
ACCOUNTANTS LLP
For None 2200 0 0 0
27 BY-ELECTION OF INDEPENDENT DIRECTORS For None 2200 0 0 0
28 TO PURCHASE OF BANK WEALTH
MANAGEMENT PRODUCTS
For None 2200 0 0 0
29 GUARANTEE FOR THE BANK CREDIT
APPLIED FOR BY A CONTROLLED
SUBSIDIARY: SHANGHAI DONGZHAN
INTERNATIONAL TRADING CO., LTD
For None 2200 0 0 0
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO        
Security: Y7503B105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 23-May-2016  
ISIN CNE0000011K8   Vote Deadline Date: 17-May-2016  
Agenda 706999589 Management     Total Ballot Shares: 900  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 500 0 0 0
3 2015 FINANCIAL REPORT For None 500 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 500 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 500 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 500 0 0 0
7 ELECTION OF SUPERVISOR: LI GUOHUI For None 500 0 0 0
HARBIN GLORIA PHARMACEUTICALS CO LTD        
Security: Y30688108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-May-2016  
ISIN CNE100000QG8   Vote Deadline Date: 13-May-2016  
Agenda 707074819 Management     Total Ballot Shares: 400  
Last Vote Date: 10-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF THE COMPANY'S BUSINESS
SCOPE AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 400 0 0 0
INDUSTRIAL BANK CO LTD, FUZHOU        
Security: Y3990D100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 23-May-2016  
ISIN CNE000001QZ7   Vote Deadline Date: 13-May-2016  
Agenda 707017958 Management     Total Ballot Shares: 247732  
Last Vote Date: 29-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 9000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 9000 0 0 0
3 2015 EVALUATION REPORT ON THE
PERFORMANCE OF DUTIES FOR DIRECTORS
For None 9000 0 0 0
4 2015 EVALUATION REPORT ON THE
PERFORMANCE OF DUTIES FOR
SUPERVISORS
For None 9000 0 0 0
5 2015 PERFORMANCE EVALUATION REPORT
ON THE BOARD OF DIRECTORS AND SENIOR
MANAGEMENT BY THE SUPERVISORY
COMMITTEE
For None 9000 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 9000 0 0 0
7 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 9000 0 0 0
8 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY6.10000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 9000 0 0 0
9 2016 APPOINTMENT OF AUDIT FIRM For None 9000 0 0 0
10 ELECTION OF DIRECTOR: FU ANPING For None 9000 0 0 0
11 ELECTION OF DIRECTOR: TAO YIPING For None 9000 0 0 0
12 ELECTION OF DIRECTOR: CHEN JINGUANG For None 9000 0 0 0
13 ELECTION OF DIRECTOR: XUE HEFENG For None 9000 0 0 0
14 ELECTION OF DIRECTOR: CHEN XINJIAN For None 9000 0 0 0
15 ELECTION OF SU XIJIA AS EXTERNAL
SUPERVISOR
For None 9000 0 0 0
16 ELECTION OF XIA DAWEI AS EXTERNAL
SUPERVISOR
For None 9000 0 0 0
KINGFA SCI & TECH CO LTD, GUANGZHOU        
Security: Y4455H107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 23-May-2016  
ISIN CNE000001JP3   Vote Deadline Date: 17-May-2016  
Agenda 706999464 Management     Total Ballot Shares: 1400  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1400 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1400 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1400 0 0 0
5 2015 SPECIAL REPORT ON STORAGE AND
USE OF RAISED FUNDS
For None 1400 0 0 0
6 2015 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
For None 1400 0 0 0
7 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INTERNAL CONTROL AUDIT FIRM
For None 1400 0 0 0
8 GUARANTEE FOR THE VARIOUS KINDS OF
FINANCING OF THE SUBORDINATE
COMPANIES
For None 1400 0 0 0
9 CHANGE TO THE IMPLEMENTATION BODY
AND IMPLEMENTATION VENUE OF
PROJECTS INVESTED WITH RAISED FUNDS
For None 1400 0 0 0
10 BY-ELECTION OF DIRECTORS For None 1400 0 0 0
11 BY-ELECTION OF INDEPENDENT DIRECTORS For None 1400 0 0 0
12 BY-ELECTION OF SUPERVISORS For None 1400 0 0 0
SHANGHAI GREAT WISDOM CO LTD, SHANGHAI        
Security: Y7684Y106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 23-May-2016  
ISIN CNE100000ZL9   Vote Deadline Date: 17-May-2016  
Agenda 707034144 Management     Total Ballot Shares: 1100  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1100 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1100 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 1100 0 0 0
5 2015 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
For None 1100 0 0 0
6 2015 SPECIAL REPORT ON STORAGE AND
USE OF RAISED FUNDS
For None 1100 0 0 0
7 2015 PROVISION FOR ASSET DEPRECIATION For None 1100 0 0 0
8 APPLICATION FOR COMPREHENSIVE CREDIT
LINE TO COMMERCIAL BANKS AND
FINANCIAL INSTITUTIONS
For None 1100 0 0 0
9 PAYMENT OF 2015 AUDIT FEE FOR
FINANCIAL AUDIT FIRM AND INNER CONTROL
AUDIT FIRM
For None 1100 0 0 0
SHANGHAI TUNNEL ENGINEERING CO LTD, SHANGHAI        
Security: Y7692K106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 23-May-2016  
ISIN CNE000000B83   Vote Deadline Date: 17-May-2016  
Agenda 707044931 Management     Total Ballot Shares: 3200  
Last Vote Date: 04-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1700 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 1700 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1700 0 0 0
5 2016 APPOINTMENT OF AUDIT FIRM For None 1700 0 0 0
6 APPROVAL AND AUTHORIZATION TO THE
BOARD TO DETERMINE CONTINUING
CONNECTED TRANSACTIONS REGARDING
PROJECT SUBCONTRACTING
For None 1700 0 0 0
7 INVESTMENT IN A PROJECT For None 1700 0 0 0
SHENZHEN AGRICULTURAL PRODUCTS CO LTD        
Security: Y7741H104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 23-May-2016  
ISIN CNE0000008V1   Vote Deadline Date: 17-May-2016  
Agenda 707047709 Management     Total Ballot Shares: 1800  
Last Vote Date: 04-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINANCIAL REPORT For None 900 0 0 0
2 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 900 0 0 0
3 ADJUSTMENT TO THE INVESTMENT PLAN OF
A PROJECT INVESTED WITH RAISED FUNDS
AND THE USE PLAN OF RAISED FUNDS
For None 900 0 0 0
4 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS IN 2015
For None 900 0 0 0
5 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 900 0 0 0
6 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 900 0 0 0
7 2015 ANNUAL REMUNERATION FOR
DIRECTORS
For None 900 0 0 0
8 2015 ANNUAL REMUNERATION FOR
SUPERVISORS
For None 900 0 0 0
9 2015 ANNUAL REPORT AND ITS SUMMARY For None 900 0 0 0
10 RE-APPOINTMENT OF 2016 AUDIT FIRM For None 900 0 0 0
SHENZHEN OVERSEAS CHINESE TOWN CO LTD, SHENZHEN        
Security: Y7742V102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 23-May-2016  
ISIN CNE000000SS0   Vote Deadline Date: 17-May-2016  
Agenda 706990086 Management     Total Ballot Shares: 7400  
Last Vote Date: 26-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON 2015 ANNUAL REPORT OF
THE COMPANY
For None 3400 0 0 0
2 PROPOSAL ON PROFIT DISTRIBUTION AND
CAPITALIZATION OF CAPITAL RESERVE OF
THE COMPANY FOR 2015: THE DETAILED
PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.70000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3400 0 0 0
3 PROPOSAL ON WORK REPORT OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 3400 0 0 0
4 PROPOSAL ON WORK REPORT OF THE
BOARD OF SUPERVISORS OF THE COMPANY
For None 3400 0 0 0
5 PROPOSAL ON THE COMPANY'S PLAN TO
APPLY TO BANKS AND OTHER FINANCIAL
INSTITUTIONS FOR GENERAL FINANCING
CREDIT FACILITIES FOR 2016 AND 2017
For None 3400 0 0 0
6 PROPOSAL ON THE COMPANY'S PLAN TO
APPLY TO OVERSEAS CHINESE TOWN
GROUP FOR ENTRUSTED LOANS FOR 2016
AND 2017
For None 3400 0 0 0
7 PROPOSAL ON THE AMOUNT OF
GUARANTEES PROVIDED BY THE COMPANY
AND ITS CONTROLLED SUBSIDIARIES FOR
THE CONTROLLED COMPANIES AND
INVESTEE COMPANIES FOR 2016 TO 2015
For None 3400 0 0 0
8 PROPOSAL ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS OF THE
COMPANY FOR 2016
For None 3400 0 0 0
9 PROPOSAL TO RE APPOINT THE
ACCOUNTING FIRM
For None 3400 0 0 0
10 26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
BANK OF NANJING CO LTD, NANJING        
Security: Y0698E109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 24-May-2016  
ISIN CNE100000627   Vote Deadline Date: 17-May-2016  
Agenda 707018164 Management     Total Ballot Shares: 3800  
Last Vote Date: 29-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1800 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1800 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET PLAN
For None 1800 0 0 0
4 2015 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):8.000000
For None 1800 0 0 0
5 2015 SPECIAL REPORT ON CONNECTED
TRANSACTIONS
For None 1800 0 0 0
6 2016 ESTIMATED AMOUNT OF CONTINUING
CONNECTED TRANSACTIONS WITH SOME
RELATED PARTIES
For None 1800 0 0 0
7 2016 RE-APPOINTMENT OF AUDIT FIRM:
PRICEWATERHOUSECOOPERS CERTIFIED
PUBLIC ACCOUNTANTS LLP
For None 1800 0 0 0
8 2016 RE-APPOINTMENT OF INNER CONTROL
AUDIT FIRM: PRICEWATERHOUSECOOPERS
CERTIFIED PUBLIC ACCOUNTANTS LLP
For None 1800 0 0 0
9 NOMINATION OF YANG BOHAO AS DIRECTOR For None 1800 0 0 0
10 NOMINATION OF SHEN YONGJIAN AS
DIRECTOR
For None 1800 0 0 0
11 NOMINATION OF PU BAOYING AS
SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 1800 0 0 0
12 AMENDMENT TO EXTERNAL SUPERVISORS
SYSTEM
For None 1800 0 0 0
13 2015 EVALUATION REPORT ON THE DUTY
PERFORMANCE FOR SUPERVISORS BY THE
SUPERVISORY COMMITTEE
For None 1800 0 0 0
14 2015 PERFORMANCE EVALUATION REPORT
ON THE BOARD OF DIRECTORS AND SENIOR
MANAGEMENT BY THE SUPERVISORY
COMMITTEE
For None 1800 0 0 0
CHINA COSCO HOLDINGS CO. LTD, TIANJIN        
Security: Y1455B114   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 24-May-2016  
ISIN CNE100000601   Vote Deadline Date: 27-Apr-2016  
Agenda 706902586 Management     Total Ballot Shares: 7400  
Last Vote Date: 09-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE PLAN OF
THE REPORT OF THE BOARD OF DIRECTORS
OF THE COMPANY FOR 2015
For None 7400 0 0 0
2 TO CONSIDER AND APPROVE THE PLAN OF
THE REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY FOR 2015
For None 7400 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSED FINANCIAL REPORT AND AUDIT
REPORT OF CHINA COSCO FOR 2015
PREPARED UNDER THE CHINA ACCOUNTING
STANDARDS AND THE HONG KONG
ACCOUNTING STANDARDS, RESPECTIVELY
For None 7400 0 0 0
4 TO CONSIDER AND APPROVE 2015 PROFITS
DISTRIBUTION PLAN OF THE COMPANY: 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
For None 7400 0 0 0
5 TO CONSIDER AND APPROVE THE PLAN TO
REAPPOINT RUIHUA CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE DOMESTIC
AUDITOR FOR 2016 AND TO REAPPOINT
PRICEWATERHOUSECOOPERS AS THE
AUDITOR ABROAD OF THE COMP ANY FOR
2016 AND TO DETERMINE THEIR AUDIT FEES
For None 7400 0 0 0
6 TO CONSIDER AND APPROVE PROPOSAL
THAT MR. HUANG XIAOWEN HOLDS THE
POST OF AN EXECUTIVE DIRECTOR OF THE
COMPANY
For None 7400 0 0 0
7 12 APR 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING        
Security: Y1584K100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 24-May-2016  
ISIN CNE000000R36   Vote Deadline Date: 17-May-2016  
Agenda 706966542 Management     Total Ballot Shares: 4200  
Last Vote Date: 20-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2000 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 2000 0 0 0
4 2015 FINANCIAL RESOLUTION AND 2016
FINANCIAL BUDGET STATEMENT
For None 2000 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY6.40000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2000 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 2000 0 0 0
7 2016 INVESTMENT PLAN For None 2000 0 0 0
8 2016 FINANCING PLAN For None 2000 0 0 0
9 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 2000 0 0 0
10 TO SIGN FINANCIAL SERVICE AGREEMENT
WITH A COMPANY
For None 2000 0 0 0
11 AMENDMENTS TO THE MANAGEMENT
MEASURES ON CLASSIFICATION MANDATE
ON NON-DAILY OPERATIONAL BUSINESS
For None 2000 0 0 0
12 TO SIGN FINANCIAL SERVICE AGREEMENT
WITH ANOTHER COMPANY
For None 2000 0 0 0
13 TO LAUNCH TRADE FINANCING VIA A
COMPANY
For None 2000 0 0 0
DONGFANG ELECTRIC CORPORATION LTD        
Security: Y20958115   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 24-May-2016  
ISIN CNE000000J28   Vote Deadline Date: 17-May-2016  
Agenda 706877985 Management     Total Ballot Shares: 1100  
Last Vote Date: 06-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CONSIDER AND APPROVE
2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 1100 0 0 0
2 PROPOSAL TO CONSIDER AND APPROVE
2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 1100 0 0 0
3 PROPOSAL TO CONSIDER AND APPROVE
2015 DISTRIBUTION SCHEME OF PROFITS
AFTER TAX: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.60000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 1100 0 0 0
4 PROPOSAL TO CONSIDER AND APPROVE
2015 AUDITED FINANCIAL REPORT OF THE
COMPANY
For None 1100 0 0 0
5 PROPOSAL TO CONSIDER AND APPROVE
THE REAPPOINTMENT OF SHINEWING
CERTIFIED PUBLIC ACCOUNTANTS SPECIAL
GENERAL PARTNERSHIP AS THE
ACCOUNTANT OF THE COMPANY FOR 2016
AND THE AUTHORIZATION TO THE BOARD
OF DIRECTORS TO DETERMINE ITS
REMUNERATION
For None 1100 0 0 0
6 06 APR 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
SHANGHAI YUYUAN TOURIST MART CO LTD, SHANGHAI        
Security: Y7710N108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-May-2016  
ISIN CNE000000594   Vote Deadline Date: 17-May-2016  
Agenda 707074869 Management     Total Ballot Shares: 700  
Last Vote Date: 10-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EXTENSION OF THE VALID PERIOD FOR THE
RESOLUTION ON THE NON-PUBLIC SHARE
OFFERING
For None 700 0 0 0
2 AUTHORIZATION THE BOARD OF DIRECTORS
TO MANAGE THE VALID PERIOD OF NON-
PUBLIC SHARE OFFERING RELATED
MATTERS
For None 700 0 0 0
SHENERGY CO LTD, SHANGHAI        
Security: Y7T046109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 24-May-2016  
ISIN CNE0000005Q7   Vote Deadline Date: 18-May-2016  
Agenda 707034245 Management     Total Ballot Shares: 4600  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2500 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 2500 0 0 0
4 2016 FINANCIAL BUDGET REPORT For None 2500 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 2.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2500 0 0 0
6 RE-APPOINTMENT OF 2016 AUDIT FIRM AND
PAYMENT OF ITS 2015 AUDIT FEE: SHANGHAI
CERTIFIED PUBLIC ACCOUNTANTS
For None 2500 0 0 0
7 RE-APPOINTMENT OF 2016 INNER CONTROL
AUDIT FIRM AND PAYMENT OF ITS 2015
AUDIT FEE: SHANGHAI CERTIFIED PUBLIC
ACCOUNTANTS
For None 2500 0 0 0
8 AMENDMENTS TO MEASURES ON ANNUAL
ALLOWANCE FOR INDEPENDENT
DIRECTORS
For None 2500 0 0 0
9 ELECTION OF FAN JIANLIN AS DIRECTOR For None 2500 0 0 0
10 ELECTION OF LIU HAO AS INDEPENDENT
DIRECTOR
For None 2500 0 0 0
AIR CHINA LTD        
Security: Y002A6138   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 25-May-2016  
ISIN CNE000001NN0   Vote Deadline Date: 19-May-2016  
Agenda 707084024 Management     Total Ballot Shares: 5700  
Last Vote Date: 11-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 622573 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 5700 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 5700 0 0 0
4 2015 FINANCIAL REPORT For None 5700 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.07000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 5700 0 0 0
6 MANDATE TO THE BOARD FOR RIGHTS
ISSUE, SHARE OFFERING AND DISPOSAL OF
THE EXTRA SHARES AND MANDATE TO THE
BOARD TO INCREASE THE COMPANY'S
REGISTERED CAPITAL DUE TO THE ISSUE OF
EXTRA SHARES
For None 5700 0 0 0
7 MANDATE TO THE BOARD FOR ISSUANCE OF
DEBT FINANCING INSTRUMENTS
For None 5700 0 0 0
8 RE-APPOINTMENT OF 2016 INTERNATIONAL
AND DOMESTIC FINANCIAL AUDIT FIRMS AND
INNER CONTROL AUDIT FIRM
For None 5700 0 0 0
9 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 5700 0 0 0
DAQIN RAILWAY CO LTD        
Security: Y1997H108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 25-May-2016  
ISIN CNE000001NG4   Vote Deadline Date: 18-May-2016  
Agenda 707018215 Management     Total Ballot Shares: 847000  
Last Vote Date: 29-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 7100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 7100 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 7100 0 0 0
4 2015 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
For None 7100 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 7100 0 0 0
6 EXPANSION OF THE COMPANY'S BUSINESS
SCOPE AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 7100 0 0 0
7 ISSUANCE OF SHORT-TERM FINANCING
BILLS
For None 7100 0 0 0
8 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE ISSUANCE
OF COMMERCIAL PAPERS
For None 7100 0 0 0
9 REAPPOINTMENT OF AUDIT FIRM For None 7100 0 0 0
10 NOMINATION OF SUPERVISOR CANDIDATE:
LIU XINGWU
For None 7100 0 0 0
MUYUAN FOODSTUFF CO LTD        
Security: Y6149B107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-May-2016  
ISIN CNE100001RQ3   Vote Deadline Date: 17-May-2016  
Agenda 707060478 Management     Total Ballot Shares: 300  
Last Vote Date: 05-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 623890 DUE TO CHANGE IN AGENDA. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
None None Non Voting  
2 AMENDMENTS TO THE 2ND PHASE
EMPLOYEE SHAREHOLDING PLAN (DRAFT)
AND ITS SUMMARY
For None 300 0 0 0
3 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 300 0 0 0
4 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 300 0 0 0
5 AMENDMENTS TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING TO SPECIFIC
PARTIES: STOCK TYPE AND PAR VALUE
For None 300 0 0 0
6 AMENDMENTS TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING TO SPECIFIC
PARTIES: METHOD OF ISSUANCE
For None 300 0 0 0
7 AMENDMENTS TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING TO SPECIFIC
PARTIES: ISSUING VOLUME
For None 300 0 0 0
8 AMENDMENTS TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING TO SPECIFIC
PARTIES: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 300 0 0 0
9 AMENDMENTS TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING TO SPECIFIC
PARTIES: ISSUING PRICE AND PRICING
PRINCIPLE
For None 300 0 0 0
10 AMENDMENTS TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING TO SPECIFIC
PARTIES: LOCK-UP PERIOD
For None 300 0 0 0
11 AMENDMENTS TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING TO SPECIFIC
PARTIES: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 300 0 0 0
12 AMENDMENTS TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING TO SPECIFIC
PARTIES: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS
For None 300 0 0 0
13 AMENDMENTS TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING TO SPECIFIC
PARTIES: LISTING ARRANGEMENT
For None 300 0 0 0
14 AMENDMENTS TO THE SCHEME FOR NON-
PUBLIC A-SHARE OFFERING TO SPECIFIC
PARTIES: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 300 0 0 0
15 AMENDMENT TO THE PREPLAN FOR NON-
PUBLIC SHARE OFFERING
For None 300 0 0 0
16 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 300 0 0 0
17 FEASIBILITY ANALYSIS REPORT ON THE USE
OF FUNDS TO BE RAISED FROM THE NON-
PUBLIC OFFERING
For None 300 0 0 0
18 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS(2016-
2018)
For None 300 0 0 0
19 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE EMPLOYEE
SHAREHOLDING PLAN
For None 300 0 0 0
20 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 300 0 0 0
21 TO SIGN THE CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARE
For None 300 0 0 0
22 TO SIGN THE CONDITIONAL AGREEMENT ON
SHARE SUBSCRIPTION WITH THE 2ND
PHASE EMPLOYEE SHAREHOLDING PLAN
For None 300 0 0 0
23 EXEMPTION OF THE DE FACTO
CONTROLLER FROM THE TENDER OFFER
OBLIGATION TO INCREASE SHARES IN THE
COMPANY
For None 300 0 0 0
24 MEASURES ON FILLING DILUTED IMMEDIATE
RETURNS AFTER THE NON-PUBLIC SHARE
OFFERING
For None 300 0 0 0
25 AMENDMENTS TO THE MANAGEMENT RULES
FOR THE 2ND PHASE EMPLOYEE
SHAREHOLDING PLAN
For None 300 0 0 0
26 CHU KE, ON BEHALF OF THE 2ND PHASE
EMPLOYEE SHAREHOLDING PLAN, TO SIGN
THE AGREEMENT ON SHARE SUBSCRIPTION
WITH THE COMPANY
For None 300 0 0 0
27 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 300 0 0 0
28 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING AFTER
THE REVISION OF PRICING METHOD
For None 300 0 0 0
29 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT TO AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARE WITH THE COMPANY MENTIONED IN
PROPOSAL 11
For None 300 0 0 0
30 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT TO AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARE WITH THE 2ND PHASE EMPLOYEE
SHAREHOLDING PLAN
For None 300 0 0 0
NORTH NAVIGATION CONTROL TECHNOLOGY CO LTD, BEIJIN        
Security: Y1518S104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 25-May-2016  
ISIN CNE000001F88   Vote Deadline Date: 19-May-2016  
Agenda 707074112 Management     Total Ballot Shares: 400  
Last Vote Date: 10-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 631687 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 400 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 400 0 0 0
4 2013 ANNUAL REPORT AND ITS SUMMARY For None 400 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):10.000000
For None 400 0 0 0
6 2015 BONUS ISSUE FROM CAPITAL RESERVE For None 400 0 0 0
7 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 400 0 0 0
8 CONTINUING CONNECTED TRANSACTIONS For None 400 0 0 0
9 APPOINTMENT OF 2016 AUDIT FIRM AND
DETERMINATION OF ITS AUDIT FEE
For None 400 0 0 0
10 ELECTION OF SONG TIANDE AS
INDEPENDENT DIRECTOR
For None 400 0 0 0
11 ELECTION OF WANG YONGSHENG AS
INDEPENDENT DIRECTOR
For None 400 0 0 0
OCEANWIDE HOLDINGS CO LTD, BEIJING        
Security: Y8345D101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-May-2016  
ISIN CNE000000123   Vote Deadline Date: 19-May-2016  
Agenda 707084872 Management     Total Ballot Shares: 2700  
Last Vote Date: 11-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 FINANCING GUARANTEE FOR AN OVERSEAS
WHOLLY-OWNED AFFILIATED COMPANY:
CHINA OCEANWIDE GROUP LIMITED
For None 1700 0 0 0
2 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1700 0 0 0
3 BY-ELECTION OF SUPERVISORS For None 1700 0 0 0
ORIENT SECURITIES CO LTD        
Security: Y6S79P100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 25-May-2016  
ISIN CNE100001ZV6   Vote Deadline Date: 17-May-2016  
Agenda 707059033 Management     Total Ballot Shares: 2900  
Last Vote Date: 05-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1800 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1800 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1800 0 0 0
4 2015 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
For None 1800 0 0 0
5 2015 ANNUAL REPORT For None 1800 0 0 0
6 2016 SCALE FOR SECURITIES PROPRIETARY
BUSINESS
For None 1800 0 0 0
7 ISSUE OF SUBORDINATED BONDS
(INCLUDING PERPETUAL SUBORDINATED
BONDS): ISSUING VOLUME
For None 1800 0 0 0
8 ISSUE OF SUBORDINATED BONDS
(INCLUDING PERPETUAL SUBORDINATED
BONDS): BOND DURATION
For None 1800 0 0 0
9 ISSUE OF SUBORDINATED BONDS
(INCLUDING PERPETUAL SUBORDINATED
BONDS): INTEREST RATE
For None 1800 0 0 0
10 ISSUE OF SUBORDINATED BONDS
(INCLUDING PERPETUAL SUBORDINATED
BONDS): PURPOSE OF THE RAISED FUNDS
For None 1800 0 0 0
11 ISSUE OF SUBORDINATED BONDS
(INCLUDING PERPETUAL SUBORDINATED
BONDS): EXCHANGE TO BE LISTED IN AND
ISSUANCE TARGETS
For None 1800 0 0 0
12 ISSUE OF SUBORDINATED BONDS
(INCLUDING PERPETUAL SUBORDINATED
BONDS): ADVANCED REPAYMENT OF
SUBORDINATED DEBTS AND EXTENSION OF
BOND DURATION
For None 1800 0 0 0
13 ISSUE OF SUBORDINATED BONDS
(INCLUDING PERPETUAL SUBORDINATED
BONDS): INTEREST DELAY PAYMENT
For None 1800 0 0 0
14 ISSUE OF SUBORDINATED BONDS
(INCLUDING PERPETUAL SUBORDINATED
BONDS): COMPULSORY INTEREST PAYMENT
MATTERS
For None 1800 0 0 0
15 ISSUE OF SUBORDINATED BONDS
(INCLUDING PERPETUAL SUBORDINATED
BONDS): THE VALID PERIOD OF THE
RESOLUTION
For None 1800 0 0 0
16 ISSUE OF SUBORDINATED BONDS
(INCLUDING PERPETUAL SUBORDINATED
BONDS): MANDATE MATTERS
For None 1800 0 0 0
17 ADDITIONAL SCALE FOR ISSUING OVERSEAS
DEBT FINANCING INSTRUMENT: METHOD OF
ISSUANCE
For None 1800 0 0 0
18 ADDITIONAL SCALE FOR ISSUING OVERSEAS
DEBT FINANCING INSTRUMENT: TYPE
For None 1800 0 0 0
19 ADDITIONAL SCALE FOR ISSUING OVERSEAS
DEBT FINANCING INSTRUMENT: ADDITIONAL
ISSUING VOLUME
For None 1800 0 0 0
20 ADDITIONAL SCALE FOR ISSUING OVERSEAS
DEBT FINANCING INSTRUMENT: ISSUANCE
BODY
For None 1800 0 0 0
21 ADDITIONAL SCALE FOR ISSUING OVERSEAS
DEBT FINANCING INSTRUMENT: ISSUANCE
DURATION
For None 1800 0 0 0
22 ADDITIONAL SCALE FOR ISSUING OVERSEAS
DEBT FINANCING INSTRUMENT: INTEREST
RATE, PAYMENT METHOD, ISSUING PRICE
For None 1800 0 0 0
23 ADDITIONAL SCALE FOR ISSUING OVERSEAS
DEBT FINANCING INSTRUMENT: GUARANTEE
AND OTHER ARRANGEMENT
For None 1800 0 0 0
24 ADDITIONAL SCALE FOR ISSUING OVERSEAS
DEBT FINANCING INSTRUMENT: PURPOSE
OF THE RAISED FUNDS
For None 1800 0 0 0
25 ADDITIONAL SCALE FOR ISSUING OVERSEAS
DEBT FINANCING INSTRUMENT: ISSUANCE
TARGETS
For None 1800 0 0 0
26 ADDITIONAL SCALE FOR ISSUING OVERSEAS
DEBT FINANCING INSTRUMENT: LISTING OF
THE DEBT FINANCING INSTRUMENTS
For None 1800 0 0 0
27 ADDITIONAL SCALE FOR ISSUING OVERSEAS
DEBT FINANCING INSTRUMENT: THE VALID
PERIOD OF THE RESOLUTION
For None 1800 0 0 0
28 ADDITIONAL SCALE FOR ISSUING OVERSEAS
DEBT FINANCING INSTRUMENT: MANDATE
MATTERS
For None 1800 0 0 0
29 TO APPLY FOR CARRYING OUT CUSTODY
BUSINESS FOR SECURITIES INVESTMENT
FUNDS
For None 1800 0 0 0
30 2016 APPOINTMENT OF AUDIT FIRM For None 1800 0 0 0
31 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE: CONTINUING
CONNECTED TRANSACTIONS WITH
SHENERGY GROUP CO., LTD. AND ITS
RELATED COMPANIES
For None 1800 0 0 0
32 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE: CONTINUING
CONNECTED TRANSACTIONS WITH WENHUI
XINMIN UNITED PRESS GROUP AND ITS
RELATED COMPANIES
For None 1800 0 0 0
33 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE: OTHER
CONTINUING CONNECTED TRANSACTIONS
For None 1800 0 0 0
34 ADJUSTMENT TO THE ALLOWANCE FOR
INDEPENDENT DIRECTORS
For None 1800 0 0 0
35 ELECTION OF DIRECTORS For None 1800 0 0 0
PETROCHINA CO LTD, BEIJING        
Security: Y6883Q138   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 25-May-2016  
ISIN CNE1000007Q1   Vote Deadline Date: 19-May-2016  
Agenda 707046529 Management     Total Ballot Shares: 71300  
Last Vote Date: 04-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 621391 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 REPORT OF THE BOARD OF
DIRECTORS
For None 5100 0 0 0
3 2015 REPORT OF THE BOARD OF
SUPERVISORS
For None 5100 0 0 0
4 2015 FINANCIAL REPORT For None 5100 0 0 0
5 2015 DIVIDEND DISTRIBUTION PLAN For None 5100 0 0 0
6 AUTHORIZATION TO THE BOARD TO
DETERMINE 2016 INTERIM PROFIT
DISTRIBUTION PLAN
For None 5100 0 0 0
7 APPOINTMENT OF 2016 DOMESTIC AND
OVERSEAS AUDIT FIRMS AND MANDATE TO
THE BOARD TO DECIDE THEIR
REMUNERATION
For None 5100 0 0 0
8 GENERAL MANDATE TO THE BOARD FOR
SHARE OFFERING
For None 5100 0 0 0
9 ELECTION OF DIRECTOR: XU WENRONG For None 5100 0 0 0
SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMEN        
Security: Y4443D119   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 25-May-2016  
ISIN CNE000000404   Vote Deadline Date: 17-May-2016  
Agenda 707063816 Management     Total Ballot Shares: 500  
Last Vote Date: 06-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 500 0 0 0
3 2015 FINANCIAL RESOLUTION For None 500 0 0 0
4 2016 OPERATIONAL WORK PLAN AND
FINANCIAL BUDGET
For None 500 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.40000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 500 0 0 0
6 2015 ANNUAL REPORT For None 500 0 0 0
7 GUARANTEE FOR THE LOAN OF A COMPANY For None 500 0 0 0
8 2016 APPOINTMENT OF FINANCIAL REPORT
AUDIT FIRM
For None 500 0 0 0
9 2016 APPOINTMENT OF INNER CONTROL
AUDIT FIRM
For None 500 0 0 0
10 ADJUSTMENT TO THE ALLOWANCE FOR
INDEPENDENT DIRECTORS
For None 500 0 0 0
11 ELECTION OF DIRECTOR: HUANG GUOPING For None 500 0 0 0
12 ELECTION OF DIRECTOR: WANG YING For None 500 0 0 0
13 ELECTION OF DIRECTOR: PENG WANGJUE For None 500 0 0 0
14 ELECTION OF DIRECTOR: HA ERMAN For None 500 0 0 0
15 ELECTION OF INDEPENDENT DIRECTOR:
ZHANG MING
For None 500 0 0 0
16 ELECTION OF INDEPENDENT DIRECTOR: LU
XIONGWEN
For None 500 0 0 0
17 ELECTION OF INDEPENDENT DIRECTOR: YU
BIN
For None 500 0 0 0
18 ELECTION OF INDEPENDENT DIRECTOR:
HUO JIAZHEN
For None 500 0 0 0
19 ELECTION OF SUPERVISOR: QIAN MINHUA For None 500 0 0 0
20 ELECTION OF SUPERVISOR: WANG WENBO For None 500 0 0 0
21 ELECTION OF SUPERVISOR: ZHANG
ZHANHONG
For None 500 0 0 0
SHANXI TAIGANG STAINLESS STEEL CO LTD        
Security: Y8481S102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 25-May-2016  
ISIN CNE000000WM5   Vote Deadline Date: 19-May-2016  
Agenda 707018330 Management     Total Ballot Shares: 5100  
Last Vote Date: 29-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3000 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 3000 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 3000 0 0 0
5 2015 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
For None 3000 0 0 0
6 2016 OVER-ALL BUDGET For None 3000 0 0 0
7 2016 FIXED ASSETS INVESTMENT BUDGET For None 3000 0 0 0
8 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM
For None 3000 0 0 0
9 APPOINTMENT OF 2016 INNER CONTROL
AUDIT FIRM
For None 3000 0 0 0
10 2016 DAILY-OPERATION-RELATED
CONNECTED TRANSACTIONS
For None 3000 0 0 0
11 2016 FINANCIAL DERIVATIVES HEDGING
PLAN
For None 3000 0 0 0
12 TO CARRY OUT COMMERCIAL BILLS PLEDGE
BUSINESS WITH A COMPANY
For None 3000 0 0 0
SICHUAN ROAD & BRIDGE CO LTD, CHENGDU        
Security: Y7932N100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-May-2016  
ISIN CNE000001DQ4   Vote Deadline Date: 19-May-2016  
Agenda 707084961 Management     Total Ballot Shares: 1600  
Last Vote Date: 11-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: ISSUING VOLUME
For None 1600 0 0 0
2 AMENDMENTS TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING: ISSUING PRICE
AND PRICING PRINCIPLE
For None 1600 0 0 0
3 2016 AMENDMENTS TO THE PREPLAN FOR
NON-PUBLIC A-SHARE OFFERING
For None 1600 0 0 0
4 CONNECTED TRANSACTION REGARDING
SIGNING OF SUPPLEMENTARY AGREEMENT
TO SHARE SUBSCRIPTION CONTRACT WITH
THE CONTROLLING SHAREHOLDER
For None 1600 0 0 0
5 FILLING MEASURES FOR DILUTED
IMMEDIATE RETURNS AFTER NON-PUBLIC
SHARE OFFERING
For None 1600 0 0 0
SINOLINK SECURITIES CO LTD, CHENGDU        
Security: Y8004P106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-May-2016  
ISIN CNE000000SV4   Vote Deadline Date: 19-May-2016  
Agenda 706990187 Management     Total Ballot Shares: 3400  
Last Vote Date: 26-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF DIRECTORS For None 1600 0 0 0
2 ELECTION OF SUPERVISORS For None 1600 0 0 0
ZHONGNAN RED CULTURAL GROUP CO LTD        
Security: Y444B1108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 25-May-2016  
ISIN CNE100000RD3   Vote Deadline Date: 19-May-2016  
Agenda 707084896 Management     Total Ballot Shares: 400  
Last Vote Date: 11-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 RE-ELECTION OF DIRECTOR: CHEN
SHAOZHONG
For None 400 0 0 0
2 RE-ELECTION OF DIRECTOR: WU QINGFENG For None 400 0 0 0
3 RE-ELECTION OF DIRECTOR: LIU CHUN For None 400 0 0 0
4 RE-ELECTION OF DIRECTOR: WANG HUI For None 400 0 0 0
5 RE-ELECTION OF DIRECTOR: LI ZHIGANG For None 400 0 0 0
6 RE-ELECTION OF DIRECTOR: CHEN CHENG For None 400 0 0 0
7 RE-ELECTION OF DIRECTOR: HU XIAOMING For None 400 0 0 0
8 RE-ELECTION OF DIRECTOR: TANG LINLIN For None 400 0 0 0
9 RE-ELECTION OF DIRECTOR: CENG HUIMING For None 400 0 0 0
10 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 400 0 0 0
11 CHANGE OF THE COMPANY'S STOCK
ABBREVIATION
For None 400 0 0 0
12 RE-ELECTION OF NON-EMPLOYEE
REPRESENTATIVE SUPERVISORS
For None 400 0 0 0
BEIJING SL PHARMACEUTICAL CO LTD        
Security: Y0773L119   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE000001L31   Vote Deadline Date: 19-May-2016  
Agenda 706999630 Management     Total Ballot Shares: 800  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 400 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 400 0 0 0
4 2015 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
For None 400 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 400 0 0 0
6 REAPPOINTMENT OF 2016 AUDIT FIRM: DA
HUA CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE AUDITOR OF THE COMPANY FOR
2016
For None 400 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 400 0 0 0
8 SHORT-TERM LOW-RISK INVESTMENT WITH
SELF-RAISED FUNDS
For None 400 0 0 0
9 ENTRUSTED LOAN TO A COMPANY BY A
WHOLLY-OWNED SUBSIDIARY
For None 400 0 0 0
10 INCREASE IN THE REGISTERED CAPITAL OF
THE COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 400 0 0 0
BEIQI FOTON MOTOR CO LTD, BEIJING        
Security: Y0770V102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE000000WC6   Vote Deadline Date: 18-May-2016  
Agenda 707091055 Management     Total Ballot Shares: 3300  
Last Vote Date: 13-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 628453 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1800 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1800 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1800 0 0 0
5 2015 DIVIDEND DISTRIBUTION PLAN: CASH
DIVIDEND PER 10 SHARES (TAX INCLUDED):
CNY 0.37000000
For None 1800 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN
PROPOSED BY THREE COMPANIES: 1) CASH
DIVIDEND PER 10 SHARES (TAX INCLUDED):
CNY 0.37000000, 2) BONUS ISSUE FROM
PROFIT (SHARE PER 10 SHARES): 3.0000
For None 1800 0 0 0
7 2015 BONUS SHARES FROM CAPITAL
RESERVE: BONUS ISSUE FROM CAPITAL
RESERVE (SHARE PER 10 SHARES): NONE
For None 1800 0 0 0
8 2015 BONUS SHARES FROM CAPITAL
RESERVE PROPOSED BY A COMPANY:1)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE PER 10 SHARES): 20.0000
For None 1800 0 0 0
9 2015 BONUS SHARES FROM CAPITAL
RESERVE PROPOSED BY THE ABOVE THREE
COMPANIES :1) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE PER 10 SHARES): 7.0000
For None 1800 0 0 0
10 SPECIAL REPORT ON STORAGE AND USE OF
RAISED FUNDS
For None 1800 0 0 0
11 2016 CONNECTED TRANSACTIONS WITH A
COMPANY
For None 1800 0 0 0
12 2016 CONNECTED TRANSACTIONS WITH
ANOTHER COMPANY
For None 1800 0 0 0
13 2016 CONNECTED TRANSACTIONS WITH A
THIRD COMPANY
For None 1800 0 0 0
14 2016 CONNECTED TRANSACTIONS WITH A
FOURTH COMPANY
For None 1800 0 0 0
15 2016 CONNECTED TRANSACTIONS WITH A
FIFTH COMPANY
For None 1800 0 0 0
16 2016 CONNECTED TRANSACTIONS WITH A
SIXTH COMPANY
For None 1800 0 0 0
17 2016 CONNECTED TRANSACTIONS WITH A
SEVENTH COMPANY
For None 1800 0 0 0
18 2016 CONNECTED TRANSACTIONS WITH AN
EIGHTH COMPANY
For None 1800 0 0 0
19 2016 CONNECTED TRANSACTIONS WITH AN
NINETH COMPANY
For None 1800 0 0 0
20 2016 CONNECTED TRANSACTIONS WITH A
TENTH COMPANY
For None 1800 0 0 0
21 2016 CONNECTED TRANSACTIONS WITH AN
ELEVENTH COMPANY
For None 1800 0 0 0
22 2016 CONNECTED TRANSACTIONS WITH A
TWELFTH COMPANY
For None 1800 0 0 0
23 2016 GUARANTEE PLAN For None 1800 0 0 0
24 RE-APPOINTMENT OF FINANCIAL AUDIT
FIRM: GRANT THORNTON CERTIFIED PUBLIC
ACCOUNTANTS
For None 1800 0 0 0
25 RE-APPOINTMENT OF INTER CONTROL
AUDIT FIRM: GRANT THORNTON CERTIFIED
PUBLIC ACCOUNTANTS
For None 1800 0 0 0
26 THE BOARD'S AUTHORIZATION TO THE
MANAGEMENT DEPARTMENT REGARDING
2016 BANK FINANCING QUOTA
For None 1800 0 0 0
27 2016 BUDGET FOR INDEPENDENT
DIRECTORS
For None 1800 0 0 0
CHINA CITIC BANK CORPORATION LTD, BEIJING        
Security: Y1434M108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE1000000R4   Vote Deadline Date: 05-May-2016  
Agenda 707060430 Management     Total Ballot Shares: 59238  
Last Vote Date: 05-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 622580 DUE TO ADDITION OF
RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING
WILL BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 8500 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 8500 0 0 0
4 2015 ANNUAL REPORT For None 8500 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 8500 0 0 0
6 2016 FINANCIAL BUDGET PLAN For None 8500 0 0 0
7 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 2.12000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 8500 0 0 0
8 APPOINTMENT OF 2016 AUDIT FIRM AND ITS
AUDIT FEE
For None 8500 0 0 0
9 2015 CONNECTED TRANSACTION SPECIAL
REPORT
For None 8500 0 0 0
10 ADJUSTMENT TO THE UPPER CEILING ON
2016-2017 CONTINUING CONNECTED
TRANSACTIONS
For None 8500 0 0 0
11 GENERAL MANDATE TO ISSUE BONDS For None 8500 0 0 0
12 EXTENSION OF THE VALID PERIOD FOR THE
RESOLUTION ON THE NON-PUBLIC
PREFERRED SHARE OFFERING
For None 8500 0 0 0
13 EXTENSION OF THE VALID PERIOD FOR
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
OFFERING OF PREFERRED SHARES
For None 8500 0 0 0
14 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF PREFERRED SHARES AND
FILLING MEASURES AND COMMITMENT OF
RELATED MAIN BODIES
For None 8500 0 0 0
15 ADJUSTMENT TO THE VALID PERIOD OF
RESOLUTION ON THE COMPANY'S NON-
PUBIC OFFERING OF PREFERRED STOCK
For None 8500 0 0 0
16 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
OFFERING OF PREFERRED SHARES
For None 8500 0 0 0
CHINA CITIC BANK CORPORATION LTD, BEIJING        
Security: Y1434M108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE1000000R4   Vote Deadline Date: 05-May-2016  
Agenda 707060442 Management     Total Ballot Shares: 59238  
Last Vote Date: 05-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 622574 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
None None Non Voting  
2 EXTENSION OF THE VALID PERIOD FOR THE
RESOLUTION ON THE NON-PUBLIC
PREFERRED SHARE OFFERING
For None 8500 0 0 0
3 EXTENSION OF THE VALID PERIOD FOR
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
OFFERING OF PREFERRED SHARES
For None 8500 0 0 0
4 ADJUSTMENT TO THE VALID PERIOD OF
RESOLUTION ON THE COMPANY'S NON-
PUBIC OFFERING OF PREFERRED STOCK
For None 8500 0 0 0
5 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
OFFERING OF PREFERRED STOCK
For None 8500 0 0 0
DONG-E-E-JIAO CO LTD, LIAOCHENG        
Security: Y7689C109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE0000006Y9   Vote Deadline Date: 20-May-2016  
Agenda 706968899 Management     Total Ballot Shares: 900  
Last Vote Date: 21-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 400 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 400 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 400 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 400 0 0 0
5 2015 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
For None 400 0 0 0
6 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 400 0 0 0
7 2016 ESTIMATED AMOUNT OF CONTINUING
CONNECTED TRANSACTIONS
For None 400 0 0 0
8 INVESTMENT IN FINANCIAL WEALTH
MANAGEMENT PRODUCTS
For None 400 0 0 0
9 BY-ELECTION OF DIRECTOR: WU JUN For None 400 0 0 0
10 BY-ELECTION OF DIRECTOR: LI GUOHUI For None 400 0 0 0
11 BY-ELECTION OF SUPERVISORS For None 400 0 0 0
12 APPOINTMENT OF 2016 AUDIT FIRM AND
DETERMINATION OF ITS AUDIT FEE
For None 400 0 0 0
GANSU YASHENG INDUSTRIAL (GROUP) CO LTD, JIUQUAN        
Security: Y2684Y107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE000000SP6   Vote Deadline Date: 20-May-2016  
Agenda 707034524 Management     Total Ballot Shares: 1100  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1100 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1100 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 1100 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.06000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1100 0 0 0
6 REAPPOINTMENT OF 2016 AUDIT FIRM AND
PAYMENT OF 2015 AUDIT FEE
For None 1100 0 0 0
7 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
For None 1100 0 0 0
8 ADJUSTMENT TO THE SCALE OF PROJECTS
INVESTED WITH RAISED FUNDS AND
ALTERATION TO THE PURPOSE OF RAISED
FUNDS
For None 1100 0 0 0
GUANGSHEN RAILWAY CO LTD        
Security: Y2930P116   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE000001Q44   Vote Deadline Date: 03-May-2016  
Agenda 706914048 Management     Total Ballot Shares: 5700  
Last Vote Date: 12-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 5700 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 5700 0 0 0
3 2015 AUDITED FINANCIAL REPORT For None 5700 0 0 0
4 2015 PROFIT DISTRIBUTION SCHEME: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.80000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 5700 0 0 0
5 2016 FINANCIAL BUDGET SCHEME For None 5700 0 0 0
6 THE REAPPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AS THE PRC AUDITOR OF THE COMPANY
FOR 2016 AND THE AUTHORIZATION TO THE
BOARD OF DIRECTORS AND THE AUDIT
COMMITTEE TO DETERMINE ITS
REMUNERATION
For None 5700 0 0 0
7 THE REAPPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITOR OF THE COMPANY
FOR 2016 AND THE AUTHORIZATION TO THE
BOARD OF DIRECTORS AND THE AUDIT
COMMITTEE TO DETERMINE ITS
REMUNERATION
For None 5700 0 0 0
8 TERMINATION OF MR. SHEN YI FROM HIS
POST AS A DIRECTOR OF THE COMPANY
For None 5700 0 0 0
9 TO ELECT MR. HU LINGLING AS A DIRECTOR
OF THE COMPANY
For None 5700 0 0 0
10 TO AMEND THE ARTICLES OF ASSOCIATION
OF THE COMPANY
For None 5700 0 0 0
11 12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
HAITONG SECURITIES CO LTD, SHANGHAI        
Security: Y7443K108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE000000CK1   Vote Deadline Date: 20-May-2016  
Agenda 707070253 Management     Total Ballot Shares: 102600  
Last Vote Date: 07-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 622640 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3900 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3900 0 0 0
4 2015 ANNUAL REPORT For None 3900 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 3900 0 0 0
6 2015 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
For None 3900 0 0 0
7 REAPPOINTMENT OF AUDIT FIRM For None 3900 0 0 0
8 INVESTMENT ASSET ALLOCATION OF
EQUITY, FIXED-INCOME, DERIVATIVES
PRODUCTS
For None 3900 0 0 0
9 MANDATE TO THE BOARD TO DECIDE THE
SUBSIDIARIES' GUARANTEE MATTERS
For None 3900 0 0 0
10 PROPOSAL ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS OF THE
COMPANY FOR 2016: PROPOSAL ON THE
RELATED PARTY TRANSACTION OF THE
COMPANY AND ITS AFFILIATES WITH
FRANCE PARIS INVESTMENT MANAGEMENT
BE CONTROLLED SUBSIDIARY AND ITS
RELATED COMPANIES
For None 3900 0 0 0
