0001438934-12-000310.txt : 20120824 0001438934-12-000310.hdr.sgml : 20120824 20120824155205 ACCESSION NUMBER: 0001438934-12-000310 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120630 FILED AS OF DATE: 20120824 DATE AS OF CHANGE: 20120824 EFFECTIVENESS DATE: 20120824 FILER: COMPANY DATA: COMPANY CONFORMED NAME: JOHN HANCOCK INVESTMENT TRUST III CENTRAL INDEX KEY: 0000791271 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 1030 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04630 FILM NUMBER: 121054648 BUSINESS ADDRESS: STREET 1: 601 CONGRESS STREET CITY: BOSTON STATE: MA ZIP: 02210 BUSINESS PHONE: 617-663-3000 MAIL ADDRESS: STREET 1: C/O JOHN HANCOCK FUNDS STREET 2: 601 CONGRESS STREET CITY: BOSTON STATE: MA ZIP: 02210 FORMER COMPANY: FORMER CONFORMED NAME: HANCOCK JOHN INVESTMENT TRUST III DATE OF NAME CHANGE: 19970501 FORMER COMPANY: FORMER CONFORMED NAME: FREEDOM INVESTMENT TRUST II DATE OF NAME CHANGE: 19930831 0000791271 S000000639 Greater China Opportunities Fund C000001829 Class A JCOAX C000001830 Class B JCOBX C000001831 Class C JCOCX C000001832 Class I JCOIX C000043937 Class NAV JGCNX N-PX 1 brd0310000791271.txt BRD0310000791271.TXT 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: Charles Rizzo 601 Congress Street Boston, MA 02210 REGISTRANT'S TELEPHONE NUMBER: 617-663-3000 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012 2X42 John Hancock Funds Greater China Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN Agenda Number: 703726630 -------------------------------------------------------------------------------------------------------------------------- Security: G2953R106 Meeting Type: AGM Meeting Date: 21-May-2012 Ticker: ISIN: KYG2953R1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0413/LTN20120413417.pdf 1 To receive and consider the audited Mgmt For For Financial Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31st December, 2011 2 To declare a final dividend of HK21.6 cents Mgmt For For per share for the year ended 31st December, 2011 3.a To re-elect Mr. Benjamin Zhengmin Pan as Mgmt For For Director 3.b To re-elect Mr. Poon Chung Yin Joseph as Mgmt For For Director 3.c To re-elect Dato' Tan Bian Ee as Director Mgmt For For 3.d To authorize the board of Directors to fix Mgmt For For the Directors' fees 4 To re-appoint Messrs. Deloitte Touche Mgmt For For Tohmatsu as auditors of the Company and authorise the board of Directors to fix their remuneration 5 To grant a general mandate to the Directors Mgmt Against Against to issue shares (ordinary resolution set out in item 5 of the notice of annual general meeting) 6 To grant a general mandate to the Directors Mgmt For For to repurchase shares (ordinary resolution set out in item 6 of the notice of annual general meeting) 7 To extend the general mandate to issue new Mgmt Against Against shares by addition thereto the shares repurchased by the Company (ordinary resolution set out in item 7 of the notice of annual general meeting) -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 703675681 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 08-May-2012 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0323/LTN20120323589.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the audited Mgmt For For consolidated financial statements of the Company, the Report of the Directors and the Independent Auditor's Report for the year ended 30 November 2011 2 To declare a final dividend of 22 Hong Kong Mgmt For For cents per share for the year ended 30 November 2011 3 To re-elect Mr. Jack Chak-Kwong So as Mgmt For For Non-executive Director of the Company 4 To re-elect Sir Chung-Kong Chow as Mgmt For For Independent Non-executive Director of the Company 5 To re-elect Mr. John Barrie Harrison as Mgmt For For Independent Non-executive Director of the Company 6 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor of the Company for the term from passing of this resolution until the conclusion of the next annual general meeting and to authorise the board of directors of the Company to fix their remuneration 7.A To grant a general mandate to the Directors Mgmt Against Against to allot, issue, grant and deal with additional shares of the Company, not exceeding ten per cent (10%) of the issued share capital of the Company at the date of this Resolution, and the discount for any shares to be issued shall not exceed 15% to the benchmarked price 7.B To grant a general mandate to the Directors Mgmt For For to repurchase shares of the Company, not exceeding ten per cent (10%) of the issued share capital of the Company at the date of this Resolution 7.C Conditional on the passing of Resolutions Mgmt Against Against 7(A) and 7(B), to authorise the Directors to exercise the powers to allot, issue, grant and deal with additional shares of the Company under Resolution 7(A), subject to a discount not exceeding 15% to the benchmarked price in respect of the aggregate nominal amount of the shares repurchased by the Company 7.D To grant a general mandate to the Directors Mgmt For For to allot, issue and deal with additional shares of the Company under the restricted share unit scheme adopted by the Company on 28 September 2010 8 To approve the amendments to the Articles Mgmt For For of Association of the Company -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 703721591 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 31-May-2012 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1 TO 8". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0412/LTN20120412297.pdf 1 To approve the report of the board of Mgmt For For directors (the "Board") for the year ended 31 December 2011 2 To approve the report of the supervisory Mgmt For For committee for the year ended 31 December 2011 3 To approve the audited financial reports Mgmt For For prepared in accordance with the China Accounting Standards and International Financial Reporting Standards respectively for the year ended 31 December 2011 4 To approve and vote on the resolution Mgmt For For regarding the election of Mr. Wong Kun Kau as an independent non-executive director of the Company 5 To approve the reappointment of KPMG Mgmt For For Huazhen Certified Public Accountants and KPMG Certified Public Accountants as the PRC auditors and international auditors of the Company respectively, and to authorise the Board to determine the remuneration of the auditors 6 To approve the Company's profit Mgmt For For distribution proposal for the year 2011 7 To approve the amendments to the Articles Mgmt For For of Association of the Company 8 To approve the grant of a mandate to the Mgmt Against Against Board to exercise the power to allot and issue new shares -------------------------------------------------------------------------------------------------------------------------- BBMG CORP Agenda Number: 703759007 -------------------------------------------------------------------------------------------------------------------------- Security: Y076A3105 Meeting Type: AGM Meeting Date: 24-May-2012 Ticker: ISIN: CNE100000F20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 967911 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0328/LTN201203281765.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0425/LTN20120425315. pdf 1 To approve the report of the board of Mgmt For For directors of the Company for the year en ded 31 December 2011 2 To approve the report of the supervisory Mgmt For For board of the Company for the year end ed 31 December 2011 3 To approve the audited accounts of the Mgmt For For Company for the year ended 31 December 2011 4 To approve the profit distribution proposal Mgmt For For of the Company, namely, the propos al for distribution of a final dividend of RMB0.072 per share (before tax) in an aggregate amount of approximately RMB308.4 million for the year ended 31 De cember 2011, and to authorise the board of directors of the Company to impleme nt the aforesaid distribution 5 To approve the granting of a general Mgmt Against Against mandate to the board of directors of the Company to issue, allot and otherwise deal with (1) additional A shares of the Company not exceeding 20% of the A shares in issue; and (2) additional H shar es of the Company not exceeding 20% of the H shares in issue, and to authorize the board of directors of the Company to make such corresponding amendments t o the Articles of Association of the Company as it thinks fit so as to reflect the new capital structure upon the allotment and issue of the new shares 6 To approve the proposed amendment to the Mgmt For For rules of procedure for the meetings o f the board of directors of the Company as set out in the circular of the Comp any dated 29 March 2012 7 To consider and, if thought fit, to approve Mgmt For For the appointment of Ernst & Young H ua Ming Certified Public Accountants as the sole external auditor of the Compa ny for the year ending 31 December 2012 and to authorise the board of director s of the Company to determine its remuneration 8 To approve the issue of debentures with an Mgmt For For aggregate principal amount of not m ore than RMB3.0 billion in the PRC and the grant of a mandate to any two execu tive directors of the Company to handle all matters relating to the issue of t he debentures -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 703761139 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 29-May-2012 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0412/LTN20120412395.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the audited Mgmt For For Statement of Accounts and the Reports of Directors and of the Auditor of the Company for the year ended 31 December 2011 2 To declare a final dividend of HKD 0.558 Mgmt For For per share for the year ended 31 December 2011 3.a To re-elect Mr. Xiao Gang as a Director of Mgmt For For the Company 3.b To re-elect Mr. Zhou Zaiqun as a Director Mgmt For For of the Company 3.c To re-elect Mr. Chen Siqing as a Director Mgmt For For of the Company 3.d To re-elect Mr. Koh Beng Seng as a Director Mgmt For For of the Company 3.e To re-elect Mr. Tung Savio Wai-Hok as a Mgmt For For Director of the Company 4 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditor of the Company and authorise the Board of Directors or a duly authorised Committee of the Board to determine the remuneration of the Auditor 5 To grant a general mandate to the Board of Mgmt Against Against Directors to allot, issue and deal with additional shares in the Company, not exceeding 20% or, in the case of issue of shares solely for cash and unrelated to any asset acquisition, not exceeding 5% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this Resolution 6 To grant a general mandate to the Board of Mgmt For For Directors to repurchase shares in the Company, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this Resolution 7 Conditional on the passing of Resolutions 5 Mgmt Against Against and 6, to extend the general mandate granted by Resolution 5 by adding thereto of an amount representing the aggregate nominal amount of the issued share capital of the Company purchased under the general mandate granted pursuant to Resolution 6 -------------------------------------------------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 703859441 -------------------------------------------------------------------------------------------------------------------------- Security: Y1306X109 Meeting Type: AGM Meeting Date: 15-Jun-2012 Ticker: ISIN: TW0002105004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The status of endorsement and guarantee Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution : proposed Mgmt For For cash dividend: TWD1.40 per share,propo sed stock dividend:140 for 1,000 SHS held B.3 The issuance of new shares Mgmt For For B.4 The revision to the articles of Mgmt For For incorporation B.5 The revision to the procedures of asset Mgmt For For acquisition or disposal B.6 The revision to the rules of shareholder Mgmt For For meeting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION B.2.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FO RM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 703722670 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: AGM Meeting Date: 23-May-2012 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0412/LTN20120412625.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To receive the audited Financial Mgmt For For Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31st December, 2011 2 To declare a final dividend Mgmt For For 3.1 To elect Mr. Li Tzar Kuoi, Victor as Mgmt For For Director 3.2 To elect Mr. Fok Kin Ning, Canning as Mgmt Against Against Director 3.3 To elect Mr. Tso Kai Sum as Director Mgmt Against Against 3.4 To elect Mr. Cheong Ying Chew, Henry as Mgmt For For Director 3.5 To elect Mr. Barrie Cook as Director Mgmt For For 4 To appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For as Auditor and authorise the Directors to fix their remuneration 5.1 Ordinary Resolution No. 5(1) of the Notice Mgmt Against Against of Annual General Meeting (To give a general mandate to the Directors to issue additional shares of the Company) 5.2 Ordinary Resolution No. 5(2) of the Notice Mgmt For For of Annual General Meeting (To give a general mandate to the Directors to repurchase shares of the Company) 5.3 Ordinary Resolution No. 5(3) of the Notice Mgmt Against Against of Annual General Meeting (To extend the general mandate granted to the Directors pursuant to Ordinary Resolution No. 5(1) to issue additional shares of the Company) -------------------------------------------------------------------------------------------------------------------------- CHICONY ELECTRONICS CO LTD Agenda Number: 703829032 -------------------------------------------------------------------------------------------------------------------------- Security: Y1364B106 Meeting Type: AGM Meeting Date: 12-Jun-2012 Ticker: ISIN: TW0002385002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations and the 2012 Non-Voting business plans A.2 The 2011 audited reports Non-Voting A.3 The status of endorsement and guarantee Non-Voting A.4 The status of investment in People's Non-Voting Republic of China A.5 The status of distribution for 2003 Non-Voting employee bonus A.6 The revision to the rules of the board Non-Voting meeting A.7 Other presentations Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. Proposed cash Mgmt For For dividend: TWD 4 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The issuance of new shares from staff bonus Mgmt For For and retained earnings. proposed stock dividend:35.00000054 for 1,000 shs held B.5 The revision to the rules of shareholder Mgmt For For meeting B.6 The revision to the procedures of Mgmt For For endorsement and guarantee B.7 The revision to the procedures of monetary Mgmt For For loans B.8 The revision to the procedures of asset Mgmt For For acquisition or disposal B.9 The revision to the procedures of trading Mgmt For For derivatives B.10 The revision to the rules of the election Mgmt For For of the directors and supervisors B.11 Extraordinary motions Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Agenda Number: 703412534 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434L100 Meeting Type: EGM Meeting Date: 16-Dec-2011 Ticker: ISIN: CNE100000528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20111026/LTN20111026159.pdf 1 That, the coal supply framework agreement Mgmt For For dated 21 October 2011 (the "2012 Coal Supply Framework Agreement" and entered into between the Company and China National Coal Group Corporation (the "Parent"), and the annual caps for the three years ending 31 December 2014 for the transactions contemplated thereunder are hereby approved, ratified and confirmed; and that any one director of the Company be and is hereby authorized 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 2 That, the integrated materials and services Mgmt For For mutual provision framework agreement dated 21 October 2011 (the "2012 Integrated Materials and Services Mutual Provision Framework Agreement") and entered into between the Company and China National Coal Group Corporation (the "Parent"), and the annual caps for the three years ending 31 December 2014 for the transactions contemplated thereunder are hereby approved, ratified and confirmed; and that any one director of the Company be and is hereby authorized to sign or execute such other documents or supplemental agreements or deeds on behalf of the CONT CONTD the transactions contemplated Non-Voting thereunder with such changes as he may consider necessary, desirable or expedient 3 That, the project design, construction and Mgmt For For general contracting services framework agreement dated 21 October 2011 (the "2012 Project Design, Construction and General Contracting Services Framework Agreement") and entered into between the Company and China National Coal Group Corporation (the " Parent"), and the annual caps for the three years ending 31 December 2014 for the transactions contemplated thereunder are hereby approved, ratified and confirmed; and that any one director of the Company be and is hereby authorized to sign or execute such other documents or CONT CONTD Framework Agreement and completing Non-Voting the transactions contemplated thereunder with such changes as he may consider necessary, desirable or expedient -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703478936 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 16-Jan-2012 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2011/1130/LTN20111130183.pdf 1 Election of Mr. Wang Hongzhang as the Mgmt For For executive director of the bank -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703747329 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 07-Jun-2012 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0422/LTN20120422048.pdf 1 2011 report of Board of Directors Mgmt For For 2 2011 report of Board of Supervisors Mgmt For For 3 2011 final financial accounts Mgmt For For 4 2011 profit distribution plan Mgmt For For 5 2011 final emoluments distribution plan for Mgmt For For Directors and Supervisors 6 Budget of 2012 fixed assets investment Mgmt For For 7 Appointment of auditors for 2012 Mgmt For For 8 Re-election of Mr. Chen Zuofu as Executive Mgmt For For Director 9 Election of Ms. Elaine La Roche as Mgmt For For Independent Non-executive Director 10 Revisions to the Articles of Association of Mgmt For For the Bank 11 Revisions to the Procedural Rules for the Mgmt For For Shareholders' General Meeting of the Bank 12 Revisions to the Procedural Rules for the Mgmt For For Board of Directors of the Bank 13 Revisions to the Procedural Rules for the Mgmt For For Board of Supervisors of the Bank -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD Agenda Number: 703922321 -------------------------------------------------------------------------------------------------------------------------- Security: Y1406M102 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: CNE1000002K5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 988094 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. