N-PX 1 brd031_0000791271.txt JOHN HANCOCK INVESTMENT TRUST III UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-4630 NAME OF REGISTRANT: John Hancock Investment Trust III ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street Boston, MA 02210 NAME AND ADDRESS OF AGENT FOR SERVICE: Gordon M. Shone 601 Congress Street Boston, MA 02210 REGISTRANT'S TELEPHONE NUMBER: 617-663-3000 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008 127400 John Hancock Funds Greater China Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED Agenda Number: 701366963 -------------------------------------------------------------------------------------------------------------------------- Security: Y00173107 Meeting Type: EGM Meeting Date: 30-Oct-2007 Ticker: ISIN: CNE1000001R2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the appointment of Mr. Hsueh Cheng Lu Mgmt For For as an Executive Director of the second session of the Board of Directors with a term of office from the date of the EGM to 01 MAR 2010 2.A Approve the appointment of Mr. Yi Liang Yeh Mgmt For For as a shareholders representative Supervisor of the second session of the Supervisory Committee with a term of office from the date of the EGM to 01 MAR 2010 2.B Approve the appointment of Ms. Chen Yan as a Mgmt For For shareholders representative Supervisor of the second session of the Supervisory Committee with a term of office from the date of the EGM to 01 MAR 2010 3.A Approve the application of Service Contract Mgmt For For for Executive Director [as specified] between the Company and Mr. Hsueh Cheng Lu 3.B Approve the application of Service Contract Mgmt For For for shareholders representative Supervisor [as specified] between the Company and Mr. Yi Liang Yeh 3.C Approve the application of Service Contract Mgmt For For for shareholders representative Supervisor [as specified] between the Company and Ms. Chen Yan 4. Approve the remuneration [as specified] Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED Agenda Number: 701455277 -------------------------------------------------------------------------------------------------------------------------- Security: Y00173107 Meeting Type: EGM Meeting Date: 18-Mar-2008 Ticker: ISIN: CNE1000001R2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the appointment of Mr. Hendricus Cornelis Mgmt No vote Maria van der Zeeuw as a Non-Executive Director of the 2nd session of the Board of Directors with a term of Office from the date of the EGM to 01 MAR 2010 2. Approve the application of Service Contract Mgmt No vote for Non-Executive Director [as specified] between the Company and Mr. Hendricus Cornelis Maria van der Zeeuw 3. Approve the proposed remuneration [as specified] Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED Agenda Number: 701532310 -------------------------------------------------------------------------------------------------------------------------- Security: Y00173107 Meeting Type: AGM Meeting Date: 22-May-2008 Ticker: ISIN: CNE1000001R2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report of the Board of Directors Mgmt For For [the Board] of the Company for the YE 31 DEC 2007 2. Approve the report of the Supervisory Committee Mgmt For For of the Company for the YE 31 DEC 2007 3. Approve the audited financial statements of Mgmt For For the Company and the report of the Auditors for the YE 31 DEC 2007 4. Approve the profit distribution of the Company Mgmt For For [i.e., no dividend being proposed] for the YE 31 DEC 2007 5. Approve the appointment of Ernst & Young Hua Mgmt For For Ming and Ernst & Young as the PRC and International Auditors of the Company, until the conclusion of the next AGM and authorize the Board of Directors to fix their remuneration S.6 Authorize the Board of Directors, subject to Mgmt Against Against this resolution and in accordance with the relevant requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the Articles of Association of the Company and the applicable Laws and regulations of the People's Republic of China, to allot, issue and deal with, either separately or concurrently, additional Domestic Shares and H-Shares of the Company and to make or grant offers, agreements, options and rights of exchange or conversion which might require the exercise of such powers during and after the relevant period, the aggregate nominal amounts of Domestic Shares and H-Shares authorized to be allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with [whether pursuant to an option or otherwise] by the Board of Directors pursuant to the said approval not exceeding 20% of each of the aggregate nominal amounts of Domestic Shares and H-Shares of the Company respectively in issue at the date of passing this resolution, otherwise than pursuant to: i) a Rights Issue or ii) any scrip dividend or similar arrangement providing for allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of Association; [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or other applicable Laws to be held]; to make corresponding amendments to the Articles of Association of the Company as it thinks fit so as to reflect the new capital structure upon the allotment or issuance of shares as provided in this Resolution -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORP CHINA LTD Agenda Number: 701352368 -------------------------------------------------------------------------------------------------------------------------- Security: Y0094N109 Meeting Type: SGM Meeting Date: 12-Oct-2007 Ticker: ISIN: CNE1000001T8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve: 1) Baotou Aluminum be merged with the Mgmt For For Company and for such purpose, authorize the Company issue 637,880,000 ordinary shares of RMB 1.00 each ("Chalco A Shares"), such Chalco A Shares to be listed on the Shanghai Stock Exchange, to exchange for 431,000,000 Baotou Shares at the rate set out in sub point 2; 2) the exchange of Chalco A Shares for Baotou Shares shall be at the rate of 1.48 Chalco A Shares for 1 Baotou Share; 3) ratify and approve the terms and conditions of the Merger Agreement dated 20 JUL 2007 between the Company and Baotou Aluminum as referred to in the Baotou Merger Circular and the Merger Proposal as referred to in the Baotou Merger Circular and authorize the Directors of the Company (the "Directors") to implement the transactions under the Merger Agreement and the Merger Proposal; 4) and approve, upon the implementation of the Merger Agreement and the Merger Proposal, the connected transaction which will be constituted by the share exchange by the Company with Baotou Group and Guiyang Aluminum, which are non-wholly owned subsidiaries of Aluminum Corporation of China ("Chinalco"), a connected person of the Company S.2 Amend, subject to the passing of Resolution Mgmt For For 1 and the passing of the resolutions proposed at the respective class meetings of the holders of H Shares and the holders of A Shares and subject further to the issue of the Chalco A Shares as referred to in Resolution 1, the Articles of Association of the Company to reflect the changes in the total number of issued shares and the share capital structure of the Company after the issue of Chalco A shares to implement the Merger Proposal S.3 Amend the Article 99 of the Articles of Association Mgmt Against Against of the Company, as specified in the Continuing Connected Transactions 4. Approve, to exempt, the Chinalco and the parties Mgmt Against Against acting in concert with it, from making a general offer for the Shares pursuant to the relevant laws and regulations of the PRC 5. Authorize the Board [or the Committee of Directors Mgmt For For as may be appointed by the Board], subject to the passing of Resolution 1 and the passing of the resolutions proposed at the respective class meetings of the holders of H Shares and the holders of A Shares, to implement the Merger Proposal and the matters contemplated there under from the date of passing this resolution 6. Approve to revise the annual limits for the Mgmt Abstain Against transactions under the Mutual Supply Agreement for the 3 FY endings 31 DEC 2009 as set out in the Continuing Connected Transactions Circular and authorize the Board to take such actions as are necessary to implement such revisions 7. Approve an interim dividend of RMB 0.137 [tax Mgmt For For inclusive] per ordinary share of the Company totaling the sum of approximately RMB 1,765 million in respect of the 6 months ended 30 JUN 2007 8. Approve a special dividend of RMB 0.013 [tax Mgmt For For inclusive] per ordinary share of the Company totaling the sum of approximately RMB 168 million out of the retained earnings of Lanzhou Aluminum and Shandong Aluminum for the YE 31 DEC 2006 -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORP CHINA LTD Agenda Number: 701352370 -------------------------------------------------------------------------------------------------------------------------- Security: Y0094N109 Meeting Type: CLS Meeting Date: 12-Oct-2007 Ticker: ISIN: CNE1000001T8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve: the merger of Baotou Aluminum with Mgmt For For the Company by way of the proposed share exchange [as specified]: 1) Baotou Aluminum be merged with the Company and for such purpose, authorize the Company to issue 637,880,000 ordinary shares of RMB 1.00 each [Chalco A Shares], such Chalco A Shares to be listed on the Shanghai Stock Exchange, to exchange for 431,000,000 Baotou Shares at the rate specified; 2) the exchange of Chalco A Shares for Baotou Shares shall be at the rate of 1.48 Chalco A Shares for 1 Baotou Share; 3) the terms and conditions of the Merger Agreement dated 20 JUL 2007 between the Company and Baotou Aluminum as specified and the merger proposal as specified and authorize the Directors of the Company [the Directors] to implement the transactions under the Merger Agreement and the merger proposal; and 4) upon implementation of the merger proposal and the Merger Agreement, the connected transaction which will be constituted by the Share Exchange by the Company with Baotou Group and Guiyang Aluminum, which are non-wholly owned subsidiaries of Aluminum Corporation of China [Chinalco], a connected person of the Company 2. Approve, subject to the passing of Special Resolution Mgmt Against Against No. 1 and the passing of the resolutions proposed at the respective class meetings of the holders of H Shares and the holders of A Shares and subject to the Executive granting to Chinalco and parties acting in concert with it the Whitewash Waiver and the satisfaction of any condition attached to the Whitewash Waiver imposed by the Executive, the Whitewash Waiver -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORP CHINA LTD Agenda Number: 701503840 -------------------------------------------------------------------------------------------------------------------------- Security: Y0094N109 Meeting Type: EGM Meeting Date: 09-May-2008 Ticker: ISIN: CNE1000001T8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the bidding by the Company of the Target Mgmt For For Equity Interests [as defined in the Circular] at China Beijing Equity Exchange and upon such bidding being successful, the entering into of the Acquisition Agreement in respect of the Target Equity Interests between the Company and Chinalco and the terms and transactions contemplated and confirmed; authorize the Directors to do all such acts and things and execute such documents which they consider necessary or expedient for the implementation and giving effect to the Acquisition Agreement and the transactions contemplated thereunder -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORP CHINA LTD Agenda Number: 701555609 -------------------------------------------------------------------------------------------------------------------------- Security: Y0094N109 Meeting Type: AGM Meeting Date: 09-May-2008 Ticker: ISIN: CNE1000001T8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 464227 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. 1. Approve the report of the Directors of the Company Mgmt For For for the YE 31 DEC 2007 2. Approve the report of the Supervisory Committee Mgmt For For of the Company for the YE 31 DEC 2007 3. Approve the report of the Independent Auditor Mgmt For For and the audited financial statements of the Group and of the Company for the YE 31 DEC 2007 4. Approve the profit distribution of the Company Mgmt For For for the YE 31 DEC 2007 and the declaration of the Company's final dividend for the YE 31 DEC 2007 5.I Appoint Mr. Zhu Demiao as a Independent Non-Executive Mgmt For For Director of the Company 5.II Appoint Mr. Wang Mengkui as a Independent Non-Executive Mgmt For For Director of the Company 6. Authorize the Board of Directors to determine Mgmt For For the remuneration of the Directors and Supervisors of the Company for the YE 31 DEC 2008 7. Approve to pay a discretionary bonus for the Mgmt For For year 2007 to the Directors and Supervisors of the Company 8. Approve to renew the liability insurance for Mgmt Against Against the Directors, Supervisors and other Senior Management of the Company for the year of 2008/2009 9. Re-appoint PricewaterhouseCoopers, Hong Kong Mgmt For For Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the Company's Independent Auditors and PRC Auditors, until the conclusion of the following AGM, and authorize the Audit Committee of the Board of Directors to determine their remuneration 10. Approve to put forward at such meeting by any Mgmt Against Against shareholder(s) holding 3% or more of the shares carrying the right to vote at such meeting S.11 Approve, subject to notifications being given Mgmt For For to the People's Bank of China, the Company may issue short-term bonds [the Short-term Bonds] in the period from the date when approval from the Company's shareholders is obtained to the conclusion of the AGM of the Company for the year ending 31 DEC 2008 on the specified terms; and authorize the Chairman [the Chairman] of the Board of Directors of the Company or any person authorized by the Chairman to determine and finalize the terms and conditions of the Short-term Bond issue and any relevant matters in relation to the same based on the needs of the Company and the market conditions at the time of the issuance, including determining and finalizing the final principal amount, the period of maturity and interest rates of the Short-term Bonds; the Board to execute all necessary documents, to conduct appropriate information disclosures and/or to do all such things and acts as are considered necessary or expedient and in the interests of the Company for the purpose of effecting or otherwise in connection with its Short-term Bond issue or any matter incidental thereto S.12 Authorize the Board of Directors of the Company, Mgmt Against Against an unconditional general mandate to issue, allot and deal with additional H Shares in the capital of the Company, and to make or grant offers, agreements and options in respect thereof during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the H Shares in issue as at the date of this Resolution; and the Board of Directors will only exercise its power under 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 [as the same may be amended from time to time] and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained; the Board of Directors to issue shares pursuant to this resolution to execute and do or procure to be executed and done, all such documents, deeds and things as it may consider necessary in connection with the issue of such new shares including, without limitation, the time and place of issue, making all necessary applications to the relevant authorities, entering into an underwriting agreement [or any other agreement]; determine the use of proceeds and to make all necessary filings and registrations with the relevant PRC, Hong Kong and other authorities; and increase the registered capital of the Company in accordance with the actual increase of capital by issuing shares pursuant to this resolution, to register the increased capital with the relevant authorities in the PRC and to make such amendments to the Articles of Association of the Company as it thinks fit so as to reflect the increase in registered capital of the Company[Authority expires the earlier of the conclusion of the next AGM of the Company following the passing of this resolution or 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] S.13 Amend the Articles 13 and 39 of the Articles, Mgmt For For subject to the necessary approval of the relevant PRC authorities, as specified S.14 Approve, subject to the filling of the relevant Mgmt Against Against notifications with the People's Bank of China, the Company may issue medium-term bonds [the Medium-term Bonds] in the period from the date when approval from the Company's shareholders is obtained to the conclusion of the AGM of the Company for the year ending 31 DEC 2008 on the specified terms; and authorize the Chairman [the Chairman] of the Board of Directors of the Company [the Board] or any person authorized by the Chairman to determine and finalize the terms and conditions of the Medium-term Bond issue and any relevant matters in relation to the same based on the needs of the Company and the market conditions at the time of the issuance, including determining and finalizing the final principal amount, the period of maturity and interest rates of the Medium-term Bonds; authorize the Board to execute all necessary documents, to conduct appropriate information disclosures and/or to do all such things and acts as are considered necessary or expedient and in the interests of the Company for the purpose of effecting or otherwise in connection with its Medium-term Bond issue or any matter incidental thereto -------------------------------------------------------------------------------------------------------------------------- ANGANG STEEL COMPANY LTD Agenda Number: 701560460 -------------------------------------------------------------------------------------------------------------------------- Security: Y0132D105 Meeting Type: AGM Meeting Date: 12-Jun-2008 Ticker: ISIN: CNE1000001V4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report of the Board of Directors Mgmt For For of the Company for the year 2007 2. Approve the report of the Supervisory Committee Mgmt For For of the Company for the year 2007 3. Approve the audited financial statements of Mgmt For For the Company for the YE 31 DEC 2007 4. Approve the proposed distribution of the profits Mgmt For For of the Company for the year 2007 5. Approve the proposed remuneration of the Directors Mgmt For For and the Senior Management of the Company for the year 2007 6. Approve the proposed remuneration of the Supervisors Mgmt For For of the Company for the year 2007 7. Approve the appointment of each of Zhong Rui Mgmt For For Yue Hua Certified Public Accountants and the Domestic and International Auditor of the Company respectively for the year and authorize the Board of Directors of the Company to determine their remunerations -------------------------------------------------------------------------------------------------------------------------- AU OPTRONICS CORP. Agenda Number: 932908291 -------------------------------------------------------------------------------------------------------------------------- Security: 002255107 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: AUO ISIN: US0022551073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 02 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For OF 2007 PROFITS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 03 TO APPROVE THE PROPOSAL FOR THE CAPITALIZATION Mgmt For For OF 2007 STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 04 TO APPROVE THE PROPOSAL FOR THE REVISIONS TO Mgmt For For THE "RULES FOR THE ELECTION OF DIRECTORS AND SUPERVISORS", AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 05 TO APPROVE THE PROPOSAL FOR RELEASING THE DIRECTORS Mgmt For For FROM NON-COMPETITION RESTRICTIONS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 701404054 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: EGM Meeting Date: 24-Dec-2007 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elec Mr. ZHOU Zaiqun as an Executive Director Mgmt No vote of the Bank -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 701569230 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 19-Jun-2008 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 2007 annual report of the Bank Mgmt For For 2. Approve the 2007 working report of the Board Mgmt For For of Directors of the Bank 3. Approve the 2007 working report of the Board Mgmt For For of Supervisors of the Bank 4. Approve the 2007 annual financial statements Mgmt For For of the Bank 5. Approve the 2008 annual budget of the Bank Mgmt For For 6. Approve the 2007 Profit Distribution Plan of Mgmt For For the Bank 7. Approve the re-appointment of PricewaterhouseCoopers Mgmt For For Zhong Tian Certified Public Accountants Limited Company and PricewaterhouseCoopers as the External Auditors of the bank and their audit fees for 2008 8. Approve the re-election of Sir Frederick Anderson Mgmt For For GOODWIN as a Non Executive Director of the Bank 9.1 Approve the 2007 Performance Appraisal and Bonus Mgmt For For Plan for Mr. XIAO Gang, the Chairman of the Board of Directors of the Bank 9.2 Approve the 2007 Performance Appraisal and Bonus Mgmt For For Plan for Mr. LI Lihui, the Vice-Chairman of the Board of Directors and the President of the Bank 9.3 Approve the 2007 Performance Appraisal and Bonus Mgmt For For Plan for Mr. LI Zaohang, the Executive Director and the Executive Vice-President of the Bank 9.4 Approve the 2007 Performance Appraisal and Bonus Mgmt For For Plan for Mr. HUA Qingshan 9.5 Approve the 2007 Performance Appraisal and Bonus Mgmt For For Plan for Mr. LIU Ziqiang, the Chairman of the Board of Supervisors of the Bank 9.6 Approve the 2007 Performance Appraisal and Bonus Mgmt For For Plan for full-time Supervisors of the Bank assigned by shareholders 10. Approve the Remuneration Adjustment Scheme for Mgmt For For the Non-Executive Directors of the Bank 11. Approve the Continuing Connected Transactions Mgmt For For between the Bank and BOCHK Group and the Annual Caps 12. To consider the duty report of Independent Directors Non-Voting No vote of the Bank S.13 Approve the resolution in relation to the issue Mgmt Against Against of Renminbi-denominated bonds in Hong Kong for an amount not exceeding RMB 7 billion and the authorize the Board of Directors to finalize and deal with all related matters [as specified] -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Agenda Number: 701544632 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: AGM Meeting Date: 06-Jun-2008 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report of the Bank's Board of Directors Mgmt For For for the YE 31 DEC 2007 2. Approve the report of the Bank's Board of Supervisors Mgmt For For for YE 31 DEC 2007 3. Approve the Auditors' report and the Audited Mgmt For For financial statements of the Bank for the YE 31 DEC 2007 4. Approve the Profit Distribution Plan and the Mgmt For For recommendation for dividend for the YE 31 DEC 2007 5. Re-appoint PricewaterhouseCoopers as International Mgmt For For Auditors of the Bank and Deloitte Touche Tohmatsu CPA Limited as Domestic Auditors of the Bank for the term to be ended at the next AGM and authorize the Board of Directors of the Bank to determine their remuneration 6. Approve the proposed level of external donations Mgmt For For for the YE 31 DEC 2007 7. Authorize the Board of Directors of the Bank Mgmt For For to approve and implement the interim profit distribution plan for the 6 months ending 30 JUN 2008 S.8 Approve to issue Renminbi denominated bonds Mgmt Against Against by the Bank in Hong Kong, the terms and conditions for the issue of the Renminbi denominated bonds: a) aggregate principal amount: not exceeding RMB 5 billion, the bonds shall be offered to institutional investors and retail investors in a reasonable proportion depending on market demand; b) maturities: tentatively between one to three years, [as specified]; c) interest rate: the stated annual interest rate shall be determined by a book-building exercise and shall remain fixed for the term of the bonds, interest calculation shall be carried out by applying simple annual interest rate, interests shall be payable half-yearly; no compound interests shall be paid, and no additional interest shall accrue for the period after maturity dates; d) target bondholders: institutional and retail investors in Hong Kong; e) use of proceeds: the proceeds shall be used for granting loans, as general working capital of the Bank and for general corporate purposes; f) validity period of this resolution this resolution shall be effective from the date of the passing of this resolution until 31 MAR 2009; g) authorize the Senior Management of the Bank to deal with matters in relation to the issue of the Renminbi denominated bonds including the determination of the issue size, the issue terms and conditions, the bond maturity and the interest rates of the bonds, the authorization shall be effective from the date of the passing of this resolution until 31 MAR 2009 -------------------------------------------------------------------------------------------------------------------------- BAOYE GROUP COMPANY LTD Agenda Number: 701379580 -------------------------------------------------------------------------------------------------------------------------- Security: Y0699H101 Meeting Type: EGM Meeting Date: 19-Nov-2007 Ticker: ISIN: CNE100000213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, subject to the regulations promulgated Mgmt For For from time to time by the People's Bank of China and any other applicable regulations; the issue of short term commercial papers in a maximum accumulated repayment amount of RMB 800,000,000 [the 'Paper'], in the accordance with the specified terms; and authorize the Board to determine and finalize the details, terms and conditions [including the final maximum accumulated repayment amount of the Paper] of, and all relevant matters in connection with, the proposed issue of the Paper by the Company by reference to the financial position of the Company and the market conditions, and to sign all such documents, make all required or appropriate information disclosures and/or to do all such things and acts as are considered necessary or expedient and in the interest of the Company for the purpose of effecting or otherwise in connection with its proposed issue of the Paper or any matter incidental thereto -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Agenda Number: 701556029 -------------------------------------------------------------------------------------------------------------------------- Security: Y13213106 Meeting Type: AGM Meeting Date: 22-May-2008 Ticker: ISIN: HK0001000014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements, the Mgmt For For report of the Directors and the Independent Auditor's report for the YE 31 DEC 2007 2. Declare a final dividend Mgmt For For 3.1 Elect Mr. Li Ka-shing as a Director Mgmt For For 3.2 Elect Mr. Li Tzar Kuoi, Victor as a Director Mgmt For For 3.3 Elect Mr. Chung Sun Keung, Davy as a Director Mgmt For For 3.4 Elect Ms. Pau Yee Wan, Ezra as a Director Mgmt For For 3.5 Elect Mr. Leung Siu Hon as a Director Mgmt For For 3.6 Elect Mr. Simon Murray as a Director Mgmt For For 3.7 Elect Mr. Cheong Ying Chew, Henry as a Director Mgmt For For 4. Appoint Messrs. Deloitte Touche Tohmatsu as Mgmt For For the Auditor and authorize the Directors to fix their remuneration 5.1 Authorize the Directors to issue and dispose Mgmt Against Against of additional shares not exceeding 20% of the existing issued share capital of the Company at the date of this resolution until the next AGM [Relevant Period], such mandate to include the granting of offers or options [including bonds and debentures convertible into shares of the Company] which might be exercisable or convertible during or after the relevant period 5.2 Authorize the Directors during the relevant Mgmt For For period to repurchase shares of HKD 0.50 each in the capital of the Company in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited or of any other stock exchange as amended from time to time, be and is hereby generally and unconditionally approved, the aggregate nominal amount of shares of the Company to be repurchased by the Company pursuant to the approval in this resolution shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of this Resolution, and the said approval shall be limited accordingly; and [Authority expires the earlier of the conclusion of the next AGM of the Company; the expiration of the period within which the next AGM of the Company is required by law to be held] 5.3 Approve that the general mandate granted to Mgmt Against Against the Directors to issue and dispose of additional shares pursuant to Resolution 5.1 be extended by the addition thereto of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority granted pursuant to Resolution 5.2, provided that such amount shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of the said resolution PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHI MEI OPTOELECTRONICS CORP Agenda Number: 701603385 -------------------------------------------------------------------------------------------------------------------------- Security: Y1371T108 Meeting Type: AGM Meeting Date: 13-Jun-2008 Ticker: ISIN: TW0003009007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 465559 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 To report the 2007 business operations Non-Voting No vote A.2 To report the 2007 Audited reports Non-Voting No vote A.3 To report the establishment for the rules the Non-Voting No vote Board Meeting A.4 To report the indirect investment in People's Non-Voting No vote Republic of China B.1 Approve the 2007 financial statements Mgmt For For B.2 Approve the 2007 profit distribution, proposed Mgmt For For cash dividend: TWD 1.5 per share B.3 Approve the issuance of new shares from retained Mgmt For For earnings and staff bonus, proposed stock dividend: 50 SHS for 1,000 shares held B.4 Approve to revise the Articles of Incorporation Mgmt Against Against B.5 Approve the option of tax benefit in connection Mgmt For For with the Capital injection B.6 Extraordinary motions Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Agenda Number: 701588634 -------------------------------------------------------------------------------------------------------------------------- Security: Y14251105 Meeting Type: AGM Meeting Date: 13-Jun-2008 Ticker: ISIN: CNE1000002D0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 470738 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. 1. Approve the report of the Board of Directors Mgmt For For (the Board) of the Company for the YE 31 DEC 2007 2. Approve the report of the Supervisory Committee Mgmt For For of the Company for the YE 31 DEC 2007 3. Approve the audited financial statements and Mgmt For For the report of the independent Auditor of the Company and the Group for the YE 31 DEC 2007 4. Approve the distribution of profit of the Company Mgmt For For for the YE 31 DEC 2007 and the declaration of the Company's final dividend 5. Re-appoint Ernst & Young Hua Ming and Ernst Mgmt For For &Young as the Domestic and International Auditors of the Company for a term until the conclusion of the next AGM and authorize the Board to fix their respective remuneration 6. Authorize the Board to approve the budget of Mgmt For For the Company for the year 2008 7. Approve the shareholders who individually or Mgmt Against Against jointly hold 3% or more of the Company's shares carrying the right to vote (if any) S.8 Authorize the Board to issue, allot and/or deal Mgmt Against Against with additional domestic shares and overseas listed foreign shares (H Shares) of the Company, and to make or grant offers, agreements or options in respect thereof, subject to the following conditions: (i) such mandate shall not extend beyond the Relevant Period save that the Board may during the Relevant Period make or grant offers, agreements or options which might require the exercise of such powers after the end of the Relevant Period; (ii) the number of the domestic shares and H Shares to be issued and allotted or agreed conditionally or unconditionally to be issued and allotted by the Board shall not exceed 20% of each of its existing domestic shares and overseas listed foreign shares of the Company; and (iii) the Board will only exercise its power under 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 (as amended from time to time) or applicable laws, rules and regulations of other government or regulatory bodies and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration or the 12 month]; and to increase the registered capital of the Company to reflect the number of shares authorized to be issued by the Company pursuant to 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 any formality required to effect the separate or concurrent issuance of shares pursuant to this special resolution and the increase in the registered capital of the Company S.9 Amend, subject to the necessary approval of Mgmt For For the relevant PRC authorities, the Articles 4, 40, 106 and 121 of the Articles as specified -------------------------------------------------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Agenda Number: 701590920 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434L100 Meeting Type: AGM Meeting Date: 20-Jun-2008 Ticker: ISIN: CNE100000528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 474356 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the 2007 report of the Board of Directors Mgmt For For of the Company [the Board of Directors] 2. Approve the 2007 report of the Supervisory Committee Mgmt For For of the Company [the Supervisory Committee] 3. Approve the report of the Auditors and the Company's Mgmt For For audited financial statements for the YE 31 DEC 2007 4. Approve the profit distribution plan for the Mgmt For For year 2007 and authorize the Board of Directors to implement such proposal 5. Approve the Company's 2008 capital expenditure Mgmt For For budget 6. Approve the 2008 emoluments distribution policy Mgmt For For for the Directors and the Supervisors of the Company 7. Re-appoint PricewaterhouseCoopers Zhong Tian Mgmt For For CPAs Limited Company, as the Company's Domestic Auditor and PricewaterhouseCoopers, Certified Public Accountants, as the Company's International Auditor for the FY 2008 and to authorize the Board of Directors to determine their respective remunerations 8. Approve and ratify the share purchase agreement Mgmt For For dated 25 April 2008 [the Share Purchase Agreement I] entered into between the Company [as the purchaser] and China Coal Imp. & Exp. [as the seller] in relation to the purchase of 100% equity interest in the Dongpo Coal, and the transaction contemplated thereunder; and authorize the Board of Directors of the Company to exercise all powers of the Company and executed all documents and to do all things and take all other steps as might in its opinion be desirable or necessary in connection with the Share Purchase Agreement I and/or the transaction contemplated thereunder 9. Approve and ratify the share purchase agreement Mgmt For For dated 25 April 2008 [the Share Purchase Agreement II] entered into between the Company [as the purchaser] and China Coal Trade and Industry [as the seller] in relation to the purchase of 5% equity interest in the Qinhuangdao Imp.& Exp., and the transaction contemplated thereunder; and authorize the Board of the Directors of the Company to exercise all powers of the Company and executed all documents and to do all things and take all other steps as might in its opinion be desirable or necessary in connection with the Share Purchase Agreement II and/or the transaction contemplated thereunder S.10 Authorize the Directors of the Company to allot, Mgmt Against Against issue and deal with A shares and H shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company otherwise than pursuant to: i) a rights issue; or ii) any scrip dividend or similar arrangement; [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association or other applicable laws to be held]; and to make corresponding amendments to the Articles of Association of the Company as it thinks fit so as to reflect the new capital structure upon the allotment or issuance of shares as provided in this resolution -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEIJING Agenda Number: 701569987 -------------------------------------------------------------------------------------------------------------------------- Security: Y14369105 Meeting Type: AGM Meeting Date: 18-Jun-2008 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report of the Board of Directors Mgmt For For of the Company for the year 2007 2. Approve the report of the Supervisory Committee Mgmt For For of the Company for the year 2007 3. Approve the audited consolidated financial statements Mgmt For For of the Company for the YE 31 DEC 2007 4. Approve the profit distribution and dividend Mgmt For For distribution plan for the year 2007 as recommended by the Board of Directors of the Company 5. Appoint Mr. Zhang Changfu as a Non-Executive Mgmt For For Director of the Company 6. Appoint Mr. Zou Qiao as a Independent Non-Executive Mgmt For For Director of the Company 7. Re-appoint PricewaterhouseCoopers as the Company's Mgmt For For international Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the Company's domestic Auditors for a term ending at the next AGM of the Company and authorize the Board of Directors of the Company to determine their respective remuneration S.8 Authorize the Board of Directors of the Company Mgmt Against Against to allot, issue and deal with additional H shares and domestic shares of the Company, either separately or concurrently, and to make or grant offers, agreements and options in respect thereof, subject to the following conditions: 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 after the end of the relevant period; the number of the domestic shares and H shares issued and allotted or agreed conditionally or unconditionally to be issued and allotted [whether pursuant to an option or otherwise] by the Board of Directors otherwise than pursuant to (x) a rights issue, or (y) any option scheme or similar arrangement adopted by the Company from time to time for the grant or issue to officers and/or employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company, shall not exceed 20% of each of the existing domestic shares and H shares of the Company in issue as at the date of this resolution; and the Board of Directors will only exercise its power under 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 [as amended from time to time] and only if all necessary approvals from relevant PRC government authorities are obtained; to make such amendments to the Articles of Association of the Company as it thinks fit so as to increase the registered share capital and reflect the new capital structure of the Company upon the allotment and issuance of shares as contemplated in above; contingent on the Board of Directors resolving to issue shares pursuant of this resolution, the Board of Directors to approve, execute and do or procure to be executed and done, all such documents, deeds and things as it may consider necessary in connection with the issue of such shares including, without limitation, determining the size of the issue, the issue price, the use of proceeds from the issue, the target of the issue and the place and time of the issue, making all necessary applications to the relevant authorities, entering into an underwriting agreement or any other agreements, and making all necessary filings and registrations with the relevant PRC, Hong Kong and other authorities; [Authority expires the earlier of the conclusion of the next AGM of the Company following the passing of this resolution or the expiration of the 12-month period following the passing of this resolution] Other matters if any Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEIJING Agenda Number: 701558883 -------------------------------------------------------------------------------------------------------------------------- Security: Y1436A102 Meeting Type: AGM Meeting Date: 13-Jun-2008 Ticker: ISIN: CNE1000002G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the consolidated financial statements Mgmt For For of the Company, the report of the Directors, the report of the Supervisory Committee and the report of the International Auditor for the YE 31 DEC 2007 and authorize the Board of Directors of the Company [the Board] to prepare the budget of the Company for the year 2008 2. Approve the profit distribution and the declaration Mgmt For For and payment of dividend for the YE 31 DEC 2007 3. Re-appoint KPMG and KPMG Huazhen as the International Mgmt For For Auditor and Domestic Auditor of the Company, respectively for the YE 31 DEC 2008 and authorize the Board to fix the remuneration of the Auditors Transact any other business Non-Voting No vote S.4 Approve the Charter for the Supervisory Committee Mgmt For For of the Company S.5 Amend the Articles 1.4, 8.25, 10.1, Item (9) Mgmt For For of 10.3 and 13.1 of the Articles of Association of the Company as specified; and authorize any 1 of the Directors of the Company to take all such action they deem necessary or appropriate to complete approval and or registration or filing of the aforesaid amendments to the Articles of Association of the Company S.6 Authorize the Board, to allot, issue and deal Mgmt Against Against with additional shares of the Company [Shares] and to make or grant offers, agreements and options, during and after the relevant period, the amount of additional domestic Shares or overseas-listed foreign invested shares [H Shares] [as the case may be] allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with either separately or concurrently by the Board pursuant to the approval in this resolution, otherwise than pursuant to i) a rights issue or ii) any scrip dividend or similar arrangement providing for the allotment of Shares in lieu of the whole or part of a dividend on Shares in accordance with the articles of association of the Company shall not exceed 20% of each of the Company's existing domestic Shares and H Shares [as the case may be] in issue at the date of passing this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company; or the expiration of the 12 months period] S.7 Authorize the Board to increase the registered Mgmt Against Against capital of the Company to reflect the issue of shares in the Company authorized under Resolution S.6, and to make such appropriate and necessary amendments to the Articles of Association of the Company as they think fit to reflect such increases in the registered capital of the Company and to take any other action and complete any formality required to effect such increase of the registered capital of the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 701321096 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 23-Aug-2007 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1.1 Approve the Scheme and related arrangements Mgmt For For the Bank's public offering of A Shares [the 'Issue'] which are to be listed on a domestic securities exchange [together with 'the Issue', referred to as the 'Issue and Listing']: 1) type of securities to be issued: RMB ordinary shares [A Shares]; 2) Nominal value: RMB 1.00 each; 3) Rights attached to A Shares: The A Shares to be issued are domestically listed domestic shares and, except as otherwise provided for in the relevant laws, administrative regulations, departmental rules and other regulatory documents and the Articles of Association, holders of such A Shares will be entitled to the same rights as the existing Shareholders of H Shares of the Bank in all respects; 4) Number of A Shares to be issued: not more than 9 billion shares [including any A Shares issued pursuant to any over-allotment option which may be granted to the lead underwriters by the Board according to the authorization of the shareholders' general meeting and having regard to the relevant circumstances, to any over-allotment option shall not exceed 15% of the number of A Shares underwritten by the lead underwriters]; the number of A shares to be issued shall be subject to the approval by the CSRC and the CBRC, and subject to adjustment by the Board as authorized by the shareholders at the EGM and within the range approved by the CSRC and the CBRC having regard to the relevant circumstances; the registered capital of the Bank will be increased accordingly; 5) Target Subscribers: Qualified strategic investors, institutional investors as approved by the CSRC and the individuals, legal entities and other investors in the PRC which have maintained share accounts with the Shanghai Stock Exchange [except those prohibited by PRC laws and regulations and other regulatory requirements to which an issuer is subject]; 6) Issue method: adopt a combination of the methods: placing of A Shares to strategic investors, off-line price consultation and placing to qualified institutional investors as approved by the CSRC and on line subscription; 7) Pricing method: the issue price range will be determined based on price consultations with qualified institutional investors as approved by the CSRC; the issuer and the lead underwriters will organize road show promotion, conduct cumulative bid pricing consultation within the issue price range, and the issue price will be determined based on the results of the cumulative bid pricing consultations and market conditions; 8) Proposed stock exchange for listing: Shanghai Stock Exchange; 9) Use of proceeds: the proceeds raised from the Issue will all be used to strengthen the capital base of the Bank and to raise the Bank's capital adequacy level; 10) Plan of distribution of accumulated undistributed profits: the Board shall declare a 2007 interim dividend in accordance with the authorization granted in the 2006 AGM of the Bank, in an amount of 45% of the after-tax net profits of the Bank for the six months ended 30 JUN 2007; the accumulated undistributed profits of the Bank as at 30 JUN 2007 [after such 2007 interim dividend distribution] shall be distributed by cash dividend to all Shareholders prior to the issue; the amount of such accumulated undistributed profits shall be the lesser of the same calculated in accordance with PRC Accounting Standards and International Financial Reporting Standards; the Board shall be authorized to decide on matters relating to the declaration of the above dividends and an announcement shall be made in due course; the Board's accumulated undistributed profits after the above-mentioned distributions and immediately prior to the completion of the Issue shall be shared by all new and existing shareholders of the Bank after the Issue S.1.2 Authorize the Board to decide on and implement Mgmt For For specific schemes of the Issue and listing, including, but not limited to the determination of the timing and timetable of issue , number f shares to be issued, issue method, pricing method, issue price and offering structure, over-allotment option [if any] and other matters relating to the Issue and Listing, including :1) engage relevant intermediaries for the purposes of the Issue and Listing; 2) apply for the listing on the Shanghai Stock Exchange of the shares issued; 3) decide to postpone the implementation of the Issue in the cases of force majeure or other situations which render the Issue impractical or which may bring adverse consequences to the Bank even when under such situations the Issue can be implemented; 4) the formalities in relation to the Issue and Listing and capital increase such as review and approval, registration, filing, ratification, consent, etc. with the competent authorities; 5) sign, execute, amend and complete documents to be submitted to relevant government departments, institutions, organizations and individuals; 6) make proper amendments to the resolutions relating to the Issue and Listing passed by the shareholders general meeting based on actual needs and requirements of regulatory authorities; and 7) handle any other matters which the Directors consider as necessary, proper and appropriate for the Issue and Listing S.1.3 Approve that the resolution of the general meeting Mgmt For For regarding the Issue and Listing remain valid for 12 months from the day on which it is adopted by the general meeting S.2 Amend Articles 1, 8, 9, 10, 119, 149, 154, 156, Mgmt Against Against 157, 163, 236, 237, 18, 19, 20, 23, 26, 27, 28, 30, 43, 49, 70, 71, 75, 82, 84, 85, 86, 87, 88, 89, 90, 95, 103, 112, 113, 116, 125, 126, 128, 129, 132, 143, 146, 148, 164, 170, 172, 174, 180, 185, 192, 195, 221, 226, 232, 264, 270, 265, 271, 277, 285 of the Articles of Association of the Company as specified S.3 Amend the Rules of Procedures for the Shareholders' Mgmt For For General Meeting as specified S.4 Amend the Rules of Procedure for the Board as Mgmt For For specified S.5 Amend the Rules of Procedure for the Board of Mgmt For For Supervisors as specified 6. Appoint Ms. Jenny Shipley as an Independent Mgmt For For Non-Executive Director of the Bank, conditional on the amendments to the Articles of Association being approved and coming into effect 7. Appoint Mr. Wong Kai-Man as an Independent Non-Executive Mgmt For For Director of the Bank, conditional on the amendments to the Articles of Association being approved and coming into effect -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 701584636 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 12-Jun-2008 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 471465 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. 