11 PROPOSAL ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS OF THE
COMPANY FOR 2016: PROPOSAL ON THE
RELATED PARTY TRANSACTION OF THE
COMPANY AND ITS AFFILIATES WITH
SHANGHAI SHENGYUAN REAL ESTATE
GROUP CO., LTD
For None 3900 0 0 0
12 PROPOSAL ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS OF THE
COMPANY FOR 2016: PROPOSAL ON
RELATED PARTY TRANSACTIONS BETWEEN
THE COMPANY, ITS SUBORDINATE
COMPANIES, AND OTHER RELATED LEGAL
PERSONS LIKE THE COMPANY'S DIRECTORS,
SUPERVISORS AND OFFICERS WHO ALSO
TAKE THE POST OF DIRECTORS AND
OFFICERS OF THE ENTERPRISES OTHER
THAN THE COMPANY AND ITS CONTROLLED
SUBSIDIARIES
For None 3900 0 0 0
13 PROPOSAL ON THE FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS OF THE
COMPANY FOR 2016: PROPOSAL ON THE
RELATED PARTY TRANSACTION OF THE
COMPANY AND ITS AFFILIATES WITH ITS
RELATED PERSONS
For None 3900 0 0 0
14 NOMINATION OF ZHANG MING AS
INDEPENDENT DIRECTOR CANDIDATES
For None 3900 0 0 0
15 CHANGE OF SUPERVISORS For None 3900 0 0 0
16 ADJUSTMENT TO ALLOWANCE FOR
DIRECTORS AND SUPERVISORS
For None 3900 0 0 0
17 GENERAL MANDATE FOR ISSUE OF
DOMESTIC DEBT FINANCING INSTRUMENT:
SECURITIES TYPE
For None 3900 0 0 0
18 GENERAL MANDATE FOR ISSUE OF
DOMESTIC DEBT FINANCING INSTRUMENT:
DURATION
For None 3900 0 0 0
19 GENERAL MANDATE FOR ISSUE OF
DOMESTIC DEBT FINANCING INSTRUMENT:
INTEREST RATE
For None 3900 0 0 0
20 GENERAL MANDATE FOR ISSUE OF
DOMESTIC DEBT FINANCING INSTRUMENT:
ISSUE PARTY, ISSUING VOLUME AND
METHOD
For None 3900 0 0 0
21 GENERAL MANDATE FOR ISSUE OF
DOMESTIC DEBT FINANCING INSTRUMENT:
ISSUING PRICE
For None 3900 0 0 0
22 GENERAL MANDATE FOR ISSUE OF
DOMESTIC DEBT FINANCING INSTRUMENT:
GUARANTEE AND OTHER CREDIT
ENHANCEMENT ARRANGEMENT
For None 3900 0 0 0
23 GENERAL MANDATE FOR ISSUE OF
DOMESTIC DEBT FINANCING INSTRUMENT:
PURPOSE OF THE RAISED FUNDS
For None 3900 0 0 0
24 GENERAL MANDATE FOR ISSUE OF
DOMESTIC DEBT FINANCING INSTRUMENT:
ISSUANCE TARGETS AND ARRANGEMENT
FOR PLACEMENT TO SHAREHOLDERS
For None 3900 0 0 0
25 GENERAL MANDATE FOR ISSUE OF
DOMESTIC DEBT FINANCING INSTRUMENT:
REPAYMENT GUARANTEE MEASURES
For None 3900 0 0 0
26 GENERAL MANDATE FOR ISSUE OF
DOMESTIC DEBT FINANCING INSTRUMENT:
LISTING OF THE DEBT FINANCING
INSTRUMENTS
For None 3900 0 0 0
27 GENERAL MANDATE FOR ISSUE OF
DOMESTIC DEBT FINANCING INSTRUMENT:
THE VALID PERIOD OF THE RESOLUTION
For None 3900 0 0 0
28 GENERAL MANDATE FOR ISSUE OF
DOMESTIC DEBT FINANCING INSTRUMENT:
MANDATE MATTERS OF ISSUANCE OF
DOMESTIC DEBT FINANCING INSTRUMENTS
For None 3900 0 0 0
29 GENERAL AUTHORIZATION TO THE BOARD
TO RATIFY, DISTRIBUTION, OR ISSUE A-
SHARE AND(OR) H-SHARE STOCKS
For None 3900 0 0 0
30 NOMINATION OF ZHU CHENGYU AS A NON-
EXECUTIVE DIRECTOR CANDIDATE
For None 3900 0 0 0
31 NOMINATION OF CHEN HUAMIN AS A
INDEPENDENT DIRECTOR CANDIDATE
For None 3900 0 0 0
32 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 3900 0 0 0
HEBEI IRON & STEEL CO LTD, SHIJIAZHUANG        
Security: Y85343104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE000000H20   Vote Deadline Date: 19-May-2016  
Agenda 707034346 Management     Total Ballot Shares: 9700  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 5700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 5700 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 5700 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.30000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 5700 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 5700 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 5700 0 0 0
7 TO HANDLE FINANCIAL BUSINESS WITH A
COMPANY
For None 5700 0 0 0
8 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: YU YONG
For None 5700 0 0 0
9 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: PENG ZHAOFENG
For None 5700 0 0 0
10 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: LI GUIYANG
For None 5700 0 0 0
11 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHANG HAI
For None 5700 0 0 0
12 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: WANG HONGREN
For None 5700 0 0 0
13 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: LIU ZHENSUO
For None 5700 0 0 0
14 RE-ELECTION OF INDEPENDENT DIRECTOR:
LI XINCHUANG
For None 5700 0 0 0
15 RE-ELECTION OF INDEPENDENT DIRECTOR:
LU GUIHUA
For None 5700 0 0 0
16 RE-ELECTION OF INDEPENDENT DIRECTOR:
WANG ZHEN
For None 5700 0 0 0
17 RE-ELECTION OF SUPERVISOR: DONG
WEIJUN
For None 5700 0 0 0
18 RE-ELECTION OF SUPERVISOR: HU ZHIGANG For None 5700 0 0 0
INNER MONGOLIA BAOTOU STEEL UNION CO LTD        
Security: Y4084T100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE0000017H1   Vote Deadline Date: 20-May-2016  
Agenda 707045882 Management     Total Ballot Shares: 145700  
Last Vote Date: 04-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 12900 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 12900 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 12900 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: 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
For None 12900 0 0 0
5 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 12900 0 0 0
6 2016 FINANCIAL BUDGET REPORT OF THE
COMPANY
For None 12900 0 0 0
7 PROPOSAL ON THE IMPLEMENTATION OF
ROUTINE RELATED PARTY TRANSACTIONS
FOR 2015 AND ON THE FORECAST OF
ROUTINE RELATED PARTY TRANSACTIONS
FOR 2016
For None 12900 0 0 0
8 2016 PRODUCTION AND OPERATION PLAN
OF THE COMPANY
For None 12900 0 0 0
9 2016 INVESTMENT PLAN OF THE COMPANY For None 12900 0 0 0
10 PROPOSAL FOR THE COMPANY TO CHANGE
THE ANNUAL AUDIT ACCOUNTING FIRM
For None 12900 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO APPLY
TO BANKS FOR GENERAL CREDIT FACILITIES
For None 12900 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL TO RENEW FINANCIAL SERVICE
AGREEMENT WITH BAOTOU IRON AND
STEEL GROUP FINANCE LIMITED LIABILITY
COMPANY
For None 12900 0 0 0
13 PLAN FOR THE COMPANY TO APPLY TO
ISSUE MEDIUM TERM NOTES
For None 12900 0 0 0
14 TO ELECT MR. WEI SHUANSHI AS A NON-
INDEPENDENT DIRECTOR OF THE COMPANY
For None 12900 0 0 0
15 TO ELECT MR. SUN GUOLONG AS A NON-
INDEPENDENT DIRECTOR OF THE COMPANY
For None 12900 0 0 0
16 TO ELECT MR. LI DEGANG AS A NON-
INDEPENDENT DIRECTOR OF THE COMPANY
For None 12900 0 0 0
NORTHEAST SECURITIES CO LTD, CHANGCHUN        
Security: Y6411E102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE0000004H9   Vote Deadline Date: 18-May-2016  
Agenda 707084911 Management     Total Ballot Shares: 2580  
Last Vote Date: 11-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CAPITAL INCREASE IN A COMPANY For None 1300 0 0 0
POWER CONSTRUCTION CORPORATION OF CHINA LTD, BEIJI        
Security: Y7999Z103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE1000017G1   Vote Deadline Date: 20-May-2016  
Agenda 707063892 Management     Total Ballot Shares: 70800  
Last Vote Date: 06-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 11100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 11100 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 11100 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.77000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 11100 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 11100 0 0 0
6 2016 FINANCIAL BUDGET For None 11100 0 0 0
7 2016 INVESTMENT PLAN For None 11100 0 0 0
8 2016 GUARANTEE ARRANGEMENT For None 11100 0 0 0
9 2016 FINANCING BUDGET For None 11100 0 0 0
10 2016 CONTINUING CONNECTED
TRANSACTIONS AND CONTINUING
CONNECTED TRANSACTIONS AGREEMENT
TO BE SIGNED
For None 11100 0 0 0
11 REAPPOINTMENT OF 2016 AUDIT FIRM AND
INNER CONTROL AUDIT FIRM
For None 11100 0 0 0
12 2015 REMUNERATION FOR DIRECTORS For None 11100 0 0 0
13 2016 REMUNERATION PLAN FOR DIRECTORS For None 11100 0 0 0
14 2015 REMUNERATION FOR SUPERVISORS
AND 2016 REMUNERATION PLAN FOR
SUPERVISORS
For None 11100 0 0 0
SAIC MOTOR CORPORATION LTD, SHANGHAI        
Security: Y7443N102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE000000TY6   Vote Deadline Date: 18-May-2016  
Agenda 706977797 Management     Total Ballot Shares: 44689  
Last Vote Date: 23-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 3500 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 3500 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED): CNY13.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10 SHARES):
NONE 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES): NONE
For None 3500 0 0 0
5 2015 FINAL ACCOUNTS REPORT For None 3500 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 3500 0 0 0
7 PROPOSAL TO PROVIDE GUARANTEES FOR
GMAC SAIC
For None 3500 0 0 0
8 PROPOSAL FOR HUAYU AUTOMOTIVE
SYSTEMS COMPANY LIMITED TO PROVIDE
GUARANTEES FOR HUAYU KOLBENSCH MIDT
ALUMINUM TECHNOLOGY CO.,LTD
For None 3500 0 0 0
9 PROPOSAL FOR THE SUBSIDIARIES OF
HUAYU AUTOMOTIVE SYSTEMS COMPANY
LIMITED TO PROVIDE GUARANTEES FOR ITS
CONTROLLED SUBSIDIARIES
For None 3500 0 0 0
10 PROPOSAL TO REAPPOINT DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE FINANCIAL
AUDITOR OF THE COMPANY
For None 3500 0 0 0
11 PROPOSAL TO REAPPOINT DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE INTERNAL
CONTROL AUDITOR OF THE COMPANY
For None 3500 0 0 0
12 PROPOSAL ON THE BY ELECTION OF
INDEPENDENT DIRECTORS OF THE
COMPANY
For None 3500 0 0 0
SDIC XINJI ENERGY COMPANY LTD, HUAINAN        
Security: Y7543B107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE1000008D7   Vote Deadline Date: 20-May-2016  
Agenda 707034637 Management     Total Ballot Shares: 1400  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 1400 0 0 0
2 2015 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
For None 1400 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1400 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1400 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1400 0 0 0
6 CONTINUING CONNECTED TRANSACTIONS
WITH A COMPANY
For None 1400 0 0 0
7 CONNECTED TRANSACTIONS REGARDING
COAL SALE WITH A COMPANY
For None 1400 0 0 0
8 2016 REAPPOINTMENT OF AUDIT FIRM For None 1400 0 0 0
9 ELECTION OF DIRECTOR: CHEN PEI For None 1400 0 0 0
10 ELECTION OF DIRECTOR: DING HOUWEN For None 1400 0 0 0
11 ELECTION OF DIRECTOR: LI GANG For None 1400 0 0 0
12 ELECTION OF DIRECTOR: JIA XIAOHUI For None 1400 0 0 0
13 ELECTION OF DIRECTOR: HUANG SHUMING For None 1400 0 0 0
14 ELECTION OF DIRECTOR: BAO ZHENGMING For None 1400 0 0 0
15 ELECTION OF INDEPENDENT DIRECTOR:
CHEN GUANTING
For None 1400 0 0 0
16 ELECTION OF INDEPENDENT DIRECTOR:
ZHANG LIGUO
For None 1400 0 0 0
17 ELECTION OF INDEPENDENT DIRECTOR:
MAO DEBING
For None 1400 0 0 0
18 ELECTION OF NON-EMPLOYEE SUPERVISOR:
LIU HONGBO
For None 1400 0 0 0
19 ELECTION OF NON-EMPLOYEE SUPERVISOR:
XUE YUAN
For None 1400 0 0 0
20 ELECTION OF NON-EMPLOYEE SUPERVISOR:
SHU YUQIANG
For None 1400 0 0 0
SEARAINBOW HOLDING CORP, HAIKOU        
Security: Y29815100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE000000255   Vote Deadline Date: 20-May-2016  
Agenda 706990315 Management     Total Ballot Shares: 1200  
Last Vote Date: 26-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 500 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 500 0 0 0
4 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 500 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: 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
For None 500 0 0 0
6 PROPOSAL TO REAPPOINT THE
ACCOUNTING FIRM AND TO FIX ITS
REMUNERATION
For None 500 0 0 0
7 26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
SHENZHEN ENERGY GROUP CO LTD        
Security: Y7740R103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE000000933   Vote Deadline Date: 20-May-2016  
Agenda 707045870 Management     Total Ballot Shares: 3300  
Last Vote Date: 04-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2100 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 2100 0 0 0
3 PROPOSAL ON 2015 FINANCIAL REPORT AND
PROFIT DISTRIBUTION SCHEME: 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
For None 2100 0 0 0
4 PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY
For None 2100 0 0 0
5 PROPOSAL TO APPOINT AN AUDITOR FOR
2016
For None 2100 0 0 0
6 PROPOSAL TO APPLY FOR 2.5 BILLION YUAN
LOANS
For None 2100 0 0 0
7 PROPOSAL TO INVEST IN THE
CONSTRUCTION OF SHENZHEN EASTERN
ENVIRONMENTAL PROTECTION POWER
PLANT
For None 2100 0 0 0
WEIFU HIGH-TECHNOLOGY GROUP CO LTD, WUXI        
Security: Y95338110   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE0000002G5   Vote Deadline Date: 19-May-2016  
Agenda 706961097 Management     Total Ballot Shares: 1300  
Last Vote Date: 20-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 500 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 500 0 0 0
4 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 500 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: 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
For None 500 0 0 0
6 PROPOSAL ON THE FORECAST OF THE
TOTAL AMOUNT OF ROUTINE RELATED
PARTY TRANSACTIONS OF THE COMPANY
FOR 2016
For None 500 0 0 0
7 PROPOSAL TO APPOINT THE FINANCIAL
REPORT AUDITOR OF THE COMPANY FOR
2016
For None 500 0 0 0
8 PROPOSAL TO APPOINT THE INTERNAL
CONTROL ASSESSMENT AUDITOR OF THE
COMPANY FOR 2016
For None 500 0 0 0
9 20 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
XIAMEN ITG GROUP CORP LTD, XIAMEN        
Security: Y9721U105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 26-May-2016  
ISIN CNE000000MN4   Vote Deadline Date: 18-May-2016  
Agenda 706977800 Management     Total Ballot Shares: 900  
Last Vote Date: 23-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 900 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 900 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 900 0 0 0
4 2015 FINAL ACCOUNTS REPORT AND 2016
BUDGET PLAN OF THE COMPANY
For None 900 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: 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
For None 900 0 0 0
6 PROPOSAL TO REAPPOINT THE AUDITOR
FOR 2016 AND TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE ITS REMUNERATION
For None 900 0 0 0
7 PROPOSAL TO USE EQUITY FUNDS FOR
INVESTMENT AND WEALTH MANAGEMENT
For None 900 0 0 0
8 PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 900 0 0 0
9 PROPOSAL TO ELECT DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: GUO
CONGMING
For None 900 0 0 0
10 PROPOSAL TO ELECT DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: SHI LIN
For None 900 0 0 0
11 PROPOSAL TO ELECT SUPERVISOR OF THE
EIGHTH SESSION OF THE BOARD OF
SUPERVISOR OF THE COMPANY: WANG YA
NHUI
For None 900 0 0 0
AVIC AIRCRAFT CO LTD, XIAN        
Security: Y9723E109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 27-May-2016  
ISIN CNE000000RF9   Vote Deadline Date: 20-May-2016  
Agenda 707087208 Management     Total Ballot Shares: 2500  
Last Vote Date: 12-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF HE SHENGQIANG AS
DIRECTOR
For None 1400 0 0 0
CHINA FIRST HEAVY INDUSTRIES CO LTD, QIQIHAER        
Security: Y148AA106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-May-2016  
ISIN CNE100000L48   Vote Deadline Date: 23-May-2016  
Agenda 707069147 Management     Total Ballot Shares: 6000  
Last Vote Date: 07-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF BOARD OF
DIRECTORS APPENDIX, THE WORK REPORT
OF INDEPENDENT DIRECTORS OF THE
COMPANY
For None 3500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 3500 0 0 0
3 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 3500 0 0 0
4 2016 FINANCIAL BUDGET REPORT OF THE
COMPANY
For None 3500 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 3500 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: 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
For None 3500 0 0 0
7 REPORT ON THE ANNUAL REMUNERATION
OF DIRECTORS, SUPERVISORS AND
OFFICERS OF THE COMPANY FOR 2015
For None 3500 0 0 0
8 09 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
CHINA SOUTHERN AIRLINES CO LTD        
Security: Y1503W110   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-May-2016  
ISIN CNE000001FG0   Vote Deadline Date: 13-May-2016  
Agenda 707091079 Management     Total Ballot Shares: 7100  
Last Vote Date: 13-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 624529 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 7100 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 7100 0 0 0
4 2015 AUDITED CONSOLIDATED FINANCIAL
STATEMENT
For None 7100 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.80000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 7100 0 0 0
6 REAPPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM
For None 7100 0 0 0
7 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 7100 0 0 0
8 GENERAL AUTHORIZATION TO THE BOARD
REGARDING SHARE OFFERING
For None 7100 0 0 0
9 GENERAL AUTHORIZATION TO THE BOARD
REGARDING ISSUE OF DEBT FINANCING
INSTRUMENT
For None 7100 0 0 0
10 APPROVAL OF A COMPANY'S GUARANTEE
FOR ANOTHER COMPANY
For None 7100 0 0 0
11 ELECTION OF WANG CHANGSHUN AS NON-
EXECUTIVE DIRECTOR
For None 7100 0 0 0
CHONGQING DIMA INDUSTRY CO LTD, CHONGQING        
Security: Y18427107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-May-2016  
ISIN CNE000001C08   Vote Deadline Date: 19-May-2016  
Agenda 706999705 Management     Total Ballot Shares: 1100  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1100 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1100 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1100 0 0 0
5 APPOINTMENT OF AUDIT FIRM For None 1100 0 0 0
6 AUTHORIZATION TO THE MANAGEMENT
TEAM OF THE COMPANY AND ITS
CONTROLLED SUBSIDIARIES TO INCREASE
LAND RESERVE
For None 1100 0 0 0
7 2015 REMUNERATION FOR DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
For None 1100 0 0 0
8 BORROWING MONEY FROM THE COMPANY'S
CONTROLLING SHAREHOLDER
For None 1100 0 0 0
9 2016 APPLICATION FOR FINANCING QUOTA
TO FINANCIAL INSTITUTIONS BY THE
COMPANY AND ITS CONTROLLED
SUBSIDIARIES
For None 1100 0 0 0
10 AUTHORIZATION TO THE COMPANY AND ITS
CONTROLLED SUBSIDIARIES TO CONDUCT
MORTGAGE AND PLEDGE FINANCING WITH
PROPRIETARY ASSETS WITHIN THE
FINANCING QUOTA GRANTED BY THE
FINANCIAL INSTITUTES
For None 1100 0 0 0
11 2016 FINANCING GUARANTEE QUOTA TO
THE COMPANY AND ITS CONTROLLED
SUBSIDIARIES
For None 1100 0 0 0
12 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 1100 0 0 0
13 RE-ELECTION OF DIRECTOR: XIANG
ZHIPENG
For None 1100 0 0 0
14 RE-ELECTION OF DIRECTOR: LUO SHAOYING For None 1100 0 0 0
15 RE-ELECTION OF DIRECTOR: YANG YONGXI For None 1100 0 0 0
16 RE-ELECTION OF DIRECTOR: YI LIN For None 1100 0 0 0
17 RE-ELECTION OF DIRECTOR: SONG DELIANG For None 1100 0 0 0
18 RE-ELECTION OF DIRECTOR: QIAO YUN For None 1100 0 0 0
19 RE-ELECTION OF DIRECTOR: ZHANG ZHONG For None 1100 0 0 0
20 RE-ELECTION OF SUPERVISOR: CUI
ZHUOMIN
For None 1100 0 0 0
21 RE-ELECTION OF SUPERVISOR: PAN CHUAN For None 1100 0 0 0
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO LTD,        
Security: Y1824H115   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-May-2016  
ISIN CNE000000BP2   Vote Deadline Date: 23-May-2016  
Agenda 706878002 Management     Total Ballot Shares: 400  
Last Vote Date: 06-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 400 0 0 0
3 2015 ANNUAL REPORT (INCLUDING 2015
FINANCIAL REPORT)
For None 400 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.30000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 400 0 0 0
5 FRAMEWORK OF PROVISION OF LOAN
GUARANTEE AND THE GUARANTEE QUOTA
THEREOF BY THE COMPANY AND ITS
SUBSIDIARIES IN 2016
For None 400 0 0 0
FINANCIAL STREET HOLDING CO LTD, BEIJING        
Security: Y2496E109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-May-2016  
ISIN CNE000000KT5   Vote Deadline Date: 23-May-2016  
Agenda 707045856 Management     Total Ballot Shares: 3100  
Last Vote Date: 04-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 1600 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 1600 0 0 0
3 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT OF THE COMPANY
For None 1600 0 0 0
4 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION PLAN OF THE COMPANY: 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
For None 1600 0 0 0
5 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT OF THE COMPANY
For None 1600 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES FOR ITS WHOLLY OWNED
SUBSIDIARIES, CONTROLLED SUBSIDIARIES,
AND INVESTEE COMPANIES IN RESPECT OF
THEIR DEBT FINANCING FOR 2016
For None 1600 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF THE PUBLIC
OFFERING OF CORPORATE BONDS OF THE
COMPANY
For None 1600 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF THE NON
PUBLIC OFFERING OF CORPORATE BONDS
OF THE COMPANY
For None 1600 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL TO APPOINT RUIHUA CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE REPORT
AUDITOR AND INTERNAL CONTROL AUDITOR
OF THE COMPANY FOR 2016
For None 1600 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1600 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE MANAGEMENT RULES
FOR THE REMUNERATION OF DIRECTORS
AND SUPERVISORS OF THE COMPANY
For None 1600 0 0 0
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD, SHANGHAI        
Security: Y3750U102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-May-2016  
ISIN CNE000000M15   Vote Deadline Date: 20-May-2016  
Agenda 707034586 Management     Total Ballot Shares: 1500  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1100 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1100 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1100 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY8.10000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1100 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 1100 0 0 0
7 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS AMOUNT
For None 1100 0 0 0
8 APPLICATION FOR COMPREHENSIVE CREDIT
LINE TO BANKS BY THE SUBORDINATED
COMPANIES AND GUARANTEE FOR
SUBORDINATED COMPANIES
For None 1100 0 0 0
9 GUARANTEE FOR A COMPANY: HUAYU
KOLBEN SCHMIDT ALUMIN UM TECHNOLOGY
CO., LTD
For None 1100 0 0 0
10 2016 REAPPOINTMENT OF AUDIT FIRM:
DELOITTE TOUCH E TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP
For None 1100 0 0 0
11 2016 REAPPOINTMENT OF INNER CONTROL
AUDIT FIRM: DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP
For None 1100 0 0 0
HUMANWELL HEALTHCARE (GROUP) CO LTD, WUHAN        
Security: Y9716L102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-May-2016  
ISIN CNE000000QW6   Vote Deadline Date: 23-May-2016  
Agenda 706990694 Management     Total Ballot Shares: 700  
Last Vote Date: 26-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 602303 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 700 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 700 0 0 0
4 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 700 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 700 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 700 0 0 0
7 REAPPOINTMENT OF AUDIT FIRM: DAXIN
CERTIFIED PUBLIC ACCOUNTANTS LLP
For None 700 0 0 0
8 2015 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
For None 700 0 0 0
9 CONFIRMATION OF REMUNERATION FOR
DIRECTORS, SUPERVISORS AND THE
SENIOR MANAGEMENT
For None 700 0 0 0
10 19 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 632816,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
JIANGSU PROTRULY VISION TECHNOLOGY GROUP CO LTD, J        
Security: Y62035103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 27-May-2016  
ISIN CNE000000RC6   Vote Deadline Date: 20-May-2016  
Agenda 707083301 Management     Total Ballot Shares: 1200  
Last Vote Date: 11-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO THE GUARANTEE QUOTA
FOR SUBSIDIARIES
For None 1200 0 0 0
JOINTOWN PHARMACEUTICAL GROUP CO LTD, WUHAN        
Security: Y444BD102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-May-2016  
ISIN CNE100000W45   Vote Deadline Date: 20-May-2016  
Agenda 706999793 Management     Total Ballot Shares: 800  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINANCIAL RESOLUTION REPORT For None 500 0 0 0
2 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.30000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 500 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 500 0 0 0
4 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 500 0 0 0
5 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 500 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 500 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO APPOINT CHINA AUDIT
ZHONGHUAN CERTIFI ED PUBLIC
ACCOUNTANTS LLP AS THE AUDITOR OF
THE COMPANY FOR 2016
For None 500 0 0 0
8 INCREASE OF 2016 APPLICATION FOR BANK
COMPREHENSIVE CREDIT PLAN OF
SUBSIDIARIES
For None 500 0 0 0
9 GUARANTEE FOR THE SUBORDINATE
ENTERPRISES' APPLICATION FOR
ADDITIONAL BANK COMPREHENSIVE CREDIT
IN 2016
For None 500 0 0 0
10 TO ISSUE ACCOUNTS RECEIVABLE ASSETS-
BACK NOTES OR SECURITIES
For None 500 0 0 0
11 2016 ENTRUST FINANCING WITH SELF-
OWNED IDLE FUNDS
For None 500 0 0 0
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT        
Security: Y7686Q101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-May-2016  
ISIN CNE0000009S5   Vote Deadline Date: 20-May-2016  
Agenda 707018152 Management     Total Ballot Shares: 2300  
Last Vote Date: 29-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 1100 0 0 0
2 WORK REPORT OF THE BOARD OF
DIRECTORS, ANNUAL WORK REPORT, AND
2016 WORK PLAN REPORT
For None 1100 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1100 0 0 0
4 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1100 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 1100 0 0 0
6 2016 FINANCIAL BUDGET REPORT For None 1100 0 0 0
7 2016 INVESTMENT BUDGET OF PROJECTS IN
RELATED TO THE MAIN BUSINESS
For None 1100 0 0 0
8 2016 ANNUAL FINANCING PLAN For None 1100 0 0 0
9 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY5.08000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):8.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1100 0 0 0
10 ACCEPTANCE OF LOAN FROM THE
CONTROLLING SHAREHOLDER IN 2016
For None 1100 0 0 0
11 THE COMPANY'S ELIGIBILITY FOR PUBLIC
ISSUANCE OF CORPORATE BONDS
For None 1100 0 0 0
12 THE SCHEME OF PUBLIC ISSUANCE OF
CORPORATE BONDS
For None 1100 0 0 0
13 AUTHORIZATION TO THE LEGAL PERSON TO
HANDLE MATTERS IN RELATION TO PUBLIC
ISSUANCE OF CORPORATE BONDS
For None 1100 0 0 0
14 APPOINTMENT OF 2016 AUDIT FIRM For None 1100 0 0 0
15 2016 REMUNERATION FOR DIRECTORS,
SUPERVISORS
For None 1100 0 0 0
16 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1100 0 0 0
SHANGHAI ORIENTAL PEARL MEDIA CO LTD, SHANGHAI        
Security: Y0875J103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-May-2016  
ISIN CNE0000004Z1   Vote Deadline Date: 19-May-2016  
Agenda 707013051 Management     Total Ballot Shares: 3300  
Last Vote Date: 28-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1400 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1400 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1400 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.30000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1400 0 0 0
6 2016 FINANCIAL BUDGET REPORT For None 1400 0 0 0
7 2016 CONTINUING OPERATION CONNECTED
TRANSACTIONS
For None 1400 0 0 0
8 2016 APPOINTMENT OF AUDIT FIRM For None 1400 0 0 0
9 FORMULATION OF THE EXTERNAL
GUARANTEE MANAGEMENT SYSTEM
For None 1400 0 0 0
10 GUARANTEE FOR THE IMPORT AND EXPORT
BUSINESS
For None 1400 0 0 0
11 BY-ELECTION OF INDEPENDENT DIRECTORS For None 1400 0 0 0
WESTERN SECURITIES CO LTD        
Security: Y9382Q104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 27-May-2016  
ISIN CNE100001D96   Vote Deadline Date: 23-May-2016  
Agenda 707097083 Management     Total Ballot Shares: 2600  
Last Vote Date: 13-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF INDEPENDENT DIRECTORS For None 1500 0 0 0
2 ELECTION OF DENG YING AS NON-
INDEPENDENT DIRECTOR
For None 1500 0 0 0
3 ELECTION OF QIU ZHE AS NON-
INDEPENDENT DIRECTOR
For None 1500 0 0 0
BEIJING CAPITAL CO LTD, BEIJING        
Security: Y07716106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-May-2016  
ISIN CNE000001295   Vote Deadline Date: 20-May-2016  
Agenda 707102947 Management     Total Ballot Shares: 2100  
Last Vote Date: 17-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO PROVIDE THE GUARANTEE BY DOMESTIC
BANKS AND LOAN FROM OVERSEAS BANK
BUSINESS FOR A COMPANY
For None 1300 0 0 0
CHINA LIFE INSURANCE CO LTD, BEIJING        
Security: Y1477R220   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 30-May-2016  
ISIN CNE000001Q93   Vote Deadline Date: 24-May-2016  
Agenda 706921156 Management     Total Ballot Shares: 26445  
Last Vote Date: 13-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2300 0 0 0
3 2015 FINANCIAL REPORT For None 2300 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY4.20000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2300 0 0 0
5 REMUNERATION FOR DIRECTORS AND
SUPERVISORS
For None 2300 0 0 0
6 ELECTION OF LIANG AISHI AS INDEPENDENT
DIRECTOR
For None 2300 0 0 0
7 2015 AUDIT FEE For None 2300 0 0 0
8 APPOINTMENT OF 2016 ANNUAL AUDIT FIRM For None 2300 0 0 0
9 CHARITABLE DONATION TO A FUND For None 2300 0 0 0
10 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 2300 0 0 0
11 GENERAL MANDATE TO H-SHARE OFFERING For None 2300 0 0 0
IFLYTEK CO LTD, HEFEI        
Security: Y013A6101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-May-2016  
ISIN CNE100000B81   Vote Deadline Date: 24-May-2016  
Agenda 707103103 Management     Total Ballot Shares: 4000  
Last Vote Date: 17-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELIGIBILITY FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND
For None 1300 0 0 0
2 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: STOCK TYPE AND
PAR VALUE
For None 1300 0 0 0
3 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: METHOD OF
ISSUANCE
For None 1300 0 0 0
4 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ISSUANCE
TARGETS AND SUBSCRIPTION METHOD FOR
ASSETS PURCHASE VIA SHARE OFFERING
For None 1300 0 0 0
5 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ISSUANCE
TARGETS AND SUBSCRIPTION METHOD FOR
MATCHING FUND RAISING VIA SHARE
OFFERING
For None 1300 0 0 0
6 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: PRICING
PRINCIPLE AND ISSUING PRICE FOR ASSETS
PURCHASE VIA SHARE OFFERING
For None 1300 0 0 0
7 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: PRICING
PRINCIPLE AND ISSUING PRICE FOR
MATCHING FUND RAISING VIA SHARE
OFFERING
For None 1300 0 0 0
8 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ISSUING VOLUME:
ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT
For None 1300 0 0 0
9 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ISSUING VOLUME:
RAISING MATCHING FUNDS VIA SHARE
OFFERING
For None 1300 0 0 0
10 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: LOCK-UP PERIOD
FOR SHARE OFFERING
For None 1300 0 0 0
11 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: LOCK-UP PERIOD
FOR TRANSACTION COUNTERPARTY
For None 1300 0 0 0
12 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: LOCK-UP PERIOD
FOR SHARES TO BE ISSUED FOR MATCHING
FUND RAISING
For None 1300 0 0 0
13 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: LISTING PLACE
For None 1300 0 0 0
14 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: PURPOSE OF
MATCHING FUND TO BE RAISED
For None 1300 0 0 0
15 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ARRANGEMENT
OF THE PROFITS AND LOSSES DURING THE
TRANSITIONAL PERIOD
For None 1300 0 0 0
16 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: CONTRACTUAL
OBLIGATION OF HANDLING TRANSFER OF
OWNERSHIP OF RELATED ASSETS
For None 1300 0 0 0
17 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: LIABILITY FOR
BREACH OF CONTRACT
For None 1300 0 0 0
18 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ACCUMULATED
RETAINED PROFITS ARRANGEMENT
For None 1300 0 0 0
19 SCHEME FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: THE VALID
PERIOD OF THE RESOLUTION
For None 1300 0 0 0
20 THE TRANSACTION IS IN COMPLIANCE WITH
THE 4TH ARTICLE IN THE PROVISIONS ON
SEVERAL ISSUES CONCERNING THE
REGULATION OF MAJOR ASSETS
RESTRUCTURING BY LISTED COMPANIES
For None 1300 0 0 0
21 THE TRANSACTION IS IN COMPLIANCE WITH
THE 2ND CLAUSE OF 43RD ARTICLE IN THE
MANAGEMENT MEASURES ON MAJOR
ASSETS RESTRUCTURING OF LISTED
COMPANIES
For None 1300 0 0 0
22 REPORT (DRAFT) ON ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND AND ITS
SUMMARY
For None 1300 0 0 0
23 TO SIGN AGREEMENT ON ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT WITH 7 TRANSACTION
COUNTERPARTIES INCLUDING YANG JUN
For None 1300 0 0 0
24 TO SIGN PROFIT COMPENSATION
AGREEMENT WITH 7 TRANSACTION
COUNTERPARTIES INCLUDING YANG JUN
For None 1300 0 0 0
25 SHARE SUBSCRIPTION AGREEMENT TO BE
SIGNED WITH 2 COMPANIES
For None 1300 0 0 0
26 THE TRANSACTION DOES NOT CONSTITUTE
CONNECTED TRANSACTION
For None 1300 0 0 0
27 THE ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
MATCHING FUND RAISING WILL NOT DILUTE
IMMEDIATE RETURN
For None 1300 0 0 0
28 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE ASSET
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND RAISING MATCHING FUND
For None 1300 0 0 0
JIZHONG ENERGY RESOURCES CO LTD        
Security: Y3121C104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-May-2016  
ISIN CNE0000010H6   Vote Deadline Date: 24-May-2016  
Agenda 707100830 Management     Total Ballot Shares: 2800  
Last Vote Date: 14-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ISSUANCE OF SUPER AND SHORT-TERM
COMMERCIAL PAPERS
For None 1900 0 0 0
ORG PACKAGING CO LTD, BEIJING        
Security: Y6S74V102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-May-2016  
ISIN CNE100001M61   Vote Deadline Date: 24-May-2016  
Agenda 707090495 Management     Total Ballot Shares: 1200  
Last Vote Date: 13-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 1200 0 0 0
2 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 1200 0 0 0
3 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD OF ISSUANCE
For None 1200 0 0 0
4 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME AND
SUBSCRIPTION METHOD
For None 1200 0 0 0
5 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS
For None 1200 0 0 0
6 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING PRICE AND PRICING
PRINCIPLE
For None 1200 0 0 0
7 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
ARRANGEMENT
For None 1200 0 0 0
8 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 1200 0 0 0
9 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING: PURPOSE OF THE RAISED
FUNDS
For None 1200 0 0 0
10 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS
For None 1200 0 0 0
11 2016 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION
For None 1200 0 0 0
12 2016 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 1200 0 0 0
13 2016 FEASIBILITY REPORT ON USE OF
PROCEEDS FROM THE NON-PUBLIC SHARE
OFFERING
For None 1200 0 0 0
14 SPECIAL REPORT ON USE OF PREVIOUSLY
RAISED FUNDS
For None 1200 0 0 0
15 TO SIGN THE CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARE
For None 1200 0 0 0
16 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 1200 0 0 0
17 THE NON-PUBLIC SHARE OFFERING
CONSTITUTES CONNECTED TRANSACTION
For None 1200 0 0 0
18 EXEMPTION OF THE CONTROLLING
SHAREHOLDER AND THE PERSON ACTING IN
CONCERT FROM THE TENDER OFFER
OBLIGATION TO INCREASE SHARES IN THE
COMPANY
For None 1200 0 0 0
19 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 1200 0 0 0
20 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1200 0 0 0
21 APPLICATION FOR REVOCATION OF THE
APPROVAL CERTIFICATE FOR FOREIGN-
FUNDED ENTERPRISE AND CHANGE FROM A
FOREIGN-INVESTED ENTERPRISE INTO A
DOMESTIC COMPANY LIMITED BY SHARES
For None 1200 0 0 0
22 NOMINATION OF INDEPENDENT DIRECTOR
CANDIDATES AND ADJUSTMENTS TO
MEMBERS OF SPECIAL COMMITTEE UNDER
THE BOARD
For None 1200 0 0 0
SHANXI SECURITIES CO LTD, TAIYUAN        
Security: Y7700J109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-May-2016  
ISIN CNE100000WJ0   Vote Deadline Date: 24-May-2016  
Agenda 707103999 Management     Total Ballot Shares: 2700  
Last Vote Date: 17-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS
For None 1200 0 0 0
2 SCHEME FOR CORPORATE BOND ISSUE:
PAR VALUE AND ISSUING VOLUME
For None 1200 0 0 0
3 SCHEME FOR CORPORATE BOND ISSUE:
ISSUING TARGETS AND ARRANGEMENT FOR
PLACEMENT TO SHAREHOLDERS
For None 1200 0 0 0
4 SCHEME FOR CORPORATE BOND ISSUE:
METHOD OF ISSUANCE
For None 1200 0 0 0
5 SCHEME FOR CORPORATE BOND ISSUE:
ISSUANCE DURATION
For None 1200 0 0 0
6 SCHEME FOR CORPORATE BOND ISSUE:
ISSUING PRICE, BOND INTEREST AND ITS
DETERMINING METHOD
For None 1200 0 0 0
7 SCHEME FOR CORPORATE BOND ISSUE:
PURPOSE OF THE RAISED FUNDS
For None 1200 0 0 0
8 SCHEME FOR CORPORATE BOND ISSUE:
LISTING PLACE
For None 1200 0 0 0
9 SCHEME FOR CORPORATE BOND ISSUE:
UNDERWRITING METHOD
For None 1200 0 0 0
10 SCHEME FOR CORPORATE BOND ISSUE:
GUARANTEE ARRANGEMENT
For None 1200 0 0 0
11 SCHEME FOR CORPORATE BOND ISSUE:
THE VALID PERIOD OF THE RESOLUTION
For None 1200 0 0 0
12 SCHEME FOR CORPORATE BOND ISSUE:
REPAYMENT GUARANTEE MEASURES
For None 1200 0 0 0
13 SCHEME FOR CORPORATE BOND ISSUE:
MANDATE MATTERS
For None 1200 0 0 0
14 THE ELIGIBILITY FOR ISSUE OF SHORT-TERM
CORPORATE BONDS
For None 1200 0 0 0
15 SCHEME FOR ISSUE OF SHORT-TERM
CORPORATE BONDS: ISSUING VOLUME
For None 1200 0 0 0
16 SCHEME FOR ISSUE OF SHORT-TERM
CORPORATE BONDS: ISSUING TARGETS AND
ARRANGEMENT FOR PLACEMENT TO
SHAREHOLDERS
For None 1200 0 0 0
17 SCHEME FOR ISSUE OF SHORT-TERM
CORPORATE BONDS: METHOD OF ISSUANCE
For None 1200 0 0 0
18 SCHEME FOR ISSUE OF SHORT-TERM
CORPORATE BONDS: ISSUANCE DURATION
For None 1200 0 0 0
19 SCHEME FOR ISSUE OF SHORT-TERM
CORPORATE BONDS: INTEREST RATE AND
ITS DETERMINATION METHOD
For None 1200 0 0 0
20 SCHEME FOR ISSUE OF SHORT-TERM
CORPORATE BONDS: PURPOSE OF THE
RAISED FUNDS
For None 1200 0 0 0
21 SCHEME FOR ISSUE OF SHORT-TERM
CORPORATE BONDS: LISTING PLACE
For None 1200 0 0 0
22 SCHEME FOR ISSUE OF SHORT-TERM
CORPORATE BONDS: UNDERWRITING
METHOD
For None 1200 0 0 0
23 SCHEME FOR ISSUE OF SHORT-TERM
CORPORATE BONDS: GUARANTEE
ARRANGEMENT
For None 1200 0 0 0
24 SCHEME FOR ISSUE OF SHORT-TERM
CORPORATE BONDS: THE VALID PERIOD
FOR RESOLUTIONS
For None 1200 0 0 0
25 SCHEME FOR ISSUE OF SHORT-TERM
CORPORATE BONDS: REPAYMENT
GUARANTEE MEASURES
For None 1200 0 0 0
26 SCHEME FOR ISSUE OF SHORT-TERM
CORPORATE BONDS: MANDATE MATTERS
For None 1200 0 0 0
27 ELIGIBILITY FOR ISSUE OF COMMERCIAL
PAPER
For None 1200 0 0 0
28 SCHEME FOR ISSUE OF COMMERCIAL
PAPER: ISSUING VOLUME
For None 1200 0 0 0
29 SCHEME FOR ISSUE OF COMMERCIAL
PAPER: BOND DURATION
For None 1200 0 0 0
30 SCHEME FOR ISSUE OF COMMERCIAL
PAPER: ISSUING PRICE AND INTEREST RATE
For None 1200 0 0 0
31 SCHEME FOR ISSUE OF COMMERCIAL
PAPER: PURPOSE OF THE RAISED FUND
For None 1200 0 0 0
32 SCHEME FOR ISSUE OF COMMERCIAL
PAPER: THE VALID PERIOD OF THE
RESOLUTION
For None 1200 0 0 0
33 SCHEME FOR ISSUE OF COMMERCIAL
PAPER: ISSUING PLACE
For None 1200 0 0 0
34 SCHEME FOR ISSUE OF COMMERCIAL
PAPER: MANDATE MATTERS
For None 1200 0 0 0
TONGLING NONFERROUS METALS GROUP CO LTD, TONGLING        
Security: Y0138F104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-May-2016  
ISIN CNE000000529   Vote Deadline Date: 24-May-2016  
Agenda 707103975 Management     Total Ballot Shares: 8300  
Last Vote Date: 17-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 4700 0 0 0
TUS-SOUND ENVIRONMENTAL RESOURCES CO LTD, YICHANG        
Security: Y8076H107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-May-2016  
ISIN CNE000000BX6   Vote Deadline Date: 24-May-2016  
Agenda 707113659 Management     Total Ballot Shares: 900  
Last Vote Date: 21-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 646321 DUE TO DELETION OF
RESOLUTION 16. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
None None Non Voting  
2 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 400 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 400 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 400 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING: PRICING BASE DATE
For None 400 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 400 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 400 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 400 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 400 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 400 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 400 0 0 0
12 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 400 0 0 0
13 AMENDMENTS TO THE SCHEME FOR NON-
PUBLIC SHARE OFFERING
For None 400 0 0 0
14 PREPLAN FOR NON-PUBLIC SHARE
OFFERING(REVISION)
For None 400 0 0 0
15 CONDITIONAL SHARE SUBSCRIPTION
CONTRACT TO BE SIGNED WITH A COMPANY
For None 400 0 0 0
16 CONDITIONAL SHARE SUBSCRIPTION
CONTRACT TO BE SIGNED WITH ANOTHER
COMPANY
For None 400 0 0 0
17 CONDITIONAL SHARE SUBSCRIPTION
CONTRACT TO BE SIGNED WITH A 3RD
COMPANY
For None 400 0 0 0
18 CONDITIONAL SHARE SUBSCRIPTION
CONTRACT TO BE SIGNED WITH A 4TH
COMPANY
For None 400 0 0 0
19 CONDITIONAL SHARE SUBSCRIPTION
CONTRACT TO BE SIGNED WITH A 5TH
COMPANY
For None 400 0 0 0
20 CONDITIONAL SHARE SUBSCRIPTION
CONTRACT TO BE SIGNED WITH A 6TH
COMPANY
For None 400 0 0 0
21 CONDITIONAL SHARE SUBSCRIPTION
CONTRACT TO BE SIGNED WITH A 7TH
COMPANY
For None 400 0 0 0
22 CONDITIONAL SHARE SUBSCRIPTION
CONTRACT TO BE SIGNED WITH A 8TH
COMPANY
For None 400 0 0 0
23 CONDITIONAL SHARE SUBSCRIPTION
CONTRACT TO BE SIGNED WITH A 9TH
COMPANY
For None 400 0 0 0
24 CONDITIONAL SHARE SUBSCRIPTION
CONTRACT TO BE SIGNED WITH A 10TH
COMPANY
For None 400 0 0 0
25 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT OF SHARE SUBSCRIPTION
CONTRACT WITH THE COMPANY
MENTIONED IN PROPOSAL 5.1
For None 400 0 0 0
26 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT OF SHARE SUBSCRIPTION
CONTRACT WITH THE COMPANY
MENTIONED IN PROPOSAL 5.2
For None 400 0 0 0
27 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT OF SHARE SUBSCRIPTION
CONTRACT WITH THE COMPANY
MENTIONED IN PROPOSAL 5.3
For None 400 0 0 0
28 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT OF SHARE SUBSCRIPTION
CONTRACT WITH THE COMPANY