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0511/LTN20120511669.pdf A ND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0612/LTN20120612456.pd f 1 That, to consider and approve the report of Mgmt For For the board of directors of the Comp any (the "Board") for the year 2011 2 That, to consider and approve the report of Mgmt For For the supervisory committee of the C ompany for the year 2011 3 That, to consider and approve the financial Mgmt For For reports of the Company for the yea r 2011 4 That, to consider and approve the Company's Mgmt For For profit distribution proposal for t he year 2011 5 That, to consider and approve the Mgmt For For appointment of the Company's PRC domestic au ditors and international auditors for the year 2012, and to authorise the Boar d to determine their remuneration 6 That, to consider and approve the Mgmt For For appointment of the Company's auditors for in ternal control for the year 2012, and to authorise the Board to determine thei r remuneration 7.1 To consider and approve the appointment of Mgmt For For Xu Zhao as a director of the sixth session of the Board 7.2 To consider and approve the appointment of Mgmt For For Gu Jiadan as a director of the sixt h session of the Board 7.3 To consider and approve the appointment of Mgmt For For Tang Bing as a director of the sixt h session of the Board 8 That, to consider and approve the Mgmt For For appointment of Xi Sheng as a supervisor of t he sixth session of the supervisory committee of the Company 9 That, to consider and approve the provision Mgmt Against Against of guarantee for the financing to be obtained by certain subsidiaries of the Company for the three years from 20 12 to 2015 10 That, to consider, approve, confirm and Mgmt For For ratify an agreement entered into on 27 April 2012 between the Company and Boeing Company in respect of the purchase by the Company of twenty Boeing B777-300ER aircraft, and all transactions ther eunder, details of which are set out in the announcement dated 27 April 2012 a nd the circular dated 14 May 2012 issued by the Company 11 That, to consider, approve, confirm and Mgmt For For ratify an agreement entered into on 27 April 2012 between the Company and Boeing Company in respect of the disposal by the Company of five Airbus A340-600 aircraft, and all transactions thereund er, details of which are set out in the announcement dated 27 April 2012 and t he circular dated 14 May 2012 issued by the Company 12 That, to consider and approve the Company's Mgmt Against Against issuance of super short-term comme rcial paper 13 That, to consider and approve the proposal Mgmt Against Against to be submitted to the shareholders in general meeting of the Company for granting a general mandate to the Board to issue shares of the Company: (a) the Board be and is hereby granted, durin g the Relevant Period (as hereafter defined), an unconditional general mandate to separately or concurrently issue, allot and/or deal with domestic shares ( "A Shares") and overseas listed foreign shares ("H Shares") of the Company, an d to make or grant offers, agreements or options in respect thereof, subject t o the following conditions: (i) such mandate shall not 14 That, to consider and approve the proposal Mgmt For For of the "Issuance of corporate bonds ", the details of which are as follows: 1. Issue size: The amount of the corpo rate bonds (the "Bonds") shall not be more than RMB8.8 billion (including RMB8 .8 billion). The Bonds may be offered in one tranche or multiple tranches with reference to the Company's requirements for aircraft financing. Mr. Liu Shaoy ong, the Chairman, and/or Mr. Ma Xulun, the Vice Chairman are authorised to de termine the actual size of issue and number of tranches within the aforesaid s cope, based on the Company's funding requirements and market conditions -------------------------------------------------------------------------------------------------------------------------- CHINA FOODS LTD Agenda Number: 703507080 -------------------------------------------------------------------------------------------------------------------------- Security: G2154F109 Meeting Type: SGM Meeting Date: 29-Dec-2011 Ticker: ISIN: BMG2154F1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2011/1209/LTN20111209103.pdf 1 That the 2011 Concentrate Purchase Mgmt For For Agreement (as defined in the circular of the Company dated 12 December 2011) (the "Circular") entered into between the Company and Coca-Cola Beverages (Shanghai) Company Limited as specified ("Coca-Cola (Shanghai)") dated 21 November 2011, a copy of which has been produced to the SGM and marked "A" and initialed by a Director for the purpose of identification, (details of which are set out in the Circular) relating to the supply of concentrates for certain beverages of The Coca-Cola Company by Coca-Cola (Shanghai) to certain members of 2 That the 2011 Still Beverages Purchase Mgmt For For Agreement (as defined in the Circular) entered into between the Company and Coca-Cola Bottlers Manufacturing (Dongguan) Co., Ltd. as specified ("Coca-Cola (Dongguan)") dated 21 November 2011, a copy of which has been produced to the SGM and marked "B" and initialed by a Director for the purpose of identification, (details of which are set out in the Circular) relating to the supply of certain still beverages by Coca-Cola (Dongguan) and its associates to certain members of the Group and all transactions contemplated thereunder be and 3 That the 2011 COFCO Mutual Provision of Mgmt For For Products and Services Agreement (as defined in the Circular) entered into between the Company and COFCO Corporation as specified ("COFCO") dated 21 November 2011, a copy of which has been produced to the SGM and marked "C" and initialed by a Director for the purpose of identification, (details of which are set out in the Circular) relating to (a) the supply of certain raw materials, products and the provision of certain services by COFCO and its subsidiaries and associates ("COFCO Group") to the Company and its subsidiaries CONT CONTD will be pre-paid by the Group and Non-Voting reimbursed by the COFCO Group and all the transactions contemplated thereunder be and are hereby approved, ratified and confirmed, and that the following annual caps for the following categories of transactions as contemplated under the 2011 COFCO Mutual Provision of Products and Services Agreement be and are hereby approved and confirmed: (a) annual caps for the supply of raw materials, products, services and others by the COFCO Group to the Group for the years ending 31 December as specified (b) annual caps for the supply of raw 4 That the Directors be and are hereby Mgmt For For authorized 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 2011 Concentrate Purchase Agreement, the 2011 Still Beverages Purchase Agreement, the 2011 COFCO Mutual Provision of Products and Services Agreement and the implementation of all the transactions contemplated thereunder -------------------------------------------------------------------------------------------------------------------------- CHINA FOODS LTD Agenda Number: 703761191 -------------------------------------------------------------------------------------------------------------------------- Security: G2154F109 Meeting Type: AGM Meeting Date: 01-Jun-2012 Ticker: ISIN: BMG2154F1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0425/LTN20120425931.pdf 1 To consider and adopt the audited financial Mgmt For For statements and the reports of directors and auditors of the Company for the year ended 31 December 2011 2 To declare a final dividend of HK4.25 cents Mgmt For For per share for the year ended 31 December 2011 3 To re-elect Mr. Mak Chi Wing, William as Mgmt Against Against executive director 4 To re-elect Mr. Yuen Tin Fan, Francis as Mgmt For For independent non-executive director 5 To authorise the board of directors to fix Mgmt For For the directors' remuneration 6 To re-appoint Ernst & Young as auditors for Mgmt For For the year ending 31 December 2012 and to authorise the board of directors to fix their remuneration 7 To give a general mandate to the directors Mgmt Against Against to allot, issue and deal with additional shares of the Company 8 To give a general mandate to the directors Mgmt For For to repurchase shares in the capital of the Company 9 Subject to the passing of Resolutions 7 and Mgmt Against Against 8, to authorise the directors to issue additional shares representing the nominal value of the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 703773653 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 22-May-2012 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 966938 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. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0404/LTN20120404016.pdf A ND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0426/LTN20120426384.pd f 1 To consider and approve the Report of the Mgmt For For Board of Directors of the Company fo r the Year 2011 2 To consider and approve the Report of the Mgmt For For Supervisory Committee of the Company for the Year 2011 3 To consider and approve the Financial Mgmt For For Report of the Company for the Year 2011 4 To consider and approve the Profit Mgmt For For Distribution Plan of the Company for the Ye ar 2011 5 To consider and approve the Remuneration of Mgmt For For Directors and Supervisors of the C ompany 6 To consider and approve the Remuneration of Mgmt For For Auditors of the Company for the Ye ar 2011 and the Appointment of PricewaterhouseCoopers Zhong Tian Certified Pub lic Accountants Limited Company and PricewaterhouseCoopers as its PRC auditor and international auditor, respectively, for the year 2012 7 To consider and approve the Issue of Debt Mgmt For For Financing Instruments 8 To consider and approve the Proposed Mgmt For For Amendments to Articles 157 and 158 of the Articles of Association 9 To consider and approve the Proposed Mgmt For For Amendments to the Procedural Rules for th e Board of Directors Meetings 10 To consider and approve the Proposed Mgmt For For Amendments to the Procedural Rules for th e Supervisory Committee Meetings 11 To consider and approve the election of Mr. Mgmt For For Yang Mingsheng as an Executive Dir ector of the Company -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 703191899 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 10-Aug-2011 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20110624/LTN20110624241.pdf 1 To consider and approve the nomination of Mgmt For For Mr. Chen Bin as a non-executive director of the Company, effective from the date of approval of such change of the board of directors (the "Board") by the shareholders at the EGM and until the expiration of the term of the current session of the Board. Meanwhile, to approve to authorize the Remuneration and Assessment Committee of the Board to determine the remuneration of the new director according to his terms of reference and taking into account his duties and responsibilities upon the candidate for new director being 2 To consider and approve the nomination of Mgmt For For Mr. Qiao Baoping as a supervisor of the Company, effective from the date of approval of such change of the Supervisory Board by shareholders at the EGM and until the expiration of the term of the current session of the Supervisory Board. Meanwhile, to approve to authorize the Remuneration and Assessment Committee of the Board to determine the remuneration of the new supervisor according to his terms of reference and taking into account his duties and responsibilities upon the candidate for new supervisor being approved at the EGM, CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL 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 MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 703283046 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: CLS Meeting Date: 09-Sep-2011 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870477 DUE TO RECEIPT 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. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20110724/LTN20110724013.pdf 1.1 To consider and approve the resolution Mgmt For For regarding the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd.: Class and Par Value of the Shares to be issued 1.2 To consider and approve the resolution Mgmt For For regarding the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd.: Ratio and Number of the Shares to be issued 1.3 To consider and approve the resolution Mgmt For For regarding the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd.: Subscription Price 1.4 To consider and approve the resolution Mgmt For For regarding the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd.: Target Subscribers 1.5 To consider and approve the resolution Mgmt For For regarding the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd.: Use of Proceeds 1.6 To consider and approve the resolution Mgmt For For regarding the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd.: Authorisation to the Board 1.7 To consider and approve the resolution Mgmt For For regarding the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd.: Validity of these Special Resolutions -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 703306476 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: EGM Meeting Date: 09-Sep-2011 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870229 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. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20110724/LTN20110724009.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/20110824/LTN20110824517.pdf 1.1 To consider and approve the resolution Mgmt For For regarding the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd.: Class and Par Value of the Shares to be issued 1.2 To consider and approve the resolution Mgmt For For regarding the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd.: Ratio and Number of the Shares to be issued 1.3 To consider and approve the resolution Mgmt For For regarding the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd.: Subscription Price 1.4 To consider and approve the resolution Mgmt For For regarding the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd.: Target Subscribers 1.5 To consider and approve the resolution Mgmt For For regarding the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd.: Use of Proceeds 1.6 To consider and approve the resolution Mgmt For For regarding the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd.: Authorisation to the Board 1.7 To consider and approve the resolution Mgmt For For regarding the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd.: Validity of these Special Resolutions 2 To consider and approve the "Proposal in Mgmt For For relation to Undistributed Profits prior to the Completion of the Rights Issue of China Merchants Bank Co., Ltd" 3 To consider and approve the "Proposal Mgmt For For regarding the Use of Proceeds to be raised from the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd" 4 To consider and approve the "Proposal Mgmt For For regarding the report on the Use of Proceeds from the Previous Fund Raising by China Merchants Bank Co., Ltd" 5 To consider and approve the "Proposal on Mgmt For For the Mid-term Capital Management Plan of China Merchants Bank Co., Ltd. (2011 Revised)" 6 To consider and approve the "Proposal in Mgmt For For relation to the Addition of Independent Director of China Merchants Bank" 7 To consider and approve the "Proposal in Mgmt For For relation to the Addition of External Supervisor of China Merchants Bank" -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 703452754 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: EGM Meeting Date: 09-Dec-2011 Ticker: ISIN: HK0144000764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20111116/LTN20111116174.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To approve and adopt the New Share Option Mgmt Against Against Scheme and to terminate the Existing Share Option Scheme as set out in the EGM Notice -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED, HONG KONG Agenda Number: 703690013 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0329/LTN201203291977.pdf 1 To receive and consider the audited Mgmt For For financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3.i To re-elect Mr. Xi Guohua as director of Mgmt For For the Company 3.ii To re-elect Mr. Sha Yuejia as director of Mgmt Against Against the Company 3.iii To re-elect Mr. Liu Aili as director of the Mgmt For For Company 3.iv To re-elect Mr. Frank Wong Kwong Shing as Mgmt For For director of the Company 3.v To re-elect Dr. Moses Cheng Mo Chi as Mgmt For For director of the Company 4 To re-appoint Messrs. KPMG as auditors and Mgmt For For to authorise the directors of the Company to fix their remuneration 5 To give a general mandate to the directors Mgmt For For of the Company to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital in accordance with ordinary resolution number 5 as set out in the AGM Notice 6 To give a general mandate to the directors Mgmt Against Against of the Company to issue, allot and deal with additional shares in the Company not exceeding 20% of the aggregate nominal amount of the existing issued share capital in accordance with ordinary resolution number 6 as set out in the AGM Notice 7 To extend the general mandate granted to Mgmt Against Against the directors of the Company to issue, allot and deal with shares by the number of shares repurchased in accordance with ordinary resolution number 7 as set out in the AGM Notice -------------------------------------------------------------------------------------------------------------------------- CHINA NATL BLDG MATL CO LTD Agenda Number: 703259499 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: EGM Meeting Date: 16-Sep-2011 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20110729/LTN20110729438.pdf 1 To consider and approve to grant a Specific Mgmt For For Mandate to the Board to allot and issue not more than 1 billion A Shares of RMB1.00 each to qualified price consultation participants, and natural persons, legal persons and other investors who have maintained share accounts with the Shanghai Stock Exchange (except those who are prohibited by the PRC laws, regulations and other regulatory requirements that are applicable to the Company), and to apply for the listing of, and permission to deal in, such A Shares on the Shanghai Stock Exchange at such time as considered appropriate and in the best 2 To authorise the Board and the Relevant Mgmt For For Authorised Person(s) to deal with matters in relation to the proposed A Share Issue 3 To consider and approve the proposed Mgmt For For amended Articles of Association as set out in Appendix I of the Circular and to authorise the Directors to make further amendments to the Articles of Association in order to fufill any request that may be raised by the regulatory authorities 4 To consider and approve the proposed Mgmt For For amendments to the Articles of Association to reflect the change of the license number of the Company 5 To consider and approve the proposed Mgmt For For amendments to the Articles of Association to reflect the changes of the names of two shareholders of the Company 6 To consider and approve the adoption of the Mgmt For For Rules for Shareholders' General Meetings as set out in Appendix IV of the Circular 7 To consider and approve the adoption of the Mgmt For For Rules for Board Meetings as set out in Appendix V of the Circular 8 To consider and approve the adoption of the Mgmt For For Working Rules for Independent Directors as set out in Appendix VI of the Circular 9 To consider and approve the adoption of the Mgmt For For Working Rules for Supervisory Committee Meetings as set out in Appendix VII of the Circular 10 To consider and approve that the Mgmt For For accumulated undistributed profits accrued prior to the completion of the A Share Issue will be shared by the new and existing Shareholders of the Company after the A Share Issue in proportion to their respective shareholdings 11 To consider and approve the adoption of the Mgmt For For Rules for Management of Connected Transactions as set out in Appendix II of the Circular 12 To consider and approve the adoption of the Mgmt For For Rules for Management of Funds Raised from Capital Markets as set out in Appendix III of the Circular PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL 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 NATL BLDG MATL CO LTD Agenda Number: 703260341 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: CLS Meeting Date: 16-Sep-2011 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20110729/LTN20110729444.