1. Approve the 2007 report of the Board of Directors Mgmt For For 2. Approve the 2007 report of the Board of Supervisors Mgmt For For 3. Approve the 2007 final financial accounts Mgmt For For 4. Approve the 2008 capital expenditure budget Mgmt For For 5. Approve the Profit Distribution Plan for the Mgmt For For second half of 2007 and 2008 interim profit distribution policy 6. Appoint the Auditors for 2008 Mgmt For For 7. Approve the 2007 Final Emoluments Distribution Mgmt For For Plan for the Directors and the Supervisors S.8 Approve the proposed resolution on the issue Mgmt For For of Subordinated Bonds 9. Appoint Ms. Xin Shusen as an Executive Director Mgmt Against Against of the Bank -------------------------------------------------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO. LTD Agenda Number: 701554760 -------------------------------------------------------------------------------------------------------------------------- Security: Y1455B106 Meeting Type: AGM Meeting Date: 06-Jun-2008 Ticker: ISIN: CNE1000002J7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report of the Board of Directors Mgmt For For of the Company [the Board of Directors] for the YE 31 DEC 2007 2. Approve the report of the Supervisory Committee Mgmt For For of the Company for the YE 31 DEC 2007 3. Approve the audited financial statements of Mgmt For For the Company for the YE 31 DEC 2007 4. Approve the declaration and payment of the final Mgmt For For dividends for the YE 31 DEC 2007 in the amount and in the manner recommended by the Board 5. Approve the re-appointment of PricewaterhouseCoopers Mgmt For For as the International Auditors and the appointment of Zhongruiyuehua Certified Public Accountants Co., Ltd. as the PRC Auditors of the Company to hold office until the conclusion of the next AGM and authorize the Board of Directors to fix their remuneration PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting No vote ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 11 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. 6.i Elect Mr. Wei Jiafu as a Director of the Company Mgmt For For and authorize the Board of Directors to determine their remuneration and to enter into service contracts and/or appointment letter with each of the newly elected directors of the Company subject to such terms and conditions as the Board of Directors shall think fit and to do such acts and things to give effect to such matters 6.ii Elect Mr. Zhang Fusheng as a Director of the Mgmt Against Against Company and authorize the Board of Directors to determine their remuneration and to enter into service contracts and/or appointment letter with each of the newly elected directors of the Company subject to such terms and conditions as the Board of Directors shall think fit and to do such acts and things to give effect to such matters 6.iii Elect Mr. Chen Hongsheng as a Director of the Mgmt For For Company and authorize the Board of Directors to determine their remuneration and to enter into service contracts and/or appointment letter with each of the newly elected directors of the Company subject to such terms and conditions as the Board of Directors shall think fit and to do such acts and things to give effect to such matters 6.iv Elect Mr. Li Jianhong as a Director of the Company Mgmt For For and authorize the Board of Directors to determine their remuneration and to enter into service contracts and/or appointment letter with each of the newly elected directors of the Company subject to such terms and conditions as the Board of Directors shall think fit and to do such acts and things to give effect to such matters 6.v Elect Mr. Xu Lirong as a Director of the Company Mgmt For For and authorize the Board of Directors to determine their remuneration and to enter into service contracts and/or appointment letter with each of the newly elected directors of the Company subject to such terms and conditions as the Board of Directors shall think fit and to do such acts and things to give effect to such matters 6.vi Elect Mr. Zhang Liang as a Director of the Company Mgmt For For and authorize the Board of Directors to determine their remuneration and to enter into service contracts and/or appointment letter with each of the newly elected directors of the Company subject to such terms and conditions as the Board of Directors shall think fit and to do such acts and things to give effect to such matters 6.vii Elect Mr. Sun Yueying as a Director of the Company Mgmt For For and authorize the Board of Directors to determine their remuneration and to enter into service contracts and/or appointment letter with each of the newly elected directors of the Company subject to such terms and conditions as the Board of Directors shall think fit and to do such acts and things to give effect to such matters 6viiI Elect Mr. Li Boxi as a Director of the Company Mgmt For For and authorize the Board of Directors to determine their remuneration and to enter into service contracts and/or appointment letter with each of the newly elected directors of the Company subject to such terms and conditions as the Board of Directors shall think fit and to do such acts and things to give effect to such matters 6.ix Elect Mr. Alexander Reid Hamilton as a Director Mgmt Against Against of the Company and authorize the Board of Directors to determine their remuneration and to enter into service contracts and/or appointment letter with each of the newly elected directors of the Company subject to such terms and conditions as the Board of Directors shall think fit and to do such acts and things to give effect to such matters 6.x Elect Mr. Cheng Mo Chi as a Director of the Mgmt For For Company and authorize the Board of Directors to determine their remuneration and to enter into service contracts and/or appointment letter with each of the newly elected directors of the Company subject to such terms and conditions as the Board of Directors shall think fit and to do such acts and things to give effect to such matters 6.xi Elect Mr. Teo Siong Seng as a Director of the Mgmt For For Company and authorize the Board of Directors to determine their remuneration and to enter into service contracts and/or appointment letter with each of the newly elected directors of the Company subject to such terms and conditions as the Board of Directors shall think fit and to do such acts and things to give effect to such matters PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting No vote ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 04 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. 7.i Elect Mr. Li Yupeng as a Supervisor representing Mgmt For For the shareholders of the Company and authorize the Board of Directors to determine their remuneration and to enter into service contracts and/or appointment letter with each of the newly elected supervisors of the Company subject to such terms and conditions as the Board of Directors shall think fit and to do such acts and things to give effect to such matters 7.ii Elect Mr. Li Zonghao as a Supervisor representing Mgmt For For the shareholders of the Company and authorize the Board of Directors to determine their remuneration and to enter into service contracts and/or appointment letter with each of the newly elected supervisors of the Company subject to such terms and conditions as the Board of Directors shall think fit and to do such acts and things to give effect to such matters 7.iii Elect Mr. Yu Shicheng as a Supervisor representing Mgmt For For the shareholders of the Company and authorize the Board of Directors to determine their remuneration and to enter into service contracts and/or appointment letter with each of the newly elected supervisors of the Company subject to such terms and conditions as the Board of Directors shall think fit and to do such acts and things to give effect to such matters 7.iv Elect Mr. Kou Wenfeng as a Supervisor representing Mgmt For For the shareholders of the Company and authorize the Board of Directors to determine their remuneration and to enter into service contracts and/or appointment letter with each of the newly elected supervisors of the Company subject to such terms and conditions as the Board of Directors shall think fit and to do such acts and things to give effect to such matters -------------------------------------------------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO. LTD Agenda Number: 701554811 -------------------------------------------------------------------------------------------------------------------------- Security: Y1455B106 Meeting Type: EGM Meeting Date: 06-Jun-2008 Ticker: ISIN: CNE1000002J7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve and ratify the guarantee entered into Mgmt Against Against between the Company as guarantor and Shandong Province Branch of Bank of China as the lender for a guarantee amount of USD 69,800,000 [copy of which is tabled at the meeting and marked "A" and initialed by the chairman of the meeting for identification purpose] S.2 Approve and ratify the eight agreements entered Mgmt For For into between COSCO Container Lines Company Limited [COSCON] as buyer and Nantong COSCO KHI Ship Engineering Company Limited [NACKS] as builder respectively in relation to the construction of eight 13,350 TEU vessels [copies of which are tabled at the meeting and marked "B" and initialed by the chairman of the meeting for identification purpose] and all the transactions contemplated S.3 Approve and ratify the 9 agreements entered Mgmt For For into among COSCO Bulk Carrier Company Limited [COSCO Bulk], and COSCO [Hong Kong] Shipping Company Limited [COSCO HK Shipping] as transferees, COSCO International Ship Trading Company Limited [COSCO International] as original buyer and transferor and COSCO Shipyard Group Company Limited [COSCO Shipyard Group] as builder respectively, pursuant to which the rights and obligations of COSCO International under the nine construction of vessels agreements entered into between COSCO International as buyer and COSCO Shipyard Group as builder in relation to the construction of nine 57,000 DWT type motor bulk carriers were sold and transferred to COSCO Bulk and COSCO HK Shipping [copies of which are tabled at the meeting and marked C and initialed by the chairman of the meeting for identification purpose] and all the transactions contemplated S.4 Approve and ratify the 8 agreements entered Mgmt For For into among COSCO Bulk and COSCO HK Shipping as transferees, Ching Tung [H.K.] Shipping Company Limited [Ching Tung] and PMSL Shipping Services Limited [PMSL] as original buyers and transferors and NACKS as builder respectively, pursuant to which the rights and obligations of Ching Tung and PMSL under the eight construction of vessels agreements entered into between Ching Tung and PMSL as buyers and NACKS as builder in relation to the construction of eight 205,000 DWT bulk vessels were sold and transferred to COSCO Bulk and COSCO HK Shipping [copies of which are tabled at the meeting and marked "D" and initialed by the chairman of the meeting for identification purpose] and all the transactions contemplated -------------------------------------------------------------------------------------------------------------------------- CHINA EASTN AIRLS LTD Agenda Number: 701416679 -------------------------------------------------------------------------------------------------------------------------- Security: Y1406M102 Meeting Type: EGM Meeting Date: 08-Jan-2008 Ticker: ISIN: CNE1000002K5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve and ratify, conditional upon i) the Mgmt No vote approval of the same by the holders of A Shares at the A Shareholders Class Meeting and by the holders of H Shares at the H Shareholders Class Meeting and ii) the passing of the ordinary resolution in relation to the approval of the CEA Holding Subscription as further described in Resolution No. 4 below, the terms and conditions of the Investor Subscription Agreement and authorize the Directors to sign all such documents and/or do all such things and acts as the Directors may consider necessary or expedient and in the interest of the Company for the purpose of effecting or otherwise in connection with any transaction contemplated under the Investor Subscription Agreement or any matter incidental thereto, including but not limited to the issue of 1,235,005,263 new H Shares and 649,426,737 new H Shares by the Company to SIA and Temasek respectively pursuant to the Investor Subscription Agreement S.2 Approve and ratify, conditional upon i) the Mgmt No vote approval of the same by the holders of A Shares at the A Shareholders Class Meeting and by the holders of H Shares at the H Shareholders Class Meeting and ii) the passing of the ordinary resolution in relation to the approval of the CEA Holding Subscription as further described in Resolution No. 4 below, the terms and conditions of the CEA Holding Subscription Agreement and authorize the Directors to sign all such documents and/or do all such things and acts as the Directors may consider necessary or expedient and in the interest of the Company for the purpose of effecting or otherwise in connection with any transaction contemplated under the CEA Holding Subscription Agreement or any matter incidental thereto, including but not limited to the issue of 1,100,418,000 new H Shares by the Company to CEA Holding pursuant to the CEA Holding Subscription Agreement S.3 Approve, conditional upon and with effect from Mgmt No vote simultaneous completion of the Investor Subscriptions and the CEA Holding Subscription, the proposed amendments to the Articles of Association as specified, subject to obtaining any approval, endorsement or registration as may be necessary from the relevant authorities, and authorize the Directors to deal with on behalf of the Company the relevant application, approval, endorsement, registration, filing procedures and other related issues arising from the amendments of the Articles of Association; and empowered to make further amendments to the Articles of Association in order to fulfill or accommodate any request that may be raised or made by the relevant authorities during the approval, endorsement and/or registration of the amendments of the Articles of Association 4. Approve and ratify, for the purposes of Chapter Mgmt No vote 14A of the Listing Rules [which governs connected transactions of the Company] and conditional upon the approval of the same by the holders of A Shares at the A Shareholders Class Meeting and by the holders of H Shares at the H Shareholders Class Meeting, the terms and conditions of the CEA Holding Subscription Agreement and the transaction contemplated thereunder [which transaction is the same as that referred to in Resolution No. 2 above] 5.1 Appoint, conditional upon and with effect from Mgmt No vote simultaneous completion of the Investor Subscriptions and the CEA Holding Subscription, Mr. Stephen Lee Ching Yen as a Non-executive Director 5.2 Appoint, conditional upon and with effect from Mgmt No vote simultaneous completion of the Investor Subscriptions and the CEA Holding Subscription, Mr. Chew Choon Seng as a Non-executive Director 6. Approve, the proposal for purchasing liability Mgmt No vote insurance for Directors and senior officers of the Company, as specified -------------------------------------------------------------------------------------------------------------------------- CHINA EASTN AIRLS LTD Agenda Number: 701417001 -------------------------------------------------------------------------------------------------------------------------- Security: Y1406M102 Meeting Type: CLS Meeting Date: 08-Jan-2008 Ticker: ISIN: CNE1000002K5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve and ratify, conditional upon the approval Mgmt No vote of the same by the holders of A shares at the A Shareholders Class Meeting and by the shareholders of the Company at the EGM, the terms and conditions of the Investor Subscription Agreement and authorize the Directors to sign all such documents and/or do all such things and acts as the Directors may consider necessary or expedient and in the interest of the Company for the purpose of effecting or otherwise in connection with any transaction contemplated under the Investor Subscription Agreement or any matter incidental thereto, including but not limited to the issue of 1,235,005,263 new H Shares and 649,426,737 new H Shares by the Company to SIA and Temasek respectively pursuant to the Investor Subscription Agreement S.2 Approve and ratify, conditional upon the approval Mgmt No vote of the same by the holders of A Shares at the A Shareholders Class Meeting and by the shareholders of the Company at the EGM, the terms and conditions of the CEA Holding Subscription Agreement and authorize the Directors to sign all such documents and/or do all such things and acts as the Directors may consider necessary or expedient and in the interest of the Company for the purpose of effecting or otherwise in connection with any transaction contemplated under the CEA Holding Subscription Agreement or any matter incidental thereto, including but not limited to the issue of 1,100,418,000 new H Shares by the Company to CEA Holding pursuant to the CEA Holding Subscription Agreement -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT LTD Agenda Number: 701539275 -------------------------------------------------------------------------------------------------------------------------- Security: Y1421G106 Meeting Type: AGM Meeting Date: 29-May-2008 Ticker: ISIN: HK0165000859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to receive the audited financial statements, Mgmt For For the Directors' report and Independent Auditor's report for the YE 31 DEC 2007 2. Declare a final dividend Mgmt For For 3.A Re-elect Mr. Tang Shuangning as a Director Mgmt For For 3.B Re-elect Mr. Zang Qiutao as a Director Mgmt For For 3.C Re-elect Mr. Chen Shuang as a Director Mgmt For For 3.D Re-elect Mr. Xu Haoming as a Director Mgmt For For 3.E Re-elect Mr. Tang Chi Chun, Richard as a Director Mgmt For For 3.F Authorize the Board to fix the remuneration Mgmt For For of Directors 4. Re-appoint the Auditors and authorise the Board Mgmt For For to fix the remuneration of the Auditors 5.O.1 Authorize the Directors, pursuant to Section Mgmt Against Against 57B, to allot, issue and deal with additional shares in the capital of the Company or securities convertible into shares or options, warrants or similar rights to subscribe for shares and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) the exercise of subscription or conversion rights attached to any warrants or securities; or iii) the exercise of options or similar arrangement; or iv) any scrip dividend or similar arrangement; [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law] 6.O.2 Authorize the Directors of the Company to repurchase Mgmt For For shares of HKD 1.00 of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited or any other stock exchange on which the shares of the Company have been or may be listed and recognized by the Securities and Futures Commission under the Hong Kong Code on share repurchases for such purposes, subject to and in accordance with all applicable laws and regulations, at such price as the Directors may at their discretion determine in accordance with all applicable laws and regulations, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; [Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law] 7.O.3 Approve to extend the general mandate granted Mgmt Against Against to the Directors of the Company to allot shares and to make or grant offers, agreements and options pursuant to Resolution 5.O.1, by an amount representing the aggregate nominal amount of the share capital repurchased by the Company pursuant to Resolution 6.O.2, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INS CO LTD Agenda Number: 701532497 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 28-May-2008 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report of the Board of Directors Mgmt For For of the Company for the year 2007 2. Approve the report of the Supervisory Committee Mgmt For For of the Company for the year 2007 3. Approve the audited financial statements of Mgmt For For the Company and Auditor's report for the YE 31 DEC 2007 4. Approve the profit distribution and Cash Dividend Mgmt For For distribution plan of the Company for the year 2007 5. Approve the Interim Management Measures on remuneration Mgmt For For of the Directors, Supervisors and Senior Management Officers of the Company 6. Approve the remuneration of the Directors and Mgmt For For the Supervisors of the Company 7. Re-appoint PricewaterhouseCoopers Zhong Tian Mgmt For For Certified Public Accountants Company Limited, Certified Public Accountants, and PricewaterhouseCoopers, Certified Public Accountants, respectively, as the PRC Auditor and International Auditor of the Company for the year 2008 and authorize the Board of Directors to determine their remuneration 8. Approve the continued donations to the China Mgmt For For Life Charity Fund 9. Approve to review the duty report of the Independent Mgmt Abstain Against Directors for the year 2007 10. Approve to review the report on the status of Mgmt Abstain Against connected transactions and execution of connected transactions Management System of the Company for the year 2007 S.11 Authorize the Board of Directors of the Company Mgmt Against Against to allot, issue and deal with domestic shares and overseas listed foreign shares ["H Shares"] independently or concurrently, according to the market conditions and the needs of the Company, provided that the respective number of shares shall not exceed 20% of the domestic shares or H Shares of the Company in issue on the date of the passing of this resolution, however, notwithstanding the granting of the general mandate to the Board of Directors, any issue of new domestic shares would require another shareholders' approval at a shareholders' meeting in accordance with the relevant PRC laws and regulations; as s 1) subject to this resolution and pursuant to the Company Law of the People's Republic of China [the "Company Law"] and the relevant regulatory stipulations [as amended from time to time] of the places where the Company is listed, the Board of Directors be granted a general and unconditional mandate to exercise all the powers of the Company to allot, issue and deal with new shares during the relevant period and to determine the terms and conditions for the allotment and issue of new shares which include, without limitation: a) class and number of new shares to be issued; b) price determination method of new shares and/or issue price [including price range]; c) the starting and closing dates for the issue; d) class and number of the new shares to be issued to existing shareholders; and e) the making or granting of offers, agreements and options which might require the exercise of such powers 2) to make or grant offers, agreements and options which would or might require the exercise of such powers after the end of the relevant period 3) The aggregate nominal amount of the new domestic shares and new H Shares allotted, issued and dealt with conditionally or unconditionally [whether pursuant to an option or otherwise] by the Board of Directors pursuant to this resolution, other than the shares issued pursuant to the rights issue or the rights to purchase the shares of the Company under any option scheme or similar arrangement, shall not exceed 20% of each class of the domestic shares and H Shares of the Company in issue as at the date of passing this resolution 4) In exercising the powers granted in the resolution, the Board of Directors must: a) comply with the Company Law and the relevant regulatory stipulations [as amended from time to time] of the places where the Company is listed; and b) obtain approval from China Securities Regulatory Commission and other relevant PRC government departments. 6) The Board of Directors, subject to the approval of the relevant authorities of the PRC and in accordance with the Company Law, be authorized to increase the registered capital of the Company to the required amount upon the exercise of the powers pursuant to this resolution and 7) authorize the Board of Directors to sign the necessary documents, complete the necessary formalities and take other necessary steps to complete the allotment, issue and listing of new shares, provided that the same do not violate the relevant laws, administrative regulations, the relevant regulatory stipulations [as amended from time to time] of the places where the Company is listed and the Articles of Association of China Life Insurance Company Limited[Authority expires the earlier of the conclusion of the next AGM or the expiration of the 12 months period] -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 701380797 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: EGM Meeting Date: 22-Oct-2007 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 415048 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. S.1 Amend Article 154, Clause 4 of Article 156 and Mgmt Against Against Articles 169, 180, 181, 182, 183, 191, 193, 203, 211, 212 and the appendices of the Articles of Association, as specified S.2 Approve the adoption of the H-Shares Appreciation Mgmt For For Rights Scheme for the Senior Management, as specified O.1 Approve the Co-operation Agreement and the transactions Mgmt Abstain Against contemplated thereby [and the Proposed Revised Cap for Continuing Connected Transaction] O.2 Appoint Mr. Yi Xiqun as an Independent Non-Executive Mgmt For For Director of the Company for a term expiring upon the expiration of the 7th session of the Board of Directors O.3 Authorize the Board for external investment Mgmt Abstain Against projects involving an investment amount not exceeding 10% [inclusive] of the net asset value based on the latest published audited accounts of the Company; and approve that any investment amount which is in excess of the aforementioned limit has to be approved by the shareholders at a general meeting -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 701636930 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 477931 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the work report of the Board of Directors Mgmt For For for the YE 31 DEC 2007 2. Approve the work report of the Board of Supervisors Mgmt For For for the YE 31 DEC 2007 3. Approve the audited financial report for the Mgmt For For YE 31 DEC 2007 4. Approve the final financial report for the YE Mgmt For For 31 DEC 2007 5. Approve the profit appropriations plan [including Mgmt For For the distribution of final dividend] for the YE 31 DEC 2007 6. Appoint the accounting firm for the year 2008 Mgmt For For and 2009 and approve to fix their remuneration 7. Approve the duty performance and cross-evaluation Mgmt For For reports of the Independent Non-Executive Directors 8. Approve the assessment report on the duty performance Mgmt For For of the Directors for the year 2007 9. Approve the duty performance and cross-evaluation Mgmt For For reports of the External Supervisors 10. Approve the related party transaction report Mgmt For For for the year 2007 11. Approve the acquisition of a portion of the Mgmt For For equity interest in CIGNA & CMC Life Insurance Company Limited 12. Approve the acquisition of 53.12% shareholdings Mgmt For For in Wing Lung Bank, Limited, including the subsequent possible general offer [the Acquisition], as specified in the announcement of the Company on 2 JUN 2008 and the circular issued by the Company on 12 JUN 2008]; and authorize the Board of the Company and its authorized person to do all such things in relation to the acquisition in accordance with the requirements of PRC and Hong Kong regulatory authorities, including but not limited to, reporting, executing, implementing and amending all necessary agreements, application for approval and/or to do all such things for the purpose of effecting or otherwise in connection with the acquisition or any matter incidental thereto S13.1 Authorize the Company to issue subordinated Mgmt Against Against bond in the PRC in the principal amount of not more than RMB30 billion [or the equivalent amount of foreign currencies] in the domestic and/or overseas markets to replenish the capital base of the Company in the event that the subordinated bond is issued in both domestic and overseas market, the aggregate principal value for the issue of the subordinated bond in the overseas market shall not exceed RMB10 billion S1321 Approve in relation to the issue of subordinated Mgmt Against Against bond in the domestic market principal amount: not exceeding RMB 30 billion S1322 Approve in relation to the issue of subordinated Mgmt Against Against bond in the domestic market maturity 5 years or more S1323 Approve in relation to the issue of subordinated Mgmt Against Against bond in the domestic market: Interest rate, as specified S1324 Approve in relation to the issue of subordinated Mgmt Against Against bond in the domestic market: Target subscribers, as specified S1325 Approve in relation to the issue of subordinated Mgmt Against Against bond in the domestic market: use of proceeds, as specified S1326 Approve in relation to the issue of subordinated Mgmt Against Against bond in the domestic market: validity period of the resolution passed relating to the issue of subordinated bond in the domestic market, as specified S1327 Approve to issue the subordinated bond in the Mgmt Against Against domestic market: authorize the Board of the Company and its authorized person to do or cease to do all such things relating to the issue of the subordinated bond in domestic markets [including but not limited to determine and finalise the terms and conditions of the issue of subordinated bonds] and to make amendments to such issue as permitted by the relevant regulatory authorities, such authorization shall be valid for a period from the approval date of AGM to 31 DEC 2009 S13.3 Approve to issue the subordinated bond in the Mgmt Against Against overseas market, will be submitted to the Board of the Company and its authorized person to determine and enact the issue proposal and to do or cease to do all such things relating to such issue based on the actual need of the Company and the overseas market conditions, such authorization shall be valid for a period from the approval date of AGM to 31 DEC 2009 -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 701300787 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: EGM Meeting Date: 03-Jul-2007 Ticker: ISIN: HK0144000764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Share Purchase Agreement dated 23 Mgmt No vote MAY 2007 [the 'Share Purchase Agreement'] entered into between the Company, Win Good Investments Limited [the 'Purchaser'] and China Merchants Holdings [Hong Kong] Company Limited, as specified, pursuant to which the Company agreed to sell to the purchaser 1 share of USD 1.00 in the share capital of Easton Overseas Limited ['Easton'], representing the entire issued share capital of Easton, and assign to the purchaser the shareholder's loan in the amount of HKD 2,314,097,983.40, representing all shareholder's loans due by Easton to the Company as at 23 MAY 2007, for a total consideration of HKD 2,950 million and authorize the Directors of the Company to do all such further acts and things and execute such further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of the Share Purchase Agreement 2. Re-elect Mr. Su Xingang as a Director of the Mgmt No vote Company -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LTD Agenda Number: 701538906 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 08-May-2008 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements and Mgmt For For the reports of the Directors and the Auditors of the Company and its subsidiaries for the YE 31 DEC 2007 2.i Declare an ordinary final dividend for the YE Mgmt For For 31 DEC 2007 2.ii Declare a special final dividend for the YE Mgmt For For 31 DEC 2007 3.i Re-elect Mr. Lu Xiangdong as a Director Mgmt For For 3.ii Re-elect Mr. Xue Taohai as a Director Mgmt For For 3.iii Re-elect Mr. Huang Wenlin as a Director Mgmt Against Against 3.iv Re-elect Mr. Xin Fanfei as a Director Mgmt For For 3.v Re-elect Mr. Lo Ka Shui as a Director Mgmt For For 4. Re-appoint Messrs. KPMG as the Auditors and Mgmt For For authorize the Directors to fix their remuneration 5. Authorize the Directors, to purchase shares Mgmt For For of HKD 0.10 each in the capital of the Company including any form of depositary receipt representing the right to receive such shares [Shares] and the aggregate nominal amount of Shares which may be purchased on The Stock Exchange of Hong Kong Limited or any other stock exchange on which securities of the Company may be listed and which is recognized for this purpose by the Securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited shall not exceed or represent more than 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this Resolution, and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or within which the next AGM of the Company is required by law to be held] 6. Authorize the Directors to allot, issue and Mgmt Against Against deal with additional shares in the Company [including the making and granting of offers, agreements and options which might require shares to be allotted, whether during the continuance of such mandate or thereafter] provided that, otherwise than pursuant to i) a rights issue where shares are offered to shareholders on a fixed record date in proportion to their then holdings of shares; ii) the exercise of options granted under any share option scheme adopted by the Company; or iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend in accordance with the Articles of Association of the Company, the aggregate nominal amount of the shares allotted shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution; [if the Directors are so authorized by a separate ordinary resolution of the shareholders of the Company] the nominal amount of the share capital of the Company repurchased by the Company subsequent to the passing of this resolution [up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution]; [Authority expires the earlier of the conclusion of the next AGM of the Company or within which the next AGM of the Company is required by law to be held] 7. Authorize the Directors, to issue, allot and Mgmt Against Against deal with shares by the number of shares repurchased up to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, as specified in Resolution 6 -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 701540191 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: EGM Meeting Date: 30-May-2008 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Company, within 12 months from Mgmt Against Against the date of passing of this resolution, to issue, according to the following proposal [a proposal for the issuance of the short-term debenture, as specified, with an aggregate principal amount of not more than RMB 2.5 billion by the Company [the Short-Term Debenture] shall be in accordance with the offering prospectuses finally approved by the People's Bank of China], the Short-Term Debenture to financial institutions including banks in the PRC [[save for those prohibited by PRC laws or regulations from subscription] details are as specified; this resolution is conditional on the final approval of the People's Bank of China S.2 Authorize the Board of Directors of the Company Mgmt Against Against to deal with all matters in connection with the proposed issue of the Short-Term Debenture, including but not limited to: a) exercising all the powers of the Company to determine the timing and the terms of the issue of the Short-Term Debenture; b) formulating the offering prospectuses of the Short-Term Debenture; and c) dealing with all other matters in connection with the issue of the Short-Term Debenture PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 701567553 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: AGM Meeting Date: 30-Jun-2008 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the report of the Board Mgmt For For of Directors of the Company [the 'Board'] for the YE 31 DEC 2007 2. Receive and approve the report of the Supervisory Mgmt For For Committee of the Company for the YE 31 DEC 2007 3. Receive and approve the report of the Auditors Mgmt For For and audited financial statements of the Company for the YE 31 DEC 2007 4. Approve the profit distribution plan and the Mgmt For For final dividend distribution plan of the Company for the YE 31 DEC 2007 and to authorize the Board to distribute such final dividend to the shareholders of the Company 5. Approve the authorization of the Board to deal Mgmt For For with all matters in relation to the Company's distribution of interim dividend for the year 2008 in its absolute discretion [including, but not limited to, determining whether to distribute interim dividend for the year 2008] 6. Authorize the Board to determine the appointment Mgmt For For of the PRC Auditors and the international Auditors and to fix their remuneration 7.a Elect Mr. Song Zhiping as a Executive Director Mgmt For For of the Company to hold office with effect from the date of the passing of this resolution until 30 JUN 2011 7.b Elect Mr. Cao Jianglin as an Executive Director Mgmt For For of the Company to hold office with effect from the date of the passing of this resolution until 30 JUN 2011 7.c Elect Mr. Li Yimin as a Executive Director of Mgmt For For the Company to hold office with effect from the date of the passing of this resolution until 30 JUN 2011 7.d Elect Mr. Peng Shou as an Executive Director Mgmt For For of the Company to hold office with effect from the date of the passing of this resolution until 30 JUN 2011 7.e Elect Ms. Cui Lijun as a Non-Executive Director Mgmt For For of the Company to hold office with effect from the date of the passing of this resolution until 30 JUN 2011 7.f Elect Mr. Huang Anzhong as a Non-Executive Director Mgmt For For of the Company to hold office with effect from the date of the passing of this resolution until 30 JUN 2011 7.g Elect Mr. Zuo Fenggao as a Non-Executive Director Mgmt For For of the Company to hold office with effect from the date of the passing of this resolution until 30 JUN 2011 7.h Elect Mr. Zhang Renwei as a Independent Non-Executive Mgmt For For Director of the Company to hold office with effect from the date of the passing of this resolution until 30 JUN 2011 7.i Elect Mr. Zhou Daojiong as a Independent Non-Executive Mgmt For For Director of the Company to hold office with effect from the date of the passing of this resolution until 30 JUN 2011 7.j Elect Mr. Chi Haibin as a Independent Non-Executive Mgmt For For Director of the Company to hold office with effect from the date of the passing of this resolution until 30 JUN 2011 7.k Elect Mr. Lau Ko Yuen, Tom as an Independent Mgmt For For Non-Executive Director of the Company to hold office with effect from the date of the passing of this resolution until 30 JUN 2011 8.a Elect Mr. Shen Anqinu as a Supervisor of the Mgmt For For Company to hold office with effect from the date of of the passing of this resolution until 30 JUN 2011 8.b Elect Ms. Zhou Guoping as a Supervisor of the Mgmt For For Company to hold office with effect from the date of the passing of this resolution until 30 JUN 2011 8.c Elect Mr. Liu Chijin as a Independent Supervisor Mgmt For For of the Company to hold office with effect from the date of the passing of this resolution until 30 JUN 2011 8.d Approve the appointment of Mr. Ma Zhongzhi as Mgmt For For a Independent Supervisor of the Company to hold office with effect from the date of the passing of this resolution until 30 JUN 2011 9. Authorize the Board to fix the remuneration Mgmt For For of the second session of the Directors and the second session of the Supervisors of the Company S.10 Authorize the Board of Directors of the Company Mgmt Against Against to allot, issue and deal with, either separately or concurrently, additional Domestic Shares and H Shares and to make or grant offers, agreements, options and rights of exchange or conversion which might require the exercise of such powers be generally and unconditionally approved; during the Relevant Period to make or grant offers, agreements, options and rights of exchange or conversion which might require the exercise of such powers after the end of the Relevant Period of the aggregate nominal amounts of Domestic Shares and H Shares allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with [whether pursuant to an option or otherwise] by the Board pursuant shall not exceed 20% of each of the aggregate nominal amounts of Domestic Shares and H Shares in issue at the date of passing this resolution, otherwise than pursuant to i) a Rights Issue or ii) any scrip dividend or similar arrangement providing for allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company and authorize the Board to make corresponding amendments to the Articles of Association of the Company as it thinks fit so as to reflect the new share capital structure upon the allotment or issuance of shares as provided in this resolution[Authority expires earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or other applicable laws to be held] S.11 Amend Article 15.3 of the Articles of Association Mgmt For For of the Company to reflect the change in the composition of the Supervisory Committee pursuant to the requirements of the Company Law of the PRC as specified -------------------------------------------------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONG KONG LTD Agenda Number: 701407012 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505N100 Meeting Type: EGM Meeting Date: 06-Dec-2007 Ticker: ISIN: HK0906028292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the continuing connected transactions Mgmt No vote contemplated under the Engineering and Information Technology Services Agreement 2008 - 2010, as specified, together with the relevant annual caps and authorize the Directors of the Company to do all such further acts and things and execute such further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of such continuing connected transactions 2. Approve the continuing connected transactions Mgmt No vote contemplated under the Domestic Interconnection Settlement Agreement 2008 - 2010 and the International Long Distance Voice Services Settlement Agreement 2008 - 2010, as specified and for which continuing connected transactions no annual caps have been proposed and authorize the Directors of the Company to do all such further acts and things and execute such further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of such continuing connected transactions S.3 Approve the amendments to the Articles of Association Mgmt No vote of the Company as specified -------------------------------------------------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONG KONG LTD Agenda Number: 701521432 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505N100 Meeting Type: AGM Meeting Date: 22-May-2008 Ticker: ISIN: HK0906028292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for the YE Mgmt For For 31 DEC 2007 and the reports of the Directors and the Auditors 2. Declare the final dividend for the YE 31 DEC Mgmt For For 2007 3.I Re-elect Mr. Zhang Chunjiang as a Director Mgmt For For 3.II Re-elect Ms. Li Jianguo as a Director Mgmt For For 3.III Re-elect Mr. Zhang Xiaotie as a Director Mgmt For For 3.IV Re-elect Mr. Cesareo Alierta Izuel as a Director Mgmt For For 3.V Re-elect Mr. John Lawson Thornton as a Director Mgmt For For 4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For the Auditors and authorize the Directors to fix their remuneration 5. Authorize the Directors to purchase shares of Mgmt For For USD 0.04 each in the capital of the Company including any form of depositary receipt representing the right to receive such shares [Shares] during the relevant period, the aggregate nominal amount of shares which may be purchased on the Stock Exchange of Hong Kong Limited or any other stock exchange on which securities of the Company may be listed and which is recognized for this purpose by the securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited pursuant to the said approval, not exceeding or representing more than 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, and the said approval shall be limited accordingly; [Authority expires the earlier the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held] 6. Authorize the Directors, to allot, issue and Mgmt Against Against deal with additional shares in the Company [including the making and granting of offers, agreements and options which might require shares to be allotted, whether during the continuance of such mandate or thereafter] provided that, the aggregate nominal amount of the shares allotted not exceeding the aggregate of: a) 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution; plus b) [if the Directors are so authorized by a separate ordinary resolution of the shareholders of the Company] the nominal amount of the share capital of the Company repurchased by the Company subsequent to the passing of this resolution [up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution], otherwise than pursuant to: i) a rights issue where shares are offered to shareholders on a fixed record date in proportion to their then holdings of shares; ii) the exercise of options granted under any share option scheme adopted by the Company; or iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend in accordance with the Articles of Association of the Company; [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held] 7. Authorize the Directors of the Company referred Mgmt Against Against to in the Resolution 6 in respect of the share capital of the Company referred to in Resolution 6 as specified -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 701423105 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: EGM Meeting Date: 27-Dec-2007 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the shareholders Agreement Mgmt No vote [as specified], and the transactions contemplated thereunder and implementation thereof; and authorize any one Director of the Company and on behalf of the Company to execute all such documents, instruments and agreements and to do all such acts or things deemed by him to be incidental to, ancillary to or in connection with the matters contemplated in the shareholders' Agreement and the transactions contemplated thereunder including the affixing of Common Seal thereon -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 701560030 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 12-Jun-2008 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For For and the reports of the Directors and the Auditors for the YE 31 DEC 2007 2.A Re-elect Mr. Hao Jian Min as a Director Mgmt For For 2.B Re-elect Mr. Wu Jianbin as a Director Mgmt Against Against 2.C Re-elect Mr. Lam Kwong Siu as a Director Mgmt For For 2.D Re-elect Dr. Wong Ying Ho, Kennedy as a Director Mgmt For For 3. Authorize the Board to fix the remuneration Mgmt For For of the Directors 4. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For of HKD 7 cents per share 5. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For and authorize the Board to fix their remuneration 6. Authorize the Directors of the Company to purchase Mgmt For For shares in the capital of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or any other stock exchange recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code on Share Repurchases, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing this Resolution; [Authority expires at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company and/or the Companies Ordinance [Chapter 32 of the Laws of Hong Kong] to be held] 7. Authorize the Directors of the Company, pursuant Mgmt Against Against to Section 57B of the Companies Ordinance [Chapter 32 of the Laws of Hong Kong] to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements, options and rights of exchange during the relevant period, not exceeding the aggregate of a) 20% of the share capital of the Company; and b) the nominal amount of share capital repurchased [up to 10% of the aggregate nominal amount of the share capital], otherwise than pursuant to a) a rights issue; or b) the exercise of subscription or conversion rights under the terms of any bonds or securities which are convertible into shares of the Company ; or c) any option scheme or similar arrangement for the time being adopted for the grant or issue to Directors and/or employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company; or d) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company; [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by Articles of Association and/or Companies Ordinance [Chapter 32 of the Laws of Hong Kong] to be held] 8. Approve, conditional upon the passing of the Mgmt Against Against Resolutions 6 and 7 to extend the general mandate granted to the Directors of the Company pursuant to the Resolution 7, by an amount representing the aggregate nominal amount of share capital of the Company purchased by the Company under the authority granted pursuant to the Resolution 6, provided that such amount shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this Resolution -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 701313138 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: EGM Meeting Date: 10-Aug-2007 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Mr. Su Shulin as a Director of the third Mgmt For For session of the Board of Sinopec Corporation -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 701378829 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: EGM Meeting Date: 15-Nov-2007 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1.1 Approve the Issuance Size Mgmt For For S.1.2 Approve the Issuance Price Mgmt For For S.1.3 Approve the Issuance Target, Method of Issuance Mgmt For For and Arrangement of Sale to Existing Shareholders S.1.4 Approve the term of the Bonds Mgmt For For S.1.5 Approve the interest rate of the Bonds with Mgmt For For Warrants S.1.6 Approve the term and method of repayment for Mgmt For For principal and interest S.1.7 Approve the term of redemption Mgmt For For S.1.8 Approve the guarantee Mgmt For For S.1.9 Approve the term of the Warrants Mgmt For For S1.10 Approve the conversion period of the Warrants Mgmt For For S1.11 Approve the proportion of Exercise Rights for Mgmt For For the Warrants S1.12 Approve the exercise price of the Warrants Mgmt For For S1.13 Approve the adjustment of the exercise price Mgmt For For of the Warrants S1.14 Approve the use of proceeds from the proposed Mgmt For For Issuance S1.15 Approve the validity of the Resolution Mgmt For For S1.16 Authorize the Board of Directors to complete Mgmt For For the Specific Matters of the Proposed Issuance 2. Approve the feasibility of the projects to be Mgmt For For invested with the proceeds from the proposed issuance 3. Approve the description prepared by the Board Mgmt For For of Directors on the use of proceeds from the previous issuance -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 701536902 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 26-May-2008 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report of the Board of Directors Mgmt For For of Sinopec Corporation for the YE 31 DEC 2007 2. Approve the report of the Supervisory Board Mgmt For For of Sinopec Corporation for the YE 31 DEC 2007 3. Approve the audited financial report and consolidated Mgmt For For financial report of Sinopec Corporation for the YE 31 DEC 2007 4. Approve the profit distribution plan and distribution Mgmt For For of final dividend of Sinopec Corporation for the YE 31 DEC 2007 5. Approve the re-appointment of KPMG Huazhen and Mgmt For For KPMG as the domestic and overseas auditors of Sinopec Corp. for the year 2008, respectively, and to authorize the Board of Directors to determine their remunerations 6. Authorize the Board of Directors to determine Mgmt For For the interim profit distribution plan of Sinopec Corp. for 2008 S.7 Authorize the Board of Directors of Sinopec Mgmt Against Against Corporation a general mandate to issue new shares: In order to grant discretion to the Board of Directors on the flexibility of issuance of new shares, to obtain a general mandate from shareholders; Under the general mandate, to allot, issue and deal with shares not exceeding 20% of the existing domestic listed shares and overseas listed foreign shares of Sinopec Corporation However, notwithstanding the obtaining of the general mandate, any issue of domestic shares needs shareholders; approval at shareholders; meeting in accordance with the relevant PRC laws and regulations It is resolved as follow: Subject to paragraphs and pursuant to the Company Law (the Company Law] of the Peoples Republic of China (the PRC) and the listing rules of the relevant stock exchanges (as amended from time to time), the exercise by the Board of Directors of Sinopec Corporation of all the powers of Sinopec Corporation granted by the general and unconditional mandate to allot, issue and deal with shares during the Relevant Period and to determine the terms and conditions for the allotment and issue of new shares including the following terms: (a) class and number of new shares to be issued; (b) price determination method of new shares and/or issue price (including price range); (c) the starting and closing dates for the issue; (d) class and number of the new shares to be issued to existing shareholders; and (e) the making or granting of offers, agreements and options which might require the exercise of such powers; (2) The approval in paragraph (1) to make or grant offers, agreements and options which would or might require the exercise of such powers after the end of the Relevant Period.; (3) The aggregate nominal amount of new domestic listed shares and new overseas listed foreign shares allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with (whether pursuant to an option or otherwise) by the Board of Directors of Sinopec Corporation pursuant to the approval in paragraph (1), otherwise than pursuant to issue of shares by conversion of the surplus reserve into share capital in accordance with the Company Law of the PRC and the Articles of Association of Sinopec Corporation, shall not exceed 20% of each class of the existing domestic listed shares and overseas listed foreign shares of Sinopec Corporation (4) In exercising the powers granted in paragraph (1), the Board of Directors of Sinopec Corporation must (i) comply with the Company Law of the PRC and the relevant regulatory stipulations (as amended from time to time) of the places where Sinopec Corporation is listed; and (ii) obtain approval from China Securities Regulatory Commission and other relevant PRC government departments (6) the Board of Directors of Sinopec Corporation, subject to the approval of the relevant authorities of the PRC and in accordance with the Company Law of the PRC, to increase the registered capital of Sinopec Corporation to the required amount upon the exercise of the powers pursuant to paragraph to sign the necessary documents, complete the necessary formalities and take other necessary steps to complete the allotment and issue and listing of new shares, provided the same do not violate the relevant laws, administrative regulations, listing rules of the relevant stock exchanges and the Articles of Association. Subject to the approval of the relevant PRC authorities, to make appropriate and necessary amendments to Article 20 and Article 23 of the Articles of Association after completion of the allotment and issue of new shares according to the method, type and number of the allotment and issue of new shares by Sinopec Corporation and the actual situation of the shareholding structure of Sinopec Corporation at the time of completion of the allotment and issue of new shares in order to reflect the alteration of the share capital structure and registered capital of Sinopec Corporation pursuant to the exercise of this mandate[Authority expires the earlier at conclusion of the next AGM of Sinopec Corporation or 12 months from the date of passing this Resolution S.8 Approve the resolution regarding the issue of Mgmt For For domestic Corporate bonds in principal amount not exceeding RMB 20 billion within 24 months after the date of such resolution passed at AGM as specified S.9 Authorize the Board of Directors to deal with Mgmt For For all matters in connection with the issue of domestic Corporate bonds as specified S.10 Approve the resolution regarding the amendments Mgmt For For to the Articles of Association of Sinopec Corporation according to the prevailing market conditions and the needs for further development of the business of Sinopec Corporation, it is proposed to amend the relevant provisions relating to the business scope of Sinopec Corporation in Article 12 of Articles of Association as specified S.11 Authorize the Secretary to the Board to make Mgmt For For further necessary amendments to the wording or sequence of the revised business scope mentioned in Resolution 10 above based on the requirements of the approval authorities and the Administration for Industry and Commerce -------------------------------------------------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 701306068 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508G102 Meeting Type: EGM Meeting Date: 27-Jul-2007 Ticker: ISIN: HK2380027329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve each of the continuing connected transactions Mgmt Abstain Against referred to in Section 6(b) in the letter from the Board as specified, namely, a) the composite repair and maintenance services agreement dated 23 MAY 2007 between Anhui Huainan Pingwei Electric Power Company Limited [Pingwei Power Plant] and Anhui Huainan Pingwei Power Engineering Maintenance Company limited, b) the composite repair and maintenance services agreement dated 23 MAY 2007 between Pingdingshan Yaomeng Electric Power Company Limited [Yaomeng Power Plant] and Pingdingshan Yaomeng Power Engineering Company limited, c) the fuel related services agreement dated 23 MAY 2007 between Pingwei Power Plant and Huainan Pingwei Electric Power Industry Company Limited [Pingwei Industry Company], d) the fuel related services agreement dated 23 MAY 2007 between Yaomeng Power Plant and Pingdingshan Yaomeng Power Industrial Company Limited [Yaomeng Industrial Company], e) the cleaning, repair and maintenance agreement in relation to power plant dated 23 MAY 2007 between Pingwei Power Plant and Pingwei Industry Company, f) the cleaning, repair and maintenance agreement in relation to power plant dated 23 MAY 2007 between Yaomeng Power Plant and Yaomeng Industrial Company, g) the composite services agreement dated 23 MAY 2007 between Pingwei Power Plant and Pingwei Industry Company and h) the composite services agreement dated 23 MAY 2007 between Yaomeng Power Plant Yaomeng industrial Company, and the annual caps for each for such continuing connected transactions for the YE 31 DEC 2007, 31 DEC 2008 and 31 DEC 2009 as specified and authorize the Directors of the Company to do all such further acts and things and execute such further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to each to each of the continuing connected transactions referred to in Section 6(b) in the letter from the Board as specified -------------------------------------------------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 701429359 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508G102 Meeting Type: EGM Meeting Date: 31-Dec-2007 Ticker: ISIN: HK2380027329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the Asset Acquisition Agreement, Mgmt No vote the Amendment Agreements, the Land Use Right Transfer Agreement, as specified and the transactions contemplated thereunder, and authorize the Directors of the Company to do all such further acts and things and execute such further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of Asset Acquisition Agreement, the Amendment Agreements, the Land Use Right Transfer Agreement -------------------------------------------------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 701429361 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508G102 Meeting Type: EGM Meeting Date: 31-Dec-2007 Ticker: ISIN: HK2380027329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve each of the specified continuing connected Mgmt No vote transactions and authorize the Directors of the Company to do all such further acts and things and execute such further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to each of the specified continuing connected transactions -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Agenda Number: 701567793 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: AGM Meeting Date: 26-Jun-2008 Ticker: ISIN: CNE100000981 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report of the Company as Mgmt For For at 31 DEC 2007 and its summary 2. Approve the working report of the Board (the Mgmt For For 'Board') of Directors of the Company for the YE 31 DEC 2007 3. Approve the working report of the Supervisory Mgmt For For Committee of the Company for the YE 31 DEC 2007 4. Approve the audited financial statements of Mgmt For For the Company for the YE 31 DEC 2007 5. Approve the profit distribution (if any) of Mgmt For For the Company for the YE 31 DEC 2007 6. Re-appoint Ernst & Young, Hong Kong Certified Mgmt For For Accountants and Ernst & Young Hua Ming as the External Auditors of the Company S.1 Authorize the Board to issue, allot and/or deal Mgmt Against Against with additional H Shares, and to make or grant offers, agreements or options in respect thereof, subject to the following conditions: i) such mandate shall not extend beyond the Relevant Period save to the Board may during the Relevant Period make or grant offers, agreements or options which might require the exercise of such powers after the end of the Relevant Period; ii) the number of the H Shares to be issued and allotted or agreed conditionally or unconditionally to be issued by the Board shall not exceed 20% of its existing H Shares at the date of this resolution; and iii) the Board will only exercise its power under 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 (as amended from time to time) or applicable laws, rules and regulations of other government or regulatory bodies and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the 12-month period following the passing of this special resolution]; and authorize the Board to increase the registered capital of the Company to reflect the number of H Shares to be issued by the Company pursuant to paragraph (a) of this special resolution and to make such appropriate and necessary amend the Articles of Association of the Company to reflect such increases in the registered capital of the Company and to take any other action and complete any formality required to effect the issuance of H Shares pursuant to this resolution and the increase in the registered capital of the Company S.2 Amend the Articles in relation to the registered Mgmt For For capital of the Company in the Articles of Association of the Company in light of the issue of A shares pursuant to the A share offering the Company, the issue of H Shares pursuant to the global offering ('Global Offering') of H Shares and the issue of additional H Shares upon a partial exercise of an over-allotment option by the Joint Global Coordinators of the Global Offering as specified -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE LTD Agenda Number: 701558085 -------------------------------------------------------------------------------------------------------------------------- Security: Y15037107 Meeting Type: AGM Meeting Date: 29-May-2008 Ticker: ISIN: HK0291001490 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements and Mgmt For For the reports of the Directors and the Auditors for the YE 31 DEC 2007 2. Approve to declare a final dividend Mgmt For For 3.A Re-elect Mr. Song Lin as a Director Mgmt Against Against 3.B Re-elect Mr. Chen Shulin as a Director Mgmt For For 3.C Re-elect Mr. Kwong Man Him as a Director Mgmt For For 3.D Re-elect Mr. Li Fuzuo as a Director Mgmt For For 3.E Re-elect Mr. Du Wenmin as a Director Mgmt For For 3.F Re-elect Mr. Houang Tai Ninh as a Director Mgmt For For 3.G Re-elect Dr. Li Ka Cheung, Eric as a Director Mgmt Against Against 3.H Re-elect Dr. Cheng Mo Chi as a Director Mgmt For For 3.I Approve to fix the fees for all the Directors Mgmt For For 4. Re-appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 5. Authorize the Directors of the Company, to repurchase Mgmt For For shares of HKD 1.00 each in the capital of the Company on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other stock exchange on which the securities of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time, during the relevant period, shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of this resolution and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held] 6. Authorize the Directors of the Company, pursuant Mgmt Against Against to Section 57(B) of the Companies Ordinance, to allot, issue and deal with additional shares of HKD 1.00 each in the capital of the Company and to make or grant offers, agreements and options, during and after the relevant period, the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] and issued by the Directors of the Company pursuant to the approval of this resolution, otherwise than i) a rights issue; ii) an issue of shares under any option scheme or similar arrangement for the time being adopted for the grant or issue of shares or rights to acquire shares of the Company; iii) an issue of shares upon the exercise of the subscription or conversion rights under the terms of any warrants or any securities of the Company which are convertible into shares of the Company; or iv) an issue of shares as scrip dividends pursuant to the Articles of Association of the Company from time to time, shall not exceed 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this resolution and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company; or the expiration of the period within which the next AGM of the Company is required by Law to be held] 7. Approve, subject to the passing of the Resolutions Mgmt Against Against 5 and 6, the general mandate granted to the Directors of the Company to allot, issue and deal with additional shares pursuant to the Resolution 6 and extended by the addition thereto of an amount representing the aggregate nominal amount of shares in the capital of the Company repurchased by the Company under the authority granted pursuant to the Resolution 5, provided that such amount of shares so repurchased shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of the said resolution -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 701327012 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: EGM Meeting Date: 30-Jul-2007 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the conditional sale and purchase agreement Mgmt Abstain Against [Sale and Purchase Agreement] dated 22 JUN 2007 entered into among the Company, Emax Capital Limited [Vendor] and China Resources [Holdings] Company Limited [Guarantor], [as specified] in relation to, among other matters, the Acquisition [as specified] in all respects and all the transactions contemplated thereby including the payment of the purchase price [as specified] to the Vendor [or as it may direct] pursuant to the Sale and Purchase Agreement; and authorize the Directors to sign, execute, perfect and deliver all such documents and deeds, and do all such actions which are in their opinion necessary, appropriate, desirable or expedient for the implementation and completion of the Sale and Purchase Agreement, the payment of the purchase price [as specified], all other transactions contemplated under the incidental to the Sale and Purchase Agreement and all other matters incidental thereto or in the opinion of the Directors, appropriate, desirable or expedient in the context of the Acquisition [as specified] and are in the best interests of the Company -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 701425907 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: EGM Meeting Date: 21-Dec-2007 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the conditional sale and purchase agreement Mgmt No vote [the 'Sale and Purchase Agreement'] dated 03 DEC 2007 entered into between Gain Ahead Group Limited [the 'Vendor'], China Resources (Holdings) Company Limited [the 'Guarantor'] and the Company [the 'Purchaser'] [as specified] in relation to, among other matters, the Acquisition [as specified [the 'Circular'] of the Company to its shareholders dated 05 DEC 2007] [as specified] and all the transactions contemplated thereby including but not limited to the allotment and issue to the Vendor [or as it may direct] of 269,090,909 ordinary shares of HKD 0.10 each in the capital of the Company at the issue price of HKD 16.83 each credited as fully paid up and ranking pari passu with the existing issued shares of the Company [the 'Consideration Shares'] to the Vendor [or as it may direct] pursuant to the Sale and Purchase Agreement; and authorize the Directors to sign, execute, perfect and deliver all such documents and deeds, and do all such actions which are in their opinion necessary, appropriate, desirable or expedient for the implementation and completion of the Sale and Purchase Agreement, the allotment and issue of the Consideration Shares to the Vendor [or as it may direct], all other transactions contemplated under or incidental to the Sale and Purchase Agreement and all other matters incidental thereto or in connection therewith and to agree to the variation and waiver of any of the matters relating thereto that are, in the opinion of the Directors, appropriate, desirable or expedient in the context of the Acquisition and are in the best interests of the Company 2. Approve and ratify the continuing connected Mgmt No vote transactions, as specified [the 'Circular'] of the Company to its shareholders dated 05 DEC 2007, the Construction Caps and the Decoration Caps as specified and authorize any one Director of the Company or any other person authorized by the Board of Directors of the Company from time to time for and on behalf of the Company to execute all such other documents and agreements and do such acts or things as he or she may in his or her absolute discretion consider to be necessary, desirable, appropriate or expedient to implement or give effect to the continuing connected transactions and all the matters incidental to, ancillary to or in connection with the Continuing Connected Transactions -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 701558302 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 30-May-2008 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited financial statements Mgmt For For and the reports of the Directors and the Auditors for the YE 31 DEC 2007 2. Declare a final dividend Mgmt For For 3.1 Re-elect Mr. Song Lin as a Director Mgmt For For 3.2 Re-elect Mr. Jiang Wei as a Director Mgmt Against Against 3.3 Re-elect Mr. Liu Yan Jie as a Director Mgmt Against Against 3.4 Re-elect Mr. Li Fuzuo as a Director Mgmt For For 3.5 Re-elect Mr. Du Wenmin as a Director Mgmt For For 3.6 Re-elect Mr. Wang Shi as a Director Mgmt Against Against 3.7 Approve to fix the remuneration of the Directors Mgmt For For 4. Re-appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 5. Authorize the Directors of the Company, subject Mgmt For For to this resolution, to repurchase shares of HKD 0.10 each in the capital of the Company on the Stock Exchange of Hong Kong Limited or on any other Stock Exchange on which the securities of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other Stock Exchange as amended from time to time, generally and unconditionally; the aggregate nominal amount of shares of the Company which the Directors of the Company are authorized to repurchase pursuant to this resolution shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of this resolution and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held] 6. Authorize the Directors of the Company, subject Mgmt Against Against to this resolution, to allot, issue and deal with additional shares of HKD 0.10 each in the capital of the Company and to make or grant offers, agreements and options [including bonds, warrants and debentures convertible into shares of the Company] which would or might require the exercise of such power be and generally and unconditionally to make or grant offers, agreements and options [including bonds, warrants and debentures convertible into shares of the Company] which would or might require the exercise of such power after the end of the relevant period; the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] and issued by the Directors of the Company pursuant to this resolution, otherwise than i) a rights issue; ii) an issue of shares under any Option Scheme or similar arrangement for the time being adopted for the grant or issue of shares or rights to acquire shares of the Company; iii) an issue of shares upon the exercise of the subscription or conversion rights under the terms of any warrants or any securities of the Company which are convertible into shares of the Company; or iv) an issue of shares as scrip dividends pursuant to the Articles of Association of the Company from time to time, shall not exceed 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held] 7. Authorize the Directors of the Company, subject Mgmt Against Against to the passing of the Resolution Nos. 5 and 6 as specified in this meeting, to allot, issue and deal with additional shares pursuant to Resolution No. 6 as specified in this meeting be and is hereby extended by the addition thereto of an amount representing the aggregate nominal amount of shares in the capital of the Company repurchased by the Company under the authority granted pursuant to Resolution No. 5 as specified in this meeting, provided that such amount of shares so repurchased shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of the said resolution PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 701428268 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: EGM Meeting Date: 21-Dec-2007 Ticker: ISIN: HK0836012952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the execution of the acquisition Mgmt No vote agreement [the Acquisition Agreement] dated 23 NOV 2007 between China Resources Power Project Service Co., Ltd. and China Resources Co., Ltd. in relation to: a) the acquisition of 67% equity interest in Xuzhou Huaxin Power Generation Co., Ltd. [Xuzhou Huaxin] for a consideration of RMB 681,000,000 [equivalent to approximately HKD 714,585,519]; and b) the assignment from China Resources Co., Ltd. of a shareholder's loan of RMB 268,000,000 [equivalent to approximately HKD 281,217,209] owing by Xuzhou Huaxin, [as specified] and the transactions contemplated thereunder; and authorize any 1 or more of the Directors of the Company to sign or execute such other documents or supplemental agreements or deeds on behalf of the Company and to do all such things and take all such actions as he may consider necessary or desirable for the purpose of giving effect to the Acquisition Agreement and completing the transactions contemplated thereunder with such changes as any such Director(s) may consider necessary, desirable or expedient PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ACTUAL RECORD DATE. PLEASE ALSO NOTE THAT THE CUT-OFF DATE IS 17 DEC 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 701532346 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: EGM Meeting Date: 23-Apr-2008 Ticker: ISIN: HK0836012952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the execution of the sale Mgmt For For and purchase agreement [the Shenhai Acquisition Agreement] dated 18 MAR 2008 between China Resources Power Holdings Company Limited and China Resources (Holdings) Company Limited (CRH) in relation to the acquisition of, inter alios, a) the entire issued share capital of China Resources Power Northcity Co., Ltd. (CRP Northcity), a wholly-owned subsidiary of CRH which, in turn, effectively holds a 51.5% equity interest in Shenyang Shenhai Thermal Power Company Limited (Shenhai Thermal Power) and b) all the rights and obligations of Pollen Investment Limited (Pollen Investment), a wholly owned subsidiary of CRP Northcity and CRH, under the agreement (the Liaoning Electric Power Acquisition Agreement) entered into between Pollen Investment and Liaoning Electric Power Company Limited (Liaoning Electric Power) in JUL 2007 in relation to the acquisition of a 2.615% equity interest held by Liaoning Electric Power in Shenhai Thermal Power by Pollen Investment for Liaoning Electric Power, for a total consideration of RMB 1,118,125,056 (a copy of the Shenhai Acquisition Agreement has been produced to the meeting and marked A and initialed by the chairman of the meeting for identification purpose), and the transactions contemplated thereunder; and authorize any one or more of the Directors of the Company to sign or execute such other documents or supplemental agreements or deeds on behalf of the Company and to do all such things and take all such actions as he may consider necessary or desirable for the purpose of giving effect to the Shenhai Acquisition Agreement and completing the transactions contemplated thereunder with such changes as any such director(s) may consider necessary, desirable or expedient -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 701566119 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: AGM Meeting Date: 30-May-2008 Ticker: ISIN: HK0836012952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and consider the audited financial statements Mgmt For For and the reports of the Directors and Independent auditor for the YE 31 DEC 2007 2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For 3.1 Re-elect Mr. Song Lin as a Director Mgmt Against Against 3.2 Re-elect Ms. Wang Xiao Bin as a Director Mgmt For For 3.3 Re-elect Mr. WU Jing Ru as a Director Mgmt For For 3.4 Re-elect Mr. Chen Ji Min as a Director Mgmt For For 3.5 Re-elect Ms. Chen Xiao Ying as a Director Mgmt For For 3.6 Authorize the Board of Directors to fix the Mgmt For For remuneration of the Directors 4. Re-appoint Deloitte Touche Tohmatsu as Auditors Mgmt For For and authorize the Directors to fix the remuneration of the Auditors 5. Authorize the Directors of the Company to repurchase Mgmt For For shares at par value of HKD 1.00 each in the capital of the Company, during the relevant period, on the Stock Exchange of Hong Kong Limited [the Stock Exchange] or any other stock exchange on which the securities of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purposes, subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required to be held by any applicable law or the Articles of Association of the Company] 6. Authorize the Directors of the Company, pursuant Mgmt Against Against to Section 57B of the Companies Ordinance, to allot, issue and deal with additional shares of HKD 1.00 each at par in the capital of the Company and to make or grant offers, agreements and options [including bonds, warrants and debentures convertible into shares of the Company] during and after the end of relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) the issue of shares under any option scheme or similar arrangement; or iii) the exercise of subscription or conversion rights under the terms of any warrants or any securities of the Company which are convertible into shares of the Company; or iv) any scrip dividend pursuant to Articles of Association of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required to be held by any applicable law or the Articles of Association of the Company] 7. Approve, subject to the passing of Resolutions Mgmt Against Against 5 and 6, to extend the general mandate granted to the Directors of the Company to allot, issue and deal with additional shares pursuant to Resolution 6, by an amount representing the aggregate nominal amount of the share capital repurchased pursuant to Resolution 5, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this Resolution PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 701323886 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: EGM Meeting Date: 24-Aug-2007 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1.A Approve, upon the obtaining of approvals, the Mgmt For For CSRC and other relevant regulatory authorities, the issue and listing of A Shares by the Company and each of the terms and conditions of the A Share issued: Type of securities to be issued is A Shares S.1.B Approve the nominal value RMB 1.00 each Mgmt For For S.1.C Approve the stock exchange for listing: Shanghai Mgmt For For Stock Exchange S.1.D Approve the number of A Shares to be issued: Mgmt For For not more than 1.8 billion A Shares; the final number of A Shares to be issued shall be subject to approval by the CSRC, and subject to adjustment by the Board, as authorized by the shareholders at the EGM, and within the range approved by the CSRC having regard to the relevant circumstances S.1.E Approve the rights attached to A Shares: the Mgmt For For A Shares to be issued are listed domestic shares and, except as otherwise provided for in the relevant Laws, administrative regulations, departmental rules and other regulatory documents and the Articles of Association, holders of such A Shares will be entitled to the same rights as the existing Shareholders of H Shares of the Company in all respects S.1.F Approve the Plan of Distribution of distributable Mgmt For For profits: shareholders under the A Share issue will not be entitled to the distributable profits of the Company up to and including 30 JUN 2007; the amount of distributable profits of the Company as at 30 JUN 2007 shall be referenced to the audit results of the Company's Auditors; the amount of such distributable profits shall be determined after taking into account transfers to the statutory surplus reserve [which pursuant to the Articles of Association shall be an amount equal to 10% of the net profits as calculated pursuant to PRC GAAP] and other statutory reserves [if any] and shall be the lesser of the amounts as calculated in accordance with PRC GAAP and International Financial Reporting Standards; the actual distribution of the distributable profits of the Company as at 30 JUN 2007 will be implemented by the Board in accordance with the authorization given by shareholders to the Board in respect thereof; Distributable Profits of the Company from 01 JUL 2007 to the date prior to the A Share issue shall, following the A Share issue, be for the benefit of the existing shareholders and the new shareholders in proportion to their respective shareholdings S.1.G Approve the Target Subscribers: qualified strategic Mgmt For For investors, price consultation participants, and the individuals, legal entities and other investors which have maintained share accounts with the Shanghai Stock Exchange [except those prohibited by PRC Laws and regulations and other regulatory requirements to which an A Share issuer is subject] S.1.H Approve the price determination method: the Mgmt For For issue price range will be determined based on prevailing market conditions of the PRC securities market at the time when the A Share issue takes place, by way of market consultations or any other price determination method approved by the CSRC; the issue price will be determined following discussions between the Company and the lead underwriters, based on the prevailing market conditions S.1.I Approve the use of proceeds: the net proceeds Mgmt For For from the A Share issue, after deducting relating expenses, will all be used to (i) invest in and improve the Group's coal, power and transportation sectors; (ii) acquire strategic assets in the PRC and overseas, and (iii) strengthen the Group's working capital base and for general corporate use S.1.J Approve the validity period of this resolution: Mgmt For For this resolution in respect of the A Share issue shall be effective for a period of 12 months from the date of the passing of this resolution S.1.K Authorize the Board to deal with matters relating Mgmt For For to the A Share issue in accordance with all applicable rules and regulations of the CSRC, the Stock Exchange of Hong Kong Limited and the Shanghai Stock Exchange; including but not limited to the following: (i) within the scope of A Share issue proposal, determining the size of A Share issue, target subscribers, issue price, mode of issue, over-allotment option and timing of A Share issue; (ii) determining on matters relating to strategic investors, including but not limited to identifying the strategic investors, conducting negotiations with strategic investors and entering into the relevant agreements for and on behalf of the Company; (iii) determining on the amount of investment in the projects within the scope of the use of proceeds as approved at the EGM; and (iv) entering into on behalf of the Company all documents required for the A Share issue [including but not limited to preliminary prospectus, the prospectus, sponsors agreement, underwriting agreement, listing agreement, professional advisers' agreements and any related announcements and circulars], handling all matters in respect of A Share issue taking all necessary actions and carrying out all necessary procedures in relation to the change of registered capital of the Company following the A Share issue S.2 Amend the Articles of Association, as specified; Mgmt For For authorize the Board to further amend the revised version of the Articles of Association and carry out relevant filing procedures with the relevant authorities based on the total number of shares and share capital of the Company upon completion of the A Share Issue pursuant to the requirements of the relevant regulatory authorities and also to delegate authorization specified in this resolution 3. Amend the Rules and Procedures of shareholders' Mgmt Against Against general meetings as specified and become effective upon completion of A Share issue; authorize the Board to further amend the revised version of the Rules and Procedures of shareholders' general meetings so as to meet the requirements of applicable Laws and of the relevant regulatory authorities and to delegate the authorization specified in this resolution 4. Amend the Rules and Procedures of the Board Mgmt Against Against of Directors as specified and become effective upon completion of A Share issue; authorize the Board to further amend the revised version of the Rules and Procedures of the Board of Directors so as to meet the requirements of applicable Laws and of the relevant regulatory authorities and to delegate the authorization specified in this resolution 5. Amend the rules and procedures of meetings of Mgmt Against Against the Supervisory Committee as specified and become effective upon completion of A Share issue; authorize the Supervisory Committee to further amend the revised version of the rules and procedures of meetings of the Supervisory Committee so as to meet the requirements of applicable Laws and of the relevant regulatory authorities and authorize the Board to delegate the authorization specified in this resolution 6. Approve the terms of the Acquisition Agreement Mgmt For For entered into between the Company and Shenhua Group on 30 JUN 2007 for the acquisitions and the transactions contemplated therein; and the execution of the Acquisition Agreement by the Directors of the Company and authorize the Directors of the Company to do all such acts and things and to sign and execute all documents and to take such steps as the Directors of the Company [or any one of them] may in their absolute discretion consider necessary, appropriate, desirable or expedient to give effect to or in connection with the Acquisition Agreement or any of the transactions contemplated thereunder and all other matters incidental thereto -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 701516974 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 16-May-2008 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Board of Directors Mgmt For For of the Company for the YE 31 DEC 2007 2. Receive the report of the Board of Supervisors Mgmt For For of the Company for the YE 31 DEC 2007 3. Approve the Audited financial statements of Mgmt For For the Company for the YE 31 DEC 2007 4. Approve the Company's profit distribution plan Mgmt For For for the YE 31 DEC 2007 5. Approve the remuneration of the Directors and Mgmt For For the Supervisors of the Company in 2007 6. Re-appoint KPMG Huazhen and KPMG as the PRC Mgmt For For and International Auditors respectively of the Company for 2008; and authorize the Committee appointed by the Board comprising Messrs. Chen Biting and Ling Wen, all being Directors of the Company, to determine their remuneration 7. Approve the amendments to the "Connected Transaction Mgmt Against Against Decision System of China Shenhua Energy Company Limited" -------------------------------------------------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO LTD Agenda Number: 701440303 -------------------------------------------------------------------------------------------------------------------------- Security: Y1513C104 Meeting Type: EGM Meeting Date: 21-Feb-2008 Ticker: ISIN: CNE100000536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appoint Mr. Lin Jianqing as a Non-Executive Mgmt No vote Director of the Company with effect from the approval of such appointment at the EGM until the conclusion of the AGM of the Company for the year 2009, i.e. on or around June 2010 -------------------------------------------------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO LTD Agenda Number: 701582909 -------------------------------------------------------------------------------------------------------------------------- Security: Y1513C104 Meeting Type: AGM Meeting Date: 26-Jun-2008 Ticker: ISIN: CNE100000536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the audited financial statements and Mgmt For For the auditors' report of the Company as at and for the YE 31 DEC 2007 2. Approve the proposed profit distribution plan Mgmt For For of the Company for the YE 31 DEC 2007 3. Approve the report of the Board of Directors Mgmt For For of the Company [the Board] for the YE 31 DEC 2007 4. Approve the report of the Supervisory Committee Mgmt For For of the Company for the YE 31 DEC 2007 5. Approve the annual report and its summary of Mgmt For For the Company prepared under the requirements of the Shanghai Stock Exchange for the YE 31 DEC 2007 6. Approve the appointment of PricewaterhouseCoopers, Mgmt For For Hong Kong, Certified Public Accountants as the Company's International Auditor, to hold office for the year 2008, and authorize the audit committee of the Board to determine its remuneration 7. Approve the appointment of Vocation International Mgmt For For Certified Public Accountants as the Company's PRC Auditor, to hold office for the year 2008, and authorize the audit committee of the Board to determine its remuneration 8. Approve to determine the remuneration of the Mgmt For For Directors and the Supervisors of the Company for the YE 31 DEC 2008 9. Ratify to increase in remuneration of the Directors Mgmt For For and the Supervisors of the Company who concurrently occupy management positions of the Company for the YE 31 DEC 2007 10. Appoint Mr. Kou Laiqi as a Supervisor of the Mgmt For For Company with effect from the conclusion of the AGM until the conclusion of the AGM of the Company for the year 2009 i.e on or around JUN 2010 and the resignation of Mr. Tu Shiming as a Supervisor of the Company 11. Approve the amendments to parts of the methods Mgmt For For for the implementation of the H share share appreciation rights [the Rights] scheme [the Scheme] of the Company [the Methods], as specified -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 701423460 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503W102 Meeting Type: EGM Meeting Date: 18-Jan-2008 Ticker: ISIN: CNE1000002T6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the execution of the aircraft acquisition Mgmt No vote agreement dated 16 JUL 2007, copy of which will be produced to the EGM marked A and initialed by the Chairman of the EGM for the purpose of identification, between the Boeing Company, a Company incorporated in the State of Delaware of the United States of America as vendor and Xiamen Airlines Company Limited as purchaser and the transaction contemplated thereunder, upon the terms and subject to the conditions therein contained 2. Approve the execution of the aircraft acquisition Mgmt No vote agreement dated 20 AUG 2007, copy of which will be produced to the EGM marked B and initialed by the Chairman of the EGM for the purpose of identification, between the Boeing Company, a Company incorporated in the State of Delaware of the United States of America as vendor and the Company as purchaser and the transaction contemplated thereunder, upon the terms and subject to the conditions therein contained 3. Approve the execution of the aircraft acquisition Mgmt No vote agreement dated 23 OCT 2007, copy of which will be produced to the EGM marked C and initialed by the Chairman of the