MENTIONED IN PROPOSAL 5.4
For None 400 0 0 0
29 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT OF SHARE SUBSCRIPTION
CONTRACT WITH THE COMPANY
MENTIONED IN PROPOSAL 5.5
For None 400 0 0 0
30 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT OF SHARE SUBSCRIPTION
CONTRACT WITH THE COMPANY
MENTIONED IN PROPOSAL 5.6
For None 400 0 0 0
31 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT OF SHARE SUBSCRIPTION
CONTRACT WITH THE COMPANY
MENTIONED IN PROPOSAL 5.7
For None 400 0 0 0
32 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT OF SHARE SUBSCRIPTION
CONTRACT WITH THE COMPANY
MENTIONED IN PROPOSAL 5.8
For None 400 0 0 0
33 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT OF SHARE SUBSCRIPTION
CONTRACT WITH THE COMPANY
MENTIONED IN PROPOSAL 5.9
For None 400 0 0 0
34 TO SIGN CONDITIONAL SUPPLEMENTARY
AGREEMENT OF SHARE SUBSCRIPTION
CONTRACT WITH THE COMPANY
MENTIONED IN PROPOSAL 5.10
For None 400 0 0 0
35 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 400 0 0 0
36 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 400 0 0 0
37 SPECIAL REPORT ON USE OF PREVIOUSLY
RAISED FUNDS
For None 400 0 0 0
38 INFLUENCE OF DILUTED IMMEDIATE
RETURNS FOR THE ISSUANCE OF NON-
PUBLIC SHARES ON THE COMPANY'S MAJOR
FINANCIAL INDICATORS AND FINANCIAL
MEASURES
For None 400 0 0 0
39 COMMITMENTS ON FILLING MEASURES ON
DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES MADE
BY CONTROLLING SHAREHOLDERS, DE
FACTO CONTROLLERS, DIRECTORS AND
SENIOR MANAGEMENT
For None 400 0 0 0
40 EXEMPTION OF THE COMPANY MENTIONED
IN PROPOSAL 5.1 AND THE PERSON ACTING
IN CONCERT FROM THE TENDER OFFER
OBLIGATION TO INCREASE SHARES IN THE
COMPANY
For None 400 0 0 0
41 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 400 0 0 0
42 THE FIRST PHASE STAFF SHAREHOLDING
PLAN (DRAFT REVISION)
For None 400 0 0 0
43 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO STAFF
SHAREHOLDING PLAN
For None 400 0 0 0
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD,        
Security: Y1457J115   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 31-May-2016  
ISIN CNE000000644   Vote Deadline Date: 25-May-2016  
Agenda 706951440 Management     Total Ballot Shares: 600  
Last Vote Date: 19-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 600 0 0 0
2 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 600 0 0 0
3 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 600 0 0 0
4 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING VOLUME
For None 600 0 0 0
5 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: PRICING BASE DATE, ISSUING
PRICE AND PRICING PRINCIPLE
For None 600 0 0 0
6 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LOCK-UP PERIOD
For None 600 0 0 0
7 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 600 0 0 0
8 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LISTING PLACE
For None 600 0 0 0
9 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 600 0 0 0
10 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 600 0 0 0
11 PREPLAN OF THE NON-PUBLIC A-SHARE
OFFERING
For None 600 0 0 0
12 AUTHORIZATION TO THE BOARD AND ITS
AUTHORIZED PERSON TO HANDLE MATTERS
IN RELATION TO THE NON-PUBLIC OFFERING
For None 600 0 0 0
13 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 600 0 0 0
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD,        
Security: Y1457J115   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 31-May-2016  
ISIN CNE000000644   Vote Deadline Date: 25-May-2016  
Agenda 706949724 Management     Total Ballot Shares: 600  
Last Vote Date: 19-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 600 0 0 0
2 FEASIBILITY ANALYSIS REPORT ON THE USE
OF FUNDS TO BE RAISED FROM THE NON-
PUBLIC A-SHARE OFFERING
For None 600 0 0 0
3 REPORT ON THE USE OF PREVIOUSLY
RAISED FUNDS
For None 600 0 0 0
4 PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS(2016-
2018)
For None 600 0 0 0
5 IMPACT ON THE COMPANY'S MAJOR
FINANCIAL INDICATORS OF THE DILUTED
IMMEDIATE RETURN OF NON-PUBLIC SHARE
OFFERING AND FILLING MEASURES TO BE
ADOPTED
For None 600 0 0 0
6 COMMITMENTS ON FILLING MEASURES ON
DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES MADE BY DIRECTORS
AND SENIOR MANAGEMENT
For None 600 0 0 0
7 SPECIAL SELF-INSPECTION REPORT ON
REAL ESTATE BUSINESS
For None 600 0 0 0
8 COMMITMENTS ON REAL ESTATE BUSINESS
MADE BY DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT
For None 600 0 0 0
9 AMENDMENTS TO THE RAISED FUND
MANAGEMENT SYSTEM
For None 600 0 0 0
10 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 600 0 0 0
11 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 600 0 0 0
12 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 600 0 0 0
13 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 600 0 0 0
14 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING VOLUME
For None 600 0 0 0
15 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: PRICING BASE DATE, ISSUING
PRICE AND PRICING PRINCIPLE
For None 600 0 0 0
16 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LOCK-UP PERIOD
For None 600 0 0 0
17 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 600 0 0 0
18 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LISTING PLACE
For None 600 0 0 0
19 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
For None 600 0 0 0
20 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 600 0 0 0
21 PREPLAN OF THE NON-PUBLIC A-SHARE
OFFERING
For None 600 0 0 0
22 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
OFFERING
For None 600 0 0 0
23 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 600 0 0 0
24 AMENDMENTS TO THE EQUITY TRUST PLAN
OF A COMPANY
For None 600 0 0 0
25 ELECTION OF WANG HONG AS NON-
EXECUTIVE DIRECTOR
For None 600 0 0 0
26 ELECTION OF WANG YUHANG AS NON-
EXECUTIVE DIRECTOR
For None 600 0 0 0
27 ELECTION OF MAI BOLIANG AS NON-
EXECUTIVE DIRECTOR
For None 600 0 0 0
28 ELECTION OF WANG ZHIXIAN AS NON-
EXECUTIVE DIRECTOR
For None 600 0 0 0
29 ELECTION OF LIU CHONG AS NON-
EXECUTIVE DIRECTOR
For None 600 0 0 0
30 ELECTION OF PAN ZHENGQI AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 600 0 0 0
31 ELECTION OF PAN CHENGWEI AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 600 0 0 0
32 ELECTION OF WANG GUIXUN AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 600 0 0 0
33 ELECTION OF LIU WULIU AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR
For None 600 0 0 0
34 ELECTION OF ZHANG MINGWEN AS
SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 600 0 0 0
35 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 600 0 0 0
36 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 600 0 0 0
37 2015 ANNUAL REPORT For None 600 0 0 0
38 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.20000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 600 0 0 0
39 APPOINTMENT OF AUDIT FIRM For None 600 0 0 0
40 GUARANTEE FOR THE BANK CREDIT AND
PROJECT OF SUBORDINATED SUBSIDIARIES
IN 2016
For None 600 0 0 0
41 A COMPANY TO PROVIDE CREDIT
GUARANTEE FOR ITS SUBSIDIARIES
For None 600 0 0 0
42 THE ABOVE COMPANY MENTIONED IN
PROPOSAL 24 AND ITS CONTROLLED
SUBSIDIARIES TO PROVIDE CREDIT
GUARANTEE FOR ITS DEALERS AND
CLIENTS
For None 600 0 0 0
43 A COMPANY TO APPLY FOR HANDLING
EXTERNAL GUARANTEE BUSINESS FOR
MEMBER ENTITIES OF THE GROUP
For None 600 0 0 0
44 ANOTHER COMPANY AND ITS CONTROLLED
SUBSIDIARIES TO PROVIDE CREDIT
GUARANTEE FOR ITS DEALERS AND
CLIENTS
For None 600 0 0 0
45 REGISTRATION AND ISSUE OF MEDIUM-
TERM NOTES AND SUPER AND SHORT-TERM
FINANCIAL PAPER IN CHINA
For None 600 0 0 0
46 GENERAL MANDATE TO THE BOARD FOR
SHARE OFFERING
For None 600 0 0 0
CHINA NATIONAL NUCLEAR POWER CO LTD        
Security: Y1507R109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 31-May-2016  
ISIN CNE1000022N7   Vote Deadline Date: 24-May-2016  
Agenda 707090142 Management     Total Ballot Shares: 69700  
Last Vote Date: 13-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 6200 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 6200 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 6200 0 0 0
4 2016 ANNUAL ALLOWANCE FOR
INDEPENDENT DIRECTORS
For None 6200 0 0 0
5 2016 REMUNERATION FOR FULL-TIME
SUPERVISOR
For None 6200 0 0 0
6 2015 FINANCIAL RESOLUTION REPORT For None 6200 0 0 0
7 2016 FINANCIAL BUDGET REPORT For None 6200 0 0 0
8 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.90000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 6200 0 0 0
9 2016 APPOINTMENT OF AUDIT FIRM For None 6200 0 0 0
10 2016 ANNUAL INVESTMENT PLAN For None 6200 0 0 0
11 2015 ANNUAL REPORT AND ITS SUMMARY For None 6200 0 0 0
12 AMENDMENTS TO THE RAISED FUND
MANAGEMENT MEASURES
For None 6200 0 0 0
13 AMENDMENTS TO WORK SYSTEM FOR
INDEPENDENT DIRECTORS
For None 6200 0 0 0
14 2016 TO 2017 CONTINUING CONNECTED
TRANSACTIONS FRAMEWORK AGREEMENT
TO BE SIGNED
For None 6200 0 0 0
15 ESTIMATED BUDGET FOR THE PRELIMINARY
DESIGN OF MACHINE SET OF FUQING
NUCLEAR ELECTRICITY POWER PLANT
For None 6200 0 0 0
CHINA OILFIELD SERVICES LTD        
Security: Y15002119   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 31-May-2016  
ISIN CNE100000759   Vote Deadline Date: 09-May-2016  
Agenda 706940396 Management     Total Ballot Shares: 1100  
Last Vote Date: 16-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 MANDATE TO THE BOARD FOR
REPURCHASING 10 PERCENT A-SHARE AND
10 PERCENT H-SHARE
For None 1100 0 0 0
CHINA OILFIELD SERVICES LTD        
Security: Y15002119   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 31-May-2016  
ISIN CNE100000759   Vote Deadline Date: 18-May-2016  
Agenda 707106490 Management     Total Ballot Shares: 1100  
Last Vote Date: 18-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 626893 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
None None Non Voting  
2 2015 AUDITED FINANCIAL REPORT AND
AUDIT REPORT
For None 1100 0 0 0
3 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.68000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1100 0 0 0
4 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
5 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1100 0 0 0
6 APPOINTMENT OF 2016 DOMESTIC AND
OVERSEAS AUDIT FIRMS AND MANDATE TO
THE BOARD TO DETERMINE OF THEIR AUDIT
FEE
For None 1100 0 0 0
7 GUARANTEE FOR SUBSIDIARIES For None 1100 0 0 0
8 MANDATE TO THE BOARD FOR ADDITIONAL
H-SHARE OFFERING WITH THE ISSUING
VOLUME NO MORE THAN 20 PERCENT OF
CAPITAL SHARE OF EXISTING H-SHARE
WITHIN THE RELEVANT PERIOD
For None 1100 0 0 0
9 MANDATE TO THE BOARD FOR
REPURCHASING 10 PERCENT A-SHARE AND
10 PERCENT H-SHARE
For None 1100 0 0 0
10 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1100 0 0 0
11 ELECTION OF WAN GUIXUN AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 1100 0 0 0
DONGXING SECURITIES CO LTD, BEIJING        
Security: Y209G1100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 31-May-2016  
ISIN CNE100002177   Vote Deadline Date: 24-May-2016  
Agenda 707073449 Management     Total Ballot Shares: 1400  
Last Vote Date: 10-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 900 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 900 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 900 0 0 0
4 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 900 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 2.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 900 0 0 0
6 DETERMINATION OF 2016 SECURITIES
INVESTMENT SCALE
For None 900 0 0 0
7 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 900 0 0 0
8 APPLICATION FOR QUALIFICATION OF
STOCK EQUITY MARKET-MAKING BUSINESS
For None 900 0 0 0
9 REMUNERATION MANAGEMENT MEASURES
FOR DIRECTORS AND SUPERVISORS
For None 900 0 0 0
10 ADJUSTMENT TO THE ALLOWANCE FOR
INDEPENDENT DIRECTOR
For None 900 0 0 0
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD, H        
Security: Y2482T102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 31-May-2016  
ISIN CNE0000018P2   Vote Deadline Date: 24-May-2016  
Agenda 706914668 Management     Total Ballot Shares: 500  
Last Vote Date: 12-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 500 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 500 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 500 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 3.40000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 500 0 0 0
6 2016 APPOINTMENT OF AUDIT FIRM For None 500 0 0 0
7 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
For None 500 0 0 0
8 2015 ANNUAL REPORT AND ITS SUMMARY For None 500 0 0 0
9 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 500 0 0 0
10 EXTENSION OF THE COMMITMENT
FULFILLING PERIOD OF A COMPANY AND CUI
HONG
For None 500 0 0 0
11 BY-ELECTION OF SUPERVISORS For None 500 0 0 0
GEMDALE CORPORATION, SHENZHEN        
Security: Y2685G105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 31-May-2016  
ISIN CNE000001790   Vote Deadline Date: 25-May-2016  
Agenda 707087296 Management     Total Ballot Shares: 4600  
Last Vote Date: 12-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2400 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 2400 0 0 0
3 2015 FINANCIAL REPORT For None 2400 0 0 0
4 PROPOSAL ON 2015 PROFIT DISTRIBUTION
SCHEME: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY4.20000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 2400 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE AUDITOR OF
THE COMPANY FOR 2016
For None 2400 0 0 0
6 2015 ANNUAL REPORT For None 2400 0 0 0
7 PROPOSAL ON THE AMOUNT OF EXTERNAL
GUARANTEES OF THE COMPANY FOR 2016
For None 2400 0 0 0
8 PROPOSAL FOR THE COMPANY TO ISSUE
DEBT FINANCING INSTRUMENTS
For None 2400 0 0 0
9 PROPOSAL ON THE COMPANY'S ELIGIBILITY
FOR PUBLIC OFFERING OF CORPORATE
BONDS
For None 2400 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE SCHEME OF PUBLIC
OFFERING OF CORPORATE BONDS
For None 2400 0 0 0
11 PROPOSAL ON THE SPECIAL SELF-
INSPECTION REPORT CONCERNING
WHETHER THERE ARE VIOLATIONS OF LAWS
OR REGULATIONS LIKE UNUSED LAND, LAND
SPECULATION, PROPERTY HOARDING, AND
PRICE RIGGING
For None 2400 0 0 0
12 12 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
GUANGDONG GOLDEN DRAGON DEVELOPMENT CO LTD, QINGYU        
Security: Y2930D105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 31-May-2016  
ISIN CNE000000PJ5   Vote Deadline Date: 24-May-2016  
Agenda 707088298 Management     Total Ballot Shares: 1000  
Last Vote Date: 12-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 500 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 500 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 500 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 500 0 0 0
5 2015 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
For None 500 0 0 0
6 REAPPOINTMENT OF 2016 AUDIT FIRM For None 500 0 0 0
7 2016 ANNUAL REMUNERATION FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
For None 500 0 0 0
HUADIAN POWER INTERNATIONAL CORPORATION LTD        
Security: Y3738Y119   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 31-May-2016  
ISIN CNE000001LJ2   Vote Deadline Date: 06-May-2016  
Agenda 706950703 Management     Total Ballot Shares: 8200  
Last Vote Date: 19-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GENERAL AUTHORIZATION TO THE BOARD
REGARDING RIGHTS ISSUE, ISSUE AND
DISPOSAL OF EXTRA SHARES
For None 8200 0 0 0
2 ISSUE OF DEBT FINANCING INSTRUMENTS For None 8200 0 0 0
3 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 8200 0 0 0
4 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 8200 0 0 0
5 2015 FINANCIAL REPORT For None 8200 0 0 0
6 2015 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
For None 8200 0 0 0
7 APPOINTMENT OF 2016 DOMESTIC AND
OVERSEAS AUDIT FIRMS: DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP
For None 8200 0 0 0
8 APPOINTMENT OF 2016 INTERNAL CONTROL
AUDIT FIRM: DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP
For None 8200 0 0 0
9 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 8200 0 0 0
10 ELECTION OF INDEPENDENT DIRECTOR:
WANG CHUANSHUN
For None 8200 0 0 0
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD        
Security: Y444AE101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 31-May-2016  
ISIN CNE100000HB8   Vote Deadline Date: 19-May-2016  
Agenda 706999680 Management     Total Ballot Shares: 500  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 400 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 400 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 18.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 400 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 400 0 0 0
6 RE-APPOINTMENT OF AUDIT FIRM: JIANGSU
SUYA JINCHENG CERTIFIED PUBLIC
ACCOUNTANTS LLP
For None 400 0 0 0
7 ADJUSTMENT TO THE MANDATE TO THE
MANAGEMENT TO USE PROPRIETARY FUND
TO PURCHASE WEALTH MANAGEMENT
PRODUCTS AT APPROPRIATE OCCASIONS
For None 400 0 0 0
8 CHANGE OF THE BUSINESS SCOPE OF THE
COMPANY AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 400 0 0 0
9 BY-ELECTION OF DIRECTORS For None 400 0 0 0
10 18 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO POSTPONEMENT OF THE MEETING DATE
FROM 26 MAY 2016 TO 31 MAY 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
QINGDAO HAIER CO LTD, QINGDAO        
Security: Y7166P102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 31-May-2016  
ISIN CNE000000CG9   Vote Deadline Date: 20-May-2016  
Agenda 707034687 Management     Total Ballot Shares: 2900  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2900 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2900 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 2900 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 2900 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.12000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2900 0 0 0
6 2015 INTERNAL CONTROL AUDIT REPORT For None 2900 0 0 0
7 REAPPOINTMENT OF AUDIT FIRM For None 2900 0 0 0
8 TO SIGN FRAMEWORK AGREEMENT ON
CONTINUING CONNECTED TRANSACTIONS
AND ITS 2016 ESTIMATION
For None 2900 0 0 0
9 2016 ESTIMATED GUARANTEE FOR
SUBSIDIARIES
For None 2900 0 0 0
10 ALLOWANCE FOR DIRECTORS For None 2900 0 0 0
11 THE CORE STAFF SHAREHOLDING PLAN
(DRAFT) AND ITS SUMMARY
For None 2900 0 0 0
12 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE CORE STAFF
SHAREHOLDING PLAN
For None 2900 0 0 0
13 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 2900 0 0 0
14 FORMULATION OF SYSTEM FOR EXTERNAL
GUARANTEE
For None 2900 0 0 0
15 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: LIANG HAISHAN
For None 2900 0 0 0
16 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: TAN LIXIA
For None 2900 0 0 0
17 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: LIU HAIFENG
For None 2900 0 0 0
18 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: WU CHANGQI
For None 2900 0 0 0
19 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: PENG JIANFENG
For None 2900 0 0 0
20 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHOU HONBO
For None 2900 0 0 0
21 RE-ELECTION OF INDEPENDENT DIRECTOR:
WU CHENG
For None 2900 0 0 0
22 RE-ELECTION OF INDEPENDENT DIRECTOR:
SHI TIANTAO
For None 2900 0 0 0
23 RE-ELECTION OF INDEPENDENT DIRECTOR:
DAI DEMING
For None 2900 0 0 0
24 RE-ELECTION OF SUPERVISOR: WANG
PEIHUA
For None 2900 0 0 0
25 RE-ELECTION OF SUPERVISOR: MING
GUOQING
For None 2900 0 0 0
GUANGDONG HEC TECHNOLOGY HOLDING CO LTD, DONGGUAN        
Security: Y13066108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Jun-2016  
ISIN CNE000000BL1   Vote Deadline Date: 26-May-2016  
Agenda 707106010 Management     Total Ballot Shares: 1300  
Last Vote Date: 18-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF SOME PROJECTS INVESTED
WITH RAISED FUND
For None 1300 0 0 0
2 2016 PRIVATE PLACEMENT OF CORPORATE
BOND
For None 1300 0 0 0
WANXIANG QIANCHAO CO LTD, HANGZHOU        
Security: Y9505H106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 01-Jun-2016  
ISIN CNE000000FB3   Vote Deadline Date: 25-May-2016  
Agenda 707105929 Management     Total Ballot Shares: 2300  
Last Vote Date: 18-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF LU GUANQIU AS NON-
EXECUTIVE DIRECTOR
For None 1200 0 0 0
2 ELECTION OF ZHANG SHOUGUO AS NON-
EXECUTIVE DIRECTOR
For None 1200 0 0 0
3 ELECTION OF GUAN DAYUAN AS NON-
EXECUTIVE DIRECTOR
For None 1200 0 0 0
4 ELECTION OF LI PINGYI AS EXECUTIVE
DIRECTOR
For None 1200 0 0 0
5 ELECTION OF PAN WENBIAO AS EXECUTIVE
DIRECTOR
For None 1200 0 0 0
6 ELECTION OF GU FUXIANG AS EXECUTIVE
DIRECTOR
For None 1200 0 0 0
7 ELECTION OF BAO JIMING AS INDEPENDENT
DIRECTOR
For None 1200 0 0 0
8 ELECTION OF FU LIQUN AS INDEPENDENT
DIRECTOR
For None 1200 0 0 0
9 ELECTION OF WU CHONGGUO AS
INDEPENDENT DIRECTOR
For None 1200 0 0 0
10 ELECTION OF ZHOU SHUXIANG AS
SUPERVISOR
For None 1200 0 0 0
11 ELECTION OF ZHANG JIXI AS SUPERVISOR For None 1200 0 0 0
12 ELECTION OF ZHAO LINGWEI AS
SUPERVISOR
For None 1200 0 0 0
13 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1200 0 0 0
ANHUI CONCH CEMENT CO LTD, WUHU        
Security: Y01373110   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 02-Jun-2016  
ISIN CNE0000019V8   Vote Deadline Date: 09-May-2016  
Agenda 706940093 Management     Total Ballot Shares: 9900  
Last Vote Date: 16-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4000 0 0 0
3 2015 AUDITED FINANCIAL REPORT For None 4000 0 0 0
4 2015 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
For None 4000 0 0 0
5 RE-APPOINTMENT OF FINANCIAL AUDIT FIRM
AND INNER CONTROL AUDIT FIRM
For None 4000 0 0 0
6 GUARANTEE FOR SUBSIDIARIES For None 4000 0 0 0
7 RE-ELECTION OF GAO DENGBANG AS
EXECUTIVE DIRECTOR
For None 4000 0 0 0
8 RE-ELECTION OF WANG JIANCHAO AS
EXECUTIVE DIRECTOR
For None 4000 0 0 0
9 RE-ELECTION OF WU BIN AS EXECUTIVE
DIRECTOR
For None 4000 0 0 0
10 RE-ELECTION OF DING FENG AS EXECUTIVE
DIRECTOR
For None 4000 0 0 0
11 RE-ELECTION OF ZHOU BO AS EXECUTIVE
DIRECTOR
For None 4000 0 0 0
12 RE-ELECTION OF YANG JIN AS NON-
EXECUTIVE INDEPENDENT DIRECTOR
For None 4000 0 0 0
13 RE-ELECTION OF DAI GUOLIANG AS NON-
EXECUTIVE INDEPENDENT DIRECTOR
For None 4000 0 0 0
14 RE-ELECTION OF LIANG DAGUANG AS NON-
EXECUTIVE INDEPENDENT DIRECTOR
For None 4000 0 0 0
15 RE-ELECTION OF SUPERVISOR: QI SHENGLI For None 4000 0 0 0
16 RE-ELECTION OF SUPERVISOR: WANG
PENGFEI
For None 4000 0 0 0
17 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 4000 0 0 0
18 AUTHORIZATION TO THE BOARD TO DECIDE
ALLOTMENT OF OVERSEAS LISTED FOREIGN
SHARES
For None 4000 0 0 0
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD, BEIJIN        
Security: Y1504G106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 02-Jun-2016  
ISIN CNE100000KC0   Vote Deadline Date: 27-May-2016  
Agenda 707087361 Management     Total Ballot Shares: 4500  
Last Vote Date: 12-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF DIRECTORS
For None 2700 0 0 0
2 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF SUPERVISORS
For None 2700 0 0 0
3 PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY
For None 2700 0 0 0
4 PROPOSAL ON 2015 FINAL ACCOUNTS
REPORT OF THE COMPANY
For None 2700 0 0 0
5 PROPOSAL ON 2015 PROFIT DISTRIBUTION:
THE DETAILED PROFIT DISTRIBUTION PLAN
ARE AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED):CNY0.87000000 2)
BONUS ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2700 0 0 0
6 PROPOSAL TO APPOINT AN AUDITOR FOR
2016
For None 2700 0 0 0
7 12 MAY 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
CHINA NATIONAL SOFTWARE & SERVICE CO LTD, BEIJING        
Security: Y1503P107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Jun-2016  
ISIN CNE000001BB0   Vote Deadline Date: 27-May-2016  
Agenda 707105967 Management     Total Ballot Shares: 300  
Last Vote Date: 18-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF DIRECTOR: CUI HUI For None 300 0 0 0
2 ELECTION OF DIRECTOR: BAI LIFANG For None 300 0 0 0
THAIHOT GROUP CO LTD, FUZHOU        
Security: Y8664P107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 02-Jun-2016  
ISIN CNE0000005W5   Vote Deadline Date: 27-May-2016  
Agenda 707109256 Management     Total Ballot Shares: 500  
Last Vote Date: 19-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC A-SHARE
OFFERING
For None 500 0 0 0
2 SCHEME FOR 2016 NON-PUBLIC A-SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 500 0 0 0
3 SCHEME FOR 2016 NON-PUBLIC A-SHARE
OFFERING: METHOD OF ISSUANCE AND
DURATION
For None 500 0 0 0
4 SCHEME FOR 2016 NON-PUBLIC A-SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 500 0 0 0
5 SCHEME FOR 2016 NON-PUBLIC A-SHARE
OFFERING: ISSUING PRICE AND PRICING
PRINCIPLE
For None 500 0 0 0
6 SCHEME FOR 2016 NON-PUBLIC A-SHARE
OFFERING: ISSUING VOLUME
For None 500 0 0 0
7 SCHEME FOR 2016 NON-PUBLIC A-SHARE
OFFERING: PURPOSE OF THE RAISED
FUNDS
For None 500 0 0 0
8 SCHEME FOR 2016 NON-PUBLIC A-SHARE
OFFERING: DISTRIBUTION FOR
ACCUMULATED RETAINED PROFITS
For None 500 0 0 0
9 SCHEME FOR 2016 NON-PUBLIC A-SHARE
OFFERING: LISTING PLACE
For None 500 0 0 0
10 SCHEME FOR 2016 NON-PUBLIC A-SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 500 0 0 0
11 PREPLAN FOR 2016 NON-PUBLIC A-SHARE
OFFERING
For None 500 0 0 0
12 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 500 0 0 0
13 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 500 0 0 0
14 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION CONTRACT WITH ISSUANCE
TARGETS
For None 500 0 0 0
15 THE NON-PUBLIC SHARE OFFERING
CONSTITUTES CONNECTED TRANSACTION
For None 500 0 0 0
16 EXEMPTION OF A COMPANY FROM THE
TENDER OFFER OBLIGATION TO INCREASE
THE COMPANY'S SHAREHOLDING: FUJIAN
TAIHE INVESTMENT CO., LTD
For None 500 0 0 0
17 RISK ALERT ON DILUTED IMMEDIATE
RETURNS FOR THE ISSUANCE OF NON-
PUBLIC SHARES AND FILLING MEASURES
For None 500 0 0 0
18 COMMITMENTS ON FILLING MEASURES ON
DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES
For None 500 0 0 0
19 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 500 0 0 0
ZTE CORPORATION, SHENZHEN        
Security: Y0004F121   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 02-Jun-2016  
ISIN CNE000000TK5   Vote Deadline Date: 09-May-2016  
Agenda 706893410 Management     Total Ballot Shares: 3400  
Last Vote Date: 08-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT INCLUDING 2015 FINANCIAL
REPORT AUDITED BY DOMESTIC AND
FOREIGN AUDITORS
For None 3400 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS
For None 3400 0 0 0
3 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
For None 3400 0 0 0
4 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE PRESIDENT
For None 3400 0 0 0
5 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT
For None 3400 0 0 0
6 TO CONSIDER AND APPROVE 2015 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
For None 3400 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE PLAN TO APPLY TO
BANKS FOR COMPREHENSIVE CREDIT
FACILITIES LINES: TO CONSIDER AND
APPROVE THE PROPOSAL ON THE PLAN TO
APPLY TO BANK OF CHINA LIMITED FOR
GENERAL CREDIT FACILITIES OF RMB30
BILLION YUAN
For None 3400 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE PLAN TO APPLY TO
BANKS FOR COMPREHENSIVE CREDIT
FACILITIES LINES: TO CONSIDER AND
APPROVE THE PROPOSAL ON THE PLAN TO
APPLY TO CHINA DEVELOPMENT BANK
CORPORATION SHENZHEN CITY BRANCH
FOR GENERAL CREDIT FACILITIES OF 7
BILLION DOLLARS
For None 3400 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL TO APPOINT THE DOMESTIC AND
OVERSEAS AUDITORS FOR 2016: TO
CONSIDER AND APPROVE THE COMPANY'S
PLAN TO REAPPOINT ERNST YOUNG HUA
MING LLP AS THE DOMESTIC FINANCIAL
REPORT AUDITOR OF THE COMPANY FOR
2016 AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THE FINANCIAL
REPORT AUDIT FEE FOR ERNST YOUNG HUA
MING LLP ACCORDING TO SPECIFIC AUDIT
CASE FOR 2016
For None 3400 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL TO APPOINT THE DOMESTIC AND
OVERSEAS AUDITORS FOR 2016: TO
CONSIDER AND APPROVE THE COMPANY'S
PLAN TO REAPPOINT ERNST YOUNG LLP AS
THE FOREIGN FINANCIAL REPORT AUDITOR
OF THE COMPANY FOR 2016 AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE FINANCIAL REPORT AUDIT
FEE FOR ERNST YOUNG LLP ACCORDING TO
SPECIFIC AUDIT CASE FOR 2016
For None 3400 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL TO APPOINT THE DOMESTIC AND
OVERSEAS AUDITORS FOR 2016: TO
CONSIDER AND APPROVE THE COMPANY'S
PLAN TO REAPPOINT ERNST YOUNG HUA
MING LLP AS THE DOMESTIC INTERNAL
CONTROL AUDITOR OF THE COMPANY FOR
2016 AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THE INTERNAL
CONTROL AUDIT FEE FOR ERNST YOUNG
HUA MING LLP ACCORDING TO SPECIFIC
AUDIT CASE FOR 2016
For None 3400 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL TO APPLY FOR THE AMOUNT OF
DERIVATIVES INVESTMENT FOR 2016. TO
AUTHORIZE THE COMPANY TO TAKE
DYNAMIC COVERAGE HEDGE FOR THE
FOREIGN EXCHANGE RISK EXPOSURE OF
THE COMPANY TO INVEST IN VALUE
PRESERVING DERIVATIVES WITH NET VALUE
OF NO MORE THAN 3 BILLION DOLLARS FOR
THE EQUIVALENT THE AMOUNT CAN BE
RECYCLING USED WITHIN THE VALIDITY
PERIOD OF AUTHORIZATION. THIS
AUTHORIZATION IS FROM THE APPROVAL
DATE OF THE RESOLUTIONS ON THE
GENERAL MEETING OF SHAREHOLDERS TO
THE ENDING OF ANNUAL GENERAL MEETING
OF SHAREHOLDER NEXT YEAR OR THE
CANCELLING REVISING DATE OF THE
AUTHORIZATION THE EARLIER OF THEM IS
EFFECTIVE
For None 3400 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEE FOR FOREIGN WHOLLY OWNED
SUBSIDIARY ZTE INDONESIA CO., LTD
For None 3400 0 0 0
14 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO APPLY
FOR GENERAL AUTHORIZATION FOR 2016
For None 3400 0 0 0
15 08 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
BEIJING YANJING BREWERY CO LTD, BEIJING        
Security: Y0771Z102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 03-Jun-2016  
ISIN CNE000000S84   Vote Deadline Date: 25-May-2016  
Agenda 707034776 Management     Total Ballot Shares: 2800  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1500 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1500 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 1500 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 0.70000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1500 0 0 0
6 DETERMINATION OF 2015 AUDIT FEE AND
RE-APPOINTMENT OF 2016 AUDIT FIRM
For None 1500 0 0 0
7 DETERMINATION OF 2015 INNER CONTROL
AUDIT FEE AND RE-APPOINTMENT OF 2016
INNER CONTROL AUDIT FIRM
For None 1500 0 0 0
8 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1500 0 0 0
9 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING
SHAREHOLDERS' GENERAL MEETINGS
For None 1500 0 0 0
CHINA CAMC ENGINEERING CO LTD, BEIJING        
Security: Y14250107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 03-Jun-2016  
ISIN CNE000001N13   Vote Deadline Date: 26-May-2016  
Agenda 707087359 Management     Total Ballot Shares: 400  
Last Vote Date: 12-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 400 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 400 0 0 0
4 2015 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):2.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 400 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 400 0 0 0
6 2016 APPLICATION FOR COMPREHENSIVE
CREDIT LINE TO BANKS
For None 400 0 0 0
7 2016 REAPPOINTMENT OF AUDIT FIRM AND
ITS AUDITING FEE
For None 400 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 400 0 0 0
9 CHANGE OF THE REGISTERED CAPITAL,
EXPANSION OF THE BUSINESS SCOPE AND
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
For None 400 0 0 0
10 AMENDMENTS TO THE RULES OF
PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 400 0 0 0
11 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: LUO YAN
For None 400 0 0 0
12 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: LUO JIAMALONG
For None 400 0 0 0
13 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHAO LIZHI
For None 400 0 0 0
14 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHANG FUSHENG
For None 400 0 0 0
15 RE-ELECTION OF INDEPENDENT DIRECTOR:
GE CHANGYIN
For None 400 0 0 0
16 RE-ELECTION OF INDEPENDENT DIRECTOR:
WANG DECHENG
For None 400 0 0 0
17 RE-ELECTION OF INDEPENDENT DIRECTOR:
LI GUOQIANG
For None 400 0 0 0
18 RE-ELECTION OF SUPERVISOR: SHI HUI For None 400 0 0 0
19 RE-ELECTION OF SUPERVISOR: WANG
GUOXING
For None 400 0 0 0
20 RE-ELECTION OF SUPERVISOR: HUANG CUI For None 400 0 0 0
HUADONG MEDICINE CO LTD, HANGZHOU        
Security: Y3740R102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 03-Jun-2016  
ISIN CNE0000011S1   Vote Deadline Date: 27-May-2016  
Agenda 707103292 Management     Total Ballot Shares: 400  
Last Vote Date: 17-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 200 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 200 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 200 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 200 0 0 0
5 2015 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
For None 200 0 0 0
6 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS OF THE COMPANY AND ITS
CONTROLLED SUBSIDIARIES WITH A
COMPANY: EAST CHINA GROUP
For None 200 0 0 0
7 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS OF THE COMPANY AND ITS
CONTROLLED SUBSIDIARIES WITH ANOTHER
COMPANY: YUANDA GROUP
For None 200 0 0 0
8 RE-APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM: PAN
CHINA CERTIFIED PUBLIC ACCOUNTANTS
For None 200 0 0 0
9 GUARANTEE FOR FINANCING OF
CONTROLLED SUBSIDIARIES IN 2016
For None 200 0 0 0
10 ELECTION OF NIU ZHANQI AS NON-
INDEPENDENT DIRECTOR
For None 200 0 0 0
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD, SHENZHE        
Security: Y77458100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 03-Jun-2016  
ISIN CNE000000FS7   Vote Deadline Date: 30-May-2016  
Agenda 707110653 Management     Total Ballot Shares: 2500  
Last Vote Date: 20-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 1200 0 0 0
2 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 1200 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD OF ISSUANCE
For None 1200 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 1200 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING: PRICING PRINCIPLE
For None 1200 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 1200 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 1200 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
For None 1200 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ARRANGEMENT OF
ACCUMULATED RETAINED PROFITS BEFORE
THE ISSUANCE
For None 1200 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION
For None 1200 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 1200 0 0 0
12 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 1200 0 0 0
13 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 1200 0 0 0
14 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 1200 0 0 0
15 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 1200 0 0 0
16 FORMULATION OF SHAREHOLDER RETURN
PLAN FOR THE NEXT THREE YEARS FROM
2016 TO 2018
For None 1200 0 0 0
17 DILUTED IMMEDIATE RETURN FOR THE NON-
PUBLIC OFFERING AND FILLING MEASURES
For None 1200 0 0 0
18 SPECIAL SELF-INSPECTION REPORT ON
REAL ESTATE BUSINESS
For None 1200 0 0 0
19 COMMITMENTS ON REAL ESTATE BUSINESS
BY DIRECTORS, SUPERVISORS, SENIOR
MANAGEMENT AND CONTROLLING
SHAREHOLDERS
For None 1200 0 0 0
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD        
Security: Y0772N108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-Jun-2016  
ISIN CNE100000N61   Vote Deadline Date: 31-May-2016  
Agenda 707115689 Management     Total Ballot Shares: 3600  
Last Vote Date: 24-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO APPLY FOR ISSUANCE OF SUPER AND
SHORT-TERM COMMERCIAL PAPERS
For None 1800 0 0 0
BYD COMPANY LTD, SHENZHEN        
Security: Y1045E107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 06-Jun-2016  
ISIN CNE100001526   Vote Deadline Date: 30-May-2016  
Agenda 706973989 Management     Total Ballot Shares: 5300  
Last Vote Date: 22-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 700 0 0 0
3 2015 FINANCIAL REPORT AUDITED BY
DOMESTIC AND OVERSEAS AUDIT FIRMS
For None 700 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 700 0 0 0
5 2015 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
For None 700 0 0 0
6 RE-APPOINTMENT OF 2016 DOMESTIC AND
OVERSEAS AUDIT FIRM AND INTERNAL
CONTROL AUDIT FIRM
For None 700 0 0 0
7 GUARANTEE FOR CONTROLLED
SUBSIDIARIES, MUTUAL GUARANTEE
BETWEEN CONTROLLED SUBSIDIARIES, AND
THE COMPANY AND ITS CONTROLLED
SUBSIDIARIES TO PROVIDE GUARANTEE
FOR THE JOINT STOCK COMPANIES
For None 700 0 0 0
8 THE COMPANY AND ITS CONTROLLED
SUBSIDIARIES TO PROVIDE EXTERNAL
GUARANTEE FOR SELLING NEW ENERGY
VEHICLES, NEW ENERGY FORKLIFTS AND
NEW TECHNOLOGICAL PRODUCTS
For None 700 0 0 0
9 2015 CONTINUING CONNECTED
TRANSACTIONS AND 2016 ESTIMATED
CONTINUING CONNECTED TRANSACTIONS
For None 700 0 0 0
10 GENERAL MANDATE TO THE BOARD For None 700 0 0 0
11 GENERAL MANDATE TO THE BOARD OF A
COMPANY
For None 700 0 0 0
12 CHANGE OF THE COMPANY'S DOMICILE AND
BUSINESS SCOPE AND AMENDMENTS TO
THE COMPANY'S ARTICLES OF ASSOCIATION
ACCORDINGLY
For None 700 0 0 0
13 USE OF PROPRIETARY IDLE FUND FOR
ENTRUSTED WEALTH MANAGEMENT
For None 700 0 0 0
MIDEA GROUP CO LTD        
Security: Y6S40V103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 06-Jun-2016  
ISIN CNE100001QQ5   Vote Deadline Date: 31-May-2016  
Agenda 707126175 Management     Total Ballot Shares: 49140  
Last Vote Date: 27-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 648040 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
None None Non Voting  
2 FINANCING FROM RELATED FINANCIAL
INSTITUTIONS
For None 3300 0 0 0
3 TO INITIATE A TENDER OFFER TO
SHAREHOLDERS OF KUKA GROUP
For None 3300 0 0 0
4 THE ELIGIBILITY FOR MAJOR ASSETS
RESTRUCTURING
For None 3300 0 0 0
5 SCHEME FOR ACQUISITION OF KUKA GROUP
BY TENDER OFFER: ACQUISITION METHOD
For None 3300 0 0 0
6 SCHEME FOR ACQUISITION OF KUKA GROUP
BY TENDER OFFER: TRANSACTION OBJECT
OF THE ACQUISITION
For None 3300 0 0 0
7 SCHEME FOR ACQUISITION OF KUKA GROUP
BY TENDER OFFER: TRANSACTION
COUNTERPARTY OF THE ACQUISITION
For None 3300 0 0 0
8 SCHEME FOR ACQUISITION OF KUKA GROUP
BY TENDER OFFER: TRANSACTION PRICE
AND ESTIMATED TOTAL PRICE
For None 3300 0 0 0
9 SCHEME FOR ACQUISITION OF KUKA GROUP
BY TENDER OFFER: VOLUME OF SHARES TO
BE ACQUIRED
For None 3300 0 0 0
10 SCHEME FOR ACQUISITION OF KUKA GROUP
BY TENDER OFFER: THE VALID PERIOD OF
THE RESOLUTION
For None 3300 0 0 0
11 THE ACQUISITION DOES NOT CONSTITUTE
CONNECTED TRANSACTION
For None 3300 0 0 0
12 REPORT (DRAFT) ON ACQUISITION OF KUKA
GROUP BY TENDER OFFER AND ITS
SUMMARY
For None 3300 0 0 0
13 THE ACQUISITION IS IN COMPLIANCE WITH
THE 4TH ARTICLE IN THE PROVISIONS ON
SEVERAL ISSUES CONCERNING THE
REGULATION OF MAJOR ASSETS
RESTRUCTURING BY LISTED COMPANIES
For None 3300 0 0 0
14 COMPLIANCE AND COMPLETENESS OF
IMPLEMENTING THE LEGAL PROCEEDINGS
OF THE ACQUISITION AND THE
EFFECTIVENESS OF THE LEGAL DOCUMENT
SUBMITTED
For None 3300 0 0 0
15 VERIFICATION REPORT ON THE DIFFERENCE
BETWEEN ACCOUNTING PRINCIPLES OF THE
TRANSACTION
For None 3300 0 0 0
16 STATEMENT ON THE FAIRNESS OF THE
ACQUISITION PRICE
For None 3300 0 0 0
17 POSSIBILITY OF DILUTING EARNINGS PER
SHARE OF THE ACQUISITION
For None 3300 0 0 0
18 MANDATE TO THE BOARD TO HANDLE
MATTERS RELATED TO THE ACQUISITION
For None 3300 0 0 0
19 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: THE
BASIS FOR DETERMINING PLAN
PARTICIPANTS AND THE SCOPE THEREOF
For None 3300 0 0 0
20 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: SOURCE
AND NUMBER OF THE UNDERLYING STOCKS
INVOLVED IN THE PLAN
For None 3300 0 0 0
21 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: VALID
PERIOD, GRANT DATE, WAITING PERIOD,
VESTING DATE AND LOCK-UP PERIOD OF
THE STOCK OPTION INCENTIVE PLAN
For None 3300 0 0 0
22 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: EXERCISE
PRICE FOR THE STOCK OPTIONS AND ITS
DETERMINATION METHOD
For None 3300 0 0 0
23 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY:
CONDITIONS FOR GRANTING AND
EXERCISING THE STOCK OPTION
For None 3300 0 0 0
24 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: STOCK
OPTION VOLUME AND PROCEDURES AND
METHOD FOR ADJUSTING THE EXERCISE
PRICE FOR THE STOCK OPTIONS
For None 3300 0 0 0
25 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY:
ACCOUNTING TREATMENT FOR THE PLAN
For None 3300 0 0 0
26 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY:
PROCEDURES FOR GRANTING, EXERCISING
THE STOCK OPTION
For None 3300 0 0 0
27 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY: RIGHTS
AND OBLIGATIONS FOR THE COMPANY AND
PLAN PARTICIPANTS
For None 3300 0 0 0
28 THE 3RD PHASE STOCK OPTION INCENTIVE
PLAN (DRAFT) AND ITS SUMMARY:
ALTERATION AND TERMINATION OF THE
PLAN
For None 3300 0 0 0
29 FORMULATION OF THE MANAGEMENT
MEASURES ON IMPLEMENTATION AND
APPRAISAL OF STOCK OPTION INCENTIVE
PLAN
For None 3300 0 0 0
30 MANDATE TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE STOCK
OPTIONS INCENTIVE PLAN
For None 3300 0 0 0
31 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
For None 3300 0 0 0
32 GUARANTEE FOR SUBSIDIARIES For None 3300 0 0 0
BANK OF CHINA LTD, BEIJING        
Security: Y13905107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 07-Jun-2016  
ISIN CNE000001N05   Vote Deadline Date: 31-May-2016  
Agenda 706990543 Management     Total Ballot Shares: 248100  
Last Vote Date: 26-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS
For None 33400 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
For None 33400 0 0 0
3 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS SCHEME
For None 33400 0 0 0
4 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION SCHEME: THE DETAILED
PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.75000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 33400 0 0 0
5 TO CONSIDER AND APPROVE 2016 FIXED
ASSETS INVESTMENT BUDGET
For None 33400 0 0 0
6 TO CONSIDER AND APPROVE THE
APPOINTMENT OF ERNST YOUNG HUA MING
CPAS AS THE EXTERNAL AUDITOR OF THE
COMPANY FOR 2016
For None 33400 0 0 0
7 TO CONSIDER AND APPROVE THE
REAPPOINTMENT OF MR. TIAN GUOLI AS THE
EXECUTIVE DIRECTOR OF THE COMPANY
For None 33400 0 0 0
8 TO CONSIDER AND APPROVE THE
REAPPOINTMENT OF MR. WANG YONG AS
THE NON-EXECUTIVE DIRECT OR OF THE
COMPANY
For None 33400 0 0 0
9 TO CONSIDER AND APPROVE THE