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. 1 To consider and approve to grant a Specific Mgmt For For Mandate to the Board to allot and issue not more than 1 billion A Shares of RMB1.00 each to qualified price consultation participants, and natural persons, legal persons and other investors who have maintained share accounts with the Shanghai Stock Exchange (except those who are prohibited by the PRC laws, regulations and other regulatory requirements that are applicable to the Company), and to apply for the listing of, and permission to deal in, such A Shares on the Shanghai Stock Exchange at such time as considered appropriate and in the best PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL 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 PETE & CHEM CORP Agenda Number: 703308026 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: EGM Meeting Date: 12-Oct-2011 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20110828/LTN20110828025.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1.1 To issue domestic corporate bonds and Mgmt For For complete other related matter: resolution on the issue of domestic corporate bonds 1.2 To issue domestic corporate bonds and Mgmt For For complete other related matter: to authorise the Board (or any person authorised by the Board) to deal with matters in relation to the issue of domestic corporate bonds 2.1 To issue A shares convertible corporate Mgmt For For bonds and complete other related matter: Type of securities to be issued 2.2 To issue A shares convertible corporate Mgmt For For bonds and complete other related matter: Issuance size 2.3 To issue A shares convertible corporate Mgmt For For bonds and complete other related matter: Nominal value and issue price 2.4 To issue A shares convertible corporate Mgmt For For bonds and complete other related matter: Term 2.5 To issue A shares convertible corporate Mgmt For For bonds and complete other related matter: Interest rate 2.6 To issue A shares convertible corporate Mgmt For For bonds and complete other related matter: Method and timing of interest payment 2.7 To issue A shares convertible corporate Mgmt For For bonds and complete other related matter: Conversion period 2.8 To issue A shares convertible corporate Mgmt For For bonds and complete other related matter: Determination and adjustment of conversion price 2.9 To issue A shares convertible corporate Mgmt For For bonds and complete other related matter: Downward adjustment to conversion price 2.10 To issue A shares convertible corporate Mgmt For For bonds and complete other related matter: Conversion method of fractional share 2.11 To issue A shares convertible corporate Mgmt For For bonds and complete other related matter: Terms of redemption 2.12 To issue A shares convertible corporate Mgmt For For bonds and complete other related matter: Terms of sale back 2.13 To issue A shares convertible corporate Mgmt For For bonds and complete other related matter: Dividend rights of the year of conversion 2.14 To issue A shares convertible corporate Mgmt For For bonds and complete other related matter: Method of issuance and target subscribers 2.15 To issue A shares convertible corporate Mgmt For For bonds and complete other related matter: Subscription arrangement for existing shareholders 2.16 To issue A shares convertible corporate Mgmt For For bonds and complete other related matter: CB Holders and CB Holders' meetings 2.17 To issue A shares convertible corporate Mgmt For For bonds and complete other related matter: Use of proceeds from the issuance of the Convertible Bonds 2.18 To issue A shares convertible corporate Mgmt For For bonds and complete other related matter: Guarantee 2.19 To issue A shares convertible corporate Mgmt For For bonds and complete other related matter: Validity period of the resolutions in relation to the issuance of the Convertible Bonds 2.20 To issue A shares convertible corporate Mgmt For For bonds and complete other related matter: Matter relating to authorisation in relation to the issuance of the Convertible Bonds 2.21 To issue A shares convertible corporate Mgmt For For bonds and complete other related matter: Feasibility Analysis Report on the use of proceeds from the issuance of the Convertible Bonds 2.22 To issue A shares convertible corporate Mgmt For For bonds and complete other related matter: Report on the use of proceeds from last issuance of securities -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 703421014 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: EGM Meeting Date: 15-Dec-2011 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20111027/LTN20111027691.pdf 1 That the conversion price of the A Share Mgmt Against Against Convertible Bonds issued on 23 February 2011 ("Convertible Bonds") be adjusted downwards; and that the Board of directors of Sinopec Corp. be authorised to determine the adjusted conversion price of the Convertible Bonds based on the market condition as of the date of the EGM, subject to certain conditions set out in the Company's circular dated 28 October 2011 -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 703679475 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 11-May-2012 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and approve the Report of the Mgmt For For Fourth Session of the Board of Directors of Sinopec Corp. (including the report of the Board of Directors of Sinopec Corp. for the year 2011) 2 To consider and approve the Report of the Mgmt For For Fourth Session of the Board of Supervisors of Sinopec Corp. (including the report of the Board of Supervisors of Sinopec Corp. for the year 2011) 3 To consider and approve the audited Mgmt For For financial reports and audited consolidated financial reports of Sinopec Corp. for the year ended 31 December 2011 4 To consider and approve the plan for Mgmt For For allocating any surplus common reserve funds at the amount of RMB 30 billion from the after-tax profits 5 To consider and approve the profit Mgmt For For distribution plan of Sinopec Corp. for the year ended 31 December 2011 6 To authorise the Board of Directors of Mgmt For For Sinopec Corp. (the "Board") to determine the interim profit distribution plan of Sinopec Corp. for the year 2012 7 To consider and approve the re-appointment Mgmt For For of KPMG Huazhen and KPMG as the domestic and overseas auditors of Sinopec Corp. for the year 2012, respectively, and to authorise the Board to determine their remunerations 8.A To elect Fu Chengyu as director of the Mgmt For For fifth session of the board 8.B To elect Wang Tianpu as director of the Mgmt For For fifth session of the board 8.C To elect Zhang Yaocang as director of the Mgmt For For fifth session of the board 8.D To elect Zhang Jianhua as director of the Mgmt For For fifth session of the board 8.E To elect Wang Zhigang as director of the Mgmt For For fifth session of the board 8.F To elect Cai Xiyou as director of the fifth Mgmt For For session of the board 8.G To elect Cao Yaofeng as director of the Mgmt For For fifth session of the board 8.H To elect Li Chunguang as director of the Mgmt For For fifth session of the board 8.I To elect Dai Houliang as director of the Mgmt For For fifth session of the board 8.J To elect Liu Yun as director of the fifth Mgmt For For session of the board 8.K To elect Chen Xiaojin as independent Mgmt For For non-executive director 8.L To elect Ma Weihua as independent Mgmt For For non-executive director 8.M To elect Jiang Xiaoming as independent Mgmt For For non-executive director 8.N To elect Yanyan as independent Mgmt For For non-executive director 8.O To elect Bao Guoming as independent Mgmt For For non-executive director 9.A To elect Xu Bin as supervisor assumed by Mgmt For For non-employee representatives of the fifth session of the board of supervisors of Sin Opec Corp 9.B To elect Geng Limin as supervisor assumed Mgmt For For by non-employee representatives of the fifth session of the board of supervisors of Sinopec Corp 9.C To elect Li Xinjian as supervisor assumed Mgmt For For by non-employee representatives of the fifth session of the board of supervisors of Sinopec Corp 9.D To elect Zou Huiping as supervisor assumed Mgmt For For by non-employee representatives of the fifth session of the board of supervisors of Sinopec Corp 9.E To elect Kang Mingde as supervisor assumed Mgmt For For by non-employee representatives of the fifth session of the board of supervisors of Sinopec Corp 10 To consider and approve service contracts Mgmt For For between Sinopec Corp. and directors of the fifth session of the board (including emoluments provisions), and service contracts between Sinopec Corp. and supervisors of the fifth session of the board of supervisors (including emoluments provisions) 11 To authorise the secretary to the Board to, Mgmt For For on behalf of Sinopec Corp., deal with all procedural requirements in relation to the election and re-election of directors and supervisors of Sinopec Corp. such as applications, approval, registrations and filings 12 To approve the proposed amendments to the Mgmt For For articles of association of Sinopec Corp 13 To authorise the secretary to the Board to, Mgmt For For on behalf of Sinopec Corp., deal with all procedural requirements such as applications, approvals, registrations and filings in relation to the proposed amendments to the articles of association (including cosmetic amendments as requested by the regulatory authorities) 14 To authorise the Board to determine the Mgmt Against Against proposed plan for the issuance of debt financing instrument(s) 15 To grant to the Board a general mandate to Mgmt Against Against issue new domestic shares and/or overseas listed foreign shares CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0325/LTN20120325184.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF VOTING OPTION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM U NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 703775049 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 21-Jun-2012 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0427/LTN20120427294.pdf 1 To receive and consider the audited Mgmt For For Financial Statements and the Directors' Report and the Independent Auditor's Report for the year ended 31 December 2011 2 To declare a final dividend of HK16.6 cents Mgmt For For per share for the year ended 31 December 2011 3.1 To re-elect Mr. Wu Xiangdong as Director Mgmt For For 3.2 To re-elect Mr. Du Wenmin as Director Mgmt For For 3.3 To re-elect Mr. Wang Shi as Director Mgmt Against Against 3.4 To re-elect Mr. Wan Kam To, Peter as Mgmt For For Director 3.5 To re-elect Mr. Ma Si Hang, Frederick as Mgmt For For Director 3.6 To fix the remuneration of the Directors Mgmt For For 4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For as Auditor and authorise the Directors to fix their remuneration 5 Ordinary Resolution in item No. 5 of the Mgmt For For Notice of Annual General Meeting. (To give a general mandate to the Directors to repurchase shares of the Company) 6 Ordinary Resolution in item No. 6 of the Mgmt Against Against Notice of Annual General Meeting. (To give a generalmandate to the Directors to issue new shares of the Company) 7 Ordinary Resolution in item No. 7 of the Mgmt Against Against Notice of Annual General Meeting. (To extend thegeneral mandate to be given to the Directors to issue new shares) -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 703713215 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: CLS Meeting Date: 25-May-2012 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0405/LTN20120405693.pdf 1 To consider and, if thought fit, to approve Mgmt For For the following general mandate to repurchase domestic shares (A shares) and overseas-listed foreign invested shares (H shares):- (1) approve a general mandate to the board of directors to, by reference to market conditions and in accordance with needs of the Company, to repurchase domestic shares (A shares) not exceeding 10% of the number of domestic shares (A shares) in issue at the time when this resolution is passed at annual general meeting and the relevant resolutions are passed at class meetings of shareholders. Pursuant to PRC laws and regulations, and CONT CONTD will not be required to seek Non-Voting shareholders' approval at class meetings of domestic share (A share) shareholders or overseas-listed foreign invested share (H share) shareholders. (2) approve a general mandate to the board of directors to, by reference to market conditions and in accordance with needs of the Company, to repurchase overseas-listed foreign invested shares (H shares) not exceeding 10% of the number of overseas-listed foreign invested shares (H shares) in issue at the time when this resolution is passed at annual general meeting and the relevant resolutions are passed at class meetings of shareholders. CONT CONTD shares to repurchase, time of Non-Voting repurchase and period of repurchase etc; (ii) notify creditors in accordance with the PRC Company Law and articles of association of the Company; (iii) open overseas share accounts and to carry out related change of foreign exchange registration procedures; (iv) carry out relevant approval procedures required by regulatory authorities and venues in which the Company is listed, and to carry out filings with the China Securities Regulatory Commission; (v) carry out cancelation procedures for repurchased shares, decrease registered capital, and to CONT CONTD the Company, documents and matters Non-Voting related to share repurchase. The above general mandate will expire on the earlier of ("Relevant Period"):- (a) the conclusion of the annual general meeting of the Company for 2012; (b) the expiration of a period of twelve months following the passing of this special resolution at the annual general meeting for 2011, the first A shareholders' class meeting in 2012 and the first H shareholders' class meeting in 2012; or (c) the date on which the authority conferred by this special resolution is revoked or varied by a special resolution of shareholders at a CONT CONTD directors has resolved to repurchase Non-Voting domestic shares (A shares) or overseas-listed foreign invested shares (H shares) during the Relevant Period and the share repurchase is to be continued or implemented after the Relevant Period CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 703777411 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0427/LTN201204271169.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 966928 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 To consider and, if thought fit, to approve Mgmt For For the report of the board of directo rs of the Company for the year ended 31 December 2011 2 To consider and, if thought fit, to approve Mgmt For For the report of the board of supervi sors of the Company for the year ended 31 December 2011 3 To consider and, if thought fit, to approve Mgmt For For the audited financial statements o f the Company for the year ended 31 December 2011 4 To consider and, if thought fit, to approve Mgmt For For the Company's profit distribution plan for the year ended 31 December 2011: i.e. final dividend for the year end ed 31 December 2011 in the amount of RMB0.90 per share (inclusive of tax) be d eclared and distributed, the aggregate amount of which is approximately RMB17, 901 million, and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zh ang Yuzhuo and Mr. Ling Wen to implement the above mentioned profit distributi on plan and to deal with matters in relation to tax with-holding as required b y relevant laws, regulations and regulatory authorities 5 To consider and, if thought fit, to approve Mgmt For For the remuneration of the di rec tor s and supervi sor s of the Company for the year ended 31 December 2011: i.e. aggregate remuneration of the executive directors is in the amount of RMB1,710 ,428.04; aggregate remunerat ion of the non-executive directors is in the amou nt of RMB1,350,000.00, of which the aggregate remuneration of the independent non-executive directors is in the amount of RMB1,350,000.00, the non-executive directors (other than the independent non-executive directors) are remunerate d by Shenhua Group Corporation Limited and 6 To consider and, if thought fit, to approve Mgmt For For the re-appointment of external aud itors of the Company for 2012: i.e. re-appointment of KPMG Huazhen and KPMG as the PRC and international auditors respectively of the Company for 2012, the term of such re-appointment shall continue until the next annual general meeti ng, and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhu o, Mr. Ling Wen and Mr. Gong Huazhang all being directors of the Company, to d etermine their remuneration 7 To consider and, if thought fit, to approve Mgmt For For the amendments to the Rules of Pro cedure of Board Meeting of the Company, (details of which are set out in the c ircular of the Company dated 5 April 2012), and to authorise a committee compr ising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling Wen, all being Director s of the Company, to, after passing of this resolution, carry out further amen dments to the Rules of Procedure of Board Meeting of the Company as they may c onsider necessary and appropriate at the request of relevant regulatory author ities from time to time 8 To consider and, if thought fit, to approve Mgmt For For the amendments to the Related Part y Transactions Decision Making Rules of the Company, (details of which are set out in the circular of the Company dated 5 April 2012), and to authorise a co mmittee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling Wen, all b eing Directors of the Company, to, after passing of this resolution, carry out further amendments to the Related Party Transactions Decision Making Rules of the Company as they may consider necessary and appropriate at the request of relevant regulatory authorities from time to time 9 To consider and, if thought fit, to approve Mgmt For For the appointment of Mr. Kong Dong a s a director of the second session of the board of directors of the Company an d as a non-executive director of the Company 10 To consider and, if thought fit, to approve Mgmt For For the appointment of Mr. Chen Hongsh eng as a director of the second session of the board of directors of the Compa ny and as a non-executive director of the Company 11 To consider and, if thought fit, to approve Mgmt For For the amendments to the Articles of Association of the Company (details of which are set out in the circular of th e Company dated 5 April 2012), and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling Wen, all being Directors of the Comp any, to, after passing of this resolution, carry out further amendments to the Articles of Association of the Company as they may consider necessary and app ropriate at the request of relevant regulatory authorities from time to time i n the course of filing the Articles of Association with such 12 To consider and, if thought fit, to:- (1) Mgmt Against Against approve a general mandate to the boa rd of directors to, by reference to market conditions and in accordance with n eeds of the Company, to allot, issue and deal with, either separately or concu rrently, additional domestic shares (A shares) and overseas-listed foreign inv ested shares (H shares) not exceeding 20% of each of the number of domestic sh ares (A shares) and the number of overseaslisted foreign invested shares (H sh ares) in issue at the time of passing this resolution at annual general meetin g. Pursuant to PRC laws and regulations, the Company will seek further 13 To consider and, if thought fit, to approve Mgmt For For the following general mandate to r epurchase domestic shares (A shares) and overseas-listed foreign invested shar es (H shares):-(1) approve a general mandate to the board of directors to, by reference to market conditions and in accordance with needs of the Company, to repurchase domestic shares (A shares) not exceeding 10% of the number of dome stic shares (A shares) in issue at the time when this resolution is passed at annual general meeting and the relevant resolutions are passed at class meetin gs of shareholders. Pursuant to PRC laws and regulations, and -------------------------------------------------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO LTD Agenda Number: 703473342 -------------------------------------------------------------------------------------------------------------------------- Security: Y1513C104 Meeting Type: EGM Meeting Date: 13-Jan-2012 Ticker: ISIN: CNE100000536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2011/1129/LTN20111129016.pdf 1 The entering into of the Vessel Acquisition Mgmt For For Agreements and the transactions contemplated thereunder, details of which are set out in the Circular, be and are hereby approved, confirmed and ratified (if applicable) 2 The entering into of the Vessel Option Mgmt For For Agreements and the transactions contemplated thereunder, details of which are set out in the Circular, be and are hereby approved, confirmed and ratified (if applicable) 3 If CSCL (HK) exercises options to purchase Mgmt For For any or all the Optional Vessels as granted under the Vessel Option Agreements, the entering into of the Vessel Building Contract(s) and the transactions contemplated thereunder, detail of which are set out in the Circular, be and are hereby approved 4 The Directors be and are hereby authorised Mgmt For For for and on behalf of the Company to do all such acts and things, sign and execute all such documents and take all such steps as the Directors may in their absolute discretion consider necessary, appropriate, desirable or expedient to implement and/or give effect to or in connection with the Vessel Acquisition Agreements, the Vessel Option Agreements, the Vessel Building Contract(s) and the transactions contemplated thereunder -------------------------------------------------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD, GRAND Agenda Number: 703750592 -------------------------------------------------------------------------------------------------------------------------- Security: G215A8108 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: KYG215A81084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0423/LTN20120423305.