EGM for the purpose of identification, between Airbus SNC, a Company incorporated in the Toulouse as vendor and the Company as purchaser and the transaction contemplated thereunder, upon the terms and subject to the conditions therein contained 4. Approve the execution of the Financial Services Mgmt No vote Agreement dated 15 NOV 2007, copy of which will be produced to the EGM marked D and initialed by the Chairman of the EGM for the purpose of identification, between Southern Airlines Group Finance Company Limited and the Company and the provision of the Deposit Services and the cap amount contemplated thereunder, upon the terms and subject to the conditions therein contained 5. Approve and consider the resignation of Mr. Mgmt No vote Liu Biao as the Supervisor of the Company -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORP LTD Agenda Number: 701310055 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: EGM Meeting Date: 07-Aug-2007 Ticker: ISIN: CNE1000002V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, ratify and confirm the Supplemental Mgmt Abstain Against Agreement as specified and the transactions contemplated thereunder and authorize any Director of the Company to do all such further acts and things and execute such further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of such agreement S.2 Amend: the Articles of Association of the Company Mgmt For For ["Articles of Association"] with the following specified Article be added before the existing Article 185 of the Articles of Association; the existing Article 186 of the Articles of Association shall be deleted in its entirety and be restated with the following specified new Article 186 and the following specified Clause shall be added after the existing Article 186 of the Articles of Association; authorize the Board of Directors of the Company [the "Board"] to add to or delete the relevant contents to the Articles of Association in accordance with the Special Resolution 2 above, to re-order the sequences of the Articles in accordance with the order stated in this Special Resolution and to prepare the full version of the restated Articles of Association as a result of the above amendments and any Officer designated by the Director to effect any related registration of the amendments with the company registration authority -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORP LTD Agenda Number: 701321161 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: EGM Meeting Date: 31-Aug-2007 Ticker: ISIN: CNE1000002V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the resignation of Madam Huang Wenlin Mgmt For For from her position as an Executive Director of the Company 2. Approve the appointment of Mr. Zhang Chenshuang Mgmt For For as an Executive Director of the Company and shall take effect from the date of this resolution until 09 SEP 2008, and authorize any 1 of the Directors of the Company to sign a Service Agreement with Mr. Zhang Chenshuang and authorize the Board to fix the remuneration of Mr. Zhang Chenshuang -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORP LTD Agenda Number: 701442484 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: EGM Meeting Date: 25-Feb-2008 Ticker: ISIN: CNE1000002V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve the merger agreements entered into between Mgmt No vote the Company and each of Shanghai Telecom Company Limited, Guangdong Telecom Company Limited, Jiangsu Telecom Company Limited, Zhejiang Telecom Company Limited, Anhui Telecom Company Limited, Fujian Telecom Company Limited, Jiangxi Telecom Company Limited, Guangxi Telecom Company Limited, Chongqing Telecom Company Limited, Sichuan Telecom Company Limited, Hubei Telecom Company Limited, Hunan Telecom Company Limited, Hainan Telecom Company Limited, Guizhou Telecom Company Limited, Yunnan Telecom Company Limited, Shaanxi Telecom Company Limited, Gansu Telecom Company Limited, Qinghai Telecom Company Limited, Ningxia Telecom Company Limited and Xinjiang Telecom Company Limited [all of which are wholly-owned subsidiaries of the Company] ['Companies to be merged], pursuant to which the Company shall merge with the Companies to be merged by way of absorption and authorize the Board of Directors of the Company to do all such acts, execute all such documents and adopt all such steps as it deems necessary, appropriate or suitable to implement and/or give effect to the terms of the merger agreements -------------------------------------------------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LTD Agenda Number: 701414839 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507D100 Meeting Type: EGM Meeting Date: 07-Dec-2007 Ticker: ISIN: HK0308001558 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify to enter into the conditional Mgmt No vote Acquisition Agreement [as specified], between (i) the Company, (ii) Allied Well Holdings Ltd and United Capital Management Limited as the purchasers [the Purchasers], and (iii) China Travel Service [Holdings] Hong Kong Limited, China Travel Building Contractors Hong Kong Limited and China Travel Investments Hong Kong Limited as the vendors [the Vendors], pursuant to which the vendors conditionally agreed to sell and the Purchasers conditionally agreed to acquire the entire issued share capital or registered capital of CTS H.K. Metropark Hotels Management Company Limited, Beijing CTS [Hong Kong] Grand Metropark Hotel Company Limited, Ruskin Overseas Limited and Wisepak Enterprises Limited [the Hotel Group] and the respective shareholder's loan owed by respective members of the Hotel Group to the vendors, which as at 31 AUG 2007, amounted to approximately HKD 1,086,038,000, at a consideration of HKD 1,107,260,000, subject to any adjustment, upon the terms and subject to the conditions as specified and the transactions contemplated under the Acquisition Agreement 2. Approve and ratify to enter into the Conditional Mgmt No vote Disposal Agreement, as specified between, (i) the Company, China Travel Service [Hong Kong] Limited, Add-Well Investments Limited and Noteman Investments Limited as the vendors [the Disposal Vendors], (ii) CTS Logistics Corporation as the purchaser [the Disposal Purchaser] and (iii) China Travel Service [Holdings] Hong Kong Limited, pursuant to which the Disposal Vendors conditionally agreed to sell and the Disposal Purchaser conditionally agreed to acquire a) the entire issued ordinary share capital of Common Well Limited; b) the net amount of shareholder's loan owed by Common Well Limited to the Company and/or its associates; and c) the entire issued ordinary share capital of China Travel Services [Cargo] Hong Kong Limited at a consideration of HKD 853,640,000 which will be settled entirely by cash upon the terms and subject to the conditions as specified and the transactions contemplated under the Disposal Agreement 3. Authorize any one Director of the Company for Mgmt No vote and on behalf of the Company to do all acts and things and to approve, execute and deliver all notices, documents, instruments or agreements as may be necessary, desirable or expedient to carry out or to give effect to any or all transactions contemplated under the Acquisition Agreement and the Disposal Agreement and to agree to such variations, amendments or waivers thereof as are, in the opinion of such Director, in the interests of the Company if the use of common seal is required under the Acquisition Agreement and the Disposal Agreement, authorize any two Directors of the Company to sign and use the common seal -------------------------------------------------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LTD Agenda Number: 701556699 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507D100 Meeting Type: AGM Meeting Date: 20-May-2008 Ticker: ISIN: HK0308001558 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements and Mgmt For For the reports of Directors and of the Auditors for the YE 31 DEC 2007 2. Declare the final dividend Mgmt For For 3.A Re-elect Mr. Zhang Xuewu as a Director Mgmt For For 3.B Re-elect Mr. Fang Xiaorong as a Director Mgmt Against Against 3.C Re-elect Mr. Zhang Fengchun as a Director Mgmt For For 3.D Re-elect Mr. Xu Muhan as a Director Mgmt For For 3.E Re-elect Mr. Sze, Robert Tsai To as a Director Mgmt For For 3.F Re-elect Mr. Chan Wing Kee as a Director Mgmt For For 3.G Authorize the Board of Directors to fix the Mgmt For For Directors' remuneration 4. Re-appoint Ernst & Young as the Auditors of Mgmt For For the Company and authorize the Board of Directors to fix their remuneration 5. Authorize the Directors of the Company [Directors], Mgmt For For to repurchase shares of the Company during the relevant period, of all the powers of the Company to repurchase shares of HKD 0.10 each in the capital of the Company [shares]; the aggregate nominal amount of the shares which may be repurchased on The Stock Exchange of Hong Kong Limited [Stock Exchange] or any other Stock Exchange recognized by the Securities and Futures Commission of the Hong Kong [SFC] and the Stock Exchange under the Hong Kong Code on share repurchases [Repurchase Code] pursuant to the approval, shall not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which the next AGM of the Company by the Articles of Association of the Company or by the Laws of Hong Kong to be held] 6. Authorize the Directors of the Company during Mgmt Against Against the relevant period, to allot, issue and deal with additional shares and make or grant offers, agreements, options and warrants which might require the exercise of such power during and after the relevant period, the aggregate nominal amount of the issued share capital allotted or dealt with [whether pursuant to an option, warrant or otherwise] pursuant to the approval in Resolution (A) above, otherwise than pursuant to i) a rights issue; ii) any option scheme or any similar arrangement for the time being adopted for the grant or issue to officers and/or employees of the Company and/or any of its subsidiaries and/or eligible grantee pursuant to the scheme of shares or rights to acquire shares of the Company; iii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into shares of the Company; iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company; shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution; [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by the Articles of Association or by the Laws of Hong Kong to be held] 7. Approve, subject to the passing of Ordinary Mgmt Against Against Resolutions number 5 and 6 convening this meeting, the general mandate granted to the Directors to exercise the powers of the Company to allot, issue and deal with additional Shares pursuant to the Ordinary Resolution number 6 convening this meeting be and is hereby extended by the addition thereto of an amount representing the aggregate nominal amount of Shares repurchased by the Company under the authority granted pursuant to the Ordinary Resolution number 5 convening this meeting, provided that such extended amount shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing the Ordinary Resolution Number 5 -------------------------------------------------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD Agenda Number: 701560915 -------------------------------------------------------------------------------------------------------------------------- Security: G21159101 Meeting Type: AGM Meeting Date: 21-May-2008 Ticker: ISIN: BMG211591018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited financial statements Mgmt For For and the reports of the Directors and the Auditors for the YE 31 DEC 2007 2. Approve the payment of final dividend recommended Mgmt For For by the Board of Directors for the YE 31 DEC 2007 3.I Re-elect Mr. Sun Yanjun as an Non-Executive Mgmt For For Director 3.II Re-elect Mr. Ge Yuqi as an Executive Director Mgmt Against Against 3.III Re-elect Professor Zheng Xueyi as an Independent Mgmt For For Non-Executive Director 3.IV Re-elect Mr. Kang Woon as an Independent Non-Executive Mgmt For For Director 3.V Authorize the Board of Directors to fix the Mgmt For For remuneration of Director 4. Re-appoint KPMG as the Auditors and authorize Mgmt For For the Board of Directors to fix their remuneration 5. Authorize the Directors of the Company [the Mgmt For For Directors], subject to this resolution, to repurchase issued shares in the capital of the Company on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and/or the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or other stock exchange during the relevant period, the said approval in addition to any other authorization\ given to the Directors, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing of this resolution; [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by any applicable laws or the Company's Bye-Laws to be held] 6. Authorize the Directors of the Company [the Mgmt Against Against Directors], subject to this resolution and the consent of the Bermuda Monetary Authority, where applicable, to allot, issue and deal with unissued shares in the share capital of the Company and to make or grant offers, agreements and options [including warrants, bonds and debentures convertible into shares of the Company] which might require the exercise of such powers during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing of this resolution, otherwise than pursuant to: i) a rights issue [as hereinafter defined]; or ii) the exercise of rights of subscription or conversion under the terms of any warrants or other securities which may be issued by the Company carrying a right to subscribe for or purchase shares of the Company; or iii) the exercise of any option granted under any share option scheme adopted by the Company; or iv) an issue of shares in lieu of the whole or part of a dividend on shares pursuant to any scrip dividend or other similar scheme implemented in accordance with the Bye-laws of the Company; [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by any applicable laws or the Company's Bye-Laws to be held] 7. Approve, conditional upon the passing of the Mgmt Against Against Resolutions 5 and 6, as specified, to extend the general mandate granted to the Directors of the Company pursuant to Resolution 6, as specified, by the total nominal amount of shares in the capital of the Company which are repurchased by the Company pursuant to the Resolution 5, as specified -------------------------------------------------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD Agenda Number: 701306018 -------------------------------------------------------------------------------------------------------------------------- Security: G2110A103 Meeting Type: EGM Meeting Date: 09-Jul-2007 Ticker: ISIN: KYG2110A1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. Approve the share sale and purchase Agreement Mgmt For For [Agreement] dated 02 JAN 2007 entered into among Chinasoft International Limited [Company], Hinge Global Resource Incorporation [HGR] and the shareholders of HGR named therein [Selling Shareholders], a copy of which has been produced at the EGM and marked A and initialled by the Chairman of the EGM for identification purpose and the transactions contemplated thereunder B. Approve the Agreement [Supplemental Agreement] Mgmt For For dated 02 JAN 2007 entered into among the Company, HGR and the shareholders of HGR named therein, a copy of which has been produced at the EGM and marked B and initialled by the Chairman of the EGM for identification purpose and the transactions contemplated thereunder C. Approve the issue and allotment by the Company Mgmt For For of a maximum number of 306,087,566 ordinary shares of HKD 0.05 each in the share capital of the Company to the selling shareholders as part of the consideration under the Agreement D. Authorize the Directors of the Company to do Mgmt For For all such acts and things and to sign, seal, execute and deliver all such documents and to take all such steps for and on behalf of the Company as they may in their absolute discretion consider necessary or appropriate to give effect to or in connection with the Agreement, the Supplemental Agreement or all transactions contemplated thereunder -------------------------------------------------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO LTD Agenda Number: 701314952 -------------------------------------------------------------------------------------------------------------------------- Security: Y15842100 Meeting Type: EGM Meeting Date: 23-Aug-2007 Ticker: ISIN: CNE1000002W0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the resignation of Mr. Tu De Ling as Mgmt For For a Director of the Company with effect from 26 JUN 2007 2. Approve the resignation of Ms. Yuan Xue Bing Mgmt For For as a Supervisor from the shareholders' representatives of the Company with effect from 26 JUN 2007 3. Approve to select Ms. Gong Jun as a Supervisor Mgmt For For from the Shareholders' representatives of the Company with effect from the date of the EGM and her terms of appointment and the remuneration as specified -------------------------------------------------------------------------------------------------------------------------- CITIC PAC LTD Agenda Number: 701366759 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: EGM Meeting Date: 03-Oct-2007 Ticker: ISIN: HK0267001375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, subject to the approval of the Spin-off Mgmt For For being granted by the Stock Exchange, the spin-off of Dah Chong Hong Holdings Limited ['DCH Holdings'], a subsidiary of the Company, and separate listing of the shares of DCH Holdings on the Main Board of the Stock Exchange of Hong Kong Limited [the Stock Exchange] as specified, subject to any variations or changes which are considered by the Company's Directors not to be material [the Proposed Spin-off], which constitutes a material dilution [within the meaning under the Rules Governing the Listing of Securities on the Stock Exchange] of the Company's interest in DCH Holdings and its subsidiaries and authorize any one Director of the Company to do all such acts, to enter into all such transactions and arrangements and to make such amendments or alterations as may be necessary or expedient in order to give effect to the Spin-off 2. Approve, the Pre-IPO Share Option Scheme and Mgmt Against Against the Post-IPO Share Option Scheme of DCH Holdings, as specified [the Share Option Schemes]; and authorize any one Director of the Company to do all such acts and to enter into all such transactions and arrangements as may be necessary or expedient in order to give effect to the Share Option Schemes -------------------------------------------------------------------------------------------------------------------------- CITIC PAC LTD Agenda Number: 701536786 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: AGM Meeting Date: 08-May-2008 Ticker: ISIN: HK0267001375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited accounts and the reports Mgmt For For of the Directors and the Auditors for the YE 31 DEC 2007 2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For 3.A Re-elect Mr. Henry Fan Hung Ling as a Director Mgmt For For 3.B Re-elect Mr. Carl Yung Ming Jie as a Director Mgmt For For 3.C Re-elect Mr. Leslie Chang Li Hsien as a Director Mgmt For For 3.D Re-elect Mr. Li Shilin as a Director Mgmt For For 3.E Re-elect Mr. Hamilton Ho Hau Hay as a Director Mgmt For For 3.F Re-elect Mr. Andre Desmarais as a Director Mgmt For For 3.G Re-elect Mr. Kwok Man Leung as a Director Mgmt Against Against 4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For the Auditors and authorize the Board of Directors to fix their remuneration 5. Authorize the Directors of the Company, subject Mgmt Against Against to this resolution, to allot, issue and dispose of additional shares in the Company and to make or grant offers, agreements and options, during and after the relevant period, otherwise than pursuant to i) rights issue or ii) any option scheme or similar arrangement or iii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into shares of the Company or iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company pursuant to the new Articles of Association of the Company from time to time, shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of this resolution and the said mandate shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held] 6. Authorize Directors of the Company, during the Mgmt For For relevant period, to purchase or otherwise acquire shares of the Company in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, provided that the aggregate nominal amount of shares so purchased or otherwise acquired shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held] 7. Approve, conditional upon the passing of Resolutions Mgmt Against Against 5 and 6, the aggregate nominal amount of the shares which are purchased or otherwise acquired by the Company pursuant to Resolution 6 shall be added to the aggregate nominal amount of the shares which may be issued pursuant to Resolution 5 8. Approve, with effect from the FYE 31 DEC 2008, Mgmt For For to the Director's fee of each of the Non-executive Directors of the Company be fixed at HKD 200,000 per annum, until the Company in general meeting otherwise determines -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD Agenda Number: 701407290 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: EGM Meeting Date: 06-Dec-2007 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the Revised Cap for the "Provision Mgmt No vote of exploration and support services" category of continuing connected transactions, as specified 2. Approve the Non-exempt Continuing Connected Mgmt No vote Transactions as specified, which the Company expects to occur on a regular and continuous basis in the ordinary and usual course of business of the Company and its subsidiaries, as the case may be, and to be conducted on normal commercial terms, and authorize any Director of the Company to do all such further acts and things and execute such further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of such transactions 3. Approve and ratify the Proposed Caps for each Mgmt No vote category of the Non-exempt Continuing Connected Transactions, as specified -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD Agenda Number: 701536647 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 29-May-2008 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management a.1 Receive the audited statement of accounts together Mgmt For For with the reports of the Directors and the Auditors thereon for the YE 31 DEC 2007 a.2 Declare a final dividend for the YE 31 DEC 2007 Mgmt For For a.3.1 Re-elect Mr. Fu Chengyu as a Executive Director Mgmt For For a.3.2 Re-elect Mr. Zhou Shouwei as a Executive Director Mgmt For For a.3.3 Re-elect Mr. Yang Hua as a Executive Director Mgmt For For a.3.4 Re-elect Professor Lawrence J. Lau as a Independent Mgmt For For Non-Executive Director a.3.5 Elect Mr. Wang Tao as a new Independent Non-Executive Mgmt For For Director a.3.6 Authorize the Board of Directors to fix the Mgmt For For remuneration of each of the Directors a.4 Re-appoint the Company's Independent Auditors Mgmt For For and authorize the Board of Directors to fix their remuneration b.1 Authorize the Directors of the Company, subject Mgmt For For to paragraph (b) below, the exercise by the Directors during the Relevant Period [as hereinafter defined] of all the powers of the Company to repurchase shares in the capital of the Company on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose [Recognized Stock Exchange], subject to and in accordance with all applicable laws, rules and regulations and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited [the Listing Rules], or of any other Recognized Stock Exchange and the Articles of Association [the Articles] of the Company; the aggregate nominal amount of shares of the Company which the Company is authorized to repurchase pursuant to the approval in paragraph (a) above shall not exceed 10'%of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of this resolution; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by any applicable laws or the Articles of the Company to be held] b.2 Authorize the Directors of the Company, subject Mgmt Against Against to the following provisions of this resolution, the exercise by the Directors during the Relevant Period [as hereinafter defined] of all the powers of the Company to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options [including bonds, notes, warrants, debentures and securities convertible into shares of the Company] which would or might require the exercise of such powers; authorize the Directors, the approval in paragraph (a) above during the Relevant Period to make or grant offers, agreements and options [including bonds, notes, warrants, debentures and securities convertible into shares of the Company] which would or might require the exercise of such powers after the end of the Relevant Period; the aggregate nominal amount of share capital of the Company allotted or agreed conditionally or unconditionally to be allotted, issued or dealt with [whether pursuant to an option or otherwise] by the Directors pursuant to the approval in paragraph (a) above, otherwise than pursuant to: (i) a Rights Issue [as hereinafter defined]; (ii) an issue of shares pursuant to any specific authority granted by shareholders of the Company in general meeting, including upon the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any bonds, notes, debentures or securities convertible into shares of the Company; (iii) an issue of shares pursuant to the exercise of any option granted under any share option scheme or similar arrangement for the time being adopted by the Company and/or any of its subsidiaries; (iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of the Company; or (v) any adjustment, after the date of grant or issue of any options, rights to subscribe or other securities referred to above, in the price at which shares in the Company shall be subscribed, and/or in the number of shares in the Company which shall be subscribed, on exercise of re1evant rights under such options, warrants or other securities, such adjustment being made in accordance with, or as contemplated by the terms of such options, rights to subscribe or other securities shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of this resolution; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by any applicable Laws or the Articles of the Company to be held] b.3 Authorize the Directors, subject to the passing Mgmt Against Against of the resolutions B1 and B2 as specified to allot, issue and deal with additional shares or the Company pursuant to resolution B2 specified in this notice by the addition to it of an amount representing the aggregate nominal amount of the shares in the capital of the Company which are repurchased by the Company pursuant to and since the granting to though Company of the general mandate to repurchase shares in accordance with resolution B1 set out in this notice, provided that such extended amount shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of this Resolution -------------------------------------------------------------------------------------------------------------------------- COSCO CORPORATION (SINGAPORE) LTD Agenda Number: 701317605 -------------------------------------------------------------------------------------------------------------------------- Security: Y1764Z208 Meeting Type: EGM Meeting Date: 17-Jul-2007 Ticker: ISIN: SG1S76928401 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Shipbuilding Contracts entered into Mgmt Abstain Against between Cosco [Zhoushan] and the buyers to build the vessels for the buyers to be delivered between JUN 2008 and DEC 2008 at the Contract Price of an aggregate of approximately USD 338.9 Million and authorize the Directors to take such steps, approve all matters and enter into all such transactions, arrangements and agreements and execute all such documents and notices as may be necessary or expedient for the purposes of giving effect to the Shipbuilding Contracts as such the Directors or any of them may deem fit or expedient or to give effect to this resolution 2. Authorize the Company, its subsidiaries and Mgmt Abstain Against associated Companies that are entities at risk [as that term is used in Chapter 9], or any of them, for the purposes of Chapter 9 of the Listing Manual [Chapter 9] of the Singapore Exchange Securities Trading Limited, to enter into any of the transactions falling within the types of interested person transactions as specified, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for such interested person transactions; [Authority expires at the conclusion of the next AGM of the Company]; and authorize the Directors of the Company to complete and do all such acts and things [including executing all such documents as may be required] as they may consider expedient or necessary or in the interests of the Company to give effect to the proposed additional shareholders' mandate and/or this resolution -------------------------------------------------------------------------------------------------------------------------- COSCO CORPORATION (SINGAPORE) LTD Agenda Number: 701354641 -------------------------------------------------------------------------------------------------------------------------- Security: Y1764Z208 Meeting Type: EGM Meeting Date: 25-Sep-2007 Ticker: ISIN: SG1S76928401 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amend the Memorandum of Association of the Company Mgmt Against Against in the manner and to the extent as specified S.2 Amend the Articles of Association of the Company Mgmt Against Against in the manner and to the extent as specified -------------------------------------------------------------------------------------------------------------------------- COSCO CORPORATION (SINGAPORE) LTD Agenda Number: 701354653 -------------------------------------------------------------------------------------------------------------------------- Security: Y1764Z208 Meeting Type: EGM Meeting Date: 25-Sep-2007 Ticker: ISIN: SG1S76928401 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Shipbuilding Contracts entered into Mgmt Abstain Against between Cosco [Zhoushan] and the Buyers to build the Vessels for the Buyers at an aggregate contract price of approximately USD 669 million and authorize the Directors to take such steps, approve all matters and enter into all such transactions, arrangements and agreements and execute all such documents and notices as may be necessary or expedient for the purposes of giving effect to the Shipbuilding Contracts as such Directors or any of them may deem fit or expedient or to give effect to this resolution -------------------------------------------------------------------------------------------------------------------------- COSCO CORPORATION (SINGAPORE) LTD Agenda Number: 701500337 -------------------------------------------------------------------------------------------------------------------------- Security: Y1764Z208 Meeting Type: AGM Meeting Date: 15-Apr-2008 Ticker: ISIN: SG1S76928401 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors' report and Mgmt No vote audited Financial Statements for the FYE 31 DEC 2007 and the Auditors' report thereon 2. Declare a first and final dividend of SGD 0.04 Mgmt No vote per ordinary share [one-tier tax] for the YE 31 DEC 2007 as recommended by the Directors 3. Declare a special dividend of SGD 0.03 per ordinary Mgmt No vote share [one-tier tax] for the YE 31 DEC 2007 as recommended by the Directors 4. Approve the payment of Directors' fees of SGD Mgmt No vote 170,000 for the YE 31 DEC 2007 5. Re-elect Mr. Ji Hai Sheng as a Director, who Mgmt No vote retires under Article 98 of the Articles of Association of the Company 6. Re-elect Mdm. Sun Yue Ying as a Director, who Mgmt No vote is retires under Article 98 of the Articles of Association of the Company 7. Re-elect Mr. Wang Xing Ru as a Director, who Mgmt No vote is retires under Article 98 of the Articles of Association of the Company 8. Re-elect Mr. Ang Swee Tian, who is retires under Mgmt No vote Article 84 of the Articles of Association of the Company 9. Re-appoint Mr. Tom Yee Lat Shing as a Director Mgmt No vote of the Company, pursuant to Section 153(6) of the Companies Act, Chapter 50, to hold office until the next AGM 10. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt No vote the Auditors and authorize the Directors to fix their remuneration To transact any other business Non-Voting No vote 11. Authorize the Directors to issue shares or convertible Mgmt No vote securities, that pursuant to Section 161 of the Companies Act [Chapter 50] and the Listing Rules of the Singapore Exchange Securities Trading Limited [the 'Listing Rules'], grant authority to the Directors to allot and issue; a) shares in the capital of the Company [whether by way of bonus, rights or otherwise]; or b) convertible securities; or c) additional securities issued pursuant to Rule 829 of the Listing Rules; or d) shares arising from the conversion of convertible securities in (b) and (c) above, at any time and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit provided that; (i) the aggregate number of shares and convertible securities that may be issued shall not be more than 50% of the issued shares in the capital of the Company [calculated in accordance with (ii) below], of which the aggregate number of shares and convertible securities issued other than on a pro rata basis to existing shareholders must be not more than 20% of the issued shares in the capital of the Company [calculated in accordance with (ii) below]; and (ii) for the purpose of determining the aggregate number of shares and convertible securities that may be issued pursuant to (i) above, the percentage of issued share capital shall be calculated based on the issued shares in the capital of the Company at the time of the passing of this resolution after adjusting for (a) new shares arising from the conversion or exercise of any convertible securities; (b) new shares arising from exercising share options or vesting of share awards outstanding or subsisting at the time of the passing of this resolution and (c) any subsequent consolidation or subdivision of shares; [Authority expires the earlier of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held] 12. Authorize the Directors to allot and issue shares Mgmt No vote under the Cosco Group employees Share Option Scheme 2002 [Scheme], approve be and is hereby given to the Directors to offer and grant options [options] in accordance with the provisions of the Cosco Group employees Share Option Scheme 2002 [Scheme] and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted under the Scheme, provided that the aggregate number of shares to be issued pursuant to the Scheme shall not in total exceed 15% of the issued share capital of the Company from time to time 13. Approve, the renewal of the mandate for the Mgmt No vote purposes of Chapter 9 of the Listing Manual of the SGX-ST, for the Company, its subsidiaries and associated companies or any of them to enter into any of the transactions falling within the types of interested person transactions, particulars of which are set out as specified to the annual report of the Company for the FYE 31 DEC 2007 with any party who is of the class of interested persons described in the appendix provided that such transactions are made on normal commercial terms and will not be prejudicial to the interests of the Company and its minority shareholders and in accordance with the review procedures set out as specified; authorize the Audit Committee of the Company to take such actions as it deems proper in respect of such procedures and/or to modify or implement such procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Listing Manual of the SGX-ST which may be prescribed by the SGXST from time to time; and authorize the Directors of the Company to complete and do all such acts and things [including all such documents as may be required] as they may consider expedient or necessary or in the interests of the Company to give effect to this resolution; [Authority expires the earlier of the next AGM the of the Company or the date by which the next AGM of the Company is required by law to be held] -------------------------------------------------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LIMITED Agenda Number: 701366026 -------------------------------------------------------------------------------------------------------------------------- Security: G8114Z101 Meeting Type: SGM Meeting Date: 04-Oct-2007 Ticker: ISIN: BMG8114Z1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the Agreement as specified, Mgmt For For and all transactions contemplated thereunder and in connection therewith, and authorize any one Director of the Company for and on behalf of the Company to execute all such other documents and agreements and to do all such acts or things deemed by him to be incidental to, ancillary to or in connection with the matters contemplated under the Agreement and completion thereof as he may consider necessary, desirable or expedient to give effect to the agreement and the transactions contemplated thereunder -------------------------------------------------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LIMITED Agenda Number: 701434968 -------------------------------------------------------------------------------------------------------------------------- Security: G8114Z101 Meeting Type: SGM Meeting Date: 08-Jan-2008 Ticker: ISIN: BMG8114Z1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the Ship Agency Services Mgmt No vote Agreement and the relevant proposed Caps, as specified, and all transactions contemplated thereunder and in connection therewith; and authorize any one Director of the Company and on behalf of the Company to execute all such other documents and agreements and to do all such acts or things deemed by him to be incidental to, ancillary to or in connection with the matters contemplated under the Ship Agency Services Agreement 2. Approve and ratify the Supply and Installation Mgmt No vote Services Agreement and the relevant proposed Caps, as specified, and all transactions contemplated thereunder and in connection therewith; authorize Director of the Company and on behalf of the Company to execute all such other documents and agreements and to do all such acts or things deemed by him to be incidental to, ancillary to or in connection with the matters contemplated under the Supply and Installation Services Agreement 3. Approve and ratify the Sales and Referral Services Mgmt No vote Agreement and the relevant proposed Caps, as specified, and all transactions contemplated thereunder and in connection therewith; authorize the Directors of the Company on behalf of the Company to execute all such other documents and agreements and to do all such acts or things deemed by him to be incidental to, ancillary to or in connection with the matters contemplated under the Sales and Referral Services Agreement 4. Approve and ratify the NKM Referral Services Mgmt No vote Agreement and the relevant proposed Caps, as specified, and all transactions contemplated thereunder and in connection therewith 5. Approve and ratify the NKM-COSCO Kansai Purchase Mgmt No vote Agreement and the Kansai Purchase Agreements and the relevant proposed Caps, as specified, and all transactions contemplated thereunder and in connection therewith 6. Approve and ratify the NKM-COSCO Kansai Supply Mgmt No vote Agreement and the relevant proposed Caps, as specified, and all transactions contemplated thereunder and in connection therewith 7. Approve and ratify the Technology Transfer Agreements Mgmt No vote and the relevant proposed Caps, as specified, and all transactions contemplated thereunder and in connection therewith -------------------------------------------------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LIMITED Agenda Number: 701560080 -------------------------------------------------------------------------------------------------------------------------- Security: G8114Z101 Meeting Type: AGM Meeting Date: 23-May-2008 Ticker: ISIN: BMG8114Z1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements for Mgmt For For the YE 31 DEC 2007 together with the Directors' report and the Auditor's report thereon 2. Declare final dividend for the YE 31 DEC 2007 Mgmt For For 3.a Re-elect Mr. Wei Jiafu as a Director of the Mgmt For For Company 3.b Re-elect Mr. Liu Guoyuan as a Director of the Mgmt For For Company 3.c Re-elect Mr. Li Jianhong as a Director of the Mgmt For For Company 3.d Re-elect Mr. Wang Futian as a Director of the Mgmt For For Company 3.e Re-elect Mr. Jia Lianjun as a Director of the Mgmt For For Company 3.f Re-elect Mr. Wang Xiaoming as a Director of Mgmt Against Against the Company 3.g Re-elect Mr. Liang Yanfeng as a Director of Mgmt For For the Company 3.h Re-elect Mr. Meng Qinghui as a Director of the Mgmt For For Company 3.i Re-elect Mr. Chen Xuewen as a Director of the Mgmt For For Company 3.j Re-elect Mr. Wang Xiaodong as a Director of Mgmt For For the Company 3.k Re-elect Mr. Lin Wenjin as a Director of the Mgmt For For Company 3.l Re-elect Mr. Kwong Che Keung, Gordon as a Director Mgmt Against Against of the Company 3.m Re-elect Mr. Tsui Yiu Wa, Alec as a Director Mgmt For For of the Company 3.n Re-elect Mr. Jiang, Simon X as a Director of Mgmt For For the Company 3.o Authorize the Directors of the Company to fix Mgmt For For their remuneration 4. Re-appoint the Auditor of the Company and authorize Mgmt For For the Directors of the Company to fix the remuneration of the Auditor 5.a Authorize the Directors of the Company to repurchase Mgmt For For shares of HKD 0.1 each in the Company during the relevant period, on the Stock Exchange of Hong Kong Limited [Stock Exchange] or any other Stock Exchange on which the shares of the Company have been or may be listed and recognized by the Securities and Futures Commission and the Stock Exchange for this purpose, subject to an subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other Stock Exchange as amended form time to time, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; [Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Bye-Laws of the Company or any applicable laws to held] 5.b Authorize the Directors of the Company to allot, Mgmt Against Against issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options [including warrants, bonds, debentures, notes and other securities which carry rights to subscribe for or any convertible into shares of the Company] during and after the relevant period, not exceeding the aggregate of 20% of the aggregate nominal amount of the issued share capital of the Company; otherwise than pursuant to a) a Rights Issue or b) the exercise of subscription or conversion rights under the terms of any warrants and securities or c) the exercise of options or similar arrangement or d) any scrip dividend or similar arrangement; [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is required by the Bye-Laws of the Company or any applicable Laws to be held] 5.c Approve, conditional upon the passing of Resolutions Mgmt Against Against 5.A and 5.B, to extend the general mandate granted to the Directors to allot, issue and deal with the shares pursuant to Resolution 5.A, by an amount representing the aggregate nominal amount of the share capital repurchased pursuant to Resolution 5.B, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this Resolution -------------------------------------------------------------------------------------------------------------------------- COSCO PACIFIC LTD Agenda Number: 701363335 -------------------------------------------------------------------------------------------------------------------------- Security: G2442N104 Meeting Type: SGM Meeting Date: 11-Oct-2007 Ticker: ISIN: BMG2442N1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve: the agreement dated 24 AUG 2007 between Mgmt For For the Company and COSCO [Hong Kong] Group Limited for the sale and purchase of the entire issued share capital in and the outstanding loan due from Bauhinia 97 Limited [the Agreement] [as specified] and all the transactions contemplated; and ratify the entering into of the Agreement by the Company; and to authorize the Directors of the Company to do such acts and/or execute all such documents incidental to, ancillary to or in connection with matters contemplated in or relating to the Agreement as they may in their absolute discretion consider necessary, desirable or expedient to give effect to the Agreement and the implementation of all transactions contemplated thereunder PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COSCO PACIFIC LTD Agenda Number: 701552817 -------------------------------------------------------------------------------------------------------------------------- Security: G2442N104 Meeting Type: AGM Meeting Date: 15-May-2008 Ticker: ISIN: BMG2442N1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the Directors' Mgmt For For and Independent Auditor's reports of the Company for the YE 31 DEC 2007 2.i Declare a final cash dividend for the YE 31 Mgmt For For DEC 2007 2.ii Declare a special final cash dividend for the Mgmt For For YE 31 DEC 2007 3.i.A Re-elect Mr. Chen Hongsheng as a Director Mgmt For For 3.i.B Re-elect Mr. Xu Lirong as a Director of the Mgmt Against Against Company 3.i.C Re-elect Dr. Sun Jiakang as a Director Mgmt For For 3.i.D Re-elect Mr. Wang Zhi as a Director Mgmt For For 3.i.E Re-elect Mr. Yin Weiyu as a Director Mgmt Against Against 3.i.F Re-elect Mr. Timothy George Freshwater as a Mgmt Against Against Director 3.ii Authorize the Board of Directors to fix the Mgmt For For amount of remuneration of the Directors 4. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For and authorize the Board of Directors to fix the remuneration of Auditor 5.A Authorize the Directors of the Company [Directors], Mgmt Against Against subject to this resolution, to allot, issue and deal with additional shares of HKD 0.10 each in the capital of the Company [Shares] and to make or grant offers, agreements and options [including warrants, bonds, notes and other securities which carry rights to subscribe for or are convertible into shares of the Company] which would or might require shares to be allotted during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this resolution, and the said approval shall be limited accordingly, otherwise than pursuant to: i) a rights issue [as specified] or ii) an issue of Shares upon the exercise of subscription rights under any option scheme or similar arrangement for the time being adopted for the grant or issue to the grantee as specified in such scheme or similar arrangement of shares or rights to acquire the shares or iii) an issue of Shares pursuant to any scrip dividends or similar arrangement providing for allotment of Shares in lieu of the whole or part of the dividend on Shares in accordance with the Bye-laws of the Company; [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Bye-laws of the Company and the applicable Laws of Bermuda to be held] 5.B Authorize the Directors of the Company to repurchase Mgmt For For shares of HKD 0.10 each in the capital of the Company [Shares] on The Stock Exchange of Hong Kong Limited [Stock Exchange] or on any other stock exchange on which the shares of the Company may be listed and recognized by The Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time during the relevant period, provided that the aggregate nominal amount of the shares to be repurchased by the Company pursuant to the said approval does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this resolution; [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Bye-Laws of the Company and the applicable laws of Bermuda to be held] 5.C Approve, subject to the passing of the Resolutions Mgmt Against Against 5A and 5B, to extend the general mandate granted to the Directors of the Company to exercise the powers of the Company to allot, issue and deal with additional shares of HKD 0.10 each in the Company [Shares] pursuant to the Resolution 5A, by the addition thereto of an amount representing the aggregate nominal amount of Shares in the capital of the Company repurchased by the Company under the authority granted pursuant to the Resolution 5B, provided that such extended amount not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing the Resolution 5B -------------------------------------------------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LTD Agenda Number: 701333584 -------------------------------------------------------------------------------------------------------------------------- Security: G2759B107 Meeting Type: AGM Meeting Date: 22-Aug-2007 Ticker: ISIN: BMG2759B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited consolidated financial Mgmt For For statements of the Company and its subsidiaries and the reports of the Directors and the Auditors for the YE 31 MAR 2007 2. Declare a final dividend for the YE 31 MAR 2007 Mgmt For For 3.I Re-elect Mr. Guo Wei as a Director Mgmt For For 3.II Re-elect Mr. Zeng Maochao as a Director Mgmt For For 3.III Re-elect Mr. Hu Zhao Guang as a Director Mgmt For For 3.IV Re-elect Mr. Wong Man Chung, Francis as a Director Mgmt For For 3.V Re-elect Mr. Kwan Ming Heung, Peter as a Director Mgmt For For 3.VI Authorize the Board of Directors to fix the Mgmt Against Against Directors' remuneration 4. Re-appoint Ernst & Young as the Auditors of Mgmt For For the Company and authorize the Board of Directors of the Company to fix their remuneration 5.1 Authorize the Directors of the Company to allot, Mgmt Against Against issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options [including warrants, bonds, debentures, notes and other securities convertible into shares of the Company] during or after the end of the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue otherwise than pursuant to: i) a rights issue [as specified]; or ii) the exercise of rights of subscription or conversion under the terms of any existing warrants, bonds, debentures, notes or other securities issued by the Company; or iii) the exercise of options granted under any option scheme or similar arrangement for the time being adopted for the grant or issue to eligible participants of the Company and/or any of its subsidiaries of rights to acquire shares of the Company; or iv) any scrip dividend or similar arrangement providing for the allotment and issue of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with Bye-laws of the Company; or v) a specified authority granted by the shareholders of the Company in general meeting; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required by the Bye-laws of the Company or any applicable laws of Bermuda to be held] 5.2 Authorize the Directors of the Company to repurchase Mgmt For For issued shares in the capital of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited [the 'Stock Exchange'] or any other stock exchange on which the shares of the Company have been or may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and/or the requirements of the rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited or of any other stock exchange as amended from time to time, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Bye-laws of the Company or any applicable laws of Bermuda to be held] 5.3 Approve, conditional upon the passing of Resolutions Mgmt For For 5.1 and 5.2, to extend, the general mandate granted to the Directors of the Company to allot, issue and deal with the additional shares in the capital of the Company pursuant to Resolution 5.1, to make or grant offers, agreements and options [including warrants, bonds, debentures, notes and other securities which carry rights to subscribe for or are convertible into shares of the Company], by the addition thereto of an amount representing the aggregate nominal amount of the shares of the Company purchased pursuant to Resolution 5.2 [as specified], provided that such amount does not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LTD Agenda Number: 701417316 -------------------------------------------------------------------------------------------------------------------------- Security: G2759B107 Meeting Type: SGM Meeting Date: 20-Dec-2007 Ticker: ISIN: BMG2759B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 2007 Master Agreement [as specified], Mgmt No vote the transactions contemplated thereunder and the Revised Annual Caps [as specified]; and authorize any one Director of the Company to execute all such other documents, instruments or agreements and to do or take such actions or things as such Director considers necessary or desirable to implement and/or give effect to the terms of the 2007 Master Agreement and the transactions contemplated thereunder PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENRIC ENERGY EQUIPMENT HOLDINGS LTD Agenda Number: 701416009 -------------------------------------------------------------------------------------------------------------------------- Security: G30670106 Meeting Type: EGM Meeting Date: 11-Dec-2007 Ticker: ISIN: KYG306701064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify, the Product Sales Agreement Mgmt No vote [the Product Sales Agreement] dated 01 NOV 2007 entered into between the Company and China International Marine Containers [Group] Company Limited [CIMC [Group]] in respect of the sale and purchase of transportation equipment manufactured by CIMC [Group], its subsidiaries and/or associates, as specified, and the transactions contemplated under the Product Sales Agreement and the implementation thereof; approve the proposed annual caps [the Annual Caps] in relation to the transactions contemplated under the Product Sales Agreement for the period from 01 NOV 2007 to 31 DEC 2007 and each of the two FYE 31 DEC 2008 and 2009 being RMB 32,000,000, RMB 78,000,000 and RMB 99,000,000 respectively; and authorize the Directors of the Company and on behalf of the Company to do all such acts and things, to sign and execute all such documents, instruments and agreements and to take all such steps as they may consider necessary, appropriate, desirable or expedient to give effect to or in connection with the Product Sales Agreement, the annual caps and all other matters incidental thereto -------------------------------------------------------------------------------------------------------------------------- ENRIC ENERGY EQUIPMENT HOLDINGS LTD Agenda Number: 701448892 -------------------------------------------------------------------------------------------------------------------------- Security: G30670106 Meeting Type: EGM Meeting Date: 15-Feb-2008 Ticker: ISIN: KYG306701064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify: i) the product sales agreement Mgmt No vote dated 31 DEC 2007 entered into between the Company as seller and China International Marine Containers (Group) Company Limited as purchaser in respect of the sale and purchase of products of the Group, as specified and transactions contemplated thereunder and the implementation thereof; ii) the proposed annual cap(s); iii) and authorize the Directors of the Company [the Director(s)] on behalf of the Company to do all such acts and things, to sign and execute all such documents, instruments and agreements and to take all such steps as they may consider necessary, appropriate, desirable or expedient to give effect to or in connection with this resolution 2. Approve and ratify: i) the product sales agreement Mgmt No vote dated 31 DEC 2007 entered into between the Company as seller and Xinao Gas Holdings Limited as purchaser in respect of the sale and purchase of products of the Group , as specified and transactions contemplated thereunder and the implementation thereof; ii) the proposed annual cap(s); and iii) authorize the Directors on behalf of the Company to do all such acts and things, to sign and execute all such documents, instruments and agreements and to take all such steps as they may consider necessary, appropriate, desirable or expedient to give effect to or in connection with this resolution 3. Approve and ratify: i) the product sales agreements Mgmt No vote dated 31 DEC 2007 entered into between the Company as seller and Xinneng Energy Limited, Xinao Coal Gasification Mining Limited, Hebei Veyong Group Company Limited and Xinneng (Zhangjiagang) Energy Limited all as purchasers in respect of the sale and purchase of products manufactured by the Group, as specified and transactions contemplated thereunder and the implementation thereof; ii) the proposed annual cap(s); and iii) authorize the Directors on behalf of the Company to do all such acts and things, to sign and execute all such documents, instruments and agreements and to take all such steps as they may consider necessary, appropriate, desirable or expedient to give effect to or in connection with this resolution -------------------------------------------------------------------------------------------------------------------------- ENRIC ENERGY EQUIPMENT HOLDINGS LTD Agenda Number: 701560698 -------------------------------------------------------------------------------------------------------------------------- Security: G30670106 Meeting Type: AGM Meeting Date: 23-May-2008 Ticker: ISIN: KYG306701064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited consolidated financial statements Mgmt For For and the reports of the Directors and Independent Auditor for the YE 31 DEC 2007 2.1 Re-elect Mr. Zhao Qingsheng as a Director Mgmt For For 2.2 Re-elect Mr. Jin Yongsheng as a Director Mgmt For For 2.3 Re-elect Mr. Wu Fapei as a Director Mgmt For For 2.4 Re-elect Mr. Jin Jianlong as a Director Mgmt For For 2.5 Re-elect Mr. Yu Yuqun as a Director Mgmt For For 2.6 Re-elect Mr. Shi Caixing as a Director Mgmt For For 2.7 Re-elect Mr. Qin Gang as a Director Mgmt Against Against 2.8 Re-elect Mr. Yang Yu as a Director Mgmt For For 2.9 Re-elect Mr. Wong Chun Ho as a Director Mgmt Against Against 2.10 Re-elect Mr. Gao Zhengping as a Director Mgmt For For 2.11 Re-elect Mr. Shou Binan as a Director Mgmt Against Against 2.12 Authorize the Board of Directors to fix the Mgmt For For Directors' remuneration 3. Re-appoint the Auditor and authorize the Board Mgmt For For of Directors to fix the remuneration of the Auditor 4. Authorize the Directors, pursuant to the rules Mgmt Against Against governing the Listing of Securities on The Stock Exchange of Hong Kong Limited [the Stock Exchange], to allot, issue and deal with any unissued shares in the capital of the Company and to make or grant offers, agreements and options [including but not limited to warrants, bonds and debentures convertible into shares in the Company] which might require the exercise of such powers; during and after the relevant period; shall not exceed 20% of the aggregate of the total nominal value of share capital of the Company in issue as at the date of passing of this resolution, and the said approval shall be limited accordingly, otherwise than pursuant to i) a rights issue; or ii) an issue of shares upon the exercise of the subscription rights attaching to any warrants which may be issued by the Company from time to time; or iii) an issue of shares upon the exercise of options which may be granted under any option scheme or similar arrangement for the time being adopted or to adopt for the grant or issue to the grantees as specified in such scheme or arrangement of shares or rights to acquire shares; or iv) any scrip dividend schemes or similar arrangements providing for the allotment and issue of shares in lieu of the whole or part of a dividend on shares in accordance with the Articles of Association of the Company; or v) a specific authority granted by the shareholders of the Company in general meeting; and [Authority expires at the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable Laws to be held] 5. Authorize the Directors of the Company, during Mgmt For For the relevant period, to repurchase shares of the Company on The Stock Exchange of Hong Kong Limited [the Stock Exchange], subject to and in accordance with all applicable laws and/or the requirements of the Rules Governing the Listing of Securities on the Stock Exchange as amended from time to time; shall not exceed 10% of the aggregate of the total nominal value of share capital of the Company in issue as at the date of passing of this resolution; and [Authority expires at the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable Laws to be held] 6. Approve, subject to the passing of Resolutions Mgmt Against Against no. 4 and 5 set out in the notice convening this meeting, the general mandate granted to the Directors of the Company and for the time being in force to exercise the powers of the Company to allot, issue and deal with any unissued shares pursuant to Resolution no. 4 set out in the notice convening this meeting be and is hereby extended by the addition to the aggregate nominal value of the share capital of the Company which may be allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company pursuant to such general mandate of an amount representing the aggregate nominal value of the share capital of the Company repurchased by the Company under the authority granted pursuant to Resolution no. 5 set out in the notice convening this meeting, provided that such extended amount shall not exceed 10% of the aggregate of the total nominal value of share capital of the Company in issue as at the date of passing of Resolution no. 5 -------------------------------------------------------------------------------------------------------------------------- GOLDBOND GROUP HOLDINGS LIMITED Agenda Number: 701333546 -------------------------------------------------------------------------------------------------------------------------- Security: Y1082K172 Meeting Type: EGM Meeting Date: 13-Aug-2007 Ticker: ISIN: HK0172012327 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify, the entering into of the Mgmt For For conditional equity purchase agreement [the Agreement], as specified, between Piper Jaffray Companies as the buyer [Buyer], Goldbond Capital Investment Holdings Limited, Flourish Global Limited, Armstrong Capital Limited and Hing Wong Finance Limited as the sellers [collectively, the Sellers], and Mr. Wong Yu Lung, Charles, the Company, Mr. Ko Po Ming and Mr. Wong Wai Sum as the principals pursuant to which the Buyer has conditionally agreed to purchase from the Sellers, in accordance with their respective interests in Goldbond Capital Holdings Limited [Goldbond Capital], 100% of the issued share capital of Goldbond Capital for the aggregate purchase price of USD 51.25 million, subject to any adjustment, upon the terms and subject to the conditions therein contained, and the transactions contemplated under the agreement; and authorize any 1 Director of the Company on behalf of the Company to do all acts and things and to approve, execute and deliver all notices, documents, instruments or agreements whether under the common seal of the Company or otherwise as may be necessary, desirable or expedient to carry out or to give effect to any or all transactions contemplated under the agreement and to agree to such variations, amendments or waivers thereof as are, in the opinion of such Director, in the interests of the Company -------------------------------------------------------------------------------------------------------------------------- GOLDBOND GROUP HOLDINGS LIMITED Agenda Number: 701332481 -------------------------------------------------------------------------------------------------------------------------- Security: Y1082K172 Meeting Type: AGM Meeting Date: 28-Sep-2007 Ticker: ISIN: HK0172012327 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For For and the reports of the Directors and of the Auditors for the YE 31 MAR 2007 2.A.I Re-elect Mr. Wong Yu Lung, Charles as a Director Mgmt For For 2.AII Re-elect Mr. Kee Wah Sze as a Director Mgmt For For 2AIII Re-elect Mr. Melvin Jitsumi Shiraki as a Director Mgmt For For 2.AIV Re-elect Miss Wong, Michelle Yatyee as a Director Mgmt For For 2.A.V Re-elect Mr. Wang Jun as a Director Mgmt For For 2.AVI Re-elect Mr. Xie Xiao Qing as a Director Mgmt For For 2.B Authorize the Board of Directors to fix the Mgmt Against Against Directors' remuneration 3. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For of the Company and authorize the Board of Directors to fix their remuneration 4. Authorize the Directors of the Company to repurchase Mgmt For For shares in the capital of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or any other stock exchange on which the securities of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purposes, subject to and in accordance with all applicable laws and the Rule Governing the Listing of Securities on the Stock Exchange, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or the Companies Ordinance (Charter 32 of the law of Hong Kong) to be held] 5. Authorize the Directors to allot, issue and Mgmt For For deal with additional shares of the Company and to make or grant offers, agreements and options [including bonds, warrants and debentures, notes and any other securities which carry rights to subscribe for and are convertible into shares of the Company] during the relevant period, subject to and in accordance with all applicable laws and the requirements of the Listing Rules, not exceeding the aggregate of 20% of the aggregate nominal amount of the issued share capital of the Company; the aggregate nominal amount of share capital allotted or to be allotted or agreed conditionally or unconditionally to be allotted, [whether pursuant to an option or otherwise] and issued by the Directors or otherwise than pursuant to i) a rights issue [as specified]; ii) an issue of shares of the Company upon the exercise of conversion rights under the terms of any warrants, debentures and notes issued by the Company or any securities which are convertible into shares of the Company; iii) the exercise of any options under the Share Option Scheme of the Company or similar arrangement for the time being adopted for the grant or issue of shares or rights to acquire shares of the Company; iv) any scrip dividend or similar arrangement providing for the allotment and issue of the shares of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or the Companies Ordinance (Charter 32 of the law of Hong Kong) to be held] 6. Approve, conditional upon the passing of Resolutions Mgmt For For 4 and 5, the aggregate nominal amount of the share capital of the Company which are repurchased by the Company under the authority granted to the Directors as mentioned in Resolution 4 shall be added to the aggregate nominal amount of the share capital that may be allotted or agreed conditionally or unconditionally to be allotted by the Directors pursuant to Resolution 5 7. Approve, that subject to and conditional upon Mgmt For For the Listing Committee of the Stock Exchange granting the approval of the listing of, and permission to deal in, any shares of the Company which may be issued pursuant to the exercise of any options under the existing Share Option Scheme of the Company adopted on 18 SEP 2002 and amended on 29 AUG 2003 [the Scheme], the refreshment of the Scheme and any other Share Option Scheme[s] of the Company [if any], up to 10% of the number of the ordinary shares of the Company in issue as at the date of the passing of this Resolution [Refreshed Limit]; and authorize any Director to do all such acts and execute such document to effect the Refreshed Limit S.8 Amend the Articles 153, 154, and 155 of the Mgmt For For Articles of Association of the Company as specified -------------------------------------------------------------------------------------------------------------------------- GOLDBOND GROUP HOLDINGS LIMITED Agenda Number: 701358839 -------------------------------------------------------------------------------------------------------------------------- Security: Y1082K172 Meeting Type: EGM Meeting Date: 28-Sep-2007 Ticker: ISIN: HK0172012327 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the entering into of the Mgmt Abstain Against Conditional Loan Agreement dated 15 AUG 2007 [the Loan Agreement], as specified, between Perfect Honour Limited [Perfect Honour], a wholly-owned subsidiary of the Company, as lender and Rongzhong Group Limited [Rongzhong BVI], a 51% subsidiary of the Company as at the date hereof, as borrower, whereby Perfect Honour has conditionally agreed to grant a revolving loan facility of up to HKD 500 million to Rongzhong BVI upon the terms and subject to the conditions therein contained and approve the performance of the transactions contemplated thereunder; and authorize any one Director of the Company for and on behalf of the Company to do all acts and things and execute and deliver all documents whether under the common seal of the Company or otherwise as may be necessary, desirable or expedient to carry out or to give effect to any or all transactions contemplated under the Loan Agreement 2. Approve and ratify the entering into of the Mgmt Abstain Against Conditional Agreement for sale and purchase dated 15 AUG 2007 [the S&P Agreement], as specified, between, inter alia, Yong Hua International Limited [the Vendor] as vendor and Perfect Honour as purchaser, whereby the Vendor has conditionally agreed to sell, and Perfect Honour has conditionally agreed to purchase 5,200,000 ordinary shares of USD 1 each in the capital of Rongzhong BVI, representing 20% of the entire issued share capital of Rongzhong BVI as at the date of the S&P Agreement, at the consideration of HKD 135 million [the Consideration], upon the terms and subject to the conditions therein contained and approve the issue of the zero coupon convertible note in the principal amount of HKD 135 million [the Convertible Note] by the Company in full settlement of the Consideration, the allotment and issue of the shares of the Company upon exercise of the rights attached to the Convertible Note and the performance of the transactions contemplated under the S&P Agreement; and authorize any one Director of the Company for and on behalf of the Company to do all acts and things and execute and deliver all documents whether under the common seal of the Company or otherwise as may be necessary, desirable or expedient to carry out or to give effect to any or all transactions contemplated under the S&P Agreement -------------------------------------------------------------------------------------------------------------------------- GOLDBOND GROUP HOLDINGS LIMITED Agenda Number: 701376130 -------------------------------------------------------------------------------------------------------------------------- Security: Y1082K172 Meeting Type: EGM Meeting Date: 22-Oct-2007 Ticker: ISIN: HK0172012327 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the entering into the conditional Mgmt Abstain Against loan agreement dated 05 SEP 2007 [the First Loan Agreement], as specified, between, inter alia, Famous Apex Limited [Famous Apex], a wholly-owned subsidiary of the Company, as lender and Poly Sanhao as borrower, whereby Famous Apex has conditionally agreed to grant a term loan of RMB 100 million to Poly Sanhao upon the terms and subject to the conditions therein contained, and approve the performance of the transactions contemplated thereunder; the entering into the conditional loan agreement dated 05 SEP 2007 [the Second Loan Agreement], as specified, between Famous Apex as lender and Worldpro International Investment Limited [Worldpro] as borrower, whereby Famous Apex has conditionally agreed to grant a term loan of RMB 15 million to Worldpro upon the terms and subject to the conditions therein contained, and the performance of the transactions contemplated thereunder; and authorize any 1 Director of the Company for and on behalf of the Company to do all acts and things and execute and deliver all documents whether under the common seal of the Company or otherwise as may be necessary, desirable or expedient to carry out or to give effect to any or all transactions contemplated under the First Loan Agreement and the Second Loan Agreement -------------------------------------------------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Agenda Number: 701559873 -------------------------------------------------------------------------------------------------------------------------- Security: G4069C148 Meeting Type: AGM Meeting Date: 23-May-2008 Ticker: ISIN: BMG4069C1486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements and Mgmt For For the reports of the Directors and the Auditors of the Company for the YE 31 DEC 2007 2. Declare the payment of a final dividend of HK Mgmt For For 35cents per share 3a. Re-elect Mr. Lo Kai Shui as a Director Mgmt For For 3.b Re-elect Mr. Cheng Hoi Chuen, Vincent as a Director Mgmt Against Against 3.c Re-elect Ms. Madam Law Wai Duen as a Director Mgmt For For 3.d Re-elect Mr. Kan Tak Kwong as a Director Mgmt Against Against 4. Approve to fix a maximum number of Directors Mgmt For For at 15 and authorize the Directors to appoint additional Directors up to such maximum number 5. Approve to fix a fee of HKD 120,000 per annum Mgmt For For as ordinary remuneration payable to each Director for the YE 31 DEC 2008 6. Appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 7.a Authorize the Directors of the Company [Directors] Mgmt For For to purchase or repurchase the shares of the Company [Shares] during the relevant period the aggregate nominal amount of shares which may be purchased or repurchased by the Company on the Stock Exchange of Hong Kong Limited, or on any other Stock Exchange on which the shares may be Listed and recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange of Hong Kong Limited under the Hong Kong Code on share repurchases, pursuant to this resolution, shall not exceed 10% of the aggregate nominal amount of the shares in issue at the date of passing this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Bye-laws of the Company or the Companies Act 1981 of Bermuda [as amended] [or any other applicable Law of Bermuda] to be held] 7.b Authorize the Directors of the Company, to allot, Mgmt Against Against issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options which might require the exercise of such power, generally and unconditionally as specified in this resolution to make or grant offers, agreements and options which might require the exercise of such power, during and after the end of the relevant period; shall not exceed 20% of the aggregate nominal amount of the shares in issue at the date of passing this resolution plus [if the Directors are so authorized by a separate ordinary resolution of the Members of the Company] the aggregate nominal amount of shares purchased or repurchased by the Company subsequent to the passing of this resolution [up to a maximum equivalent to 10% of the aggregate nominal amount of the shares in issue at the date of passing this resolution], otherwise than pursuant to (i) a rights issue, (ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into shares, (iii) any Option Scheme or similar arrangement for the time being adopted for the grant or issue to officers and/or employees of the Company and/or any of its subsidiaries or any other participants of such option scheme or arrangement of shares or rights to acquire shares or (iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares in accordance with the Bye-laws of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Bye-Laws of the Company or the Companies Act 1981 of Bermuda [as amended] [or any other applicable Law of Bermuda] to be held] 7.c Authorize the Directors to exercise the powers Mgmt Against Against of the Company referred to Resolution 7.B as specified in respect of the share capital of the Company referred to such resolution -------------------------------------------------------------------------------------------------------------------------- GUANGSHEN RY LTD Agenda Number: 701407923 -------------------------------------------------------------------------------------------------------------------------- Security: Y2930P108 Meeting Type: EGM Meeting Date: 27-Dec-2007 Ticker: ISIN: CNE100000379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the revision of the annual cap for the Mgmt No vote FYE 31 DEC 2007 in relation to the continuing connected transactions under the comprehensive services agreement dated 15 NOV 2004 entered into between the Company and Guangzhou Railway Group Yang Cheng Railway Industrial Company from RMB 260 million to RMB 389 million; and, authorize any one Director of the Company to do all such further acts and things and execute all such further documents and take all such steps as he or she may consider necessary, desirable or expedient to Implement and/or give effect to such revision 2. Approve and ratify the comprehensive services Mgmt No vote agreement dated 05 NOV 2007 entered into between the Company and Guangzhou Railway (Group) Company [the 'New GR Comprehensive Services Agreement', the continuing connected transactions referred to therein, together with the proposed annual caps in relation to the continuing connected transactions for each of the 3 financial years ending 31 DEC 2010; and authorize any one Director of the Company, to do all such further acts and things and execute all such further documents and take all such steps as he or she may consider necessary, desirable or expedient to implement and/or give effect to the terms of the New GR Comprehensive Services Agreement, the related continuing connected transactions and/or the annual caps 3. Approve and ratify the conditional comprehensive Mgmt No vote services agreement dated 05 NOV 2007 entered into between the Company and Guangzhou Railway Group Yang Cheng Railway Industrial Company [the 'New YC Comprehensive Services Agreement', the continuing connected transactions referred to therein, together with the proposed annual caps in relation to the continuing connected transactions for each of the 3 financial years ending 31 DEC 2010; and, authorize any one Director of the Company to do all such further acts and things and execute all such further documents and take all such steps as he or she may consider necessary, desirable or expedient to implement and/or give effect to the terms of the New YC Comprehensive Services Agreement, the related continuing connected transactions and/or the annual caps 4. Approve and ratify the conditional comprehensive Mgmt No vote services agreement dated 05 NOV 2007 entered in to between the Company and Guangshen Railway Enterprise Development Company [the 'New GS Comprehensive Services Agreement', the continuing connected transactions referred to therein, together with the proposed annual caps in relation to the continuing connected transactions for each of the 3 financial years ending 31 DEC 2010; and, authorize any one Director of the Company, to do all such further acts and things and execute all such further documents and take all such steps as he or she may consider necessary, desirable or expedient to implement and/or give effect to the terms of the New GS Comprehensive Services Agreement, the related continuing connected transactions and/or the annual caps -------------------------------------------------------------------------------------------------------------------------- GUANGSHEN RY LTD Agenda Number: 701575699 -------------------------------------------------------------------------------------------------------------------------- Security: Y2930P108 Meeting Type: AGM Meeting Date: 26-Jun-2008 Ticker: ISIN: CNE100000379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the work report of the Board Mgmt For For of Directors of the Company for 2007 2. Receive and approve the work report of the Supervisory Mgmt For For Committee of the Company for 2007 3. Approve the audited financial statements of Mgmt For For the Company for 2007 4. Approve the profits distribution of the Company Mgmt For For for 2007 5. Approve the budget of the Company for 2008 Mgmt For For 6. Appoint Deloitte Touche Tohmastu Certified Public Mgmt For For Accountants Limited as the PRC Auditor to the Company for 2008 and authorize the Board of Directors and the Supervisory Committee to determine its remuneration 7. Appoint PricewaterhouseCoopers as the International Mgmt For For Auditor to the Company for 2008 and authorize the Board of Directors and the Supervisory Committee to determine its remuneration 8. Approve the 'Rules for the implementation of Mgmt For For Cumulative Voting of Guangshen Railway Company Limited' PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting No vote ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 6 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. 9.1 Elect Mr. He Yuhua as the Non-Independent Director Mgmt For For of the 5th session of the Board of Directors of the Company 9.2 Elect Mr. Cao Jianguo as the Non-Independent Mgmt For For Director of the 5th session of the Board of Directors of the Company 9.3 Elect Mr. Wu Houhui as the Non-Independent Director Mgmt For For of the 5th session of the Board of Directors of the Company 9.4 Elect Mr. Yu Zhiming as the Non-Independent Mgmt For For Director of the 5th session of the Board of Directors of the Company 9.5 Elect Mr. Yang Yiping as the Non-Independent Mgmt For For Director of the 5th session of the Board of Directors of the Company 9.6 Elect Mr. Liu Hai as the Non-Independent Director Mgmt For For of the 5th session of the Board of Directors of the Company PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting No vote ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 3 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. 10.1 Elect Mr. Wilton Chau Chi Wai as the Independent Mgmt For For Director of the 5th session of the Board of Directors of the Company 10.2 Elect Mr. Dai Qilin as the Independent Director Mgmt For For of the 5th session of the Board of Directors of the Company 10.3 Elect Mr. Li Yuhui as the Independent Director Mgmt For For of the 5th session of the Board of Directors of the Company PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting No vote ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 4 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. 11.1 Elect Mr. Yao Muming as the Supervisor [representative Mgmt For For for the shareholders] of the 5th session of the Supervisory Committee of the Company 11.2 Elect Mr. Wang Jianping as the Supervisor [representative Mgmt For For for the shareholders] of the 5th session of the Supervisory Committee of the Company 11.3 Elect Mr. Li Zhiming as the Supervisor [representative Mgmt For For for the shareholders] of the 5th session of the Supervisory Committee of the Company 11.4 Elect Mr. Chen Shaohong as the Supervisor [representative Mgmt For For for the shareholders] of the 5th session of the Supervisory Committee of the Company 12. Approve the remuneration and allowance package Mgmt For For for the 5th session of the Board of Directors of the Company 13. Approve the remuneration and allowance package Mgmt For For for the 5th session of the Supervisory Committee of the Company 14. Approve the 'Decision Making System concerning Mgmt For For the connected transactions of the Guangshen Railway Company Limited' 15. Approve the 'Investment Management Policy of Mgmt For For the Guangshen Railway Company Limited' E.16 Approve the 'Rules of Procedures of the General Mgmt For For Meetings of the Guangshen Railway Company Limited' E.17 Approve the 'Rules of Procedures of the meeting Mgmt For For of the Board of Directors of the Guangshen Railway Company Limited' E.18 Approve the 'Rules of Procedures of the Supervisory Mgmt For For Committee meeting of the Guangshen Railway Company Limited' E.19 Approve the proposed 'Amendments to the Articles Mgmt For For of Association' [as specified] -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU INVESTMENT COMPANY LIMITED Agenda Number: 701329573 -------------------------------------------------------------------------------------------------------------------------- Security: Y2931U106 Meeting Type: EGM Meeting Date: 06-Aug-2007 Ticker: ISIN: HK0123000694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Funding Arrangements and the Repayment Mgmt Abstain Against Arrangements as contemplated under the Loan Agreement dated 29 JUN 2007 [the Loan Agreement] entered into, among others, the Company, GZI Transport [Holdings] Limited [GZI Transport [Holdings]] and the 4 subsidiaries as specified, ratify and approve the execution, delivery and performance by the Company of the Loan Agreement; and authorize the Directors of the Company [the Directors] to do on behalf of the Company whatever they may consider necessary, desirable or expedient for the purposes of, or in connection with, the performance and implementation of the Loan Agreement and generally to do all acts and deeds and execute all agreements and documents required or contemplated under the Loan Agreement or otherwise to make such amendments thereto as the Directors may consider necessary, desirable or expedient 2. Approve the Underwriting Agreement dated 29 Mgmt Abstain Against JUN 2007 [the Underwriting Agreement] entered into, among others, the Company and GZI Transport Limited [GZI Transport] in relation to the appointment of the Company to act as the underwriter of the Open Offer by GZI Transport, as specified, ratify and approve the execution, delivery and , performance by the Company of the Underwriting Agreement; and authorize the Directors of the Company to do on behalf of the Company whatever they may Consider necessary, desirable or expedient for the purposes of, or in connection with, the performance and implementation of the Underwriting Agreement and generally to do all acts and deeds and execute all agreements and documents required or contemplated under the Underwriting Agreement or otherwise to make such amendments thereto as the Directors may consider necessary, desirable or expedient -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU INVESTMENT COMPANY LIMITED Agenda Number: 701330160 -------------------------------------------------------------------------------------------------------------------------- Security: Y2931U106 Meeting Type: EGM Meeting Date: 06-Aug-2007 Ticker: ISIN: HK0123000694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify, conditional upon the Listing Mgmt Abstain Against Committee of The Stock Exchange of Hong Kong Limited approving the listing of and granting permission to deal in 26,594,762 ordinary shares of HKD 0.10 each in the share capital of the Company to be issued to Yue Xiu Enterprises [Holding] Limited [or its nominee] [the Supreme Eagle Consieration Shares] under the Sale and Purchase Agreement dated 09 JUL 2007 entered into among the Company, Yue Xiu Enterprises [Holdings] Limited and Success Hill Holdings Limited [the Supreme Eagle SP Agreement] [as specified], and the transactions contemplated therein, including but not limited to: a) the acquisition of the entire issued share capital of Supreme Eagle Trading Limited and the shareholder's loan which is due and owing by Supreme Eagle Trading Limited to Yue Xiu Enterprises [Holding] Limited; and b) the issue and allotment of the Supreme Eagle Consideration Shares; and authorize the Directors of the Company to do all such further acts and things and execute further documents and take all steps which may be in their opinion necessary, desirable or expedient to implement and/or give effect to the terms of the Supreme Eagle SP Agreement and the transactions contemplated thereunder 2. Approve and ratify, conditional upon the Listing Mgmt Abstain Against Committee of The Stock Exchange of Hong Kong Limited approving the listing of and granting permission to deal in 70,984,419 ordinary shares of HKD 0.10 each in the share capital of the Company to be issued to Yue Xiu International Development Limited and Yue Xiu Enterprises [Holding] Limited [or their nominees] [the Lucken Consideration Shares] under the Sale and Purchase Agreement dated 09 JUL 2007 entered into among the Company, Yue Xiu Enterprises [Holdings] Limited, Yue Xiu International Development Limited and Success Hill Holdings Limited [the Lucken SP Agreement] [as specified] and the transactions contemplated therein, including but not limited to: a) the acquisition of the entire issued share capital of Lucken Limited and the loan which is due and owing by Lucken Limited to Yue Xiu Enterprises [Holdings] Limited; and b) the issue and allotment of the Lucken Consideration Shares; and authorize the Directors of the Company, to do all such further acts and things and execute further documents and take all steps which may be in their opinion necessary, desirable or expedient to implement and/or give effect to the terms of the Lucken SP Agreement and the transactions contemplated thereunder 3. Approve and ratify, conditional upon the Listing Mgmt Abstain Against Committee of The Stock Exchange of Hong Kong Limited approving the listing of and granting permission to deal in 159,420,819 ordinary shares of HKD 0.10 each in the share capital of the Company to be issued to Hi-Wall Battery Industry Co., Ltd. [or its nominee] [the Property Consideration Shares] under the Sale and Purchase Agreement dated 09 JUL 2007 entered into among the Company, Hi-Watt Battery Industry Co., Ltd. and Glory Mission Development Limited [the Property Acquisition Agreement] [as specified], and the transactions contemplated therein, including but not limited to: a) the acquisition of the property situation at Hi- Watt Industrial Building, 21 Tung Yuen Street, Yau Tong, Kowloon, Hong Kong, excluding ground floor and 1st floor of Block A; and b) the issue and allotment of the Property Consideration Shares; and authorize the Directors of the Company, to do all such further acts and things and execute further documents and take all steps which may be in their opinion necessary, desirable or expedient to implement and/or give effect to the terms of the Property Acquisition Agreement and the transactions contemplated thereunder -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU INVESTMENT COMPANY LIMITED Agenda Number: 701462450 -------------------------------------------------------------------------------------------------------------------------- Security: Y2931U106 Meeting Type: EGM Meeting Date: 03-Mar-2008 Ticker: ISIN: HK0123000694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify, a conditional CTMP Facilities Mgmt No vote and Fixtures Lease Agreement [the CTMP Facilities Lease Agreement] entered into between Guangzhou Paper Company Ltd. [GZ Paper], an indirect subsidiary of the Company and Guangzhou Paper Holdings Limited [GZ Paper Holdings] on 24 JAN 2008 [as specified], pursuant to which GZ Paper Holdings agreed to lease certain facilities and fixtures relating to Chemico-Thermomechanical Pulping to GZ Paper and all the transactions contemplated under the CTMP Facilities Lease Agreement and authorize the Directors of GZ Paper to do all such acts and things and execute all such documents as they may in their absolute discretion consider necessary or desirable to give effect to the CTMP Facilities Lease Agreement and the transactions contemplated thereby or incidental thereto 2. Approve and ratify, a conditional Wastewater Mgmt No vote Treatment Facilities and Fixtures Lease Agreement [the Wastewater Treatment Facilities Lease Agreement] entered into between GZ Paper and GZ Paper Holdings on 24 JAN 2008 [as specified], pursuant to which GZ Paper Holdings agreed to lease certain facilities and fixtures relating to Wastewater Treatment to GZ Paper and all the transactions contemplated under the Wastewater Treatment Facilities Lease Agreement and authorize the Directors of GZ Paper to do all such acts and things and execute all such documents as they may in their absolute discretion consider necessary or desirable to give effect to the Wastewater Treatment Facilities Lease Agreement and the transactions contemplated thereby or incidental thereto 3. Approve and ratify, a Supplemental Lease Contract Mgmt No vote [the Supplemental Lease Contract] entered into between GZ Paper and GZ Paper Holdings on 24 JAN 2008 in relation to certain amendments to the lease contract dated 17 OCT 2002 [the Original Lease Contract, together with the Supplemental Lease Contract, the Lease Contract] [as specified] entered into between GZ Paper Holdings and GZ Paper pursuant to which GZ Paper Holdings leases certain land, workshops and ancillary buildings located at No. 40, Guangzhi Road, Haizhu District, Guangzhou, the People's Republic of China to GZ Paper for a term of 20 years and all the transactions contemplated under the Supplemental Lease Contract and authorize the Directors of GZ Paper to do all such acts and things and execute all such documents as they may in their absolute discretion consider necessary or desirable to give effect to the Lease Contract and the transactions contemplated thereby or incidental thereto 4. Approve the maximum aggregate annual capital Mgmt No vote of RMB 626.32 million [approximately HKD 673.46 million] for the lease of certain facilities and fixtures under the CTMP Facilities Lease Agreement and the Wastewater Treatment Facilities Lease Agreement, the lease of certain land, workshops and ancillary buildings under the Lease Contract and the supply of certain utilities under the utilities supply contract dated 17 OCT 2002, as specified -------------------------------------------------------------------------------------------------------------------------- GZI REAL ESTATE INVESTMENT TRUST Agenda Number: 701456077 -------------------------------------------------------------------------------------------------------------------------- Security: Y2971R104 Meeting Type: EGM Meeting Date: 26-Feb-2008 Ticker: ISIN: HK0405033157 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, pursuant to Clause 19.2 (e)(ii) of Mgmt No vote the Trust Deed constituting GZI REIT dated 7 DEC 2005 [Trust Deed] entered into between HSBC Institutional Trust Services [Asia] Limited, as trustee of GZI REIT [Trustee] and GZI REIT Asset Management Limited, as the manager of GZI REIT [Manager], for the investment policy, strategy and objective for GZI REIT to be amended so as to permit investment in real estate in the PRC [including Hong Kong and Macau]; and authorize the Manager, any Director of the Manager and the Trustee each to complete and do or cause to be done all such acts and things [including executing all such documents as may be required] as the Manager, such Director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of GZI REIT to give effect to the matters resolved as specified S.2 Amend Clause 7.6, 1.1, pursuant to Clause 36.1 Mgmt No vote of the Trust Deed as specified; authorize the Manager, any Director of the Manager and the Trustee each to complete and do or cause to be done all such acts and things [including executing all such documents as may be required] as the Manager, such Director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of GZI REIT to give effect to the above amendments in relation to Clauses 1.1 and 7.6 of the Trust Deed S.3 Amend Clause 9.2, pursuant to Clause 36.1 of Mgmt No vote the Trust Deed as specified; authorize the Manager, any director of the Manager and the Trustee each to complete and do or cause to be done all such acts and things [including executing all such documents as may be required as the Manager, such