REAPPOINTMENT OF MR. LU ZHENGFEI AS
THE INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
For None 33400 0 0 0
10 TO CONSIDER AND APPROVE THE
REAPPOINTMENT OF MR. LIANG ZHU OEN AS
THE INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
For None 33400 0 0 0
11 TO CONSIDER AND APPROVE THE
REAPPOINTMENT OF MR. WANG CHANGYUN
AS THE INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
For None 33400 0 0 0
12 TO CONSIDER AND APPROVE THE
REAPPOINTMENT OF MR. LI JUN AS THE
SUPERVISOR OF THE COMPANY
For None 33400 0 0 0
13 TO CONSIDER AND APPROVE THE
REAPPOINTMENT OF MR. WANG XUEQIANG
AS THE SUPERVISOR OF THE COMPANY
For None 33400 0 0 0
14 TO CONSIDER AND APPROVE THE
REAPPOINTMENT OF MR. LIU WANMING AS
THE SUPERVISOR OF THE COMPANY
For None 33400 0 0 0
15 TO CONSIDER AND APPROVE THE ISSUANCE
OF BONDS
For None 33400 0 0 0
16 TO CONSIDER AND APPROVE THE ISSUANCE
OF ELIGIBLE SECOND LEVEL WRITE DOWNS
CAPITAL INSTRUMENTS
For None 33400 0 0 0
17 26 APR 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
CHINA FORTUNE LAND CO LTD, BEIJING        
Security: Y98912101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Jun-2016  
ISIN CNE000001GG8   Vote Deadline Date: 30-May-2016  
Agenda 707112936 Management     Total Ballot Shares: 2400  
Last Vote Date: 21-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 1100 0 0 0
2 TO SIGN SUPPLEMENTARY AGREEMENT
WITH JIASHAN COUNTY GOVERNMENT
For None 1100 0 0 0
3 MANDATE TO THE SUBORDINATE
COMPANIES TO VERIFY EXTERNAL
GUARANTEE QUOTA
For None 1100 0 0 0
CHINA MINSHENG BANKING CORPORATION, BEIJING        
Security: Y1495M104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 07-Jun-2016  
ISIN CNE0000015Y0   Vote Deadline Date: 13-May-2016  
Agenda 706977305 Management     Total Ballot Shares: 397320  
Last Vote Date: 23-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT OF THE COMPANY
For None 14000 0 0 0
2 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT
For None 14000 0 0 0
3 TO CONSIDER AND APPROVE PROFIT
DISTRIBUTION PLAN FOR THE SECOND HALF
OF 2015
For None 14000 0 0 0
4 PROPOSAL ON THE AUTHORIZATION OF
PROFIT DISTRIBUTION OF THE COMPANY
FOR THE MEDIUM TERM OF 2016: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 14000 0 0 0
5 TO CONSIDER AND APPROVE 2016
FINANCIAL BUDGET REPORT
For None 14000 0 0 0
6 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 14000 0 0 0
7 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 14000 0 0 0
8 PROPOSAL ON THE REAPPOINTMENT OF
THE AUDITOR ACCOUNTING FIRM FOR 2016
AND ON ITS REMUNERATION
For None 14000 0 0 0
9 PROPOSAL FOR THE COMPANY TO GRANT
THE BOARD OF DIRECTORS A GENERAL
MANDATE TO ISSUE SHARES
For None 14000 0 0 0
10 25APR2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
HUATAI SECURITIES CO LTD, NANJING        
Security: Y37426106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 07-Jun-2016  
ISIN CNE100000LQ8   Vote Deadline Date: 01-Jun-2016  
Agenda 706973991 Management     Total Ballot Shares: 25500  
Last Vote Date: 22-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2600 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 2600 0 0 0
4 2015 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
For None 2600 0 0 0
5 2015 ANNUAL REPORT For None 2600 0 0 0
6 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE: CONTINUING
CONNECTED TRANSACTIONS WITH A
COMPANY AND ITS RELATED COMPANIES
For None 2600 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE: CONTINUING
CONNECTED TRANSACTIONS MATTERS
WITH A SECOND COMPANY AND ITS
RELATED COMPANIES
For None 2600 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE: CONTINUING
CONNECTED TRANSACTIONS WITH OTHER
RELATED PARTIES
For None 2600 0 0 0
9 2016 ESTIMATED PROPRIETARY
INVESTMENT QUOTA
For None 2600 0 0 0
10 INCREASE OF 2015 AUDITING SERVICE FEE For None 2600 0 0 0
11 REAPPOINTMENT OF AUDIT FIRM For None 2600 0 0 0
12 EXPANSION OF THE SCOPE FOR FOREIGN
EXCHANGE TRANSACTIONS
For None 2600 0 0 0
13 ISSUANCE OF SHORT-TERM FINANCING
BILLS: ISSUING VOLUME
For None 2600 0 0 0
14 ISSUANCE OF SHORT-TERM FINANCING
BILLS: ISSUANCE DURATION
For None 2600 0 0 0
15 ISSUANCE OF SHORT-TERM FINANCING
BILLS: METHOD OF ISSUANCE
For None 2600 0 0 0
16 ISSUANCE OF SHORT-TERM FINANCING
BILLS: PURPOSE OF THE RAISED FUNDS
For None 2600 0 0 0
17 ISSUANCE OF SHORT-TERM FINANCING
BILLS: REPAYMENT OF A DEBT
ARRANGEMENT
For None 2600 0 0 0
18 ISSUANCE OF SHORT-TERM FINANCING
BILLS: THE VALID PERIOD OF THE
RESOLUTION
For None 2600 0 0 0
19 ISSUANCE OF SHORT-TERM FINANCING
BILLS: MANDATE MATTERS
For None 2600 0 0 0
20 ELECTION OF WANG HUIQING AS
SUPERVISOR
For None 2600 0 0 0
21 ELECTION OF INDEPENDENT NON-
EXECUTIVE DIRECTOR: GAO XU
For None 2600 0 0 0
22 ELECTION OF INDEPENDENT NON-
EXECUTIVE DIRECTOR: CHEN NING
For None 2600 0 0 0
23 ELECTION OF INDEPENDENT NON-
EXECUTIVE DIRECTOR: XU QING
For None 2600 0 0 0
NAVINFO CO LTD        
Security: Y62121101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 07-Jun-2016  
ISIN CNE100000P69   Vote Deadline Date: 01-Jun-2016  
Agenda 707106185 Management     Total Ballot Shares: 700  
Last Vote Date: 18-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 700 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 700 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 700 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.55000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):5.000000
For None 700 0 0 0
6 REAPPOINTMENT OF AUDIT FIRM For None 700 0 0 0
7 CHANGE OF THE REGISTERED CAPITAL AND
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
For None 700 0 0 0
8 ELIGIBILITY FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND
For None 700 0 0 0
9 SCHEME FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: OVERALL PLAN
For None 700 0 0 0
10 SCHEME FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING:
TRANSACTION COUNTERPART
For None 700 0 0 0
11 SCHEME FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING:
UNDERLYING ASSETS
For None 700 0 0 0
12 SCHEME FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING:
TRANSACTION PRICE AND PRICING BASIS OF
UNDERLYING ASSETS
For None 700 0 0 0
13 SCHEME FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING: PAYMENT
METHOD OF TRANSACTION CONSIDERATION
For None 700 0 0 0
14 SCHEME FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING: STOCK
TYPE AND PAR VALUE
For None 700 0 0 0
15 SCHEME FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING: ISSUING
TARGETS AND ISSUING METHOD
For None 700 0 0 0
16 SCHEME FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING: PRICING
BASE DATE AND ISSUING PRICE
For None 700 0 0 0
17 SCHEME FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING: ISSUING
VOLUME
For None 700 0 0 0
18 SCHEME FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING: LOCK-UP
PERIOD
For None 700 0 0 0
19 SCHEME FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING: LISTING
PLACE
For None 700 0 0 0
20 SCHEME FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING: DISPOSAL
OF ACCUMULATED RETAINED PROFITS
For None 700 0 0 0
21 SCHEME FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: ASSETS
PURCHASE VIA SHARE OFFERING:
ATTRIBUTION OF THE PROFITS AND LOSSES
OF UNDERLYING ASSETS DURING THE
PERIOD BETWEEN THE EVALUATION BASE
DATE AND THE SETTLEMENT DATE
For None 700 0 0 0
22 SCHEME FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: SCHEME FOR
MATCHING FUND RAISING: AMOUNT OF
MATCHING FUNDS TO BE RAISED
For None 700 0 0 0
23 SCHEME FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: SCHEME FOR
MATCHING FUND RAISING: STOCK TYPE AND
PAR VALUE
For None 700 0 0 0
24 SCHEME FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: SCHEME FOR
MATCHING FUND RAISING: ISSUING METHOD
For None 700 0 0 0
25 SCHEME FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: SCHEME FOR
MATCHING FUND RAISING: ISSUING
TARGETS AND SUBSCRIPTION METHOD
For None 700 0 0 0
26 SCHEME FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: SCHEME FOR
MATCHING FUND RAISING: PRICING BASE
DATE AND ISSUING PRICE
For None 700 0 0 0
27 SCHEME FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: SCHEME FOR
MATCHING FUND RAISING: ISSUING VOLUME
For None 700 0 0 0
28 SCHEME FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: SCHEME FOR
MATCHING FUND RAISING: LOCK-UP PERIOD
For None 700 0 0 0
29 SCHEME FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: SCHEME FOR
MATCHING FUND RAISING: PURPOSE OF
MATCHING FUNDS TO BE RAISED
For None 700 0 0 0
30 SCHEME FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: SCHEME FOR
MATCHING FUND RAISING: ACCUMULATED
RETAINED PROFITS ARRANGEMENT
For None 700 0 0 0
31 SCHEME FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: SCHEME FOR
MATCHING FUND RAISING: LISTING PLACE
For None 700 0 0 0
32 SCHEME FOR CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: SCHEME FOR
MATCHING FUND RAISING: THE VALID
PERIOD FOR RESOLUTIONS
For None 700 0 0 0
33 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT AND MATCHING FUNDS
RAISING CONSTITUTES CONNECTED
TRANSACTION
For None 700 0 0 0
34 THE ASSET PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT IS IN
COMPLIANCE WITH THE 4TH ARTICLE IN THE
PROVISIONS ON SEVERAL ISSUES
CONCERNING THE REGULATION OF MAJOR
ASSETS RESTRUCTURING BY LISTED
COMPANIES
For None 700 0 0 0
35 THE TRANSACTION IS IN COMPLIANCE WITH
ARTICLE 11 IN THE MANAGEMENT
MEASURES ON MAJOR ASSETS
RESTRUCTURING OF LISTED COMPANIES
For None 700 0 0 0
36 THE ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
MATCHING FUND RAISING IS IN COMPLIANCE
WITH ARTICLE 43 IN THE MANAGEMENT
MEASURES ON MAJOR ASSETS
RESTRUCTURING OF LISTED COMPANIES
For None 700 0 0 0
37 REPORT (DRAFT) ON CONNECTED
TRANSACTION REGARDING ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND RAISING MATCHING FUND
AND ITS SUMMARY
For None 700 0 0 0
38 TO SIGN CONDITIONAL AGREEMENT ON
ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT AND PROFIT
COMPENSATION WITH TRANSACTION
COUNTERPARTS
For None 700 0 0 0
39 TO SIGN SHARE SUBSCRIPTION AGREEMENT
WITH SPECIFIC TARGETS
For None 700 0 0 0
40 AUDIT REPORT AND ASSETS EVALUATION
REPORT RELATED TO THE MAJOR ASSETS
RESTRUCTURING
For None 700 0 0 0
41 INDEPENDENCE OF EVALUATION
INSTITUTION, RATIONALITY OF EVALUATION
HYPOTHESIS, CORRELATION BETWEEN
EVALUATION METHOD AND OBJECTIVE AND
FAIRNESS OF EVALUATION PRICING
For None 700 0 0 0
42 STATEMENT ON COMPLIANCE AND
COMPLETENESS OF IMPLEMENTING THE
LEGAL PROCEEDINGS OF THE ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND MATCHING FUND RAISING
AND THE EFFECTIVENESS OF THE LEGAL
DOCUMENT SUBMITTED
For None 700 0 0 0
43 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE ASSET
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND RAISING MATCHING FUND
For None 700 0 0 0
44 FORMULATION OF MANAGEMENT
MEASURES ON THE 1ST PHASE STAFF
SHAREHOLDING PLAN
For None 700 0 0 0
45 THE 1ST PHASE STAFF SHAREHOLDING
PLAN (DRAFT) AND ITS SUMMARY
For None 700 0 0 0
46 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS RELATED TO THE 1ST PHASE
STAFF SHAREHOLDING PLAN
For None 700 0 0 0
47 DILUTED IMMEDIATE RETURN FOR MAJOR
ASSETS RESTRUCTURING AND FILLING
MEASURES
For None 700 0 0 0
48 AMENDMENTS TO RAISED FUND
MANAGEMENT SYSTEM
For None 700 0 0 0
49 2016 ADDITIONAL ESTIMATED CONTINUING
CONNECTED TRANSACTIONS
For None 700 0 0 0
SDIC POWER HOLDINGS CO LTD, BEIJING        
Security: Y3746G100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 07-Jun-2016  
ISIN CNE000000JM2   Vote Deadline Date: 31-May-2016  
Agenda 707103331 Management     Total Ballot Shares: 6800  
Last Vote Date: 17-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ACCEPTANCE OF EQUITY STAKE OF A
COMPANY AND PARTICIPATION IN CAPITAL
INCREASE AND SHARE EXPANSION OF THIS
COMPANY: SDIC FINANCE CO., LTD
For None 3600 0 0 0
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD        
Security: Y7687D117   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 07-Jun-2016  
ISIN CNE000000X38   Vote Deadline Date: 01-Jun-2016  
Agenda 706961162 Management     Total Ballot Shares: 1000  
Last Vote Date: 20-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT OF THE GROUP For None 1000 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 1000 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 1000 0 0 0
4 2015 FINAL ACCOUNTS REPORT OF THE
GROUP
For None 1000 0 0 0
5 2015 ANNUAL PROFIT DISTRIBUTION PLAN
OF THE COMPANY. THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.20000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 1000 0 0 0
6 PROPOSAL ON THE RE-APPOINTMENT OF
ACCOUNTING FIRMS FOR 2016 AND ON THE
REMUNERATION OF THE ACCOUNTING
FIRMS FOR 2015
For None 1000 0 0 0
7 PROPOSAL ON THE FORECAST OF ROUTINE
RELATED PAR TY TRANSACTIONS OF THE
GROUP FOR 2016
For None 1000 0 0 0
8 PROPOSAL ON THE APPRAISAL RESULTS
AND REMUNERATION FOR THE EXECUTIVE
DIRECTORS FOR 2015
For None 1000 0 0 0
9 PROPOSAL ON THE APPRAISAL SCHEME OF
EXECUTIVE DIRECTORS FOR 2016
For None 1000 0 0 0
10 PROPOSAL ON THE RENEWAL OF THE
GROUP AND ON THE NEW ADDED
ENTRUSTED LOAN AND AMOUNT OF LOANS
FOR 2016
For None 1000 0 0 0
11 PROPOSAL ON THE RENEWAL OF THE
GROUP AND ON THE NEW ADDED
GUARANTEE AMOUNT FOR 2016
For None 1000 0 0 0
12 PROPOSAL ON THE TOTAL AMOUNT OF
BANK CREDIT FACILITIES TO BE APPLIED BY
THE COMPANY FOR 2016
For None 1000 0 0 0
13 PROPOSAL TO AUTHORIZE THE
MANAGEMENT TO DISPOSE THE LISTED
COMPANIES SHARES IN DOMESTIC AND
OVERSEAS CIRCULATION ALREADY
For None 1000 0 0 0
14 PROPOSAL TO ADJUST THE ALLOWANCES
FOR INDEPENDENT NON EXECUTIVE
DIRECTORS
For None 1000 0 0 0
15 PROPOSAL TO REVISE THE RULES OF
PROCEDURE FOR THE BOARD OF
DIRECTORS
For None 1000 0 0 0
16 PROPOSAL ON THE PLAN CONCERNING THE
ISSUANCE OF RENEWABLE CORPORATE
BONDS: SIZE AND METHOD OF THE
ISSUANCE
For None 1000 0 0 0
17 PROPOSAL ON THE PLAN CONCERNING THE
ISSUANCE OF RENEWABLE CORPORATE
BONDS: COUPON RATE OR METHOD OF
DETERMINING
For None 1000 0 0 0
18 PROPOSAL ON THE PLAN CONCERNING THE
ISSUANCE OF RENEWABLE CORPORATE
BONDS: BOND TERM, METHODS OF
REPAYING PRINCIPAL AND INTEREST AND
OTHER SPECIFIC ARRANGEMENTS
For None 1000 0 0 0
19 PROPOSAL ON THE PLAN CONCERNING THE
ISSUANCE OF RENEWABLE CORPORATE
BONDS: USES OF PROCEEDS
For None 1000 0 0 0
20 PROPOSAL ON THE PLAN CONCERNING THE
ISSUANCE OF RENEWABLE CORPORATE
BONDS: SUBSCRIBERS AND THE
ARRANGEMENT ON PLACEMENT TO THE
SHAREHOLDERS OF THE COMPANY
For None 1000 0 0 0
21 PROPOSAL ON THE PLAN CONCERNING THE
ISSUANCE OF RENEWABLE CORPORATE
BONDS: GUARANTEES
For None 1000 0 0 0
22 PROPOSAL ON THE PLAN CONCERNING THE
ISSUANCE OF RENEWABLE CORPORATE
BONDS: CREDIT SITUATION OF THE
COMPANY AND SAFEGUARD MEASURES FOR
DEBT REPAYMENT
For None 1000 0 0 0
23 PROPOSAL ON THE PLAN CONCERNING THE
ISSUANCE OF RENEWABLE CORPORATE
BONDS: THE METHOD OF UNDERWRITING
For None 1000 0 0 0
24 PROPOSAL ON THE PLAN CONCERNING THE
ISSUANCE OF RENEWABLE CORPORATE
BONDS: LISTING ARRANGEMENT
For None 1000 0 0 0
25 PROPOSAL ON THE PLAN CONCERNING THE
ISSUANCE OF RENEWABLE CORPORATE
BONDS: VALID PERIOD OF THE RESOLUTION
For None 1000 0 0 0
26 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS OR
AUTHORIZED PERSON TO HANDLE MATTERS
IN RELATION TO THE DECLARE AND
ISSUANCE OF RENEWABLE CORPORATE
BONDS
For None 1000 0 0 0
27 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO
AUTHORIZE A GENERAL MANDATE TO THE
BOARD OF DIRECTORS TO ISSUE
ADDITIONAL A SHARES AND OR H SHARES
For None 1000 0 0 0
28 PROPOSAL TO EXTEND THE VALIDITY
PERIOD OF THE RESOLUTION OF THE
GENERAL MEETING OF SHAREHOLDERS ON
PRIVATE PLACEMENT OF A SHARES
For None 1000 0 0 0
29 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO EXTEND
THE VALIDITY PERIOD OF THE FULL
AUTHORIZATION TO THE BOARD OF
DIRECTORS TO HANDLE SPECIFIC MATTERS
IN RESPECT OF THIS PRIVATE PLACEMENT
OF A SHARES
For None 1000 0 0 0
30 TO ELECT MR. CHEN QIYU AS AN EXECUTIVE
DIRECTOR
For None 1000 0 0 0
31 TO ELECT MR. YAO FANG AS AN EXECUTIVE
DIRECTOR
For None 1000 0 0 0
32 TO ELECT MR. GUO GUANGCHANG AS A NON
EXECUTIVE DIRECTOR
For None 1000 0 0 0
33 TO ELECT MR. WANG QUNBIN AS A NON
EXECUTIVE DIRECTOR
For None 1000 0 0 0
34 TO ELECT MS. KANG LAN AS A NON
EXECUTIVE DIRECTOR
For None 1000 0 0 0
35 TO ELECT MR. JOHN CHANGZHE NG MA AS A
NON EXECUTIVE DIRECTOR
For None 1000 0 0 0
36 TO ELECT MR. WANG CAN AS A NON
EXECUTIVE DIRECTOR
For None 1000 0 0 0
37 TO ELECT MR. CAO HUIMIN AS AN
INDEPENDENT NON EXECUTIVE DIRECTOR
For None 1000 0 0 0
38 TO ELECT MR. JIANG XIAN AS AN
INDEPENDENT NON EXECUTIVE DIRECTOR
For None 1000 0 0 0
39 TO ELECT MR. HUANG TIANYOU AS AN
INDEPENDENT NON EXECUTIVE DIRECTOR
For None 1000 0 0 0
40 TO ELECT MR. WEI SHAOKUN AS AN
INDEPENDENT NON EXECUTIVE DIRECTOR
For None 1000 0 0 0
41 TO ELECT MR. CAO GENXING AS A
SUPERVISOR
For None 1000 0 0 0
42 TO ELECT MR. GUAN YIMIN AS A
SUPERVISOR
For None 1000 0 0 0
WEICHAI POWER CO LTD, WEIFANG        
Security: Y9531A117   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 07-Jun-2016  
ISIN CNE1000000D4   Vote Deadline Date: 01-Jun-2016  
Agenda 706978179 Management     Total Ballot Shares: 1600  
Last Vote Date: 23-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE PROPOSAL ON
2015 ANNUAL REPORT AND ITS SUMMARY
OF THE COMPANY
For None 1600 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF DIRECTORS
For None 1600 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF SUPERVISORS
For None 1600 0 0 0
4 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 FINANCIAL REPORT AND
AUDIT REPORT OF THE COMPANY
For None 1600 0 0 0
5 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 FINAL ACCOUNTS
REPORT OF THE COMPANY
For None 1600 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2016 FINANCIAL BUDGET
REPORT OF THE COMPANY
For None 1600 0 0 0
7 TO CONSIDER AND APPROVE THE
REAPPOINTMENT OF ERNST YOUNG HUA
MING CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE AUDIT OR OF THE COMPANY FOR
2016 AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE ITS
REMUNERATION
For None 1600 0 0 0
8 TO CONSIDER AND APPROVE THE
REAPPOINTMENT OF SHANDONG HEXIN
CERTIFIED PUBLIC ACCOUNTANTS LLP AS
THE INTERNAL CONTROL AUDITOR OF THE
COMPANY FOR 2016
For None 1600 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL TO AUTHORIZE THE BOARD OF
DIRECTORS TO PAY THE INTERIM DIVIDEND
TO THE SHAREHOLDERS OF THE COMPANY
FOR THE YEAR 2016
For None 1600 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 PROFITS DISTRIBUTION
OF THE COMPANY: 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
For None 1600 0 0 0
11 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE DETAILED
WORKING RULES OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS OF THE
COMPANY
For None 1600 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL ON RELATED PARTY
TRANSACTIONS WITH SHANTUI
CONSTRUCTION MACHINERY CO., LTD
For None 1600 0 0 0
13 TO CONSIDER AND APPROVE THE
PROPOSAL ON RELATED PARTY
TRANSACTIONS WITH SHANDONG HEAVY
INDUSTRY GROUP FINANCE CO., LTD
For None 1600 0 0 0
14 TO CONSIDER AND APPROVE THE
PROPOSAL TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS TO ISSUE
NEW SHARES
For None 1600 0 0 0
15 25 APR 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF DETAILED PROFIT
DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
None None Non Voting  
ANGANG STEEL COMPANY LTD        
Security: Y0132F100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 08-Jun-2016  
ISIN CNE000000SQ4   Vote Deadline Date: 16-May-2016  
Agenda 706863710 Management     Total Ballot Shares: 2700  
Last Vote Date: 01-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2700 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 2700 0 0 0
4 2015 FINANCIAL AUDIT FIRM For None 2700 0 0 0
5 2015 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
For None 2700 0 0 0
6 2015 REMUNERATION FOR DIRECTORS AND
SUPERVISORS
For None 2700 0 0 0
7 APPOINTMENT OF 2016 AUDIT FIRM AND
MANDATE TO THE BOARD TO DETERMINE
ITS AUDIT FEE
For None 2700 0 0 0
8 ELECTION OF EXECUTIVE DIRECTOR: YAO
LIN
For None 2700 0 0 0
9 ELECTION OF EXECUTIVE DIRECTOR: WANG
YIDONG
For None 2700 0 0 0
10 ELECTION OF EXECUTIVE DIRECTOR: LI
ZHONGWU
For None 2700 0 0 0
11 ELECTION OF EXECUTIVE DIRECTOR: ZHANG
JINGFAN
For None 2700 0 0 0
12 ELECTION OF NON-EXECUTIVE
INDEPENDENT DIRECTOR: WU DAJUN
For None 2700 0 0 0
13 ELECTION OF NON-EXECUTIVE
INDEPENDENT DIRECTOR: MA WEIGUO
For None 2700 0 0 0
14 ELECTION OF NON-EXECUTIVE
INDEPENDENT DIRECTOR: LUO YUCHENG
For None 2700 0 0 0
15 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR: LIN DAQING
For None 2700 0 0 0
16 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR: LIU
XIAOHUI
For None 2700 0 0 0
17 ISSUANCE OF SHORT-TERM FINANCING
BILLS IN THE INTER-BANK BOND MARKET
For None 2700 0 0 0
18 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 2700 0 0 0
GUIZHOU BAILING GROUP PHARMACEUTICAL CO LTD        
Security: Y2945M108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 08-Jun-2016  
ISIN CNE100000PY3   Vote Deadline Date: 01-Jun-2016  
Agenda 707115691 Management     Total Ballot Shares: 700  
Last Vote Date: 24-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF INDEPENDENT DIRECTORS For None 700 0 0 0
SANAN OPTOELECTRONICS CO LTD, JINGSHA        
Security: Y7478M102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 08-Jun-2016  
ISIN CNE000000KB3   Vote Deadline Date: 02-Jun-2016  
Agenda 707106173 Management     Total Ballot Shares: 2800  
Last Vote Date: 18-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1200 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1200 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1200 0 0 0
4 2015 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):6.000000
For None 1200 0 0 0
5 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1200 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 1200 0 0 0
7 RE-APPOINTMENT OF AUDIT FIRM AND
INNER CONTROL AUDIT FIRM
For None 1200 0 0 0
8 GUARANTEE FOR THE BANK LOANS APPLIED
FOR BY WHOLLY-OWNED SUBSIDIARIES
For None 1200 0 0 0
TIANJIN ZHONGHUAN SEMICONDUCTOR CO LTD, TIANJIN        
Security: Y88171106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 08-Jun-2016  
ISIN CNE1000000B8   Vote Deadline Date: 02-Jun-2016  
Agenda 707110829 Management     Total Ballot Shares: 6400  
Last Vote Date: 20-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR ISSUANCE
OF CORPORATE BONDS
For None 2300 0 0 0
2 SCHEME FOR 2016 CORPORATE BOND
ISSUANCE: ISSUING VOLUME
For None 2300 0 0 0
3 SCHEME FOR 2016 CORPORATE BOND
ISSUANCE: ARRANGEMENT FOR PLACEMENT
TO SHAREHOLDERS
For None 2300 0 0 0
4 SCHEME FOR 2016 CORPORATE BOND
ISSUANCE: PAR VALUE AND ISSUING PRICE
For None 2300 0 0 0
5 SCHEME FOR 2016 CORPORATE BOND
ISSUANCE: BOND DURATION
For None 2300 0 0 0
6 SCHEME FOR 2016 CORPORATE BOND
ISSUANCE: INTEREST RATE AND ITS
DETERMINATION METHOD
For None 2300 0 0 0
7 SCHEME FOR 2016 CORPORATE BOND
ISSUANCE: PURPOSE OF THE RAISED FUNDS
For None 2300 0 0 0
8 SCHEME FOR 2016 CORPORATE BOND
ISSUANCE: ISSUING METHOD
For None 2300 0 0 0
9 SCHEME FOR 2016 CORPORATE BOND
ISSUANCE: ISSUING TARGETS
For None 2300 0 0 0
10 SCHEME FOR 2016 CORPORATE BOND
ISSUANCE: GUARANTEE METHOD OF
ISSUANCE OF CORPORATE BONDS
For None 2300 0 0 0
11 SCHEME FOR 2016 CORPORATE BOND
ISSUANCE: THE VALID PERIOD OF THE
RESOLUTION
For None 2300 0 0 0
12 SCHEME FOR 2016 CORPORATE BOND
ISSUANCE: LISTING OF THE BONDS
For None 2300 0 0 0
13 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE PUBLIC
ISSUANCE OF CORPORATE BONDS
For None 2300 0 0 0
14 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC OFFERING OF CORPORATE BONDS
For None 2300 0 0 0
15 2016 NON-PUBLIC OFFERING OF
CORPORATE BONDS: ISSUING VOLUME
For None 2300 0 0 0
16 2016 NON-PUBLIC OFFERING OF
CORPORATE BONDS: ARRANGEMENT FOR
PLACEMENT TO SHAREHOLDERS
For None 2300 0 0 0
17 2016 NON-PUBLIC OFFERING OF
CORPORATE BONDS: PAR VALUE AND
ISSUING PRICE
For None 2300 0 0 0
18 2016 NON-PUBLIC OFFERING OF
CORPORATE BONDS: BOND DURATION
For None 2300 0 0 0
19 2016 NON-PUBLIC OFFERING OF
CORPORATE BONDS: INTEREST RATE AND
ITS DETERMINATION METHOD
For None 2300 0 0 0
20 2016 NON-PUBLIC OFFERING OF
CORPORATE BONDS: PURPOSE OF THE
RAISED FUNDS
For None 2300 0 0 0
21 2016 NON-PUBLIC OFFERING OF
CORPORATE BONDS: METHOD OF ISSUANCE
For None 2300 0 0 0
22 2016 NON-PUBLIC OFFERING OF
CORPORATE BONDS: ISSUANCE TARGETS
For None 2300 0 0 0
23 2016 NON-PUBLIC OFFERING OF
CORPORATE BONDS: GUARANTEE METHOD
OF NON-PUBLIC OFFERING OF CORPORATE
BONDS
For None 2300 0 0 0
24 2016 NON-PUBLIC OFFERING OF
CORPORATE BONDS: THE VALID PERIOD OF
THE RESOLUTION
For None 2300 0 0 0
25 2016 NON-PUBLIC OFFERING OF
CORPORATE BONDS: BOND TRANSFER
For None 2300 0 0 0
26 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
ISSUE OF CORPORATE BONDS
For None 2300 0 0 0
27 CONNECTED TRANSACTION REGARDING
THE CONTROLLING SHAREHOLDER'S
GUARANTEE FOR THE BANK BUSINESS
APPLIED FOR BY THE COMPANY
For None 2300 0 0 0
28 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2300 0 0 0
29 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2300 0 0 0
30 2015 FINANCIAL RESOLUTION REPORT For None 2300 0 0 0
31 2015 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) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2300 0 0 0
32 2015 ANNUAL REPORT AND ITS SUMMARY For None 2300 0 0 0
33 SPECIAL REPORT OF THE BOARD ON
STORAGE AND USE OF THE ANNUAL RAISED
FUNDS IN 2015
For None 2300 0 0 0
34 REAPPOINTMENT OF AUDIT FIRM For None 2300 0 0 0
35 MANDATE REGARDING 2016 CONTINUING
CONNECTED TRANSACTIONS OF THE
COMPANY AND ITS CONTROLLED
SUBSIDIARIES
For None 2300 0 0 0
36 CHANGE OF INDEPENDENT DIRECTORS For None 2300 0 0 0
37 CHANGE OF DIRECTORS For None 2300 0 0 0
38 GUARANTEE FOR THE BANK CREDIT OF
SUBSIDIARIES
For None 2300 0 0 0
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT   NE        
Security: Y9717X105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 08-Jun-2016  
ISIN CNE1000010N2   Vote Deadline Date: 02-Jun-2016  
Agenda 707120250 Management     Total Ballot Shares: 600  
Last Vote Date: 25-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLAN FOR POSTPONEMENT OF TRADING
RESUMPTION FOR THE MAJOR ASSETS
RESTRUCTURING
For None 600 0 0 0
BEIJING JINGNENG POWER CO LTD, BEIJING        
Security: Y0771L103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Jun-2016  
ISIN CNE000001B82   Vote Deadline Date: 01-Jun-2016  
Agenda 707133334 Management     Total Ballot Shares: 3400  
Last Vote Date: 31-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: TRANSACTION
COUNTERPART
For None 2100 0 0 0
2 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: UNDERLYING ASSET
For None 2100 0 0 0
3 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: TRANSACTION PRICE
For None 2100 0 0 0
4 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: PAYMENT METHOD OF
CONSIDERATION PRICE
For None 2100 0 0 0
5 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: CASH CONSIDERATION
PRICE ARRANGEMENT
For None 2100 0 0 0
6 ASSETS PURCHASE VIA CASH PAYMENT AND
SHARE OFFERING: STOCK TYPE AND PAR
VALUE
For None 2100 0 0 0
7 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: ISSUING METHOD,
ISSUANCE TARGETS AND SUBSCRIPTION
METHOD
For None 2100 0 0 0
8 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: PRICING BASIS,
PRICING BASE DATE AND ISSUING PRICE
For None 2100 0 0 0
9 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: ISSUING VOLUME
For None 2100 0 0 0
10 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: PRICE ADJUSTMENT
MECHANISM
For None 2100 0 0 0
11 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: LISTING PLACE
For None 2100 0 0 0
12 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: LOCK-UP PERIOD
For None 2100 0 0 0
13 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: ATTRIBUTION OF THE
PROFITS AND LOSSES OF UNDERLYING
ASSET DURING THE TRANSITIONAL PERIOD
For None 2100 0 0 0
14 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: ARRANGEMENT OF
ACCUMULATED RETAINED PROFITS
For None 2100 0 0 0
15 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: CONTRACTUAL
OBLIGATION AND LIABILITY FOR BREACH OF
CONTRACT OF HANDLING TRANSFER OF
OWNERSHIP OF UNDERLYING ASSETS
For None 2100 0 0 0
16 ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: THE VALID PERIOD OF
THE RESOLUTION
For None 2100 0 0 0
17 RAISING MATCHING FUND VIA NON-PUBLIC
SHARE OFFERING: STOCK TYPE AND PAR
VALUE
For None 2100 0 0 0
18 RAISING MATCHING FUND VIA NON-PUBLIC
SHARE OFFERING: ISSUANCE METHOD,
ISSUANCE TARGETS AND SUBSCRIPTION
METHOD
For None 2100 0 0 0
19 RAISING MATCHING FUND VIA NON-PUBLIC
SHARE OFFERING: PRICING BASIS, PRICING
BASE DATE AND ISSUING PRICE
For None 2100 0 0 0
20 RAISING MATCHING FUND VIA NON-PUBLIC
SHARE OFFERING: AMOUNT OF MATCHING
FUND RAISING AND ISSUING VOLUME
For None 2100 0 0 0
21 RAISING MATCHING FUND VIA NON-PUBLIC
SHARE OFFERING: PRICE ADJUSTMENT
MECHANISM
For None 2100 0 0 0
22 RAISING MATCHING FUND VIA NON-PUBLIC
SHARE OFFERING: LISTING PLACE
For None 2100 0 0 0
23 RAISING MATCHING FUND VIA NON-PUBLIC
SHARE OFFERING: LOCK-UP PERIOD
For None 2100 0 0 0
24 RAISING MATCHING FUND VIA NON-PUBLIC
SHARE OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS
For None 2100 0 0 0
25 RAISING MATCHING FUND VIA NON-PUBLIC
SHARE OFFERING: PURPOSE OF RAISING
MATCHING FUNDS
For None 2100 0 0 0
26 RAISING MATCHING FUND VIA NON-PUBLIC
SHARE OFFERING: THE VALID PERIOD OF
THE RESOLUTION
For None 2100 0 0 0
27 ELIGIBILITY FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
MATCHING FUND-RAISING
For None 2100 0 0 0
28 REPORT (DRAFT) ON CONNECTED
TRANSACTION REGARDING ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND RAISING MATCHING FUND
AND ITS SUMMARY
For None 2100 0 0 0
29 SPECIAL REPORT ON USE OF PREVIOUSLY
RAISED FUNDS
For None 2100 0 0 0
30 CONDITIONAL AGREEMENT ON ASSETS
PURCHASE AND ITS SUPPLEMENTARY
AGREEMENT TO BE SIGNED
For None 2100 0 0 0
31 CONDITIONAL PROFIT COMPENSATION
AGREEMENT TO BE SIGNED
For None 2100 0 0 0
32 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF SHARES AND FILLING
MEASURES
For None 2100 0 0 0
33 AUTHORIZATION TO THE BOARD AND
AUTHORIZED PERSONS BY THE BOARD TO
HANDLE MATTERS IN RELATION TO THE
ASSET PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT AND RAISING
MATCHING FUND
For None 2100 0 0 0
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD        
Security: Y2346W101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Jun-2016  
ISIN CNE1000007Y5   Vote Deadline Date: 03-Jun-2016  
Agenda 707134540 Management     Total Ballot Shares: 1000  
Last Vote Date: 31-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 A WHOLLY-OWNED SUBSIDIARY TO LIST ON
SHENZHEN QIANHAI FINANCIAL ASSETS
EXCHANGE AND TRANSFER OF USUFRUCT
OF CREDITOR'S RIGHT THROUGH A
COMPANY AND THE COMPANY TO
GUARANTEE IT
For None 1000 0 0 0
2 A WHOLLY-OWNED SUBSIDIARY TO
TRANSFER SMALL LOAN INCOME RIGHT TO
AND REPURCHASE IT FROM A COMPANY
AND THE COMPANY TO GUARANTEE IT
For None 1000 0 0 0
3 A CONTROLLED SUBSIDIARY TO APPLY FOR
CREDIT LINE TO A BANK AND THE COMPANY
TO GUARANTEE IT
For None 1000 0 0 0
4 ANOTHER CONTROLLED SUBSIDIARY TO
APPLY FOR CREDIT LINE TO A BANK AND
THE COMPANY TO GUARANTEE IT
For None 1000 0 0 0
5 A 3RD CONTROLLED SUBSIDIARY TO APPLY
FOR CREDIT LINE TO A BANK AND THE
COMPANY TO GUARANTEE IT
For None 1000 0 0 0
6 A WHOLLY-OWNED SUBSIDIARY TO PROVIDE
OPERATIONAL GUARANTEE FOR A
CONTROLLED SUBSIDIARY
For None 1000 0 0 0
7 A 4TH CONTROLLED SUBSIDIARY TO APPLY
FOR CREDIT LINE TO A BANK AND THE
COMPANY TO GUARANTEE IT
For None 1000 0 0 0
8 A 5TH CONTROLLED SUBSIDIARY TO APPLY
FOR CREDIT LINE TO A BANK AND THE
COMPANY TO GUARANTEE IT
For None 1000 0 0 0
9 TO CHANGE THE CREDIT BANK REGARDING
PROPOSAL 22 APPROVED AT THE 36TH
MEETING OF THE BOARD OF THE
DIRECTORS
For None 1000 0 0 0
10 A WHOLLY-OWNED SUBSIDIARY TO INVEST
IN THE SETUP OF A COMPANY
For None 1000 0 0 0
11 ANOTHER WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE SETUP OF A COMPANY
For None 1000 0 0 0
12 A 3RD WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE SETUP OF A COMPANY
For None 1000 0 0 0
13 A 4TH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE SETUP OF A COMPANY
For None 1000 0 0 0
14 A CONTROLLED SUBSIDIARY TO INVEST IN
THE SETUP OF A COMPANY
For None 1000 0 0 0
15 ANOTHER CONTROLLED SUBSIDIARY TO
INVEST IN THE SETUP OF A COMPANY
For None 1000 0 0 0
16 A 5TH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE SETUP OF A COMPANY
For None 1000 0 0 0
17 A 6TH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE SETUP OF A COMPANY
For None 1000 0 0 0
18 THE WHOLLY-OWNED SUBSIDIARY
MENTIONED IN PROPOSAL 10 TO INVEST IN
THE SETUP OF ANOTHER COMPANY
For None 1000 0 0 0
19 A 7TH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE SETUP OF A COMPANY
For None 1000 0 0 0
20 A 8TH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE SETUP OF A COMPANY
For None 1000 0 0 0
21 A 9TH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE SETUP OF A COMPANY
For None 1000 0 0 0
22 THE WHOLLY-OWNED SUBSIDIARY
MENTIONED IN PROPOSAL 21 TO INVEST IN
THE SETUP OF ANOTHER COMPANY
For None 1000 0 0 0
23 A 10TH WHOLLY-OWNED SUBSIDIARY TO
INVEST IN THE SETUP OF A COMPANY
For None 1000 0 0 0
24 THE WHOLLY-OWNED SUBSIDIARY
MENTIONED IN PROPOSAL 12 TO ADD
INVESTMENT IN ANOTHER WHOLLY-OWNED
SUBSIDIARY
For None 1000 0 0 0
25 A CONTROLLED SUBSIDIARY TO INVEST IN A
COMPANY
For None 1000 0 0 0
26 A 6TH CONTROLLED SUBSIDIARY TO APPLY
FOR COMPREHENSIVE CREDIT LINE TO A
BANK AND THE COMPANY TO GUARANTEE IT
For None 1000 0 0 0
27 A 7TH CONTROLLED SUBSIDIARY TO APPLY
FOR COMPREHENSIVE CREDIT LINE TO A
BANK AND THE COMPANY TO GUARANTEE IT
For None 1000 0 0 0
28 THE WHOLLY-OWNED SUBSIDIARY
MENTIONED IN PROPOSAL 12 TO APPLY FOR
COMPREHENSIVE CREDIT LINE TO A BANK
AND THE COMPANY TO GUARANTEE IT
For None 1000 0 0 0
29 A 8TH CONTROLLED SUBSIDIARY TO APPLY
FOR COMPREHENSIVE CREDIT LINE TO A
BANK AND THE COMPANY TO GUARANTEE IT
For None 1000 0 0 0
30 A 9TH CONTROLLED SUBSIDIARY TO APPLY
FOR COMPREHENSIVE CREDIT LINE TO A
BANK AND THE COMPANY TO GUARANTEE IT
For None 1000 0 0 0
31 A WHOLLY-OWNED SUBSIDIARY TO
COOPERATION WITH A BANK IN O2O
FINANCIAL BUSINESS AND GUARANTEE
MATTERS
For None 1000 0 0 0
HUNAN DAKANG INTERNATIONAL FOOD AND AGRICULTURE CO        
Security: Y3759G104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Jun-2016  
ISIN CNE100000WV5   Vote Deadline Date: 06-Jun-2016  
Agenda 707133473 Management     Total Ballot Shares: 2400  
Last Vote Date: 31-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR MAJOR ASSETS
RESTRUCTURING
For None 2400 0 0 0
2 SCHEME FOR MAJOR ASSET PURCHASE:
TRANSACTION COUNTERPARTS
For None 2400 0 0 0
3 SCHEME FOR MAJOR ASSET PURCHASE:
TRANSACTION OBJECT
For None 2400 0 0 0
4 SCHEME FOR MAJOR ASSET PURCHASE:
TRADING PRICE AND PRICING BASIS
For None 2400 0 0 0
5 SCHEME FOR MAJOR ASSET PURCHASE:
ADJUSTMENT MECHANISM FOR
TRANSACTION CONSIDERATION
For None 2400 0 0 0
6 SCHEME FOR MAJOR ASSET PURCHASE:
TRANSACTION METHOD
For None 2400 0 0 0
7 SCHEME FOR MAJOR ASSET PURCHASE:
ARRANGEMENT OF THE PROFITS AND
LOSSES DURING THE TRANSITIONAL PERIOD
For None 2400 0 0 0
8 SCHEME FOR MAJOR ASSET PURCHASE:
DEADLINE AND TERMINATION FEE
For None 2400 0 0 0
9 SCHEME FOR MAJOR ASSET PURCHASE:
THE VALID PERIOD OF THE RESOLUTION
For None 2400 0 0 0
10 MAJOR ASSETS PURCHASE CONSTITUTES
CONNECTED TRANSACTIONS
For None 2400 0 0 0
11 CONNECTED TRANSACTION REPORT(DRAFT)
ON THE MAJOR ASSETS PURCHASE AND ITS
SUMMARY
For None 2400 0 0 0
12 CONNECTED TRANSACTIONS REGARDING
SUBSIDIARY'S SIGNING CONDITIONAL
AGREEMENT ON TRANSFER OF EQUITY
STAKE WITH A COMPANY
For None 2400 0 0 0
13 THE MAJOR ASSET PURCHASE'S
COMPLIANCE WITH THE PROVISIONS OF
ARTICLE 4 IN THE REGULATIONS ON
STANDARDIZING THE MAJOR ASSET
RESTRUCTURING OF LISTING COMPANY
For None 2400 0 0 0
14 COMPLETENESS AND COMPLIANCE OF
IMPLEMENTATION OF LEGAL PROCEEDINGS
OF THE TRANSACTIONS AND VALIDITY OF
THE SUBMITTED LEGAL DOCUMENTS
For None 2400 0 0 0
15 INDEPENDENCE OF EVALUATION
INSTITUTION, RATIONALITY OF EVALUATION
HYPOTHESIS, CORRELATION BETWEEN
EVALUATION METHOD AND OBJECTIVE AND
FAIRNESS OF EVALUATION PRICING
For None 2400 0 0 0
16 ASSESSMENT AND PRICING OF UNDERLYING
ASSETS
For None 2400 0 0 0
17 THE VERIFICATION REPORT ON DIFFERENCE
IN ACCOUNTING STANDARDS RELATED TO
THE MAJOR ASSETS PURCHASE
For None 2400 0 0 0
18 AUTHORIZATION TO THE COMPANY AND ITS
SUBSIDIARIES TO APPLY FOR MERGER AND
ACQUISITION LOANS OR BANK LOANS TO
OVERSEAS ELIGIBLE FINANCIAL
INSTITUTIONS
For None 2400 0 0 0
19 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO MAJOR ASSETS
RESTRUCTURING REGARDING MAJOR
ASSETS PURCHASE
For None 2400 0 0 0
20 CHANGE OF THE USE OF PARTIAL RAISED
FUNDS TO ACQUIRE EQUITY STAKE OF
FIAGRIL LTDA
For None 2400 0 0 0
21 CHANGE OF THE USE OF PARTIAL RAISED
FUNDS
For None 2400 0 0 0
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG        
Security: Y7286J101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Jun-2016  
ISIN CNE1000005Y9   Vote Deadline Date: 03-Jun-2016  
Agenda 707133360 Management     Total Ballot Shares: 3700  
Last Vote Date: 31-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 LOAN GUARANTEE FOR A COMPANY:
CHENGDU RISESUN HUAFU PROPERTY CO.,
LTD
For None 1800 0 0 0
2 FINANCING GUARANTEE FOR A COMPANY:
LINGSHUI JUNSHENG REAL ESTATE
DEVELOPMENT CO., LTD
For None 1800 0 0 0
3 FINANCING GUARANTEE FOR ANOTHER
COMPANY: LANGFANG RUISHENG
INVESTMENT CO., LTD
For None 1800 0 0 0
SHANGHAI BAILIAN GROUP CO LTD, SHANGHAI        
Security: Y7682E110   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 13-Jun-2016  
ISIN CNE000000CB0   Vote Deadline Date: 03-Jun-2016  
Agenda 707119271 Management     Total Ballot Shares: 1600  
Last Vote Date: 25-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 900 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 900 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 900 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 900 0 0 0
5 2015 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
For None 900 0 0 0
6 REAPPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 900 0 0 0
7 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS AND ITS AMOUNT
For None 900 0 0 0
8 CONNECTED TRANSACTIONS REGARDING
ASSETS SWAP BETWEEN A CONTROLLED
SUBSIDIARY AND A CONTROLLING
SHAREHOLDER
For None 900 0 0 0
SHENZHEN ENERGY GROUP CO LTD        
Security: Y7740R103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Jun-2016  
ISIN CNE000000933   Vote Deadline Date: 06-Jun-2016  
Agenda 707129892 Management     Total Ballot Shares: 3300  
Last Vote Date: 28-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 BY-ELECTION OF DIRECTORS For None 2100 0 0 0
TCL CORPORATION        
Security: Y8549C107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Jun-2016  
ISIN CNE000001GL8   Vote Deadline Date: 03-Jun-2016  
Agenda 707125616 Management     Total Ballot Shares: 14000  
Last Vote Date: 27-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ISSUANCE OF SUPER AND SHORT-TERM
COMMERCIAL PAPERS
For None 5900 0 0 0
THE PACIFIC SECURITIES CO LTD, KUNMING        
Security: Y6587L104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Jun-2016  
ISIN CNE1000008V9   Vote Deadline Date: 03-Jun-2016  
Agenda 707133358 Management     Total Ballot Shares: 6930  
Last Vote Date: 31-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: TYPE
OF SECURITIES TO BE ISSUED
For None 2350 0 0 0
2 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: ISSUING
VOLUME
For None 2350 0 0 0
3 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: PAR
VALUE AND ISSUING PRICE
For None 2350 0 0 0
4 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: BOND
DURATION
For None 2350 0 0 0
5 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
INTEREST RATE
For None 2350 0 0 0
6 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
DURATION AND METHOD OF INTEREST
PAYMENT
For None 2350 0 0 0
7 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
CONVERSION PERIOD
For None 2350 0 0 0
8 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
DETERMINATION AND ADJUSTMENT TO
CONVERSION PRICE
For None 2350 0 0 0
9 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
DOWNWARDS ADJUSTMENT TO
CONVERSION PRICE
For None 2350 0 0 0
10 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
DETERMINING METHOD FOR AMOUNT OF
CONVERTED SHARES
For None 2350 0 0 0
11 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
REDEMPTION CLAUSES
For None 2350 0 0 0
12 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: RESALE
CLAUSES
For None 2350 0 0 0
13 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
ATTRIBUTION OF RELATED DIVIDENDS FOR
CONVERSION YEARS
For None 2350 0 0 0
14 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
ISSUANCE TARGETS AND METHOD
For None 2350 0 0 0
15 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
ARRANGEMENT FOR PLACEMENT TO
SHAREHOLDERS
For None 2350 0 0 0
16 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
BONDHOLDERS AND BONDHOLDERS'
MEETINGS
For None 2350 0 0 0
17 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
PURPOSE OF THE RAISED FUNDS
For None 2350 0 0 0
18 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
GUARANTEE MATTERS
For None 2350 0 0 0
19 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
DEPOSIT ACCOUNT FOR THE RAISED FUNDS
For None 2350 0 0 0
20 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: THE
VALID PERIOD OF THE RESOLUTION
For None 2350 0 0 0
21 PREPLAN FOR CONVERTIBLE BOND
ISSUANCE
For None 2350 0 0 0
22 FEASIBILITY REPORT ON THE USE OF FUNDS
TO BE RAISED FROM THE PUBLIC ISSUANCE
OF CONVERTIBLE BONDS
For None 2350 0 0 0
23 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 2350 0 0 0
24 DILUTED IMMEDIATE RETURNS FOR PUBLIC
ISSUANCE OF A-SHARE CONVERTIBLE
BONDS AND FILLING MEASURES
For None 2350 0 0 0
25 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE PUBLIC
ISSUANCE OF CONVERTIBLE BONDS
For None 2350 0 0 0
WINTIME ENERGY CO LTD, TAIAN        
Security: Y9649L104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 13-Jun-2016  
ISIN CNE000000WD4   Vote Deadline Date: 06-Jun-2016  
Agenda 707134564 Management     Total Ballot Shares: 8300  
Last Vote Date: 31-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO ADJUST CERTAIN PROCEEDS