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1 To receive and adopt the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries and the reports of the directors and of the independent auditor for the year ended 31 December 2011 2.a To re-elect Mr. Wang Kunpeng as a director Mgmt For For of the Company 2.b To re-elect Mr. Liu Dongli as a director of Mgmt For For the Company 2.c To re-elect Mr. Chen Tao as a director of Mgmt For For the Company 2.d To re-elect Mr. Shao Yong Jun as a director Mgmt For For of the Company 3 To authorise the board of directors to fix Mgmt For For the remuneration of the directors of the Company 4 To re-appoint Messrs. KPMG as auditors and Mgmt For For to authorise the board of Directors to fix their remuneration 5 To grant a general mandate to the Directors Mgmt For For to repurchase shares 6 To grant a general mandate to the Directors Mgmt Against Against to issue, allot and deal with unissued shares 7 To extend the general mandate granted to Mgmt Against Against the Directors to issue unissued shares by adding the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD, GRAND CAYMAN Agenda Number: 703481541 -------------------------------------------------------------------------------------------------------------------------- Security: G215A8108 Meeting Type: EGM Meeting Date: 22-Dec-2011 Ticker: ISIN: KYG215A81084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2011/1201/LTN201112011028.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1. THANK YOU. 1 (1) the transaction contemplated under the Mgmt For For conditional sale and purchase agreement dated 23 August 2011 (the "SP Agreement") entered into between, among others, Exactwin Limited ("Vendor") as vendor and the Company as purchaser in relation to the acquisition ("Acquisition") by the Company of the entire issued capital of Top Globe Limited ("Target") at a cash consideration of RMB5.5 billion (equivalent to approximately HKD 6.7 billion) as shown in the Company's circular dated 2 December 2011 be and the same is hereby approved, confirmed and ratified; (2) the board of CONT CONTD (a) the Acquisition, the SP Agreement Non-Voting and all other transactions contemplated thereunder, and the closing and implementation thereof; (b) securing the fulfilment of the conditions precedent of completion of the SP Agreement; and (c) the approval of any amendments or variations to any of the documents tabled or the granting of waivers of any matters contemplated thereby that are, in the Board's opinion, not fundamental to the transactions contemplated thereby and are in the best interests of the Company, including without limitation the signing (under the -------------------------------------------------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDINGS COMPANY LTD Agenda Number: 703879354 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK Y OU A.1 The 2011 Business Report Non-Voting A.2 The 2011 Audit Committee's Report Non-Voting A.3 The Amendments to "The Code of Ethics" Non-Voting A.4 The Statements and Letter of Commitment to Non-Voting the Regulator Related to the Reques t for Acquisition of "MetLife Taiwan Insurance Company Limited" A.5 The Issuance of Unsecured Subordinated Non-Voting Corporate Bond of 2012 B.6 The 2011 Financial Reports Mgmt For For B.7 The Distribution of Earnings for 2011 Mgmt For For C.8 The Amendments to "The Rules of Procedure Mgmt For For for Shareholder Meetings" C.9 The Amendments to "The Procedures for Mgmt For For Handing Acquisition and Disposal of Asse ts" C.10 The Increase of Capital by TWD Mgmt For For 10,043,182,930 and Issuance of New Shares of 1, 004,318,293 at Par Value of TWD 10 Per Share to Enhance the Funding and Operat ions Capability of the Company C.11 The Amendments to Part of "The Article of Mgmt For For Incorporation" C.12 The Release of the Restriction of Mgmt For For Non-Compete for a Member of the Board of Dir ectors D Questions and Motions Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO LTD Agenda Number: 703873756 -------------------------------------------------------------------------------------------------------------------------- Security: Y1613J108 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: TW0002412004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The rules of the board meeting Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. Proposed cash Mgmt For For dividend: TWD5. 4608 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The revision to the rules of the election Mgmt For For of the directors and supervisors B.5 The revision to the rules of shareholder Mgmt For For meeting B.6 The revision to the procedures of asset Mgmt For For acquisition or disposal PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION B.2.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FO RM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CITIC SECURITIES CO LTD Agenda Number: 703435328 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639N117 Meeting Type: EGM Meeting Date: 23-Dec-2011 Ticker: ISIN: CNE1000016V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20111107/LTN20111107193.pdf O.1 To consider and approve the purchase of Mgmt For For liability insurance for directors, supervisors and senior management of the Company. (Please refer to the circular of the Company dated 7 November 2011 for details.) S.1 To consider and approve the amendments to Mgmt For For the Articles of Association of CITIC Securities Company Limited (the "Articles of Association") in respect of Article 3, Article 5, Article 6, Article 14 and Article 20 and to authorize the management of the Company to deal with the relevant procedures in connection with the amendments to the Articles of Association, and make corresponding revisions to the Articles of Association as required by China Securities Regulatory Commission. (Please refer to the circular of the Company dated 7 November 2011 for details.) -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD Agenda Number: 703719065 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0412/LTN20120412018.pdf A.1 To receive and consider the audited Mgmt For For Statement of Accounts together with the Report of the Directors and Independent Auditors' Report thereon for the year ended 31 December 2011 A.2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 A.3 To re-elect Mr. Wu Guangqi as an executive Mgmt For For director of the Company A.4 To re-elect Mr. Wu Zhenfang as a non- Mgmt For For executive director of the Company A.5 To re-elect Mr. Tse Hau Yin, Aloysius as an Mgmt For For independent non- executive director of the Company A.6 To authorise the Board of Directors to fix Mgmt For For the remuneration of each of the Directors A.7 To re-appoint the Company's independent Mgmt For For auditors and to authorise the Board of Directors to fix their remuneration B.1 To grant a general mandate to the Directors Mgmt For For to repurchase shares in the capital of the Company not exceeding 10% of the share capital of the Company in issue as at the date of passing of this resolution B.2 To grant a general mandate to the Directors Mgmt Against Against to issue, allot and deal with additional shares in the capital of the Company not exceeding 20% of the share capital of the Company in issue as at the date of passing of this resolution B.3 To extend the general mandate granted to Mgmt Against Against the Directors to issue, allot and deal with shares in the capital of the Company by the aggregate number of shares repurchased, which shall not exceed 10% of the share capital of the Company in issue as at the date of passing of this resolution -------------------------------------------------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 703694073 -------------------------------------------------------------------------------------------------------------------------- Security: G2830J103 Meeting Type: AGM Meeting Date: 25-Apr-2012 Ticker: ISIN: KYG2830J1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0330/LTN201203302060.pdf 1 To receive and consider the audited Mgmt For For Accounts and the Reports of the Directors and the Auditor for the year ended 31 December 2011 2 To approve and declare a final divided for Mgmt For For the year ended 31 December 2011 3.a To re-elect Mr. Chen Tommy Yi-Hsun as Mgmt For For Director 3.b To re-elect Mr. Kim Jin-Goon as Director Mgmt For For 3.c To re-elect Mr. Lee Ted Tak Tai as Director Mgmt For For 3.d To re-elect Mr. Chen Ying-Chieh as Director Mgmt For For 3.e To authorise the Board of Directors to fix Mgmt For For the Directors' remuneration 4 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditor and to authorise the Board of Directors to fix their remuneration 5.A To give a general mandate to the Directors Mgmt For For to repurchase shares of the Company 5.B To give a general mandate to the Directors Mgmt Against Against to allot, issue and deal with shares of the Company 5.C To extend the general mandate granted to Mgmt Against Against the Directors to issue new shares under resolution 5B by adding the number of shares repurchased by the Company under resolution 5A -------------------------------------------------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LTD Agenda Number: 703201284 -------------------------------------------------------------------------------------------------------------------------- Security: G2759B107 Meeting Type: AGM Meeting Date: 15-Aug-2011 Ticker: ISIN: BMG2759B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20110630/LTN20110630309.pdf 1 To receive and adopt the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries and the reports of the directors and auditors for the year ended 31 March 2011 2 To declare a final dividend for the year Mgmt For For ended 31 March 2011 3.i To re-elect Mr. Andrew Y. Yan as a director Mgmt For For 3.ii To re-elect Mr. Hu Zhaoguang as a director Mgmt For For 3.iii To re-elect Ms. Ni Hong (Hope) as a Mgmt For For director 3.iv To re-elect Mr. Ong Ka Lueng, Peter as a Mgmt For For director 3.v To authorise the board of directors to fix Mgmt For For the directors' remuneration 4 To re-appoint Ernst & Young as auditors of Mgmt For For the Company and to authorise the board of directors to fix their remuneration 5.1 To grant a general and unconditional Mgmt Against Against mandate to the board of directors to issue shares of the Company 5.2 To grant a general and unconditional Mgmt For For mandate to the board of directors to repurchase shares of the Company 5.3 To the extension of the general mandate Mgmt Against Against granted to the board of directors pursuant to resolution 5(1) to cover the shares repurchased by the Company pursuant to resolution 5(2) 6 To adopt the new share option scheme Mgmt Against Against 7.A To approve the amendments to the bye-laws Mgmt For For of the Company 7.B To adopt the amended and restated bye-laws Mgmt For For as the new bye-laws of the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL 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. -------------------------------------------------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Agenda Number: 703737796 -------------------------------------------------------------------------------------------------------------------------- Security: Y20958107 Meeting Type: AGM Meeting Date: 17-May-2012 Ticker: ISIN: CNE100000304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0330/LTN201203305298.pdf 1 To consider and approve the report of the Mgmt For For board (the "Board") of directors of the Company for the year ended 31 December 2011 2 To consider and approve the report of the Mgmt For For supervisory committee (the "Supervisory Committee") of the Company for the year ended 31 December 2011 3 To consider and approve the proposal for Mgmt For For the distribution of profits after tax for the year ended 31 December 2011, including the proposal for the declaration and payment of final dividend for the year ended 31 December 2011 4 To consider and approve the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries for the year ended 31 December 2011 5 To consider and approve the re-appointment Mgmt For For of ShineWing Certified Public Accountants as the auditors of the Company auditing the Company's financial statements for the year 2012 and authorize the Board to determine its remuneration CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 6.1 Election of Non-independent director: Mr. Mgmt Against Against Si Zefu 6.2 Election of Non-independent director: Mr. Mgmt For For Zhang Xiaolun 6.3 Election of Non-independent director: Mr. Mgmt For For Wen Shugang 6.4 Election of Non-independent director: Mr. Mgmt For For Huang Wei 6.5 Election of Non-independent director: Mr. Mgmt For For Zhu Yuanchao 6.6 Election of Non-independent director: Mr. Mgmt For For Zhang Jilie 6.7 Election of independent non-executive Mgmt For For director: Mr. Li Yanmeng 6.8 Election of independent non-executive Mgmt For For director: Mr. Zhao Chunjun 6.9 Election of independent non-executive Mgmt For For director : Mr. Peng Shaobing 7 To elect Mr.WenBingyou as the member of the Mgmt For For seventh session of the Supervisory Committee of the Company 8 To elect Mr. Wen Limen as the member of the Mgmt For For seventh session of the SupervisoryCommittee of the Company 9 To determine the remuneration of the Mgmt For For members of the seventh session of the Board 10 To determine the remuneration of the Mgmt For For members of the seventh session of the Supervisory Committee S.1 To grant a general mandate to the directors Mgmt Against Against of the Company to allot and issue new shares -------------------------------------------------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP Agenda Number: 703855493 -------------------------------------------------------------------------------------------------------------------------- Security: Y2185V107 Meeting Type: AGM Meeting Date: 19-Jun-2012 Ticker: ISIN: TW0003211009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The status of the acquisition on investment Non-Voting of the development zone in airport A.4 The status of investment in people's Non-Voting republic of china B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. Proposed cash Mgmt For For dividend: TWD6. 5 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The revision to the procedures of asset Mgmt For For acquisition or disposal B.5 The revision to the rules of the election Mgmt For For of the directors and supervisors B.6 The election of the director: Delta Mgmt For For Electronics Inc, ID / shareholder NO(43578 ) B.7 The proposal to release non-competition Mgmt Against Against restriction on the directors B.8 Extraordinary motions Mgmt Abstain For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION B.6.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FO RM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EPISTAR CORP Agenda Number: 703883098 -------------------------------------------------------------------------------------------------------------------------- Security: Y2298F106 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: TW0002448008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The status of buyback treasury stock Non-Voting A.4 The status of endorsement and guarantee Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. proposed cash Mgmt For For dividend: TWD 0. 