Director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of GZI REIT to give effect to the above amendments in relation to Clause 9.2 of the Trust Deed S.4 Amend Schedule 1, pursuant to Clause 36.1 of Mgmt No vote the Trust Deed, as specified; authorize the Manager, any Director of the Manager and the Trustee each to complete and do or cause to be done all such acts and things [including executing all such documents as may be required] as the Manager, such Director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of GZI REIT to give effect to the above amendments in relation to Schedule 1 to the Trust Deed S.5 Approve; a) pursuant to Clause 36.1 of the Trust Mgmt No vote Deed, the paragraph 2.2 of Schedule 1 to the Trust Deed to be deleted in its entirety and replaced with the text [as specified]; b) authorize the Manager, any Director of the Manager and the Trustee each to complete and do or cause to be done all such acts and things [including executing all such documents as may be required] as the Manager, such Director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of GZI REIT to give effect to the above amendments in relation to paragraph 2.2 of Schedule 1 to the Trust Deed S.6 Approve; a) pursuant to Clause 36.1 of the Trust Mgmt No vote Deed, the Clause 7.5 of the to the Trust Deed to be deleted in its entirety and replaced with the text [as specified]; b) authorize the Manager, any Director of the Manager and the Trustee each to complete and do or cause to be done all such acts and things [including executing all such documents as may be required] as the Manager, such Director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of GZI REIT to give effect to the above amendments in relation to Clause 7.5 of the Trust Deed S.7 Approve; a) pursuant to Clause 36.1 of the Trust Mgmt No vote Deed, the Clause 15.1(e) of the Trust Deed to be deleted in its entirety and replaced with the text [as specified]; and b) authorize the Manager, any Director of the Manager and the Trustee each to complete and do or cause to be done all such acts and things [including executing all such documents as may be required] as the Manager, such Director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of GZI REIT to give effect to the above amendments in relation to Clause 15.1(e) of the Trust Deed S.8 Amend; a) pursuant to Clause 36.1 of the Trust Mgmt No vote Deed, the Clause 15.2 of Trust Deed by inserting the new paragraph immediately after Clause 15.2(e): [as specified]; and b) authorize the Manager, any Director of the Manager and the Trustee each to complete and do or cause to be done all such acts and things [including executing all such documents as may be required] as the Manager, such Director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of GZI REIT to give effect to the above amendments in relation to Clause 15.2 of the Trust Deed S.9 Approve ; a) pursuant to Clause 36.1 of the Mgmt No vote Trust Deed, the Clauses 19.5(a) and 19.5(b) of the Trust Deed to be deleted in their entirety and replaced with the text [as specified]; and b) authorize the Manager, any Director of the Manager and the Trustee each to complete and do or cause to be done all such acts and things [including executing all such documents as may be required] as the Manager, such Director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of GZI REIT to give effect to the above amendments in relation to Clauses 19.5(a) and 19.5(b) of the Trust Deed S.10 Approve: (a) pursuant to Clause 36.1 of the Mgmt No vote Trust Deed, the Clause 24.11(d) of the Trust Deed to be deleted in their entirety and replaced with the text as specified; and [b] authorize the Manager, any Director of the Manager and the Trustee each to complete and do or cause to be done all such acts and things [including executing all such documents as may be required] as the Manager, such Director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of GZI REIT to give effect to the above amendments in relation to Clause 24.11(d) of the Trust Deed S.11 Approve: (a) pursuant to Clause 36.1 of the Mgmt No vote Trust Deed, the Clause 24.11(d) of the Trust Deed to be deleted in their entirety and replaced with the text as specified; and [b] authorize the Manager, any Director of the Manager and the Trustee each to complete and do or cause to be done all such acts and things [including executing all such documents as may be required] as the Manager, such Director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of GZI REIT to give effect to the above amendments in relation to Clause 24.11(d) of the Trust Deed S.12 Approve: (a) pursuant to Clause 36.1 of the Mgmt No vote Trust Deed, Clause 20.4 of the Trust Deed to be deleted in its entirety and replaced with the text as [specified]; and [b] authorize the Manager, any Director of the Manager and the Trustee each to complete and do or cause to be done all such acts and things [including executing all such documents as may be required] as the Manager, such Director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of GZI REIT to give effect to the above amendments in relation to Clause 20.4 of the Trust Deed S.13 Amend: (a) pursuant to Clause 36.1 of the Trust Mgmt No vote Deed, the Clause 9 Trust Deed by inserting the new point below immediately after Clause 9.4 of the Trust Deed [as specified]; and [b]authorize the Manager, any director of the Manager and the Trustee each to complete and do or cause to be done all such acts and things [including executing all such documents as may be required] as the Manager, such Director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of GZI REIT to give effect to the above amendments in relation to Clauses 9, 11.6, 11.14, 23(a) and 28.2 of the Trust Deed S.14 Approve: (a) pursuant to Clause 36.1 of the Mgmt No vote Trust Deed, (c) of the definition of Authorised Investments in Clause 1.1 of the Trust Deed to be deleted in its entirety and replaced with the text [as specified]; and [b] authorize the Manager, any Director of the Manager and the Trustee each to complete and do or cause to be done all such acts and things [including executing all such documents as may be required] as the Manager, such Director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of GZI REIT to give effect to the above amendments in relation to Clause 1.1 of the Trust Deed 1. Approve the acquisition by GZI REIT [through Mgmt No vote HSBC Institutional Trust Services (Asia) Limited, in its capacity as trustee of GZI REIT [the Trustee] the entire issued share capital and the shareholder loans of Metrogold Development Limited which together with, holds Guangzhou Jieyacheng Properties Company Limited which in turn holds approximately 72.3% [based on Total Floor Area] of Yue Xiu Neo Metropolis Plaza [the New Property] as specified dated 04 FEB 2008 [the Circular] and on the terms and conditions set out in the conditional sale and purchase agreement dated 14 JAN 2008 [Agreement] and entered into by Guangzhou Investment [China Property] Company Limited [the Vendor], Guangzhou Investment Company Limited [as the guarantor of the Vendor], the purchaser [as trustee of GZI REIT] and the Manager, and for payment of all fees and expenses relating to such acquisition; GZI REIT Asset Management Limited, in its capacity as the Manager of GZI REIT [the Manager], to issue 65,972,687 new units in GZI REIT [the Consideration Units] to the Vendor or its nominated person at HKD 3.08 per unit as partial payment of the consideration for the said acquisition on the terms and conditions set out in the Agreement; and authorize the Manager, any Director of the Manager and the Trustee to complete and do or cause to be done all such acts and things [including executing all such documents as may be required] as the Manager, such Director of the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interests of GZI REIT to give effect to each of the acquisition and the issue of the Consideration Units in connection with the acquisition 2. Approve to increase the annual caps for leasing Mgmt No vote transactions and the Tenancy Services Agreements related transactions [as specified]; appoint Guangzhou Yicheng Property Management Limited [Property Manager] to manage the common areas in the new property which relevant property Management Agreement(s) were entered into in the ordinary and usual course of business, on normal commercial terms and based on market pricing, as the tenants in the new property pay the property Management fees to the Property Manager, no caps are required in respect of such property Management fees; the extension of the Initial Waiver Period for the connected party transactions in relation to the leasing transactions, property Management arrangements for existing properties and Tenancy Services Agreements related transactions for a period up to and including 31 DEC 2010; and authorize the Manager, any Director of the Manager and the Trustee to complete and do or cause to be done all such acts and things [including executing all such documents as may be required] as the Manager, such Director of the Manager or the Trustee, as the case may be, may consider expedient or necessary or in the interests of GZI REIT to give effect to the matters resolved upon in sub-paragraphs (a), (b) and (c) of this resolution -------------------------------------------------------------------------------------------------------------------------- GZI REAL ESTATE INVESTMENT TRUST Agenda Number: 701553249 -------------------------------------------------------------------------------------------------------------------------- Security: Y2971R104 Meeting Type: AGM Meeting Date: 13-May-2008 Ticker: ISIN: HK0405033157 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the audited financial statements of Mgmt For For GZI REIT together with Auditors' report for the year ended 31 DEC 2007 2. Appoint the Auditors of GZI REIT and approve Mgmt For For the fixing of their remuneration -------------------------------------------------------------------------------------------------------------------------- HARBIN PWR EQUIP LTD Agenda Number: 701449250 -------------------------------------------------------------------------------------------------------------------------- Security: Y30683109 Meeting Type: EGM Meeting Date: 07-Mar-2008 Ticker: ISIN: CNE1000003C0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appoint Mr. Wang Zhi-sen as a Supervisor of Mgmt No vote the Company -------------------------------------------------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 701539213 -------------------------------------------------------------------------------------------------------------------------- Security: G4402L128 Meeting Type: AGM Meeting Date: 13-May-2008 Ticker: ISIN: KYG4402L1288 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements and Mgmt For For the reports of the Directors and the Auditors of the Company and its subsidiaries for the YE 31 DEC 2007 2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For 3.i Re-elect Mr. Hui Lin Chit as a Director Mgmt For For 3.ii Re-elect Mr. Loo Hong Sing Vincent as a Director Mgmt Against Against 3.iii Re-elect Mr. Chan Henry as a Director Mgmt For For 3.iv Re-elect Ms. Ada Ying Kay Wong as a Director Mgmt For For 3.V Authorize the Board of Directors to fix the Mgmt For For remuneration of the Directors 4. Re-appoint the Auditors and authorize the Board Mgmt For For of Directors to fix the remuneration their remuneration 5. Authorize the Directors to allot, issue and Mgmt Against Against deal with additional shares in the Company [including the making and granting of offers, agreements and options which might require shares to be allotted, during and after the relevant period, otherwise than pursuant to aa) a rights issue where shares are offered to shareholders on a fixed record date in proportion to their then holdings of shares; bb) the exercise of rights of subscription under the terms of any warrants or other securities issued by the company carrying a right to subscribe or purchase shares of the Company cc) the exercise of options granted under any share option scheme adopted by the Company; or dd) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend in accordance with the Articles of Association of the Company, the aggregate nominal amount of the shares allotted shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or within which the next AGM of the Company is required by any applicable law or the Articles of Association of the Company to be held] 6. Authorize the Directors during the relevant Mgmt For For period of all the powers of the Company to purchase shares of HKD 0.10 each in the capital of the Company including any form of depositary receipt representing the right to receive such shares [Shares] and the aggregate nominal amount of Shares which may be purchased pursuant and shall not exceed or represent more than 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this Resolution, and the said approval shall be limited accordingly; and relevant period from the date of the passing of this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or within which the next AGM of the Company is required by any applicable law or the Articles of Association of the Company to be held] 7. Approve to extend the general mandate referred Mgmt Against Against to in Resolution 5 granted to the Directors of the Company to allot, issue and deal with any additional shares of the Company pursuant to Resolution 5, by an amount representing the aggregate nominal amount of the share capital purchased by the Company pursuant to Resolution 6, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC Agenda Number: 701582644 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: EGM Meeting Date: 24-Jun-2008 Ticker: ISIN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the acquisition of 100% equity interests Mgmt For For in SinoSing Power Pte Limited held by China Huaneng Group, including the Transfer Agreement entered into between the Company and China Huaneng Group and the transaction as contemplated thereby -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD Agenda Number: 701556055 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: AGM Meeting Date: 22-May-2008 Ticker: ISIN: HK0013000119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the statement of audited accounts and Mgmt For For reports of the Directors and the Auditors for the YE 31 DEC 2007 2. Declare a final dividend Mgmt For For 3.1 Re-elect Mr. Li Tzar Kuoi, Victor as a Director Mgmt For For 3.2 Re-elect Mr. Fok Kin-ning, Canning as a Director Mgmt For For 3.3 Re-elect Mr. Kam Hing Lam as a Director Mgmt Against Against 3.4 Re-elect Mr. Holger Kluge as a Director Mgmt For For 3.5 Re-elect Mr. Wong Chung Hin as a Director Mgmt For For 4. Appoint the Auditors and authorize the Directors Mgmt For For to fix the Auditor's remuneration 5.1 Approve a general mandate given to the Directors Mgmt Against Against to issue and dispose of additional ordinary shares of the Company not exceeding 20% of the existing issued ordinary share capital of the Company 5.2 Authorize the Directors of the Company, during Mgmt For For the relevant period, to repurchase ordinary shares of HKD 0.25 each in the capital of the Company in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited or of any other stock exchange, not exceeding 10% of the aggregate nominal amount of the ordinary share capital of the Company in issue at the date of this resolution; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held] 5.3 Approve, the general granted to the Directors Mgmt Against Against to issue and dispose of additional ordinary shares pursuant to Ordinary Resolution Number 1, to add an amount representing the aggregate nominal amount of the ordinary share capital of the Company repurchased by the Company under the authority granted pursuant to Ordinary Resolution Number 2, provided that such amount shall not exceed 10% of the aggregate nominal amount of the issued ordinary share capital of the Company at the date of this resolution 6.1 Approve, with effect from the conclusion of Mgmt Against Against the meeting at which this resolution is passed, the rules of the Share Option Plan adopted in 2004 by Partner Communications Company Limited [Partner, an indirect non-wholly owned subsidiary of the Company held through Hutchison Telecommunications International Limited [HTIL], whose shares are listed on the Tel-Aviv Stock Exchange with the American depositary shares quoted on US NASDAQ] [copy of which has been produced to the meeting and marked A] 6.2 Approve the shareholders of HTIL whose shares Mgmt Against Against are listed on the main board of The Stock Exchange of Hong Kong Limited and New York Stock Exchange, Including; i) the existing plan mandate limit in respect of the granting of options to subscribe for shares in Partner [the Partner Shares] under the Share Option Plans of partner be refreshed and renewed to the extent and provided that the total number of partner shares which may be allotted and issued pursuant to the exercise of the options to be granted under the 2004 Partner Share Option Plan as defined in the circular to shareholders of the Company dated 24 APR 2008 [excluding options previously granted, outstanding, cancelled, lapsed or exercised under all Share Option Plans of Partner] shall be increased by 8,142,000 Partner Shares; and ii) to amend the 2004 Partner Share Option Plan by increasing the total number of partner shares reserved for issuance upon exercise of options to be granted under the 2004 Partner Share Option Plan by 8,142,000 Partner shares 6.3 Approve, with effect from the conclusion of Mgmt Against Against the meeting at which this resolution is passed, the amendments to the 2004 Partner Share Option Plan as specified, and approve the same by the shareholders of Partner and HTIL subject to such modifications of the relevant amendments to the 2004 Partner Share Option Plan as the Directors of the Company may consider necessary, taking into account the requirements of the relevant regulatory authorities, including without limitation, The Stock Exchange of Hong Kong Limited, and authorize the Directors to do all such acts and things as may be necessary to carry out such amendments and [if any] modifications into effect 7.1 Approve the downward adjustment to the exercise Mgmt Against Against price of the HTIL Share Options [as defined in the circular to shareholders of the Company dated 24 APR 2008 [the Circular] outstanding and unvested at the date of payment of the HTIL transaction special dividend [as defined in the Circular] on a dollar-for-dollar basis 7.2 Approve the HTIL Share Option Terms change, Mgmt Against Against under which, inter alia, downward adjustment to the exercise price of the share options granted but not exercised as at the date of each payment of special dividend by HTIL shall be made by an amount which the HTIL Directors consider as reflecting the impact such payment will have or will likely to have on the trading prices of the ordinary shares of HTIL, provided that inter alia, a) the amount of the downward adjustment shall not exceed the amount of such special dividend to be paid; b) such adjustment shall take effect on the date of payment by HTIL of such special dividend; and c) the adjusted exercise price of the share options shall not, in any case, be less than the nominal value of the ordinary shares of HTIL PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA Agenda Number: 701361470 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV10024 Meeting Type: EGM Meeting Date: 26-Oct-2007 Ticker: ISIN: CN000A0LB420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1A Approve the Sale and Purchase Agreement dated Mgmt For For 29 AUG 2007 [the Sale and Purchase Agreement] entered into among Industrial and Commercial Bank of China Limited [ICBC] as the purchaser and Sociedade de Turismo e Diversoes de Macau, S.A. and Mr. Huen Wing Ming, Patrick as the sellers [collectively the Sellers], pursuant to which ICBC [or its nominees] agree to acquire: (i) an aggregate of 119,900 ordinary shares in Seng Heng Bank Limited [representing 79.9333% of the total issued share capital of Seng Heng Bank Limited] from the sellers and (ii) the 200 shares in Seng Heng Capital Asia Limited [a subsidiary of Seng Heng Bank Limited] held by Dr. Ho Hung Sun, Stanley and Mr. Huen Wing Ming, Patrick for a cash consideration of MOP 4,683,311,229.44, and all transactions contemplated thereunder S.1B Approve the Shareholders' Agreement to be entered Mgmt For For into among ICBC, Mr. Huen Wing Ming, Patrick and Seng Heng Bank Limited, pursuant to which, among other things, certain rights, including a put option over 30,100 ordinary shares of Seng Heng Bank Limited, are granted to Mr. Huen Wing Ming, Partrick and a call option over the same shares is granted to ICBC, and all the transactions contemplated thereunder; and that the Shareholders' Agreement be executed upon the completion of the acquisition under the Sale and Purchase Agreement -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701406527 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV10686 Meeting Type: EGM Meeting Date: 13-Dec-2007 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management s.1 Approve the implementation and subscription Mgmt No vote agreement dated 25 OCT 2007 [the Implementation Agreement] and entered into between Industrial and Commercial Bank of China Limited [ICBC] and Standard Bank Group Limited [SBG], pursuant to which, ICBC agreed to acquire ordinary shares in SBG representing 20% of the enlarged issued ordinary share capital of SBG at completion of the transaction under the Implementation Agreement and as enlarged pursuant to such transaction [the Enlarged Share Capital], which will be implemented by way of an inter-conditional acquisition by means of a scheme of arrangement in respect of a number of ordinary shares in SBG representing 10% of the Enlarged Share Capital and a subscription by ICBC of a number of new ordinary shares in SBG representing 10% of the Enlarged Share Capital for a cash consideration of CNY 104.58 per ordinary share of SBG and CNY 136 per ordinary share of SBG, respectively; the relationship agreement dated 25 OCT 2007 [the Relationship Agreement] and entered into between ICBC and SBG as specified, and all transactions contemplated under the Implementation Agreement and the Relationship Agreement and the authorization by Directors to Management of ICBC to make such appropriate amendments to the Implementation Agreement and the Relationship Agreement in accordance with comments from regulatory authorities -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701599512 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV10686 Meeting Type: AGM Meeting Date: 05-Jun-2008 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 469092 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. 1. Approve the 2007 report of the Board of Directors Mgmt For For of the Bank 2. Approve the 2007 report of the Board of Supervisors Mgmt For For of the Bank 3. Approve the Bank's 2007 audited accounts Mgmt For For 4. Approve the Bank's 2007 Profit Distribution Mgmt For For Plan 5. Approve the Bank's 2008 fixed assets investment Mgmt For For budget 6. Re-appoint Ernst & Young as International Auditors Mgmt For For of the Bank for 2008 and Ernst & Young Hua Ming as the Domestic Auditors of the Bank for 2008 and authorize the Board of Directors of the Bank to fix their remuneration 7. Authorize the Board of Directors of the Bank Mgmt Against Against to deal with matters relating to the purchase of Directors', Supervisors' and Officers' liability insurance 8. Appoint Mr. Zhao Lin as a Supervisor of the Mgmt For For Bank 9. Approve to increase the proposed level of external Mgmt For For donations for the YE 31 DEC 2008 and authorize the Board of Directors of the Bank for supporting the areas affected by the Wenchuan Earthquake on 12 MAY 2008 To listen to the report on the implementation Non-Voting No vote of the Rules of authorization to the Board of Directors of the Bank by the Shareholders -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER CO LTD Agenda Number: 701439665 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: EGM Meeting Date: 19-Feb-2008 Ticker: ISIN: CNE1000003K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve: [a] the H-Share Appreciation Rights Mgmt No vote Scheme of Jiangxi Copper Company Limited with summary of the terms as specified; [b] to authorize the Board of Directors of the Company [the Board] to grant the share appreciation rights, representing the rights conferred to relevant members of the Directors and Senior Management of the Company to receive stipulated earnings from the increase in share price of H-share of the Company, subject to specific timeframe and conditions, in accordance with the Share Appreciation Rights Scheme and the relevant legal requirements [the Share Appreciation Rights]; [c] to authorize the Board to make corresponding adjustments in accordance with the rules and methods set out in the Share Appreciation Rights Scheme in the event that adjustments to the offer prices or number of the Share Appreciation Rights are necessary due to the changes in the ordinary share capital structure of the Company or other similar reason arising from, inter alia, share issue, share allotment, dividend or share reduction; [d] to amend the Share Appreciation Rights Scheme, and to decide and formulate any matters relating to the Share Appreciation Rights Scheme within the scope applicable to the Share Appreciation Rights Scheme; [e] to authorize the Board to proceed with the examination, registration, filing, approval and consent procedures with relevant government authorities; to sign, execute, amend and complete documents to be submitted to relevant government authorities, organizations and individuals; and to do all acts, matters and things deemed necessary, appropriate or expedient in relation to the Share Appreciation Rights Scheme -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER CO LTD Agenda Number: 701462070 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: CLS Meeting Date: 20-Mar-2008 Ticker: ISIN: CNE1000003K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 443952 DUE TO RECEIVE OF PAST RECORD DATE ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. S.1.1 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the approval from the relevant Governmental authorities in the PRC upon application: Issuance size S.1.2 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the approval from the relevant Governmental authorities in the PRC upon application: Issuance price S.1.3 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the approval from the relevant Governmental authorities in the PRC upon application: Issuance target S.1.4 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the approval from the relevant Governmental authorities in the PRC upon application: method of issuance and arrangement of placing to existing shareholders S.1.5 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the approval from the relevant Governmental authorities in the PRC upon application: Term of the bonds S.1.6 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the approval from the relevant Governmental authorities in the PRC upon application: Interest rate of the bonds with warrants S.1.7 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the approval from the relevant Governmental authorities in the PRC upon application: Term and method of repayment for principal and interest S.1.8 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the approval from the relevant Governmental authorities in the PRC upon application: Term of redemption S.1.9 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the approval from the relevant Governmental authorities in the PRC upon application: Guarantee S1.10 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the approval from the relevant Governmental authorities in the PRC upon application: Term of the warrants S1.11 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the approval from the relevant Governmental authorities in the PRC upon application: Conversion period of the warrants S1.12 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the approval from the relevant Governmental authorities in the PRC upon application: Proportion of exercise rights for the warrants S1.13 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the approval from the relevant Governmental authorities in the PRC upon application: Exercise price of the warrants S1.14 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the approval from the relevant Governmental authorities in the PRC upon application: Adjustment of the exercise price of the warrants S1.15 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the approval from the relevant Governmental authorities in the PRC upon application: Use of proceeds from the proposed issuance S1.16 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the approval from the relevant Governmental authorities in the PRC upon application: Validity of the resolution S1.17 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the approval from the relevant Governmental authorities in the PRC upon application: Meeting for holders of the bonds S1.18 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the approval from the relevant Governmental authorities in the PRC upon application: authorize the Board of Directors or the Committee of the Directors as may be appointed by the Board of Directors to complete the specific matters of the proposed issuance. -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER CO LTD Agenda Number: 701477297 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: EGM Meeting Date: 20-Mar-2008 Ticker: ISIN: CNE1000003K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 445540 DUE TO ADDITIONAL OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. S.1.1 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the relevant governmental authorities in the PRC upon application: Issuance size S.1.2 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the relevant governmental authorities in the PRC upon application: Issuance price S.1.3 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the relevant governmental authorities in the PRC upon application: Issuance target S.1.4 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the relevant governmental authorities in the PRC upon application: method of issuance and arrangement of placing to existing shareholders S.1.5 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the relevant governmental authorities in the PRC upon application: Term of the bonds S.1.6 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the relevant governmental authorities in the PRC upon application: Interest rate of the bonds with warrants S.1.7 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the relevant governmental authorities in the PRC upon application: Term and method of repayment for principal and interest S.1.8 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the relevant governmental authorities in the PRC upon application: Term of redemption S.1.9 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the relevant governmental authorities in the PRC upon application: Guarantee S1.10 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the relevant governmental authorities in the PRC upon application: Term of the warrants S1.11 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the relevant governmental authorities in the PRC upon application: Conversion period of the warrants S1.12 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the relevant governmental authorities in the PRC upon application: Proportion of exercise rights for the warrants S1.13 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the relevant governmental authorities in the PRC upon application: Exercise price of the warrants S1.14 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the relevant governmental authorities in the PRC upon application: Exercise price of the warrants S1.15 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the relevant governmental authorities in the PRC upon application: Use of proceeds from the proposed issuance S1.16 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the relevant governmental authorities in the PRC upon application: Validity of the resolution S1.17 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the relevant governmental authorities in the PRC upon application: Meeting for holders of the bonds S1.18 Approve to issue the Renminbi Bonds with warrants Mgmt No vote to be issued in the People's Republic of China (PRC) and shell be implemented subsequent to granting of the relevant governmental authorities in the PRC upon application: authorize the Board of Directors or the Committee of the Directors as may be appointed by the Board of Directors to complete the specific matters of the proposed issuance. S.2 Approve and ratify the Acquisition Agreement Mgmt No vote entered into between the Company and Jiangxi Copper Corporation [JCC] dated 22 JAN 2008 [as specified], pursuant to which JCC agreed to sell and the Company agreed to purchase the aggregate consideration of RMB 2,143,070,000 [subject to adjustment] [the Agreement]: i] 100% equity interest of the [Jiangxi Copper Corporation Yinshan Mining Company Limited]; ii] 100% equity interest of the [Jiangxi Copper Corporation Dongtong Mining Company Limited]; iii] 100% equity interest of the [Jiangxi Copper Corporation [ Dexing ] Waste Metal Recycle Company Limited]; iv] 100% equity interest of the [Jiangxi Copper Corporation [Dexing] Gangue Recycle Company Limited]; v] 100% equity interest of the [Jiangxi Copper Corporation Exploration Company Limited]; vi] 100% equity interest of [Jiangxi Copper Corporation [Dexing] New Mining Technology Development Company Limited]; vii] 100% equity interest of the [Jiangxi Copper Corporation [Guixi] New Materials Company Limited]; viii] 98.89% equity interest of [Jiangxi Copper Corporation Copper Products Company Limited]; ix] 75% equity interest of the [Jiangxi Copper Yates Copper Foil Company Limited]; x] 51% equity interest of the [Jiangxi Copper Taiyi Special Electrical Materials Company Limited]; xi] 75% equity interest of [Jiangxi Copper Leongchang Precise Pipe Company]; xii] 100% equity interest of the [Jiangxi Copper Corporation Xiamen Trading Company]; xiii] 100% equity interest of the [Hangzhou Tongxin Company Limited]; xiv] 100% equity interest of the [Shanghai Jiangxi Copper International Shipping Agency Limited Company]; xv] 100% equity interest of [Jiangxi Copper Corporation [Dexing] Construction Company Limited]; xvi] 100% equity interest of [Jiangxi Copper Corporation Machinery Foundry Company Limited]; xvii] 100% equity interest of [Jiangxi Copper Corporation [Guixi] Logistics Company Limited]; xviii] 100% equity interest of the [Jiangxi Copper Corporation [Guixi] New Metallurgical and Chemical Technology Company Limited]; xix] 100% equity interest of the [Jiangxi Copper Corporation [Guixi] Metallurgical and Chemical Engineering Company Limited]; xx] 100% equity interest of the [Jiangxi Copper Corporation [Qianshan] Industrial Trade Company Limited]; xxi] 100% equity interest of the [Jiangxi Copper Corporation [Qianshan] Mine Engineering Company Limited]; xxii] 100% equity interest of [Jiangxi Copper Corporation Jing Hang Engineering Company Limited]; xxiii] 100% equity interest of the [Jiangxi Copper Corporation [Ruichang] Transportation Company Limited]; xxiv] 46% equity interest of the [Jinrui Futures Agency Company Limited] xxv]; 45% equity interest of the [Jiangxi Copper Corporation Finance Company Limited]; xxvi] the mining right of Yinshan Mine; xxvii] the mining right of Dongtong Mine; xxviii] the assets, liabilities and related business including assets, liabilities and related business for smelting and refining of blister copper, sourcing of raw material, production service, provision of management function and others which are related to the business operation of the Company and its subsidiaries and the Targets; and authorize the Directors of the Company on behalf of the Company to sign, seal, execute, perfect, deliver and do all such documents, deeds, acts, matters and things as they may in their discretion consider necessary or desirable or expedient for the purpose of or in connection with the Agreement and to make and agree such variations of a non-material nature in or to the terms of the Agreement as they may in their discretion consider to be desirable and in the interests of the Company 3.1.1 Approve the feasibility report for the use of Mgmt No vote proceeds from the issue of Bonds with Warrants as specified and the proceeds from the issue of bonds with Warrants will be: approximately RMB 2,140,000,000 for the acquisition of Targets as specified 3.1.2 Approve the feasibility report for the use of Mgmt No vote proceeds from the issue of Bonds with Warrants as specified and the proceeds from the issue of bonds with Warrants will be: approximately RMB 4,660,000,000 for the repayment of the Company's outstanding borrowings from financial institutions 3.2.1 Approve the feasibility report for the use of Mgmt No vote proceeds from the issue of Bonds with Warrants as specified and the proceeds from the issue of bonds with Warrants will be: approximately RMB 2,580,000,000 for the expansion and upgrading of mining technology facility for Dexing Copper Mine 3.2.2 Approve the feasibility report for the use of Mgmt No vote proceeds from the issue of Bonds with Warrants as specified and the proceeds from the issue of bonds with Warrants will be: approximately RMB 1,300,000,000 for acquisition of shares of Northern Peru Copper Corp 3.2.3 Approve the feasibility report for the use of Mgmt No vote proceeds from the issue of Bonds with Warrants as specified and the proceeds from the issue of bonds with Warrants will be: approximately RMB 1,200,000,000 for tender for the exploration rights of Aynak Copper Mine and development 3.2.4 Approve the feasibility report for the use of Mgmt No vote proceeds from the issue of Bonds with Warrants as specified and the proceeds from the issue of bonds with Warrants will be: approximately RMB 1,720,000,000 for working capital purposes; and authorize the Directors of the Company to do all things and acts and sign all documents which they consider desirable or expedient to implement or give effect to any matters relating to or in connection with the feasibility report 4. Approve the report prepared by the Company on Mgmt No vote use of previous proceeds of the Company [as specified] 5. Approve the subscription of the bonds with warrants Mgmt No vote by Jiangxi Copper Corporation for an amount of not more than RMB 3,198,720,000 6. Approve the waiver for Jiangxi Copper Corporation Mgmt No vote from its obligations -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER CO LTD Agenda Number: 701551827 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: AGM Meeting Date: 06-Jun-2008 Ticker: ISIN: CNE1000003K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report of the Board of Directors Mgmt For For of the Company for the year 2007 2. Approve the report of the Supervisory Committee Mgmt For For of the Company for the year 2007 3. Approve the audited financial statements and Mgmt For For the Auditors' report of the Company for the year 2007 4. Approve the distribution of profit of the Company Mgmt For For for the year 2007 5. Approve the resignation of Mr. Kang Yi as a Mgmt For For Independent Non-Executive Director of the Company and authorize any one executive Director to sign all documents, agreements and to do all such acts and things to give effect to such matters 6. Appoint the Mr. Wu Jianchang as a Independent Mgmt For For Non-Executive Director of the Company to hold office until the AGM Of the Company for the YE 31 DEC 2008 and authorize any 1 Executive Director of the Company to enter in to service on behalf of the Company with Mr. Wu Jianchang on and subject to such terms and conditions as the Board of Directors of the Company shall think fit and to do such acts and things to give effect to such matters 7. Approve the resignation of Mr. Wang Maoxian Mgmt For For as a Supervisor representing the shareholders of the Company and authorize any 1 Executive Director of the Company to sign all documents, agreements and to do all such acts and things to give effect to such matters 8. Appoint Mr. Wu Jimeng as a Supervisor representing Mgmt For For the shareholders of the Company to hold office until the date of the AGM Of the Company for the YE 31 DEC 2008 and authorize any 1 Executive Director of the Company to enter in to service on behalf of the Company with Mr. Wu Jimeng on and subject to such terms and conditions as the Board of Directors of the Company shall think fit and to do such acts and things to give effect to such matters 9. Appoint the Mr. Liu Qianming as a Supervisor Mgmt For For of the Company to hold office until the AGM Of the Company for the YE 31 DEC 2008 and authorize any 1 Executive Director of the Company to enter in to service contract on behalf of the Company with Mr. Liu Qianming on and subject to such terms and conditions as the Board of Directors of the Company shall think fit and to do such acts and things to give effect to such matters 10. Appoint Ernst & Young Hua Ming and Ernst & Young Mgmt For For as the Company's Domestic Auditors and International Auditors for the year 2008 and authorize the Board of Directors of the Company to determine their remunerations and any one Executive Director of the Company to enter into the service agreement and any other related document with Ernst & Young Hua Ming and Ernst & Young S.11 Authorize the Board of Directors of the Company, Mgmt Against Against subject to the limitations imposed by this resolution and in accordance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited [the Listing Rules], the Company Law of the People's Republic of China [the Company Law], and other applicable rules and regulations of the People's Republic of China [the PRC] [in each case as amended from time to time], to allot and issue new overseas foreign listed shares of the Company [H Shares] on such terms and conditions as the Board of Directors may determine and that, in the exercise of their power to allot and issue shares, the authority of the Board of Directors shall include [without limitation]: i) the determination of the number of the H Shares to be issued; ii) the determination of the issue price of the new H Shares; iii) the determination of the opening and closing dates of the issue of new H Shares; iv) the determination of the number of new H Shares [if any] to be issued to the existing shareholders; v) the making or granting offers, agreements and options which might require the exercise of such powers; upon the exercise of the powers pursuant to this resolution, during and after the relevant period, the aggregate nominal amount of the H Shares to be allotted or conditionally or unconditionally agreed to be allotted and issued [whether pursuant to the exercise of options or otherwise] by the Board of Directors pursuant to the authority granted under this resolution [excluding any shares which may be allotted and issued upon the conversion of the capital reserve fund into capital in accordance with the Company Law or the Articles of Association of the Company] shall not exceed 20% of the aggregate nominal amount of the H Shares in issue as at the date of passing of this resolution; the Board of Directors of the Company in exercising the mandate granted under this resolution shall i) comply with the Company Law, other applicable laws and regulations of the PRC, the Listing Rules and the rules of the stock exchanges and regulation authority of the relevant places where the shares of the Company are listed [in each case, as amended from time to time] and ii) be subject to the approval of the China Securities Regulatory Commission and relevant authorities of the PRC; [Authority expires the earlier of the conclusion of the next AGM of the Company or 12 months from the date of passing of the resolution]; and the Board of Directors shall, subject to the relevant approvals being obtained from the relevant authorities and to the compliance with the Company Law and other applicable laws and regulations of the PRC, increase the Company's registered share capital corresponding to the relevant number of shares allotted and issued upon the exercise of the mandate given pursuant to this resolution; authorize the Board, subject to the Listing Committee of The Stock Exchange of Hong Kong Limited granting listing of, and permission to deal in, the H shares of the Company's share capital proposed to be issued by the Company and to the approval of the China Securities Regulatory Commission for the issue of shares being granted, to amend, as it may deem appropriate and necessary, the Articles of Association of the Company to reflect the change in the share capital structure of the Company in the event of an exercise of the authority granted under this resolution to allot and issue new H Shares; authorize any 2 Directors to sign the necessary documents, complete the necessary procedures and take other necessary steps to complete the allotment and issue and listing of the new H Shares -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 701539035 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 06-May-2008 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the Audited financial statements Mgmt For For and the reports of the Directors and the Auditors for the YE 31 DEC 2007 2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For 3.i Re-elect Mr. Wong Siu Kong as a Director Mgmt For For 3.ii Re-elect Mr. Ho Shut Kan as a Director Mgmt For For 3.iii Re-elect Mr. So Hing Woh as a Director Mgmt Against Against 4. Approve to fix the Directors' fees [including Mgmt For For the fees payable to members of the Audit and Remuneration Committees ] 5. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For and authorize the Directors of the Company to fix its remuneration 6.A Authorize the Directors of the Company, to allot, Mgmt Against Against issue and deal with additional shares in the share capital of the Company and make or grant offers, agreements, options and other rights, or issue warrants and other securities including bonds, debentures and notes convertible into shares of the Company during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company at the date of passing of this resolution and [if the Directors of the Company are so authorized by a separate ordinary resolution of the shareholders of the Company] the nominal amount of any share capital repurchased by the Company subsequent to the passing of this resolution [up to a maximum equivalent to 10% of the aggregate nominal amount of the issued share capital of the Company], otherwise than pursuant to i) a rights issue; or ii) the exercise of any option under any share option scheme or similar arrangement; or iii) any scrip dividend or similar arrangement; or iv) any adjustment, after the date of grant or issue of any options, rights to subscribe or other securities referred to the above, in the price at which shares in the Company shall be subscribed, and/or in the number of shares in the Company which shall be subscribed, on exercise of relevant rights under such options, warrants or other securities, such adjustment being made in accordance with or as contemplated by the terms of such options, rights to subscribe or other securities; or v) a specified authority granted by the shareholders of the Company in general meeting; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiry of the period within which the next AGM of the Company is required by the Bye-laws of the Company or any other applicable laws of Bermuda to be held] 6.B Authorize the Directors of the Company to repurchase Mgmt For For its own shares during the relevant period, on the Stock Exchange of Hong Kong Limited [the Stock Exchange] or any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose during the relevant period, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiry of the period within which the next AGM of the Company is required by the Bye-laws of the Company or any other applicable laws of Bermuda to be held] 6.C Approve, conditional upon the passing of Resoltion Mgmt Against Against No. 6B, to extend the general mandate granted to the Directors of the Company [pursuant to Resolution No. 6A or otherwise], conditional upon the passing of Resolution 6.B, to allot shares by the addition to the aggregate nominal amount of the share capital which may be allotted or agreed to be allotted by the Directors of the Company pursuant to such general mandate of an amount representing the aggregate nominal amount of the share capital repurchased by the Company pursuant to Resolution 6.B -------------------------------------------------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 701413798 -------------------------------------------------------------------------------------------------------------------------- Security: G52562140 Meeting Type: EGM Meeting Date: 10-Dec-2007 Ticker: ISIN: KYG525621408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Revised Annual Caps [such terms Mgmt No vote shall have the meaning as specified] and authorize any Directors of the Company to do, approve and transact all such acts and things as they may in their discretion consider necessary or desirable in connection therewith -------------------------------------------------------------------------------------------------------------------------- LI NING COMPANY LTD Agenda Number: 701535506 -------------------------------------------------------------------------------------------------------------------------- Security: G5496K124 Meeting Type: AGM Meeting Date: 09-May-2008 Ticker: ISIN: KYG5496K1242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For For and the reports of the Directors and the Auditor of the Company for the YE 31 DEC 2007 2. Declare a final dividend and a special dividend Mgmt For For for the YE 31 DEC 2007 to the Shareholders of the Company 3.A.I Re-elect Mr. Stuart Schonberger as a Non-Executive Mgmt For For Director 3.AII Re-elect Mr. Chu Wah Hui as a Non-Executive Mgmt For For Director 3AIII Re-elect Mr. James Chun-Hsien Wei as a Non-Executive Mgmt For For Director 3.AIV Re-elect Mr. Chan Chung Bun, Bunny as a Independent Mgmt For For Non-Executive Director 3.B Authorize the Board of Directors of the Company Mgmt For For to fix the Directors' remuneration 4. Re-appoint Messrs. PricewaterhouseCoopers, Certified Mgmt For For Public Accountants, as the Auditor of the Company and authorize the Board of the Directors of the Company to fix their remuneration 5. Authorize the Directors of the Company to allot, Mgmt Against Against issue and deal with additional shares in the Company and make or grant offers, agreements and options or warrants which would or might require the exercise of such powers during and after the relevant period, shall not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of this resolution and the said mandate shall be limited accordingly otherwise than pursuant to: i) a rights issue [as specified]; or ii) any option scheme or similar arrangement for the time being adopted by the Company for the purpose of granting or issuing shares or rights to acquires shares of the Company to the Directors, the Officers and/or employees of the Company and/or any of its subsidiaries; or iii) any scrip dividend or similar arrangement pursuant to the Articles of Association of the Company from time to time; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Company's Articles of Association or any applicable law to be held] 6. Authorize the Directors of the Company, to exercise Mgmt For For during the relevant period [as specified] all the powers of the Company to repurchase or otherwise acquire shares of HKD 0.10 each in the capital of the Company in accordance with all applicable laws and the requirements of the Rule Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, provided that the aggregate nominal amount of shares so repurchased or otherwise acquired shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Company's articles of association or any applicable law to be held] 7. Approve, conditional upon the passing of the Mgmt Against Against Resolution 5 and 6 as specified, the aggregate nominal amount of the shares which are repurchased or otherwise acquired by the Company pursuant to the Resolution 6 shall be added to the aggregate nominal amount of the shares which may be issued pursuant to Resolution 5 -------------------------------------------------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO LTD Agenda Number: 701453576 -------------------------------------------------------------------------------------------------------------------------- Security: Y5279F102 Meeting Type: EGM Meeting Date: 17-Mar-2008 Ticker: ISIN: CNE1000003P2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amend Article 3 of the Articles of Association Mgmt No vote of the Company [the 'Articles of Association'] as specified S.2 Amend Article 15 of the Articles of Association Mgmt No vote of the Company [the 'Articles of Association'] as specified -------------------------------------------------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD Agenda Number: 701313532 -------------------------------------------------------------------------------------------------------------------------- Security: Y52794107 Meeting Type: EGM Meeting Date: 10-Aug-2007 Ticker: ISIN: CNE1000001H3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Company to issue Short-term Corporate Mgmt For For Bonds [the Short-term Bonds] in the PRC with a principal amount of up to RMB 580,000,000 for a term of 365 days; authorize the Chairman [the Chairman] of the Board of Directors of the Company [the Board] or any person authorized by the Chairman to determine and finalize the terms and conditions of any relevant matters in relation to the proposed Short-term Bond issue based on the needs of the Company and the market conditions at the time of the issuance, including determining and finalizing the final principal amount and interest rates of the Short-term Bonds; and authorize the Board to execute all necessary documents, to conduct appropriate information disclosures and/or to do all such things and acts as are considered necessary or expedient and in the interests of the Company for the purpose of effecting or otherwise in connection with its proposed Short-term Bond issue or any matter incidental thereto -------------------------------------------------------------------------------------------------------------------------- MAANSHAN IRON & STEEL CO LTD Agenda Number: 701440290 -------------------------------------------------------------------------------------------------------------------------- Security: Y5361G109 Meeting Type: EGM Meeting Date: 19-Feb-2008 Ticker: ISIN: CNE1000003R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the supplementation of Mr. Hui Zhigang Mgmt No vote as a Director of the 5th session of the Board of Directors of Maanshan Iron and Steel Company Limited -------------------------------------------------------------------------------------------------------------------------- MAANSHAN IRON & STEEL CO LTD Agenda Number: 701566599 -------------------------------------------------------------------------------------------------------------------------- Security: Y5361G109 Meeting Type: AGM Meeting Date: 17-Jun-2008 Ticker: ISIN: CNE1000003R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the work report of the Board of Directors Mgmt For For for the year 2007 2. Approve the work report of the Supervisory Committee Mgmt For For for the year 2007 3. Approve the audited financial statements for Mgmt For For the year 2007 4. Approve the profit appropriation for the year Mgmt For For 2007 5. Appoint Ernst & Young Hua Ming and Ernst & Young Mgmt For For as the Company's Auditors for the year 2008 and authorize the Directors to determine the remuneration of the Auditors 6. Approve the Companys late-stage structural adjustment Mgmt For For planning of the Eleventh Five-year Plan taking into account the environment-friendly relocation of Magang [Hefei] Iron & Steel Company Limited [Magang Hefei Company], with a total investment amount of RMB 19,975 million of this amount, fixed asset investment amounts to RMB 18,157 million and liquidity reserves amount to RMB 893 million. Major items in the planning include the construction of principal and ancillary operating systems such as two 50-hole 7m large-capacity coke furnaces, one 450m2 sinter machine, one 5,000m3 blast furnace, one 300t converter, one 1,580mm hot rolling machine, one 1,550mm cold rolling machine and two hot galvanising units, as well as one 153.3 MW CCPP power generation unit, at the Company headquarters at the Magang Hefei Company, projects such as a 1,700mm cold rolling plant and a construction plate processing and delivery centre will be constructed. The construction period for the plannings projects is 2 years the planning is subject to approval by the relevant State authorities -------------------------------------------------------------------------------------------------------------------------- MAN SANG INTERNATIONAL LTD Agenda Number: 701328470 -------------------------------------------------------------------------------------------------------------------------- Security: G57946116 Meeting Type: AGM Meeting Date: 01-Aug-2007 Ticker: ISIN: BMG579461168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the reports of the Directors Mgmt For For and the Auditors and the audited financial statements for the YE 31 MAR 2007 2. Declare a final dividend for YE 31 MAR 2007 Mgmt For For 3.A.1 Re-elect Mr. Kiu Wai Ming, Kenneth as a Director Mgmt For For 3.A.2 Re-elect Mr. Lau Chi Wah, Alex as a Director Mgmt For For 3.B Authorize the Directors of the Company to fix Mgmt Against Against the Directors remuneration 4. Appoint the Auditors of the Company and authorize Mgmt For For the Directors of the Company to fix their remuneration 5.A Authorize the Directors, to allot, issue and Mgmt Against Against deal with additional share[s] of HKD 0.10 each in the capital of the Company [the Shares] and to make or grant offers, agreements and options [including warrants, bonds, debentures, notes and other securities which carry rights to subscribe for or are convertible into shares of the Company] during the relevant period, which would or might require the exercise of such powers not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company otherwise than pursuant to: a) a rights issue [as specified]; or b) an issue of shares upon the exercise of the subscription rights attaching to any warrants, bonds, debentures, notes and other securities of the Company which carry rights to subscribe for or are convertible into shares of the Company which may be issued by the Company form time to time; or C) an issue of shares of the Company under any option scheme or similar arrangement for the time being adopted by the Company and/or rights to acquire shares of the Company; or d) any scrip dividend scheme or similar arrangement providing for the allotment and issue of shares in lieu of the whole or part of a dividend on shares in accordance with the Bye-Laws of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required to be held by the Bye-Laws of the Company or he Companies Act 1981 of Bermuda or any other applicable laws to be held] 5.B Authorize the Directors of the Company to repurchase Mgmt For For shares of the Company on The Stock Exchange of Hong Kong Limited [Stock Exchange] or any other stock exchange on which the shares of the Company may be listed and is recognized by the Securities and Futures Commission and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and/or the requirements of the listing rules or of any other stock exchange as amended from time to time, during the relevant period, shall not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required to be held by the Bye-Laws of the Company or any applicable laws to be held] 5.C Approve, conditional upon passing of Resolutions Mgmt For For 5A and 5B, the general mandate granted to the Directors of the Company and for the time being in force to exercise the powers of the Company to allot, issue and deal with additional shares of the Company pursuant to Resolution 5A be extended by the addition to the aggregate nominal value of the share capital of the Company which may be allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company pursuant to such general mandate of an amount representing the aggregate nominal value of the share capital of the Company repurchased by the Company under the authority granted pursuant to Resolution 5B, provided that such extended amount shall not exceed 10% of the aggregate nominal value of the share capital of the Company in issue as at the date of passing this Resolution 5.D Approve to increase the authorized share capital Mgmt For For of the Company from HKD 150,000,000.00 divided into 1,500,000,000 shares of HKD 0.10 each to HKD 500,000,000.00 divided into 5,000,000,000 shares of HKD 0.10 each by the creation of 3,500,000,000 new shares of HKD 0.10 each ranking pari passu in all respects with the existing in the capital of the Company -------------------------------------------------------------------------------------------------------------------------- MEADVILLE HOLDINGS LTD Agenda Number: 701568050 -------------------------------------------------------------------------------------------------------------------------- Security: G5946E108 Meeting Type: AGM Meeting Date: 02-Jun-2008 Ticker: ISIN: KYG5946E1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and consider the audited consolidated Mgmt For For financial statements and the reports of the Directors and auditors for the YE 31 DEC 2007 2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For 3.a Re-elect Mr. Tang Hsiang Chien as a Director Mgmt For For 3.b Re-elect Mr. Chung Tai Keung, Canice as a Director Mgmt Against Against 3.c Re-elect Ms. Tang Ying Ming, Mai as a Director Mgmt Against Against 3.d Authorize the Board of Directors to fix the Mgmt For For remuneration of the Directors 4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For auditors and authorize the Board of Directors to fix their remuneration 5. Authorize the Directors of the Company, subject Mgmt Against Against to this resolution, and pursuant to the Rules Governing the Listing of Securities [the Listing Rule] on the Stock Exchange of Hong Kong Limited, to allot, issue and deal with additional unissued shares in the capital of the Company and to make or grant offers, agreements and options which will or might require the share of the Company to be allotted, issued or disposed of during or after the end of the relevant period and the aggregate nominal value of the share capital allotted or agreed conditionally or unconditionally during the relevant period, not exceeding 20% of the total nominal value of the share capital of the Company in issue as at the date of the passing of this resolution otherwise than pursuant to i) a rights issue; or ii) an issue of shares upon the exercise of the subscription or conversion rights attaching to any warrants or any securities which are convertible into shares of the Company; or iii) an issue of shares upon the exercise of options which may be granted under any option scheme or similar arrangement for the time being adopted for the issue or grant to officers and/or employees of the Company and/or any of its subsidiaries or any other person of shares or rights to acquire shares of the Company; or iv) any scrip dividend schemes or similar arrangements providing for the allotment and issue of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Memorandum and Articles of Association of the Company; and v) a specific authority granted by the shareholders of the Company in general meeting; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable Laws of the Cayman Islands to be held] 6. Authorize the Directors of the Company, subject Mgmt For For to this resolution, to repurchase shares of the Company on the Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other stock exchange on which the shares of the Company may be listed and which is recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and/or the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time not exceeding 10% of the total nominal value of the share capital of the Company in issue as at the date of the passing of this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable Laws of the Cayman Islands to be held] 7. Approve, subject to the passing of Resolutions Mgmt Against Against 5 and 6, to extend the general mandate granted to the Directors to allot, issue and otherwise deal with the shares in the capital of the Company pursuant to Resolution 5, by an amount representing the aggregate nominal amount of the share capital repurchased pursuant to Resolution 6 not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution S.8 Amend the Article of Association of the Company Mgmt For For as specified -------------------------------------------------------------------------------------------------------------------------- ORIENTAL INVESTMENT CORPORATION LTD Agenda Number: 701312112 -------------------------------------------------------------------------------------------------------------------------- Security: G67734106 Meeting Type: SGM Meeting Date: 10-Jul-2007 Ticker: ISIN: BMG677341064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify, the agreement 1 dated 09 Mgmt Abstain Against MAY 2007 [the Agreement 1] [as specified] and entered into between the Company, Top Wave Holdings Limited, a wholly-owned subsidiary of the Company, and Top Dragon Asia Limited, in relation to the sale and purchase of the entire issued share capital and shareholder's loans, if any, of Skycosmos Investment Limited, for a consideration of HKD 316 million of which HKD 107.8 million is to be paid and/or satisfied by way of the issue of 154 million new shares of the Company at an issue price of HKD 0.70 per share to Top Dragon Asia Limited or its nominee on completion, and HKD 208.2 million by cash of which HKD 31.6 million is to be paid at the date of entering into Agreement 1 and HKD 176.6 million to be paid on completion and authorize the Directors of the Company to implement all transactions referred to in the Agreement 1 and to do all such acts and things and execute all such documents, in case under seal, to do so jointly with either the secretary or a second Director of the Company or a person appointed by the Board of Directors of the Company, which in his or their opinion may be necessary, desirable or expedient to carry out or to give effect to the Agreement 1and the arrangements contemplated thereunder 2. Approve and ratify, the agreement 2 dated 09 Mgmt Abstain Against MAY 2007 [the Agreement 2] [as specified] and entered into between the Company, Sky Excel Group Limited, a wholly-owned subsidiary of the Company, and Newlead Limited, in relation to the sale and purchase of the entire issued share capital and shareholder's loans, if any, of Worldtron Limited, for a consideration of HKD 122 million of which HKD 42 million is to be paid and/or satisfied by way of the issue of 60 million new shares of the Company at an issue price of HKD 0.70 per share to Newlead Limited or its nominee on completion, and HKD 80 million by cash of which HKD 12.2 million is to be paid at the date of entering into Agreement 2 and HKD 67.8 million is to be paid on completion and authorize the Directors of the Company to implement all transactions referred to in the Agreement 2 and to do all such acts and things and execute all such documents, in case under seal, to do so jointly with either the secretary or a second Director of the Company or a person appointed by the Board of Directors of the Company, which in his or their opinion may be necessary, desirable or expedient to carry out or to give effect to the Agreement 1and the arrangements contemplated thereunder 3. Authorize the Directors of the Company to allot, Mgmt Abstain Against issue and deal with shares of the Company as approved by the shareholders of the Company [the Shareholder(s)] at the SGM of the Company held on 27 APR 2007 be revoked [without prejudice to any valid exercise of such general mandate prior to the passing of this resolution], pursuant to the Rules Governing the Listing of Securities on the Stock Exchange, to allot, issue and deal with unissued shares in the share capital of the Company and to make or grant offers, agreements and options [including but not limited to warrants, bonds and debentures convertible into shares of the Company] during and after the end of relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company, [whether pursuant to an option or otherwise] by the Directors pursuant to this resolution, otherwise than pursuant to i) a rights issue [as specified]; or ii) an issue of shares upon the exercise of the subscription rights attaching to any warrants which may be issued by the Company from time to time; or iii) an issue of shares of the Company upon the exercise of options which may be granted under the share option scheme or similar arrangement for the time being adopted for the grant or issue to eligible persons of shares of the Company or rights to acquire shares of the Company; or iv) any scrip dividend scheme or similar arrangement providing for the allotment and issue of shares of the Company in lieu of the whole or part of a dividend on shares of the Company in accordance with the Bye-Laws of the Company; and [Authority expires at the earlier of the conclusion of the next AGM of the Company; or the expiration of the period within which the next AGM of the Company is required by the Bye-Laws of the Company or any applicable Laws of Bermuda to be held] -------------------------------------------------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Agenda Number: 701408367 -------------------------------------------------------------------------------------------------------------------------- Security: G68437139 Meeting Type: SGM Meeting Date: 29-Nov-2007 Ticker: ISIN: BMG684371393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company to allot, Mgmt No vote issue or otherwise deal with new shares of USD 0.10 each in the capital of the Company [the Shares] or securities convertible into Shares, or options, warrants or similar rights to subscribe for any Shares, and to make or grant offers, agreements, options and warrants during and after the relevant period, not exceeding 10% of the aggregate nominal amount of the share capital of the Company otherwise than pursuant to Shares issued as a result of a Rights Issue [as specified], the exercise of the subscription or conversion rights attaching to any warrants issued by the Company or the exercise of options granted under the Long Term Incentive Scheme of the Company or any scrip dividend providing for the allotment of Shares in lieu of the whole or part of a dividend on Shares; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Companies Act 1981 of Bermuda or the Company's Bye-Laws to be held] 2. Approve, subject to the passing of Ordinary Mgmt No vote Resolution 1 as specified, the aggregate nominal amount of the shares of the Company which may be purchased or repurchased by the Company pursuant to the authority granted to the Directors of the Company by Ordinary Resolution 6 passed at the AGM be added to the aggregate nominal amount of share capital of the Company that may be allotted or issued or agreed conditionally or unconditionally to be allotted or issued by the Directors of the Company pursuant to Ordinary Resolution 1 as specified, provided that such amount shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of this resolution -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 701313493 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: EGM Meeting Date: 10-Aug-2007 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, conditional upon the obtaining of approvals Mgmt For For from the CSRC and other relevant regulatory authorities, the allotment and issue of A shares by the Company in the PRC by way of public offering of new A shares and the specified terms and conditions of the A share issue S.2 Authorize the Board and its attorney, to deal Mgmt For For with matters in relation to the A share issue and the listing of A shares including but not limited to the following: 1) to implement the proposals of the A share issue and the listing of A shares in accordance with the laws and regulations of the PRC and relevant regulations prescribed by the securities regulatory department and this resolution; 2) to determine the number of A shares to be issued, issue price, method of issue, target subscribers, number of A shares and the percentage of A shares to be issued to the target subscribers, size of the over-allotment option and placing ratio, commencement and completion timing of the issue, timing of the listing and other matters relating to the A share issue and the listing of A shares in accordance with this resolution and with reference to the status of the approval by the CSRC and conditions of the PRC securities market; 3) upon completion of the A share Issue and the listing of A shares, to amend Articles 16 and 19 of the Articles in accordance with the specific circumstances regarding the issue, and to complete the relevant formalities such as for the registrations of amendments of registered capital and share registration with the Administration for Industry and Commerce; 4) to decide the respective monetary amount to be invested in different projects within the approved scope for use of proceeds; 5) to deal with the preparation work in relation to the A share issue and the listing of A shares, including without limitation, to apply to the relevant regulatory authorities and stock exchanges; to sign, execute and implement underwriting agreement, listing agreement, sponsors agreement and all necessary documents on behalf of the Company; and to determine and pay all related fees and expenses in connection with the A share issue; 6) to undertake or deal with all other necessary actions or matters in connection with the A share issue and the listing of the A shares; 7) the Board proposes to the shareholders' meeting to approve the formation of a special Board Committee comprising Mr. Jiang Jiemin [Director], Mr. Zhou Jiping [Director] and Mr. Gong Huazhang [Director]; subject to the obtaining of the authorization as mentioned above, authorize the Board to further delegate its power as mentioned above to this special Board Committee for implementation; the authorization shall be implemented by endorsement of any 2 of the Members of the special Board Committee; this special Board Committee shall be formed from the date this resolution is approved at the Shareholders' meeting and will be dissolved on the listing date of the A shares on the domestic stock exchange in connection with the A share issue; and 8) [Authority expires at the end of 12 months from the date of the passing of this resolution] -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 701557401 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 15-May-2008 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 457087 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. S.1 Approve the amendments to the Articles of Association Mgmt For For of the Company made in accordance with the Company Law of the PRC and the 'Guidelines of Articles of Association for Listed Companies' issued by the China Securities Regulatory Commission set out in Appendix I and authorize the above am 2. Approve the report of the Board of the Company Mgmt For For for the year 2007 3. Approve the report of the Supervisory Committee Mgmt For For of the Company for the year 2007 4. Approve the Audited financial statements of Mgmt For For the Company for the year 2007 5. Approve the declaration and payment of the final Mgmt For For dividends for the YE 31 DEC 2007 in the amount and in the manner recommended by the Board 6. Approve the authorization of the Board to determine Mgmt For For the distribution of interim dividends for the year 2008 7. Approve the continuation of appointment of PricewaterhouseCoopers,Mgmt For For Certified Public Accountants, as the international Auditors of the Company and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants, as the domestic Auditors of the Company, for the year 2008 and authorize the Board of Directors to fix their remuneration 8.a Elect Mr. Jiang Jiemin as a Director of the Mgmt For For Company 8.b Elect Mr. Zhou Jiping as a Director of the Company Mgmt For For 8.c Elect Mr. Duan Wende as a Director of the Company Mgmt For For 8.d Elect Mr. Wang Yilin as a Director of the Company Mgmt For For 8.e Elect Mr. Zeng Yukang as a Director of the Company Mgmt For For 8.f Elect Mr. Wang Fucheng as a Director of the Mgmt For For Company 8.g Elect Mr. Li Xinhua as a Director of the Company Mgmt For For 8.h Elect Mr. Liao Yongyuan as a Director of the Mgmt For For Company 8.i Elect Mr. Wang Guoliang as a Director of the Mgmt For For Company 8.j Re-elect Mr. Jiang Fan as a Director of the Mgmt For For Company 8.k Elect Mr. Chee-Chen Tung as the independent Mgmt For For Director of the Company 8.l Elect Mr. Liu Hongru as the independent Director Mgmt For For of the Company 8.m Elect Mr. Franco Bernabe as the independent Mgmt For For Director of the Company 8.n Elect Mr. Li Yongwu as the independent Director Mgmt For For of the Company 8.o Elect Mr. Cui Junhui as the independent Director Mgmt For For of the Company 9.a Elect Mr. Chen Ming as the Supervisor of the Mgmt For For Company 9.b Elect Mr. Wen Qingshan as the Supervisor of Mgmt For For the Company 9.c Elect Mr. Sun Xianfeng as the Supervisor of Mgmt For For the Company 9.d Elect Mr. Yu Yibo as the Supervisor of the Company Mgmt For For 9.e Elect Mr. Wu Zhipan as the independent Supervisor Mgmt For For of the Company 9.f PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: Elect Mr. Li Yuan as the independent Supervisor of the Company S.10 Authorize the Board of Directors, unconditional Mgmt Against Against general mandate to separately or concurrently issue, allot and deal with additional domestic shares and overseas listed foreign shares of the Company, provided that the number of the domestic shares and overseas listed foreign shares issued and allotted or agreed conditionally or unconditionally to be issued and allotted shall not exceed 20% of each of its existing the domestic shares and overseas listed foreign shares of the Company in issue as at the date of this resolution; b) to execute and do or procure to be executed and done, all such documents, deeds and things as it may consider necessary in connection with the issue of such shares; c) to make such amendments to the Articles of Association of the Company as it thinks fit so as to increase the registered share capital of the Company and reflect the new capital structure of the Company upon the allotment and issuance of shares of the Company as contemplated in this resolution; and e) in order to facilitate the issuance of shares in accordance with this resolution in a timely manner, to establish a special Committee of the Board and such Committee to exercise all such power granted to the Board of Directors to execute and do all such documents, deeds and things as it may consider necessary in connection with the issue of such shares contingent on the passing of sub-paragraphs (a) to (d) of this resolution and within the relevant period of this mandate f) the Board of Directors and the special Committee of the Board will only exercise its respective power under such mandate in accordance with the Company Law of the PRC, the Securities Law of the PRC, regulations or the listing rules of the Stock Exchange on which the Shares of the Company are listed [as amended from time to time] and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC governmental authorities are obtained and the special Committee of the Board will only exercise its power under such mandate in accordance with the power granted by the shareholders at the annual general meeting to the Board[Authority expires the earlier of the conclusion of next AGM of the Company or at the end of 12month period] 11. Approve the rules and procedures of the shareholders' Mgmt For For general meeting of the Company as specified 12. Approve the Rules and procedures of the Board Mgmt For For of the Company as specified 13. Approve the rules of organization and procedures Mgmt For For of the Supervisory Committee of the Company as specified 14. Other matters, if any Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PHOENIX SATELLITE TELEVISION HOLDINGS LTD Agenda Number: 701426529 -------------------------------------------------------------------------------------------------------------------------- Security: G70645109 Meeting Type: EGM Meeting Date: 20-Dec-2007 Ticker: ISIN: KYG706451096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify: the conditional contract Mgmt No vote [as specified] made between [Shenzhou Television Company Limited] [Shenzhou] and [CNHK Media Limited] dated 15 NOV 2007 [the 2008 Contract] in relation to the purchase of advertising airtime at and/or sponsoring the programme Phoenix News Express being broadcasted on the Phoenix Chinese Channel and programme(s) being broadcasted on the Phoenix InfoNews Channel for the period from 01 JAN 2008 to 31 DEC 2008 [as specified] and all transaction contemplated; and the entering into of the 2008 Contract and all other agreements, deeds and any other documents in relation thereto by Shenzhou and/or the Company; and authorize the Directors of the Company to do all such things and execute all such documents as they in their absolute discretion deem fit or appropriate to give effect to the 2008 Contract and the implementation of all transaction contemplated thereunder -------------------------------------------------------------------------------------------------------------------------- PING AN INS GROUP CO CHINA LTD Agenda Number: 701546650 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 13-May-2008 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 456567 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. 1. Approve the report of the Board of Directors Mgmt For For of the Company [the Board of Directors] for the YE 31 DEC 2007 2. Approve the report of the Supervisory Committee Mgmt For For of the Company for the YE 31 DEC 2007 3. Approve the annual report and its summary of Mgmt For For the Company for the YE 31 DEC 2007 4. Approve the report of the Auditors and audited Mgmt For For financial statements of the Company for the YE 31 DEC 2007 5. Approve the profit distribution Plan and the Mgmt For For recommendation for final dividend for the YE 31 DEC 2007 6. Re-appoint Ernst & Young Hua Ming as the PRC Mgmt For For Auditors and Ernst & Young as the International Auditors of the Company, to hold office until the conclusion of the next AGM and authorize the Board of Directors to fix their remuneration 7. Approve the appointment of Mr. Clive Bannister Mgmt For For as a Non-Executive Director of the Company, to hold office until the expiration of the term of the current Board of Directors 8. Receive the report on the performance of Independent Mgmt For For Non-Executive Directors 9. Receive the report on the use of proceeds of Mgmt For For the funds raised previously 10. Authorize the Company to provide guarantees Mgmt Against Against in respect of the liabilities of its subsidiaries form time to time provided: the aggregate amount of such guarantees shall not exceed 50% of the least audited net asset value of the Company from time to time; there shall be no upper limit to the amount of guarantee allocated to any one subsidiary of the Company with in the limit approved at the general meeting, provided that the amount of any one single guarantee shall not exceed 10% of the least audited net asset value of the Company; authorize the Executive Directors subject to limitation as specified and approve substantive details of such guarantees as specified S.11 Authorize the Board of Directors, subject to Mgmt Against Against this resolution and in accordance with the relevant requirements of the Rules Governing the Listing securities on The Stock Exchange of Hong Kong Limited, the Articles of Association of the Company and applicable laws and regulations of the People's Republic of China, to allot, issue and deal with additional H shares of the Company or grants offers, agreements, options and rights of exchange conversion during the relevant period, not exceeding 20% of the nominal amount of H shares capital of the Company, otherwise pursuant to (i) a rights issue; (ii)any scrip dividend or similar arrangement providing for allotment of shares in lieu of the whole part of a dividend on shares of the Company, in accordance with the Articles of Association; [Authority expires at the conclusion of the next AGM of the Company or the expiration of the period with in which the next AGM of the Company is required by the Articles of association of the Company or other applicable laws to be held]; to make corresponding amendments to the Articles of Association of the Company as it thinks fit so as to reflect the new capital structure upon the allotment or issuance of shares as provided in this resolution 12. Authorize the Chairman and the Secretary of Mgmt Against Against the Board of Directors of the Company to renew annually thereafter the liability insurance for the Company's Directors, Supervisors and Senior Management on the basis that the insurance coverage remains substantially unchanged and the insured sum does not make exceed the original amount and to execute all necessary legal documents and to make appropriate disclosure if necessary -------------------------------------------------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD Agenda Number: 701318467 -------------------------------------------------------------------------------------------------------------------------- Security: G76058109 Meeting Type: SGM Meeting Date: 16-Jul-2007 Ticker: ISIN: BMG760581097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that: i) the exercise by RK Investment Mgmt For For [Beijing] Limited [RKI (BJ)], a wholly-owned subsidiary of the Company, of the options granted under: a) the agreement [the Sunco A Purchase Option Agreement] dated 23 JAN 2007 entered into amongst RKI (BJ), Sunco China Holdings Limited [Sunco China], Sunco Management Holdings Limited [Sunco Management] and Mr. Sun Hongbin [Mr. Sun], whereby Sunco China and Sunco Management had granted an option [the Sunco A Purchase Option] to RKI (BJ) for RKI (BJ) to require Sunco China and Sunco Management to sell to RKI (BJ) [or such persons as it may designate] a total of 3,184 shares in the capital of Sunco Property Holdings Limited [formerly known as Sunco Binhai Land Limited] [Sunco A, and shares of USD 0.01 each in the capital of Sunco A, the Sunco A Shares]; b) the agreement [the Sunco A Subscription Option Agreement] dated 23 JAN 2007 entered into between RKI (BJ) and Sunco A, whereby Sunco A had granted an option [the Sunco A Subscription Option] to RKI (BJ) for RKI (BJ) to require Sunco A to issue 10,000 new Sunco A Shares to RKI (BJ) [or such other persons as it may designate]; and c) the agreement dated 17 OCT 2006 [as amended by 2 supplemental agreements dated 01 DEC 2006 and 23 JAN 2007] entered into amongst RKI (BJ), Elite Rich Investment Limited [Elite Rich], a wholly-owned subsidiary of Wai Kee Holdings Limited [Wai Kee], and Mr. Zhang Huaqiao [Mr. Zhang] as subscribers, Sunco A and Mr. Sun, Sunco China and Sunco Management as guarantors, whereby Sunco A granted to RKI (BJ), Elite Rich and Mr. Zhang an option [the Adjustment Option] [as specified] to subscribe for 4,455 and 455 and 90 new Sunco A Shares respectively, and ii) the transactions contemplated under the agreement [the Zhang Participation Agreement] dated 26 MAY 2007 entered into between RKI (BJ) and Mr. Zhang [as specified], pursuant to which RKI (BJ) shall, if and when it exercises the Sunco A Subscription Option, direct Sunco A to issue 60 new Sunco A Shares at HKD100,000 per Sunco A Share to Mr. Zhang instead of RKI (BJ); and iii) authorize the Board of Directors [the Board] to do all such things and take all other steps which, in the opinion of the Board, may be necessary or desirable in connection with the exercise of the Sunco A Purchase Option, Sunco A Subscription Option and Adjustment Option and the completion of the acquisitions of further Sunco A Shares pursuant to such exercise and the implementation of the Zhang Participation Agreement 2. Approve the transactions contemplated under Mgmt Abstain Against the agreement [the Elite Rich Agreement] dated 23 JAN 2007 between RKI (BJ) and Elite Rich as amended by the supplemental agreement [the Elite Rich Supplemental Agreement] dated 26 MAY 2007 entered into between RKI(BJ) and Elite Rich [as specified] pursuant to which, if and when RKI (BJ) exercises the Sunco A Purchase Option: a) Elite Rich [in consideration of HKD1.00] agreed on receipt of a notice in writing from RKI (BJ) to assign at face value its portion of loan advances [together with all accrued and unpaid interest] [the Assignment Price] under the loan [Loan 4] advanced by Elite Rich to Sunco Real Estate Investment Limited [Sunco B] pursuant to the loan agreement dated 28 NOV 2006 between Elite Rich and Sunco B in the sum of RMB 36,363,636 in HKD equivalent and to release the related securities and guarantees as RKI (BJ) may direct; and b) RKI (BJ) shall direct Sunco China and Sunco Management to transfer a total of 364 existing Sunco A Shares to Elite Rich under the Sunco A Purchase Option Agreement for the purpose of satisfying RMB 36,363,636 of the Assignment Price, and RKI (BJ) shall pay the balance of the Assignment Price to Elite Rich in cash; and authorize the Board to do all such things and take all other steps which, in the opinion of the Board, may be necessary or desirable in connection with the Elite Rich Agreement and the Elite Rich Supplemental Agreement -------------------------------------------------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD Agenda Number: 701415576 -------------------------------------------------------------------------------------------------------------------------- Security: G76058109 Meeting Type: SGM Meeting Date: 10-Dec-2007 Ticker: ISIN: BMG760581097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the additional works and extra costs Mgmt No vote in relation to the works rendered by [the Contractor] due to amendments to the scale, design and structure of the contracted project and an escalation of the const of major construction materials in accordance with the terms of the agreement entered into between Changzhou Great Gallop Properties Developments Limited [the Developer], a wholly-owned subsidiary of the Company, and the Contractor dated 14 JUN 2006 [the Construction Agreement], which in aggregate estimated to be approximately RMB 136,000,000 [approximately HKD 140,488,000] to be incurred by the Developer [the Variation Works]; and authorize the Board of Directors of the Company to exercise all the powers of the Company and take all steps as might in their opinion be desirable or necessary in connection with the Variation Works under the Constriction Agreement -------------------------------------------------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Agenda Number: 701378994 -------------------------------------------------------------------------------------------------------------------------- Security: Y76824104 Meeting Type: EGM Meeting Date: 16-Nov-2007 Ticker: ISIN: CNE100000437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1.1 Approve the China Securities Regulatory Commission Mgmt For For Regulatory Commission [''CSRC''] and other relevant regulatory authorities, to allot and issue of A Shares by the Company in the PRC by way of Initial Public Offering of new A Shares: the Class of shares: A Shares S.1.2 Approve the China Securities Regulatory Commission Mgmt For For Regulatory Commission [''CSRC''] and other relevant regulatory authorities, to allot and issue of A Shares by the Company in the PRC by way of Initial Public Offering of new A Shares: the Nominal value: RMB1.00 each S.1.3 Approve the China Securities Regulatory Commission Mgmt For For Regulatory Commission [''CSRC''] and other relevant regulatory authorities, to allot and issue of A Shares by the Company in the PRC by way of Initial Public Offering of new A Shares: the Place of listing: Shanghai Stock Exchange S.1.4 Approve the China Securities Regulatory Commission Mgmt For For Regulatory Commission [''CSRC''] and other relevant regulatory authorities, to allot and issue of A Shares by the Company in the PRC by way of Initial Public Offering of new A Shares: the Total number of shares to be issued: 616,038,045 A Shares S.1.5 Approve the China Securities Regulatory Commission Mgmt For For Regulatory Commission [''CSRC''] and other relevant regulatory authorities, to allot and issue of A Shares by the Company in the PRC by way of Initial Public Offering of new A Shares: the Target subscribers: Shareholders of Shanghai Power Transmission, other than the Company; in the event that such minority shareholders refuse to receive the A Shares, in whole or in part, the Cash Alternative Provider S.1.6 Approve the China Securities Regulatory Commission Mgmt For For Regulatory Commission [''CSRC''] and other relevant regulatory authorities, to allot and issue of A Shares by the Company in the PRC by way of Initial Public Offering of new A Shares: The issue price of the A Shares: RMB4.78; the basis for determining the issue price, as specified S.1.7 Approve the China Securities Regulatory Commission Mgmt For For Regulatory Commission [''CSRC''] and other relevant regulatory authorities, to allot and issue of A Shares by the Company in the PRC by way of Initial Public Offering of new A Shares: As the A Shares are issued to implement the Merger Proposal by way of a share exchange, no proceeds will arise from the A Share Issue S.1.8 Approve the China Securities Regulatory Commission Mgmt For For Regulatory Commission [''CSRC''] and other relevant regulatory authorities, to allot and issue of A Shares by the Company in the PRC by way of Initial Public Offering of new A Shares: Validity period of this resolution: This resolution shall be effective for a period of 12 months from the date of the passing of this resolution S.2 Approve, conditional upon the obtaining of approvals Mgmt For For from the CSRC and other relevant regulatory authorities, the approval from the Shanghai Power Transmission Minority Shareholders and the Special Resolution 1 being passed, the Merger Proposal, as specified S.3 Approve, subject to the passing of the Special Mgmt For For Resolution 1 and 2, and conditional upon the approval from Shanghai Power Transmission Shareholders, a Merger Agreement, which incorporates all the principal terms and conditions of the Merger Proposal in all material respects, to be entered into between the Company and Shanghai Power Transmission S.4 Amend the Articles of Association as specified Mgmt Against Against S.5 Approve, subject to the passing