TO PAY OFF THE DEBTS OF THE COMPANY
AND SUBSIDIARIES
For None 5000 0 0 0
2 PROPOSAL FOR HUAXING POWER CO., LTD.
TO PROVIDE GUARANTEES FOR THE
COMPANY
For None 5000 0 0 0
3 PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES FOR HUAXI MINING CO., LTD
For None 5000 0 0 0
4 PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES FOR ZHENGZHOU YUZHONG
ENERGY CO., LTD
For None 5000 0 0 0
5 PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES FOR SHANXI LINGSHI
YINYUAN XINGQING COAL CO., LTD
For None 5000 0 0 0
CHINA GEZHOUBA GROUP CO LTD        
Security: Y1495L114   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Jun-2016  
ISIN CNE000000QF1   Vote Deadline Date: 06-Jun-2016  
Agenda 707133536 Management     Total Ballot Shares: 5100  
Last Vote Date: 31-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ISSUANCE OF RENEWABLE CORPORATE
BONDS: ISSUING VOLUME
For None 2400 0 0 0
2 ISSUANCE OF RENEWABLE CORPORATE
BONDS: BOND TYPE, BOND DURATION,
METHOD OF PAYMENT OF PRINCIPAL AND
INTEREST AND OTHER ARRANGEMENT
For None 2400 0 0 0
3 ISSUANCE OF RENEWABLE CORPORATE
BONDS: INTEREST RATE
For None 2400 0 0 0
4 ISSUANCE OF RENEWABLE CORPORATE
BONDS: PURPOSE OF THE RAISED FUNDS
For None 2400 0 0 0
5 ISSUANCE OF RENEWABLE CORPORATE
BONDS: ISSUANCE TARGETS AND METHOD
For None 2400 0 0 0
6 ISSUANCE OF RENEWABLE CORPORATE
BONDS: ARRANGEMENT FOR PLACEMENT
TO SHAREHOLDERS
For None 2400 0 0 0
7 ISSUANCE OF RENEWABLE CORPORATE
BONDS: REPAYMENT GUARANTEE
MEASURES
For None 2400 0 0 0
8 ISSUANCE OF RENEWABLE CORPORATE
BONDS: UNDERWRITING METHOD
For None 2400 0 0 0
9 ISSUANCE OF RENEWABLE CORPORATE
BONDS: GUARANTEE METHOD
For None 2400 0 0 0
10 ISSUANCE OF RENEWABLE CORPORATE
BONDS: LISTING PLACE
For None 2400 0 0 0
11 ISSUANCE OF RENEWABLE CORPORATE
BONDS: VALID PERIOD OF THE RESOLUTION
For None 2400 0 0 0
12 ISSUANCE OF RENEWABLE CORPORATE
BONDS: MANDATE MATTERS
For None 2400 0 0 0
NANJING XINJIEKOU DEPARTMENT STORE CO LTD, NANJING        
Security: Y62032100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 14-Jun-2016  
ISIN CNE000000CX4   Vote Deadline Date: 07-Jun-2016  
Agenda 707133548 Management     Total Ballot Shares: 400  
Last Vote Date: 31-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO THE ISSUING PRICE OF
SHARES INVOLVED IN MATCHING FUND
RAISING IN THE MAJOR ASSETS
RESTRUCTURING
For None 400 0 0 0
2 REPORT (DRAFT) ON CONNECTED
TRANSACTION REGARDING ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND RAISING MATCHING FUND
AND ITS SUMMARY
For None 400 0 0 0
PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO LTD        
Security: Y6724S103   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 14-Jun-2016  
ISIN CNE0000007H2   Vote Deadline Date: 06-Jun-2016  
Agenda 707035261 Management     Total Ballot Shares: 8600  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4600 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 4600 0 0 0
4 2016 FINANCIAL BUDGET REPORT For None 4600 0 0 0
5 2015 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
For None 4600 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 4600 0 0 0
7 THE UPPER LIMIT OF CONTINUING
CONNECTED TRANSACTIONS WITH A
COMPANY FROM 2016 TO 2018
For None 4600 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE WITH A COMPANY
For None 4600 0 0 0
9 2016 INVESTMENT PLAN For None 4600 0 0 0
10 REAPPOINTMENT OF AUDIT FIRM: RUIHUA
CERTIFIED PUBLIC ACCOUNTANTS LLP
For None 4600 0 0 0
CHINA EASTERN AIRLINES CORPORATION LTD        
Security: Y1407D101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 15-Jun-2016  
ISIN CNE000000TR0   Vote Deadline Date: 20-May-2016  
Agenda 707033407 Management     Total Ballot Shares: 3700  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3700 0 0 0
3 2015 FINANCIAL REPORT For None 3700 0 0 0
4 2015 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
For None 3700 0 0 0
5 APPOINTMENT OF 2016 DOMESTIC AND
OVERSEAS AUDIT FIRM AND
AUTHORIZATION TO THE BOARD TO DECIDE
THE AUDIT FEE
For None 3700 0 0 0
6 APPOINTMENT OF 2016 INTERNAL CONTROL
AUDIT FIRM AND AUTHORIZATION TO THE
BOARD TO DECIDE ITS AUDIT FEE
For None 3700 0 0 0
7 INCREASE IN THE GUARANTEE QUOTA OF
AN OVERSEAS SUBSIDIARY
For None 3700 0 0 0
8 GENERAL AUTHORIZATION TO ISSUE BONDS For None 3700 0 0 0
9 GENERAL AUTHORIZATION TO ISSUE
SHARES
For None 3700 0 0 0
10 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION REGARDING
PROFIT DISTRIBUTION
For None 3700 0 0 0
11 PROPOSAL TO SIGN THE FRAMEWORK
AGREEMENT ON AIRCRAFT FINANCE LEASE
FOR 2016 WITH EASTERN AIRLINES LEASE
For None 3700 0 0 0
12 PROPOSAL TO SIGN THE FRAMEWORK
AGREEMENT ON AIRCRAFT FINANCE LEASE
FOR 2017-2019 WITH EASTERN AIRLINES
LEASE
For None 3700 0 0 0
13 ADJUSTMENT TO ALLOWANCE FOR
INDEPENDENT DIRECTORS
For None 3700 0 0 0
14 ELECTION OF DIRECTOR: LIU SHAOYONG For None 3700 0 0 0
15 ELECTION OF DIRECTOR: MA XULUN For None 3700 0 0 0
16 ELECTION OF DIRECTOR: XU ZHAO For None 3700 0 0 0
17 ELECTION OF DIRECTOR: GU JIADAN For None 3700 0 0 0
18 ELECTION OF DIRECTOR: LI YANGMIN For None 3700 0 0 0
19 ELECTION OF DIRECTOR: TANG BING For None 3700 0 0 0
20 ELECTION OF DIRECTOR: TIAN LIUWEN For None 3700 0 0 0
21 ELECTION OF INDEPENDENT DIRECTOR: LI
RUOSHAN
For None 3700 0 0 0
22 ELECTION OF INDEPENDENT DIRECTOR: MA
WEIHUA
For None 3700 0 0 0
23 ELECTION OF INDEPENDENT DIRECTOR:
SHAO RUIQING
For None 3700 0 0 0
24 ELECTION OF INDEPENDENT DIRECTOR: CAI
HONGPING
For None 3700 0 0 0
25 ELECTION OF SUPERVISOR: MR. SHENG For None 3700 0 0 0
26 ELECTION OF SUPERVISOR: BA SHENGJI For None 3700 0 0 0
27 ELECTION OF SUPERVISOR: JIA SHAOJUN For None 3700 0 0 0
MAANSHAN IRON & STEEL CO LTD, MAANSHAN        
Security: Y5361G117   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 15-Jun-2016  
ISIN CNE000000DD4   Vote Deadline Date: 20-May-2016  
Agenda 707017833 Management     Total Ballot Shares: 3200  
Last Vote Date: 29-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3200 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3200 0 0 0
3 2015 AUDITED FINANCIAL REPORT For None 3200 0 0 0
4 APPOINTMENT OF 2016 AUDIT FIRM AND
MANDATE TO THE BOARD TO DETERMINE
ITS AUDIT FEE ON THE BASIS OF 2015 AUDIT
FEE: ERNST YOUNG HUA MING CERTIFIED
PUBLIC ACCOUNTANTS LLP
For None 3200 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 0.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3200 0 0 0
6 THE 13TH FIVE-YEAR STRATEGY
DEVELOPMENT PLAN
For None 3200 0 0 0
7 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 3200 0 0 0
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE        
Security: Y6898C116   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 15-Jun-2016  
ISIN CNE000001R84   Vote Deadline Date: 23-May-2016  
Agenda 706837501 Management     Total Ballot Shares: 167736  
Last Vote Date: 31-Mar-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 5100 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 5100 0 0 0
3 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY OF THE
COMPANY
For None 5100 0 0 0
4 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS REPORT OF THE COMPANY,
INCLUDING 2015 AUDIT REPORT AND
AUDITED FINANCIAL STATEMENTS
For None 5100 0 0 0
5 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION PLAN AND THE SUGGESTION
OF FINAL DIVIDENDS DECLARATION: 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
For None 5100 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON APPOINTMENT OF AN
AUDITOR OF THE COMPANY FOR 2016
For None 5100 0 0 0
7 TO CONSIDER AND APPROVE THE ELECTION
OF MR. HUANG BAOKUI AS AN EXTERNAL
SUPERVISOR OF THE COMPANY, FOR A
TERM OF OFFICE UNTIL THE EXPIRATION OF
THE EIGHTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 5100 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL TO SUGGEST GRANTING A
GENERAL MANDATE TO THE BOARD OF
DIRECTORS OF THE COMPANY TO ISSUE
NEW H SHARES, THAT IS, GRANTING A
GENERAL MANDATE TO THE BOARD OF
DIRECTORS OF THE COMPANY, TO ISSUE,
ALLOT AND DEAL WITH THE NEW SHARES
WHOSE QUANTITY IS NOT MORE THAN 20
THAT OF THE COMPANY'S ISSUED H
SHARES, WITH THE ISSUE PRICE NOT
EXCEEDING 10 OF THE BASE PRICE
DISCOUNTS IF ANY
For None 5100 0 0 0
SINOPEC SHANGHAI PETROCHEMICAL CO LTD        
Security: Y80373114   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 15-Jun-2016  
ISIN CNE000000BB2   Vote Deadline Date: 23-May-2016  
Agenda 707017794 Management     Total Ballot Shares: 3200  
Last Vote Date: 29-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3200 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3200 0 0 0
3 2015 AUDITED FINANCIAL REPORT For None 3200 0 0 0
4 2015 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
For None 3200 0 0 0
5 2016 FINANCIAL BUDGET REPORT For None 3200 0 0 0
6 REAPPOINTMENT OF 2016 DOMESTIC AND
OVERSEAS AUDIT FIRMS AND MANDATE TO
THE BOARD TO DETERMINE THEIR AUDIT
FEE : PRICEWATERHOUSECOOPERS ZHONG
TIAN CO.,LTD. LLP AS DOMESTIC AUDITOR
AND PRICEWATERHOUSECOOPERS AS
FOREIGN AUDITOR OF THE COMPANY
For None 3200 0 0 0
7 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION AND MANDATE
TO THE BOARD SECRETARY TO HANDLE
RELEVANT FORMALITIES IN RESPECT OF
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION (INCLUDING MAKE
APPROPRIATE LITERAL ALTERATIONS OF
THE ARTICLES OF ASSOCIATION)
For None 3200 0 0 0
ZHEJIANG WANFENG AUTO WHEEL CO LTD        
Security: Y9892K100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 15-Jun-2016  
ISIN CNE000001PF1   Vote Deadline Date: 09-Jun-2016  
Agenda 707128953 Management     Total Ballot Shares: 700  
Last Vote Date: 28-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 700 0 0 0
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI        
Security: Y1R36A107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-Jun-2016  
ISIN CNE100001FN5   Vote Deadline Date: 10-Jun-2016  
Agenda 707046125 Management     Total Ballot Shares: 16000  
Last Vote Date: 04-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CONSIDER AND APPROVE
2015 FINAL ACCOUNTS STATEMENT OF THE
COMPANY
For None 2100 0 0 0
2 PROPOSAL TO CONSIDER AND APPROVE
2015 PLAN ON PROFIT DISTRIBUTION AND
DIVIDEND DISTRIBUTION OF THE COMPANY:
THE DETAILED PROFIT DISTRIBUTION PLAN
ARE AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED):CNY1.90000000 2)
BONUS ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2100 0 0 0
3 PROPOSAL TO APPOINT AN INTERNATIONAL
AUDITOR AND A PRC AUDITOR
For None 2100 0 0 0
4 PROPOSAL ON THE PLAN OF EXTERNAL
GUARANTEES OF THE COMPANY FOR 2015
For None 2100 0 0 0
5 PROPOSAL TO CONSIDER AND APPROVE
2015 WORK REPORT FROM THE BOARD OF
DIRECTORS OF THE COMPANY
For None 2100 0 0 0
6 PROPOSAL TO CONSIDER AND APPROVE
2015 WORK REPORT FROM THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 2100 0 0 0
7 PROPOSAL TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS TO ISSUE
SHARES
For None 2100 0 0 0
8 PROPOSAL TO CONSIDER AND APPROVE
THE PROPOSAL TO INITIATE THE ASSET
SECURITIZATION BUSINESS OF UP TO 10
BILLION YUAN
For None 2100 0 0 0
9 PROPOSAL TO REGISTER AND ISSUE SHORT
TERM COMMERCIAL PAPER, SUPER AND
SHORT TERM COMMERCIAL PAPER, MEDIUM
TERM NOTES, AND SUSTAINABLE NOTES BY
THE FORM OF UNIFIED REGISTRATION
For None 2100 0 0 0
10 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
CHINA NATIONAL ACCORD MEDICINES CORPORATION LTD, S        
Security: Y77422114   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Jun-2016  
ISIN CNE0000009N6   Vote Deadline Date: 10-Jun-2016  
Agenda 707142410 Management     Total Ballot Shares: 200  
Last Vote Date: 01-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANY'S ELIGIBILITY FOR
CONNECTED TRANSACTIONS REGARDING
ASSET SALES, ASSET PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND
For None 200 0 0 0
2 SCHEME FOR CONNECTED TRANSACTIONS
REGARDING ASSET SALES, ASSET
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND RAISING MATCHING FUND:
OVERALL SCHEME FOR THE TRANSACTION
For None 200 0 0 0
3 SCHEME FOR CONNECTED TRANSACTIONS
REGARDING ASSET SALES, ASSET
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND RAISING MATCHING FUND:
ASSET SALES
For None 200 0 0 0
4 SCHEME FOR CONNECTED TRANSACTIONS
REGARDING ASSET SALES, ASSET
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND RAISING MATCHING FUND:
ASSET PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT
For None 200 0 0 0
5 SCHEME FOR CONNECTED TRANSACTIONS
REGARDING ASSET SALES, ASSET
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND RAISING MATCHING FUND:
RAISING MATCHING FUND
For None 200 0 0 0
6 SCHEME FOR CONNECTED TRANSACTIONS
REGARDING ASSET SALES, ASSET
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND RAISING MATCHING FUND:
VALID PERIOD OF THE RESOLUTION ON THE
TRANSACTION
For None 200 0 0 0
7 THE TRANSACTION CONSTITUTES A
CONNECTED TRANSACTION
For None 200 0 0 0
8 THE TRANSACTION IN COMPLIANCE WITH
THE 4TH ARTICLE OF THE PROVISIONS ON
SEVERAL ISSUES OVER REGULATING MAJOR
ASSETS RESTRUCTURING OF LISTED
COMPANIES
For None 200 0 0 0
9 THE TRANSACTION DOES NOT CONSTITUTE
BACK-DOOR LISTING
For None 200 0 0 0
10 THE CONNECTED TRANSACTIONS
REGARDING ASSET SALES, ASSET
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND RAISING MATCHING FUND IN
COMPLIANCE WITH ARTICLE 11 OF
MANAGEMENT MEASURES ON MAJOR
ASSETS RESTRUCTURING OF LISTED
COMPANIES
For None 200 0 0 0
11 THE CONNECTED TRANSACTIONS
REGARDING ASSET SALES, ASSET
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND RAISING MATCHING FUND
ARE IN COMPLIANCE WITH ARTICLE 43 OF
MANAGEMENT MEASURES ON MAJOR
ASSETS RESTRUCTURING OF LISTED
COMPANIES
For None 200 0 0 0
12 AGREEMENTS ON THE TRANSACTION TO BE
SIGNED
For None 200 0 0 0
13 SUPPLEMENTARY AGREEMENTS TO BE
SIGNED ON THE TRANSACTION AND
AGREEMENT ON PROFITABILITY FORECAST
For None 200 0 0 0
14 REPORT ON (DRAFT) THE COMPANY'S
CONNECTED TRANSACTIONS REGARDING
ASSET SALES, ASSET PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND AND ITS
SUMMARY
For None 200 0 0 0
15 ARRANGEMENT FOR FILLING MEASURES
FOR DILUTED IMMEDIATE EARNINGS PER
SHARE IN THE MAJOR ASSET
RESTRUCTURING AND COMMITMENT OF
RELEVANT BODIES
For None 200 0 0 0
16 INDEPENDENCE OF THE EVALUATION
INSTITUTION, RATIONALITY OF THE
EVALUATION ASSUMPTIONS, CORRELATION
OF THE EVALUATION METHODS AND THE
EVALUATION PURPOSE, AND FAIRNESS OF
THE EVALUATED PRICE
For None 200 0 0 0
17 PRICING BASIS FOR THE ASSET SALES,
ASSET PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT AND RAISING
MATCHING FUND AND STATEMENT ON ITS
FAIRNESS AND RATIONALITY
For None 200 0 0 0
18 AUDIT REPORT AND ASSET EVALUATION
REPORT ON THE MAJOR ASSET
RESTRUCTURING
For None 200 0 0 0
19 EXEMPTION OF THE DE FACTO
CONTROLLER FROM PERFORMING THE
COMMITMENT ON ADDRESSING THE
COMPANY'S HORIZONTAL COMPETITION
For None 200 0 0 0
20 TO CONTINUE CONNECTED GUARANTEE
FOR PARTIAL ASSETS TO BE SWAPPED OUT
WITHIN THE 60 DAYS AFTER SETTLEMENT
DATE OF THE MAJOR ASSET
RESTRUCTURING
For None 200 0 0 0
21 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE
TRANSACTION
For None 200 0 0 0
CHINA RAILWAY CONSTRUCTION CORPORATION LTD        
Security: Y1508P102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-Jun-2016  
ISIN CNE1000009T1   Vote Deadline Date: 23-May-2016  
Agenda 707044943 Management     Total Ballot Shares: 48600  
Last Vote Date: 04-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3600 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 3600 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY 1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3600 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 3600 0 0 0
6 TO VERIFY 2016 GUARANTEE QUOTA FOR
WHOLLY-OWNED SUBSIDIARIES
For None 3600 0 0 0
7 PAYMENT OF 2015 AUDITING FEE For None 3600 0 0 0
8 APPOINTMENT OF 2016 EXTERNAL AUDIT
FIRM
For None 3600 0 0 0
9 PAYMENT OF 2015 INNER CONTROL
AUDITING FEE
For None 3600 0 0 0
10 2016 APPOINTMENT OF INNER CONTROL
AUDIT FIRM
For None 3600 0 0 0
11 2015 ANNUAL REMUNERATION FOR
DIRECTORS, SUPERVISORS
For None 3600 0 0 0
12 TO TRANSFER THE ROAD GENERAL
CONSTRUCTION CONTRACT FIRST
QUALIFICATION OF RELATED SUBSIDIARIES
TO THE COMPANY
For None 3600 0 0 0
13 GENERAL MANDATE TO THE BOARD TO
ISSUE H-SHARES
For None 3600 0 0 0
14 INCREASE IN THE REGISTERED CAPITAL OF
THE COMPANY
For None 3600 0 0 0
15 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 3600 0 0 0
CRRC CORPORATION LTD, BEIJING        
Security: Y1516S106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-Jun-2016  
ISIN CNE100000CP9   Vote Deadline Date: 10-Jun-2016  
Agenda 707149135 Management     Total Ballot Shares: 138730  
Last Vote Date: 02-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 635970 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 10900 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 10900 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 10900 0 0 0
5 TERMINATION OF PARTIAL PROJECTS
INVESTED WITH RAISED FUND AND USE OF
THE REMAINING RAISED FUND TO
REPLENISH WORKING CAPITAL
PERMANENTLY
For None 10900 0 0 0
6 2016 GUARANTEE ARRANGEMENT For None 10900 0 0 0
7 CONTINUING CONNECTED TRANSACTIONS
AGREEMENT TO BE SIGNED WITH A
COMPANY
For None 10900 0 0 0
8 TO SIGN FINANCIAL SERVICE FRAMEWORK
AGREEMENT WITH THE ABOVE COMPANY
For None 10900 0 0 0
9 2015 PROFIT DISTRIBUTION PLAN : THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 10900 0 0 0
10 2015 ANNUAL REMUNERATION FOR
DIRECTORS, SUPERVISORS
For None 10900 0 0 0
11 2016 APPOINTMENT OF AUDIT FIRM For None 10900 0 0 0
12 2016 TO ISSUE DEBT FINANCING
INSTRUMENT
For None 10900 0 0 0
13 GENERAL MANDATE TO THE BOARD
REGARDING THE ADDITIONAL OFFERING OF
A-SHARE AND H-SHARE
For None 10900 0 0 0
14 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC A-SHARE OFFERING
For None 10900 0 0 0
15 FEASIBILITY ANALYSIS ON USE OF
PROCEEDS FROM THE NON-PUBLIC A-
SHARE OFFERING
For None 10900 0 0 0
16 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 10900 0 0 0
17 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 10900 0 0 0
18 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: METHOD AND DATE OF
ISSUANCE
For None 10900 0 0 0
19 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUANCE TARGETS
For None 10900 0 0 0
20 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING PRICE AND PRICING
METHOD
For None 10900 0 0 0
21 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING VOLUME
For None 10900 0 0 0
22 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: SUBSCRIPTION METHOD
For None 10900 0 0 0
23 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LOCK-UP PERIOD
For None 10900 0 0 0
24 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: PURPOSE OF THE RAISED
FUNDS
For None 10900 0 0 0
25 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ARRANGEMENT OF
ACCUMULATED RETAINED PROFITS BEFORE
THE ISSUANCE
For None 10900 0 0 0
26 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LISTING PLACE
For None 10900 0 0 0
27 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
For None 10900 0 0 0
28 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 10900 0 0 0
29 CONNECTED TRANSACTION MATTERS
INVOLVED IN THE NON-PUBLIC OFFERING
AND CONDITIONAL SHARE SUBSCRIPTION
CONTRACT FOR THE NON-PUBLIC OFFERING
TO BE SIGNED WITH A COMPANY
For None 10900 0 0 0
30 TO SIGN THE CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARE WITH A COMPANY
For None 10900 0 0 0
31 TO SIGN THE CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARE WITH ANOTHER COMPANY
For None 10900 0 0 0
32 TO SIGN CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARES WITH THIRD COMPANY
For None 10900 0 0 0
33 TO SIGN CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARES WITH FORTH COMPANY
For None 10900 0 0 0
34 TO SIGN CONDITIONAL AGREEMENT ON
SUBSCRIPTION FOR NON-PUBLIC OFFERING
SHARES WITH FIFTH COMPANY
For None 10900 0 0 0
35 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
A-SHARE OFFERING
For None 10900 0 0 0
36 THE PLAN FOR THE SHAREHOLDERS PROFIT
RETURN FOR THE NEXT THREE YEARS
(2016-2018)
For None 10900 0 0 0
37 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 10900 0 0 0
DA AN GENE CO LTD SUN YAT-SEN UNIVERSITY, GUANGZHO        
Security: Y1856D107   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Jun-2016  
ISIN CNE000001KP1   Vote Deadline Date: 07-Jun-2016  
Agenda 707148614 Management     Total Ballot Shares: 400  
Last Vote Date: 02-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLAN TO APPLY FOR LISTING IN THE
NATIONAL EQUITIES EXCHANGE AND
QUOTATIONS BY A JOINT-STOCK SUB-
SUBSIDIARY
For None 400 0 0 0
2 CONNECTED TRANSACTION OF CAPITAL
INCREASE AND SHARE EXPANSION OF A
CONTROLLED SUB-SUBSIDIARY
For None 400 0 0 0
GUANGHUI ENERGY CO LTD, WULUMUQI        
Security: Y9724D100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-Jun-2016  
ISIN CNE0000012G4   Vote Deadline Date: 06-Jun-2016  
Agenda 707119411 Management     Total Ballot Shares: 5800  
Last Vote Date: 25-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE WORK
REPORT OF THE BOARD OF DIRECTORS FOR
THE YEAR 2015
For None 2700 0 0 0
2 TO CONSIDER AND APPROVE THE WORK
REPORT OF THE INDEPENDENT DIRECTORS
FOR THE YEAR 2015
For None 2700 0 0 0
3 TO CONSIDER AND APPROVE THE WORK
REPORT OF THE BOARD OF SUPERVISORS
FOR THE YEAR 2015
For None 2700 0 0 0
4 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 2700 0 0 0
5 2015 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
For None 2700 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY OF THE COMPANY
For None 2700 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE INTERNAL
ACCOUNTABILITY POLICY
For None 2700 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE RULES OF
PROCEDURES FOR INTERNAL
ACCOUNTABILITY COMMITTEE OF THE
BOARD OF DIRECTORS
For None 2700 0 0 0
9 25 MAY 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
HARBIN GLORIA PHARMACEUTICALS CO LTD        
Security: Y30688108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 16-Jun-2016  
ISIN CNE100000QG8   Vote Deadline Date: 06-Jun-2016  
Agenda 707144046 Management     Total Ballot Shares: 1200  
Last Vote Date: 01-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR BANK LOAN APPLIED FOR
BY A WHOLLY-OWNED SUBSIDIARY
For None 1200 0 0 0
TSINGTAO BREWERY CO LTD, QINGDAO        
Security: Y8997D110   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-Jun-2016  
ISIN CNE0000009Y3   Vote Deadline Date: 24-May-2016  
Agenda 706999438 Management     Total Ballot Shares: 400  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 400 0 0 0
3 2015 FINANCIAL REPORT(AUDITED) For None 400 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY3.90000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 400 0 0 0
5 RE-APPOINTMENT OF 2016 AUDIT FIRM AND
DETERMINATION OF ITS ANNUAL AUDIT FEE:
PRICEWATERHOUSECOOPERS CERTIFIED
PUBLIC ACCOUNTANTS LLP
For None 400 0 0 0
6 RE-APPOINTMENT OF 2016 INTERNAL
CONTROL AUDIT FIRM AND DETERMINATION
OF ITS ANNUAL AUDIT FEE:
PRICEWATERHOUSECOOPERS CERTIFIED
PUBLIC ACCOUNTANTS LLP
For None 400 0 0 0
7 ELECTION OF FAN WEI AS EXECUTIVE
DIRECTOR
For None 400 0 0 0
8 ELECTION OF BEICHUAN LIANGYI AS
SUPERVISOR
For None 400 0 0 0
9 27APR2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN TEXT OF RESOLUTIONS 5
AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
WUHAN IRON AND STEEL CO LTD, WUHAN        
Security: Y97164100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 16-Jun-2016  
ISIN CNE000000ZZ0   Vote Deadline Date: 10-Jun-2016  
Agenda 707000105 Management     Total Ballot Shares: 9200  
Last Vote Date: 27-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 5400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 5400 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 5400 0 0 0
4 2016 OPERATION BUDGET PLAN For None 5400 0 0 0
5 2015 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
For None 5400 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 5400 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS
For None 5400 0 0 0
8 APPOINTMENT OF AUDIT FIRM For None 5400 0 0 0
9 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 5400 0 0 0
10 ISSUANCE OF DEBT FINANCING
INSTRUMENTS
For None 5400 0 0 0
11 TO LAUNCH INVESTMENT AND FINANCING
BUSINESSES
For None 5400 0 0 0
BEIJING CAPITAL DEVELOPMENT CO LTD, BEIJING        
Security: Y0772K104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Jun-2016  
ISIN CNE000001782   Vote Deadline Date: 13-Jun-2016  
Agenda 707154059 Management     Total Ballot Shares: 1200  
Last Vote Date: 03-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL FOR THE COMPANY TO APPLY
FOR OPEN ENDED ENTRUSTED LOANS
For None 1200 0 0 0
2 PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES FOR BEIJING YITAI REAL
ESTATE DEVELOPMENT CO., LTD. IN
RESPECT OF ITS APPLICATION FOR CASH
GUARANTEE
For None 1200 0 0 0
3 PROPOSAL FOR THE COMPANY TO
REGISTER TO ISSUE ASSET BACKED NOTES
For None 1200 0 0 0
4 PROPOSAL TO REVISE THE SHAREHOLDERS
RETURN PLAN OF THE COMPANY FOR THE
NEXT THREE YEARS 2015 2017
For None 1200 0 0 0
BEIJING TONGRENTANG CO LTD, BEIJING        
Security: Y0771B105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-Jun-2016  
ISIN CNE000000R69   Vote Deadline Date: 03-Jun-2016  
Agenda 707035247 Management     Total Ballot Shares: 1500  
Last Vote Date: 30-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 FINANCIAL RESOLUTION REPORT For None 800 0 0 0
2 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.30000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 800 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 800 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 800 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 800 0 0 0
6 REAPPOINTMENT OF AUDIT FIRM AND
DETERMINATION OF ITS REMUNERATION
For None 800 0 0 0
CHINA CONSTRUCTION BANK CORPORATION, BEIJING        
Security: Y1397N119   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-Jun-2016  
ISIN CNE100000742   Vote Deadline Date: 25-May-2016  
Agenda 707116186 Management     Total Ballot Shares: 153600  
Last Vote Date: 24-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 638991 DUE TO ADDITION OF
RESOLUTION 17. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 5100 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 5100 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 5100 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.74000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 5100 0 0 0
6 2016 ANNUAL FIX ASSETS INVESTMENT
BUDGET
For None 5100 0 0 0
7 2014 REMUNERATION ALLOCATION AND
LIQUIDATION SCHEME FOR DIRECTORS
For None 5100 0 0 0
8 2014 REMUNERATION ALLOCATION AND
LIQUIDATION SCHEME FOR SUPERVISORS
For None 5100 0 0 0
9 ELECTION OF ZHANG LONG AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 5100 0 0 0
10 ELECTION OF ZHONG RUIMING AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 5100 0 0 0
11 ELECTION OF WIM KOK AS INDEPENDENT
NON-EXECUTIVE DIRECTOR
For None 5100 0 0 0
12 ELECTION OF MURRAY HONG AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 5100 0 0 0
13 REELECTION OF LIU JIN AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR
For None 5100 0 0 0
14 ELECTION OF LI XIAOLING AS
SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 5100 0 0 0
15 ELECTION OF BAI JIANJUN AS EXTERNAL
SUPERVISOR
For None 5100 0 0 0
16 APPOINTMENT OF 2016 EXTERNAL AUDIT
FIRM
For None 5100 0 0 0
17 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF PREFERRED SHARES AND
FILLING MEASURES
For None 5100 0 0 0
18 ELECTION OF GUO YANPENG AS NON-
EXECUTIVE DIRECTOR
For None 5100 0 0 0
CHINA PACIFIC INSURANCE (GROUP) CO LTD        
Security: Y1505Z111   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-Jun-2016  
ISIN CNE1000008M8   Vote Deadline Date: 07-Jun-2016  
Agenda 707046149 Management     Total Ballot Shares: 37717  
Last Vote Date: 04-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 2900 0 0 0
2 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF SUPERVISORS OF THE COMPANY
For None 2900 0 0 0
3 PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY OF A SHARES OF THE
COMPANY
For None 2900 0 0 0
4 PROPOSAL ON 2015 ANNUAL REPORT OF H
SHARES OF THE COMPANY
For None 2900 0 0 0
5 PROPOSAL ON 2015 FINAL ACCOUNTS
REPORT OF THE COMPANY
For None 2900 0 0 0
6 PROPOSAL ON 2015 PROFIT DISTRIBUTION
PLAN OF THE COMPANY: 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
For None 2900 0 0 0
7 PROPOSAL TO APPOINT THE AUDITOR OF
THE COMPANY FOR 2016
For None 2900 0 0 0
8 PROPOSAL ON 2015 REPORT OF
PERFORMANCE OF THE DIRECTORS OF THE
COMPANY
For None 2900 0 0 0
9 PROPOSAL ON 2015 WORK REPORT OF
INDEPENDENT DIRECTORS OF THE
COMPANY
For None 2900 0 0 0
10 PROPOSAL ON REQUESTING THE GENERAL
MEETING TO AUTHORIZE THE BOARD OF
DIRECTORS WITH GENERAL MANDATE TO
ISSUE NEW SHARES
For None 2900 0 0 0
11 PROPOSAL ON THE ROUTINE RELATED
PARTY TRANSACTIONS OF USES OF FUNDS
AND FINANCIAL PRODUCTS BUSINESS OF
THE COMPANY
For None 2900 0 0 0
12 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING        
Security: Y1504C121   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-Jun-2016  
ISIN CNE100000767   Vote Deadline Date: 24-May-2016  
Agenda 707045159 Management     Total Ballot Shares: 35267  
Last Vote Date: 04-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 2900 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF SUPERVISORS OF THE COMPANY
For None 2900 0 0 0
3 TO CONSIDER AND APPROVE THE
PROPOSAL ON 2015 FINANCIAL REPORT OF
THE COMPANY
For None 2900 0 0 0
4 PROPOSAL ON 2015 PROFIT DISTRIBUTION
OF THE COMPANY: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.20000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 2900 0 0 0
5 PROPOSAL ON THE REMUNERATION OF
DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR 2015
For None 2900 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE EXTERNAL
AUDITOR OF THE COMPANY FOR 2016
For None 2900 0 0 0
7 TO CONSIDER AND APPROVE THE MUTUAL
COAL SUPPLY AGREEMENT WITH SHENHUA
GROUP FROM 2017 TO 2019
For None 2900 0 0 0
8 TO CONSIDER AND APPROVE THE MUTUAL
SUPPLIES AND SERVICES AGREEMENT WITH
SHENHUA GROUP FROM 2017 TO 2019
For None 2900 0 0 0
9 TO CONSIDER AND APPROVE THE FINANCIAL
SERVICES AGREEMENT WITH SHENHUA
GROUP FROM 2017 TO 2019
For None 2900 0 0 0
10 TO ELECT MR. LI DONG AS AN EXECUTIVE
DIRECTOR OF THE 3RD SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 2900 0 0 0
11 TO ELECT MR. ZHAO JIBIN AS A NON
EXECUTIVE DIRECTOR OF THE 3RD SESSION
OF THE BOARD OF DIRECTORS OF THE
COMPANY
For None 2900 0 0 0
12 TO ELECT MR. ZHOU DAYU AS A
SHAREHOLDER REPRESENTATIVE OF THE
3RD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 2900 0 0 0
HISENSE ELECTRIC CO LTD, QINGDAO        
Security: Y32263108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-Jun-2016  
ISIN CNE000000PF3   Vote Deadline Date: 10-Jun-2016  
Agenda 707013417 Management     Total Ballot Shares: 1500  
Last Vote Date: 28-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 700 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 700 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 700 0 0 0
4 2015 FINANCIAL REPORT For None 700 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY3.40000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 700 0 0 0
6 REAPPOINTMENT OF AUDIT FIRM For None 700 0 0 0
7 ENTRUSTED WEALTH MANAGEMENT For None 700 0 0 0
8 CONTINUING CONNECTED TRANSACTIONS For None 700 0 0 0
9 CHANGE OF DIRECTORS For None 700 0 0 0
10 CHANGE OF SUPERVISORS For None 700 0 0 0
HUNAN TV & BROADCAST INTERMEDIARY CO LTD        
Security: Y37672105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Jun-2016  
ISIN CNE000000YB4   Vote Deadline Date: 10-Jun-2016  
Agenda 707154100 Management     Total Ballot Shares: 4800  
Last Vote Date: 03-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELIGIBILITY FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND
For None 1400 0 0 0
2 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: TRANSACTION SCHEME AND
METHOD
For None 1400 0 0 0
3 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: STOCK TYPE AND PAR VALUE
For None 1400 0 0 0
4 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: ISSUANCE TARGETS
For None 1400 0 0 0
5 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: ISSUING METHOD AND
SUBSCRIPTION METHOD
For None 1400 0 0 0
6 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: PRICING BASE DATE, PRICING
BASIS AND ISSUING PRICE
For None 1400 0 0 0
7 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: UNDERLYING ASSETS
For None 1400 0 0 0
8 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: TRANSACTION PRICE AND
PRICING BASIS FOR UNDERLYING ASSETS
For None 1400 0 0 0
9 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: ISSUING VOLUME
For None 1400 0 0 0
10 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: LOCK-UP PERIOD
For None 1400 0 0 0
11 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: LISTING PLACE
For None 1400 0 0 0
12 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: ATTRIBUTION OF THE PROFITS
AND LOSSES OF UNDERLYING ASSET
DURING THE TRANSITIONAL PERIOD
For None 1400 0 0 0
13 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: CONTRACTUAL OBLIGATION AND
LIABILITY FOR BREACH OF CONTRACT OF
HANDLING TRANSFER OF OWNERSHIP OF
UNDERLYING ASSETS
For None 1400 0 0 0
14 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: DISPOSAL OF ACCUMULATED
RETAINED PROFITS BEFORE THE ISSUANCE
For None 1400 0 0 0
15 THE ADJUSTED SCHEME FOR ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: THE VALID PERIOD FOR
RESOLUTIONS
For None 1400 0 0 0
16 THE ADJUSTED SCHEME FOR MATCHING
FUND RAISING VIA SHARE OFFERING: STOCK
TYPE AND PAR VALUE
For None 1400 0 0 0
17 THE ADJUSTED SCHEME FOR MATCHING
FUND RAISING VIA SHARE OFFERING:
ISSUING TARGETS AND SUBSCRIPTION
METHOD
For None 1400 0 0 0
18 THE ADJUSTED SCHEME FOR MATCHING
FUND RAISING VIA SHARE OFFERING:
PRICING METHOD AND ISSUING PRICE
For None 1400 0 0 0
19 THE ADJUSTED SCHEME FOR MATCHING
FUND RAISING VIA SHARE OFFERING:
AMOUNT OF RAISED FUNDS AND ISSUING
VOLUME
For None 1400 0 0 0
20 THE ADJUSTED SCHEME FOR MATCHING
FUND RAISING VIA SHARE OFFERING:
PURPOSE OF THE RAISED FUNDS
For None 1400 0 0 0
21 THE ADJUSTED SCHEME FOR MATCHING
FUND RAISING VIA SHARE OFFERING: LOCK-
UP PERIOD ARRANGEMENT
For None 1400 0 0 0
22 THE ADJUSTED SCHEME FOR MATCHING
FUND RAISING VIA SHARE OFFERING:
DISPOSAL OF ACCUMULATED RETAINED
PROFITS BEFORE THE ISSUANCE
For None 1400 0 0 0
23 THE ADJUSTED SCHEME FOR MATCHING
FUND RAISING VIA SHARE OFFERING:
LISTING PLACE
For None 1400 0 0 0
24 THE ADJUSTED SCHEME FOR MATCHING
FUND RAISING VIA SHARE OFFERING: THE
VALID PERIOD ON THE RESOLUTIONS
For None 1400 0 0 0
25 THE ISSUING PRICE ADJUSTMENT SCHEME
FOR THE TRANSACTION
For None 1400 0 0 0
26 REPORT (DRAFT) ON ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND AND ITS
SUMMARY
For None 1400 0 0 0
27 THE ASSET PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
MATCHING FUND RAISING IS IN COMPLIANCE
WITH THE 4TH ARTICLE IN THE PROVISIONS
ON SEVERAL ISSUES CONCERNING THE
REGULATION OF MAJOR ASSETS
RESTRUCTURING BY LISTED COMPANIES
For None 1400 0 0 0
28 WHETHER THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
MATCHING FUND RAISING CONSTITUTES
CONNECTED TRANSACTION
For None 1400 0 0 0
29 TO SIGN CONDITIONAL AGREEMENT ON
ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT
For None 1400 0 0 0
30 MANDATE TO THE BOARD TO HANDLE
MATTERS RELATED TO ASSETS PURCHASE
VIA SHARE OFFERING AND CASH PAYMENT
AND MATCHING FUND RAISING
For None 1400 0 0 0
31 ADJUSTMENT TO MATTERS RELATED TO
GUARANTEE FOR THE BANK CREDIT OF
WHOLLY-OWNED SUBSIDIARIES
For None 1400 0 0 0
JIANGSU PHOENIX PUBLISHING & MEDIA CORPORATION  LT        
Security: Y444CW109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 17-Jun-2016  
ISIN CNE1000019Q6   Vote Deadline Date: 09-Jun-2016  
Agenda 706974094 Management     Total Ballot Shares: 1700  
Last Vote Date: 22-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1100 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 1100 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1100 0 0 0
5 2015 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
For None 1100 0 0 0
6 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS
For None 1100 0 0 0
7 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1100 0 0 0
8 2016 REAPPOINTMENT OF AUDIT FIRM For None 1100 0 0 0
9 TERMINATION OF A PROJECT AND TO
PERMANENTLY REPLENISH WORKING
CAPITAL WITH SURPLUS FUNDS SAVED
FROM THE PROJECT
For None 1100 0 0 0
WANHUA CHEMICAL GROUP CO LTD, YANTAI        
Security: Y9520G109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 17-Jun-2016  
ISIN CNE0000016J9   Vote Deadline Date: 10-Jun-2016  
Agenda 707148753 Management     Total Ballot Shares: 2200  
Last Vote Date: 02-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ANALYSIS ON INFLUENCE OF DILUTED
IMMEDIATE RETURNS FOR THE ISSUANCE
OF NON-PUBLIC SHARES ON MAJOR
FINANCIAL INDICATORS AND MEASURES TO
BE ADOPTED (UPDATED VERSION)
For None 1200 0 0 0
2 COMMITMENT OF DIRECTORS, SENIOR
MANAGEMENT AND CONTROLLING
SHAREHOLDER ON FILLING MEASURES FOR
DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES
For None 1200 0 0 0
AVIC HELICOPTER CO LTD, HAERBIN        
Security: Y2981F108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-Jun-2016  
ISIN CNE0000015V6   Vote Deadline Date: 14-Jun-2016  
Agenda 707142636 Management     Total Ballot Shares: 600  
Last Vote Date: 01-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 300 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 300 0 0 0
4 2015 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
For None 300 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 300 0 0 0
6 CONTINUING CONNECTED TRANSACTIONS For None 300 0 0 0
7 2015 INTERNAL CONTROL EVALUATION
REPORT
For None 300 0 0 0
8 2015 INTERNAL CONTROL AUDIT REPORT For None 300 0 0 0
9 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 300 0 0 0
10 PROPOSAL TO PROVIDE GUARANTEES FOR
THE COMPANY'S WHOLLY OWNED
SUBSIDIARY IN RESPECT OF LOANS I
For None 300 0 0 0
11 REAPPOINTMENT OF AUDIT FIRM For None 300 0 0 0
12 PROPOSAL TO PROVIDE GUARANTEES FOR
THE COMPANY'S WHOLLY OWNED
SUBSIDIARY IN RESPECT OF LOANS II
For None 300 0 0 0
13 SETUP OF A COMPANY: HARBIN GENERAL
AIRCRA FT INDUSTRIAL CO., LTD.