528 per share B.3 The cash distribution from capital Mgmt For For reserves. proposed dividend: TWD 0.572 per share B.4 The proposal of new shares issuance via Mgmt Against Against private placement B.5 The proposal to issue the restricted Mgmt Against Against employee stock option B.6 The revision to the articles of Mgmt For For incorporation B.7 The revision to the procedures of asset Mgmt For For acquisition or disposal B.8 The revision to the rule of the election of Mgmt For For the directors and supervisors B.9 The proposal to release non-competition Mgmt For For restriction on the directors B.10 Extraordinary motions Mgmt Abstain For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING.IF YOU HAVE ALR EADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECID E TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD Agenda Number: 703776421 -------------------------------------------------------------------------------------------------------------------------- Security: G3225A103 Meeting Type: AGM Meeting Date: 31-May-2012 Ticker: ISIN: KYG3225A1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0427/LTN20120427840.pdf 1 To receive and adopt the audited Mgmt For For consolidated financial statements and the reports of the directors of the Company (''Directors'') and the auditors for the year ended 31 December 2011 2 To declare a final dividend of RMB0.19 per Mgmt For For share for the year ended 31 December 2011 3.a To re-elect Mr. Li Gang as an executive Mgmt Against Against Director 3.b To re-elect Mr. Tse Wai Wah as an executive Mgmt For For Director 3.c To re-elect Mr. Xu Xiangwu as an executive Mgmt Against Against Director 3.d To re-elect Mr. Xu Wen as an executive Mgmt Against Against Director 4 To authorise the Board to fix the Mgmt For For remuneration of the Directors 5 To approve the re-appointment of Mgmt For For PricewaterhouseCoopers as the auditors of the Company and to authorise the Board to fix their remuneration 6 To approve the granting to the Directors Mgmt Against Against the general and unconditional mandate to allot, issue and deal with new shares not exceeding 20% of the issued share capital of the Company 7 To approve the granting to the Directors Mgmt For For the general and unconditional mandate to repurchase shares in the capital of the Company of up to 10% of the issued share capital of the Company 8 To approve the extension of the authority Mgmt Against Against granted to the Directors by Resolution 6 above by adding the number of shares repurchased pursuant to the authority granted to the Directors by Resolution 7 above -------------------------------------------------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD Agenda Number: 703892958 -------------------------------------------------------------------------------------------------------------------------- Security: Y24315106 Meeting Type: AGM Meeting Date: 21-Jun-2012 Ticker: ISIN: TW0002903002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE INFORMED THAT CANDIDATE SLATES Non-Voting WILL NOT BE AVAILABLE FOR THIS MEETIN G. THANK YOU. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 financial statements Non-Voting A.3 The 2011 audited reports Non-Voting B.1 The 2011 financial statements Mgmt For For B.2 The 2011 profit distribution. Proposed cash Mgmt For For dividend: TWD1 per share B.3 The issuance of new shares from retained Mgmt For For earnings. Proposed stock dividend:40 shares for 1,000 shares held B.4 The revision to the rules of shareholder Mgmt For For meeting B.5 The revision to the procedures of asset Mgmt For For acquisition or disposal B.6.1 The re-election of independent director: Mgmt For For Chien, You-Hsin B.6.2 The re-election of independent director: Mgmt For For Edward Yung-Do Way B.6.3 The re-election of Directors and Mgmt Against Against Supervisors B.7 The proposal to release non-competition Mgmt Against Against restriction on the directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 703895409 -------------------------------------------------------------------------------------------------------------------------- Security: Y26095102 Meeting Type: AGM Meeting Date: 19-Jun-2012 Ticker: ISIN: TW0001301000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 963710 DUE TO RECEIPT OF D IRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK Y OU CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGI BLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISO R, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDID ATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. W ITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The status of the local corporate bonds Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. proposed cash Mgmt For For dividend: TWD4 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The revision to the rules of shareholders Mgmt For For meeting B.5 The revision to the procedures of asset Mgmt For For acquisition or disposal B.6 The proposal to the election of the Mgmt For For directors and supervisors B.7.1 Elect Zhang Yurui, a Representative of Hong Mgmt For For Tong Co., Ltd. with Shareholder No . 616535, as Director B.7.2 Elect Director No.1 Mgmt Against Against B.7.3 Elect Director No.2 Mgmt Against Against B.7.4 Elect Director No.3 Mgmt Against Against B.7.5 Elect Director No.4 Mgmt Against Against B.7.6 Elect Director No.5 Mgmt Against Against B.7.7 Elect Director No.6 Mgmt Against Against B.7.8 Elect Director No.7 Mgmt Against Against B.7.9 Elect Director No.8 Mgmt Against Against B7.10 Elect Director No.9 Mgmt Against Against B7.11 Elect Director No.10 Mgmt Against Against B7.12 Elect Director No.11 Mgmt Against Against B7.13 Elect Wei Qilin, with ID J100196868, as Mgmt For For Independent Director B7.14 Elect Wang Deshan, with ID R100629055, as Mgmt For For Independent Director B7.15 Elect Wu Qingji, with ID R101312504, as Mgmt For For Independent Director B7.16 Elect Supervisor No.1 Mgmt Against Against B7.17 Elect Supervisor No.2 Mgmt Against Against B7.18 Elect Supervisor No.3 Mgmt Against Against B.8 Extraordinary motions Mgmt Abstain For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN MEETING TIME. IF YO U HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Agenda Number: 703771394 -------------------------------------------------------------------------------------------------------------------------- Security: G36550104 Meeting Type: AGM Meeting Date: 31-May-2012 Ticker: ISIN: KYG365501041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0413/LTN20120413207.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries for the year ended 31 December 2011 together with the reports of the directors and the independent auditor 2 To re-elect Mr. Chin Wai Leung, Samuel as Mgmt For For director and authorise the board of directors of the Company to fix his remuneration 3 To re-elect Mr. Cheng Tien Chong as Mgmt For For director and authorise the board of directors of the Company to fix his remuneration 4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For auditors of the Company and authorise the board of directors of the Company to fix their remuneration 5 To grant a general mandate to the directors Mgmt For For to purchase shares of the Company in accordance with ordinary resolution number (5) as set out in the notice of the Meeting 6 To grant a general mandate to the directors Mgmt Against Against to allot, issue and deal with additional shares of the Company in accordance with ordinary resolution number (6) as set out in the notice of the Meeting 7 To extend the general mandate granted to Mgmt Against Against the directors to allot, issue and deal with additional shares of the Company in accordance with ordinary resolution number (7) as set out in the notice of the Meeting 8 To grant a general mandate to the directors Mgmt For For to allot, issue and deal with additional shares of the Company under the share scheme of the Company in accordance with ordinary resolution number (8) as set out in the notice of the Meeting 9 To approve the amendments to the existing Mgmt For For articles of association of the Company in accordance with special resolution number (9) as set out in the notice of the Meeting 10 To approve and adopt the new amended and Mgmt For For restated memorandum and articles of association of the Company in substitution for and to the exclusion of all the existing memorandum and articles of association of the Company in accordance with special resolution number (10) as set out in the notice of the Meeting -------------------------------------------------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO LTD Agenda Number: 703846420 -------------------------------------------------------------------------------------------------------------------------- Security: Y3002R105 Meeting Type: AGM Meeting Date: 18-Jun-2012 Ticker: ISIN: TW0002354008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU. A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The revision to the rules of the board Non-Voting meeting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. Proposed cash Mgmt For For dividend: TWD1 per share B.3 The issuance of new shares from retained Mgmt For For earnings. Proposed stock dividend: 50 for 1,000 SHS held B.4 The revision to the procedures of asset Mgmt For For acquisition or disposal B.5 The revision to the rules of the election Mgmt For For of the directors and supervisors B.6 The revision to the rules of shareholders Mgmt For For meeting B.7 The revision to the articles of Mgmt For For incorporation -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD Agenda Number: 703341228 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: EGM Meeting Date: 06-Oct-2011 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880340 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1.1 The election of the independent director : Mgmt For For Yuan-Chi Chao, ID NO.: A102889975 1.2 The election of the independent director : Mgmt For For Shao-Kang Chao, ID NO.: D100005296 2 The proposal to release non-competition Mgmt For For restriction on the directors 3 Extraordinary motions Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 703686963 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: AGM Meeting Date: 18-May-2012 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0328/LTN201203281012.pdf 1 To receive and consider the report of the Mgmt For For directors, audited financial statements and auditors' report for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3 To re-elect Mr. Ang Siu Lun, Lawrence as an Mgmt For For executive director 4 To re-elect Mr. Liu Jin Liang as an Mgmt For For executive director 5 To re-elect Mr. Li Dong Hui, Daniel as an Mgmt Against Against executive director 6 To re-elect Mr. An Cong Hui as an executive Mgmt For For director 7 To re-elect Mr. Yin Da Qing, Richard as a Mgmt For For non-executive director 8 To re-elect Mr. Yeung Sau Hung, Alex as an Mgmt For For independent non-executive director 9 To re-elect Mr. Fu Yu Wu as an independent Mgmt For For non-executive director 10 To authorise the board of directors of the Mgmt For For Company to fix the remuneration of the directors 11 To re-appoint Grant Thornton Hong Kong Mgmt For For Limited (previously known as "Grant Thornton Jingdu Tianhua") as the auditors of the Company and to authorise the board of directors of the Company to fix their remuneration 12 To grant a general mandate to the directors Mgmt For For to repurchase the Company's shares 13 To grant a general mandate to the directors Mgmt Against Against to issue, allot and otherwise deal with the Company's shares 14 To extend the general mandate to allot and Mgmt Against Against issue new shares 15 To terminate the Existing Share Option Mgmt Against Against Scheme and to adopt the New Share Option Scheme 16 Conditional upon special resolution number Mgmt For For 18 being passed, to approve that the Company may send or supply Corporate Communications to Shareholders (in relation to whom certain conditions are met) by making such Corporate Communications available on the Company's own website and the website of the Stock Exchange in accordance with ordinary resolution number 16 as set out in the Notice of Annual General Meeting 17 To approve the amendments to the Memorandum Mgmt For For of Association of the Company in accordance with special resolution number 17 with respect to obsolete provisions and minor housekeeping amendments as set out in the Notice of Annual General Meeting 18 To approve the amendments to the Articles Mgmt For For of Association of the Company in accordance with special resolution number 18 with respect to corporate communications as set out in the Notice of Annual General Meeting 19 To approve the amendments to the Articles Mgmt For For of Association of the Company in accordance with special resolution number 19 with respect to obsolete provisions and minor housekeeping amendments as set out in the Notice of Annual General Meeting 20 Conditional upon special resolution numbers Mgmt For For 17 to 19 being passed, to adopt the new amended and restated Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 703751594 -------------------------------------------------------------------------------------------------------------------------- Security: G39814101 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: KYG398141013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0424/LTN20120424248.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive the audited consolidated Mgmt For For financial statements and the reports of the directors and auditors for the year ended 31 December 2011 2 To declare a final dividend of HKD 0.05 per Mgmt For For ordinary share for the year ended 31 December 2011 3(a) To re-elect Mr. Wang Haiye as an executive Mgmt For For director 3(b) To re-elect Mr. Christopher Marcus Gradel Mgmt For For as a non-executive director 3(c) To re-elect Ms. Chiang Yun as a Mgmt For For non-executive director 3(d) To authorize the board of directors to fix Mgmt For For the respective directors' remuneration 4 To re-appoint Ernst & Young as auditors and Mgmt For For to authorize the board of directors to fix their remuneration 5 To give a general mandate to the directors Mgmt For For to repurchase shares of the Company not exceeding 10% of the issued share capital of the Company as at the date of this resolution 6 To give a general mandate to the directors Mgmt Against Against to issue additional shares of the Company not exceeding 20% of the issued share capital of the Company as at the date of this resolution 7 To extend the general mandate granted to Mgmt Against Against the directors to issue additional shares of the Company by the aggregate nominal amount of the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD Agenda Number: 703507612 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: EGM Meeting Date: 30-Dec-2011 Ticker: ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2011/1211/LTN20111211032.pdf 1 To approve the Acquisition, the Mgmt For For arrangements contemplated under the Agreement, the arrangements to handle the repayment of outstanding loans and interests due to the Bank of Communications and to handle, resolve and settle any third party claims or litigation instituted against, and other liabilities of, or in connection with, the Target Companies, and the provision of the Further Assistance 2 To re-elect Ms. Zhao Chunxiao as a Director Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL 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. -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Agenda Number: 703761189 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: AGM Meeting Date: 29-May-2012 Ticker: ISIN: BMG423131256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0426/LTN20120426442.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and consider the audited Mgmt For For financial statements and the reports of the directors (the ''Directors'') and auditors (the ''Auditors'') of the Company for the year ended 31 December 2011 2Ai To re-elect Ms. Yang Mian Mian as an Mgmt For For executive Director 2Aii To re-elect Mr. Zhou Yun Jie as an Mgmt For For executive Director 2Aiii To re-elect Ms. Janine Junyuan Feng as a Mgmt For For non-executive Director 2Aiv To re-elect Mr. Yu Hon To, David as an Mgmt For For independent non-executive Director 2Av To re-elect Mr. Gui Zhaoyu as an alternate Mgmt For For Director to Ms. Janine Junyuan Feng 2B To authorise the board (the ''Board'') of Mgmt For For the Directors to fix the remuneration of the Directors 3 To re-appoint the Auditors and to authorise Mgmt For For the Board to fix the remuneration of the Auditors 4 To grant the general mandate to the Mgmt For For Directors to repurchase Shares up to 10% of the issued share capital of the Company 5 To grant the general mandate to the Mgmt Against Against Directors to issue additional Shares of up to 20% of the issued share capital of the Company 6 To extend the general mandate to issue Mgmt Against Against additional Shares up to the number of Shares repurchased by the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HAITONG SECURITIES CO LTD Agenda Number: 703819942 -------------------------------------------------------------------------------------------------------------------------- Security: Y2988F101 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: CNE1000019K9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0510/LTN20120510645.pdf O.1 To consider and approve the report of the Mgmt For For Board of Directors of the Company for the year 2011 O.2 To consider and approve the report of the Mgmt For For Supervisory Committee of the Company for the year 2011 O.3 To consider and approve the annual report Mgmt For For of the Company for the year 2011 O.4 To consider and approve the final accounts Mgmt For For report of the Company for the year 2011 O.5 To consider and approve the profit Mgmt For For distribution proposal of the Company for the year 2011 O.6 To consider and approve the renewal of Mgmt For For engagement of A Share auditing firm and engagement of H Share auditing firm for the year 2012 and to authorise the Board of Directors of the Company to determine their remuneration O.7 To consider and approve the proposal Mgmt For For regarding liability insurance coverage of directors, supervisors and senior management of the Company O.8 To consider and approve the proposal Mgmt For For regarding investment asset allocation of equity, fixed income securities and derivative products for the year 2012 S.1 To consider and approve the proposed Mgmt For For amendments to the Articles of Association of the Company: Articles 5, 186, 201 S.2 To consider and approve the proposed Mgmt For For amendment to the Rules of Procedure of the Supervisory Committee of the Company -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 703837015 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 18-Jun-2012 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The indirect investment in people's Non-Voting republic of china A.4 The status of the local unsecured corporate Non-Voting bonds A.5 The rules of the board meeting Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. proposed Mgmt For For cash dividend: TWD 1.5 per share B.3 The issuance of new shares from retained Mgmt For For earnings. proposed stock dividend: 100 for 1,000 SHS held B.4 Issuance of new shares to participate the Mgmt For For global depositary receipt (GDR) issuance or the local rights issue B.5 The revision to the procedures of asset Mgmt For For acquisition or disposal B.6 The revision to the rule of the election of Mgmt For For the directors and supervisors B.7 The revision to the rules of shareholder Mgmt For For meeting B.8 The revision to the articles of Mgmt For For incorporation B.9 The proposal of the issuance of new shares Mgmt Against Against for employee with restriction. New B.10 The proposal to issue the employee stock Mgmt Against Against option at a price lower than the closing price of the issue date -------------------------------------------------------------------------------------------------------------------------- HONG KONG & CHINA GAS CO LTD Agenda Number: 703754831 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 05-Jun-2012 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0425/LTN20120425322.pdf A ND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0425/LTN20120425341.pd f CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the audited Mgmt For For accounts for the financial year ended 31st December 2011 and the reports of the Directors and Auditor thereon 2 To declare a final dividend and a special Mgmt For For dividend 3.I To re-elect Mr. Lee Ka Kit as Director Mgmt For For 3.II To re-elect Mr. Lee Ka Shing as Director Mgmt Against Against 3.III To re-elect Professor Poon Chung Kwong as Mgmt For For Director 3.IV To re-elect Mr. James Kwan Yuk Choi as Mgmt Against Against Director 4 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditor and to authorise the Directors to fix its remuneration 5.I To approve the issue of Bonus Shares Mgmt For For 5.II To approve the renewal of the general Mgmt For For mandate to the Directors for repurchase of Shares 5.III To approve the renewal of the general Mgmt Against Against mandate to the Directors for the issue of additional Shares 5.IV To authorise the Directors to allot, issue Mgmt Against Against or otherwise deal with additional Shares equal to the number of Shares repurchased under Resolution 5(II) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 703544444 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: EGM Meeting Date: 21-Feb-2012 Ticker: ISIN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0105/LTN20120105859.