of the Special Mgmt For For Resolution 1 and conditional upon the completion of the A Share Issue, the amendments to the Articles of Association as specified and authorize the Board to make further amendments which in its opinion may be necessary, desirable and expedient in accordance with the mandatory requirements of the applicable laws and regulations, and as the government authorities of the PRC may require, and to apply for approvals from the relevant government authorities after completion of the A Share Issue; and amend Articles of Association referred to in this special resolution shall come into effect upon the successful completion of the A Shares Issue S.6 Approve, subject to the passing of the Special Mgmt For For Resolution 1 and conditional upon the completion of the A Share Issue, the rules and procedures for Shareholders' general meeting as specified and adopt as part of the Articles of Association and shall come into effect when the amendments to the Articles of Association covered in Special Resolution 5 become effective S.7 Approve, subject to the passing of the Special Mgmt For For Resolution 1 and conditional upon the completion of the A Share Issue, the rules and procedures for the meetings of the Board of Directors as specified and adopt as part of the Articles of Association and shall come into effect when the amendments to the Articles of Association covered in Special Resolution 5 become effective S.8 Approve, subject to the passing of the Special Mgmt For For Resolution 1 and conditional upon the completion of the A Share Issue, the proposed rules and procedures for supervisory committee as specified and adopt as part of the Articles of Association and shall come into effect when the amendments to the Articles of Association covered in Special Resolution 5 become effective S.9 Authorize the Board to determine and deal with Mgmt For For at its discretion and with full authority, the matters in relation to the A Share Issue by way of a share exchange [including but not limited to the specific timing of issue, number of A Shares to be issued, offering mechanism, pricing mechanism, issue price, target subscribers and the number and proportion of A Shares to be issued to each subscriber]; In addition, the Board shall be and is authorized to at its discretion and with full authority sign or execute all necessary documents [including but not limited to the preliminary prospectus, the prospectus, underwriting agreement, listing agreement and any related announcement], effect and carry out necessary formalities [including but not limited to procedures for listing of the A Shares on Shanghai Stock Exchange], and take all other necessary actions in connection with the A Share Issue [including but not limited to making adjustments, which have been covered in the above special resolution 1 for the proceeds from the A Share Issue, on the basis of approvals obtained prior to the issue and allotment of A Shares], as well as to handle all registration requirements in relation to changes in the registered capital of the Company following the completion of the A Share Issue 10. Approve, subject to the passing of the Special Mgmt For For Resolution 1, the distribution plan for the accumulated profit of the Company before the A Share Issue, according to which, the distributable profit of the Company before the A Share Issue shall be distributed to all new Shareholders under the A Share Issue and the existing Shareholders in proportion to their shareholding in accordance with the Company's dividend policies 11. Approve, subject to the passing of the above Mgmt For For special resolution 1, the proposed system for independent directorship as specified and shall come into effect when the amendments to the Articles of Association covered in Special Resolution 5 become effective 12.1 Re-elect Mr. Xu Jianguo as a Director Mgmt For For 12.2 Re-elect Mr. Zhu Kelin as a Director Mgmt For For 12.3 Re-elect Mr. Huang Dinan as a Director Mgmt For For 12.4 Re-elect Mr. Li Manping as a Director Mgmt For For 12.5 Re-elect Mr. Yu Yingui as a Director Mgmt For For 12.6 Re-elect Mr. Yao Minfang as a Director Mgmt For For 12.7 Re-elect Dr. Yao Fusheng as a Director Mgmt For For 12.8 Re-elect Dr. Cheung Wai Bun as a Director Mgmt For For 12.9 Re-elect Mr. Lei Huai Chin as a Director Mgmt For For 13.1 Re-elect Mr. Cheng Zuomin as a Supervisor Mgmt For For 13.2 Re-elect Mr. Sun Wenzhu as a Supervisor Mgmt For For 13.3 Re-elect Mr. Zhou Changsheng as a Supervisor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 701405703 -------------------------------------------------------------------------------------------------------------------------- Security: Y7683K107 Meeting Type: EGM Meeting Date: 26-Nov-2007 Ticker: ISIN: HK0363006039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Proposed Spin-off as specified and Mgmt No vote authorize the Board of Directors of the Company [the Board] to approve and implement the Proposed Spin-off and to do all such acts, to enter into all such agreements, transactions and arrangements and to take all such actions in connection therewith or arising therefrom in relation to the Proposed Spin-off as the Board may consider necessary or expedient in order to give effect to the Proposed Spin-off 2. Approve the adoption of the WF Scheme, subject Mgmt No vote to and conditional upon: a) the passing of an ordinary resolution of the shareholders of The Wing Fat Printing Company, Limited [WF Printing] approving the adoption of the share option scheme of WF Printing [the WF Scheme], as specified; b) the approval of the WF Scheme by the shareholders of the Company; c) the listing committee of The Stock Exchange of Hong Kong Limited granting approval of the listing of, and permission to deal in, the shares of WF Printing in issue and to be issued as mentioned in the prospectus [as specified] and any shares of WF Printing which may fall to be issued pursuant to the exercise of options granted under the WF Scheme, whether the granting of the listing and permission is subject to conditions or not; and d) the obligations of the underwriters of the Global Offering [as specified] under the underwriting agreements in respect of the Global Offering becoming unconditional [including, if relevant, as a result of the waiver of any condition(s) by the Global Coordinator (as specified) for itself and the said underwriters] and not being terminated in accordance with the respective terms of such underwriting agreements or otherwise and authorize the Board of Directors of the Company [the Board] to do all such acts, to enter into all such agreements, transactions and arrangements and to take all such actions in connection therewith or arising therefrom as the Board may consider necessary or expedient in order to give effect to the WF Scheme -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY COMPANY LTD Agenda Number: 701358889 -------------------------------------------------------------------------------------------------------------------------- Security: Y7687Y103 Meeting Type: EGM Meeting Date: 26-Oct-2007 Ticker: ISIN: CNE100000445 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the equity transfer agreement Mgmt For For dated 16 AUG 2007 [the Equity Transfer Agreement] entered into between the Company [as the vendor] and Shanghai Electric [Group] Corporation [as the purchaser] in relation to the disposal of 60% equity interest in Shanghai Nanyang Electric Motor Company Limited owned by the Company and the transaction contemplated thereunder; and, authorize the Board of Directors of the Company to exercise all powers of the Company and execute all documents and to do all such things and take all other steps as might in its opinion be desirable or necessary in connection with the Equity Transfer Agreement and/or the transaction contemplated thereunder 2. Appoint Mr. Liu Zhenduo as a Director of the Mgmt For For Company S.3 Amend Article 17 and Article 20 of the Articles Mgmt For For of Association of the Company as specified -------------------------------------------------------------------------------------------------------------------------- SHUI ON CONSTRUCTION & MATERIALS LTD Agenda Number: 701337289 -------------------------------------------------------------------------------------------------------------------------- Security: G8114W108 Meeting Type: SGM Meeting Date: 17-Aug-2007 Ticker: ISIN: BMG8114W1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the Agreement as specified Mgmt For For and the transaction contemplated thereunder; and authorize the Directors of the Company [Director[s]] to do all such further acts and things and execute such further documents and take all steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the Agreement and all other transactions of the Company which arise following completion of the Agreement and all other transactions contemplated thereunder with any changes as such Directors may consider necessary, desirable or expedient -------------------------------------------------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO LTD Agenda Number: 701395736 -------------------------------------------------------------------------------------------------------------------------- Security: Y80373106 Meeting Type: EGM Meeting Date: 13-Dec-2007 Ticker: ISIN: CNE1000004C8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Product Supply and Sales Services Mgmt Abstain Against Framework Agreement [as specified in the Company's continuing connected transactions announcement published in "China Securities" and "Shanghai Securities News" on 22 OCT 2007 [the "Announcement"] or the Company's the continuing connected transactions circular to its H shareholders dated 29 OCT 2007 [the "Circular"]] and the Continuing Connected Transactions [as specified in the Company's Announcement or Circular] contained therein and authorize any Director of the Company to do all acts and things and execute all documents which may in his or her opinion be necessary, desirable or expedient to implement and give effect to any of the matters relating to, or incidental to, the Product Supply and Sales Services Framework Agreement 2. Approve the Comprehensive Services Framework Mgmt Abstain Against Agreement [as specified in the Company's Announcement or Circular] contained therein and authorize any Director of the Company to do all acts and things and execute all documents which may in his or her opinion be necessary, desirable or expedient to implement and give effect to any of the matters relating to, or incidental to, the Comprehensive Services Framework Agreement 3. Approve the caps for each of the Continuing Mgmt Abstain Against Connected Transactions [as specified in the Company's Announcement or Circular] for the YE 31 DEC 2008, 31 DEC 2009 and 31 DEC 2010 -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 701576956 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 13-Jun-2008 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 468955 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. 1. Chairman's address Non-Voting No vote 2.1 2007 business report Non-Voting No vote 2.2 Audit Committee's report Non-Voting No vote 2.3 The implementation of common shares buyback Non-Voting No vote 2.4 TSMC's 'rules and procedures of Board of Directors Non-Voting No vote meetings' 3.1 Approve the 2007 business report and financial Mgmt For For statements 3.2 Approve the distribution of 2007 profits Mgmt For For 3.3 Approve the capitalization of 2007 dividends, Mgmt For For 2007 employee profit sharing and capital surplus 4. Other business and special motion Non-Voting No vote 5. Meeting adjourned Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 701403545 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Meeting Date: 24-Dec-2007 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1.A Approve the proposal for the issue [the "Issue"] Mgmt No vote of additional A shares [being ordinary shares in the share capital of the Company with a Renminbi denominated par value of RMB 1.00 each, to be traded in Renminbi and listed on The Shenzhen Stock Exchange] ["A Shares"] and each of the class and nominal value of A shares to be issued S.1.B Approve the proposal for the issue [the "Issue"] Mgmt No vote of additional A shares [being ordinary shares in the share capital of the Company with a Renminbi denominated par value of RMB 1.00 each, to be traded in Renminbi and listed on The Shenzhen Stock Exchange] ["A Shares"] and number of A shares to be issued S.1.C Approve the proposal for the issue [the "Issue"] Mgmt No vote of additional A shares [being ordinary shares in the share capital of the Company with a Renminbi denominated par value of RMB 1.00 each, to be traded in Renminbi and listed on The Shenzhen Stock Exchange] ["A Shares"] and the method of price determination S.1.D Approve the proposal for the issue [the "Issue"] Mgmt No vote of additional A shares [being ordinary shares in the share capital of the Company with a Renminbi denominated par value of RMB 1.00 each, to be traded in Renminbi and listed on The Shenzhen Stock Exchange] ["A Shares"] and the target investors of the issue S.1.E Approve the proposal for the issue [the "Issue"] Mgmt No vote of additional A shares [being ordinary shares in the share capital of the Company with a Renminbi denominated par value of RMB 1.00 each, to be traded in Renminbi and listed on The Shenzhen Stock Exchange] ["A Shares"] and the mode of the Issue S.1.F Approve the proposal for the issue [the "Issue"] Mgmt No vote of additional A shares [being ordinary shares in the share capital of the Company with a Renminbi denominated par value of RMB 1.00 each, to be traded in Renminbi and listed on The Shenzhen Stock Exchange] ["A Shares"] and the place of listing of the A Shares S.1.G Approve the proposal for the issue [the "Issue"] Mgmt No vote of additional A shares [being ordinary shares in the share capital of the Company with a Renminbi denominated par value of RMB 1.00 each, to be traded in Renminbi and listed on The Shenzhen Stock Exchange] ["A Shares"] and the use of proceeds of the Issue S.1.H Approve the proposal for the issue [the "Issue"] Mgmt No vote of additional A shares [being ordinary shares in the share capital of the Company with a Renminbi denominated par value of RMB 1.00 each, to be traded in Renminbi and listed on The Shenzhen Stock Exchange] ["A Shares"] and the validity period of the resolution approving the issue S.1.I Approve the proposal for the issue [the "Issue"] Mgmt No vote of additional A shares [being ordinary shares in the share capital of the Company with a Renminbi denominated par value of RMB 1.00 each, to be traded in Renminbi and listed on The Shenzhen Stock Exchange] ["A Shares"] and the distribution of accumulated profits of the Company prior to completion of the issue S.2 Approve the usage of proceeds of the issue of Mgmt No vote new A shares, in respect of the feasibility of the projects, [being ordinary shares in the share capital of the Company with a Renminbi denominated par value of RMB 1.00 each, to be traded in Renminbi and listed on The Shenzhen Stock Exchange] S.3 Authorize the Board of Directors to deal with Mgmt No vote the relevant matters regarding the issue of A shares [being ordinary shares in the share capital of the Company with a Renminbi denominated par value of RMB 1.00 each, to be traded in Renminbi and listed on The Shenzhen Stock Exchange] 4. Approve the Rules for the Management of the Mgmt No vote Use of Proceeds of Weichai Power Co., Ltd 5. Approve the Explanation of the Previous Use Mgmt No vote of Proceeds of the Board of Directors of Weichai Power Co., Ltd -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 701570310 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: AGM Meeting Date: 19-Jun-2008 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report of the Company for Mgmt For For the year ended 31 DEC 2007 2. Approve the report of the Board of Directors Mgmt For For of the Company for the YE 31 DEC 2007 3. Approve the report of the Supervisory Committee Mgmt For For of the Company for the YE 31 DEC 2007 4. Receive the audited financial statements of Mgmt For For the Company and the Auditors' report for the YE 31 DEC 2007 5. Approve the report of the audited financial Mgmt For For statements and the Auditors' report of the Company for the YE 31 DEC 2007 6. Approve the distribution of profit to the shareholders Mgmt For For of the Company for the YE 31 DEC 2007 7. Re-appoint Shandong Zheng Yuan Hexin Accountants Mgmt For For Limited as the PRC Auditors of the Company and authorize the Directors to determine their remuneration 8. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For as the non-PRC Auditors of the Company and authorize the Directors to determine their remuneration 9. Authorize the Board of Directors for payment Mgmt For For of interim dividend [if any] to the shareholders of the Company for the YE 31 DEC 2008 S.10 Amend the Articles of Association of the Company Mgmt For For [the Existing Articles] by changing the name for "Weifang Diesel Factory" to "Weichai Group Holdings Limited and by replacing the 1st paragraph of Article 7, as specified S.11 Authorize the Board of the Directors to separately Mgmt Against Against or concurrently allot, issue and deal with additional A Shares and/or H Shares and to make or grant offers, agreements and/or options in respect thereof, subject to the following conditions: a) the general mandate shall not extend beyond the relevant period save that the Board of Directors may during the relevant period make or grant offers, agreements and/or options which may require the exercise of such power after the end of the relevant period; b) the aggregate nominal amount of the A Shares and the H Shares allotted and issued or agreed conditionally or unconditionally to be allotted and issued [whether pursuant to an option or otherwise] by the Board of Directors [otherwise than pursuant to any scrip dividend scheme [or similar arrangement providing for the allotment and issue of shares in lieu of the whole or part of a dividend], any share option scheme, a rights issue or any separate approval of the shareholders of the Company] shall not exceed 20% of the aggregate nominal amount of the A and H Shares in issue, respectively, in each case as at the date of passing of this resolution; and c) the Board of Directors will only exercise its power under the general mandate in accordance with the Company Law of the People's Republic of China [the PRC, which for the purpose of this resolution excludes the Hong Kong Special Administrative Region [Hong Kong], the Macau Special Administrative Region and Taiwan] and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited [as may be amended from time to time] and, if required, only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained [provided that in the event that A Shares are to be issued pursuant to the General Mandate, and if the then applicable laws and regulations of the PRC require such issue to be approved by the shareholders of the Company, further meeting(s) of the shareholders of the Company will be convened to consider and approve such a share issue; and in the event that the general mandate is not approved by the relevant regulatory authorities in the PRC in respect of the issue of A Shares, the general mandate shall be limited to the issue of H Shares only]; [Authority expires the earlier of the conclusion the conclusion of the next AGM of the Company following the passing of this special resolution, unless, by a special resolution passed at that meeting, the General Mandate is renewed, either unconditionally or subject to conditions or the expiry of the period within which the next AGM is required by the Articles of Association of the Company or any applicable law to be held]; and, authorize the Board of Directors, contingent on the Board of Directors resolving to exercise the general mandate and/or issue shares pursuant to this resolution above: a) to approve, execute and do, and/or procure to be executed and done, all such documents, deeds and matters which it may consider necessary in connection with the exercise of the general mandate and/or the issue of shares, including but not limited to the time, price and quantity of and the place for such issue, to make all necessary applications to the relevant authorities, and to enter into underwriting agreement(s) or any other agreement(s); b) to determine the use of proceeds and to make all necessary filings and registration with the relevant authorities in the PRC, Hong Kong and/or any other places and jurisdictions [as appropriate]; and c) to increase the registered capital of the Company and make all necessary amendments to the Articles of Association of the Company to reflect such increase and to register the increased capital with the relevant authorities in the PRC, Hong Kong and/or any other places and jurisdictions [as appropriate] -------------------------------------------------------------------------------------------------------------------------- XINAO GAS HOLDINGS LTD Agenda Number: 701462727 -------------------------------------------------------------------------------------------------------------------------- Security: G9826J104 Meeting Type: EGM Meeting Date: 07-Mar-2008 Ticker: ISIN: KYG9826J1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the Product Sales Agreement Mgmt No vote dated 13 FEB 2008 entered into between the Company as purchaser and Companies to which Mr. Wang Yusuo and/or his associates is/are entitled to exercise or control the exercise of 30% or more of the voting power at any general meeting of such Companies [the Wang Family Companies] as seller in respect of the sale and purchase of dimethyl ether, as specified, and transactions contemplated thereunder [the Transaction] and the implementation thereof; approve the proposed annual caps in respect of the Transaction for the FYE 31 DEC 2008, 2009 and 2010 being RMB 500,000,000, RMB 1,100,000,000 and RMB 2,420,000,000 respectively and authorize the Directors of the Company for and on behalf of the Company to do all such acts and things, to sign and execute all such documents, instruments and agreements and to take all such steps as they may consider necessary, appropriate, desirable or expedient to give effect to or in connection with this resolution -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MNG CO LTD Agenda Number: 701432510 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: EGM Meeting Date: 30-Jan-2008 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the terms of the Acquisition Mgmt No vote Agreement entered into between Heze Neng Hua and the Parent Company for the Acquisition, and all the transactions contemplated therein; and approve the execution of the Acquisition Agreement by the Directors of the Company and authorize the Directors of the Company [or any one of them] to do all such acts and things, to sign and execute all such further documents and to take such steps as the Directors of the Company [or any one of them] may in their absolute discretion consider necessary, appropriate, desirable or expedient to give effect to or in connection with the Agreements or any of the transactions contemplated thereunder and all other matters thereto S.2 Amend Article 158 of the Company's Articles Mgmt No vote of Association as speicified -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MNG CO LTD Agenda Number: 701579077 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the working report of the Board of Directors Mgmt For For of the Company [the Board] for the YE 31 DEC 2007 2. Approve the working report of the Supervisory Mgmt For For Committee of the Company for the YE 31 DEC 2007 3. Approve the audited financial statements of Mgmt For For the Company as at and for the YE 31 DEC 2007 4. Approve the profit distribution plan [the cash Mgmt For For dividend distribution plans] of the Company for the YE 31 DEC 2007 and authorize the Board to distribute such dividend to shareholders of the Company 5.1 Re-appoint Mr. Wang Xin as a Non-Worker Representative Mgmt For For Executive Director of the 4th session of the Board for a term of 3 years, which will become effective upon the conclusion of the AGM 5.2 Re-appoint Mr. Geng Jiahuai as a Non-Worker Mgmt For For Representative Executive Director of the 4th session of the Board for a term of 3 years, which will become effective upon the conclusion of the AGM 5.3 Re-appoint Mr. Yang Deyu as a Non-Worker Representative Mgmt For For Executive Director of the 4th session of the Board for a term of 3 years, which will become effective upon the conclusion of the AGM 5.4 Re-appoint Mr. Shi Xuerang as a Non-Worker Representative Mgmt Against Against Executive Director of the 4th session of the Board for a term of 3 years, which will become effective upon the conclusion of the AGM 5.5 Re-appoint Mr. Chen Changchun as a Non-Worker Mgmt For For Representative Executive Director of the 4th session of the Board for a term of 3 years, which will become effective upon the conclusion of the AGM 5.6 Re-appoint Mr. Wu Yuxiang as a Non-Worker Representative Mgmt For For Executive Director of the 4th session of the Board for a term of 3 years, which will become effective upon the conclusion of the AGM 5.7 Re-appoint Mr. Wang Xinkun as a Non-Worker Representative Mgmt For For Executive Director of the 4th session of the Board for a term of 3 years, which will become effective upon the conclusion of the AGM 5.8 Re-appoint Mr. Zhang Baocai as a Non-Worker Mgmt For For Representative Executive Director of the 4th session of the Board for a term of 3 years, which will become effective upon the conclusion of the AGM 6.I Re-appoint Mr. Pu Hongjiu as a Independent Non-Executive Mgmt For For Director of the 4th session of the Board for a term of 3 years, which will become effective upon the conclusion of the AGM 6.II Appoint Mr. Zhai Xigui as a Independent Non-Executive Mgmt For For Director of the 4th session of the Board for a term of 3 years, which will become effective upon the conclusion of the AGM 6III Appoint Mr. Li Weian as a Independent Non-Executive Mgmt For For Director of the 4th session of the Board for a term of 3 years, which will become effective upon the conclusion of the AGM 6.IV Re-appoint Mr. Wang Junyan as a Independent Mgmt For For Non-Executive Director of the 4th session of the Board for a term of 3 years, which will become effective upon the conclusion of the AGM 7.I Re-appoint Mr. Song Guo as a Non-worker Representative Mgmt For For Supervisors of the 4th session of the Supervisory Committee, which will become effective upon conclusion of the AGM 7.II Re-appoint Mr. Zhou Shoucheng as a Non-Worker Mgmt For For Representative Supervisors of the 4th session of the Supervisory Committee, which will become effective upon conclusion of the AGM 7.III Appoint Mr. Zhang Shengdong as a Non-Worker Mgmt For For Representative Supervisors of the 4th session of the Supervisory Committee, which will become effective upon conclusion of the AGM 7.IV Appoint Ms. Zhen Ailan as a Non-Worker Representative Mgmt For For Supervisors of the 4th session of the Supervisory Committee, which will become effective upon conclusion of the AGM 8. Approve to determine the remuneration of the Mgmt For For Directors and the Supervisors of the Company for the YE 31 DEC 2008 9. Approve the Purchase of Liability Insurance Mgmt Against Against for the Directors, Supervisors and Senior Officers 10. Approve the appointments of Grant Thornton and Mgmt For For Shine Wing Certified Public Accountants Limited as the Company's international and PRC Auditors for the year 2008, respectively, and an aggregate annual remuneration of RMB 6.96 million for the annual auditing and internal control evaluation auditing services, and authorize the Board to fix and pay their other service fees S.11 Approve, the unconditional general mandate granted Mgmt Against Against to the Board to issue, allot and deal with additional H Shares in the share capital of the Company and to make or grant offers, agreements and options in respect thereof, subject to the following terms during or after the end of the relevant period shall not exceed 20 % of the number of H Shares in issue as at the date of the this resolution; and the Board will only exercise its power under 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 [as amended from time to time] and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained; [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of a 12-month period]; and contingent on the directors and authorize the Board to approve, execute and do or procure to be executed and done, all such documents, deeds and things as it may consider relevant in connection with the issue of such new shares including, but not limited to, determining the time and place of issue, making all necessary applications to the relevant authorities and entering into an underwriting agreement [or any other agreement], to determine the use of proceeds and to make all necessary filings and registrations with the relevant PRC, Hong Kong and other authorities, and to make such amendments to the Articles of Association as it thinks fit so as to reflect the increase in registered capital of the Company and to reflect the new share capital structure of the Company under the intended allotment and issue of the shares of the Company pursuant to this resolution S.12 Authorize the Board to repurchase the issued Mgmt For For H Shares of the Company on the Hong Kong Stock Exchange, subject to and in accordance with all applicable laws, rules and regulations and/or requirements of the governmental or regulatory body of securities in the PRC, the Hong Kong Stock Exchange or of any other governmental or regulatory body and the aggregate nominal value of H Shares of the Company authorized to be repurchased subject to the approval in this resolution during the relevant period shall not exceed 10% of the aggregate nominal value of the issued H Shares of the Company as at the date of the passing of this resolution; the passing of a special resolution with the same terms as the resolution set out in this resolution [except for this sub-paragraph at the AGM of the Company to be held on 27 JUN 2008 and the passing of a special resolution with the same terms as the resolution set out in this resolution [except for this sub-paragraph at a class meeting for the holders of H Shares and at a class meeting of the holders of Domestic Shares to be convened for such purpose; and the relevant PRC regulatory authorities as may be required by laws, rules and regulations of the PRC being obtained by the Company if appropriate; and the Company not being required by any of its creditors to repay or to provide guarantee 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, in its absolute discretion, repaid or provided guarantee in respect of such amount] pursuant to the notification procedure as specified in Article 30 of the Articles of Association of the Company subject to the approval of all relevant PRC regulatory authorities for the repurchase of such H Shares being granted, to: amend the Articles of Association of the Company as it thinks fit so as to reduce the registered share capital of the Company and to reflect the new capital structure of the Company upon the repurchase of H Shares of the Company as contemplated in this resolution; and file the amended Articles of Association of the Company with the relevant governmental authorities of the PRC and Conditional upon: the special resolutions relating to the general mandate for the issue of additional H Shares; the special resolution for the grant of a general mandate to repurchase shares at the AGM and; the special resolutions as specified in the class meeting for the holders of H Shares and class meeting for the holders of Domestic Shareholders, respectively, being passed, the aggregate nominal amount of the H Shares of the Company which will be repurchased by the Company subject to the authority of the Directors granted under the special resolutions pursuant to the AGM and the class meetings shall be added to the aggregate nominal amount of share capital that may be allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company pursuant to S.11 [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of a 12-month period] -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 701453730 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 03-Mar-2008 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements and Mgmt No vote the reports of the Directors and the Auditors for the YE 30 SEP 2007 2. Declare a final dividend of HKD 0.53 per share Mgmt No vote for the YE 30 SEP 2007 3.1 Re-elect Mr. Tsai Chi Neng as a Director Mgmt No vote 3.2 Re-elect Mr. David N.F. Tsai as a Director Mgmt No vote 3.3 Re-elect Miss. Tsai Pei Chun, Patty as a Director Mgmt No vote 3.4 Re-elect Mr. John J.D.Sy as a Director Mgmt No vote 3.5 Re-elect Mr. Poon Yiu Kin, Samuel as a Director Mgmt No vote 3.6 Authorize the Board of Directors to fix the Mgmt No vote remuneration of the Directors 4. Appoint the Auditors and authorize the Board Mgmt No vote of Directors to fix their remuneration 5.A Authorize the Directors of the Company to allot, Mgmt No vote issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue otherwise than pursuant to a rights issue or the exercise of subscription rights under the Share Option Scheme of the Company; [Authority expires at the conclusion of the next AGM of the Company] 5.B Authorize the Directors of the Company to purchase Mgmt No vote its own shares during the relevant period, subject to and in accordance with all applicable laws and regulations, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue; [Authority expires at the conclusion of the next AGM of the Company] 5.C Approve, conditional upon the ordinary resolution Mgmt No vote designated B, the aggregate nominal amount of the number of shares in the capital of the Company which are repurchased by the Company under the authority granted to the Directors of the Company as mentioned in that resolution shall be added to the aggregate nominal amount of share capital of the Company that may be allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company pursuant to the ordinary resolution designated A as specified -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPWY CO LTD Agenda Number: 701365202 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Meeting Date: 30-Oct-2007 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Declare an interim dividend of RMB 7.0 cents Mgmt For For per share in respect of the 6 months ended 30 JUN 2007 2. Re-appoint Deloitte Touche Tohmatsu Certified Mgmt For For Public Accountants Hong Kong as the Hong Kong Auditor of the Company and authorize the Board of Directors of the Company to fix their remuneration 3. Re-appoint Zhejiang Pan China Certified Public Mgmt For For Accountants as the PRC Auditor of the Company and authorize the Board of Directors of the Company to fix their remuneration -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPWY CO LTD Agenda Number: 701495067 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: AGM Meeting Date: 15-May-2008 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report of the Directors for the Mgmt For For year 2007 2. Approve the report of the Supervisory Committee Mgmt For For for the year 2007 3. Approve the audited financial statements for Mgmt For For the year 2007 4. Approve a final dividend of RMB 24 cents per Mgmt For For share in respect of the YE 31 DEC 2007 5. Approve the final report for the year 2007 and Mgmt For For the financial budget for the year 2008 6. Re-appoint Deloitte Touche Tohmatsu Certified Mgmt For For Public Accountants Hong Kong as the Hong Kong Auditors of the Company and authorize the Board of Directors of the Company to fix their remuneration 7. Re-appoint Zhejiang Pan China Certified Public Mgmt For For Accountants as the PRC Auditors of the Company and authorize the Board of Directors of the Company to fix their remuneration -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 701455835 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: EGM Meeting Date: 26-Mar-2008 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve to extend the effective period of the Mgmt No vote shareholders' approval for the proposed A Share Issue until the expiration of a period of 12 months from the date of passing of this resolution -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 701455859 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: CLS Meeting Date: 26-Mar-2008 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve to extend the effective period of the Mgmt No vote shareholders' approval for the proposed A Share Issue until the expiration of a period of 12 months from the date of passing of this resolution -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 701597330 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: AGM Meeting Date: 20-Jun-2008 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 475356 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. 1. Approve the report of the Board of Directors Mgmt For For of the Company for 2007 2. Approve the report of the Supervisory Committee Mgmt For For of the Company for 2007 3. Approve the consolidated audited financial statements Mgmt For For and the Reports of the international and domestic Auditors of the Company for the YE 31 DEC 2007 4.1 Approve the profit distribution proposal of Mgmt For For the Company YE 31 DEC 2007: the Board of Directors of the Company proposed that for the future development purpose, the Company will not carry out any profit distribution and conversion of surplus reserve fund to issue new shares for year 2007 4.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For approve a dividend of RBM 0.9 (tax included) per 10 shares for year 2007 5. Approve the remuneration of the Directors, Supervisors Mgmt For For and Senor Management for the YE 31 DEC 2007 6. Approve the re-appointment of Ernst & Young Mgmt For For and Ernst & Young Hua Ming as the Company's International and Domestic Auditors respectively for the year 2008, and to authorize the Board of Directors to determine their remuneration 7.1 Approve the resignation of Mr. Ke Xiping as Mgmt For For a Non-Executive Director of the Company 7.2 Authorize one of the Executive Directors of Mgmt For For the Company to sign the relevant documents regarding termination of service with Mr. Ke Xiping 8.1 Elect Mr. Peng Jiaqing as a Non-Executive Director Mgmt For For of the Company and his term will be effective from the date of passing of this resolution and expire on 17 AUG 2009 8.2 Authorize one of the Executive Directors of Mgmt For For the Company to sign the service agreement and/or other relevant documents with Mr. Peng Jiaqing S.9 Authorize the Board of Directors of the Company, Mgmt Against Against Subject to the below limitations, a general unconditional mandate be and is hereby granted to the Board of Directors of the Company to exercise once or more than once during the Relevant Period [as defined below] all the powers of the Company to allot, issue, and dispose additional shares [either domestic shares or H shares]:[1] Except that the Board of Directors may during the Relevant Period make and grant offers, agreements and options which might require the exercise of the authority thereunder being allotted and issued after the expiry of the Relevant Period, this mandate will not be effective on the expiry of the Relevant Period; [2] The aggregate amount of the H shares and domestics shares to be allotted, issued and disposed or conditionally or unconditionally agreed to allotted, issued and disposed by the Board of Directors of the Company pursuant the authority granted shall not respectively exceed: [a] 20% of the aggregate amount of domestic shares as at the date of passing of this resolution; and [b] 20% of the aggregate amount of H shares as at the date of passing of this resolution, conditions [a] and [b] should base on the date of passing of this Resolution, and [3] The Board of Directors of the Company shall exercise the general mandate in accordance with the Company Law of the People's Republic of China, the Rules Governing the Listing securities on The Stock Exchange of Hong Kong Limited [in each case as amended from time to time], and the approval of China Securities Regulatory Commission and/or other relevant authorities; and for this resolution: Domestic Shares means the domestic invested shares of nominal value of RMB 0.10 each in the share capital of the Company, which are subscribed for and traded in Renminbi, H Shares means the overseas listed foreign invested shares of nominal value of RMB 0.10 each in the share capital of the Company, which are listed on the Stock Exchange of Hong Kong Ltd. and subscribed for and traded in Hong Kong dollars;[Authority expires at the earlier of the conclusion of the next AGM of the Company or 12 months from the date of the passing of this resolution]; [4] authorize the Board of Directors of the Company to issue new shares: [a] to approve, execute and make all documents, deeds and matters as it may consider necessary in connection therewith; [b] to make amendments to the Articles of Association of the Company as it thinks appropriate; and [c] to make all necessary filings and registrations with the relevant PRC, Hong Kong and/or other relevant authorities -------------------------------------------------------------------------------------------------------------------------- ZTE CORPORATION Agenda Number: 701532574 -------------------------------------------------------------------------------------------------------------------------- Security: Y0004F105 Meeting Type: AGM Meeting Date: 27-May-2008 Ticker: ISIN: CNE1000004Y2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements for the YE Mgmt For For 31 DEC 2007 audited by the Company's PRC and the Hong Kong Auditors 2. Approve the report of the Board of Directors Mgmt For For of the Company for the YE 31 DEC 2007 3. Approve the report of the Supervisory Committee Mgmt For For of the Company for the YE 31 DEC 2007 4. Approve the report of the President of the Company Mgmt For For for the YE 31 DEC 2007 5. Approve the final financial accounts of the Mgmt For For Company for the YE 31 DEC 2007 6. Approve the resolution of the Company on the Mgmt Against Against proposed continuous connected transaction framework agreements for 2008 [where Connected transaction is defined under the rules governing the Listing of Securities on Shenzhen Stock Exchange] the framework purchase Agreements for 2008 proposed to be entered into between ZTE Kangxun Telecom Company, Limited, a subsidiary of the Company, on the one hand and connected party Shenzhen Zhongxingxin Telecommunications Equipment Company, Limited together with its subsidiaries Shenzhen Zhongxing Xindi Telecommunications Equipment Company, Limited, Shenzhen Zhongxing Xinyu FPC Company, Limited and Shenzhen Zhongxing Xinzhou Complete Equipment Company, Limited, on the other, in respect of the purchase of cases, cabinets, distribution frames, flexible printed circuit boards and shelters with an annual cap of aggregated transaction amounts under the framework agreements estimated at RMB 950 million for 2008 7.1 Re-appoint Ernst & Young Hua Ming as the PRC Mgmt For For Auditors of the Company for 2008 and a proposal be made to 2007 AGM to authorize the Board of Directors to determine the audit fees of Ernst & Young Hua Ming for 2008 based on specific Audit work to be conducted 7.2 Re-appoint Ernst & Young as the Hong Kong Auditors Mgmt For For of the Company for 2008 and a proposal be made to 2007 AGM to authorize the Board of Directors to determine the Audit fees of Ernst & Young for 2008 based on the specific Audit work to be conducted 8. Approve the regulatory opinion on General Meetings Mgmt For For of listed Companies, 5 Independent Directors of the Company shall deliver their work reports at the AGM S.9 Approve the profit distribution and capitalization Mgmt For For from capital reserve for 2007 tabled by the Board of Directors of the Company: proposed profit distribution for 2007: RMB2.5 for every 10 shares [including tax] or a total of RMB 239,880,000 in cash, based on the Company's total share capital of 959,521,650 shares as at 31 DEC 2007; proposed capitalization from capital reserve for 2007: the creation of 4 ordinary shares for every 10 shares by way of capitalization of capital reserves, representing a total increase of 383,808,660 shares based on the Company's total share capital of 959,521,650 shares as at 31 DEC 2007; the total amount of RMB 383,808,600 will be converted to share capital from capital reserves, the balance of the capital reserve was RMB 5,772,061,760 prior to the capitalization and RMB 5,388,253,100 following the capitalization S.10 Authorize the Board of Directors, to allot, Mgmt Against Against issue and deal with additional domestic shares and overseas listed foreign shares [H Shares] of the Company [including securities convertible into domestic shares and/or H Shares of the Company] and to make or grant offers, agreements or options, during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the domestic shares and H shares of the Company, otherwise than pursuant to i) a rights issue; or ii) any option scheme or similar arrangement from time to time being adopted for the grant or issue to the Directors, Supervisors, Senior Management and/or the Employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company approved by the Board of Directors, and the Board of Directors will only exercise this authority in compliance with the Company Law of the Peoples Republic of China [as amended from time to time] and rules governing the listing of securities on the Stock Exchange of Hong Kong Limited [as amended from time to time] and with the necessary approvals of the China Securities Regulatory Commission and/or other relevant PRC government authorities;[Authority expires the earlier of the conclusion of the next AGM or 12 months]; and to approve and execute all documents and deeds and do all things or to procure the execution of such documents and deeds and the doing of such things necessary in their opinion for the issue of the new shares [including but not limited to determining the time and place for issue, class and number of new shares to be issued, the pricing method and/or issue prices [including price ranges] of the shares, submitting all necessary applications to relevant authorities, entering into underwriting agreements [or any other agreements], determining the use of proceeds, and fulfilling filing and registration requirements of the PRC, Hong Kong and other relevant authorities, including but not limited to registration with relevant PRC authorities of the increase in registered share capital as a result of the issue of shares pursuant to passing of this resolution]; and to amend the Company's Articles of Association as they deem necessary to increase the registered share capital of the Company and to reflect the new capital structure of the Company following the allotment and issue of the Company's shares S11.1 Amend the Article 14(2) under Charter 2 of the Mgmt For For Articles of Association as specified S11.2 Amend the "proposals of profit distribution Mgmt For For and capitalization from capital reserve for 2007" at the general meeting, the issued share capital and the registered capital will change as a result of Bonus Shares Issue, Articles 24 and 27 under Chapter 3 of the Articles of Association as specified * Management position unknown
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) John Hancock Investment Trust III By (Signature) /s/ Keith F. Hartstein Name Keith F. Hartstein Title President Date 08/29/2008