For None 300 0 0 0
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD, HAIKOU        
Security: Y1497E100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Jun-2016  
ISIN CNE100000YM0   Vote Deadline Date: 09-Jun-2016  
Agenda 707144072 Management     Total Ballot Shares: 3200  
Last Vote Date: 01-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE
OFFERING
For None 2200 0 0 0
2 SCHEME FOR NON-PUBLIC SHARE
OFFERING: METHOD OF ISSUANCE
For None 2200 0 0 0
3 SCHEME FOR NON-PUBLIC SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 2200 0 0 0
4 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING VOLUME
For None 2200 0 0 0
5 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 2200 0 0 0
6 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ISSUING PRICE AND PRICING
PRINCIPLE
For None 2200 0 0 0
7 SCHEME FOR NON-PUBLIC SHARE
OFFERING: PURPOSE OF THE RAISED
FUNDS
For None 2200 0 0 0
8 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LOCK-UP PERIOD
For None 2200 0 0 0
9 SCHEME FOR NON-PUBLIC SHARE
OFFERING: LISTING PLACE
For None 2200 0 0 0
10 SCHEME FOR NON-PUBLIC SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS
For None 2200 0 0 0
11 SCHEME FOR NON-PUBLIC SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION
For None 2200 0 0 0
12 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 2200 0 0 0
13 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 2200 0 0 0
14 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 2200 0 0 0
15 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 2200 0 0 0
16 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 2200 0 0 0
17 COMMITMENTS OF RELATED PARTY ON
FILLING MEASURES ON DILUTED IMMEDIATE
RETURNS
For None 2200 0 0 0
18 TO ESTABLISH SPECIAL ACCOUNT FOR
FUNDS RAISED FROM THE NON-PUBLIC
OFFERING
For None 2200 0 0 0
19 TO SIGN CONDITIONAL EQUITY TRANSFER
AGREEMENT
For None 2200 0 0 0
20 TO SIGN PROFIT COMPENSATION
AGREEMENT
For None 2200 0 0 0
21 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC
SHARE OFFERING
For None 2200 0 0 0
22 THE AUDIT, PRO FORMA FINANCIAL
STATEMENT, AUDIT REPORT AND
EVALUATION REPORT OF ACQUISITION OF
60 PERCENT EQUITY IN A OVERSEAS
COMPANY WITH FUNDS TO BE RAISED FROM
THE NON-PUBLIC OFFERING
For None 2200 0 0 0
23 INDEPENDENCE OF EVALUATION
INSTITUTION, RATIONALITY OF EVALUATION
HYPOTHESIS, CORRELATION BETWEEN
EVALUATION METHOD AND OBJECTIVE
For None 2200 0 0 0
24 THE RATIONALITY OF THE PRICING AND
FAIRNESS OF EVALUATION PRICING FOR
THE NON-PUBLIC OFFERING
For None 2200 0 0 0
25 FORMULATION OF THE PLAN FOR THE
SHAREHOLDERS PROFIT RETURN FOR THE
NEXT THREE YEARS(2016-2018)
For None 2200 0 0 0
26 14 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO POSTPONEMENT OF THE MEETING DATE
FROM 15 JUN 2016 TO 20 JUN 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
INNER MONGOLIA MENGDIAN HUANENG THERMAL POWER CORP        
Security: Y40842109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-Jun-2016  
ISIN CNE000000GN6   Vote Deadline Date: 14-Jun-2016  
Agenda 707133687 Management     Total Ballot Shares: 5800  
Last Vote Date: 31-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3100 0 0 0
2 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 3100 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3100 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 3100 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.60000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3100 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 3100 0 0 0
7 APPOINTMENT OF 2016 AUDIT FIRM For None 3100 0 0 0
8 CHANGE OF DIRECTOR: HAO GUANGPING For None 3100 0 0 0
9 CHANGE OF DIRECTOR: XI BIN For None 3100 0 0 0
10 CHANGE OF PARTIAL SUPERVISOR: SUN
FUZHONG
For None 3100 0 0 0
KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD, SHAN        
Security: Y7684A108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Jun-2016  
ISIN CNE100000TC1   Vote Deadline Date: 14-Jun-2016  
Agenda 707158665 Management     Total Ballot Shares: 3000  
Last Vote Date: 04-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A SUB-SUBSIDIARY For None 1800 0 0 0
QINGHAI SALT LAKE INDUSTRY CO LTD, GEERMU        
Security: Y7170U105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Jun-2016  
ISIN CNE000000SW2   Vote Deadline Date: 14-Jun-2016  
Agenda 707158730 Management     Total Ballot Shares: 1000  
Last Vote Date: 04-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPLICATION FOR SPECIAL CONSTRUCTION
FUND TO A COMPANY
For None 600 0 0 0
2 MORTGAGE OF EQUITY HELD IN A
CONTROLLED SUBSIDIARY
For None 600 0 0 0
3 FINANCIAL AIDS TO SUBORDINATE
COMPANIES: FINANCIAL AID TO A
CONTROLLED SUBSIDIARY
For None 600 0 0 0
4 FINANCIAL AIDS TO SUBORDINATE
COMPANIES: FINANCIAL AID TO A
INDIRECTLY CONTROLLED SUBSIDIARY
For None 600 0 0 0
5 FINANCIAL AIDS TO SUBORDINATE
COMPANIES: FINANCIAL AID TO ANOTHER
CONTROLLED SUBSIDIARY
For None 600 0 0 0
6 FINANCIAL AIDS TO SUBORDINATE
COMPANIES: FINANCIAL AID TO A WHOLLY-
OWNED SUBSIDIARY
For None 600 0 0 0
7 FINANCIAL AIDS TO SUBORDINATE
COMPANIES: FINANCIAL AID TO ANOTHER
WHOLLY-OWNED SUBSIDIARY
For None 600 0 0 0
8 FINANCIAL AIDS TO SUBORDINATE
COMPANIES: FINANCIAL AID TO ANOTHER
INDIRECTLY CONTROLLED SUBSIDIARY
For None 600 0 0 0
9 FINANCIAL AIDS TO SUBORDINATE
COMPANIES: FINANCIAL AID TO A 3RD
INDIRECTLY CONTROLLED SUBSIDIARY
For None 600 0 0 0
10 FINANCIAL AIDS TO SUBORDINATE
COMPANIES: FINANCIAL AID TO A 3RD
CONTROLLED SUBSIDIARY
For None 600 0 0 0
11 FINANCIAL AIDS TO SUBORDINATE
COMPANIES: FINANCIAL AID TO A 3RD
WHOLLY-OWNED SUBSIDIARY
For None 600 0 0 0
SHENZHEN KINGDOM SCI-TECH CO LTD, SHENZHEN        
Security: Y7742M102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Jun-2016  
ISIN CNE000001GF0   Vote Deadline Date: 13-Jun-2016  
Agenda 707158689 Management     Total Ballot Shares: 900  
Last Vote Date: 16-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EMPLOYEE STOCK OWNERSHIP PLAN
(DRAFT) AND ITS SUMMARY
For None 400 0 0 0
2 MANAGEMENT RULES FOR THE EMPLOYEE
STOCK OWNERSHIP PLAN
For None 400 0 0 0
3 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE EMPLOYEE
STOCK OWNERSHIP PLAN
For None 400 0 0 0
XI'AN LONGI SILICON MATERIALS CORP, XI'AN        
Security: Y9727F102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 20-Jun-2016  
ISIN CNE100001FR6   Vote Deadline Date: 14-Jun-2016  
Agenda 707164884 Management     Total Ballot Shares: 1000  
Last Vote Date: 07-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR THE BANK CREDIT OF
CONTROLLED SUBSIDIARIES
For None 1000 0 0 0
2 AMENDMENTS TO THE EXTERNAL
INVESTMENT MANAGEMENT SYSTEM
For None 1000 0 0 0
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE        
Security: Y9892H115   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 20-Jun-2016  
ISIN CNE100000B24   Vote Deadline Date: 27-May-2016  
Agenda 707069135 Management     Total Ballot Shares: 7500  
Last Vote Date: 07-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON THE IMPLEMENTATION OF
REPURCHASE OF H SHARES AND ON THE
CHANGE OF REGISTERED CAPITAL OF THE
COMPANY
For None 7500 0 0 0
2 PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 7500 0 0 0
3 PROPOSAL ON A GENERAL MANDATE TO
ISSUE DEBT FINANCING INSTRUMENTS OF
THE COMPANY
For None 7500 0 0 0
4 PROPOSAL FOR THE COMPANY TO PROVIDE
GUARANTEES TO OVERSEAS WHOLLY
OWNED SUBSIDIARIES IN RESPECT OF
OVERSEAS LENDING
For None 7500 0 0 0
5 PROPOSAL TO PROVIDE COUNTER
GUARANTEES FOR FUJIAN MAKENG MINING
CO., LTD. FOR 2016
For None 7500 0 0 0
6 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 7500 0 0 0
7 2015 WORK REPORT OF THE INDEPENDENT
DIRECTORS OF THE COMPANY
For None 7500 0 0 0
8 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 7500 0 0 0
9 2015 FINAL ACCOUNTS REPORT OF THE
COMPANY
For None 7500 0 0 0
10 2015 ANNUAL REPORT AND ITS SUMMARY For None 7500 0 0 0
11 2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: 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
For None 7500 0 0 0
12 PROPOSAL ON THE SCHEME CONCERNING
CALCULATION AND DISTRIBUTION OF
REMUNERATION FOR THE EXECUTIVE
DIRECTORS AND THE PRESIDENT OF THE
BOARD OF SUPERVISORS OF THE COMPANY
FOR 2015
For None 7500 0 0 0
13 PROPOSAL TO APPOINT ACCOUNTANTS FOR
ANNUAL AUDIT OF THE COMPANY FOR 2016
For None 7500 0 0 0
14 PROPOSAL TO NOMINATE MR. ZHU GUANG
AS AN INDEPENDENT DIRECTOR CANDIDATE
FOR THE FIFTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 7500 0 0 0
BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN        
Security: Y0771Y105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Jun-2016  
ISIN CNE000000Y52   Vote Deadline Date: 13-Jun-2016  
Agenda 707191374 Management     Total Ballot Shares: 900  
Last Vote Date: 14-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 651998 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
None None Non Voting  
2 RENEWAL OF PROJECT COOPERATION
AGREEMENT WITH A COMPANY
For None 900 0 0 0
3 RENEWAL OF TRUSTEESHIP AGREEMENT
WITH A COMPANY
For None 900 0 0 0
4 CO-OPERATION AND DEVELOPMENT OF A
PROJECT
For None 900 0 0 0
CHINA COAL ENERGY CO LTD        
Security: Y1434L118   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 21-Jun-2016  
ISIN CNE100000957   Vote Deadline Date: 15-Jun-2016  
Agenda 707018342 Management     Total Ballot Shares: 3200  
Last Vote Date: 29-Apr-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3200 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3200 0 0 0
3 2015 FINANCIAL REPORT For None 3200 0 0 0
4 2015 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
For None 3200 0 0 0
5 2016 CAPITAL EXPENDITURE PLAN For None 3200 0 0 0
6 APPOINTMENT OF AUDIT FIRM FOR 2016
INTERIM FINANCIAL REPORT REVIEW AND
ANNUAL FINANCIAL REPORT AUDITING
For None 3200 0 0 0
7 2016 ANNUAL REMUNERATION FOR
DIRECTORS, SUPERVISORS
For None 3200 0 0 0
8 ADJUSTMENT TO THE UPPER CEILING OF
CONNECTED TRANSACTIONS UNDER 2016-
2017 FINANCIAL SERVICE FRAMEWORK
AGREEMENT
For None 3200 0 0 0
9 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION REGARDING
EXPANSION OF THE COMPANY'S BUSINESS
SCOPE
For None 3200 0 0 0
10 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION AND THE
APPENDIX COMPANY'S RULES OF
PROCEDURES GOVERNING THE BOARD
MEETINGS REGARDING ADJUSTMENT OF
AUDIT COMMITTEE TO AUDIT AND RISK
CONTROL COMMITTEE
For None 3200 0 0 0
11 GENERAL MANDATE FOR ISSUE OF DEBT
FINANCING INSTRUMENT
For None 3200 0 0 0
12 29 APR 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
9.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
VENUSTECH GROUP INC, BEIJING        
Security: Y07764106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 21-Jun-2016  
ISIN CNE100000QJ2   Vote Deadline Date: 14-Jun-2016  
Agenda 707158728 Management     Total Ballot Shares: 800  
Last Vote Date: 04-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELIGIBILITY FOR ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND
For None 800 0 0 0
2 THE ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND CONSTITUTES
CONNECTED TRANSACTIONS
For None 800 0 0 0
3 SCHEME FOR CONNECTED TRANSACTION
REGARDING THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: OVERALL PLAN
OF THE TRANSACTION: TRANSACTION
METHOD, UNDERLYING ASSETS AND
TRANSACTION COUNTERPARTS
For None 800 0 0 0
4 SCHEME FOR CONNECTED TRANSACTION
REGARDING THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: OVERALL PLAN
OF THE TRANSACTION: PRICING BASIS,
TRANSACTION CONSIDERATION AND
PAYMENT METHOD
For None 800 0 0 0
5 SCHEME FOR CONNECTED TRANSACTION
REGARDING THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: OVERALL PLAN
OF THE TRANSACTION: ATTRIBUTION OF
THE PROFITS AND LOSSES OF UNDERLYING
ASSET DURING THE TRANSITIONAL PERIOD
For None 800 0 0 0
6 SCHEME FOR CONNECTED TRANSACTION
REGARDING THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: OVERALL PLAN
OF THE TRANSACTION: RAISING MATCHING
FUND
For None 800 0 0 0
7 SCHEME FOR CONNECTED TRANSACTION
REGARDING THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: SCHEME FOR
SHARE OFFERING IN THE ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: STOCK TYPE AND PAR VALUE
For None 800 0 0 0
8 SCHEME FOR CONNECTED TRANSACTION
REGARDING THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: SCHEME FOR
SHARE OFFERING IN THE ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: ISSUANCE METHOD
For None 800 0 0 0
9 SCHEME FOR CONNECTED TRANSACTION
REGARDING THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: SCHEME FOR
SHARE OFFERING IN THE ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 800 0 0 0
10 SCHEME FOR CONNECTED TRANSACTION
REGARDING THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: SCHEME FOR
SHARE OFFERING IN THE ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: PRICING BASE DATE AND ISSUING
PRICE
For None 800 0 0 0
11 SCHEME FOR CONNECTED TRANSACTION
REGARDING THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: SCHEME FOR
SHARE OFFERING IN THE ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: ISSUING VOLUME
For None 800 0 0 0
12 SCHEME FOR CONNECTED TRANSACTION
REGARDING THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: SCHEME FOR
SHARE OFFERING IN THE ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: LISTING PLACE
For None 800 0 0 0
13 SCHEME FOR CONNECTED TRANSACTION
REGARDING THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: SCHEME FOR
SHARE OFFERING IN THE ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: LOCK-UP PERIOD ARRANGEMENT
For None 800 0 0 0
14 SCHEME FOR CONNECTED TRANSACTION
REGARDING THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: SCHEME FOR
SHARE OFFERING IN THE ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: DISPOSAL SCHEME FOR THE
ACCUMULATED RETAINED PROFITS BEFORE
THE ISSUANCE
For None 800 0 0 0
15 SCHEME FOR CONNECTED TRANSACTION
REGARDING THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: SCHEME FOR
SHARE OFFERING IN THE ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT: PROFIT FORECAST
COMPENSATION
For None 800 0 0 0
16 SCHEME FOR CONNECTED TRANSACTION
REGARDING THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA SHARE OFFERING:
STOCK TYPE AND PAR VALUE
For None 800 0 0 0
17 SCHEME FOR CONNECTED TRANSACTION
REGARDING THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA SHARE OFFERING:
ISSUING PRICE
For None 800 0 0 0
18 SCHEME FOR CONNECTED TRANSACTION
REGARDING THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA SHARE OFFERING:
ISSUING VOLUME
For None 800 0 0 0
19 SCHEME FOR CONNECTED TRANSACTION
REGARDING THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA SHARE OFFERING:
ISSUANCE TARGETS AND SUBSCRIPTION
AMOUNT
For None 800 0 0 0
20 SCHEME FOR CONNECTED TRANSACTION
REGARDING THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA SHARE OFFERING:
PURPOSE OF THE RAISED MATCHING FUNDS
For None 800 0 0 0
21 SCHEME FOR CONNECTED TRANSACTION
REGARDING THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA SHARE OFFERING:
LISTING PLACE
For None 800 0 0 0
22 SCHEME FOR CONNECTED TRANSACTION
REGARDING THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA SHARE OFFERING:
LOCK-UP PERIOD
For None 800 0 0 0
23 SCHEME FOR CONNECTED TRANSACTION
REGARDING THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: RAISING
MATCHING FUND VIA SHARE OFFERING:
DISPOSAL SCHEME FOR THE ACCUMULATED
RETAINED PROFITS BEFORE THE ISSUANCE
For None 800 0 0 0
24 SCHEME FOR CONNECTED TRANSACTION
REGARDING THE ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND: THE VALID
PERIOD FOR RESOLUTIONS
For None 800 0 0 0
25 REPORT (DRAFT) ON CONNECTED
TRANSACTION REGARDING ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND RAISING MATCHING FUND
AND ITS SUMMARY
For None 800 0 0 0
26 THE CONNECTED TRANSACTION
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND
RAISING MATCHING FUND IS IN COMPLIANCE
WITH THE 4TH ARTICLE IN THE PROVISIONS
ON SEVERAL ISSUES CONCERNING THE
REGULATION OF MAJOR ASSETS
RESTRUCTURING BY LISTED COMPANIES
For None 800 0 0 0
27 TO SIGN THE PROFIT FORECAST
COMPENSATION AGREEMENT
For None 800 0 0 0
28 TO SIGN CONDITIONAL AGREEMENT ON
SHARE SUBSCRIPTION
For None 800 0 0 0
29 AUDIT REPORT, EVALUATION REPORT,
PROFIT FORECAST AUDIT REPORT AND PRO
FOMA FINANCIAL STATEMENTS RELATED
WITH THE TRANSACTIONS
For None 800 0 0 0
30 INDEPENDENCE OF EVALUATION
INSTITUTION, RATIONALITY OF EVALUATION
HYPOTHESIS, CORRELATION BETWEEN
EVALUATION METHOD AND OBJECTIVE AND
FAIRNESS OF EVALUATION PRICING
For None 800 0 0 0
31 STATEMENT ON COMPLIANCE AND
COMPLETENESS OF IMPLEMENTING THE
LEGAL PROCEEDINGS OF THE ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND RAISING MATCHING FUND
AND THE EFFECTIVENESS OF THE LEGAL
DOCUMENT SUBMITTED
For None 800 0 0 0
32 THE TRANSACTION WON'T DILUTE
IMMEDIATE RETURNS
For None 800 0 0 0
33 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE ASSET
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND RAISING MATCHING FUND
For None 800 0 0 0
34 THE 2ND PHASE EMPLOYEE STOCK
OWNERSHIP PLAN (DRAFT) AND ITS
SUMMARY (BY WAY OF SUBSCRIPTION OF
NON-PUBLIC OFFERING SHARES)
For None 800 0 0 0
35 TO SIGN THE ASSETS MANAGEMENT
CONTRACT FOR HUATAI QIMING XINGCHEN
NO.2 PRIVATE ASSET MANAGEMENT PLAN
WITH A COMPANY
For None 800 0 0 0
36 MANDATE TO THE BOARD TO HANDLE
MATTERS REGARDING THE EMPLOYEE
STOCK OWNERSHIP PLAN
For None 800 0 0 0
VISUAL CHINA GROUP CO LTD, CHANGZHOU        
Security: Y75408107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 21-Jun-2016  
ISIN CNE000000BW8   Vote Deadline Date: 13-Jun-2016  
Agenda 707180458 Management     Total Ballot Shares: 400  
Last Vote Date: 09-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 651251 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 ANNUAL REPORT AND ITS SUMMARY For None 400 0 0 0
3 2015 AUDITED FINANCIAL REPORT For None 400 0 0 0
4 2015 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
For None 400 0 0 0
5 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 400 0 0 0
6 2015 WORK REPORT OF THE INDEPENDENT
DIRECTORS
For None 400 0 0 0
7 APPOINTMENT OF 2016 ANNUAL AUDIT FIRM For None 400 0 0 0
8 2015 INTERNAL CONTROL EVALUATION
REPORT
For None 400 0 0 0
9 REPORT ON DEPOSIT AND USE OF 2015
RAISED FUNDS
For None 400 0 0 0
10 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 400 0 0 0
11 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 400 0 0 0
12 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING
SHAREHOLDERS' GENERAL MEETINGS
For None 400 0 0 0
13 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 400 0 0 0
CHINA AVIONICS SYSTEMS CO LTD, JINGDEZHEN        
Security: Y44456104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Jun-2016  
ISIN CNE0000018C0   Vote Deadline Date: 16-Jun-2016  
Agenda 707154198 Management     Total Ballot Shares: 1300  
Last Vote Date: 03-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CONSIDER AND APPROVE
2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 800 0 0 0
2 PROPOSAL TO CONSIDER AND APPROVE
2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 800 0 0 0
3 PROPOSAL TO CONSIDER AND APPROVE
2015 FINAL ACCOUNTS REPORT
For None 800 0 0 0
4 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION PLAN: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.50000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 800 0 0 0
5 PROPOSAL ON THE STATEMENT OF 2015
PROFIT DISTRIBUTION SCHEME OF THE
COMPANY
For None 800 0 0 0
6 PROPOSAL ON 2015 ANNUAL REPORT AND
ITS SUMMARY OF THE COMPANY
For None 800 0 0 0
7 PROPOSAL TO CONSIDER AND APPROVE
2016 FINANCIAL BUDGET OF THE COMPANY
For None 800 0 0 0
8 PROPOSAL ON THE ROUTINE RELATED
PARTY TRANSACTIONS FOR 2016 AND
TRANSACTION AMOUNT
For None 800 0 0 0
9 PROPOSAL TO CONSIDER AND APPROVE
2015 ASSESSMENT REPORT ON INTERNAL
CONTROL
For None 800 0 0 0
10 PROPOSAL TO CONSIDER AND APPROVE
2015 AUDIT REPORT ON INTERNAL CONTROL
For None 800 0 0 0
11 PROPOSAL TO CONSIDER AND APPROVE
2015 SOCIAL RESPONSIBILITY REPORT OF
THE COMPANY
For None 800 0 0 0
12 PROPOSAL TO CONSIDER AND APPROVE
WORK REPORTS OF INDEPENDENT
DIRECTORS OF THE COMPANY FOR 2015
For None 800 0 0 0
13 03 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD        
Security: Y2346W101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 22-Jun-2016  
ISIN CNE1000007Y5   Vote Deadline Date: 14-Jun-2016  
Agenda 707175128 Management     Total Ballot Shares: 2200  
Last Vote Date: 15-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHOU GUOHUI
For None 1000 0 0 0
2 ELECTION OF NON-INDEPENDENT
DIRECTOR: CHEN WEIMIN
For None 1000 0 0 0
3 ELECTION OF NON-INDEPENDENT
DIRECTOR: FENG JUNHONG
For None 1000 0 0 0
4 ELECTION OF INDEPENDENT DIRECTOR: LI
ZHENG
For None 1000 0 0 0
5 ELECTION OF INDEPENDENT DIRECTOR: LI
LUOLI
For None 1000 0 0 0
6 ELECTION OF INDEPENDENT DIRECTOR:
ZHANG SHUNHE
For None 1000 0 0 0
7 ELECTION OF INDEPENDENT DIRECTOR:
ZHANG XIANG
For None 1000 0 0 0
8 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR: ZHANG
YUMING
For None 1000 0 0 0
9 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR: HUANG
WEIQUN
For None 1000 0 0 0
10 REMUNERATION FOR DIRECTORS AND
ALLOWANCE FOR INDEPENDENT
DIRECTORS
For None 1000 0 0 0
11 REMUNERATION FOR EMPLOYEE
REPRESENTATIVE SUPERVISORS, AND
ALLOWANCE FOR SHAREHOLDER
REPRESENTATIVE SUPERVISORS
For None 1000 0 0 0
12 A CONTROLLED SUBSIDIARY TO APPLY FOR
COMPREHENSIVE CREDIT LINE TO A BANK
AND THE COMPANY TO PROVIDE
GUARANTEE FOR IT
For None 1000 0 0 0
13 ANOTHER CONTROLLED SUBSIDIARY TO
APPLY FOR COMPREHENSIVE CREDIT LINE
TO A BANK AND THE COMPANY TO PROVIDE
GUARANTEE FOR IT
For None 1000 0 0 0
14 A THIRD CONTROLLED SUBSIDIARY TO
APPLY FOR COMPREHENSIVE CREDIT LINE
TO A BANK AND THE COMPANY TO PROVIDE
GUARANTEE FOR IT
For None 1000 0 0 0
15 A FOURTH CONTROLLED SUBSIDIARY TO
APPLY FOR COMPREHENSIVE CREDIT LINE
TO A BANK AND THE COMPANY TO PROVIDE
GUARANTEE FOR IT
For None 1000 0 0 0
16 A FIFTH CONTROLLED SUBSIDIARY TO
APPLY FOR COMPREHENSIVE CREDIT LINE
TO A BANK AND THE COMPANY TO PROVIDE
GUARANTEE FOR IT
For None 1000 0 0 0
17 A SIXTH CONTROLLED SUBSIDIARY TO
APPLY FOR COMPREHENSIVE CREDIT LINE
TO A BANK AND THE COMPANY TO PROVIDE
GUARANTEE FOR IT
For None 1000 0 0 0
18 A SEVENTH CONTROLLED SUBSIDIARY TO
APPLY FOR COMPREHENSIVE CREDIT LINE
TO A BANK AND THE COMPANY TO PROVIDE
GUARANTEE FOR IT
For None 1000 0 0 0
19 A EIGHTH CONTROLLED SUBSIDIARY TO
APPLY FOR COMPREHENSIVE CREDIT LINE
TO A BANK AND THE COMPANY TO PROVIDE
GUARANTEE FOR IT
For None 1000 0 0 0
20 A NINTH CONTROLLED SUBSIDIARY TO
APPLY FOR COMPREHENSIVE CREDIT LINE
TO A BANK AND THE COMPANY TO PROVIDE
GUARANTEE FOR IT
For None 1000 0 0 0
21 A TENTH CONTROLLED SUBSIDIARY TO
APPLY FOR COMPREHENSIVE CREDIT LINE
TO A BANK AND THE COMPANY TO PROVIDE
GUARANTEE FOR IT
For None 1000 0 0 0
22 AN ELEVENTH CONTROLLED SUBSIDIARY TO
APPLY FOR COMPREHENSIVE CREDIT LINE
TO A BANK AND THE COMPANY TO PROVIDE
GUARANTEE FOR IT
For None 1000 0 0 0
23 A TWELFTH CONTROLLED SUBSIDIARY TO
APPLY FOR COMPREHENSIVE CREDIT LINE
TO A BANK AND THE COMPANY TO PROVIDE
GUARANTEE FOR IT
For None 1000 0 0 0
24 A THIRTEENTH CONTROLLED SUBSIDIARY
TO APPLY FOR COMPREHENSIVE CREDIT
LINE TO A BANK AND THE COMPANY TO
PROVIDE GUARANTEE FOR IT
For None 1000 0 0 0
25 A FOURTEENTH CONTROLLED SUBSIDIARY
TO APPLY FOR COMPREHENSIVE CREDIT
LINE TO A BANK AND THE COMPANY TO
PROVIDE GUARANTEE FOR IT
For None 1000 0 0 0
26 INVESTMENT IN A COMPANY BY THE
COMPANY'S WHOLLY-OWNED SUBSIDIARY
For None 1000 0 0 0
27 INCREASE IN THE COMPANY'S REGISTERED
CAPITAL AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
For None 1000 0 0 0
LUZHOU OLD-CELLAR CO LTD        
Security: Y5347R104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Jun-2016  
ISIN CNE000000GF2   Vote Deadline Date: 16-Jun-2016  
Agenda 707148866 Management     Total Ballot Shares: 2100  
Last Vote Date: 02-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1400 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1400 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1400 0 0 0
4 2015 ANNUAL REPORT For None 1400 0 0 0
5 2015 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
For None 1400 0 0 0
6 REAPPOINTMENT OF AUDIT FIRM For None 1400 0 0 0
7 CHANGE OF THE USE OF RAISED FUNDS For None 1400 0 0 0
8 A SUBSIDIARY TO INVEST IN A TECHNOLOGY
TRANSFORMATION PROJECT
For None 1400 0 0 0
WULIANGYE YIBIN CO LTD, YIBIN        
Security: Y9718N106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 22-Jun-2016  
ISIN CNE000000VQ8   Vote Deadline Date: 16-Jun-2016  
Agenda 707129068 Management     Total Ballot Shares: 3800  
Last Vote Date: 28-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT For None 2000 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2000 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2000 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 2000 0 0 0
5 2015 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
For None 2000 0 0 0
6 FINANCIAL SERVICE SUPPLEMENTARY
AGREEMENT TO BE SIGNED WITH A
COMPANY
For None 2000 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 2000 0 0 0
8 REAPPOINTMENT OF 2016 AUDIT FIRM For None 2000 0 0 0
9 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING MEETINGS
OF THE SUPERVISORY COMMITTEE
For None 2000 0 0 0
10 BY-ELECTION OF INDEPENDENT DIRECTORS For None 2000 0 0 0
11 THE COMPANY'S ELIGIBILITY FOR NON-
PUBLIC SHARE OFFERING
For None 2000 0 0 0
12 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: STOCK TYPE AND PAR VALUE
For None 2000 0 0 0
13 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING VOLUME
For None 2000 0 0 0
14 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: METHOD OF ISSUANCE
For None 2000 0 0 0
15 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
For None 2000 0 0 0
16 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ISSUING PRICE AND PRICING
METHOD
For None 2000 0 0 0
17 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LOCK-UP PERIOD
For None 2000 0 0 0
18 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS
For None 2000 0 0 0
19 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: LISTING PLACE
For None 2000 0 0 0
20 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: THE VALID PERIOD OF THE
RESOLUTION
For None 2000 0 0 0
21 SCHEME FOR NON-PUBLIC A-SHARE
OFFERING: PURPOSE OF THE RAISED
FUNDS
For None 2000 0 0 0
22 PREPLAN FOR NON-PUBLIC SHARE
OFFERING
For None 2000 0 0 0
23 THE FIRST PHASE STAFF SHAREHOLDING
PLAN (DRAFT) (BY MEANS OF SUBSCRIBING
FOR NON-PUBLIC OFFERING SHARES) AND
ITS SUMMARY
For None 2000 0 0 0
24 FEASIBILITY REPORT ON USE OF PROCEEDS
FROM THE NON-PUBLIC SHARE OFFERING
For None 2000 0 0 0
25 NO NEED TO PREPARE THE REPORT ON USE
OF PREVIOUSLY RAISED FUNDS
For None 2000 0 0 0
26 TO SIGN CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT WITH SPECIFIC
PARTIES
For None 2000 0 0 0
27 CONNECTED TRANSACTIONS INVOLVED IN
THE NON-PUBLIC SHARE OFFERING
For None 2000 0 0 0
28 SHAREHOLDER RETURN PLAN FOR THE
NEXT THREE YEARS FROM 2015 TO 2017
For None 2000 0 0 0
29 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 2000 0 0 0
30 AMENDMENTS TO THE RAISED FUND
MANAGEMENT MEASURES
For None 2000 0 0 0
31 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC
A-SHARE OFFERING
For None 2000 0 0 0
32 AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE STAFF
SHAREHOLDING PLAN
For None 2000 0 0 0
33 DILUTED IMMEDIATE RETURNS FOR THE
ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
For None 2000 0 0 0
BEIJING SPC ENVIRONMENT PROTECTION TECH CO LTD, BE        
Security: Y0773P102   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Jun-2016  
ISIN CNE100001278   Vote Deadline Date: 16-Jun-2016  
Agenda 707182654 Management     Total Ballot Shares: 1000  
Last Vote Date: 10-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANYS
SUBSIDIARY TO PLAN TO PARTICIPATE IN
BIDDING FOR ENVIRONMENTAL ASSETS OF
CHINA ALUMINUM INDUSTRY
For None 1000 0 0 0
2 TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE CONTROLLING
SHAREHOLDER TO PROVIDE FINANCIAL
GUARANTEES FOR THE COMPANY A
RELATED PARTY TRANSACTION
For None 1000 0 0 0
CHANGYUAN GROUP LTD, SHENZHEN        
Security: Y8345T106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Jun-2016  
ISIN CNE000001D64   Vote Deadline Date: 15-Jun-2016  
Agenda 707178592 Management     Total Ballot Shares: 600  
Last Vote Date: 09-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ACQUISITION OF 80 PERCENT EQUITY STAKE
OF A COMPANY
For None 600 0 0 0
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS    CO        
Security: Y2932P114   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 23-Jun-2016  
ISIN CNE000001733   Vote Deadline Date: 31-May-2016  
Agenda 707073425 Management     Total Ballot Shares: 600  
Last Vote Date: 10-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 600 0 0 0
3 2015 ANNUAL REPORT For None 600 0 0 0
4 2015 AUDIT REPORT For None 600 0 0 0
5 2015 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
For None 600 0 0 0
6 2016 OPERATION OBJECTIVES AND
FINANCIAL BUDGET PLAN
For None 600 0 0 0
7 TOTAL AMOUNT OF 2016 REMUNERATION
FOR DIRECTORS
For None 600 0 0 0
8 TOTAL AMOUNT OF 2016 REMUNERATION
FOR SUPERVISORS
For None 600 0 0 0
9 GUARANTEE FOR BANK COMPREHENSIVE
CREDIT LINE OF SOME SUBORDINATE
ENTERPRISES
For None 600 0 0 0
10 APPLICATION NO MORE THAN 2 BILLION FOR
COMPREHENSIVE CREDIT LINE TO BANKS
For None 600 0 0 0
11 ENTRUSTED LOAN BETWEEN THE COMPANY
AND ITS CONTROLLED SUBSIDIARIES
For None 600 0 0 0
12 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 600 0 0 0
13 2016 RE-APPOINTMENT OF AUDIT FIRM: BDO
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP
For None 600 0 0 0
14 RE-APPOINTMENT OF 2016 INTERNAL
CONTROL AUDIT FIRM: BDO CHINA SHU LUN
PAN CERTIFIED PUBLIC ACCOUNTANTS LLP
For None 600 0 0 0
15 GENERAL MANDATE TO THE BOARD TO
ISSUE NEW SHARES
For None 600 0 0 0
16 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 600 0 0 0
17 AMENDMENT TO THE RULES OF
PROCEDURE FOR THE SHAREHOLDERS'
GENERAL MEETING
For None 600 0 0 0
18 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING THE BOARD
MEETINGS
For None 600 0 0 0
19 AMENDMENTS TO THE COMPANY'S RULES
OF PROCEDURES GOVERNING MEETINGS
OF THE SUPERVISORY COMMITTEE
For None 600 0 0 0
20 10 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF AUDITOR'S NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
HARBIN GLORIA PHARMACEUTICALS CO LTD        
Security: Y30688108   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Jun-2016  
ISIN CNE100000QG8   Vote Deadline Date: 15-Jun-2016  
Agenda 707175154 Management     Total Ballot Shares: 1200  
Last Vote Date: 08-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 MANDATE TO THE MANAGEMENT TO
HANDLE MATTERS IN RELATION TO THE
INVESTMENT IN OVERSEAS QUALITY
PHARMACEUTICAL AND HEALTH
UNDERLYING ASSETS
For None 1200 0 0 0
HUANENG POWER INTERNATIONAL INC, BEIJING        
Security: Y3744A113   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 23-Jun-2016  
ISIN CNE000001998   Vote Deadline Date: 17-Jun-2016  
Agenda 707168262 Management     Total Ballot Shares: 22500  
Last Vote Date: 07-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 641717 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3700 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3700 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 3700 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY4.70000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3700 0 0 0
6 2016 APPOINTMENT OF AUDIT FIRM For None 3700 0 0 0
7 CHANGE OF INDEPENDENT DIRECTORS For None 3700 0 0 0
8 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 3700 0 0 0
9 GENERAL MANDATE TO THE BOARD FOR
ADDITIONAL OFFERING OF A-SHARE OR
OVERSEAS LISTING FOREIGN SHARE
For None 3700 0 0 0
10 GENERAL MANDATE FOR ISSUE OF
DOMESTIC AND OVERSEAS PERPETUAL
BONDS
For None 3700 0 0 0
TONGLING NONFERROUS METALS GROUP CO LTD, TONGLING        
Security: Y0138F104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 23-Jun-2016  
ISIN CNE000000529   Vote Deadline Date: 17-Jun-2016  
Agenda 707178693 Management     Total Ballot Shares: 11100  
Last Vote Date: 09-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CARRY OUT 2016 FOREIGN EXCHANGE
TRADE BUSINESS
For None 4700 0 0 0
BEIJING CAPITAL CO LTD, BEIJING        
Security: Y07716106   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Jun-2016  
ISIN CNE000001295   Vote Deadline Date: 16-Jun-2016  
Agenda 707178706 Management     Total Ballot Shares: 4200  
Last Vote Date: 09-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EQUITY TRANSACTION OF A CONTROLLED
SUBSIDIARY
For None 2600 0 0 0
CHINA FORTUNE LAND CO LTD, BEIJING        
Security: Y98912101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 24-Jun-2016  
ISIN CNE000001GG8   Vote Deadline Date: 15-Jun-2016  
Agenda 707144313 Management     Total Ballot Shares: 2400  
Last Vote Date: 01-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR SUBORDINATE
COMPANIES
For None 1100 0 0 0
2 AUTHORIZATION TO SUBORDINATE
COMPANIES TO VERIFY EXTERNAL
GUARANTEE QUOTA
For None 1100 0 0 0
CHINA RAILWAY GROUP LTD, BEIJING        
Security: Y1509D108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 24-Jun-2016  
ISIN CNE100000866   Vote Deadline Date: 20-Jun-2016  
Agenda 707069666 Management     Total Ballot Shares: 64300  
Last Vote Date: 07-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF DIRECTORS
For None 7400 0 0 0
2 PROPOSAL ON 2015 WORK REPORT OF THE
BOARD OF SUPERVISORS
For None 7400 0 0 0
3 PROPOSAL ON 2015 WORK REPORT OF
INDEPENDENT DIRECTORS
For None 7400 0 0 0
4 PROPOSAL ON 2015 A SHARES ANNUAL
REPORT AND ITS SUMMARY, H SHARES
ANNUAL REPORT AND 2015 RESULTS
ANNOUNCEMENT
For None 7400 0 0 0
5 PROPOSAL ON 2015 FINAL ACCOUNTS
REPORT
For None 7400 0 0 0
6 PROPOSAL ON 2015 PROFIT DISTRIBUTION
SCHEME: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.86000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 7400 0 0 0
7 PROPOSAL TO APPOINT AN AUDITOR FOR
2016
For None 7400 0 0 0
8 PROPOSAL TO APPOINT AN INTERNAL
CONTROL AUDITOR FOR 2016
For None 7400 0 0 0
9 PROPOSAL ON AMOUNT OF EXTERNAL
GUARANTEES OF THE COMPANY FOR THE
SECOND HALF OF 2016 TO THE FIRST HALF
OF 2017
For None 7400 0 0 0
10 PROPOSAL ON THE MANAGEMENT POLICY
ON REMUNERATION COMPENSATION OF
DIRECTORS AND SUPERVISORS OF THE
COMPANY
For None 7400 0 0 0
11 PROPOSAL ON THE REMUNERATION
COMPENSATION STANDARD OF DIRECTORS
AND SUPERVISORS OF THE COMPANY FOR
2015
For None 7400 0 0 0
12 PROPOSAL TO PURCHASE LIABILITY
INSURANCE FOR DIRECTORS, SUPERVISORS
AND OFFICERS OF THE STOCK COMPANY
For None 7400 0 0 0
13 PROPOSAL TO AUTHORIZE THE BOARD OF
DIRECTORS A GENERAL MANDATE TO ISSUE
SHARES
For None 7400 0 0 0
HUBEI ENERGY GROUP CO LTD, WUHAN        
Security: Y3747A102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 24-Jun-2016  
ISIN CNE000000750   Vote Deadline Date: 20-Jun-2016  
Agenda 707165280 Management     Total Ballot Shares: 5400  
Last Vote Date: 07-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 2900 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2900 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2900 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 2900 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.91000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2900 0 0 0
6 APPOINTMENT OF 2016 AUDIT FIRM For None 2900 0 0 0
7 2016 ADDITIONAL GUARANTEE For None 2900 0 0 0
8 2015 PROVISION FOR ASSET DEPRECIATION For None 2900 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 2900 0 0 0
10 EXTENSION OF THE VALID PERIOD OF THE
RESOLUTION ON CORPORATE BONDS
For None 2900 0 0 0
11 ADJUSTMENT TO THE BOARD OF DIRECTOR
AND NOMINATION OF DIRECTOR
CANDIDATE: ELECTION OF XIE FENG AS
DIRECTOR
For None 2900 0 0 0
12 ADJUSTMENT TO THE BOARD OF DIRECTOR
AND NOMINATION OF DIRECTOR
CANDIDATE: ELECTION OF QU DINGYUAN AS
DIRECTOR
For None 2900 0 0 0
13 ADJUSTMENT TO THE BOARD OF DIRECTOR
AND NOMINATION OF DIRECTOR
CANDIDATE: ELECTION OF HUANG
ZHONGCHU AS DIRECTOR
For None 2900 0 0 0
14 ADJUSTMENT TO THE SUPERVISORY
COMMITTEE AND NOMINATION OF ZHANG
TANGRONG AS SUPERVISOR CANDIDATE
For None 2900 0 0 0
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI        
Security: Y3990B104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 24-Jun-2016  
ISIN CNE000001P37   Vote Deadline Date: 01-Jun-2016  
Agenda 707083325 Management     Total Ballot Shares: 352600  
Last Vote Date: 11-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 25700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 25700 0 0 0
3 ELECTION MR YI HUIMAN AS EXECUTIVE
DIRECTOR
For None 25700 0 0 0
4 ELECTION MR SHEN SI AS INDEPENDENT
DIRECTOR
For None 25700 0 0 0
5 ELECTION MR ZHANG WEI AS
SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 25700 0 0 0