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.THANK YOU. 1 To consider and approve the "Resolution Mgmt For For regarding the change in director" : Mr. Guo Hongbo 2 To consider and approve the "Resolution Mgmt For For regarding the 2012 Continuing Connected Transactions between the Company and Huaneng Group", including Huaneng Group Framework Agreement and the transaction caps thereof 3 To consider and approve the "Resolution Mgmt Against Against regarding the 2012 to 2014 Continuing Connected Transactions between the Company and Huaneng Finance", including Huaneng Finance Framework Agreement and the transaction caps thereof PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 1. 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. -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 703857550 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: AGM Meeting Date: 12-Jun-2012 Ticker: ISIN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 979408 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. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0528/LTN20120528314.pdf 1 To consider and approve the working report Mgmt For For from the Board of Directors of the Company for 2011 2 To consider and approve the working report Mgmt For For from the Supervisory Committee of t he Company for 2011 3 To consider and approve the audited Mgmt For For financial statements of the Company for 20 11 4 To consider and approve the profit Mgmt For For distribution plan of the Company for 2011 5 To consider and approve the proposal Mgmt For For regarding the appointment of the Company' s auditors for 2012 6 To consider and approve the proposal Mgmt For For regarding the issue of short-term debentu res of the Company 7 To consider and approve the proposal Mgmt For For regarding the issue of super short-term d ebentures 8 To consider and approve the issue of Mgmt For For private placement of financial instrument s 9 To consider and approve the extension of Mgmt For For the general mandate for the issue of RMB-denominated debt instruments 10 To consider and approve the proposal Mgmt For For regarding the change in director : Mr. Xi e Rongxing -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 703716057 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: HK0013000119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0410/LTN20120410509.pdf 1 To receive and adopt the Statement of Mgmt For For Audited Accounts and Reports of the Directors and Auditor for the year ended 31 December 2011 2 To declare a final dividend Mgmt For For 3.1 To re-elect Mr Li Ka-shing as a Director Mgmt For For 3.2 To re-elect Mrs Chow Woo Mo Fong, Susan as Mgmt Against Against a Director 3.3 To re-elect Mr Lai Kai Ming, Dominic as a Mgmt Against Against Director 3.4 To re-elect The Hon Sir Michael David Mgmt For For Kadoorie as a Director 3.5 To re-elect Mrs Margaret Leung Ko May Yee Mgmt Against Against as a Director 4 To appoint Auditor and authorise the Mgmt For For Directors to fix the Auditor's remuneration 5.1 To give a general mandate to the Directors Mgmt Against Against to issue additional shares 5.2 To approve the purchase by the Company of Mgmt For For its own shares 5.3 To extend the general mandate in Ordinary Mgmt Against Against Resolution No 5(1) 6 That the Articles of Association of the Mgmt For For Company be altered in the following manner: by deleting the existing Article 93 in its entirety and substituting the following therefor: 93. Subject to the provisions of these presents, the Directors may meet together for the despatch of business, adjourn and otherwise regulate their meetings and proceedings as they think fit. At any time any Director may, and the Secretary on the requisition of a Director shall, summon a meeting of the Directors. It shall not be necessary to give notice of a meeting of Directors to any Director for the time being absent from Hong Kong (and CONT CONTD a Director shall be deemed absent Non-Voting from Hong Kong on any day if he has given to the Secretary notice of his intention to be absent from Hong Kong for any period including such day and has not revoked such notice). Any Director may waive notice of any meeting and any such waiver may be retrospective. The Directors may participate in a meeting of Directors by telephone, video or other electronic means at which the Directors participating in the meeting are capable of hearing each other -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703454037 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV10686 Meeting Type: EGM Meeting Date: 29-Nov-2011 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892580 DUE TO ADDITION OF RESOLUTIONS AND POSTPONEMENT OF MEETING FROM 24 NOV TO 29 NOV 2011. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20111009/LTN20111009043.pdf; http://www.hkexnews.hk/listedco/listconews/ sehk/20111111/LTN20111111536.pdf 1 To approve the new issue of subordinated Mgmt For For bonds on the terms and conditions as set out in the circular dated 10 October 2011 2 To consider and approve the appointment of Mgmt For For Mr. Jiang Jianqing as executive director of the Bank 3 To consider and approve the appointment of Mgmt For For Mr. Yang Kaisheng as executive director of the Bank 4 To consider and approve the appointment of Mgmt For For Mr. Wong Kwong Shing, Frank as independent non-executive director of the Bank 5 To consider and approve the appointment of Mgmt For For Mr. Tian Guoqiang as independent non-executive director of the Bank 6 To consider and approve the appointment of Mgmt For For Ms. Wang Chixi as shareholder supervisor of the Bank 7 To consider and approve the appointment of Mgmt For For Mr. Huan Huiwu as non-executive director of the Bank 8 To consider and approve the appointment of Mgmt For For Ms. Wang Xiaoya as non-executive director of the Bank 9 To consider and approve the appointment of Mgmt For For Ms. Ge Rongrong as non-executive director of the Bank 10 To consider and approve the appointment of Mgmt For For Mr. Li Jun as non-executive director of the Bank 11 To consider and approve the appointment of Mgmt For For Mr. Wang Xiaolan as non-executive director of the Bank 12 To consider and approve the appointment of Mgmt For For Mr. Yao Zhongli as non-executive director of the Bank -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703543771 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV10686 Meeting Type: EGM Meeting Date: 23-Feb-2012 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and approve the bank's fixed Mgmt For For assets investment budget for 2012 2 To consider and approve the appointment of Mgmt For For Mr. Or Ching Fai as an independent non-executive director of the bank -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 703825921 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 31-May-2012 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 969259 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0415/LTN20120415028.pdf a nd http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0515/LTN20120515349.pd f 1 To consider and approve the 2011 Work Mgmt For For Report of the Board of Directors of the Bank 2 To consider and approve the 2011 Work Mgmt For For Report of the Board of Supervisors of th e Bank 3 To consider and approve the Bank's 2011 Mgmt For For audited accounts 4 To consider and approve the Bank's 2011 Mgmt For For profit distribution plan 5 To consider and approve the re-appointment Mgmt For For of Ernst & Young and Ernst & Young Hua Ming as external auditors of the Bank for 2012 for the term from the passi ng of this resolution until the conclusion of the next annual general meeting and to fix the aggregate audit fees for 2012 at RMB165.6 million 6 To consider and approve the appointment of Mgmt For For Ms. Dong Juan as external superviso r of the Bank 7 To consider and approve the appointment of Mgmt For For Mr. Meng Yan as external supervisor of the Bank 8 To consider and approve the appointment of Mgmt For For Mr. Hong Yongmiao as an independent non-executive director of the Bank 9 To consider and approve the payment of Mgmt For For remuneration to directors and superviso rs of the Bank for 2011 PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RES OLUTION 2.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PR OXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KERRY PPTYS LTD HONG KONG Agenda Number: 703455483 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: SGM Meeting Date: 14-Dec-2011 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20111117/LTN20111117464.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. 1 To confirm, ratify and approve the Master Mgmt For For Joint Venture Agreement and the Transactions (both as defined in the circular of the Company dated 18 November 2011) and to authorise the board of directors of the Company to take all such actions as it considers necessary or desirable to implement and give effect to the Master Joint Venture Agreement and the Transactions -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 703681684 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0327/LTN20120327598.pdf 1 To adopt the audited financial statements Mgmt For For and the reports of the directors and the auditor for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3a To re-elect Mr. Ma Wing Kai, William, a Mgmt For For retiring director, as a director 3b To re-elect Mr. Chan Wai Ming, William, a Mgmt For For retiring director, as a director 3c To re-elect Mr. Lau Ling Fai, Herald, a Mgmt For For retiring director, as a director 3d To re-elect Mr. Bryan Pallop Gaw, a Mgmt Against Against retiring director, as a director 4 To fix directors' fees Mgmt For For 5 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor and to authorize the directors to fix its remuneration 6A To grant a general mandate to the directors Mgmt Against Against to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the company as at the date of passing of this resolution 6B To grant a general mandate to the directors Mgmt For For to repurchase shares in the capital of the company not exceeding 10% of the issued share capital of the company as at the date of passing of this resolution 6C To extend, conditional upon the above Mgmt Against Against resolution 6b being duly passed, the general mandate to allot shares by adding the aggregate nominal amount of the repurchased shares to the 20% general mandate PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 3C.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. -------------------------------------------------------------------------------------------------------------------------- KING SLIDE WORKS CO LTD Agenda Number: 703883125 -------------------------------------------------------------------------------------------------------------------------- Security: Y4771C105 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: TW0002059003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 Other presentations Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. proposed cash Mgmt For For dividend: TWD4. 5 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The revision to the procedures of asset Mgmt For For acquisition or disposal B.5.1 Re-election of the independent director: Mgmt For For Sie Yao-Dong, ID NO.:S101XXXX69 B.5.2 Re-election of the independent director: Mgmt For For Jhuo,Jian-Cyuan, ID NO.:S121XXXX90 B.5.3 Re-election of the independent director: Mgmt For For Li,Wun-Jhang, Shareholder No.:175 B.5.4 Election of the supervisors Mgmt Against Against B.6 The proposal to release non-competition Mgmt Against Against restriction on the directors B.7 Extraordinary motions Mgmt Abstain For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN SPELLING OF DIRECTOR NAME S. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FOR M UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP Agenda Number: 703887921 -------------------------------------------------------------------------------------------------------------------------- Security: Y4804T109 Meeting Type: AGM Meeting Date: 18-Jun-2012 Ticker: ISIN: TW0003189007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 995952 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK Y OU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The revision to the rules of board meeting Non-Voting B.1 The 2011 financial statements Mgmt For For B.2 The 2011 profit distribution. Proposed cash Mgmt For For dividend: TWD 3 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The revision to the procedures of asset Mgmt For For acquisition or disposal B.5 The revision to the procedures of monetary Mgmt For For loans B.6 The revision to the procedures of Mgmt For For endorsement and guarantee B.7 The revision to the rules of the election Mgmt For For of the directors and supervisors B.8.1 Election of director: Tung,Tzu-Hsien; Mgmt Against Against Shareholder No.: 86726; ID: U120682284 B.8.2 Election of Director: Kuo,Ming-Tung; Mgmt Against Against Shareholder No: 9; ID: A100416536 B.8.3 Election of Director: Lu,Ching; Shareholder Mgmt Against Against No: 11; ID: A203789350 B.8.4 Election of director: Asuspower Investment Mgmt Against Against Co., Ltd; Shareholder No.:1, ID: 16 434734; Representative: Su, Yen-Hsueh ID: S221401514 B.8.5 Election of director: Asustek Investment Mgmt Against Against Co., Ltd Shareholder No.: 3, ID: 1644 1480, Representative: Wu,Hsiang-Hsiang, ID: A222036758 B.8.6 Election of Director: Cheng,Chung-Jen; ID: Mgmt Against Against J100515149 B.8.7 Election of Independent Director: Mgmt For For Chen,Chin-Tsai; ID: F101003592 B.8.8 Election of Independent Director: Mgmt For For Huang,Chun-Pao; ID: K121100845 B.8.9 Election of Independent Director: Mgmt For For Wu,Hui-Huang; ID: P100014516 B.9 The proposal to release non-competition Mgmt Against Against restriction on the directors B.10 Extraordinary motions Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Agenda Number: 703458718 -------------------------------------------------------------------------------------------------------------------------- Security: G5320C108 Meeting Type: SGM Meeting Date: 01-Dec-2011 Ticker: ISIN: BMG5320C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20111116/LTN20111116265.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1 AND 2". THANK YOU. 1 To approve, ratify and confirm the entering Mgmt Against Against into of the Fourth Supplemental Agreement and the transactions contemplated under the Fourth Supplemental Agreement, details of which are more particularly described in the circular regarding continuing connected transactions of the Company dated 16 November 2011 (the "Circular") 2 To approve (i) continuing connected Mgmt Against Against transactions under Categories (a), (b), (d) and (e) between the Group and the CNPC Group and (ii) the proposed annual caps in respect of such continuing connected transactions for the three financial years ending 31 December 2014, details of which are more particularly described in the Circular -------------------------------------------------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Agenda Number: 703719229 -------------------------------------------------------------------------------------------------------------------------- Security: G5320C108 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: BMG5320C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0411/LTN20120411328.pdf 1 To adopt the audited Financial Statement Mgmt For For and the Reports of the Directors and Auditors for the year ended 31 December 2011 2 To declare dividend Mgmt For For 3.A To re-elect Mr. Li Hualin as director Mgmt For For 3.B To authorise the Directors to fix the Mgmt For For remuneration of the directors 4 To appoint PricewaterhouseCoopers as Mgmt For For auditors for the ensuing year and to authorise the directors to fix their remuneration 5 To approve the share issue mandate Mgmt Against Against (ordinary resolution no. 5 of the notice convening the Meeting) 6 To approve the share repurchase mandate Mgmt For For (ordinary resolution no. 6 of the notice convening the Meeting) 7 To approve extension of the share issue Mgmt Against Against mandate under ordinary resolution no. 5 by the number of shares repurchased under ordinary resolution no. 6 (ordinary resolution no. 7 of the notice convening the Meeting) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 14 MAY 2 012 TO 15 MAY 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN K YOU. -------------------------------------------------------------------------------------------------------------------------- LEE & MAN CHEMICAL COMPANY LIMITED, GEORGE TOWN Agenda Number: 703671710 -------------------------------------------------------------------------------------------------------------------------- Security: G5427E114 Meeting Type: AGM Meeting Date: 30-Apr-2012 Ticker: ISIN: KYG5427E1145 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0322/LTN20120322272.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To receive, consider and adopt the audited Mgmt For For financial statements and the reports of the directors and of the auditors of the Company for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3 To re-elect Mr Lee Man Yan as an executive Mgmt For For director of the Company 4 To re-elect Mr Yang Zuo Ning as an Mgmt For For executive director of the Company 5 To re-elect Ms Wong Yuet Ming as an Mgmt For For executive director of the Company 6 To authorise the board of directors to fix Mgmt For For the remuneration of the Directors for the year ending 31 December 2012. The bonuses in favour of the Directors shall be decided by the majority of the Board provided that the total amount of bonus payable to all the Directors in respect of any one financial year shall not exceed 10% of the consolidated profit after taxation of the Group for the relevant year 7 To re-appoint Messrs. Deloitte Touche Mgmt For For Tohmatsu as auditors for the ensuing year and to authorize the board of directors of the Company to fix their remuneration 8 To grant a general mandate to the board of Mgmt Against Against directors of the Company to allot, issue and deal with the Company's shares not exceeding 20% of the issued share capital of the Company, in terms as set out in ordinary resolution number 8 in the Notice 9 To grant a general mandate to the board of Mgmt For For directors of the Company to repurchase the Company's shares not exceeding 10% of the issued share capital of the Company, in terms as set out as ordinary resolution number 9 in the Notice 10 To approve the extension of the general Mgmt Against Against mandate to be granted to the board of directors of the Company to allot, issue and deal with the Company's shares by an amount not exceeding the amount of the Company's shares repurchased by the Company, in terms as set out as ordinary resolution number 10 in the Notice -------------------------------------------------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD Agenda Number: 703818407 -------------------------------------------------------------------------------------------------------------------------- Security: Y5287U109 Meeting Type: AGM Meeting Date: 06-Jun-2012 Ticker: ISIN: TW0002369006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The status of endorsement and guarantee Non-Voting A.4 Other presentations Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. proposed cash Mgmt For For dividend: TWD0.6578 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The revision to the procedures of asset Mgmt For For acquisition or disposal B.5 The revision to the procedures of Mgmt For For endorsement and guarantee B.6 Other issues and extraordinary motions Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD Agenda Number: 703261660 -------------------------------------------------------------------------------------------------------------------------- Security: G5695X125 Meeting Type: AGM Meeting Date: 29-Aug-2011 Ticker: ISIN: BMG5695X1258 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870932 DUE TO RECEIPT OF DIRECTOR NAMES AND DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20110727/LTN20110727439.