6 ELECTION MR SHEN BINGXI AS THE
COMPANY'S EXTERNAL SUPERVISOR
For None 25700 0 0 0
7 2015 FINANCIAL RESOLUTION PLAN For None 25700 0 0 0
8 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.33300000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 25700 0 0 0
9 2016 FIXED ASSETS INVESTMENT BUDGET For None 25700 0 0 0
10 TO ISSUE WRITEDOWNS TYPE QUALIFIED
TIER TWO CAPITAL INSTRUMENT
For None 25700 0 0 0
11 APPOINTMENT OF 2016 AUDIT FIRM For None 25700 0 0 0
SHANGHAI JAHWA UNITED CO LTD, SHANGHAI        
Security: Y7685E109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 24-Jun-2016  
ISIN CNE0000017K5   Vote Deadline Date: 20-Jun-2016  
Agenda 707165127 Management     Total Ballot Shares: 400  
Last Vote Date: 07-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 400 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS
For None 400 0 0 0
3 PROPOSAL ON 2015 ANNUAL REPORT For None 400 0 0 0
4 2015 FINAL ACCOUNTS REPORT For None 400 0 0 0
5 2016 FINANCIAL BUDGET REPORT OF THE
COMPANY
For None 400 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY9.90000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):NONE
For None 400 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT FINANCIAL AND
INTERNAL CONTROL AUDITOR OF THE
COMPANY FOR 2016
For None 400 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL ON REPURCHASE AND
DEREGISTRATION OF THE RESTRICTED
STOCK IN 2015 STOCK OPTION INCENTIVE
PLAN
For None 400 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ROUTINE RELATED
PARTY TRANSACTIONS OF THE COMPANY
FOR 2016 WITH PING AN INSURANCE GROUP
COMPANY OF CHINA, LTD. AND ITS
AFFILIATED ENTERPRISES
For None 400 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE ROUTINE RELATED
PARTY TRANSACTIONS OF INTENDING TO
SUBSCRIBE PING AN CONSUMER AND
TECHNOLOGY FUND RAISED
For None 400 0 0 0
11 PROPOSAL ON THE ALLOWANCE
ADJUSTMENT FOR INDEPENDENT
DIRECTORS OF THE COMPANY
For None 400 0 0 0
12 PROPOSAL TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 400 0 0 0
13 PROPOSAL TO REVISE THE RULES OF
PROCEDURE FOR THE GENERAL MEETING
OF SHAREHOLDERS
For None 400 0 0 0
14 PROPOSAL TO REVISE THE RULES OF
PROCEDURE FOR THE BOARD OF
DIRECTORS
For None 400 0 0 0
15 PROPOSAL TO REVISE THE RULES OF
PROCEDURE FOR THE BOARD OF
SUPERVISORS
For None 400 0 0 0
16 TO CONSIDER AND APPROVE THE
PROPOSAL TO AMEND THE WORKING
POLICY FOR INDEPENDENT DIRECTORS
For None 400 0 0 0
17 07 JUN 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
AGRICULTURAL BANK OF CHINA, BEIJING        
Security: Y00289101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-Jun-2016  
ISIN CNE100000RJ0   Vote Deadline Date: 02-Jun-2016  
Agenda 707090572 Management     Total Ballot Shares: 395900  
Last Vote Date: 13-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 37300 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 37300 0 0 0
3 2015 FINANCIAL RESOLUTION SCHEME For None 37300 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.66800000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 37300 0 0 0
5 ELECTION OF ZHOU MUBING AS EXECUTIVE
DIRECTOR
For None 37300 0 0 0
6 2016 APPOINTMENT OF AUDIT FIRM For None 37300 0 0 0
7 ADJUSTMENT TO THE AUTHORIZATION
REGARDING APPROVING THE BOND
ISSUANCE BY THE BOARD
For None 37300 0 0 0
BANK OF COMMUNICATIONS CO LTD        
Security: Y06988110   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-Jun-2016  
ISIN CNE1000000S2   Vote Deadline Date: 21-Jun-2016  
Agenda 707099520 Management     Total Ballot Shares: 190300  
Last Vote Date: 14-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 18700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 18700 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 18700 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.70000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 18700 0 0 0
5 2016 APPOINTMENT OF AUDIT FIRM For None 18700 0 0 0
6 2016 FIXED ASSETS INVESTMENT PLAN For None 18700 0 0 0
7 ELECTION OF NIU XIMING AS EXECUTIVE
DIRECTOR
For None 18700 0 0 0
8 ELECTION OF PENG CHUN AS EXECUTIVE
DIRECTOR
For None 18700 0 0 0
9 ELECTION OF YU YALI AS EXECUTIVE
DIRECTOR
For None 18700 0 0 0
10 ELECTION OF HOU WEIDONG AS EXECUTIVE
DIRECTOR
For None 18700 0 0 0
11 ELECTION OF HU HUATING AS NON-
EXECUTIVE DIRECTOR
For None 18700 0 0 0
12 ELECTION OF WANG TAIYIN AS NON-
EXECUTIVE DIRECTOR
For None 18700 0 0 0
13 ELECTION OF LIU CHANGSHUN AS NON-
EXECUTIVE DIRECTOR
For None 18700 0 0 0
14 ELECTION OF WANG DONGSHENG AS NON-
EXECUTIVE DIRECTOR
For None 18700 0 0 0
15 ELECTION OF HUANG BIJUAN AS NON-
EXECUTIVE DIRECTOR
For None 18700 0 0 0
16 ELECTION OF LIU HANXING AS NON-
EXECUTIVE DIRECTOR
For None 18700 0 0 0
17 ELECTION OF LIU HAOYANG AS NON-
EXECUTIVE DIRECTOR
For None 18700 0 0 0
18 ELECTION OF LUO MINGDE AS NON-
EXECUTIVE DIRECTOR
For None 18700 0 0 0
19 ELECTION OF YU YONGSHUN AS NON-
EXECUTIVE INDEPENDENT DIRECTOR
For None 18700 0 0 0
20 ELECTION OF LI JIAN AS INDEPENDENT NON-
EXECUTIVE DIRECTOR
For None 18700 0 0 0
21 ELECTION OF LIU LI AS INDEPENDENT NON-
EXECUTIVE DIRECTOR
For None 18700 0 0 0
22 ELECTION OF YANG ZHIWEI AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 18700 0 0 0
23 ELECTION OF DANNY QUAH AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 18700 0 0 0
24 ELECTION OF WANG NENG AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 18700 0 0 0
25 ELECTION OF SONG SHUGUANG AS
SUPERVISOR
For None 18700 0 0 0
26 ELECTION OF TANG XINYU AS EXTERNAL
SUPERVISOR
For None 18700 0 0 0
27 ELECTION OF XIA ZHIHUA AS EXTERNAL
SUPERVISOR
For None 18700 0 0 0
28 ELECTION OF ZHAO YUGUO AS SUPERVISOR For None 18700 0 0 0
29 ELECTION OF LIU MINGXING AS
SUPERVISOR
For None 18700 0 0 0
30 ELECTION OF GU HUIZHONG AS
SUPERVISOR
For None 18700 0 0 0
31 ELECTION OF YAN HONG AS SUPERVISOR For None 18700 0 0 0
32 ELECTION OF ZHANG LILI AS SUPERVISOR For None 18700 0 0 0
33 AMENDMENT TO DILUTED IMMEDIATE
RETURNS FOR THE ISSUANCE OF
PREFERRED SHARES AND FILLING
MEASURES
For None 18700 0 0 0
34 GENERAL MANDATE TO THE BOARD TO
ISSUE SHARES
For None 18700 0 0 0
35 ISSUE OF SECONDARY CAPITAL BOND For None 18700 0 0 0
CHINA VANKE CO LTD        
Security: Y77421116   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-Jun-2016  
ISIN CNE0000000T2   Vote Deadline Date: 21-Jun-2016  
Agenda 707090849 Management     Total Ballot Shares: 183900  
Last Vote Date: 13-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 REPORT OF THE BOARD OF
DIRECTORS
For None 9700 0 0 0
2 2015 REPORT OF THE SUPERVISORY
COMMITTEE
For None 9700 0 0 0
3 2015 ANNUAL REPORT AND AUDITED
FINANCIAL REPORT
For None 9700 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY7.20000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 9700 0 0 0
5 REAPPOINTMENT OF 2016 AUDIT FIRM For None 9700 0 0 0
FAW CAR CO LTD, CHANGCHUN        
Security: Y24745104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-Jun-2016  
ISIN CNE000000R85   Vote Deadline Date: 21-Jun-2016  
Agenda 707165278 Management     Total Ballot Shares: 1600  
Last Vote Date: 07-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS
For None 800 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
For None 800 0 0 0
3 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS
For None 800 0 0 0
4 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY
For None 800 0 0 0
5 TO CONSIDER AND APPROVE 2015 PROFIT
DISTRIBUTION SCHEME: THE DETAILED
PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.43000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 800 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL ON FORECAST OF ROUTINE
RELATED PARTY TRANSACTIONS FOR 2016
For None 800 0 0 0
7 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE FINANCIAL
AUDITOR
For None 800 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL TO REAPPOINT THE INTERNAL
CONTROL AUDITOR
For None 800 0 0 0
9 TO CONSIDER AND APPROVE THE
PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION
For None 800 0 0 0
10 TO CONSIDER AND APPROVE THE
PROPOSAL TO REVISE THE RULES OF
PROCEDURE FOR THE GENERAL MEETING
OF SHAREHOLDERS
For None 800 0 0 0
11 PROPOSAL TO REVISE THE RULES OF
PROCEDURE FOR THE BOARD OF
DIRECTORS
For None 800 0 0 0
12 PROPOSAL FOR CHINA FAW CO., LTD. TO
CHANGE THE PERFORMANCE PERIOD OF
THE COMMITMENTS
For None 800 0 0 0
13 07JUN2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN TEXT OF RESOLUTION 5. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
NEW CHINA LIFE INSURANCE CO LTD, BEIJING        
Security: Y625A4107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 27-Jun-2016  
ISIN CNE1000019Y0   Vote Deadline Date: 01-Jun-2016  
Agenda 707099467 Management     Total Ballot Shares: 6546  
Last Vote Date: 14-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 700 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 700 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 700 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.80000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 700 0 0 0
6 2015 DUTY PERFORMANCE REPORT OF
DIRECTORS
For None 700 0 0 0
7 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 700 0 0 0
8 ELECTION OF INDEPENDENT DIRECTORS For None 700 0 0 0
9 REMUNERATION STANDARDS FOR
CHAIRMAN OF THE BOARD
For None 700 0 0 0
10 ADJUSTMENT TO ALLOWANCE STANDARD
FOR INDEPENDENT DIRECTORS
For None 700 0 0 0
11 2016 APPOINTMENT OF AUDIT FIRM For None 700 0 0 0
12 GENERAL MANDATE TO THE BOARD TO
ISSUE NEW SHARES
For None 700 0 0 0
13 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 700 0 0 0
ALUMINUM CORPORATION OF CHINA LTD, BEIJING        
Security: Y0094N125   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE1000000T0   Vote Deadline Date: 02-Jun-2016  
Agenda 707099493 Management     Total Ballot Shares: 5300  
Last Vote Date: 14-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 5300 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 5300 0 0 0
3 2015 AUDITED FINANCIAL REPORT AND
AUDITOR REPORT
For None 5300 0 0 0
4 2015 SCHEME OF DEFICIT COVERAGE For None 5300 0 0 0
5 PROPOSAL TO FORMULATE THE TARGET
REMUNERATION FOR DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR 2016
For None 5300 0 0 0
6 PROPOSAL FOR THE COMPANY TO PLAN TO
CONTINUE TO PURCHASE LIABILITY
INSURANCE FOR DIRECTORS, SUPERVISORS
AND OFFICERS FOR 2016 TO 2017
For None 5300 0 0 0
7 PROPOSAL FOR THE COMPANY TO PLAN TO
REAPPOINT THE ACCOUNTING FIRM
For None 5300 0 0 0
8 PROPOSAL FOR THE COMPANY TO PLAN TO
PROVIDE GUARANTEES FOR CHALCO HONG
KONG LTD. AND ITS SUBSIDIARIES IN
RESPECT OF ITS FOREIGN CURRENCY
FINANCING
For None 5300 0 0 0
9 PROPOSAL FOR THE COMPANY TO PLAN TO
PROVIDE GUARANTEES FOR SHANXI
ALUMINUM ELECTRICITY CO., LTD. IN
RESPECT OF ITS FINANCING
For None 5300 0 0 0
10 PROPOSAL ON MATTERS IN RELATION TO
THE GUARANTEES OF CHALCO NINGXIA
ENERGY GROUP CO., LTD. AND ITS
SUBSIDIARIES FOR 2016
For None 5300 0 0 0
11 PROPOSAL FOR THE COMPANY TO PLAN TO
ISSUE DEBT FINANCING INSTRUMENTS
For None 5300 0 0 0
12 PROPOSAL FOR THE COMPANY TO PLAN TO
ISSUE BONDS OVERSEAS
For None 5300 0 0 0
13 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO GIVE A
GENERAL MANDATE TO THE BOARD OF
DIRECTORS OF THE COMPANY TO ISSUE
ADDITIONAL H SHARES
For None 5300 0 0 0
14 THE ELECTION OF MR. YU DEHUI AS A
DIRECTOR OF THE SIXTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 5300 0 0 0
15 THE ELECTION OF MR. AO HONG AS A
DIRECTOR OF THE SIXTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 5300 0 0 0
16 THE ELECTION OF MR. LIU CAIMING AS A
DIRECTOR OF THE SIXTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 5300 0 0 0
17 THE ELECTION OF MR. LU DONGLIANG AS A
DIRECTOR OF THE SIXTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 5300 0 0 0
18 THE ELECTION OF MR. JIANG YINGGANG AS
A DIRECTOR OF THE SIXTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 5300 0 0 0
19 THE ELECTION OF MR. WANG JUN AS A
DIRECTOR OF THE SIXTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
For None 5300 0 0 0
20 THE ELECTION OF MS. CHEN LIJIE AS AN
INDEPENDENT DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 5300 0 0 0
21 THE ELECTION OF MR. HU SHIHAI AS AN
INDEPENDENT DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 5300 0 0 0
22 THE ELECTION OF MR. LI DAZHUANG AS AN
INDEPENDENT DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 5300 0 0 0
23 THE ELECTION OF MR. LIU XIANGMIN AS A
SUPERVISOR OF THE SIXTH SESSION OF
THE BOARD OF SUPERVISORS OF THE
COMPANY
For None 5300 0 0 0
24 THE ELECTION OF MR. WANG JUN AS A
SUPERVISOR OF THE SIXTH SESSION OF
THE BOARD OF SUPERVISORS OF THE
COMPANY
For None 5300 0 0 0
CHINA MERCHANTS BANK CO LTD, SHENZHEN        
Security: Y14896107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE000001B33   Vote Deadline Date: 22-Jun-2016  
Agenda 707103482 Management     Total Ballot Shares: 95528  
Last Vote Date: 17-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 9800 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 9800 0 0 0
3 2015 ANNUAL REPORT(INCLUDING AUDITED
FINANCIAL REPORT)
For None 9800 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 9800 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED): CNY6.90000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10 SHARES):
NONE 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES): NONE
For None 9800 0 0 0
6 APPOINTMENT OF 2016 AUDIT FIRM AND ITS
REMUNERATION
For None 9800 0 0 0
7 2015 EVALUATION REPORT FOR DUTY
PERFORMANCE OF DIRECTORS
For None 9800 0 0 0
8 2015 EVALUATION REPORT FOR DUTY
PERFORMANCE OF SUPERVISORS
For None 9800 0 0 0
9 TO REVIEW AND APPROVE 2015 WORK
REPORT OF INDEPENDENT DIRECTORS AND
THE MUTUAL EVALUATION REPORT
For None 9800 0 0 0
10 2015 WORK REPORT OF EXTERNAL
SUPERVISORS AND THE MUTUAL
EVALUATION REPORT
For None 9800 0 0 0
11 RESULT OF 2015 CONNECTED
TRANSACTIONS
For None 9800 0 0 0
12 GENERAL MANDATE REGARDING SHARE
OFFERING AND(OR) EQUITY SUBSCRIPTION
For None 9800 0 0 0
13 ELECTION OF LI JIANHONG AS NON-
EXECUTIVE DIRECTOR
For None 9800 0 0 0
14 ELECTION OF XU LIRONG AS NON-
EXECUTIVE DIRECTOR
For None 9800 0 0 0
15 ELECTION OF LI XIAOPENG AS NON-
EXECUTIVE DIRECTOR
For None 9800 0 0 0
16 REAPPOINTMENT OF SUN YUEYING AS NON-
EXECUTIVE DIRECTOR
For None 9800 0 0 0
17 REAPPOINTMENT OF FU GANGFENG AS
NON-EXECUTIVE DIRECTOR`
For None 9800 0 0 0
18 REAPPOINTMENT OF HONG XIAOYUAN AS
NON-EXECUTIVE DIRECTOR
For None 9800 0 0 0
19 ELECTION OF SU MIN AS NON-EXECUTIVE
DIRECTOR
For None 9800 0 0 0
20 ELECTION OF ZHANG JIAN AS NON-
EXECUTIVE DIRECTOR
For None 9800 0 0 0
21 ELECTION OF WANG DAXIONG AS NON-
EXECUTIVE DIRECTOR
For None 9800 0 0 0
22 ELECTION OF ZHANG FENG AS NON-
EXECUTIVE DIRECTOR
For None 9800 0 0 0
23 REAPPOINTMENT OF TIAN HUIYU AS
EXECUTIVE DIRECTOR
For None 9800 0 0 0
24 REAPPOINTMENT OF LI HAO AS EXECUTIVE
DIRECTOR
For None 9800 0 0 0
25 REAPPOINTMENT OF LIANG JINSONG AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 9800 0 0 0
26 REAPPOINTMENT OF HUANG GUILIN AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 9800 0 0 0
27 REAPPOINTMENT OF PAN CHENGWEI AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 9800 0 0 0
28 REAPPOINTMENT OF PAN YINGLI AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 9800 0 0 0
29 REAPPOINTMENT OF ZHAO JUN AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 9800 0 0 0
30 APPOINTMENT OF WANG SHIXIONG AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
For None 9800 0 0 0
31 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISOR: REAPPOINTMENT
OF FU JUNYUAN AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR
For None 9800 0 0 0
32 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISOR: APPOINTMENT OF
WU HANG AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR
For None 9800 0 0 0
33 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISOR: APPOINTMENT OF
WEN JIANGUO AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR
For None 9800 0 0 0
34 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISOR: APPOINTMENT OF
JIN QINGJUN AS EXTERNAL SUPERVISOR
For None 9800 0 0 0
35 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISOR: APPOINTMENT OF
DING HUIPING AS EXTERNAL SUPERVISOR
For None 9800 0 0 0
36 ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISOR: APPOINTMENT OF
HAN ZIRONG AS EXTERNAL SUPERVISOR
For None 9800 0 0 0
37 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 9800 0 0 0
38 17 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
15. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
CHINA SHIPBUILDING INDUSTRY COMPANY LTD, BEIJING        
Security: Y1504X109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE100000J75   Vote Deadline Date: 21-Jun-2016  
Agenda 707179051 Management     Total Ballot Shares: 107200  
Last Vote Date: 09-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 8800 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 8800 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 8800 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 8800 0 0 0
5 2015 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
For None 8800 0 0 0
6 APPOINTMENT OF 2016 FINANCIAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 8800 0 0 0
7 2016 CONTINUING CONNECTED
TRANSACTIONS: TO SIGN PRODUCTS
PURCHASE AND SALE PRINCIPLE
AGREEMENT (2016) WITH A COMPANY AND
2016 ESTIMATED TRADING UPPER CEILING
For None 8800 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTIONS: TO SIGN SERVICE
PROVISION PRINCIPLE AGREEMENT (2016)
WITH THE ABOVE COMPANY AND 2016
ESTIMATED TRADING UPPER CEILING
For None 8800 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS: 2016 ESTIMATED UPPER
CEILING OF DEPOSIT AND LOAN BUSINESS
OF THE COMPANY AND ANOTHER COMPANY
For None 8800 0 0 0
10 2016 CONTINUING CONNECTED
TRANSACTIONS: 2016 ESTIMATED
ENTRUSTED LOAN CEILING TO THE
COMPANY AND THE FIRST COMPANY AND
OTHER RELATED PARTIES
For None 8800 0 0 0
11 2016 CEILING OF GUARANTEE QUOTA FOR
SUBORDINATE SUBSIDIARIES
For None 8800 0 0 0
12 ADJUSTMENT TO THE COMPLETION AND
ACCEPTANCE CHECK TIME FOR PROJECTS
INVESTED WITH RAISED FUNDS
For None 8800 0 0 0
CITIC GUOAN INFORMATION INDUSTRY CO LTD, BEIJING        
Security: Y1636B108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE000000TD0   Vote Deadline Date: 20-Jun-2016  
Agenda 707172007 Management     Total Ballot Shares: 1900  
Last Vote Date: 15-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 800 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 800 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 800 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 800 0 0 0
5 2015 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):3.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):12.000000
For None 800 0 0 0
6 REAPPOINTMENT OF 2016 AUDIT FIRM For None 800 0 0 0
7 REAPPOINTMENT OF 2016 INNER CONTROL
AUDIT FIRM
For None 800 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTIONS: PROVISION OF CUSTOMER
SERVICE, OUTSOURCING SERVICE AND
MESS TEXTING SERVICE FOR A COMPANY
For None 800 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS: COOPERATION IN CALL
CENTER BUSINESS WITH A COMPANY
For None 800 0 0 0
10 2016 CONTINUING CONNECTED
TRANSACTIONS: PROVISION OF LABOR
SERVICE FOR A COMPANY
For None 800 0 0 0
11 2016 CONTINUING CONNECTED
TRANSACTIONS: TO PROVIDE TECHNICAL
CONSULTANT AND SERVICE FOR A
COMPANY
For None 800 0 0 0
12 2016 CONTINUING CONNECTED
TRANSACTIONS: ACCEPTANCE OF SYSTEM
INTEGRATION AND SOFTWARE AND
HARDWARE SERVICE FROM A COMPANY
For None 800 0 0 0
13 2016 CONTINUING CONNECTED
TRANSACTIONS: ACCEPTANCE OF SYSTEM
DEVELOPMENT AND INTEGRATION SERVICE
FROM A COMPANY
For None 800 0 0 0
14 GUARANTEE FOR THE COMPREHENSIVE
BANK CREDIT LINE OF A CONTROLLED
SUBSIDIARY
For None 800 0 0 0
15 GUARANTEE FOR THE COMPREHENSIVE
BANK CREDIT LINE OF A WHOLLY-OWNED
SUBSIDIARY
For None 800 0 0 0
16 GUARANTEE FOR THE COMPREHENSIVE
BANK CREDIT LINE OF A SUBSIDIARY
For None 800 0 0 0
17 GUARANTEE FOR THE COMPREHENSIVE
BANK CREDIT LINE OF ANOTHER
SUBSIDIARY
For None 800 0 0 0
18 REGISTRATION AND ISSUE OF PRIVATE
PLACEMENT NOTES
For None 800 0 0 0
19 TO HANDLE BANK LOAN WITH MORTGAGE
OF SHARES HELD BY A WHOLLY-OWNED
SUBSIDIARY IN A COMPANY
For None 800 0 0 0
20 ELECTION OF NON-INDEPENDENT
DIRECTOR: LUO NING
For None 800 0 0 0
21 ELECTION OF NON-INDEPENDENT
DIRECTOR: XIA GUILAN
For None 800 0 0 0
22 ELECTION OF NON-INDEPENDENT
DIRECTOR: QIN YONGZHONG
For None 800 0 0 0
23 ELECTION OF NON-INDEPENDENT
DIRECTOR: LI JIANYI
For None 800 0 0 0
24 ELECTION OF NON-INDEPENDENT
DIRECTOR: LIU XIN
For None 800 0 0 0
25 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHANG JIANXIN
For None 800 0 0 0
26 ELECTION OF NON-INDEPENDENT
DIRECTOR: SUN LU
For None 800 0 0 0
27 ELECTION OF NON-INDEPENDENT
DIRECTOR: LIAO XIAOTONG
For None 800 0 0 0
28 ELECTION OF NON-INDEPENDENT
DIRECTOR: LI XIANGYU
For None 800 0 0 0
29 ELECTION OF NON-INDEPENDENT
DIRECTOR: ZHUANG YU
For None 800 0 0 0
30 ELECTION OF INDEPENDENT DIRECTOR: LIU
JING
For None 800 0 0 0
31 ELECTION OF INDEPENDENT DIRECTOR: LU
XIAWEI
For None 800 0 0 0
32 ELECTION OF INDEPENDENT DIRECTOR:
WANG HONGLIANG
For None 800 0 0 0
33 ELECTION OF INDEPENDENT DIRECTOR:
CHENG YUAN
For None 800 0 0 0
34 ELECTION OF INDEPENDENT DIRECTOR:
ZENG HUIMING
For None 800 0 0 0
35 ELECTION OF LIU XIN AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR
For None 800 0 0 0
36 ELECTION OF LI XIAOSHAN AS
SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 800 0 0 0
37 PLAN OF REMUNERATION FOR DIRECTORS
AND ALLOWANCE FOR INDEPENDENT
DIRECTORS
For None 800 0 0 0
38 REMUNERATION FOR SUPERVISORS For None 800 0 0 0
CITIC SECURITIES CO LTD, BEIJING        
Security: Y1639N109   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE000001DB6   Vote Deadline Date: 22-Jun-2016  
Agenda 707100020 Management     Total Ballot Shares: 81146  
Last Vote Date: 14-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4700 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4700 0 0 0
3 2015 ANNUAL REPORT For None 4700 0 0 0
4 2015 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
For None 4700 0 0 0
5 REAPPOINTMENT OF AUDIT FIRM For None 4700 0 0 0
6 2016 PROPRIETARY INVESTMENT QUOTA
ESTIMATION
For None 4700 0 0 0
7 GENERAL MANDATE FOR ADDITIONAL
OFFERING OF A-SHARE AND H-SHARE
For None 4700 0 0 0
8 2015 REMUNERATION AMOUNT FOR
DIRECTORS AND SUPERVISORS
For None 4700 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE BETWEEN THE
COMPANY AND ITS SUBORDINATE
SUBSIDIARIES AND A COMPANY, ITS
SUBORDINATE SUBSIDIARIES AND ITS
RELATED PARTIES
For None 4700 0 0 0
10 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE BETWEEN THE
COMPANY AND ITS SUBORDINATE
SUBSIDIARIES AND COMPANIES(EXCLUDING
THE CONTROLLED SUBSIDIARIES) WHOSE
DIRECTORS, SUPERVISORS AND THE
SENIOR MANAGEMENT SHOULDERING
POSITIONS OF DIRECTORS, SUPERVISORS
AND THE SENIOR MANAGEMENT IN THE
COMPANY AND COMPANIES HOLDING MORE
THAN 10 PERCENT SHARES OF THE
COMPANY'S SUBSIDIARIES
For None 4700 0 0 0
11 CHANGE OF NON-EXECUTIVE DIRECTORS For None 4700 0 0 0
COFCO TUNHE CO LTD, XINJIANG        
Security: Y9722G105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE000000LH8   Vote Deadline Date: 22-Jun-2016  
Agenda 707165343 Management     Total Ballot Shares: 2100  
Last Vote Date: 15-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT For None 1100 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1100 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 1100 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.35000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1100 0 0 0
6 TO APPLY FOR FINANCING QUOTA TO
FINANCIAL INSTITUTIONS
For None 1100 0 0 0
7 REAPPOINTMENT OF 2016 AUDIT FIRM AND
INTERNAL CONTROL AUDIT FIRM
For None 1100 0 0 0
8 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 1100 0 0 0
9 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1100 0 0 0
10 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 1100 0 0 0
DALIAN PORT (PDA) COMPANY LTD, DALIAN        
Security: Y1966Y108   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE100000X77   Vote Deadline Date: 02-Jun-2016  
Agenda 707103216 Management     Total Ballot Shares: 1800  
Last Vote Date: 17-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT For None 1800 0 0 0
2 2015 REPORT OF THE BOARD OF
DIRECTORS
For None 1800 0 0 0
3 2015 REPORT OF THE SUPERVISORY
COMMITTEE
For None 1800 0 0 0
4 2015 AUDITED CONSOLIDATED FINANCIAL
REPORT
For None 1800 0 0 0
5 ELECTION OF SUPERVISORS For None 1800 0 0 0
6 2016 APPOINTMENT OF AUDIT FIRM For None 1800 0 0 0
7 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.75000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):3.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):10.000000
For None 1800 0 0 0
8 ISSUANCE OF DEBT FINANCING
INSTRUMENTS
For None 1800 0 0 0
9 AMENDMENTS TO THE RAISED FUND
MANAGEMENT MEASURES
For None 1800 0 0 0
10 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 1800 0 0 0
11 ELECTION OF DIRECTOR: ELECTION OF BAI
JINGTAO AS DIRECTOR AND HIS TENURE,
AND THE COMPANY NEEDS NOT TO PAY
REMUNERATION FOR DIRECTOR BAI
JINGTAO, ZHENG SHAOPING OR DISTRIBUTE
ANY BONUS OR DIVIDEND TO THEM
For None 1800 0 0 0
12 ELECTION OF DIRECTOR: ELECTION OF
ZHENG SHAOPING AS DIRECTOR AND HIS
TENURE, AND THE COMPANY NEEDS NOT TO
PAY REMUNERATION FOR DIRECTOR BAI
JINGTAO, ZHENG SHAOPING OR DISTRIBUTE
ANY BONUS OR DIVIDEND TO THEM
For None 1800 0 0 0
GF SECURITIES CO LTD, GUANGZHOU        
Security: Y270AF107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE0000008L2   Vote Deadline Date: 22-Jun-2016  
Agenda 707100032 Management     Total Ballot Shares: 26141  
Last Vote Date: 14-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 REPORT OF THE BOARD OF
DIRECTORS
For None 2800 0 0 0
2 2015 REPORT OF THE SUPERVISORY
COMMITTEE
For None 2800 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 2800 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 2800 0 0 0
5 2015 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
For None 2800 0 0 0
6 APPOINTMENT OF 2016 AUDIT FIRM:
DELOITTE TOUCHE TOHMATSU LIMITED
For None 2800 0 0 0
7 DONATION TO: GUANGDONG PROVINCE GF
SECURITIES SOCIAL PUBLIC WELFARE
FOUNDATION
For None 2800 0 0 0
8 2016 PROPRIETARY INVESTMENT QUOTA
MANDATE
For None 2800 0 0 0
9 2016 CONTINUING CONNECTED
TRANSACTIONS ESTIMATE
For None 2800 0 0 0
10 ADJUSTMENT TO ALLOWANCE FOR
DIRECTORS
For None 2800 0 0 0
11 ADJUSTMENT TO ALLOWANCE FOR
SUPERVISORS
For None 2800 0 0 0
12 ELECTION OF TAN YUE AS SUPERVISOR For None 2800 0 0 0
13 ELECTION OF GU NAIKANG AS SUPERVISOR For None 2800 0 0 0
14 GENERAL MANDATE FOR ADDITIONAL
OFFERING OF A-SHARE AND H-SHARE
For None 2800 0 0 0
15 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 2800 0 0 0
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO        
Security: Y40887104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE1000010F8   Vote Deadline Date: 21-Jun-2016  
Agenda 707179049 Management     Total Ballot Shares: 2700  
Last Vote Date: 09-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2000 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 2000 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 2000 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 2000 0 0 0
6 2015 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) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):10.000000
For None 2000 0 0 0
7 2016 APPOINTMENT OF AUDIT FIRM For None 2000 0 0 0
8 2016 GUARANTEE QUOTA FOR CONTROLLED
SUBSIDIARIES
For None 2000 0 0 0
METALLURGICAL CORPORATION OF CHINA LTD        
Security: Y5949Y101   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE100000FX6   Vote Deadline Date: 03-Jun-2016  
Agenda 707099506 Management     Total Ballot Shares: 6700  
Last Vote Date: 14-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 6700 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 6700 0 0 0
3 PROPOSAL ON THE REMUNERATION OF
DIRECTORS AND SUPERVISORS FOR 2015
For None 6700 0 0 0
4 PROPOSAL ON THE PLAN OF GUARANTEES
FOR 2016
For None 6700 0 0 0
5 PROPOSAL TO APPOINT A FINANCIAL
REPORT AUDITOR AND AN INTERNAL
CONTROL AUDITOR FOR 2016
For None 6700 0 0 0
SANY HEAVY INDUSTRY CO LTD        
Security: Y75268105   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE000001F70   Vote Deadline Date: 21-Jun-2016  
Agenda 707178996 Management     Total Ballot Shares: 7700  
Last Vote Date: 09-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4100 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 4100 0 0 0
4 2015 ANNUAL REPORT AND ITS SUMMARY For None 4100 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.10000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 4100 0 0 0
6 APPLICATION FOR CREDIT LINE TO BANKS For None 4100 0 0 0
7 TO CARRY OUT MORTGAGE AND FINANCING
LEASE BUSINESS
For None 4100 0 0 0
8 GUARANTEE FOR SUBSIDIARIES For None 4100 0 0 0
9 2016 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
For None 4100 0 0 0
10 USE OF IDLE FUND TO PURCHASE BANK
WEALTH MANAGEMENT PRODUCTS
For None 4100 0 0 0
11 TO CARRY OUT FINANCIAL DERIVATIVES
BUSINESS
For None 4100 0 0 0
12 REAPPOINTMENT OF FINANCIAL AUDIT FIRM For None 4100 0 0 0
13 REAPPOINTMENT OF INNER CONTROL AUDIT
FIRM
For None 4100 0 0 0
14 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 4100 0 0 0
15 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: LIANG WENGEN
For None 4100 0 0 0
16 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: TANG XIUGUO
For None 4100 0 0 0
17 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: XIANG WENBO
For None 4100 0 0 0
18 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: YI XIAOGANG
For None 4100 0 0 0
19 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: LIANG ZAIZHONG
For None 4100 0 0 0
20 RE-ELECTION OF NON-INDEPENDENT
DIRECTOR: HUANG JIANLONG
For None 4100 0 0 0
21 RE-ELECTION OF INDEPENDENT DIRECTOR:
SU ZIMENG
For None 4100 0 0 0
22 RE-ELECTION OF INDEPENDENT DIRECTOR:
XU DINGBO
For None 4100 0 0 0
23 RE-ELECTION OF INDEPENDENT DIRECTOR:
TANG YA
For None 4100 0 0 0
24 RE-ELECTION OF SUPERVISOR: ZHAI XIAN For None 4100 0 0 0
25 RE-ELECTION OF SUPERVISOR: YAO
CHUANDA
For None 4100 0 0 0
SHANGHAI CHENGTOU HOLDING CO LTD, SHANGHAI        
Security: Y7689R106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE0000005R5   Vote Deadline Date: 22-Jun-2016  
Agenda 707179176 Management     Total Ballot Shares: 3000  
Last Vote Date: 09-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1600 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1600 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 1600 0 0 0
4 2015 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
For None 1600 0 0 0
5 IMPLEMENTATION RESULT OF 2015
CONTINUING CONNECTED TRANSACTIONS
AND 2016 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS
For None 1600 0 0 0
6 2016 ANNUAL COMPREHENSIVE CREDIT For None 1600 0 0 0
7 DISTRIBUTING REMUNERATION FOR
DIRECTORS AND SUPERVISORS AND
ALLOWANCE FOR INDEPENDENT
DIRECTORS
For None 1600 0 0 0
8 PAYMENT OF 2015 AUDIT FEE For None 1600 0 0 0
9 APPOINTMENT OF 2016 AUDIT FIRM FOR
ANNUAL REPORT AUDIT AND INTERNAL
CONTROL AUDIT
For None 1600 0 0 0
10 ELECTION OF DIRECTOR: CANDIDATE GAO
CHAO
For None 1600 0 0 0
SHANGHAI CONSTRUCTION GROUP CO LTD, SHANGHAI        
Security: Y7680W104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE000000WR4   Vote Deadline Date: 21-Jun-2016  
Agenda 707190928 Management     Total Ballot Shares: 4560  
Last Vote Date: 14-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO 2016 PLANNED
INVESTMENT QUOTA
For None 2640 0 0 0
2 ELECTION OF DIRECTOR: XU ZHENG For None 2640 0 0 0
3 ELECTION OF DIRECTOR: HANG YINGWEII For None 2640 0 0 0
4 ELECTION OF DIRECTOR: ZHANG LIXIN For None 2640 0 0 0
5 ELECTION OF DIRECTOR: LIU HONGZHONG For None 2640 0 0 0
6 ELECTION OF DIRECTOR: DING XIAOWEN For None 2640 0 0 0
7 ELECTION OF INDEPENDENT DIRECTOR: WU
NIANZU
For None 2640 0 0 0
8 ELECTION OF INDEPENDENT DIRECTOR: HU
YIMING
For None 2640 0 0 0
9 ELECTION OF INDEPENDENT DIRECTOR:
LIANG WEIBIN
For None 2640 0 0 0
10 ELECTION OF SUPERVISOR: ZHOU PING For None 2640 0 0 0
11 ELECTION OF SUPERVISOR: HE SHILIN For None 2640 0 0 0
12 ELECTION OF SUPERVISOR: LIU GUANGLING For None 2640 0 0 0
SHANGHAI ELECTRIC GROUP CO LTD        
Security: Y76824112   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE100000D55   Vote Deadline Date: 16-Jun-2016  
Agenda 707179671 Management     Total Ballot Shares: 3200  
Last Vote Date: 09-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 646019 DUE TO ADDITION OF
RESOLUTION 13. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 ANNUAL REPORT For None 3200 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3200 0 0 0
4 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3200 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 3200 0 0 0
6 2015 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
For None 3200 0 0 0
7 APPOINTMENT OF 2016 AUDIT FIRM: PUHUA
CERTIFIED PUBLIC ACCOUNTANTS
For None 3200 0 0 0
8 CONFIRMATION OF 2015 REMUNERATION
FOR DIRECTORS AND SUPERVISORS AND
2016 REMUNERATION QUOTA FOR
DIRECTORS AND SUPERVISORS
For None 3200 0 0 0
9 PURCHASE OF LIABILITY INSURANCE FOR
DIRECTORS AND SUPERVISORS AND
SENIOR MANAGEMENT
For None 3200 0 0 0
10 GUARANTEE FOR A COMPANY For None 3200 0 0 0
11 GUARANTEE FOR ANOTHER COMPANY For None 3200 0 0 0
12 GUARANTEE FOR A THIRD COMPANY For None 3200 0 0 0
13 A FOURTH COMPANY TO GUARANTEE FOR
THE ELECTRONIC BANK ACCEPTANCE OF A
FIFTH COMPANY
For None 3200 0 0 0
14 ELECTION OF LI JIANJING AS DIRECTOR For None 3200 0 0 0
SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI        
Security: Y7685S116   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE000000C82   Vote Deadline Date: 22-Jun-2016  
Agenda 707099974 Management     Total Ballot Shares: 1000  
Last Vote Date: 14-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1000 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1000 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1000 0 0 0
4 2016 FINANCIAL BUDGET REPORT For None 1000 0 0 0
5 2015 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
For None 1000 0 0 0
6 PAYMENT OF 2015 AUDIT FEE For None 1000 0 0 0
7 APPOINTMENT OF AUDIT FIRM For None 1000 0 0 0
8 2016 EXTERNAL GUARANTEE PLAN For None 1000 0 0 0
9 CONTINUED CONNECTED TRANSACTIONS
REGARDING RENEWAL OF FINANCIAL
SERVICE AGREEMENT WITH A COMPANY
For None 1000 0 0 0
10 CONTINUED CONNECTED TRANSACTIONS
REGARDING RENEWAL OF CONTINUING
CONNECTED TRANSACTIONS FRAMEWORK
AGREEMENT WITH ANOTHER COMPANY:
JIANGXI SOUTH CHINA PHARMACEUTICAL
CO., LTD
For None 1000 0 0 0
11 FORMULATION OF THE IMPLEMENTATION
RULES FOR ACCUMULATIVE VOTING
SYSTEM
For None 1000 0 0 0
12 GENERAL MANDATE TO THE BOARD
REGARDING RIGHTS ISSUE, SHARE
OFFERING AND SHARE DISPOSAL
For None 1000 0 0 0
13 ISSUANCE OF DEBT FINANCING PRODUCT For None 1000 0 0 0
14 AMENDMENT TO THE COMPANY'S ARTICLES
OF ASSOCIATION
For None 1000 0 0 0
15 ELECTION OF ZHOU JIE AS EXECUTIVE
DIRECTOR
For None 1000 0 0 0
16 ELECTION OF ZUO MIN AS EXECUTIVE
DIRECTOR
For None 1000 0 0 0
17 ELECTION OF LI YONGZHONG AS EXECUTIVE
DIRECTOR
For None 1000 0 0 0
18 ELECTION OF SHEN BO AS EXECUTIVE
DIRECTOR
For None 1000 0 0 0
19 ELECTION OF LI AN AS NON-EXECUTIVE
DIRECTOR
For None 1000 0 0 0
20 ELECTION OF INDEPENDENT NON-
EXECUTIVE DIRECTOR: YIN JINTAO
For None 1000 0 0 0
21 ELECTION OF INDEPENDENT NON-
EXECUTIVE DIRECTOR: XIE ZUCHI
For None 1000 0 0 0
22 ELECTION OF INDEPENDENT NON-
EXECUTIVE DIRECTOR: CAI JIANGNAN
For None 1000 0 0 0
23 ELECTION OF INDEPENDENT NON-
EXECUTIVE DIRECTOR: HONG LIANG
For None 1000 0 0 0
24 ELECTION OF SUPERVISOR: XU YOULI For None 1000 0 0 0
25 ELECTION OF SUPERVISOR: XIN KENG For None 1000 0 0 0
WINTIME ENERGY CO LTD, TAIAN        
Security: Y9649L104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE000000WD4   Vote Deadline Date: 22-Jun-2016  
Agenda 707191920 Management     Total Ballot Shares: 8300  
Last Vote Date: 14-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADJUSTMENT TO THE IMPLEMENTATION
METHOD OF PROJECTS FUNDED AND
INVESTED WITH 2015 RAISED FUNDS FROM
NON-PUBLIC OFFERING
For None 5000 0 0 0
2 CAPITAL INCREASE IN A COMPANY For None 5000 0 0 0
3 GUARANTEE FOR ANOTHER COMPANY For None 5000 0 0 0
4 GUARANTEE FOR A THIRD COMPANY For None 5000 0 0 0
5 GUARANTEE FOR A FOURTH COMPANY For None 5000 0 0 0
6 GUARANTEE FOR A FIFTH COMPANY For None 5000 0 0 0
7 GUARANTEE FOR A SIXTH COMPANY For None 5000 0 0 0
8 GUARANTEE FOR A THIRD COMPANY BY A
COMPANY
For None 5000 0 0 0
9 GUARANTEE FOR A FOURTH COMPANY BY A
COMPANY
For None 5000 0 0 0
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD, XIN        
Security: Y97237104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE1000008S5   Vote Deadline Date: 22-Jun-2016  
Agenda 707090851 Management     Total Ballot Shares: 1100  
Last Vote Date: 13-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPLICATION FOR ISSUE OF DEBT
FINANCING INSTRUMENT DOMESTICALLY OR
ABROAD
For None 1100 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1100 0 0 0
4 2015 AUDIT REPORT For None 1100 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY4.80000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 1100 0 0 0
6 2015 ANNUAL REPORT For None 1100 0 0 0
7 APPLICATION FOR COMPREHENSIVE CREDIT
TO BANKS
For None 1100 0 0 0
8 ISSUE OF LETTER OF GUARANTEE ON
BEHALF OF SUBSIDIARIES
For None 1100 0 0 0
9 GUARANTEE QUOTA FOR WHOLLY-OWNED
OR CONTROLLED SUBSIDIARIES
For None 1100 0 0 0
10 APPOINTMENT OF AUDIT FIRM For None 1100 0 0 0
11 JOINT SETUP OF INDUSTRY FUND WITH A
COMPANY: CCB ZHENHUA BEIJING EQUITY
INVESTMENT FUND MANAGEMENT CO., LTD
For None 1100 0 0 0
12 TO PARTICIPATE IN SETUP OF ASSETS
MANAGEMENT COMPANY AND PROMOTE
VENTURE CAPITAL BUSINESS BY
INVESTMENT IN SETUP OF FUND
For None 1100 0 0 0
13 APPLICATION FOR SIGNING COOPERATION
AGREEMENT ON RISK SHARING MECHANISM
REGARDING OFFSHORE WIND POWER
PROJECT LOAN WITH A BANK: CHINA
DEVELOPMENT BANK CORPORATION
For None 1100 0 0 0
14 A COMPANY TO PARTICIPATE IN SETUP OF
CLEAN ENERGY FUND: BEIJING TIANRUN
NEW ENERGY INVESTMENT CO.,LTD
For None 1100 0 0 0
15 SPECIAL REPORT ON THE USE OF RAISED
FUNDS IN 2015
For None 1100 0 0 0
16 ELECTION OF WU GANG AS A NON
INDEPENDENT DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 1100 0 0 0
17 ELECTION OF WANG HAIBO AS A NON
INDEPENDENT DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 1100 0 0 0
18 ELECTION OF CAO ZHIGANG AS A NON
INDEPENDENT DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 1100 0 0 0
19 ELECTION OF YU SHENGJUN AS A NON
INDEPENDENT DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 1100 0 0 0
20 ELECTION OF ZHAO GUOQING AS A NON
INDEPENDENT DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 1100 0 0 0
21 ELECTION OF FENG WEI AS A NON
INDEPENDENT DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 1100 0 0 0
22 ELECTION OF YANG XIAOSHENG AS AN
INDEPENDENT DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 1100 0 0 0
23 ELECTION OF LUO ZHENBANG AS AN
INDEPENDENT DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 1100 0 0 0
24 ELECTION OF LI HUIMIN AS AN
INDEPENDENT DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 1100 0 0 0
25 RE-ELECTION OF WANG MENGQIU AS A
SUPERVISOR OF THE SIXTH SESSION OF
THE BOARD OF SUPERVISORS OF THE
COMPANY
For None 1100 0 0 0
26 RE-ELECTION OF WANG SHIWEI AS A
SUPERVISOR OF THE SIXTH SESSION OF
THE BOARD OF SUPERVISORS OF THE
COMPANY
For None 1100 0 0 0
27 RE-ELECTION OF LUO JUN AS A
SUPERVISOR OF THE SIXTH SESSION OF
THE BOARD OF SUPERVISORS OF THE
COMPANY
For None 1100 0 0 0
28 REMUNERATION FOR DIRECTORS AND
ALLOWANCE FOR INDEPENDENT
DIRECTORS
For None 1100 0 0 0
29 REMUNERATION FOR SUPERVISORS For None 1100 0 0 0
YINGKOU PORT LIABILITY CO LTD, YINGKOU        
Security: Y8103G106   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 28-Jun-2016  
ISIN CNE0000019S4   Vote Deadline Date: 22-Jun-2016  
Agenda 707179001 Management     Total Ballot Shares: 4800  
Last Vote Date: 09-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 2900 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 2900 0 0 0
3 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 2900 0 0 0
4 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.10000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 2900 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 2900 0 0 0
6 2015 FINANCIAL RESOLUTION REPORT AND
2016 FINANCIAL BUDGET REPORT
For None 2900 0 0 0
7 2016 APPOINTMENT OF AUDIT FIRM For None 2900 0 0 0
8 TO CONTINUE THE LEASING OF SOME
WHARF ASSETS OF A COMPANY
For None 2900 0 0 0
9 TO SIGN FINANCIAL SERVICE AGREEMENT
WITH A COMPANY
For None 2900 0 0 0
AVIC AIRCRAFT CO LTD, XIAN        
Security: Y9723E109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE000000RF9   Vote Deadline Date: 21-Jun-2016  
Agenda 707190877 Management     Total Ballot Shares: 2500  
Last Vote Date: 14-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 CHANGE OF THE USE OF RAISED FUND For None 1400 0 0 0
2 REAPPOINTMENT OF AUDIT FIRM For None 1400 0 0 0
CHINA BAOAN GROUP CO LTD        
Security: Y1394W104   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE000000222   Vote Deadline Date: 23-Jun-2016  
Agenda 707172209 Management     Total Ballot Shares: 2000  
Last Vote Date: 08-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 900 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 900 0 0 0
3 2015 ANNUAL REPORT AND ITS SUMMARY For None 900 0 0 0
4 2015 FINAL ACCOUNTS REPORT For None 900 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN OF THE
COMPANY: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.70000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):2.500000
3) BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES):1.000000
For None 900 0 0 0
6 TO CONSIDER AND APPROVE THE
PROPOSAL TO RE-APPOINT THE
ACCOUNTING FIRM
For None 900 0 0 0
7 PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF DIRECTOR OF THE
COMPANY ITEM BY ITEM: CHEN ZHENGLI
For None 900 0 0 0
8 PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF DIRECTOR OF THE
COMPANY ITEM BY ITEM: CHEN TAIQUAN
For None 900 0 0 0
9 PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF DIRECTOR OF THE
COMPANY ITEM BY ITEM: CHEN PING
For None 900 0 0 0
10 PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF DIRECTOR OF THE
COMPANY ITEM BY ITEM: YANG LU
For None 900 0 0 0
11 PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF DIRECTOR OF THE
COMPANY ITEM BY ITEM: GUO ZHAOHUI
For None 900 0 0 0
12 PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF DIRECTOR OF THE
COMPANY ITEM BY ITEM: LIANG FAXIAN
For None 900 0 0 0
13 PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF DIRECTOR OF THE
COMPANY ITEM BY ITEM: LI YAO
For None 900 0 0 0
14 PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF SUPERVISOR OF THE
COMPANY ITEM BY ITEM: LUO WENMING
For None 900 0 0 0
15 PROPOSAL ON THE GENERAL ELECTION OF
THE BOARD OF SUPERVISOR OF THE
COMPANY ITEM BY ITEM: LI XINXIANG
For None 900 0 0 0
16 PROPOSAL TO ADJUST THE ALLOWANCE
FOR DIRECTORS AND SUPERVISORS OF THE
COMPANY
For None 900 0 0 0
17 PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
For None 900 0 0 0
18 08 JUN 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
CHINA EVERBRIGHT BANK CO LTD, BEIJING        
Security: Y1477U116   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE100000SL4   Vote Deadline Date: 21-Jun-2016  
Agenda 707200971 Management     Total Ballot Shares: 160400  
Last Vote Date: 17-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 646346 DUE TO RECEIVED ADDITIONAL
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 18900 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 18900 0 0 0
4 2016 FIXED ASSETS INVESTMENT BUDGET For None 18900 0 0 0
5 2015 FINANCIAL RESOLUTION REPORT For None 18900 0 0 0
6 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.90000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 18900 0 0 0
7 DETERMINATION OF 2015 REMUNERATION
STANDARD FOR DIRECTORS
For None 18900 0 0 0
8 DETERMINATION OF 2015 REMUNERATION
STANDARD FOR SUPERVISORS
For None 18900 0 0 0
9 RE-AUTHORIZATION TO THE BOARD TO
HANDLE MATTERS IN RELATION TO NON-
PUBLIC SHARE OFFERING
For None 18900 0 0 0
10 GUARANTEE FOR A COMPANY For None 18900 0 0 0
11 AMENDMENT TO THE MANDATE SCHEME
FOR THE BOARD
For None 18900 0 0 0
12 ELECTION OF TANG SHUANGNING AS
EQUITY DIRECTOR
For None 18900 0 0 0
13 ELECTION OF GAO YUNLONG AS EQUITY
DIRECTOR
For None 18900 0 0 0
14 ELECTION OF LIU JUN AS EQUITY DIRECTOR For None 18900 0 0 0
15 ELECTION OF ZHANG SHUDE AS EQUITY
DIRECTOR
For None 18900 0 0 0
16 ELECTION OF WU GANG AS EQUITY
DIRECTOR
For None 18900 0 0 0
17 ELECTION OF LI HUAQIANG AS EQUITY
DIRECTOR
For None 18900 0 0 0
18 ELECTION OF ZHAO WEI AS EQUITY
DIRECTOR
For None 18900 0 0 0
19 ELECTION OF YANG JIGUI AS EQUITY
DIRECTOR
For None 18900 0 0 0
20 ELECTION OF ZHANG JINLIANG AS
EXECUTIVE DIRECTOR
For None 18900 0 0 0
21 ELECTION OF MA TENG AS EXECUTIVE
DIRECTOR
For None 18900 0 0 0
22 ELECTION OF LI JIE AS EXECUTIVE
DIRECTOR
For None 18900 0 0 0
23 ELECTION OF QIAO ZHIMIN AS INDEPENDENT
DIRECTOR
For None 18900 0 0 0
24 ELECTION OF XIE RONG AS INDEPENDENT
DIRECTOR
For None 18900 0 0 0
25 ELECTION OF HUO AILING AS INDEPENDENT
DIRECTOR
For None 18900 0 0 0
26 ELECTION OF XU HONGCAI AS
INDEPENDENT DIRECTOR
For None 18900 0 0 0
27 ELECTION OF FENG LUN AS INDEPENDENT
DIRECTOR
For None 18900 0 0 0
28 ELECTION OF LI XIN AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR
For None 18900 0 0 0
29 ELECTION OF YIN LIANCHEN AS
SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 18900 0 0 0
30 ELECTION OF WU JUNHAO AS
SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 18900 0 0 0
31 ELECTION OF YU ERNIU AS EXTERNAL
SUPERVISOR
For None 18900 0 0 0
32 ELECTION OF WU GAOLIAN AS EXTERNAL
SUPERVISOR
For None 18900 0 0 0
33 ELECTION OF DENG RUILIN AS EXTERNAL
SUPERVISOR
For None 18900 0 0 0
34 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: TYPE OF SECURITIES
TO BE ISSUED
For None 18900 0 0 0
35 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: ISSUING VOLUME
For None 18900 0 0 0
36 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: PAR VALUE AND
ISSUING PRICE
For None 18900 0 0 0
37 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: BOND DURATION
For None 18900 0 0 0
38 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: INTEREST RATE
For None 18900 0 0 0
39 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: TIMEFRAME AND
METHODS OF INTEREST PAYMENT
For None 18900 0 0 0
40 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: CONVERSION PERIOD
For None 18900 0 0 0
41 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: ADJUSTMENT TO
CONVERSION PRICE
For None 18900 0 0 0
42 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: DOWNWARD
ADJUSTMENT CLAUSES ON CONVERSION
PRICE
For None 18900 0 0 0
43 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: DETERMINING
METHOD FOR AMOUNT OF CONVERTED
SHARES
For None 18900 0 0 0
44 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: ATTRIBUTION OF
RELATED DIVIDENDS FOR CONVERSION
YEARS
For None 18900 0 0 0
45 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: REDEMPTION
CLAUSES
For None 18900 0 0 0
46 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: RESALE CLAUSES
For None 18900 0 0 0
47 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: ISSUANCE TARGETS
AND METHOD
For None 18900 0 0 0
48 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: ARRANGEMENT FOR
PLACEMENT TO SHAREHOLDERS
For None 18900 0 0 0
49 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: BOND HOLDER AND
BOND HOLDERS' MEETING
For None 18900 0 0 0
50 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: PURPOSE OF THE
RAISED FUNDS
For None 18900 0 0 0
51 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: GUARANTEE MATTERS
For None 18900 0 0 0
52 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: VALID PERIOD OF THE
RESOLUTION
For None 18900 0 0 0
53 SCHEME FOR PUBLIC OFFERING AND
LISTING OF A-SHARE CONVERTIBLE
CORPORATE BONDS: MANDATE MATTERS
For None 18900 0 0 0
54 FEASIBILITY REPORT ON USE OF FUNDS
RAISED FROM THE PUBLIC OFFERING OF A-
SHARE CONVERTIBLE CORPORATE BONDS
For None 18900 0 0 0
55 REPORT ON USE OF PREVIOUSLY RAISED
FUNDS
For None 18900 0 0 0
56 DILUTED IMMEDIATE RETURNS FOR THE
PUBLIC OFFERING OF A-SHARE
CONVERTIBLE CORPORATE BONDS AND
FILLING MEASURES
For None 18900 0 0 0
CHINA EVERBRIGHT BANK CO LTD, BEIJING        
Security: Y1477U116   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE100000SL4   Vote Deadline Date: 21-Jun-2016  
Agenda 707200983 Management     Total Ballot Shares: 160400  
Last Vote Date: 17-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 646344 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 RE-AUTHORIZATION TO THE BOARD TO
HANDLE MATTERS IN RELATION TO NON-
PUBLIC ISSUANCE OF PREFERRED STOCK
For None 18900 0 0 0
3 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: TYPE
OF SECURITIES TO BE ISSUED
For None 18900 0 0 0
4 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: ISSUING
VOLUME
For None 18900 0 0 0
5 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: PAR
VALUE AND ISSUING PRICE
For None 18900 0 0 0
6 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: BOND
DURATION
For None 18900 0 0 0
7 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
INTEREST RATE
For None 18900 0 0 0
8 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
TIMEFRAME AND METHODS OF PAYING THE
INTERESTS
For None 18900 0 0 0
9 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
CONVERSION PERIOD
For None 18900 0 0 0
10 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
ADJUSTMENT TO CONVERSION PRICE
For None 18900 0 0 0
11 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
DOWNWARD ADJUSTMENT CLAUSES ON
CONVERSION PRICE
For None 18900 0 0 0
12 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
DETERMINING METHOD FOR AMOUNT OF
CONVERTED SHARES
For None 18900 0 0 0
13 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
ATTRIBUTION OF RELATED DIVIDENDS FOR
CONVERSION YEARS
For None 18900 0 0 0
14 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
REDEMPTION CLAUSES
For None 18900 0 0 0
15 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: RESALE
CLAUSES
For None 18900 0 0 0
16 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
ISSUANCE TARGETS AND METHOD
For None 18900 0 0 0
17 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
ARRANGEMENT FOR PLACEMENT TO
SHAREHOLDERS
For None 18900 0 0 0
18 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: BOND
HOLDER AND BOND HOLDERS' MEETING
For None 18900 0 0 0
19 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
PURPOSE OF THE RAISED FUNDS
For None 18900 0 0 0
20 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
GUARANTEE MATTERS
For None 18900 0 0 0
21 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS: VALID
PERIOD OF THE RESOLUTION
For None 18900 0 0 0
22 SCHEME FOR PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS:
MANDATE MATTERS
For None 18900 0 0 0
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO LTD, SHENZH        
Security: Y4444K104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE0000001C6   Vote Deadline Date: 23-Jun-2016  
Agenda 707194041 Management     Total Ballot Shares: 1000  
Last Vote Date: 15-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 INVESTMENT AND MANAGEMENT MEASURES
ON THE JOINT STOCK IN A SUBSIDIARY BY
CORE EMPLOYEES
For None 1000 0 0 0
2 TRANSFER OF EQUITY STAKE OF A
COMPANY
For None 1000 0 0 0
COFCO TUNHE CO LTD, XINJIANG        
Security: Y9722G105   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE000000LH8   Vote Deadline Date: 23-Jun-2016  
Agenda 707197338 Management     Total Ballot Shares: 2100  
Last Vote Date: 15-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 EQUITY STAKE ACQUISITION OF SEVEN
SUBSIDIARIES OF A COMPANY
For None 1100 0 0 0
JIANGXI COPPER CO LTD, GUIXI        
Security: Y4446C118   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE0000019P0   Vote Deadline Date: 06-Jun-2016  
Agenda 707099518 Management     Total Ballot Shares: 1100  
Last Vote Date: 14-May-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY
For None 1100 0 0 0
2 2015 AUDITED FINANCIAL REPORT For None 1100 0 0 0
3 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
For None 1100 0 0 0
4 2015 PROFIT DISTRIBUTION SCHEME: 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
For None 1100 0 0 0
5 PROPOSAL TO APPOINT AN AUDITOR OF THE
COMPANY FOR 2016
For None 1100 0 0 0
6 PROPOSAL FOR THE COMPANY'S
SUBSIDIARY ZHEJIANG JIANGTONG
FUYEHEDING COPPER INDUSTRY CO., LTD.
TO PROVIDE EXTERNAL GUARANTEES
For None 1100 0 0 0
7 PROPOSAL TO REVISE THE WORKING RULES
FOR INDEPENDENT DIRECTORS
For None 1100 0 0 0
8 PROPOSAL TO AMEND THE MANAGEMENT
RULES FOR USES OF PROCEEDS
For None 1100 0 0 0
9 PROPOSAL ON A GENERAL MANDATE TO
ALLOCATE AND ISSUE H SHARES
For None 1100 0 0 0
10 PROPOSAL ON AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 1100 0 0 0
11 PROPOSAL TO REVISE THE RULES OF
PROCEDURE FOR THE GENERAL MEETING
OF SHAREHOLDERS OF THE COMPANY
For None 1100 0 0 0
12 PROPOSAL TO REVISE THE RULES OF
PROCEDURES FOR BOARD OF DIRECTORS
For None 1100 0 0 0
13 PROPOSAL TO REVISE THE RULES OF
PROCEDURES FOR BOARD OF
SUPERVISORS
For None 1100 0 0 0
14 16 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
MIDEA GROUP CO LTD        
Security: Y6S40V103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE100001QQ5   Vote Deadline Date: 23-Jun-2016  
Agenda 707194091 Management     Total Ballot Shares: 31940  
Last Vote Date: 15-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 GUARANTEE FOR A COMPANY AND ITS
SUBSIDIARIES
For None 3300 0 0 0
PEOPLE.CN CO LTD, BEIJING        
Security: Y6788E107   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE100001FP0   Vote Deadline Date: 22-Jun-2016  
Agenda 707179063 Management     Total Ballot Shares: 1200  
Last Vote Date: 09-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 ANNUAL REPORT AND ITS SUMMARY For None 600 0 0 0
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 600 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 600 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 600 0 0 0
5 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.75000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 600 0 0 0
6 2016 REAPPOINTMENT OF ANNUAL AUDIT
FIRM AND INNER CONTROL AUDIT FIRM
For None 600 0 0 0
7 2015 REMUNERATION FOR DIRECTORS For None 600 0 0 0
8 2015 REMUNERATION FOR SUPERVISORS For None 600 0 0 0
9 TO PERMANENTLY REPLENISH WORKING
CAPITAL WITH EXCESSIVE RAISED FUND
AND INTEREST FROM RAISED FUNDS
For None 600 0 0 0
SHANGHAI ELECTRIC POWER CO LTD, SHANGHAI        
Security: Y7T829116   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE000001G53   Vote Deadline Date: 21-Jun-2016  
Agenda 707172083 Management     Total Ballot Shares: 2200  
Last Vote Date: 08-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY
For None 1200 0 0 0
2 TO CONSIDER AND APPROVE 2015 WORK
REPORT OF THE BOARD OF SUPERVISORS
OF THE COMPANY
For None 1200 0 0 0
3 TO CONSIDER AND APPROVE 2015 FINAL
ACCOUNTS AND 2016 FINANCIAL BUDGET
REPORT
For None 1200 0 0 0
4 TO CONSIDER AND APPROVE 2015 ANNUAL
REPORT AND ITS SUMMARY OF THE
COMPANY
For None 1200 0 0 0
5 TO CONSIDER AND APPROVE 2015 ANNUAL
PROFIT DISTRIBUTION SCHEME OF THE
COMPANY: 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
For None 1200 0 0 0
6 PROPOSAL ON THE ROUTINE RELATED
PARTY TRANSACTIONS FOR 2016
For None 1200 0 0 0
7 PROPOSAL ON THE EXTERNAL
GUARANTEES OF THE COMPANY
For None 1200 0 0 0
8 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE APPOINTMENT OF
SHINEWING CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE AUDITOR OF
THE COMPANY FOR 2016
For None 1200 0 0 0
9 PROPOSAL ON THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
For None 1200 0 0 0
10 PROPOSAL TO ADD CAPITALS INTO CHINA
POWER INVESTMENT RONGHE FINANCE
LEASING CO., LTD
For None 1200 0 0 0
11 PROPOSAL TO USE THE CAPITALS OF
CORPORATION BOND OF CHINA POWER
INVESTMENT CORPORATION
For None 1200 0 0 0
12 TO CONSIDER AND APPROVE THE
PROPOSAL ON THE REGISTRATION OF
PRIVATE PLACEMENT NOTES
For None 1200 0 0 0
13 08 JUN 2016:  PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION
PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
None None Non Voting  
SHANGHAI INTERNATIONAL AIRPORT CO LTD        
Security: Y7682X100   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE000000V89   Vote Deadline Date: 20-Jun-2016  
Agenda 707178871 Management     Total Ballot Shares: 1300  
Last Vote Date: 09-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 500 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 500 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 500 0 0 0
4 2015 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
For None 500 0 0 0
5 2016 APPOINTMENT OF FINANCIAL AUDIT
FIRM
For None 500 0 0 0
6 2016 APPOINTMENT OF INTERNAL CONTROL
AUDIT FIRM
For None 500 0 0 0
7 ELECTION OF DIRECTOR: CANDIDATE JIA
RUIJUN
For None 500 0 0 0
8 ELECTION OF DIRECTOR: CANDIDATE YUAN
SHUNZHOU
For None 500 0 0 0
9 ELECTION OF DIRECTOR: CANDIDATE WANG
XU
For None 500 0 0 0
10 ELECTION OF DIRECTOR: CANDIDATE YU YU For None 500 0 0 0
11 ELECTION OF DIRECTOR: CANDIDATE YANG
PENG
For None 500 0 0 0
12 ELECTION OF DIRECTOR: CANDIDATE
HUANG ZHENGLIN
For None 500 0 0 0
13 ELECTION OF INDEPENDENT DIRECTOR:
CANDIDATE CHEN DERONG
For None 500 0 0 0
14 ELECTION OF INDEPENDENT DIRECTOR:
CANDIDATE YANG YULUO
For None 500 0 0 0
15 ELECTION OF INDEPENDENT DIRECTOR:
CANDIDATE HE WANPENG
For None 500 0 0 0
16 ELECTION OF SUPERVISOR: CANDIDATE
SHEN SHUJUN
For None 500 0 0 0
17 ELECTION OF SUPERVISOR: CANDIDATE
SHEN XIAOLING
For None 500 0 0 0
18 ELECTION OF SUPERVISOR: CANDIDATE LIU
SHAOJIE
For None 500 0 0 0
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT        
Security: Y7686Q101   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE0000009S5   Vote Deadline Date: 22-Jun-2016  
Agenda 707193986 Management     Total Ballot Shares: 2700  
Last Vote Date: 15-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 BY-ELECTION OF INDEPENDENT DIRECTORS For None 1980 0 0 0
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO        
Security: Y1293Y102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE000001527   Vote Deadline Date: 23-Jun-2016  
Agenda 707197023 Management     Total Ballot Shares: 3400  
Last Vote Date: 15-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 646026 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 3400 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 3400 0 0 0
4 2015 FINANCIAL RESOLUTION REPORT For None 3400 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY
OF A-SHARES
For None 3400 0 0 0
6 2015 ANNUAL REPORT OF H-SHARES For None 3400 0 0 0
7 2015 PROFIT DISTRIBUTION PLAN: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY1.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10
SHARES):NONE
For None 3400 0 0 0
8 APPOINTMENT OF 2016 DOMESTIC
FINANCIAL AUDIT FIRM AND INNER CONTROL
AUDIT FIRM: BAKER TILLY INTERNATIONAL
CERTIFIED PUBLIC ACCOUNTANTS LLP
For None 3400 0 0 0
9 APPOINTMENT OF 2016 INTERNATIONAL
AUDIT FIRM: KPMG CERTIFIED PUBLIC
ACCOUNTANTS
For None 3400 0 0 0
10 MANDATE TO THE MANAGEMENT TEAM TO
DETERMINE THEIR REMUNERATION
ACCORDING TO THE PRINCIPLE CONFIRMED
BY THE AUDIT COMMITTEE UNDER THE
BOARD
For None 3400 0 0 0
11 APPLICATION FOR CREDIT BUSINESS TO
FINANCIAL INSTITUTIONS
For None 3400 0 0 0
12 MANDATE TO A COMPANY TO LAUNCH
FINANCING LEASE BUSINESS
For None 3400 0 0 0
13 GUARANTEE MATTERS OF CONTROLLED
COMPANIES
For None 3400 0 0 0
14 GUARANTEE FOR CONTROLLED
SUBSIDIARIES
For None 3400 0 0 0
15 APPROVAL OF CONTROLLED SUBSIDIARIES
TO PROVIDE EXTERNAL COUNTER
GUARANTEE
For None 3400 0 0 0
16 TO CONDUCT LOW-RISK INVESTMENT AND
WEALTH MANAGEMENT
For None 3400 0 0 0
17 TO CARRY OUT FINANCIAL DERIVATIVES
BUSINESS
For None 3400 0 0 0
18 BY-ELECTION OF INDEPENDENT DIRECTOR
CANDIDATES, INCLUDING YANG CHANGBO
For None 3400 0 0 0
19 PLAN TO ISSUE PERPETUAL MEDIUM-TERM
NOTES: ISSUING VOLUME
For None 3400 0 0 0
20 PLAN TO ISSUE PERPETUAL MEDIUM-TERM
NOTES: ISSUANCE DURATION
For None 3400 0 0 0
21 PLAN TO ISSUE PERPETUAL MEDIUM-TERM
NOTES: INTEREST RATE
For None 3400 0 0 0
22 PLAN TO ISSUE PERPETUAL MEDIUM-TERM
NOTES: PURPOSE OF THE RAISED FUNDS
For None 3400 0 0 0
23 PLAN TO ISSUE PERPETUAL MEDIUM-TERM
NOTES: THE VALID PERIOD OF THE
RESOLUTION
For None 3400 0 0 0
24 PLAN TO ISSUE PERPETUAL MEDIUM-TERM
NOTES: MANDATE MATTERS
For None 3400 0 0 0
25 ADDITIONAL ISSUANCE OF SUPER AND
SHORT-TERM COMMERCIAL PAPERS
For None 3400 0 0 0
26 THE ELIGIBILITY FOR ISSUE OF CORPORATE
BONDS
For None 3400 0 0 0
27 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: ISSUING VOLUME
For None 3400 0 0 0
28 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: ARRANGEMENT
FOR PLACEMENT TO SHAREHOLDERS
For None 3400 0 0 0
29 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: PAR VALUE AND
ISSUING PRICE
For None 3400 0 0 0
30 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: BOND TYPE AND
BOND DURATION
For None 3400 0 0 0
31 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: INTEREST RATE
For None 3400 0 0 0
32 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: GUARANTEE
METHOD
For None 3400 0 0 0
33 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: ISSUANCE
TARGETS
For None 3400 0 0 0
34 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: REDEMPTION OR
RESALE PROVISIONS
For None 3400 0 0 0
35 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: PURPOSE OF
THE RAISED FUNDS
For None 3400 0 0 0
36 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: THE VALID
PERIOD OF THE RESOLUTION
For None 3400 0 0 0
37 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: LISTING OF THE
BONDS TO BE ISSUED
For None 3400 0 0 0
38 PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS: REPAYMENT
GUARANTEE MEASURES
For None 3400 0 0 0
39 AUTHORIZATION TO THE BOARD AND ITS
AUTHORIZED PERSON TO HANDLE MATTERS
REGARDING THE CORPORATE BOND
ISSUANCE
For None 3400 0 0 0
40 GENERAL MANDATE FOR REPURCHASE OF
PARTIAL H-SHARES
For None 3400 0 0 0
41 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 3400 0 0 0
42 REPURCHASE OF PARTIAL PUBLIC A-SHARE:
THE OBJECTIVE OF THE REPURCHASE
For None 3400 0 0 0
43 REPURCHASE OF PARTIAL PUBLIC A-SHARE:
PURPOSE OF THE SHARES TO BE
REPURCHASED
For None 3400 0 0 0
44 REPURCHASE OF PARTIAL PUBLIC A-SHARE:
THE MANNER OF THE REPURCHASE
For None 3400 0 0 0
45 REPURCHASE OF PARTIAL PUBLIC A-SHARE:
THE PRICE RANGE FOR THE SHARE
REPURCHASE
For None 3400 0 0 0
46 REPURCHASE OF PARTIAL PUBLIC A-SHARE:
THE TYPE, AMOUNT, VOLUME AND
PERCENTAGE OF SHARES TO BE
REPURCHASED
For None 3400 0 0 0
47 REPURCHASE OF PARTIAL PUBLIC A-SHARE:
THE TIME PERIOD FOR THE
IMPLEMENTATION OF THE SHARE
REPURCHASE
For None 3400 0 0 0
48 REPURCHASE OF PARTIAL PUBLIC A-SHARE:
THE SOURCE OF THE FUNDS TO BE USED
FOR THE REPURCHASE
For None 3400 0 0 0
49 REPURCHASE OF PARTIAL PUBLIC A-SHARE:
THE VALID PERIOD OF THE RESOLUTION
For None 3400 0 0 0
50 REPURCHASE OF PARTIAL PUBLIC A-SHARE:
MANDATE MATTERS OF THE RESOLUTION
For None 3400 0 0 0
51 PREPLAN OF THE REPURCHASE OF PARTIAL
PUBLIC SHARES
For None 3400 0 0 0
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO        
Security: Y1293Y102   Meeting Type: Class Meeting  
Ticker:     Meeting Date: 29-Jun-2016  
ISIN CNE000001527   Vote Deadline Date: 23-Jun-2016  
Agenda 707197035 Management     Total Ballot Shares: 3400  
Last Vote Date: 15-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 646027 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 GENERAL MANDATE FOR REPURCHASE OF
PARTIAL H-SHARES
For None 3400 0 0 0
3 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 3400 0 0 0
4 REPURCHASE OF SOME PUBLIC A-SHARE-
APPROVE THE PURPOSE OF THE
REPURCHASE OF SHARES
For None 3400 0 0 0
5 REPURCHASE OF SOME PUBLIC A-SHARE -
APPROVE THE USE OF THE REPURCHASE
OF SHARES
For None 3400 0 0 0
6 REPURCHASE OF SOME PUBLIC A-SHARE:
THE MANNER OF THE REPURCHASE
For None 3400 0 0 0
7 REPURCHASE OF SOME PUBLIC A-SHARE:
THE PRICE RANGE FOR THE SHARE
REPURCHASE
For None 3400 0 0 0
8 REPURCHASE OF SOME PUBLIC A-SHARE:
THE TYPE, AMOUNT, VOLUME AND
PERCENTAGE OF SHARES TO BE
REPURCHASED
For None 3400 0 0 0
9 REPURCHASE OF SOME PUBLIC A-SHARE:
THE TIME PERIOD FOR THE
IMPLEMENTATION OF THE SHARE
REPURCHASE
For None 3400 0 0 0
10 REPURCHASE OF SOME PUBLIC A-SHARE:
THE SOURCE OF THE FUNDS TO BE USED
FOR THE REPURCHASE
For None 3400 0 0 0
11 REPURCHASE OF SOME PUBLIC A-SHARE:
THE VALID PERIOD OF THE RESOLUTION
For None 3400 0 0 0
12 REPURCHASE OF SOME PUBLIC A-SHARE:
MANDATE MATTERS
For None 3400 0 0 0
13 PREPLAN OF THE REPURCHASE OF PARTIAL
PUBLIC SHARES
For None 3400 0 0 0
14 20 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3.1 AND 3.2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 655101, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None None Non Voting  
CHINA MERCHANTS ENERGY SHIPPING CO LTD, SHANGHAI        
Security: Y15039129   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Jun-2016  
ISIN CNE000001PQ8   Vote Deadline Date: 24-Jun-2016  
Agenda 707191019 Management     Total Ballot Shares: 4900  
Last Vote Date: 14-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF SUPERVISOR: CAO HONG For None 2800 0 0 0
2 ELECTION OF DIRECTOR: YAO PING For None 2800 0 0 0
CHINA MERCHANTS SECURITIES CO LTD, SHENZHEN        
Security: Y14904109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Jun-2016  
ISIN CNE100000HK9   Vote Deadline Date: 22-Jun-2016  
Agenda 707194130 Management     Total Ballot Shares: 5700  
Last Vote Date: 15-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CHANGE INDEPENDENT
DIRECTORS OF THE COMPANY
For None 2800 0 0 0
2 PROPOSAL TO CHANGE DIRECTORS OF THE
COMPANY
For None 2800 0 0 0
3 PROPOSAL ON ISSUANCE OF SHORT TERM
COMMERCIAL PAPER
For None 2800 0 0 0
CHINA SHIPPING CONTAINER LINES CO LTD        
Security: Y1513C112   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 30-Jun-2016  
ISIN CNE1000008F2   Vote Deadline Date: 24-Jun-2016  
Agenda 707191386 Management     Total Ballot Shares: 4000  
Last Vote Date: 14-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 646412 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
None None Non Voting  
2 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 4000 0 0 0
3 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 4000 0 0 0
4 2015 WORK REPORT OF INDEPENDENT
DIRECTORS
For None 4000 0 0 0
5 2015 FINANCIAL REPORT For None 4000 0 0 0
6 2015 ANNUAL REPORT AND ITS SUMMARY For None 4000 0 0 0
7 2015 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
For None 4000 0 0 0
8 2016 REMUNERATION FOR DIRECTORS AND
SUPERVISORS
For None 4000 0 0 0
9 RE-APPOINTMENT OF 2016 DOMESTIC AUDIT
FIRM: BAKER TILLY INTERNATIONAL
For None 4000 0 0 0
10 RE-APPOINTMENT OF 2016 INNER CONTROL
AUDIT FIRM: BAKER TILLY INTERNATIONAL
For None 4000 0 0 0
11 RE-APPOINTMENT OF 2016 OVERSEAS AUDIT
FIRM: ERNST YOUNG
For None 4000 0 0 0
12 ADJUSTMENT TO QUOTA OF 2016
CONNECTED TRANSACTION FINANCIAL
FRAMEWORK AGREEMENT: 2016 DEPOSIT
SERVICE CONTINUING CONNECTED
TRANSACTIONS QUOTA
For None 4000 0 0 0
13 ADJUSTMENT TO QUOTA OF 2016
CONNECTED TRANSACTION FINANCIAL
FRAMEWORK AGREEMENT: 2016 LOAN
SERVICE CONTINUING CONNECTED
TRANSACTIONS QUOTA
For None 4000 0 0 0
14 ADJUSTMENT TO QUOTA OF 2016
CONNECTED TRANSACTION FINANCIAL
FRAMEWORK AGREEMENT: 2016 FOREIGN
EXCHANGE SERVICE CONTINUING
CONNECTED TRANSACTIONS TRADING
QUOTA
For None 4000 0 0 0
15 GUARANTEE QUOTA FOR WHOLLY-OWNED
SUBSIDIARIES
For None 4000 0 0 0
16 GENERAL MANDATE FOR ADDITIONAL
OFFERING OF A-SHARE AND H-SHARE
For None 4000 0 0 0
17 TO APPLY FOR ISSUANCE OF SUPER AND
SHORT-TERM COMMERCIAL PAPERS AND
MEDIUM-TERM NOTES: APPLICATION FOR
REGISTRATION AND ISSUANCE OF MEDIUM-
TERM NOTES
For None 4000 0 0 0
18 TO APPLY FOR ISSUANCE OF SUPER AND
SHORT-TERM COMMERCIAL PAPERS AND
MEDIUM-TERM NOTES: REGISTRATION OF
SUPER AND SHORT-TERM COMMERCIAL
PAPERS
For None 4000 0 0 0
19 TO APPLY FOR ISSUANCE OF SUPER AND
SHORT-TERM COMMERCIAL PAPERS AND
MEDIUM-TERM NOTES: MANDATE TO THE
BOARD AND DIRECTOR GENERAL MANAGER
OR CHIEF ACCOUNTANT TO DISPOSAL
MATTERS REGARDING THE REGISTRATION,
ISSUANCE AND DURATION AND MATURITY,
PAYMENT OF PRINCIPALS AND INTEREST OF
MEDIUM TERM NOTES AND SUPER AND
SHORT-TERM COMMERCIAL PAPERS
For None 4000 0 0 0
20 RE-ELECTION OF NON-INDEPENDENT
EXECUTIVE DIRECTOR: SUN YUEYING
For None 4000 0 0 0
21 RE-ELECTION OF NON-INDEPENDENT
EXECUTIVE DIRECTOR: WANG DAXIONG
For None 4000 0 0 0
22 RE-ELECTION OF NON-INDEPENDENT
EXECUTIVE DIRECTOR: LIU CHONG
For None 4000 0 0 0
23 RE-ELECTION OF NON-INDEPENDENT
EXECUTIVE DIRECTOR: XU HUI
For None 4000 0 0 0
24 RE-ELECTION OF NON-INDEPENDENT NON-
EXECUTIVE DIRECTOR: YANG JIGUI
For None 4000 0 0 0
25 RE-ELECTION OF NON-EXECUTIVE
INDEPENDENT DIRECTOR: FENG BOMING
For None 4000 0 0 0
26 RE-ELECTION OF NON-INDEPENDENT NON-
EXECUTIVE DIRECTOR: HUANG JIAN
For None 4000 0 0 0
27 RE-ELECTION OF NON-EXECUTIVE
INDEPENDENT DIRECTOR: CAI HONGPING
For None 4000 0 0 0
28 RE-ELECTION OF NON-EXECUTIVE
INDEPENDENT DIRECTOR: ZENG QINGLIN
For None 4000 0 0 0
29 RE-ELECTION OF NON-EXECUTIVE
INDEPENDENT DIRECTOR: XI ZHIYUE
For None 4000 0 0 0
30 RE-ELECTION OF NON-EXECUTIVE
INDEPENDENT DIRECTOR: GRAEME JACK
For None 4000 0 0 0
31 ELECTION OF YE HONGJUN AS
SHAREHOLDER REPRESENTATIVE
SUPERVISOR
For None 4000 0 0 0
32 ELECTION OF HAO WENYI AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR
For None 4000 0 0 0
33 ELECTION OF GU XU AS INDEPENDENT
SUPERVISOR
For None 4000 0 0 0
34 ELECTION OF ZHANG WEIHUA AS
INDEPENDENT SUPERVISOR
For None 4000 0 0 0
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING        
Security: Y1584K100   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Jun-2016  
ISIN CNE000000R36   Vote Deadline Date: 23-Jun-2016  
Agenda 707194142 Management     Total Ballot Shares: 4200  
Last Vote Date: 15-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO CONDUCT NOTES POOL
BUSINESS
For None 2000 0 0 0
GUOYUAN SECURITIES CO LTD, BEIJING        
Security: Y0771H102   Meeting Type: Annual General Meeting  
Ticker:     Meeting Date: 30-Jun-2016  
ISIN CNE000000QZ9   Vote Deadline Date: 22-Jun-2016  
Agenda 707158932 Management     Total Ballot Shares: 2100  
Last Vote Date: 04-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 2015 WORK REPORT OF THE BOARD OF
DIRECTORS
For None 1100 0 0 0
2 2015 WORK REPORT OF THE SUPERVISORY
COMMITTEE
For None 1100 0 0 0
3 2015 FINANCIAL RESOLUTION REPORT For None 1100 0 0 0
4 2015 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
For None 1100 0 0 0
5 2015 ANNUAL REPORT AND ITS SUMMARY For None 1100 0 0 0
6 APPOINTMENT OF 2016 AUDIT FIRM For None 1100 0 0 0
7 AMENDMENTS TO SYSTEM FOR
INDEPENDENT DIRECTORS
For None 1100 0 0 0
8 SPECIAL STATEMENT ON 2015
REMUNERATION AND APPRAISAL FOR
DIRECTORS
For None 1100 0 0 0
9 SPECIAL STATEMENT ON 2015
REMUNERATION AND APPRAISAL FOR
SUPERVISORS
For None 1100 0 0 0
10 SPECIAL STATEMENT ON 2015
REMUNERATION AND APPRAISAL FOR
SENIOR MANAGEMENT
For None 1100 0 0 0
HUNAN DAKANG INTERNATIONAL FOOD AND AGRICULTURE CO        
Security: Y3759G104   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Jun-2016  
ISIN CNE100000WV5   Vote Deadline Date: 24-Jun-2016  
Agenda 707200224 Management     Total Ballot Shares: 4560  
Last Vote Date: 16-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO SIGN THE AGREEMENT ON TERMINATION
OF MANAGEMENT OBJECTIVES APPRAISAL
OF A COMPANY
For None 4560 0 0 0
2 AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
For None 4560 0 0 0
JIANGSU PROTRULY VISION TECHNOLOGY GROUP CO LTD, J        
Security: Y62035103   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Jun-2016  
ISIN CNE000000RC6   Vote Deadline Date: 23-Jun-2016  
Agenda 707198924 Management     Total Ballot Shares: 2100  
Last Vote Date: 16-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO INVEST IN LIUZHOU YANLONG
AUTOMOBILE CO., LTD
For None 1200 0 0 0
2 PROPOSAL TO SET UP ZHONGKANG LIFE
INSURANCE COMPANY LIMITED JOINTLY
For None 1200 0 0 0
3 PROPOSAL ON THE RELATED PARTY
TRANSACTIONS INVOLVES IN THE JOINTLY
SET UP OF ZHONGKANG LIFE INSURANCE
COMPANY LIMITED
For None 1200 0 0 0
SHANDONG GOLD MINING CO LTD        
Security: Y76831109   Meeting Type: ExtraOrdinary General Meeting  
Ticker:     Meeting Date: 30-Jun-2016  
ISIN CNE000001FR7   Vote Deadline Date: 22-Jun-2016  
Agenda 707194154 Management     Total Ballot Shares: 1400  
Last Vote Date: 15-Jun-2016                  
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PROPOSAL TO REQUEST THE GENERAL
MEETING OF SHAREHOLDERS TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS IN RELATION TO THIS
ASSET PURCHASE VIA SHARE ISSUANCE
AND SUPPORTING FUND RAISING OF THE
COMPANY
For None 700 0 0 0
2 PROPOSAL TO APPROVE TO EXTEND THE
COMMITMENT PERIOD OF PERFORMING AND
IMPROVING OWNERSHIP DEFECTS IN
PENGLAI MINING LAND PROPERTY FOR
NONFERROUS GROUP, WANG ZHIQIANG AND
JINMAO MINING
For None 700 0 0 0

 

 

 

 

 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant)

 

CSOP ETF Trust  
     
By: /s/ Ding Chen  
  Ding Chen  
  President/Principal Executive Officer  
     
Date: August 15, 2016  

 

* Print the name and title of each officer under his or her signature.