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements and the reports of the Directors and Auditors for the year ended 31st March 2011 2 To declare the final dividend for the year Mgmt For For ended 31st March 2011 3.1.a To re-elect Mr. Law Tim Fuk, Paul as a Mgmt For For director 3.1.b To re-elect Mr. Lau Kwok Sum as a director Mgmt Against Against 3.1.c To re-elect Mr. Wong Ho Lung, Danny as a Mgmt For For director 3.1.d To re-elect Mr. Hui Chiu Chung as a Mgmt For For director 3.1.e To re-elect Mr. Tai Kwok Leung, Alexander Mgmt For For as a director 3.2 To authorise the Directors to fix the Mgmt For For remuneration of directors 3.3 To authorise the Directors to appoint Mgmt Against Against additional directors up to a maximum of 20 directors 4 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditors and to authorise the Directors to fix their remuneration 5 To give a general mandate to the Directors Mgmt Against Against to allot, issue and deal with additional shares in the capital of the Company 6 To give a general mandate to the Directors Mgmt For For to repurchase shares in the capital of the Company 7 Subject to the passing of Resolution 5 and Mgmt Against Against 6, to authorise the Directors to issue additional shares representing the nominal value of the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 703592685 -------------------------------------------------------------------------------------------------------------------------- Security: Y625A4115 Meeting Type: EGM Meeting Date: 20-Mar-2012 Ticker: ISIN: CNE100001922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0202/LTN201202021016.pdf 1 To consider and approve the appointment of Mgmt For For PricewaterhouseCoopers Zhong Tian Certified Public Accountants Limited Company and PricewaterhouseCoopers, respectively, as the PRC accounting firm and international accounting firm of the Company for the year 2011 2 To consider and approve the issue of Mgmt For For subordinated term debts, subject to the approval of the China Insurance Regulatory Commission 3 To consider and approve the issue of debt Mgmt For For financing instruments, subject to the approval of the China Insurance Regulatory Commission -------------------------------------------------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 703799722 -------------------------------------------------------------------------------------------------------------------------- Security: Y625A4115 Meeting Type: AGM Meeting Date: 20-Jun-2012 Ticker: ISIN: CNE100001922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0504/LTN20120504727.pdf 1 To consider and approve the proposal on the Mgmt For For Report of the Board for the year 2011 2 To consider and approve the proposal on the Mgmt For For Report of the Board of Supervisors for the year 2011 3 To consider and approve the proposal on the Mgmt For For annual report and its summary for the year 2011 4 To consider and approve the proposal on the Mgmt For For final accounting for the year 2011 5 To consider and approve the proposal on the Mgmt For For profit distribution plan for the year 2011 6 To consider and approve the proposal on the Mgmt For For appointment of accounting firms for the year 2012 7 To consider and approve the proposal on the Mgmt For For Report of Performance of the Directors for the year 2011 8 To consider and approve the proposal on the Mgmt For For Report of Performance of the Independent Non-executive Directors for the year 2011 9 To consider and approve the proposal on the Mgmt For For election of Mr. Zhao John Huan as a non-executive Director of the fourth session of the Board 10 To consider and approve the proposal on the Mgmt Against Against purchase of liability insurance for directors, supervisors and senior management 11 To consider and approve the proposal on the Mgmt Against Against general mandate to the Board to issue new Shares PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 703324830 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: EGM Meeting Date: 20-Oct-2011 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20110905/LTN201109051135.pdf 1 To consider and to approve the following Mgmt Against Against resolution: "That, as set out in the circular dated 5 September 2011 issued by the Company to its shareholders (the "Circular"): (a) the New Comprehensive Agreement entered into between the Company and China National Petroleum Corporation be and is hereby approved, ratified and confirmed; (b) the Non-Exempt Continuing Connected Transactions and the Proposed Caps of the Non-Exempt Continuing Connected Transactions under the New Comprehensive Agreement, which the Company expects to occur in the ordinary and usual course of CONT CONTD on behalf of the Company be and is Non-Voting hereby approved, ratified and confirmed and that Mr. Zhou Mingchun be and is hereby authorised to make any amendment to the New Comprehensive Agreement as he thinks desirable and necessary and to do all such further acts and things and execute such further documents and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of such transactions 2 To consider and approve Mr Wang Lixin as Mgmt For For Supervisor of the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF RECORD DATE OF 19 SEP 2011. 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. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD, BEIJING Agenda Number: 703819738 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 23-May-2012 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 968556 DUE TO RECEIPT OF A CTUAL PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DIS REGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0405/LTN201204051168.pdf 1 To consider and approve the Report of the Mgmt For For Board of Directors of the Company fo r the year 2011 2 To consider and approve the Report of the Mgmt For For Supervisory Committee of the Company for the year 2011 3 To consider and approve the Audited Mgmt For For Financial Statements of the Company for th e year 2011 4 To consider and approve the declaration and Mgmt For For payment of the final dividend for the year ended 31 December 2011 in the amount and in the manner recommended by the Board of Directors 5 To consider and approve the authorisation Mgmt For For of the Board of Directors to determi ne the distribution of interim dividends for the year 2012 6 To consider and approve the continuation of Mgmt For For appointment of PricewaterhouseCoop ers, Certified Public Accountants, as the international auditors of the Compan y and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants, as the domestic auditors of the Company, for the year 2012 and t o authorise the Board of Directors to determine their remuneration 7 To consider and approve, by way of special Mgmt Against Against resolution, to grant a general mand ate to the Board of Directors to separately or concurrently issue, allot and d eal with additional domestic shares and overseas listed foreign shares in the Company not exceeding 20% of each of its existing domestic shares and overseas listed foreign shares of the Company in issue -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 703686874 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0327/LTN201203271573.pdf 1 To consider and approve the report of the Mgmt For For Board of Directors of the Company for the year ended December 31, 2011 2 To consider and approve the report of the Mgmt For For Supervisory Committee of the Company for the year ended December 31, 2011 3 To consider and approve the annual report Mgmt For For of the Company and its summary for the year ended December 31, 2011 4 To consider and approve the report of the Mgmt For For auditors and audited financial statements of the Company for the year ended December 31, 2011 5 To consider and approve the profit Mgmt For For distribution plan for the year ended December 31, 2011 and the proposed distribution of final dividends 6 To consider and approve the re-appointment Mgmt For For of Ernst & Young Hua Ming as the PRC auditors and Ernst & Young as the international auditors of the Company to hold office until the conclusion of the next annual general meeting and to authorize the Board of Directors to fix their remuneration 7.1 To consider and approve the re-election of Mgmt For For Mr. Ma Mingzhe as an Executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.2 To consider and approve the re-election of Mgmt For For Mr. Sun Jianyi as an Executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.3 To consider and approve the election of Mr. Mgmt For For Ren Huichuan as an Executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.4 To consider and approve the re-election of Mgmt For For Mr. Yao Jason Bo as an Executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.5 To consider and approve the election of Mr. Mgmt For For Ku Man as an Executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.6 To consider and approve the re-election of Mgmt For For Ms. Lin Lijun as a Nonexecutive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.7 To consider and approve the re-election of Mgmt For For Mr. Wong Tung Shun Peter as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.8 To consider and approve the re-election of Mgmt For For Mr. Ng Sing Yip as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.9 To consider and approve the re-election of Mgmt For For Ms. Li Zhe as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.10 To consider and approve the re-election of Mgmt For For Mr. Guo Limin as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.11 To consider and approve the re-election of Mgmt For For Mr. Fan Mingchun as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.12 To consider and approve the election of Mr. Mgmt For For Cheng Siu Hong as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.13 To consider and approve the re-election of Mgmt For For Mr. Zhang Hongyi as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.14 To consider and approve the re-election of Mgmt For For Mr. Chen Su as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.15 To consider and approve the re-election of Mgmt For For Mr. Xia Liping as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.16 To consider and approve the re-election of Mgmt For For Mr. Tang Yunwei as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.17 To consider and approve the re-election of Mgmt For For Mr. Lee Ka Sze Carmelo as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.18 To consider and approve the re-election of Mgmt For For Mr. Woo Ka Biu Jackson as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.19 To consider and approve the election of Mr. Mgmt For For Stephen Thomas Meldrum as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 8.1 To consider and approve the re-election of Mgmt For For Mr. Gu Liji as an Independent Supervisor of the Company to hold office until the expiry of the term of the 7th Session of the Supervisory Committee 8.2 To consider and approve the re-election of Mgmt For For Mr. Sun Fuxin as an Independent Supervisor of the Company to hold office until the expiry of the term of the 7th Session of the Supervisory Committee 8.3 To consider and approve the re-election of Mgmt For For Mr. Peng Zhijian as an Independent Supervisor of the Company to hold office until the expiry of the term of the 7th Session of the Supervisory Committee 8.4 To consider and approve the election of Mr. Mgmt For For Lin Li as a Supervisor of the Company representing the shareholders of the Company to hold office until the expiry of the term of the 7th Session of the Supervisory Committee 9 To consider and approve the Resolution Mgmt For For Relating to Reviewing the Continuing Connected Transactions Conducted between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HLDGS LTD Agenda Number: 703730057 -------------------------------------------------------------------------------------------------------------------------- Security: Y33549117 Meeting Type: AGM Meeting Date: 23-May-2012 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0416/LTN20120416276.pdf 1 To receive the audited Financial Statements Mgmt For For and the Reports of the Directors and Auditor for the year ended 31st December 2011 2 To declare a final dividend Mgmt For For 3.a To elect Mr. Neil Douglas McGee as a Mgmt Against Against Director 3.b To elect Mr. Ralph Raymond Shea as a Mgmt For For Director 3.c To elect Mr. Wan Chi Tin as a Director Mgmt Against Against 3.d To elect Mr. Wong Chung Hin as a Director Mgmt For For 4 To re-appoint KPMG as Auditor of the Mgmt For For Company and to authorise the Directors to fix the Auditor's remuneration 5 To pass Resolution 5 of the Notice of Mgmt Against Against Annual General Meeting ("AGM Notice") - to give a general mandate to the Directors to issue and dispose of additional shares not exceeding 20% of the issued share capital of the Company 6 To pass Resolution 6 of the AGM Notice - to Mgmt For For give a general mandate to the Directors to repurchase shares not exceeding 10% of the issued share capital of the Company 7 To pass Resolution 7 of the AGM Notice - to Mgmt Against Against add the number of shares repurchased to the general mandate given to the Directors to issue additional shares -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 703800006 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 01-Jun-2012 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0426/LTN20120426534.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive the audited consolidated Mgmt For For financial statements and the reports of the directors and auditors for the year ended December 31, 2011 2 To declare a final dividend of HKD 0.58 per Mgmt For For share for the year ended December 31, 2011 3.a To re-elect Mr. Sheldon Gary Adelson as Mgmt For For non-executive director 3.b To re-elect Mr. Edward Matthew Tracy as Mgmt For For executive director 3.c To re-elect Mr. Lau Wong William as Mgmt For For non-executive director 3.d To re-elect Mr. Irwin Abe Siegel as Mgmt Against Against non-executive director 3.e To re-elect Ms. Chiang Yun as independent Mgmt For For non-executive director 3.f To re-elect Mr. Iain Ferguson Bruce as Mgmt For For independent non-executive director 3.g To authorize the board of directors to fix Mgmt For For the respective directors' remuneration 4 To re-appoint PricewaterhouseCoopers as Mgmt For For auditors and to authorize the board of directors to fix their remuneration 5 To give a general mandate to the directors Mgmt For For to repurchase shares of the Company not exceeding 10% of the issued share capital of the Company as at the date of this resolution 6 To give a general mandate to the directors Mgmt Against Against to issue additional shares of the Company not exceeding 20% of the issued share capital of the Company as at the date of this resolution 7 To extend the general mandate granted to Mgmt Against Against the directors to issue additional shares of the Company by the aggregate nominal amount of the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 703695594 -------------------------------------------------------------------------------------------------------------------------- Security: Y7683K107 Meeting Type: EGM Meeting Date: 23-Apr-2012 Ticker: ISIN: HK0363006039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0401/LTN20120401382.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To approve the rules of the proposed share Mgmt Against Against option scheme of Asia Water Technology Ltd. (as referred to in the Ordinary Resolution set out in the Notice of the Extraordinary General Meeting) -------------------------------------------------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 703745200 -------------------------------------------------------------------------------------------------------------------------- Security: Y7683K107 Meeting Type: EGM Meeting Date: 25-May-2012 Ticker: ISIN: HK0363006039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0419/LTN20120419492.pdf 1 To terminate the SIHL Existing Scheme (as Mgmt Against Against defined in the circular of the Company dated 20 April 2012) and to approve and adopt the SIHL New Scheme (as defined in the circular of the Company dated 20 April 2012) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 24 MAY 2 012 TO 22 MAY 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN K YOU. -------------------------------------------------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 703804268 -------------------------------------------------------------------------------------------------------------------------- Security: Y7683K107 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: HK0363006039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 969260 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. CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED T HE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0507/LTN20120507331.pdf a nd http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0419/LTN20120419479.pd f 1 To adopt the audited consolidated Financial Mgmt For For Statements and the Reports of the Directors and the Auditor for the year ended 31 December 2011 2 To declare a final dividend Mgmt For For 3.A To re-elect Mr. Teng Yi Long as Director Mgmt For For 3.B To re-elect Mr. Lu Ming Fang as Director Mgmt For For 3.C To re-elect Mr. Lu Shen as Director Mgmt For For 3.D To re-elect Mr. Leung Pak To, Francis as Mgmt For For Director 3.E To authorize the Board to fix the Mgmt For For Directors' remuneration 4 To re-appoint Messrs. Deloitte Touche Mgmt For For Tohmatsu as Auditor and to authorize the Directors to fix Auditor's remuneration 5 To give a general mandate to the Directors Mgmt For For to repurchase shares not exceeding 10% of the issued share capital 6 To give a general mandate to the Directors Mgmt Against Against to allot, issue and deal with addit ional shares not exceeding 20% of the issued share capital 7 To extend the general mandate granted to Mgmt Against Against the Directors to issue shares by the number of shares repurchased PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE COMMENT.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP LTD Agenda Number: 703771445 -------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Meeting Date: 29-May-2012 Ticker: ISIN: KYG8087W1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0427/LTN20120427042.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and consider the consolidated Mgmt For For audited financial statements and the reports of the directors and the independent auditors of the Company for the year ended 31 December 2011 2 To approve and declare the payment of a Mgmt For For final dividend for the year ended 31 December 2011 3 To re-elect Mr. Huang Guanlin as director Mgmt For For of the Company 4 To re-elect Mr. Chen Zhongjing as director Mgmt For For of the Company 5 To re-elect Mr. Wang Cunbo as director of Mgmt For For the Company 6 To re-elect Mr. Chen Genxiang as director Mgmt For For of the Company 7 To re-elect Mr. Jiang Xianpin as director Mgmt For For of the Company 8 To authorise the board of directors of the Mgmt For For Company (the "Board") to fix the remuneration of the directors 9 To appoint Ernst & Young as the Company's Mgmt For For auditors and to authorise the Board to fix their remuneration 10 To grant a general mandate to the directors Mgmt Against Against of the Company to allot, issue and deal with the Company's shares 11 To grant a general mandate to the directors Mgmt For For of the Company to repurchase the Company's shares 12 To add the nominal value of the shares Mgmt Against Against repurchased by the Company to the mandate granted to the directors under resolution no. 10 13 To approve the proposed amendments to the Mgmt For For Articles of Association and adoption of the Amended and Restated Articles of Association : Articles: 2, 10(c), 12(1), 39, 44, 59(1), 66, 67, 68, 69, 70, 75(1), 80, 84(2), 87(2), 103(1), 103(2), 103(3), 115, 116(2), 122, 154, 155, -------------------------------------------------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 703751847 -------------------------------------------------------------------------------------------------------------------------- Security: G81043104 Meeting Type: AGM Meeting Date: 18-Jun-2012 Ticker: ISIN: KYG810431042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0424/LTN20120424464.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and adopt the audited Mgmt For For consolidated financial statements together with the reports of the directors and the auditor of the Company for the year ended 31 December 2011 2 To declare the final dividend for the year Mgmt For For ended 31 December 2011 3.i To re-elect Mr. Hui Sai Tan, Jason as an Mgmt For For executive director of the Company 3.ii To re-elect Ms. Yao Li as a non-executive Mgmt For For director of the Company 3.iii To re-elect Ms. Kan Lai Kuen, Alice as an Mgmt For For independent non-executive director of the Company 3.iv To re-elect Mr. Lam Ching Kam as an Mgmt For For independent non-executive director of the Company 3.v To authorise the board of directors to fix Mgmt For For the remuneration of directors 4 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor of the Company and to authorise the board of directors of the Company to fix their remuneration 5 To grant a general mandate to the directors Mgmt Against Against of the Company to issue shares in the Company 6 To grant a general mandate to the directors Mgmt For For of the Company to repurchase shares in the Company 7 To extend the general mandate granted to Mgmt Against Against the directors of the Company to issue shares by adding the number of shares repurchased CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD Agenda Number: 703751885 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: AGM Meeting Date: 28-May-2012 Ticker: ISIN: KYG8167W1380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0424/LTN20120424183.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements and the reports of the Directors and independent auditors for the year ended 31st December, 2011 2 To approve the payment of a final dividend Mgmt For For for the year ended 31st December, 2011 3ai To re-elect Mr. Tse Ping as a Director Mgmt For For 3aii To re-elect Mr. Xu Xiaoyang as a Director Mgmt For For 3aiii To re-elect Mr. Li Dakui as a Director Mgmt For For 3aiv To re-elect Mr. Mei Xingbao as a Director Mgmt For For 3b To authorise the Board of Directors to fix Mgmt For For their remuneration 4 To re-appoint the Company's auditors and to Mgmt For For authorise the Board of Directors to fix their remuneration 5a To grant to the Directors a general mandate Mgmt Against Against to allot, issue and otherwise deal with additional shares not exceeding 20 per cent. of the issued share capital of the Company 5b To grant to the Directors a general mandate Mgmt For For to repurchase not exceeding 10 per cent. of the issued share capital of the Company 5c To extend the share allotment mandate by Mgmt Against Against the addition thereto of the Company repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO LTD Agenda Number: 703843715 -------------------------------------------------------------------------------------------------------------------------- Security: Y8009U100 Meeting Type: AGM Meeting Date: 15-Jun-2012 Ticker: ISIN: TW0002890001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. Proposed cash Mgmt For For dividend: TWD 0.13547466 per share B.3 The issuance of new shares from retained Mgmt For For earnings. Proposed stock dividend: 31.6 for 1,000 shares held B.4 The revision to the articles of Mgmt For For incorporation B.5 The revision to the rules of shareholder Mgmt For For meeting B.6 The revision to the procedures of asset Mgmt For For acquisition or disposal B.7 The authorization on directors to issue Mgmt Against Against long-term capital injection at appropriate time B.8 The proposal to release non-competition Mgmt For For restriction on the directors -------------------------------------------------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Agenda Number: 703751772 -------------------------------------------------------------------------------------------------------------------------- Security: Y8014Z102 Meeting Type: AGM Meeting Date: 30-May-2012 Ticker: ISIN: HK3808041546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0420/LTN20120420422.pdf 1 To receive and approve the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries, the report of the directors of the Company (the "Director") and the report of the auditor of the Company (the "Auditor") for the year ended 31 December 2011 2 To declare a final dividend of HKD 0.10 per Mgmt For For share for the year ended 31 December 2011 3.A To re-elect Mr. Ma Chunji, a retiring Mgmt Against Against Director, as an executive Director 3.B To re-elect Mr. Gao Dinggui, a retiring Mgmt Against Against Director, as an executive Director 3.C To re-elect Dr. Ouyang Minggao, a retiring Mgmt For For Director, as an independent non-executive Director 3.D To re-elect Dr. Hu Zhenghuan, a retiring Mgmt For For Director, as an independent non-executive Director 3.E To re-elect Mr. Chen Zheng, a retiring Mgmt For For Director, as an independent non-executive Director 3.F To re-elect Mr. Li Xianyun, a retiring Mgmt For For Director, as an independent non-executive Director 3.G To authorise the board of Directors to fix Mgmt For For the remunerations of the Directors 4 To re-appoint PricewaterhouseCoopers as the Mgmt For For Auditor and to authorise the board of Directors to fix its remuneration 5 To approve the transactions under the 2015 Mgmt For For Products Sales Agreement (as defined in the circular of the Company to the shareholders of the Company dated 20 April 2012 (the "Circular") and the annual caps for the transactions thereunder for the three years ending 31 December 2015 as set out in the Circular 6 To approve the transactions under the 2015 Mgmt For For Products Purchase Agreement (as defined in the Circular) and the annual caps for the transactions thereunder for the three years ending 31 December 2015 as set out in the Circular 7 To approve the transactions under the 2015 Mgmt For For Parts Sales Agreement (as defined in the Circular) and the annual caps for the transactions thereunder for the three years ending 31 December 2015 as set out in the Circular 8 To approve the transactions under the 2015 Mgmt For For Parts Purchase Agreement (as defined in the Circular) and the annual caps for the transactions thereunder for the three years ending 31 December 2015 as set out in the Circular -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD, HONG KONG Agenda Number: 703707301 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 10-May-2012 Ticker: ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0405/LTN20120405571.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditors and to authorise the Directors to fix their remuneration 2 To grant a general mandate for share Mgmt For For repurchase 3 To grant a general mandate to issue and Mgmt Against Against dispose of additional shares in the Company -------------------------------------------------------------------------------------------------------------------------- TAINAN SPINNING CO LTD Agenda Number: 703859009 -------------------------------------------------------------------------------------------------------------------------- Security: Y83790108 Meeting Type: AGM Meeting Date: 15-Jun-2012 Ticker: ISIN: TW0001440006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The status of endorsement and guarantee Non-Voting A.4 The status of monetary loans Non-Voting A.5 The revision to the rules of the board Non-Voting meeting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. proposed cash Mgmt For For dividend: TWD 0. 2 per share B.3 The revision to the procedures of asset Mgmt For For acquisition or disposal B.4 The revision to the articles of Mgmt For For incorporation B.5 The revision to the rules of the election Mgmt For For of the directors and supervisors B.6 The revision to the rules of shareholder Mgmt For For meeting -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 703828725 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 12-Jun-2012 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The status of unsecured corporate bonds Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. Proposed cash Mgmt For For dividend: TWD 3 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The revision to the rules of the election Mgmt For For of directors B.5.1 Elect Morris Chang, Shareholder No 4515, as Mgmt For For director B.5.2 Elect F.C. Tseng, Shareholder No 104, as Mgmt For For director B.5.3 Elect Representative of National Mgmt For For Development Fund, Executive Yuan Johnsee Lee, Shareholder No 1, as director B.5.4 Elect Rick Tsai, Shareholder no 7252, as Mgmt For For director B.5.5 Elect Sir Peter Leahy Bonfield, Shareholder Mgmt For For No 93180657 (Passport No.), as independent director B.5.6 Elect Stan Shih, Shareholder No 534770, as Mgmt For For independent director B.5.7 Elect Thomas J. Engibous, Shareholder No Mgmt For For 135021464, as independent director B.5.8 Elect Gregory C. Chow, Shareholder No Mgmt For For 214553970, as independent director B.5.9 Elect Kok-Choo Chen, Shareholder No 9546, Mgmt For For as independent director B.6 Extraordinary motions Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 703754843 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: AGM Meeting Date: 05-Jun-2012 Ticker: ISIN: KYG8878S1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0425/LTN20120425263.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and consider the audited Mgmt For For accounts and the reports of the directors and auditors for the year ended 31 December 2011 2 To declare the payment of a final dividend Mgmt For For for the year ended 31 December 2011 3.1 To re-elect the retiring director and Mgmt For For authorise the Directors to fix his remuneration: Mr. Takeshi Ida 3.2 To re-elect the retiring director and Mgmt For For authorise the Directors to fix his remuneration: Mr. Wei, Ying-Chiao 3.3 To re-elect the retiring director and Mgmt For For authorise the Directors to fix his remuneration: Mr. Hsu, Shin-Chun 3.4 To re-elect the retiring director and Mgmt For For authorise the Directors to fix his remuneration: Mr. Hiromu Fukada 4 To re-appoint auditors of the Company and Mgmt For For authorise the directors to fix their remuneration 5 To consider and approve the general mandate Mgmt Against Against for issue of shares 6 To consider and approve the general mandate Mgmt For For to repurchase shares in the capital of the Company 7 To consider and approve that the aggregate Mgmt Against Against nominal amount of shares which are repurchased by the Company shall be added to the aggregate nominal amount of the shares which may be alloted pursuant to the general mandate for issue of shares -------------------------------------------------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD Agenda Number: 703747381 -------------------------------------------------------------------------------------------------------------------------- Security: G9361V108 Meeting Type: AGM Meeting Date: 23-May-2012 Ticker: ISIN: KYG9361V1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0423/LTN20120423537.pdf 1 To receive and adopt the audited financial Mgmt For For statements and the reports of the directors and the auditors of the Company for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3.a.i To re-elect Mr. LI Chao Wang as an Mgmt For For executive director 3.aii To re-elect Mr. DONG Yi Ping as a executive Mgmt For For director 3aiii To re-elect Mr. Johann Christoph MICHALSKI Mgmt For For as a non-executive director 3.aiv To re-elect Mr. HUI Chin Tong, Godfrey as Mgmt For For an independent non-executive director 3.b To authorise the board of directors to fix Mgmt For For the remuneration of the directors 4 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor of the Company and to authorise the board of directors to fix their remuneration 5 To give a general mandate to the directors Mgmt Against Against to issue shares up to 20% 6 To give a general mandate to the directors Mgmt For For to repurchase shares up to 10% 7 To authorise the directors to issue and Mgmt Against Against allot the shares repurchased by the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP Agenda Number: 703814079 -------------------------------------------------------------------------------------------------------------------------- Security: Y9588T100 Meeting Type: AGM Meeting Date: 05-Jun-2012 Ticker: ISIN: TW0003105003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports and financial Non-Voting statements A.3 The status of re-investment Non-Voting A.4 The revision to the rules of board meeting Non-Voting A.5 The status of new shares issuance via Non-Voting private placement and unsecured convertible corporate bonds A.6 Other presentations Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. Proposed cash Mgmt For For dividend: TWD0.8 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The revision to the rules of shareholder Mgmt For For meeting B.5 The revision to the procedures of asset Mgmt For For acquisition or disposal B.6 The proposal of cash injection via issuance Mgmt For For of new shares to participate the global depositary receipt (GDR) issuance or the local rights issue or convertible bonds B.7 Extraordinary motions Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Agenda Number: 703754627 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Meeting Date: 29-May-2012 Ticker: ISIN: KYG9828G1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0423/LTN201204231041.pdf 1 To receive and consider the audited Mgmt For For financial statements and report of the directors of the Company (the "Director(s)") and the auditors of the Company (the "Auditors") for the year ended 31 December 2011 2 To declare a final dividend of 5.0 HK cents Mgmt For For per Share for the year ended 31 December 2011 3.Ai To re-elect Mr. SZE Nang Sze as an Mgmt For For non-executive Director 3.Aii To re-elect Mr. LI Ching Leung as an Mgmt For For non-executive Director 3Aiii To re-elect Mr. NG Ngan Ho as an Mgmt For For non-executive Director 3.Aiv To re-elect Mr. LAM Kwong Siu, S.B.S as an Mgmt For For independent non-executive Director 3.Av To re-elect Mr. WONG Chat Chor Samuel as an Mgmt For For independent non-executive Director 3.B To authorise the board of Directors to Mgmt For For determine the remuneration of the Directors 4 To re-appoint the Auditors and to authorise Mgmt For For the Board to fix their remuneration 5.A To grant an unconditional general mandate Mgmt For For to the Directors to repurchase Shares 5.B To grant an unconditional general mandate Mgmt Against Against to the Directors to allot and issue Shares 5.C To extend the general mandate granted to Mgmt Against Against the Directors to issue Shares by the Shares repurchased -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Agenda Number: 703722985 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: AGM Meeting Date: 08-Jun-2012 Ticker: ISIN: CNE1000004X4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0412/LTN20120412313.pdf 1 To consider and approve the report of the Mgmt For For board of directors (the "Directors") of the Company (the "Board") for the year ended 31 December 2011 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year ended 31 December 2011 3 To consider and approve the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries for the year ended 31 December 2011 and the auditors' reports thereon 4 To consider and approve the profits Mgmt For For distribution plan of the Company for the year ended 31 December 2011 and to declare a final dividend for the year ended 31 December 2011 5 To consider and approve the re-appointment Mgmt For For of the retiring auditor, Ernst & Young Hua Ming, as the auditors of the Company until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration 6 To consider and approve the adjustment Mgmt For For scheme of the allowances payable to the directors and supervisors of the Company 7 To approve the grant to the Board an Mgmt Against Against unconditional general mandate to issue short-term debt financing instruments 8 To approve the grant to the Board a general Mgmt Against Against mandate to issue, allot and deal with additional domestic shares and/or H shares of the Company not exceeding 20% of the domestic shares and the H shares respectively in issue of the Company -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 703602563 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: EGM Meeting Date: 22-Mar-2012 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0203/LTN20120203993.pdf 1 To consider, approve and ratify the Mgmt For For proposal of providing internal guarantee and external loan financing to Ding Jin Limited in the form as set out in Appendix 1; and to authorise the Board of Directors to deal with on behalf of the Company the contract signing, application, approval, registration, filing procedures and other related matters arising from the financing arrangement 2 To consider, approve and ratify the Mgmt For For proposal of providing internal guarantee and external loan financing to Thrive Build Investments Limited in the form as set out in Appendix 2; and to authorise the Board of Directors to deal with on behalf of the Company the contract signing, application, approval, registration, filing procedures and other related matters arising from the financing arrangement; and 3 To consider, approve and ratify the Mgmt For For proposal of providing internal guarantee and external loan financing to the Company's overseas subsidiaries in the form as set out in Appendix 3; and to authorise the Board of Directors to deal with on behalf of the Company the contract signing, application, approval, registration, filing procedures and other related matters arising from the financing arrangement. This authorization is valid from date of the approval of this proposal at the general meeting to the date of annual general meeting 2012 to be convened in 2013 * 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 08/24/2012